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
1830 East Cedar Street, Ontario, CA, 91761
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1033322639
$2,013.32
2609 South Marigold Avenue, Ontario, CA, 91761
Held by Wells Fargo Clearing Services LLC
Shares of stock (Returned by po) · ID 1024358679
$2,011.03
6 possible associated properties
Same owner name elsewhere
- Rudolph, Gerald A$0.10100% confidence
2609 Marigold Avenue, Ontario, CA, 91761
- Rudolph, Gerald A$0.06100% confidence
2609 Marigold Avenue, Ontario, CA, 91761
- Rudolph, Gerald A$0.07100% confidence
2609 Marigold Avenue, Ontario, CA, 91761
At this address
- Rudolph, Gerald A$0.5998% confidence
2609 South Marigold Avenue, Ontario, CA, 91761
- Rudolph, Gerald A$0.8998% confidence
2609 South Marigold Avenue, Ontario, CA, 91761
- Rudolph, Gerald A$0.7098% confidence
2609 South Marigold 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.
- Rudolph, Gerald A$0.10100% confidence
3045 South Archibald H288, Ontario, CA, 91761
Held by Lockheed Martin Corporation
Vendor checks · ID 961400084
$2,011.00
1414 North Campus Avenue, Ontario, CA, 91764
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 970781635
$2,010.97
1 possible associated property
At this address
- Pumphrey, Nona G$369.7298% confidence
1414 North Campus 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.
- Pumphrey, Nona G$369.7298% confidence
1614 South Pleasant, Ontario, CA, 91761
Held by Prudential Insurance Company
Co-owner on this record: Brassard, George L
Matured/Terminated policies · ID 18043906
$2,010.07
4 possible associated properties
Same owner name elsewhere
- Brassard, Regina L$711.00100% confidence
1614 South Pleasant Avenue, Ontario, CA, 91761
At this address
- Brassard, Regina L$1,704.8698% confidence
1614 South Pleasant, Ontario, CA, 91761
- Brasard, Regina L$678.3593% confidence
1614 South Pleasant, Ontario, CA, 91761
- Brassard, George L$2,010.0791% confidence
1614 South Pleasant, 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.
- Brassard, Regina L$711.00100% confidence
1614 South Pleasant, Ontario, CA, 91761
Held by Prudential Insurance Company
Co-owner on this record: Brassard, Regina L
Matured/Terminated policies · ID 18043906
$2,010.07
3 possible associated properties
At this address
- Brassard, George L$1,704.8698% confidence
1614 South Pleasant, Ontario, CA, 91761
- Brassard, George L$678.3598% confidence
1614 South Pleasant, Ontario, CA, 91761
- Brassard, Regina L$2,010.0791% confidence
1614 South Pleasant, 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.
- Brassard, George L$1,704.8698% confidence
13210 10th Street Apt 8, Ontario, CA, 91710
Held by Idaho State Tax Commission
Warrants · ID 1009801735
$2,010.00
2213-B Greenwood Place, Ontario, CA, 91761
Held by Ubs Financial Services
Other cert of ownership · ID 961314040
$2,008.30
4 possible associated properties
Same owner name elsewhere
- Tan, Hayley O$580.36100% confidence
2213 B Greenwood Place, Ontario, CA, 91761
At this address
- Tan, Hayley O$10.5098% confidence
2213-B Greenwood Place, Ontario, CA, 91761
- Tan, Hayley O$5,809.1998% confidence
2213-B Greenwood Place, Ontario, CA, 91761
- Tan, Hayley O$5,000.0098% confidence
2213-B Greenwood 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.
- Tan, Hayley O$580.36100% confidence
835 East Nocta Street, Ontario, CA, 91764
Held by The Bancorp Bank
Misc intangible property · ID 1017258778
$2,007.85
3 possible associated properties
Same owner name elsewhere
- Nelson, Stanley$296.0098% confidence
#2128, Wills Point, TX, 00000
- Nelson, Stanley$14,363.3698% confidence
2103 South Monroe Street, Amarillo, TX, 79109
- Nelson, Stanley$2,481.2898% confidence
13806 Lemoli Avenue Apt 7, 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.
- Nelson, Stanley$296.0098% confidence
717 East D Street, Ontario, CA, 91764
Held by Loancare LLC
Outstanding official checks · ID 1032686369
$2,007.33
1 possible associated property
At this address
- Alaniz, Steven Anthony$2,410.2198% confidence
717 East D 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.
- Alaniz, Steven Anthony$2,410.2198% confidence
2101 Maple Privado, Ontario, CA, 91761
Held by The Home Depot U.s.a. Inc.
Refunds due · ID 1009298541
$2,006.63
1 possible associated property
Same owner name elsewhere
- Herron Construction, Inc.$871.6498% confidence
26235 Raven Hill Road, Canyon Country, CA, 91351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herron Construction, Inc.$871.6498% confidence
3969 Klamath Drive, Ontario, CA, 91761
Held by Nationwide Mutual Insurance
Group policy benefit/Clm payments · ID 980406836
$2,006.20
1 possible associated property
At this address
- Diaz, Alfredo G$2,006.2091% confidence
3969 Klamath 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.
- Diaz, Alfredo G$2,006.2091% confidence
3969 Klamath Drive, Ontario, CA, 91761
Held by Nationwide Mutual Insurance
Group policy benefit/Clm payments · ID 980406836
$2,006.20
4 possible associated properties
Same owner name elsewhere
- Diaz, Alfredo G$0.58100% confidence
3969 Klamath River Drive, Ontario, CA, 91761
- Diaz, Alfredo G$68.28100% confidence
3969 Klamath River Drive, Ontario, CA, 91761
- Diaz, Alfredo G$327.30100% confidence
3969 Klamath River Drive, Ontario, CA, 91761
At this address
- Diaz, Maria L$2,006.2091% confidence
3969 Klamath 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.
- Diaz, Alfredo G$0.58100% confidence
629 Yucca Street, Ontario, CA, 91762
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1025085959
$2,005.58
6 possible associated properties
Same owner name elsewhere
- Lopez, Arthur D$2.7098% confidence
12102 Klingerman, El Monte, CA, 91732
- Lopez, Arthur D$3.0098% confidence
2312 Santa Ana Avenue Apt F, Costa Mesa, CA, 92627
- Lopez, Arthur D$0.0398% confidence
8450 Atlanta Avenue Apt 37, Huntingtn Bch, CA, 92646
At this address
- Lopez, Arthur D$9.1098% confidence
629 Yucca Street, Ontario, CA, 91762
- Lopez, Arthur D$24.0098% confidence
629 Yucca Street, Ontario, CA, 91762
- Lopez, Arthur D$46.7698% confidence
629 Yucca 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.
- Lopez, Arthur D$2.7098% confidence
135 West Cedar Street Apt 8, Ontario, CA, 91762
Held by American Memorial Life Insurance Company
Proceeds due beneficiaries · ID 1004296919
$2,005.48
2051 Del Rio Way, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043685150
$2,005.12
1 possible associated property
At this address
- Molina, Juan F$5.0898% confidence
2051 Del Rio 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.
- Molina, Juan F$5.0898% confidence
1060 Wineville Avenue, Ontario, CA, 91764
Held by Kraft Heinz Foods Company
Accounts payable · ID 1014614519
$2,004.29
1 possible associated property
At this address
- Cvs Ontario Z101$3,492.3198% confidence
1060 Wineville 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.
- Cvs Ontario Z101$3,492.3198% confidence
1045 North Cucamonga Avenue, Ontario, CA, 91764
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 986787065
$2,004.19
2 possible associated properties
At this address
- Lee, Yun J$0.0198% confidence
1045 North Cucamonga Avenue, Ontario, CA, 91764
- Lee, Yun Ju$30.0095% confidence
1045 North Cucamonga 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.
- Lee, Yun J$0.0198% confidence
PO Box 4270, Ontario, CA, 91761
Held by Hertz Corporation
Accounts payable · ID 1016803599
$2,004.05
3 possible associated properties
Same owner name elsewhere
- Citrus Motors Ontario Inc$3.60100% confidence
1375 South Woodruff Way, Ontario, CA, 91761
- Citrus Motors Ontario Inc$1.84100% confidence
Ontario Auto Center PO Box 4270, Ontario, CA, 91761
- Citrus Motors Ontario Inc$127.30100% confidence
1375 South 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 Ontario Inc$3.60100% confidence
4075 East Guasti Road, Ontario, CA, 91761
Held by California Bank And Trust
Matured CD or save cert · ID 966263649
$2,003.22
5 possible associated properties
Same owner name elsewhere
- Landmark, Inn$47.3798% confidence
39 Inner Loop Road, Ft Irwin, CA, 92310
- Landmark, Inn$18.4098% confidence
39 Inner Loop Road, Ft Irwin, CA, 92310
- Landmark, Inn$32.0898% confidence
39 Inner Loop Road, Ft Irwin, CA, 92310
At this address
- Landmark, Inn$116.2498% confidence
4075 East Guasti Road, Ontario, CA, 91761
- Landmark Inn For City Of Ontario$13.0495% confidence
4075 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.
- Landmark, Inn$47.3798% confidence
303 West G Street, Ontario, CA, 91762
Held by Loancare LLC
Outstanding official checks · ID 1044381776
$2,002.87
1 possible associated property
At this address
- Cardenas, Joana$3,570.9198% confidence
303 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.
- Cardenas, Joana$3,570.9198% confidence
550 Plaza Serena, Ontario, CA, 91764
Held by Fnb-Bankcard
Security deposit · ID 1001757972
$2,000.88
1 possible associated property
At this address
- Burnett, Cheyenne$611.0095% confidence
550 Plaza Serena, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burnett, Cheyenne$611.0095% confidence
1005 North Center Avenue 6101, Ontario, CA, 91764
Held by Paypal
Misc intangible property · ID 1036707143
$2,000.49
$2,000.00
3 possible associated properties
At this address
- Quiroz, Armando$2.0098% confidence
1360 North Helen Avenue, Ontario, CA, 91762
- Quiroz, Armando$0.0698% confidence
1360 North Helen Avenue, Ontario, CA, 91762
- Quiroz, Brenda$0.4191% confidence
1360 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.
- Quiroz, Armando$2.0098% confidence
1016 North Turner Unit 256, Ontario, CA, 91764
Held by Oddyssey Escrow Inc
Co-owner on this record: Brown, Winessa
Other · ID 18802458
$2,000.00
1 possible associated property
At this address
- Brown, Winessa$2,000.0091% confidence
1016 North Turner Unit 256, 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, Winessa$2,000.0091% confidence
1016 North Turner Unit 256, Ontario, CA, 91764
Held by Oddyssey Escrow Inc
Co-owner on this record: Brown, Thomas
Other · ID 18802458
$2,000.00
1 possible associated property
At this address
- Brown, Thomas$2,000.0091% confidence
1016 North Turner Unit 256, 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, Thomas$2,000.0091% confidence
3401 Cedarglen Road, Ontario, CA, 91761
Held by North American Title Company
Co-owner on this record: Neznik, Randal R
Escrow check/Deposit/Disputed · ID 16537952
$2,000.00
1 possible associated property
At this address
- Neznik, Randal R$2,000.0091% confidence
3401 Cedarglen 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.
- Neznik, Randal R$2,000.0091% confidence
3401 Cedarglen Road, Ontario, CA, 91761
Held by North American Title Company
Co-owner on this record: Neznik, Michelle L
Escrow check/Deposit/Disputed · ID 16537952
$2,000.00
1 possible associated property
At this address
- Neznik, Michelle L$2,000.0091% confidence
3401 Cedarglen 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.
- Neznik, Michelle L$2,000.0091% confidence
1223 Caroline Court, Ontario, CA, 91764
Held by Emerald Escrow
Escrow check/Deposit/Disputed · ID 15122181
$2,000.00
3 possible associated properties
Same owner name elsewhere
- World Project Inc$65.0098% confidence
World Project Inc
- World Project Inc$50.0098% confidence
17952 Kendall Circle, Rancho Cucamonga, CA
- World Project Inc$50.0098% confidence
16208 Randall Avenue, Rancho Cucamonga, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- World Project Inc$65.0098% confidence
3595-I Inland Empire, Ontario, CA, 91764
Held by Nad Realty Inc.
Escrow funds · ID 955291671
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Tnc, Escrow$35.00100% confidence
3602 Inland Empire Boulevard C15, Ontario, CA, 91764
- Tnc, Escrow$1,700.00100% confidence
3595-1 Inland Empire Boulvard, Ontario, CA, 91764
- Tnc, Escrow$1,500.00100% confidence
3935-I Inland Empire, Ontario, CA, 91764
At this address
- Tnc, Escrow$2,000.0098% confidence
3595- I Inland Empire, 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.
- Tnc, Escrow$35.00100% confidence
3595- I Inland Empire, Ontario, CA, 91764
Held by Nad Realty Inc.
Escrow funds · ID 955291672
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Tnc, Escrow$35.00100% confidence
3602 Inland Empire Boulevard C15, Ontario, CA, 91764
- Tnc, Escrow$1,700.00100% confidence
3595-1 Inland Empire Boulvard, Ontario, CA, 91764
- Tnc, Escrow$1,500.00100% confidence
3935-I Inland Empire, Ontario, CA, 91764
At this address
- Tnc, Escrow$2,000.0098% confidence
3595-I Inland Empire, 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.
- Tnc, Escrow$35.00100% confidence
1540 North Baker Avenue, Ontario, CA, 91764
Held by Escrow Today Inc.
Escrow accounts · ID 958713268
$2,000.00
1 possible associated property
Same owner name elsewhere
- Negrete, Jose Cortez$1.7898% confidence
9008 Roslyndale Avenue, Arleta, CA, 91331
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Negrete, Jose Cortez$1.7898% confidence
Nad Realty Inc. Escrow DivisionCA
3595-2 Inland Empire Boulevard Suite 2200, Ontario, CA, 91764
Held by Nad Realty Inc.
Escrow funds · ID 958967171
$2,000.00
1 possible associated property
Same owner name elsewhere
- Nad Realty Inc. Escrow Division$1,000.00100% confidence
3595-2 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.
- Nad Realty Inc. Escrow Division$1,000.00100% confidence
940 North Humboldt Avenue, Ontario, CA, 91754
Held by Chicago Title Company
Escrow accounts · ID 961987707
$2,000.00
205 East Imperial Avenue Ontario, Ontario, CA, 91764
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 969264568
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Trejo, Manuel—100% confidence
40 Maple Village Drive, Hendersonville
- Trejo, Manuel$60.00100% confidence
709 East 49th Street, Lubbock, TX, 79414
- Trejo, Manuel$104.0098% confidence
200 South Texas Boulevard, Alice, TX, 78332
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trejo, Manuel—100% confidence
Co Jacqueline Lovest, Ontario, CA, 91762
Held by Ocwen Financial Corporation
Accounts payable · ID 972102241
$2,000.00
1072 Nocta Street, Ontario, CA, 91764
Held by Omnex Group Inc.
Unidentified remittances · ID 973004807
$2,000.00
1 possible associated property
Same owner name elsewhere
- Honorato, Lidia$0.2598% confidence
207 Velasco Street, Los Angeles, CA, 90063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Honorato, Lidia$0.2598% confidence
710 West J. Street, Ontario, CA, 91762
Held by Hartford Escrow-Upland Branch
Escrow funds · ID 976527830
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Barone, Samuel J$0.5698% confidence
1453 Carlos Way, Upland, CA, 91786
- Barone, Samuel J$151.5898% confidence
3227 McKinney Avenue 18F, Dallas, TX, 75201
- Barone, Samuel J$29.6598% confidence
PO Box 261693, San Diego, CA, 92196
At this address
- Barone, Samuel$10.0095% confidence
710 West J 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.
- Barone, Samuel J$0.5698% confidence
3536 Concours Street #320, Ontario, CA, 91764
Held by First American Title Company
Escrow accounts · ID 976546318
$2,000.00
1 possible associated property
At this address
- Daybreak Communities LLC$500.0098% confidence
3536 Concours Street #320, 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.
- Daybreak Communities LLC$500.0098% confidence
C/o Attn Kenneth Cheung 1460 South Carlos Avenue, Ontario, CA, 91761
Held by American Express Company
Refunds due · ID 976681147
$2,000.00
Farmers Insurance - Ontario Bco 59CA
3450 Centerlake Drive, Ontario, CA, 91761
Held by Insurance Auto Auctions Inc.
Accounts payable · ID 977121311
$2,000.00
2910 Inland Empire Boulevard Suite 11, Ontario, CA, 91764
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Mendez, Sylvia
Misc outstanding checks · ID 984711676
$2,000.00
Full, Spectrum Litigation CompCA
C/o Wayne Swanson 2910 East Inland Empire Boulevard 102, Ontario, CA, 91764
Held by Global Payments Inc
Security deposit · ID 992325388
$2,000.00
558 East Hawthorne Avenue, Ontario, CA, 91761
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 992401912
$2,000.00
2122 South San Antonio Avenue, Ontario, CA, 91762
Held by Chicago Title Insurance Co
Co-owner on this record: Martinez, Mario
Escrow accounts · ID 992571588
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Huizar, Leticia$3.1398% confidence
2387 Sierra View Street, Selma, CA, 93662
- Huizar, Leticia$2.8698% confidence
PO Box 271, Corona Del Mar, CA, 92625
- Huizar, Leticia$0.0498% confidence
17602 Newburge Street, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huizar, Leticia$3.1398% confidence
1371 Sycamore Street, Ontario, CA, 91764
Held by Citibank NA
Cashier's checks · ID 996215240
$2,000.00
3 possible associated properties
At this address
- Navarro, Veronica$5.0098% confidence
1371 Sycamore Street, Ontario, CA, 91764
- Navarro, Veronica$35.0098% confidence
1371 Sycamore Street, Ontario, CA, 91764
- Navarro, Ruth N$0.1891% confidence
1371 Sycamore 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.
- Navarro, Veronica$5.0098% confidence
1655 East 4th Street, Ontario, CA, 91764
Held by Bank Of America - California NA (318)
Checking accounts · ID 999819115
$2,000.00
2 possible associated properties
At this address
- Tao, Xudong$25.0098% confidence
1655 East 4th Street, Ontario, CA, 91764
- Tao, Weihua$25.0091% confidence
1655 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.
- Tao, Xudong$25.0098% confidence
1318 South Pleasant Avenue, Ontario, CA, 91761
Held by United Insurance Company Of America
Proceeds due beneficiaries · ID 1003913750
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Estate Of Manuel Rodriguez$184.5198% confidence
988 Saint Augustine Road, Pleasanton, TX, 78064
- Estate Of Manuel Rodriguez$282.0098% confidence
7229 Navigation Boulevard, Houston, TX, 77011
- Estate Of Manuel Rodriguez$10.8498% confidence
1507 North Park Avenue, Pomona, CA, 91768
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 Manuel Rodriguez$184.5198% confidence
4845 Grand, Ontario, CA, 91762
Held by United Insurance Company Of America
Proceeds due beneficiaries · ID 1003913821
$2,000.00
1410 West 4th Street, Ontario, CA, 91762
Held by United Of Omaha Life Insurance Company
Proceeds due beneficiaries · ID 1006571322
$2,000.00
3 possible associated properties
At this address
- Abila, Michael F$46.2098% confidence
1410 West 4th Street, Ontario, CA, 91762
- Abila, Steven M$2.8091% confidence
1410 West 4th Street, Ontario, CA, 91762
- Abila, Steven M$29.1091% confidence
1410 West 4th Street, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abila, Michael F$46.2098% confidence
Wu, XuCA
1506 East Nocta Privado, Ontario, CA, 91764
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011050947
$2,000.00
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.
503 North Parkside Drive, Ontario, CA, 91764
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012940962
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Paz, Esperanza$8.0098% confidence
250 North Idaho Street 10, San Mateo, CA, 94401
- Paz, Esperanza$5.0098% confidence
814 North Delaware Street Apt 311, San Mateo, CA, 94401
- Paz, Esperanza$5.0098% confidence
814 North Delaware Street Apt 311, San Mateo, CA, 94401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paz, Esperanza$8.0098% confidence
2550 East Riverside Drive Apt 128, Ontario, CA, 91761
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1013748153
$2,000.00
1554 North Elderberry Court, Ontario, CA, 91762
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027283120
$2,000.00
4734 South Garden Gate Lane, Ontario, CA, 91762
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027288423
$2,000.00
3120 East Sterling Street, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027288954
$2,000.00
1 possible associated property
At this address
- Cai, Liqing$8,003.6298% confidence
3120 East Sterling 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.
- Cai, Liqing$8,003.6298% confidence
PO Box 51457 C O Lo Muhar Garber Avenue Duncan, Ontario, CA, 91761
Held by Peerless Insurance Company
Individual policy benefit/Clm · ID 1027942713
$2,000.00
2508 Pinecone Way, Ontario, CA, 91761
Held by Chino Valley Medical Center
Vendor checks · ID 1028435353
$2,000.00
429 East Harvard Place, Ontario, CA, 91764
Held by Hartford Life And Accident Insurance Co
Proceeds due beneficiaries · ID 1032017878
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Ledesma, Teresa$0.3198% confidence
565 28th Street Apt 18, San Diego, CA, 92102
- Ledesma, Teresa$2.6498% confidence
5021 Tulsa Drive, Oxnard, CA, 93033
- Ledesma, Teresa$0.9898% confidence
1975 Elsinore Way, Santa Rosa, CA, 95404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ledesma, Teresa$0.3198% confidence
2997 Bronco Drive, Ontario, CA, 91761
Held by US Bank NA
Co-owner on this record: Tong, Liza
Cashier's checks · ID 1033254093
$2,000.00
3 possible associated properties
At this address
- Tong, Kevin$22.0198% confidence
2997 Bronco Drive, Ontario, CA, 91761
- Tong, Julianne$1.4991% confidence
2997 Bronco Drive, Ontario, CA, 91761
- Tong, Liza$17.4891% confidence
2997 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.
- Tong, Kevin$22.0198% confidence
2235 East 4th Street Suite G, Ontario, CA, 91764
Held by Bank Of America NA
Customer overpayments · ID 1033587518
$2,000.00
1 possible associated property
At this address
- Grow Source LLC$1,190.3395% confidence
2235 East 4th Street Suite G, 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.
- Grow Source LLC$1,190.3395% confidence
3200 Inland Empire Boulevard 217, Ontario, CA, 91764
Held by Bank Of America NA
Cashier's checks · ID 1034148261
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Pure, Logic Escrow$20.00100% confidence
3200 Inland Empire Boulevard Suite 21, Ontario, CA, 91764
- Pure, Logic Escrow$9.0098% confidence
250 El Camino Real #208, Tustin, CA, 92780
- Pure, Logic Escrow$3.0098% confidence
17451 Bastanchury Road Suite 2, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pure, Logic Escrow$20.00100% confidence
1134 East D Street, Ontario, CA, 91764
Held by Parkfield Escrow Inc
Escrow funds · ID 1035093330
$2,000.00
747 No Cucamonga, Ontario, CA, 91762
Held by Accordia Life And Annuity Company
Other amounts due under policy · ID 1039668281
$2,000.00
IvamsCA
Suite East 3175 Sedona Court, Ontario, CA, 91764
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1041448889
$2,000.00
4495 East Wall Street Suite 105, Ontario, CA, 91761
Held by East West Bank
Checking accounts · ID 1041556712
$2,000.00
1 possible associated property
Same owner name elsewhere
- Lin, Hongmin$0.6098% confidence
22449 Cupertino Road Apt C307, Cupertino, CA, 95014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Hongmin$0.6098% confidence
315 East Fourth Street, Ontario, CA, 91764
Held by Federal Express Corporation
Accounts payable · ID 1041636232
$2,000.00
3 possible associated properties
Same owner name elsewhere
- C C Graber Co$1.4098% confidence
PO Box 511, Ontario, CA, 91762
- C C Graber Co$6.5198% confidence
PO Box 511, Ontario, CA, 91762
- C C Graber Co$0.3098% confidence
PO Box 511, 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.
- C C Graber Co$1.4098% confidence
3633 Inland Empire Boulevard Suite 450 C O Liberty Mutual Insurance, Ontario, CA, 91764
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 1044481080
$2,000.00
1322 East El Morado Court, Ontario, CA, 91764
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044685189
$2,000.00
5 possible associated properties
Same owner name elsewhere
- Sanchez, Ventura S$0.2098% confidence
653 Myrtle Avenue, South San Francisco, CA, 94080
- Sanchez, Ventura S$8.0098% confidence
PO Box 9, Bell Gardens, CA, 90201
- Sanchez, Ventura S$3.0098% confidence
PO Box 9, Bell Gardens, CA, 90201
At this address
- Sanchez, Ventura S$0.5898% confidence
1322 East El Morado Court, Ontario, CA, 91764
- Sanchez, Ventura Salgado$8.6195% confidence
1322 East El Morado 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.
- Sanchez, Ventura S$0.2098% confidence
Hernandez, Villaseor Jose LuisCA
414 East Acasia Street, Ontario, CA, 91761
Held by Western Union Financial Services, Inc.
Refunds due · ID 1047229862
$2,000.00
Espericueta, Gonzales Francisco JavierCA
761 Amador Street, Ontario, CA, 91761
Held by Gonzales & Gonzales Bonds And Insurance Agency, Inc.
Refunds due · ID 1032171845
$1,998.00
559 Lynn Haven Street, Ontario, CA, 91764
Held by Great-West Life & Annuity Ins. Co.
Group policy benefit/Clm payments · ID 988952933
$1,997.75
3 possible associated properties
Same owner name elsewhere
- Ramos, Mario B$1.5398% confidence
47455 Via Florence, La Quinta, CA, 92253
- Ramos, Mario B$36.7598% confidence
111 West Orangewood Avenue, Anaheim, CA, 92802
- Ramos, Mario B$67.0498% confidence
9030 Graton Road PO Box 41, Graton, CA, 95444
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Mario B$1.5398% confidence
1940 South Carlos Avenue Unit 4 Building, Ontario, CA, 91761
Held by Bank Of America - California
Savings accounts · ID 981565865
$1,995.67
1 possible associated property
At this address
- Jung, Chao Jui$39,717.8198% confidence
1940 South Carlos Avenue Unit 4 Building, 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.
- Jung, Chao Jui$39,717.8198% confidence
1752 North Corona Avenue, Ontario, CA, 91764
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045396421
$1,994.55
1 possible associated property
At this address
- Garcia, Laura$464.4498% confidence
1752 North Corona 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.
- Garcia, Laura$464.4498% confidence
448 West Locust Street % Mrs Dara Mae Johnson, Ontario, CA, 91762
Held by Cil&d LLC
Aggregate uncashed checks · ID 1069899864
$1,994.20
2 possible associated properties
Same owner name elsewhere
- Charles, E Johnson$0.1198% confidence
1220 Tribune Street B, Redlands, CA, 92374
- Charles, E Johnson$47.0198% confidence
5208 Placid Drive, Haltom City, TX, 76117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Charles, E Johnson$0.1198% confidence
1005 North Center Avenue Apt 3207, Ontario, CA, 91764
Held by Prime Healthcare Mgmt Inc
Wages, payroll, salaries · ID 1032329060
$1,993.58
1 possible associated property
At this address
- Parashar, Medha$104.4498% confidence
1005 North Center Avenue Apt 3207, 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.
- Parashar, Medha$104.4498% confidence
2355 Greenwood Place D, Ontario, CA, 91761
Held by Phone-A-Gram System Inc
Securities · ID 13124075
$1,993.28
3 possible associated properties
Same owner name elsewhere
- Schiller, Kathleen$0.5298% confidence
10882 Chapman Avenue, Garden Grove, CA, 92840
- Schiller, Kathleen$150.0098% confidence
Hermann Schulze Strasse 7, Koenigstein, 0
- Schiller, Kathleen$6.9098% confidence
5105 Canyon Crest Drive, San Ramon, CA, 94582
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schiller, Kathleen$0.5298% confidence
Transit Insurance Services InCA
1155 South Milliken Avenue Suite B, Ontario, CA, 91761
Held by Premier America Credit Union
Cashier's checks · ID 997327935
$1,992.91
2 possible associated properties
Same owner name elsewhere
- Transit Insurance Services In$1.50100% confidence
1155 South Milliken Avenue Suite B, Ontario, CA, 91761
At this address
- Transit Insurance Srvcs Inc$11.1991% 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 In$1.50100% confidence
800 North Haven Avenue Suite 120, Ontario, CA, 91764
Held by Jams Inc.
Vendor checks · ID 1037986877
$1,992.53
3 possible associated properties
Same owner name elsewhere
- Replanet LLC$0.30100% confidence
800 North Haven Avenue, Ontario, CA, 91764
- Replanet LLC$20.00100% confidence
800 North Haven Avenue Ontario, Ontario, CA, 91764
- Replanet LLC$20.00100% confidence
Suite 120 800 North Haven Avenue San, 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.
- Replanet LLC$0.30100% confidence
Ca Clm Consultants Ca Construction LoCA
1011 North Begonia Avenue, Ontario, CA, 91762
Held by Allstate Insurance Company
Individual policy benefit/Clm · ID 970856414
$1,991.65
1131 West 65H Street Suite 350, Ontario, CA, 91762
Held by Nc Dept Of Revenue - Imprest Cash Fund
Warrants · ID 993790036
$1,991.56
1 possible associated property
Same owner name elsewhere
- First, Mortgage Coporation$1,747.99100% confidence
1131 West 6th Street # 300, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First, Mortgage Coporation$1,747.99100% confidence
Ok, LeeCA
1625 East G Street 8 A, Ontario, CA, 91764
Held by Paypal
Misc intangible property · ID 1046695312
$1,991.50
1700 South Milliken Avenue, Ontario, CA, 91761
Held by La State Dept Of Revenue
Refunds due · ID 1024759823
$1,990.92
4 possible associated properties
Same owner name elsewhere
- Vida Divina Worldwide Inc$1,157.18100% confidence
1859 Excise Avenue, Ontario, CA, 91761
At this address
- Vida Divina Worldwide Inc$152.1598% confidence
1700 South Milliken Avenue, Ontario, CA, 91761
- Vida Divina Worldwide Inc$165.6498% confidence
1700 South Milliken Avenue, Ontario, CA, 91761
- Vida, Divina$147.1395% confidence
1700 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.
- Vida Divina Worldwide Inc$1,157.18100% confidence
811 La Roda Court, Ontario, CA, 91762
Held by Caliber Home Loans Inc
Customer overpayments · ID 1026000212
$1,990.84
West K Bonillas 11286 Fremont Street, Ontario, CA, 91762
Held by Unocal Corporation
Securities · ID 17206078
$1,990.56
3 possible associated properties
Same owner name elsewhere
- Bonillas, Maud$9.60100% confidence
11286 Fremont Street, Ontario, CA, 91762
- Bonillas, Maud$153.60100% confidence
West K Bonillas 11286 Fremont Street, Ontario, CA, 91762
- Bonillas, Maud$30.8098% confidence
7583 Archibald Avenue, Cucamonga, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bonillas, Maud$9.60100% confidence
2151 East Convention Center Way, Ontario, CA, 91764
Held by Loancare LLC
Co-owner on this record: Truong, Monglanh
Outstanding official checks · ID 1032693635
$1,989.73
5 possible associated properties
Same owner name elsewhere
- Truong, Phi Quoc$899.26100% confidence
2151 East Convention Center Way South, Ontario, CA, 91764
- Truong, Phi Quoc$6.4598% confidence
938 East Deerfield Street, Ontario, CA, 91761
At this address
- Truong, Phi Quoc$779.4598% confidence
2151 East Convention Center Way, Ontario, CA, 91764
- Truong, Phi Quoc$866.4298% confidence
2151 East Convention Center Way, Ontario, CA, 91764
- Truong, Monglanh$779.4591% confidence
2151 East Convention Center Way, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Truong, Phi Quoc$899.26100% confidence
2151 East Convention Center Way, Ontario, CA, 91764
Held by Loancare LLC
Co-owner on this record: Truong, Phi Quoc
Outstanding official checks · ID 1032693635
$1,989.73
5 possible associated properties
Same owner name elsewhere
- Truong, Monglanh$5.2898% confidence
00000
- Truong, Monglanh$95.6198% confidence
938 East Deerfield Street, Ontario, CA, 91761
At this address
- Truong, Monglanh$779.4598% confidence
2151 East Convention Center Way, Ontario, CA, 91764
- Truong, Monglanh$866.4298% confidence
2151 East Convention Center Way, Ontario, CA, 91764
- Truong, Phi Quoc$779.4591% confidence
2151 East Convention Center Way, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Truong, Monglanh$5.2898% confidence
1444 South Cypress Avenue, Ontario, CA, 91762
Held by Prosper Marketplace, Inc
Accounts-receivable credit balance · ID 1010244320
$1,989.14
2 possible associated properties
At this address
- Hoang, Nghi$1.6698% confidence
1444 South Cypress Avenue, Ontario, CA, 91762
- Hoang, Chi L$1.8691% confidence
1444 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.
- Hoang, Nghi$1.6698% confidence
2419 South Taylor Place, Ontario, CA, 91761
Held by Aurora Loan Services LLC
Escrow accounts · ID 968600863
$1,985.93
3 possible associated properties
Same owner name elsewhere
- Hernandez, Manuel L$1.0998% confidence
208 West 225th Street, Carson, CA, 90745
- Hernandez, Manuel L$1.0098% confidence
4589 East Avenue, Corning, CA, 96021
- Hernandez, Manuel L$0.8198% confidence
309 Hillcrest Street, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Manuel L$1.0998% confidence
543 Maitland South, Ontario, CA, 91762
Held by Bank Of America - North Carolina
Co-owner on this record: Espinal, Claudia
Escrow accounts · ID 954381759
$1,983.74
Arep Town Center Ontario LLCCA
Mg Properties 380 East Bluebird Privado, Ontario, CA, 91764
Held by Charter Communications Inc
Accounts payable · ID 1018184421
$1,983.47
2 possible associated properties
Same owner name elsewhere
- Arep Town Center Ontario LLC$661.36100% confidence
Cannon Management 2900 Adams Street Suite C200, Riverside, CA, 91762
- Arep Town Center Ontario LLC$838.27100% confidence
C O Cannon Management 2900 Adams Street Suite C200, Riverside, 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.
- Arep Town Center Ontario LLC$661.36100% confidence
916 East Washington Street, Ontario, CA, 91761
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979472337
$1,982.25
1 possible associated property
At this address
- Greer, Dorothy D$1,311.1498% confidence
916 East Washington 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.
- Greer, Dorothy D$1,311.1498% confidence
4335 East Lowell Street F, Ontario, CA, 91761
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971317557
$1,982.00
1801 South Archibald Avenue, Ontario, CA, 91761
Held by Principal Financial Group
Dividends · ID 1029611768
$1,982.00
1 possible associated property
At this address
- Hydroseal$8,925.1398% confidence
1801 South Archibald 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.
- Hydroseal$8,925.1398% confidence
746 North Baker Avenue, Ontario, CA, 91764
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1012744404
$1,981.78
2 possible associated properties
At this address
- Loyo, Josh F$2,018.5498% confidence
746 North Baker Avenue, Ontario, CA, 91764
- Loyo, Josh$58.5095% confidence
746 North Baker 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.
- Loyo, Josh F$2,018.5498% confidence
1240 East Flora Street, Ontario, CA, 91764
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957493382
$1,981.16
4 possible associated properties
Same owner name elsewhere
- Jackson, Hildegarde$835.52100% confidence
1723 East Princeton Street, Ontario, CA, 91764
At this address
- Jackson, Hildegarde$98.8398% confidence
1240 East Flora Street, Ontario, CA, 91764
- Jackson, Hildegarde M$22.9695% confidence
1240 East Flora Street, Ontario, CA, 91764
- Jackson, Clarence N$35.1191% confidence
1240 East Flora Street, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jackson, Hildegarde$835.52100% confidence
1950 South Mountain Avenue Apt 2019, Ontario, CA, 91762
Held by American General Life Insurance Company
Co-owner on this record: Kooyman, H Ann
Proceeds due beneficiaries · ID 1031744268
$1,980.95
112 East Francis Street, Ontario, CA, 91761
Held by Phoenix Settlement Administrators
Wages, payroll, salaries · ID 1032032460
$1,980.54
713 Hollowell Street, Ontario, CA, 91762
Held by Arvest Bank
Checking accounts · ID 1038162930
$1,980.23
2 possible associated properties
At this address
- Lewis, Julie$4.0091% confidence
713 Hollowell Street, Ontario, CA, 91762
- Lewis, Julie A$17.4591% confidence
713 Hollowell 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.
- Lewis, Julie$4.0091% confidence
One Mills Circle Suite 1017, Ontario, CA, 91764
Held by Echostar Communications Corp.
Commissions · ID 953287632
$1,980.00