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 16, 2026 · official state programs
4930 Vanderbilt Street, Ontario, CA, 91761
Held by Government Employees Insurance Company
Co-owner on this record: Barrera, Gabriel
Individual policy benefit/Clm · ID 1046206823
$1,923.09
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.
2058 East 5th Street, Ontario, CA, 91754
Held by Community Hospital San Bernardino
Customer overpayments · ID 1033134994
$1,922.50
2822 South Baker Avenue, Ontario, CA, 91761
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due · ID 994043742
$1,921.43
4 possible associated properties
Same owner name elsewhere
- Mortensen, Leland O$12,412.94100% confidence
2822 Baker Avenue, Ontario, CA, 91761
At this address
- Mortensen, Leland O$0.0398% confidence
2822 South Baker Avenue, Ontario, CA, 91761
- Mortensen, Leland O$8.4298% confidence
2822 South Baker Avenue, Ontario, CA, 91761
- Mortensen, Leland O$21.7098% confidence
2822 South Baker 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.
- Mortensen, Leland O$12,412.94100% confidence
2818 Oak Creek Drive A 2818 Oak Creek Drive A, Ontario, CA, 91761
Held by Global Escrow Services Inc.
Co-owner on this record: Corporate Trust Collection
Escrow funds · ID 968445094
$1,921.00
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 971621672
$1,919.79
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 971621672
$1,919.79
6 possible associated properties
Same owner name elsewhere
- Keating, Kari A$1,620.7398% confidence
11822 Jenny Street, Oak Hills, CA, 92344
- Keating, Kari A$1,620.7398% confidence
11822 Jenny Street, Oak Hills, CA, 92344
- Keating, Kari A$178.9698% 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$1,620.7398% confidence
1930 South Rochester Avenue Suite 106, Ontario, CA, 91764
Held by Toyota Industries Commercial Finance Inc
Customer overpayments · ID 997990711
$1,918.26
1 possible associated property
At this address
- Ez, Cargo$1,186.8498% confidence
1930 South Rochester Avenue Suite 106, 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.
- Ez, Cargo$1,186.8498% confidence
Ontario, CA, 91764
Held by Clarke V Amn Services LLC Fund
Misc outstanding checks · ID 1067915267
$1,918.16
Primecare Medical Network IncCA
2139 Northeast Halsey Street, Ontario, CA, 91761
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1021548791
$1,917.69
3 possible associated properties
Same owner name elsewhere
- Primecare Medical Network Inc$3,980.68100% confidence
3281 East Guasti Road Seventh Floor, Ontario, CA, 91761
- Primecare Medical Network Inc$2,247.01100% confidence
11881 Southeast 26th Avenue Apt 12071, Ontario, CA, 91761
- Primecare Medical Network Inc$2,871.25100% confidence
9472 Poppy 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.
- Primecare Medical Network Inc$3,980.68100% confidence
2050 South Hellman Avenue, Ontario, CA, 91761
Held by Conopco Incorporated
Credit balances · ID 974762207
$1,917.17
2620 South Amador Place, Ontario, CA, 91761
Held by Ramirez V St George Auto Sales Inc Fund
Misc outstanding checks · ID 1084310555
$1,915.99
301 East Cedar Street Apt 129, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Gonzalez, Mariela
Savings accounts · ID 1027186602
$1,915.80
301 East Cedar Street Apt 129, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Guzman, Reynoso Andrey
Savings accounts · ID 1027186602
$1,915.80
1326 West F Street, Ontario, CA, 91762
Held by Bank Of America NA
Checking accounts · ID 1045296511
$1,913.12
1 possible associated property
At this address
- Magallon, Rosa$1.9091% confidence
1326 West F 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.
- Magallon, Rosa$1.9091% confidence
1150 South Milliken Avenue, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Checking accounts · ID 1009952381
$1,912.00
1223 West Vesta Street, Ontario, CA, 91762
Held by Primerica Shareholder Services
Mutual/Money market funds · ID 11934042
$1,911.39
601 South Rockefeller Avenue, Ontario, CA, 91761
Held by PC Connection Inc
Accounts payable · ID 1011908532
$1,908.31
4 possible associated properties
Same owner name elsewhere
- Dairy Fresh Products Co$14.00100% confidence
601 Rockefeller Avenue, Ontario, CA, 91761
- Dairy Fresh Products Co$28.4998% confidence
1961 South La Cienega Bl, Los Angeles, CA, 90034
- Dairy Fresh Products Co$7,847.1298% confidence
15720 Ventura Boulevard Ste212, Encino, CA, 91436
At this address
- Dairy Fresh Products Co$255.3098% confidence
601 South Rockefeller 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.
- Dairy Fresh Products Co$14.00100% confidence
2220 South Caldwell Avenue, Ontario, CA, 91761
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 980971919
$1,907.22
1 possible associated property
At this address
- Essler, Catherine I$846.4598% confidence
2220 South Caldwell 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.
- Essler, Catherine I$846.4598% confidence
1022 West Ralston Street, Ontario, CA, 91762
Held by Caliber Home Loans Inc
Customer overpayments · ID 1026001769
$1,906.15
2 possible associated properties
Same owner name elsewhere
- Yam, Kimberly$81.00100% confidence
Onathan Lo 022 West Ralston, Ontario, CA, 91762
- Yam, Kimberly$8.5098% confidence
4739 North Vincent Avenue, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yam, Kimberly$81.00100% confidence
406 West Nevada Street, Ontario, CA, 91762
Held by Cypress Insurance Company
Vendor checks · ID 981297314
$1,906.00
1720 East D Street #14d, Ontario, CA, 91764
Held by Merrill Lynch 4
Underlying shares or outstanding certificates · ID 954411960
$1,905.91
6 possible associated properties
Same owner name elsewhere
- Wakefield, Patricia M$66.30100% confidence
1720 East D Street Apt 14D, Ontario, CA, 91764
- Wakefield, Patricia M.$3.0098% confidence
7783 Spring Hill Street, Chino, CA, 91708
- Wakefield, Patricia M$29.5598% confidence
1520 Richardson Drive Apt 322, Richardson, TX, 00000
At this address
- Wakefield, Patricia M$16.8098% confidence
1720 East D Street #14d, Ontario, CA, 91764
- Wakefield, Patricia M$8,590.9498% confidence
1720 East D Street #14d, Ontario, CA, 91764
- Wakefield, Patricia M$117.0098% confidence
1720 East D Street #14d, 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.
- Wakefield, Patricia M$66.30100% confidence
3990 Concourse Street Suite 500, Ontario, CA, 91764
Held by Rancho Mirage Health And Rehabilitation Center
Accounts-receivable credit balance · ID 1025881453
$1,905.44
2039 South Helen Avenue, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 16304834
$1,901.03
2 possible associated properties
Same owner name elsewhere
- Larsen, Shirley J$8.1798% confidence
76 Country Club Gate, Pacific Grove, CA, 93950
- Larsen, Shirley J$32.4998% confidence
76 Country Club Gate, Pacific Grove, CA, 93950
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Larsen, Shirley J$8.1798% confidence
2139 East 4th Street Spc 198, Ontario, CA, 91764
Held by American Family Home Ins Co
Co-owner on this record: 21st Mortgage Corp
Individual policy benefit/Clm · ID 985245850
$1,900.57
3 possible associated properties
At this address
- Jones, Essie$11.0098% confidence
2139 East 4th Street Spc 198, Ontario, CA, 91764
- Jones, Essie$20.0098% confidence
2139 East 4th Street Spc 198, Ontario, CA, 91764
- Jones, Gwen$2.0091% confidence
2139 East 4th Street Spc 198, 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.
- Jones, Essie$11.0098% confidence
2139 East 4th Street Spc 198, Ontario, CA, 91764
Held by American Family Home Ins Co
Co-owner on this record: Jones, Essie
Individual policy benefit/Clm · ID 985245850
$1,900.57
2246 South Goldcrest Avenue, Ontario, CA, 91761
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027479669
$1,900.06
3 possible associated properties
At this address
- Valenzuela, Ramon$6.2491% confidence
2246 South Goldcrest Avenue, Ontario, CA, 91761
- Valenzuela, Maria E$3.2091% confidence
2246 South Goldcrest Avenue, Ontario, CA, 91761
- Valenzuela, Maria$0.4591% confidence
2246 South Goldcrest 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.
- Valenzuela, Ramon$6.2491% confidence
716 East H Street, Ontario, CA, 91764
Held by Paypal Inc
Misc intangible property · ID 997412164
$1,900.00
3 possible associated properties
At this address
- Deards, Waine$88.0098% confidence
716 East H Street, Ontario, CA, 91764
- Deards, Wayne$60.0091% confidence
716 East H Street, Ontario, CA, 91764
- Deards, Joann$88.0091% confidence
716 East H Street, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deards, Waine$88.0098% confidence
PO Box 51457 C O Muhar Garber Avenue & Duncan, Ontario, CA, 91761
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 1036504161
$1,900.00
3 possible associated properties
Same owner name elsewhere
- Formuzis Pickersgill & Hunt$850.00100% confidence
21650 Oxnard Street Suite 550, Woodland Hills, CA, 91367
- Formuzis, Pickersgill Hunt$375.00100% confidence
2000 East 4th Street Suite 200, Santa Ana, CA, 92705
- Formuzis, Pickersgill Hunt$400.0098% confidence
1351 East First Street 1160, Santa Ana, CA, 92705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Formuzis Pickersgill & Hunt$850.00100% confidence
3351 Honeybrook Way, Ontario, CA, 91761
Held by Dandelion Payments Inc
Misc intangible property · ID 1045219087
$1,900.00
3 possible associated properties
Same owner name elsewhere
- Aguilar, Edith$1.00100% confidence
3351 Honeybrook Way 7, Ontario, CA, 91761
- Aguilar, Edith$101.2698% confidence
104 Beechwood Street, Plano, TX, 75075
- Aguilar, Edith$85.0098% confidence
5353 Ridge Apt 40, El Paso, TX, 79932
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Edith$1.00100% confidence
1855 East Riverside Drive Spc 416, Ontario, CA, 91764
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1069110739
$1,899.85
1440 Brooks Street Suite 2, Ontario, CA, 91762
Held by Bank Of America NA (885)
Checking accounts · ID 1017644631
$1,899.48
1053 East Main Street, Ontario, CA, 91761
Held by Metlife Inc
Shares of stock (Returned by po) · ID 966203622
$1,899.23
6 possible associated properties
Same owner name elsewhere
- Wiggins, Donald G$572.00100% confidence
1053 East Main, Ontario, CA, 91761
- Wiggins, Donald G$440.0098% confidence
PO Box 698, Ontario, CA, 91762
- Wiggins, Donald G$172.0698% confidence
PO Box 186, Lytle Creek, PA, 92358
At this address
- Wiggins, Donald G$36.6398% confidence
1053 East Main Street, Ontario, CA, 91761
- Wiggins, Donald G$498.1298% confidence
1053 East Main Street, Ontario, CA, 91761
- Wiggins, Donald G$138.0298% confidence
1053 East Main 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.
- Wiggins, Donald G$572.00100% confidence
1751 South Miramonte Avenue, Ontario, CA, 91761
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries · ID 993563955
$1,898.31
4076 East Callaway Drive, Ontario, CA, 91761
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047289694
$1,897.90
1 possible associated property
At this address
- Luo, Xiaoming$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.
- Luo, Xiaoming$500.1098% confidence
141 South Cypress Avenue, Ontario, CA, 91762
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037378634
$1,897.82
1 possible associated property
At this address
- Zubiate, Joshua$1.3495% confidence
141 South Cypress Avenue, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zubiate, Joshua$1.3495% confidence
851 West El Morado Court, Ontario, CA, 91762
Held by H&r Block Bank
Savings accounts · ID 983804556
$1,894.69
Girl Scouts Of Greater Los AngelesCA
2956 South Via Belamaria, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043507026
$1,894.65
Rode Harding Personnel Services IncCA
1802 East G Street Suite C, Ontario, CA, 91764
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 971942436
$1,893.81
820 East California Street, Ontario, CA, 91761
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1045610394
$1,893.00
3 possible associated properties
At this address
- J Elias Enterprises Inc$399.1798% confidence
820 East California Street, Ontario, CA, 91761
- J, And J Industrial$10.0091% confidence
820 East California Street, Ontario, CA, 91761
- J & J Industrial Svcs$23.1891% confidence
820 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.
- J Elias Enterprises Inc$399.1798% confidence
951 East Flora Street, Ontario, CA, 91764
Held by Litton Loan Servicing LP
Co-owner on this record: Sanchez, Cynthia
Escrow accounts · ID 963297822
$1,891.22
1 possible associated property
At this address
- Sanchez, Cynthia$1,891.2291% confidence
951 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.
- Sanchez, Cynthia$1,891.2291% confidence
951 East Flora Street, Ontario, CA, 91764
Held by Litton Loan Servicing LP
Co-owner on this record: Sanchez, Alex
Escrow accounts · ID 963297822
$1,891.22
1 possible associated property
At this address
- Sanchez, Alex$1,891.2291% confidence
951 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.
- Sanchez, Alex$1,891.2291% confidence
$1,891.10
603 West Yale Street, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 15472460
$1,891.10
1 possible associated property
At this address
- Franks, Elizabeth A$675.6591% confidence
603 West Yale Street, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Franks, Elizabeth A$675.6591% confidence
561 West Ralston Street, Ontario, CA, 91762
Held by Union Bank N A
Outstanding official checks · ID 970030098
$1,890.05
1 possible associated property
At this address
- Ramos, Araceli$0.5691% confidence
561 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.
- Ramos, Araceli$0.5691% confidence
C/o Ontario Police Dept 2500 South Archibald Avenue, Ontario, CA, 91761
Held by Banc Of California
Checking accounts · ID 997393876
$1,889.97
107 East 5th Street, Ontario, CA, 91764
Held by Arrowhead Central Credit Union
Checking accounts · ID 1011053517
$1,889.00
3 possible associated properties
Same owner name elsewhere
- Brown, Marlin L$123.4198% confidence
205 North Oak Trail, White Oak, TX, 75693
- Brown, Marlin L$25.3198% confidence
3595 Hillhurst Drive, San Bernardino, CA, 92405
At this address
- Brown, Marlin L$68.0098% confidence
107 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.
- Brown, Marlin L$123.4198% confidence
1309 South Cypress Avenue, Ontario, CA, 91762
Held by Wells Fargo Bank NA
Savings accounts · ID 977911705
$1,888.87
2 possible associated properties
At this address
- Ortiz, Rebeca R$1,383.4498% confidence
1309 South Cypress Avenue, Ontario, CA, 91762
- Ortiz, Rebeca R Gdn$1,873.6795% confidence
1309 South Cypress Avenue, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Rebeca R$1,383.4498% confidence
1005 North Center Avenue Apt 9200, Ontario, CA, 91764
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012093818
$1,888.04
1036 North Benson Avenue, Ontario, CA, 91762
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15674801
$1,887.00
2615 South Quaker Ridge Place, Ontario, CA, 91761
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047289073
$1,886.84
1828 North El Dorado Avenue, Ontario, CA, 91764
Held by Cil&d LLC
Aggregate uncashed checks · ID 1069900463
$1,886.82
5434 Clair, Ontario, CA, 91762
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 998622397
$1,886.60
1020 Rancho Pucamonga Avenue, Ontario, CA, 00000
Held by Western Union Financial Services Inc
Misc intangible property · ID 980571019
$1,886.47
1559 East Brookside Street, Ontario, CA, 91761
Held by Bank Of America NA
Outstanding official checks · ID 1034109971
$1,886.00
1 possible associated property
At this address
- Alejandra, Sarai Flores$1,780.0198% 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$1,780.0198% confidence
26 Tudor Street Kitchener, Ontario, CA, 21
Held by Wells Fargo Home Mortgage
Escrow accounts · ID 978938293
$1,885.70
1527 North Boulder Avenue, Ontario, CA, 91762
Held by Mechanics Bank
Cashier's checks · ID 1029618097
$1,885.08
5 possible associated properties
Same owner name elsewhere
- Ramirez, Anthony R$7.0198% confidence
3030 McKee Road, San Jose, CA, 95127
- Ramirez, Anthony R$54.3098% confidence
3030 McKee Road, San Jose, CA, 95127
- Ramirez, Anthony R$25.9798% confidence
3030 McKee Road, San Jose, CA, 95127
At this address
- Ramirez, Antonio R$81.5091% confidence
1527 North Boulder Avenue, Ontario, CA, 91762
- Ramirez, Antonio$45.7291% confidence
1527 North Boulder 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.
- Ramirez, Anthony R$7.0198% confidence
1249 East Deerfield Court, Ontario, CA, 91761
Held by National Financial Services LLC
Traditional IRA - Cash · ID 1021733636
$1,885.05
3 possible associated properties
At this address
- Walters, Delores$1,159.6898% confidence
1249 East Deerfield Court, Ontario, CA, 91761
- Walters, Delores$514.9798% confidence
1249 East Deerfield Court, Ontario, CA, 91761
- Walters, Delores$7,262.8698% confidence
1249 East Deerfield 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.
- Walters, Delores$1,159.6898% confidence
535 West Carlton Street, Ontario, CA, 91762
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982805184
$1,884.92
3 possible associated properties
At this address
- Blanco, David F$3,784.9298% confidence
535 West Carlton Street, Ontario, CA, 91762
- Blanco, David F$31.1898% confidence
535 West Carlton Street, Ontario, CA, 91762
- Blanco, David F$43.0098% confidence
535 West Carlton 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.
- Blanco, David F$3,784.9298% confidence
1661 South Euclid Avenue, Ontario, CA, 91762
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014967663
$1,884.64
1 possible associated property
At this address
- Day, III Charles$72.2395% 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.
- Day, III Charles$72.2395% confidence
3333 Concours Suite 4202, Ontario, CA, 91764
Held by Paychex Inc.
Accounts payable · ID 1028682797
$1,884.05
C/o Wataru Sugiura President 5651 East Francis Street, Ontario, CA, 91761
Held by Wells Fargo Bank NA
Co-owner on this record: Hahn, Elliott J
Checking accounts, demand deposit · ID 16967483
$1,882.70
C/o Wataru Sugiura President 5651 East Francis Street, Ontario, CA, 91761
Held by Wells Fargo Bank NA
Co-owner on this record: Angela, Maya Sugiuratrust
Checking accounts, demand deposit · ID 16967483
$1,882.70
2108 South Lemon Avenue, Ontario, CA, 91761
Held by Bank Of America - Home Loans
Escrow accounts · ID 984843120
$1,882.03
6 possible associated properties
Same owner name elsewhere
- Van, Ness Sandon$419.9298% confidence
7185 Maple Glen Drive, Corona, CA, 92880
- Van, Ness Sandon$25.1198% confidence
7185 Maple Glen Drive, Corona, CA, 92880
- Van, Ness Sandon$24.1398% confidence
7185 Maple Glen Drive, Corona, CA, 92880
At this address
- Van, Ness Sandon$51.3398% confidence
2108 South Lemon Avenue, Ontario, CA, 91761
- Van, Ness Sandon$33.0098% confidence
2108 South Lemon Avenue, Ontario, CA, 91761
- Vanness, Sandon N$733.2295% confidence
2108 South Lemon 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.
- Van, Ness Sandon$419.9298% confidence
1440 North Gardenia Avenue, Ontario, CA, 91762
Held by Uphold Hq
Misc intangible property · ID 1045424762
$1,882.00
414 East Maitland Street, Ontario, CA, 91761
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971300255
$1,880.17
2 possible associated properties
At this address
- Chavez, Rafael$16.0098% confidence
414 East Maitland Street, Ontario, CA, 91761
- Chavez, Martha$0.1091% confidence
414 East Maitland 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.
- Chavez, Rafael$16.0098% confidence
$1,880.00
602 South Rockerfeller, Ontario, CA, 91761
Held by American Underwriters Managers Agency In
Premium refunds · ID 954277209
$1,878.00
950 North Duesenberg Drive Apt 6112, Ontario, CA, 91764
Held by Uncashed Warrants
Warrants · ID 1014328104
$1,877.00
McKessonCA
4711 East Airport Drive, Ontario, CA, 91761
Held by Capital Returns, Inc.
Accounts payable · ID 1021785046
$1,876.68
959 West Rosewood Court, Ontario, CA, 91762
Held by Wells Fargo Clearing Services LLC
Roth IRA - Cash · ID 1009550863
$1,876.50
2 possible associated properties
At this address
- Vincent, Omar$250.0098% confidence
959 West Rosewood Court, Ontario, CA, 91762
- Vincent, Richard M$13.5491% confidence
959 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.
- Vincent, Omar$250.0098% confidence
1447 East Riverside Drive, Ontario, CA, 91761
Held by Belden Cdt
Underlying shares or outstanding certificates · ID 966236476
$1,876.28
3 possible associated properties
At this address
- Huizar, Fortino$7.2098% confidence
1447 East Riverside Drive, Ontario, CA, 91761
- Huizar, Fortino$9.0098% confidence
1447 East Riverside Drive, Ontario, CA, 91761
- Huizar, Fortino$19.8098% confidence
1447 East Riverside 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.
- Huizar, Fortino$7.2098% confidence
1155 West 4th Street #22, Ontario, CA, 91762
Held by World Savings Branch 060
Checking accounts, demand deposit · ID 10087183
$1,876.06
1223 Sycamore Court, Ontario, CA, 91764
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969446566
$1,875.35
1 possible associated property
At this address
- Duset, Pamela A$119.9098% confidence
1223 Sycamore 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.
- Duset, Pamela A$119.9098% confidence
4962 South Bountiful Trail, Ontario, CA, 91762
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025931036
$1,875.31
1476 Tamoshanter Street, Ontario, CA, 91761
Held by Wisconsin State Of
Vendor payments · ID 16993664
$1,875.00
Charles D Newton Ttee 511 East Princeton, Ontario, CA, 91764
Held by Aurora National Life
Other amounts due under policy · ID 967479091
$1,874.77
1309 South Cypress Avenue, Ontario, CA, 91762
Held by Wells Fargo Bank NA
Co-owner on this record: Ortiz, Rebeca R Gdn
Savings accounts · ID 977912101
$1,873.67
4 possible associated properties
Same owner name elsewhere
- Ramirez, Brenda G$2.0398% confidence
7071 9th Street, Buena Park, CA, 90621
- Ramirez, Brenda G$0.2498% confidence
1305 East Golden Street, Compton, CA, 90221
- Ramirez, Brenda G$0.0798% confidence
4241 Valle Vista Drive, Chino Hills, CA, 91709
At this address
- Ramirez, Ortiz Moises J$2.5091% confidence
1309 South Cypress Avenue, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Brenda G$2.0398% confidence
1309 South Cypress Avenue, Ontario, CA, 91762
Held by Wells Fargo Bank NA
Co-owner on this record: Ramirez, Brenda G
Savings accounts · ID 977912101
$1,873.67
2 possible associated properties
At this address
- Ortiz, Rebeca R$1,383.4495% confidence
1309 South Cypress Avenue, Ontario, CA, 91762
- Ortiz, Rebeca R$1,888.8795% confidence
1309 South Cypress Avenue, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortiz, Rebeca R$1,383.4495% confidence
1405 South Cucamonga Avenue, Ontario, CA, 91761
Held by Nations Insurance Company
Co-owner on this record: Pacific, Elite Ontario
Individual policy benefit/Clm · ID 1011395580
$1,873.36
1405 South Cucamonga Avenue, Ontario, CA, 91761
Held by Nations Insurance Company
Co-owner on this record: Cardenas, Raymond Anthony
Individual policy benefit/Clm · ID 1011395580
$1,873.36
3 possible associated properties
At this address
- Pacific, Elite Ontario$900.0098% confidence
1405 South Cucamonga Avenue, Ontario, CA, 91761
- Pacific, Elite Ontario$57.8698% confidence
1405 South Cucamonga Avenue, Ontario, CA, 91761
- Pacific, Collision Centers$508.2491% confidence
1405 South Cucamonga 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.
- Pacific, Elite Ontario$900.0098% confidence
768 East Willow Street, Ontario, CA, 91764
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006368289
$1,872.12
803 West State Street, Ontario, CA, 91761
Held by Athanor Group Inc
Shares exchanged for shares · ID 13392912
$1,871.31
1 possible associated property
Same owner name elsewhere
- Alumin-Art, Plating$202.5598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
936 South Grove Avenue 3, Ontario, CA, 91761
Held by First Trust Bank
Savings accounts/Credit union shrs · ID 10196125
$1,870.66
911 West I Street, Ontario, CA, 91762
Held by Franklin Templeton Investor Services LLC
Mutual fund shares · ID 994058825
$1,870.58
3 possible associated properties
Same owner name elsewhere
- Wakeman, Lee H$198.7598% confidence
0000
- Wakeman, Lee H$313.6298% confidence
0000
At this address
- Wakeman, William$30.7291% confidence
911 West I Street, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wakeman, Lee H$198.7598% confidence
1920 So. Archibald, Unit A, Ontario, CA, 91761
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14399511
$1,870.41
1 possible associated property
At this address
- Perfection, Plus Plumbing,$1,632.5098% confidence
1920 So. Archibald, Unit 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.
- Perfection, Plus Plumbing,$1,632.5098% confidence
American National Recycling LLC Pl15CA
2202 South Milliken Avenue, Ontario, CA, 91761
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1007353267
$1,869.00
2 possible associated properties
At this address
- American National Recycling LLC Pl15$910.0098% confidence
2202 South Milliken Avenue, Ontario, CA, 91761
- American National Recycling LLC$0.2095% confidence
2202 South Milliken 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.
- American National Recycling LLC Pl15$910.0098% confidence
1633 South Campus Avenue, Ontario, CA, 91761
Held by Panish | Shea | Ravipudi LLP
Customer overpayments · ID 1045818584
$1,868.89
700 South Etiwanda Avenue, Ontario, CA, 00000
Held by Anheuser-Busch Companies LLC
Vendor checks · ID 1029238278
$1,865.94
PO Box 4845, Ontario, CA, 91761
Held by Bank Of America - California
Checking accounts · ID 970775595
$1,865.77
1679 East Bonnie Brae Court, Ontario, CA, 91764
Held by Agilent Technologies Inc
Underlying shares or outstanding certificates · ID 1010449750
$1,865.44
3 possible associated properties
At this address
- Iriye, John M$2.3098% confidence
1679 East Bonnie Brae Court, Ontario, CA, 91764
- Iriye, John M$2.3098% confidence
1679 East Bonnie Brae Court, Ontario, CA, 91764
- Iriye, John M$2.3098% confidence
1679 East Bonnie Brae 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.
- Iriye, John M$2.3098% confidence
4150 East Concours Street 100, Ontario, CA, 91764
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025776451
$1,865.10
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
2924 Bronco Drive, Ontario, CA, 91761
Held by Pathward
Misc intangible property · ID 1040949603
$1,864.68
3 possible associated properties
At this address
- Sakai, Wayne M$176.4795% confidence
2924 Bronco Drive, Ontario, CA, 91761
- Sakai, Nancy$5.0091% confidence
2924 Bronco Drive, Ontario, CA, 91761
- Sakai, Nancy Gee$0.0191% confidence
2924 Bronco 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.
- Sakai, Wayne M$176.4795% confidence
1025 West Princeton Street, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 16340254
$1,864.34
3 possible associated properties
Same owner name elsewhere
- Taylor, Susan D$0.7298% confidence
28 Bergenia, Rcho Sta Marg, CA, 92688
- Taylor, Susan D$0.6198% confidence
2965 Millbridge Drive, San Ramon, CA, 94583
- Taylor, Susan D$0.2598% confidence
4380 West 134th Street Apt East, Hawthorne, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Susan D$0.7298% confidence
745 West Rosewood Court, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 16260646
$1,864.34
4 possible associated properties
Same owner name elsewhere
- Adams, William R$8.88100% confidence
27668 Loyola Avenue, Hayward, CA, 94545
- Adams, William R$1.6498% confidence
2207 West 78th Street, Inglewood, CA, 90305
- Adams, William R$0.2798% confidence
PO Box 622, Shasta Lake, CA, 96019
At this address
- Adams, William R JR$5,973.8698% confidence
745 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.
- Adams, William R$8.88100% confidence
1524 East Olive Street, Ontario, CA, 91764
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 958995450
$1,863.66
1 possible associated property
At this address
- Farley, Mary$284.4098% confidence
1524 East Olive 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.
- Farley, Mary$284.4098% confidence
3401 Centrelake Drive South 650, Ontario, CA, 91761
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks · ID 13583838
$1,863.20
3 possible associated properties
Same owner name elsewhere
- Hill, Genson Evencrandall$1,255.51100% confidence
505 Shatto Place, Los Angeles, CA, 90020
- Hill, Genson Evencrandall$54.0098% confidence
505 Shatto Place, Los Angeles, CA, 90020
- Hill, Genson Evencrandall$325.0098% confidence
505 Shatto Place, Los Angeles, CA, 90020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hill, Genson Evencrandall$1,255.51100% confidence
InfiniteCA
1610 South Grove Avenue Suite A, Ontario, CA, 91761
Held by Paypal Inc
Misc intangible property · ID 987286570
$1,862.58
1360 Virginia Avenue Apt A, Ontario, CA, 91764
Held by Valdez V Genesis Healthcare Fund 2
Misc outstanding checks · ID 1070631650
$1,862.55
Luo, XinCA
360 West Via Rua Flores, Ontario, CA, 91762
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047289695
$1,862.00
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.
1202 Auto Center Drive And Rosaura Chavez C O Jeep Chrysler Dodge Ram Fi, Ontario, CA, 91761
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1040279679
$1,860.50
1 possible associated property
Same owner name elsewhere
- Clarissa, Flores$12.3198% confidence
PO Box 60164, Palo Alto, CA, 94306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clarissa, Flores$12.3198% confidence