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 15, 2026 · official state programs
341 North Berlyn, Ontario, CA, 91764
Held by Servicio Uniteller Inc.
Unidentified remittances · ID 1040391970
$1,980.00
3 possible associated properties
Same owner name elsewhere
- Carlon, Abel$0.0598% confidence
112 South Vine Avenue, Ontario, CA, 91762
- Carlon, Abel$24.7198% confidence
5019 College Avenue, Bakersfield, CA, 93306
- Carlon, Abel$17.7898% confidence
4808 Hahn Street, Bakersfield, CA, 93309
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlon, Abel$0.0598% confidence
2100 South Cypress Avenue Apt 12063, Ontario, CA, 91762
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm · ID 1065752035
$1,980.00
945 West Granada Court, Ontario, CA, 91762
Held by Family Service Life Insurance Company
Individual policy benefit/Clm · ID 952875472
$1,979.90
1 possible associated property
Same owner name elsewhere
- Weeks, Sallie G$3.0098% confidence
1140 North Eleanor Street, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weeks, Sallie G$3.0098% confidence
5400 Ontario Mills P Suite 100, Ontario, CA, 91764
Held by Frito Lay Inc.
Misc outstanding checks · ID 997268372
$1,979.22
3 possible associated properties
Same owner name elsewhere
- Saladinos, Socal$512.00100% confidence
5400 Ontario Mills Suite 100, Ontario, CA, 91764
At this address
- Saladinos, Socal$1,668.1098% confidence
5400 Ontario Mills P Suite 100, Ontario, CA, 91764
- Saladinos, Socal$1,590.9098% confidence
5400 Ontario Mills P Suite 100, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saladinos, Socal$512.00100% confidence
2006 South Baker Avenue, Ontario, CA, 91761
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 10003332
$1,978.80
958 West Berkley Court, Ontario, CA, 91762
Held by Comerica Bank
Misc intangible property · ID 1030608236
$1,978.40
PtcCA
951 East Banyan Street, Ontario, CA, 91761
Held by Lpl Financial Corporation
Co-owners on this record: Berroteran, Jack, Berroteran, Nancy
Traditional IRA - Mutual funds · ID 1039252631
$1,978.35
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.
951 East Banyan Street, Ontario, CA, 91761
Held by Lpl Financial Corporation
Co-owners on this record: Berroteran, Nancy, Ptc
Traditional IRA - Mutual funds · ID 1039252631
$1,978.35
3 possible associated properties
At this address
- Berroteran, Jack$26,456.0898% confidence
951 East Banyan Street, Ontario, CA, 91761
- Berroteran, Jack$17,322.5298% confidence
951 East Banyan Street, Ontario, CA, 91761
- Berroteran, Jack$3,585.5398% confidence
951 East Banyan 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.
- Berroteran, Jack$26,456.0898% confidence
951 East Banyan Street, Ontario, CA, 91761
Held by Lpl Financial Corporation
Co-owners on this record: Berroteran, Jack, Ptc
Traditional IRA - Mutual funds · ID 1039252631
$1,978.35
3 possible associated properties
At this address
- Berroteran, Nancy$17,322.5298% confidence
951 East Banyan Street, Ontario, CA, 91761
- Berroteran, Nancy$3,585.5398% confidence
951 East Banyan Street, Ontario, CA, 91761
- Berroteran, Jack$26,456.0891% confidence
951 East Banyan 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.
- Berroteran, Nancy$17,322.5298% confidence
1830 South Milliken Avenue, Ontario, CA, 91761
Held by Travelers Indemnity Company
Premium refunds · ID 1021872064
$1,978.00
1110 East Locust Street, Ontario, CA, 91761
Held by Paypal Inc
Misc intangible property · ID 987286576
$1,977.52
1 possible associated property
Same owner name elsewhere
- Infinity Technology LLC$122.38100% confidence
6277 Arcadia Street, Corana, CA, 92880
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Infinity Technology LLC$122.38100% confidence
3700 Inland Empire Boulevard #450, Ontario, CA, 91764
Held by Guidant Corporation
Vendor payments · ID 16713867
$1,975.00
3 possible associated properties
Same owner name elsewhere
- Business, Press$376.25100% confidence
3700 Inland Empire Boulevard Suite 450, Ontario, CA, 91764
- Business, Press$98.0098% confidence
PO Box 12006, Riverside, CA, 92502
- Business, Press$1,061.7098% confidence
Attn Nancy Hedblad 3509 Hulen Suite 201, Fort Worth, TX, 76107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Business, Press$376.25100% confidence
Gospel, Literature InternationalCA
P O Box 4060, Ontario, CA, 91761
Held by New York State Of
Other · ID 19075980
$1,974.70
1 possible associated property
Same owner name elsewhere
- Gospel, Literature International$413.6398% confidence
C/o Gospel Literature Internat 2940 Inland Empire Boulevard 101, 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.
- Gospel, Literature International$413.6398% confidence
664 West G Street, Ontario, CA, 91762
Held by Flagstar Bank FSB
Cashier's checks · ID 1044374940
$1,974.46
3 possible associated properties
At this address
- Kemp, Robert$972.8298% confidence
664 West G Street, Ontario, CA, 91762
- Kemp, Alice$1.6791% confidence
664 West G Street, Ontario, CA, 91762
- Kemp, Yulisa M$7.4591% confidence
664 West G Street, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kemp, Robert$972.8298% confidence
1231 South Cypress Street, Ontario, CA, 91761
Held by Metlife Inc
Securities · ID 16325934
$1,974.39
3 possible associated properties
Same owner name elsewhere
- Ramsey, Bessie$20.0098% confidence
526 West Ralston Street, Ontario, CA, 91762
- Ramsey, Bessie$208.0998% confidence
Pharmacy Corp, Irvine, CA, 92718
- Ramsey, Bessie$55.5098% confidence
4860 Y Street Suite 2013 C O Univ Of Alif David Med, Sacramento, CA, 95817
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramsey, Bessie$20.0098% confidence
3333 Concours Building 6 Suite 100, Ontario, CA, 91764
Held by Hartford Fire Insurance Company
Premium refunds · ID 1043201499
$1,973.59
3281 East Guasti Road 7th Floor, Ontario, CA, 91761
Held by Sutter Central Valley Hospitals DBA Mmc
Refunds due · ID 967335119
$1,971.56
3 possible associated properties
Same owner name elsewhere
- Central, Valley Med Grp$3.1998% confidence
1925 17th Street Amerinet 231475, Bakersfield, CA, 93301
- Central, Valley Med Grp$3,432.2298% confidence
PO Box 19028, San Bernardino, CA, 92423
- Central, Valley Med Grp$128.9398% confidence
PO Box 19028, San Bernardino, CA, 92423
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Central, Valley Med Grp$3.1998% confidence
639 East 5th Street, Ontario, CA, 91764
Held by Commonwealth Land Title Ins Company
Escrow accounts · ID 964913672
$1,971.00
3 possible associated properties
Same owner name elsewhere
- Rivas, Jose Manuel$20.0098% confidence
15704 22nd Avenue, Clearlake, CA, 95422
- Rivas, Jose Manuel$14.8798% confidence
10244 Orange Drive, Whittier, CA, 90606
- Rivas, Jose Manuel$100.0098% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rivas, Jose Manuel$20.0098% confidence
3566 Soda Springs Court, Ontario, CA, 91761
Held by American United Family Of Credit Unions
Savings accounts · ID 1059557557
$1,970.03
520 North Euclid Suite 28, Ontario, CA, 91762
Held by Wells Fargo Bank, N.a., Sharon Heights
Checking accounts, demand deposit · ID 1200907
$1,968.78
767 West D Street, Ontario, CA, 91761
Held by Montclair Manor Convalescent Hospital
Patient trust funds · ID 10237327
$1,967.13
1 possible associated property
Same owner name elsewhere
- Vacher, Julia M$338.9098% confidence
238 South Vine 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.
- Vacher, Julia M$338.9098% confidence
1710 Briar Avenue (in Care Shawn Depperschmidt, Ontario, CA, 91762
Held by Comerica Bank
Misc intangible property · ID 1045268354
$1,966.85
10846 South Rose Avenue, Ontario, CA, 91762
Held by Bank Of America - California - South
Checking accounts · ID 952556594
$1,966.51
3 possible associated properties
Same owner name elsewhere
- Munoz, Consuelo L$204.00100% confidence
10846 Rose Avenue, Ontario, CA, 91762
- Munoz, Consuelo L$0.0298% confidence
1320 East Gutierrez Street, Santa Barbara, CA, 93103
- Munoz, Consuelo L$2.3098% confidence
25626 Stuyvesant Street, Moreno Valley, CA, 92557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Consuelo L$204.00100% confidence
530 West Berkeley Court, Ontario, CA, 91762
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1027971705
$1,964.67
1429 North Grove Avenue Apt 210, Ontario, CA, 91764
Held by Southstate Bank Inc
Wages, payroll, salaries · ID 1026800287
$1,964.60
2440 Taylor Avenue, Ontario, CA, 91761
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018789384
$1,964.00
1 possible associated property
Same owner name elsewhere
- Chavez, Gabriel Z$12.1198% confidence
7623 Alderwood Avenue, Corona, CA, 92880
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chavez, Gabriel Z$12.1198% confidence
200 East Cedar Street, Ontario, CA, 91761
Held by American General Life & Accident Ins Co
Co-owner on this record: Acosta, Ricardo
Proceeds due beneficiaries · ID 971853181
$1,963.08
1 possible associated property
At this address
- Acosta, Ricardo$1,963.0891% confidence
200 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.
- Acosta, Ricardo$1,963.0891% confidence
200 East Cedar Street, Ontario, CA, 91761
Held by American General Life & Accident Ins Co
Co-owner on this record: Acosta, Carmen
Proceeds due beneficiaries · ID 971853181
$1,963.08
1 possible associated property
At this address
- Acosta, Carmen$1,963.0891% confidence
200 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.
- Acosta, Carmen$1,963.0891% confidence
1829 North Orange Avenue, Ontario, CA, 91764
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm · ID 1033223699
$1,963.00
Wu, XuCA
1506 East Nocta Privado, Ontario, CA, 91764
Held by Bank Of America NA
Checking accounts · ID 1034136959
$1,962.55
2 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.
C/o Ace International 3919 East Guasti Road Suite B, Ontario, CA, 91761
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16102830
$1,962.36
3 possible associated properties
Same owner name elsewhere
- Coleman, Carl M$28.0098% confidence
127 West 18th, Stockton, CA, 95206
- Coleman, Carl M$181.5098% confidence
3003 North Main, Baytown, TX, 77521
- Coleman, Carl M$43.8698% confidence
8135 Beaver Street, Baytown, TX, 77521
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coleman, Carl M$28.0098% confidence
2915 South Mildred Avenue, Ontario, CA, 91761
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033130638
$1,961.55
1325 North Helen Avenue, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043583593
$1,961.32
3 possible associated properties
Same owner name elsewhere
- Schuman, Judy$63.9098% confidence
6425 Palo Verde, 29 Palms, CA, 92277
At this address
- Schuman, Judy$9,227.8598% confidence
1325 North Helen Avenue, Ontario, CA, 91762
- Schuman, Judith M$2.9891% confidence
1325 North Helen 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.
- Schuman, Judy$63.9098% confidence
Mega Truck & Trailer Repair LLCCA
854 East California Street, Ontario, CA, 91761
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1045611363
$1,961.16
1031 South Palmetto Avenue D3, Ontario, CA, 91762
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044607355
$1,961.10
546 East 4th Street, Ontario, CA, 91764
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040945500
$1,960.85
4 possible associated properties
Same owner name elsewhere
- Wall, Ronald I$312.8498% confidence
3216 Feather Avenue, Baldwin Park, CA, 91706
At this address
- Wall, Ronald$41.5395% confidence
546 East 4th Street, Ontario, CA, 91764
- Wall, Ronald$1,012.8795% confidence
546 East 4th Street, Ontario, CA, 91764
- Wall, Ronald Irwin$739.5395% confidence
546 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.
- Wall, Ronald I$312.8498% confidence
3400 Shelby Street, Ontario, CA, 91764
Held by First Data Merchant Services
Other · ID 16830238
$1,960.19
1103 East La Deney Court Apt D, Ontario, CA, 91764
Held by Morgan Stanley & Co LLC
Dividends · ID 1039327365
$1,958.50
3 possible associated properties
At this address
- Andrade, Jose$17,572.0098% confidence
1103 East La Deney Court Apt D, Ontario, CA, 91764
- Andrade, Jose$1,092.1898% confidence
1103 East La Deney Court Apt D, Ontario, CA, 91764
- Andrade, Jose$36.4598% confidence
1103 East La Deney Court 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.
- Andrade, Jose$17,572.0098% confidence
2868 South Cedar Ridge Place, Ontario, CA, 91761
Held by Talcott Resolution Life Insurance Company
Co-owner on this record: Walter, Bernice
Proceeds due beneficiaries · ID 1004390172
$1,957.49
2868 South Cedar Ridge Place, Ontario, CA, 91761
Held by Talcott Resolution Life Insurance Company
Co-owner on this record: Estate Of Bernice Walter
Proceeds due beneficiaries · ID 1004390172
$1,957.49
1 possible associated property
Same owner name elsewhere
- Walter, Bernice$224.0098% confidence
252 Central Caldwood Drive, Beaumont, TX, 77707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walter, Bernice$224.0098% confidence
1666 East Granada Court, Ontario, CA, 91764
Held by Countrywide Home Loans Inc
Escrow accounts · ID 959372243
$1,955.97
840 South Magnolia Avenue, Ontario, CA, 91762
Held by Pathward
Misc intangible property · ID 1040918970
$1,955.67
1508 West Bonnie Braw Court Apt C, Ontario, CA, 91762
Held by John Hancock Life Insurance Co
Proceeds-Policy endow, annuity · ID 958885616
$1,954.81
3 possible associated properties
Same owner name elsewhere
- Farfan, Consuelo$7.8798% confidence
4545 Gateside Drive, Los Angeles, CA, 90032
- Farfan, Consuelo$40.7298% confidence
4545 Gateside Drive, Los Angeles, CA, 90032
- Farfan, Consuelo$19.0598% confidence
4545 Gateside Drive, Los Angeles, CA, 90032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farfan, Consuelo$7.8798% confidence
3120 East Mission Boulevard, Ontario, CA, 91761
Held by Motion Industries Inc.
Accounts-receivable credit balance · ID 986107329
$1,954.46
1 possible associated property
At this address
- Safari Land Ltd Inc$1,006.2698% confidence
3120 East Mission Boulevard, 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.
- Safari Land Ltd Inc$1,006.2698% confidence
3350 Shelby Street Suite 200, Ontario, CA, 91764
Held by General Casualty Ins Co Of Wi
Individual policy benefit/Clm · ID 1012952493
$1,953.85
PO Box 9303, Ontario, CA, 91762
Held by Comerica Bank
Misc intangible property · ID 1045268643
$1,953.16
Ontario, CA, 91761
Held by Countrywide Home Loans Inc
Co-owner on this record: Rodriguez, Cayerano
Escrow check/Deposit/Disputed · ID 18090995
$1,951.97
Ontario, CA, 91761
Held by Countrywide Home Loans Inc
Co-owner on this record: Chavez, Ricardo
Escrow check/Deposit/Disputed · ID 18090995
$1,951.97
Ontario, CA, 91761
Held by Prudential Insurance Company
Matured/Terminated policies · ID 13839050
$1,951.44
3 possible associated properties
Same owner name elsewhere
- Dixon, Claude$511.92100% confidence
924 East State Street, Ontario, CA, 91761
- Dixon, Claude$0.9598% confidence
12087 Lake Wildwood Drive, Penn Valley, CA, 95946
- Dixon, Claude$4.4498% confidence
372 Pola Verde Way, Lincoln, CA, 95648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dixon, Claude$511.92100% confidence
310 East Philadelphia Street Spc 50, Ontario, CA, 91761
Held by First Carolina Bank
Cashier's checks · ID 1042810626
$1,951.01
1 possible associated property
At this address
- Aguilar, Alvarez Toribio$7.8891% confidence
310 East Philadelphia Street Spc 50, 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.
- Aguilar, Alvarez Toribio$7.8891% confidence
3602 Inland Empire Boulevard, Ontario, CA, 91764
Held by Verizon Business Global Solutions LLC
Accounts-receivable credit balance · ID 1006114210
$1,950.62
2855 East Guasti Road Suite 500, Ontario, CA, 91761
Held by Vmware Inc
Accounts-receivable credit balance · ID 1038024751
$1,950.08
5 possible associated properties
Same owner name elsewhere
- Cu Direct Corporation$0.01100% confidence
C/o David Martin 2855 East Guasti Road Suite 500, Ontario, CA, 91761
- Cu Direct Corporation$341.12100% confidence
PO Box 51482, Ontario, CA, 91761
- Cu Direct Corporation$341.12100% confidence
PO Box 51482, Ontario, CA, 91761
At this address
- Cu Direct Corporation$500.0098% confidence
2855 East Guasti Road Suite 500, Ontario, CA, 91761
- Cu Direct Corporation$295.0098% confidence
2855 East Guasti Road Suite 500, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cu Direct Corporation$0.01100% confidence
901 East 5th Street, Ontario, CA, 91764
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984685764
$1,950.00
931 Shearwater Street, Ontario, CA, 91761
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984725745
$1,950.00
415 East Nevada Street, Ontario, CA, 91761
Held by Flagstar Bank FSB
Cashier's checks · ID 973490136
$1,947.93
931 Calaveras Avenue, Ontario, CA, 91764
Held by Pennymac Loan Services LLC
Co-owner on this record: Acosta, Jesus R
Refunds due · ID 1037072159
$1,946.23
5 possible associated properties
Same owner name elsewhere
- Acosta, JR Jesus$10.7298% confidence
61 Citrus Avenue, Daly City, CA, 94014
- Acosta, JR Jesus$89.4298% confidence
4341 Fawnhollow Drive, Dallas, TX, 75244
At this address
- Acosta, Jesus$0.1198% confidence
931 Calaveras Avenue, Ontario, CA, 91764
- Acosta, JR Jesus$3.8698% confidence
931 Calaveras Avenue, Ontario, CA, 91764
- Acosta, Jesus R$3.8695% confidence
931 Calaveras 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.
- Acosta, JR Jesus$10.7298% confidence
931 Calaveras Avenue, Ontario, CA, 91764
Held by Pennymac Loan Services LLC
Co-owner on this record: Acosta, JR Jesus
Refunds due · ID 1037072159
$1,946.23
6 possible associated properties
Same owner name elsewhere
- Acosta, Jesus R$11.50100% confidence
5 Alisa Circle, Watsonville, CA, 95076
- Acosta, Jesus R$0.2298% confidence
1120 Torrance Boulevard, Torrance, CA, 90502
- Acosta, Jesus R$61.9798% confidence
3550 Platt Avenue, Lynwood, CA, 90262
At this address
- Acosta, Jesus R$3.8698% confidence
931 Calaveras Avenue, Ontario, CA, 91764
- Acosta, Jesus$0.1195% confidence
931 Calaveras Avenue, Ontario, CA, 91764
- Acosta, JR Jesus$3.8695% confidence
931 Calaveras 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.
- Acosta, Jesus R$11.50100% confidence
PO Box 9533, Ontario, CA, 91762
Held by Wells Fargo Bank NA
Savings accounts · ID 971470706
$1,945.18
2192 Inland Empire Boulevard, Ontario, CA, 91764
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral · ID 1046415698
$1,944.84
2 possible associated properties
Same owner name elsewhere
- Infiniti, Of Ontario$260.0098% confidence
9440 Autoplex Street, Montclair, CA, 91763
At this address
- Infiniti, Of Ontario$141.5398% confidence
2192 Inland Empire Boulevard, 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.
- Infiniti, Of Ontario$260.0098% confidence
5235 East Airport Drive, Ontario, CA, 92672
Held by Travelers Indemnity Company
Court settlements · ID 12245899
$1,944.05
756 East Bonnie Brae Court, Ontario, CA, 91764
Held by Metlife Inc
Co-owner on this record: Holdaway, Susan
Underlying shares or outstanding certificates · ID 999115472
$1,943.78
3 possible associated properties
At this address
- Romero, Juanita$9.9998% confidence
756 East Bonnie Brae Court, Ontario, CA, 91764
- Romero, Juanita$185.7698% confidence
756 East Bonnie Brae Court, Ontario, CA, 91764
- Romero, Juanita$490.9398% confidence
756 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.
- Romero, Juanita$9.9998% confidence
756 East Bonnie Brae Court, Ontario, CA, 91764
Held by Metlife Inc
Co-owner on this record: Romero, Juanita
Underlying shares or outstanding certificates · ID 999115472
$1,943.78
3 possible associated properties
At this address
- Holdaway, Susan$9.9998% confidence
756 East Bonnie Brae Court, Ontario, CA, 91764
- Holdaway, Susan$185.7698% confidence
756 East Bonnie Brae Court, Ontario, CA, 91764
- Holdaway, Susan$490.9398% confidence
756 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.
- Holdaway, Susan$9.9998% confidence
3001 East Merion Street, Ontario, CA, 91761
Held by Pathward, National Association
Outstanding official checks · ID 1045848592
$1,942.99
6 possible associated properties
Same owner name elsewhere
- Navarrete, Arnulfo$175.8598% confidence
11015 Longtom Court, Houston, TX, 77086
- Navarrete, Arnulfo$475.0098% confidence
2641 Stockton, Odessa, TX, 79763
- Navarrete, Arnulfo$125.0098% confidence
#### West County Road ###, Midland, TX, 79706
At this address
- Navarrete, Arnulfo$1.5398% confidence
3001 East Merion Street, Ontario, CA, 91761
- Navarrete, Arnulfo$1,200.0098% confidence
3001 East Merion Street, Ontario, CA, 91761
- Navarrete, Glenda$0.0191% confidence
3001 East Merion 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.
- Navarrete, Arnulfo$175.8598% confidence
2237 South Greenwood Place East, Ontario, CA, 91761
Held by Loancare LLC
Outstanding official checks · ID 1030454710
$1,942.87
2 possible associated properties
Same owner name elsewhere
- Gonzalez, Luis Alonzo$101.1098% confidence
608 Ranlett Avenue, La Puente, CA, 91744
At this address
- Gonzalez, Luis Alonzo$875.0298% confidence
2237 South Greenwood Place 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.
- Gonzalez, Luis Alonzo$101.1098% confidence
2625 South Del Norte Avenue, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043832241
$1,942.00
2 possible associated properties
At this address
- Liu, Xiangyang$8,022.0098% confidence
2625 South Del Norte Avenue, Ontario, CA, 91761
- Liu, Ting Ting$56.0091% confidence
2625 South Del Norte 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.
- Liu, Xiangyang$8,022.0098% confidence
$1,940.98
2 possible associated properties
Same owner name elsewhere
- Canfield, Josephine$207.0598% confidence
1717 Whitney Way, Austin, TX, 78741
- Canfield, Josephine$60.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canfield, Josephine$207.0598% confidence
603 East G Street, Ontario, CA, 91764
Held by Casas V Myers Power Products Inc
Wages, payroll, salaries · ID 1038200547
$1,940.83
$1,940.74
209 East F Street, Ontario, CA, 91764
Held by Pepsico Inc
Dividend reinvestment plan · ID 999567866
$1,939.20
3 possible associated properties
At this address
- Yanes, Tom J$67.0698% confidence
209 East F Street, Ontario, CA, 91764
- Yanes, Tom J$10.3198% confidence
209 East F Street, Ontario, CA, 91764
- Yanes, Tom J$10.3198% confidence
209 East F 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.
- Yanes, Tom J$67.0698% confidence
2708 Badger Glen Place, Ontario, CA, 91761
Held by Rtx Corporation
Dividends · ID 1025403661
$1,938.76
6 possible associated properties
Same owner name elsewhere
- Petro, Carolyn E$5,787.3698% confidence
1550 Rimpau Avenue Spc 112, Corona, CA, 92881
- Petro, Carolyn E$434.2098% confidence
1550 Rimpau Avenue Spc 112, Corona, CA, 92881
- Petro, Carolyn E$11.9098% confidence
1550 Rimpau Avenue Spc 112, Corona, CA, 92881
At this address
- Petro, Carolyn E$6.7798% confidence
2708 Badger Glen Place, Ontario, CA, 91761
- Petro, Carolyn E$6.7798% confidence
2708 Badger Glen Place, Ontario, CA, 91761
- Petro, Carolyn E$6.7798% confidence
2708 Badger Glen 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.
- Petro, Carolyn E$5,787.3698% confidence
513 South Oaks, Ontario, CA, 91761
Held by Ids Equity Plus Fund
Co-owner on this record: Post, Francis A
Shares of stock (Returned by po) · ID 1718687
$1,938.50
1 possible associated property
At this address
- Post, Francis A$1,938.5091% confidence
513 South Oaks, 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.
- Post, Francis A$1,938.5091% confidence
513 South Oaks, Ontario, CA, 91761
Held by Ids Equity Plus Fund
Co-owner on this record: Post, Linda N
Shares of stock (Returned by po) · ID 1718687
$1,938.50
1 possible associated property
At this address
- Post, Linda N$1,938.5091% confidence
513 South Oaks, 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.
- Post, Linda N$1,938.5091% confidence
2530 East Penelope Lane, Ontario, CA, 91762
Held by First American Title Co
Co-owner on this record: Tran, Adam A.
Escrow accounts · ID 1044619814
$1,938.28
2530 East Penelope Lane, Ontario, CA, 91762
Held by First American Title Co
Co-owner on this record: Wu, Elaine Qiaoling
Escrow accounts · ID 1044619814
$1,938.28
1 possible associated property
Same owner name elsewhere
- Tran, Adam A$2.5998% confidence
201 West Saxon B Avenue B, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tran, Adam A$2.5998% confidence
1200 South Cucamonga Avenue, Ontario, CA, 91761
Held by Home Savings Of America
Savings accounts/Credit union shrs · ID 5234149
$1,937.52
1456 East Philadelphia Street Spc 92, Ontario, CA, 91761
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Gorman, Ruth M
Proceeds due beneficiaries · ID 1010199986
$1,936.24
1456 East Philadelphia Street Spc 92, Ontario, CA, 91761
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Kingley, Shannan
Proceeds due beneficiaries · ID 1010199986
$1,936.24
3 possible associated properties
Same owner name elsewhere
- Gorman, Ruth M$90.75100% confidence
1456 East Philadelphia Sp 92, Ontario, CA, 91761
At this address
- Gorman, Ruth M$2,680.3998% confidence
1456 East Philadelphia Street Spc 92, Ontario, CA, 91761
- Gorman, Julia A$2,680.3991% confidence
1456 East Philadelphia Street Spc 92, 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.
- Gorman, Ruth M$90.75100% confidence
3196 South Hampton Way, Ontario, CA, 91761
Held by East West Bank
Outstanding official checks · ID 1025892470
$1,935.42
3 possible associated properties
At this address
- Zhang, Jing$2,070.0098% confidence
3196 South Hampton Way, Ontario, CA, 91761
- Zhang, Jing$1,570.0098% confidence
3196 South Hampton Way, Ontario, CA, 91761
- Zhang, Jing$230.5698% confidence
3196 South Hampton 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.
- Zhang, Jing$2,070.0098% confidence
229 East H Street, Ontario, CA, 91764
Held by At&t Inc
Funds for liquidation · ID 963765637
$1,935.00
3 possible associated properties
Same owner name elsewhere
- Dutcher, Harvey S$17.51100% confidence
C/o Fair View Manor 229 East H Street, Ontario, CA, 91764
- Dutcher, Harvey S$51.9398% confidence
Stephanie D Morrow, Rancho Cucamong, CA, 91739
- Dutcher, Harvey S$490.0098% confidence
9685 Monte Vista Avenue 336, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dutcher, Harvey S$17.51100% confidence
1445 North Columbia Avenue, Ontario, CA, 91764
Held by Metlife Inc
Securities · ID 18874578
$1,934.48
2 possible associated properties
Same owner name elsewhere
- Kernen, Charles F$567.00100% confidence
1445 Columbia Avenue, Ontario, CA, 91764
At this address
- Kernen, Charles F$72.3098% confidence
1445 North Columbia 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.
- Kernen, Charles F$567.00100% confidence
Freemont, Investment And LoanCA
3110 Guasti Road Suite 500, Ontario, CA, 91761
Held by Ata National Title Group LLC
Aggregate account balances · ID 967573236
$1,934.48
5 possible associated properties
Same owner name elsewhere
- Freemont, Investment And Loan$7,630.0098% confidence
TX, 00000
- Freemont, Investment And Loan$7,150.0098% confidence
2727 East Imperial Highway, Brea, CA, 92821
At this address
- Freemont, Investment And Loan$1,191.3098% confidence
3110 Guasti Road Suite 500, Ontario, CA, 91761
- Freemont, Investment And Loan$5,763.4898% confidence
3110 Guasti Road Suite 500, Ontario, CA, 91761
- Freemont, Investment And Loan$1,570.3798% confidence
3110 Guasti Road Suite 500, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Freemont, Investment And Loan$7,630.0098% confidence
Verizon, Verizon Verizon VerizonCA
3633 Inland Empire Boulevard, Ontario, CA, 91764
Held by Southern California Edison 4.78%
Other · ID 18520019
$1,933.72
505 South Sultana, Ontario, CA, 91761
Held by Public Agency Retirement System
Pensions, retirement funds · ID 13734360
$1,933.68
4 possible associated properties
Same owner name elsewhere
- Sandoval, Marianne G$0.06100% confidence
434 Windsor Street, Ontario, CA, 91761
- Sandoval, Marianne G$31.34100% confidence
434 Windsor Street, Ontario, CA, 91761
- Sandoval, Marianne G$22.69100% confidence
434 Windsor Street, Ontario, CA, 91761
At this address
- Sandoval, Marianne$50.0095% confidence
505 South Sultana, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sandoval, Marianne G$0.06100% confidence
827 North Palmetto Avenue Apt A, Ontario, CA, 91762
Held by Bank Of America - California
Checking accounts · ID 981560277
$1,933.52
1 possible associated property
At this address
- Prestridge, Robert$71.3991% confidence
827 North Palmetto Avenue Apt A, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prestridge, Robert$71.3991% confidence
826 Calavares Avenue, Ontario, CA, 91764
Held by Inland Empire Escrow
Co-owner on this record: Perez Juana 0.
Escrow funds · ID 953847332
$1,932.00
826 Calavares Avenue, Ontario, CA, 91764
Held by Inland Empire Escrow
Co-owner on this record: Morales, Delfimo
Escrow funds · ID 953847332
$1,932.00
206 East Cherry Hill Court, Ontario, CA, 91761
Held by Foremost Insurance Company
Co-owners on this record: Mini Coach Inc, Serrano, Claudette
Individual policy benefit/Clm · ID 996518529
$1,931.20
2 possible associated properties
At this address
- Aserrano, Maurice$0.2193% confidence
206 East Cherry Hill Court, Ontario, CA, 91761
- Serrano, Claudette$1,931.2091% confidence
206 East Cherry Hill 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.
- Aserrano, Maurice$0.2193% confidence
206 East Cherry Hill Court, Ontario, CA, 91761
Held by Foremost Insurance Company
Co-owners on this record: Mini Coach Inc, Serrano, Maurice
Individual policy benefit/Clm · ID 996518529
$1,931.20
1 possible associated property
At this address
- Serrano, Maurice$1,931.2091% confidence
206 East Cherry Hill 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.
- Serrano, Maurice$1,931.2091% confidence
206 East Cherry Hill Court, Ontario, CA, 91761
Held by Foremost Insurance Company
Co-owners on this record: Serrano, Claudette, Serrano, Maurice
Individual policy benefit/Clm · ID 996518529
$1,931.20
3 possible associated properties
Same owner name elsewhere
- Mini Coach Inc$10.6898% confidence
9058 Rose Street, Bellflower, CA, 90706
- Mini Coach Inc$68.1898% confidence
9058 Rose Street, Bellflower, CA, 90706
- Mini Coach Inc$29.7898% confidence
Unknown, Bell, 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.
- Mini Coach Inc$10.6898% confidence
3633-H Country Oaks Loop, Ontario, CA, 91761
Held by Coast Savings & Loan
Securities · ID 12360583
$1,928.83
1 possible associated property
Same owner name elsewhere
- Siacunco, Manolito E$7.9198% confidence
1302 Rolling Knl Road, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siacunco, Manolito E$7.9198% confidence
2948 South Virginia Place, Ontario, CA, 91761
Held by Murphy Bank
Cashier's checks · ID 1040330659
$1,928.00
1613 North Hacienda Drive, Ontario, CA, 91764
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033132727
$1,927.47
3 possible associated properties
Same owner name elsewhere
- Sosa, Aaron M$376.5898% confidence
3865 Antelope Creek Drive, Ontario, CA, 91761
- Sosa, Aaron M$75.6198% confidence
320 South Citrus Street Apt 236, West Covina, CA, 91791
At this address
- Sosa, Aaron$0.2495% confidence
1613 North Hacienda Drive, 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.
- Sosa, Aaron M$376.5898% confidence
Li, JiaCA
1317 West Francis Street, Ontario, CA, 91762
Held by Jp Morgan Chase Bank, N.a. (000034)
Checking accounts · ID 1013470544
$1,927.01
2 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.
Bw Innsuites Ontario Airport La HotelCA
3400 Shelby Street, Ontario, CA, 91764
Held by Groupon Inc
Accounts payable · ID 1037742631
$1,926.84
1055 West Francis Street Apt D, Ontario, CA, 91762
Held by First Citizens Bank & Trust Company
Savings accounts · ID 1000041923
$1,926.26
4 possible associated properties
Same owner name elsewhere
- Reed, Keith L$0.0398% confidence
1517 East Florida Street, Long Beach, CA, 90802
- Reed, Keith L$0.3998% confidence
1517 East Florida Street, Long Beach, CA, 90802
- Reed, Keith L$82.2098% confidence
At this address
- Reed, Keith L$1,693.9298% confidence
1055 West Francis Street Apt D, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reed, Keith L$0.0398% confidence
1459 South Euclid Avenue Apt 2, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 15459419
$1,926.23
1 possible associated property
Same owner name elsewhere
- Zimmerman, Edwin L$3,140.1798% confidence
587 North Campus, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zimmerman, Edwin L$3,140.1798% confidence
5643 West Phillips Street, Ontario, CA, 91762
Held by Combined Insurance Co Of America
Group policy benefit/Clm payments · ID 1006356236
$1,924.87
3 possible associated properties
Same owner name elsewhere
- The Estate Of Joseph$1,239.41100% confidence
Unknown, South Pasadena, CA, 91030
- The Estate Of Joseph$292.0098% confidence
2222 Pacheco Street Apt 822, Concord, CA, 94520
At this address
- The Estate Of Joseph$19.3998% confidence
5643 West Phillips 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.
- The Estate Of Joseph$1,239.41100% confidence
1022 South Magnolia, Ontario, CA, 91762
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989614372
$1,924.13
1 possible associated property
At this address
- Tutty, Hubert$121.0091% confidence
1022 South Magnolia, 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.
- Tutty, Hubert$121.0091% confidence
428 North Imperial Avenue D, Ontario, CA, 91764
Held by Green Dot Bank
Checking accounts · ID 1045392811
$1,923.38
4930 Vanderbilt Street, Ontario, CA, 91761
Held by Government Employees Insurance Company
Co-owner on this record: Fix, Auto
Individual policy benefit/Clm · ID 1046206823
$1,923.09