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
11117 Greenwood Way, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027129777
$2,082.35
3 possible associated properties
Same owner name elsewhere
- Ledezma, Jose G$4.1798% confidence
1749 69th Avenue Apt A, Oakland, CA, 94621
- Ledezma, Jose G$5.2898% confidence
13071 Amar Road, Baldwin Park, CA, 91706
- Ledezma, Jose G$2.4998% confidence
30001 Golden Lantern 335, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ledezma, Jose G$4.1798% confidence
206 East Sunkist Street, Ontario, CA, 91761
Held by First Carolina Bank
Cashier's checks · ID 1042810718
$2,076.62
2 possible associated properties
Same owner name elsewhere
- Armendariz, Lauren$4.58100% confidence
208 East Sunkist Street, Ontario, CA, 91761
- Armendariz, Lauren$70.3698% confidence
310 Franklin Boulevard, Austin, TX, 78751
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armendariz, Lauren$4.58100% confidence
1033 North San Antonio Avenue, Ontario, CA, 91762
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16092509
$2,076.12
865 East Tam O Shanter Street, Ontario, CA, 91761
Held by East West Bank
Checking accounts · ID 1025891128
$2,075.00
2 possible associated properties
Same owner name elsewhere
- Yuan, Shanmin$14.2698% confidence
6431 Menlo Drive, San Jose, CA, 95120
- Yuan, Shanmin$397.4498% confidence
457 Los Pinos Way, San Jose, CA, 95123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yuan, Shanmin$14.2698% confidence
764 East Princeton Street, Ontario, CA, 91764
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1025595894
$2,074.83
3 possible associated properties
At this address
- Solis, Olga$16.2098% confidence
764 East Princeton Street, Ontario, CA, 91764
- Solis, Olga$18.0098% confidence
764 East Princeton Street, Ontario, CA, 91764
- Solis, Olga$18.0098% confidence
764 East Princeton 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.
- Solis, Olga$16.2098% confidence
1651 Fremont Court, Ontario, CA, 91761
Held by Anheuser Busch Inc
Vendor checks · ID 956832816
$2,074.19
1 possible associated property
At this address
- Atlas Graphic West LLC$59.9791% confidence
1651 Fremont 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.
- Atlas Graphic West LLC$59.9791% confidence
Tiger Power International IncCA
1040 South Rockefeller Avenue, Ontario, CA, 91761
Held by East West Bank
Checking accounts · ID 986783398
$2,073.20
767 East Francis Street, Ontario, CA, 91761
Held by Kaiser Foundation Health Plan
Vendor payments · ID 17057467
$2,070.90
2 possible associated properties
Same owner name elsewhere
- Americas Packaging Inc$22,511.2798% confidence
C/o Luis A Guerrero CPA Mbt 4335 Vance Jackson Road, San Antonio, TX, 78230
- Americas Packaging Inc$239.3698% confidence
Montemorelos North 255, Fracc Loma Boni, 45060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Americas Packaging Inc$22,511.2798% confidence
3196 South Hampton Way, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024446925
$2,070.00
3 possible associated properties
At this address
- Zhang, Jing$1,935.4298% 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$1,935.4298% confidence
5160 East Airport Drive Accounts Payable, Ontario, CA, 91761
Held by Cdw LLC
Accounts-receivable credit balance · ID 1019618161
$2,068.86
1 possible associated property
Same owner name elsewhere
- Kik, Pool Additives$15.00100% confidence
5160 East Airport 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.
- Kik, Pool Additives$15.00100% confidence
2355 East Francis Street, Ontario, CA, 91761
Held by Hain Celestial Group, Inc
Accounts-receivable credit balance · ID 1010705452
$2,068.21
5 possible associated properties
Same owner name elsewhere
- Superior, Quality Foods$4.00100% confidence
2455 East Francis Street, Ontario, CA, 91761
- Superior, Quality Foods$215.3598% confidence
9395 Ferron Road, Rancho Cucamong, CA, 91730
At this address
- Superior, Quality Foods$614.3198% confidence
2355 East Francis Street, Ontario, CA, 91761
- Superior, Quality Foods$27.4598% confidence
2355 East Francis Street, Ontario, CA, 91761
- Superior Quality Foods Inc$35.1595% confidence
2355 East Francis 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.
- Superior, Quality Foods$4.00100% confidence
321 West Bluejay Way, Ontario, CA, 91762
Held by Metropolitan Life Insurance Company
Co-owner on this record: Tebbetts, Gail L
Proceeds-Policy endow, annuity · ID 1004331754
$2,068.00
2 possible associated properties
Same owner name elsewhere
- Tebbetts, Roy H$516.61100% confidence
321 West Blue Jay Way, Ontario, CA, 91762
At this address
- Tebbetts, Gail L$2,068.0091% confidence
321 West Bluejay Way, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tebbetts, Roy H$516.61100% confidence
321 West Bluejay Way, Ontario, CA, 91762
Held by Metropolitan Life Insurance Company
Co-owner on this record: Tebbetts, Roy H
Proceeds-Policy endow, annuity · ID 1004331754
$2,068.00
1 possible associated property
At this address
- Tebbetts, Roy H$2,068.0091% confidence
321 West Bluejay Way, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tebbetts, Roy H$2,068.0091% confidence
1210 West Stoneridge Court Apt 1, Ontario, CA, 91762
Held by Customers Bank
Cashier's checks · ID 1027429290
$2,068.00
Order Of St Michael & St HildaCA
807 West Rosewood Court, Ontario, CA, 91762
Held by Paypal
Misc intangible property · ID 1029320606
$2,066.47
1155 Brooks Street, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 15517072
$2,066.40
$2,066.40
$2,066.40
4 possible associated properties
Same owner name elsewhere
- Beck, Ray H$29.9398% confidence
3413 Chimney Rock Drive, Fort Worth, TX, 76105
- Beck, Ray H$50.1998% confidence
3509 Dominion Ridge Circle, San Angelo, TX, 76904
At this address
- Beck, Ray H$17,349.1598% confidence
1127 West East Street, Ontario, CA, 91762
- Beck, Gloria$17,349.1591% confidence
1127 West East 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.
- Beck, Ray H$29.9398% confidence
514 East G Street, Ontario, CA, 91764
Held by Aurora National Life
Proceeds due beneficiaries · ID 998717019
$2,065.40
3351 Inland Empire Boulevard Apt 17H, Ontario, CA, 91764
Held by The Bancorp Bank
Misc intangible property · ID 1017252696
$2,065.18
1139 North Council Avenue, Ontario, CA, 91764
Held by Arrowhead Central Credit Union
Savings accounts · ID 1045930371
$2,064.04
2 possible associated properties
At this address
- Lopez, Gilbert$8.6098% confidence
1139 North Council Avenue, Ontario, CA, 91764
- Lopez, Gilbert$30.1398% confidence
1139 North Council 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.
- Lopez, Gilbert$8.6098% confidence
1661 South Euclid Avenue, Ontario, CA, 91762
Held by Bank Of America NA
Checking accounts · ID 1034132855
$2,063.54
812 Copper Privado, Ontario, CA, 91762
Held by Wells Fargo Bank NA
Co-owner on this record: Johnson, Larry R
Escrow accounts · ID 1003291109
$2,061.46
3 possible associated properties
At this address
- Johnson, Patricia L$770.9198% confidence
812 Copper Privado, Ontario, CA, 91762
- Johnson, Patricia L$1,858.9298% confidence
812 Copper Privado, Ontario, CA, 91762
- Johnson, Patricia L$7,962.3298% confidence
812 Copper Privado, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Patricia L$770.9198% confidence
812 Copper Privado, Ontario, CA, 91762
Held by Wells Fargo Bank NA
Co-owner on this record: Johnson, Patricia L
Escrow accounts · ID 1003291109
$2,061.46
3 possible associated properties
At this address
- Johnson, Larry R$347.0098% confidence
812 Copper Privado, Ontario, CA, 91762
- Johnson, Larry R$33.1898% confidence
812 Copper Privado, Ontario, CA, 91762
- Johnson, Larry R$35.0098% confidence
812 Copper Privado, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Larry R$347.0098% confidence
1116 East 6th Street Apt G, Ontario, CA, 91764
Held by Phoenix Settlement Administrators
Wages, payroll, salaries · ID 1036571742
$2,061.23
3 possible associated properties
Same owner name elsewhere
- Osorio, Michelle$1.00100% confidence
116 East 6th Street Apt G, Ontario, CA, 91764
- Osorio, Michelle$11.90100% confidence
116 East 6th Street Apt G, Ontario, CA, 91764
- Osorio, Michelle$2.0498% confidence
1610 North Broadway Apt 102, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Osorio, Michelle$1.00100% confidence
928 East G Street, Ontario, CA, 91764
Held by HSA Bank
Health savings account · ID 1018668647
$2,060.46
3 possible associated properties
At this address
- Ramirez, Perla$0.9991% confidence
928 East G Street, Ontario, CA, 91764
- Ramirez, Martha P$3.7991% confidence
928 East G Street, Ontario, CA, 91764
- Ramirez, Martha P$6.5991% confidence
928 East G 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.
- Ramirez, Perla$0.9991% confidence
1749 East Flora Street, Ontario, CA, 91764
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027296747
$2,060.00
1519 North Madera Avenue, Ontario, CA, 91764
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Cash · ID 1031465437
$2,059.96
3 possible associated properties
Same owner name elsewhere
- Oesterling, Helmut$193.9498% confidence
12709 Arena Drive, Etiwanda, CA, 91739
- Oesterling, Helmut$25.8598% confidence
15333 Lantern Lane, Fontana, CA, 92336
At this address
- Oesterling, Juliann$14.6991% confidence
1519 North Madera Avenue, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oesterling, Helmut$193.9498% confidence
2910 Inland Empire Boulevard Suite 114, Ontario, CA, 91764
Held by Pacificare Behavioral Health Of Ca Inc
Group policy benefit/Clm payments · ID 969522670
$2,059.86
4150 East Concours Street 100, Ontario, CA, 91764
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032817134
$2,059.82
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
1543 West Vesta Street, Ontario, CA, 91762
Held by Loancare LLC
Co-owner on this record: Paraiso, Michelle
Outstanding official checks · ID 1030456698
$2,059.67
3 possible associated properties
At this address
- Paraiso, Michelle$2,059.6791% confidence
1543 West Vesta Street, Ontario, CA, 91762
- Paraiso, Janine$108.0091% confidence
1543 West Vesta Street, Ontario, CA, 91762
- Paraiso, Janine$72.0091% confidence
1543 West Vesta Street, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paraiso, Michelle$2,059.6791% confidence
1543 West Vesta Street, Ontario, CA, 91762
Held by Loancare LLC
Co-owner on this record: Paraiso, Jo
Outstanding official checks · ID 1030456698
$2,059.67
3 possible associated properties
At this address
- Paraiso, Jo$2,059.6791% confidence
1543 West Vesta Street, Ontario, CA, 91762
- Paraiso, Janine$108.0091% confidence
1543 West Vesta Street, Ontario, CA, 91762
- Paraiso, Janine$72.0091% confidence
1543 West Vesta Street, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paraiso, Jo$2,059.6791% confidence
Gic IncCA
2132 Grove Avenue Suite, Ontario, CA, 91761
Held by Granite State Insurance Company
Premium refunds · ID 956389553
$2,059.00
3460 East Fourth Street 2060, Ontario, CA, 91764
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030041955
$2,058.32
1 possible associated property
Same owner name elsewhere
- Du, Xinlin$8.0098% confidence
6625 Alvarado Road 7106B, San Diego, CA, 92120
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Du, Xinlin$8.0098% confidence
227 Maitland, Ontario, CA, 91710
Held by Western-Southern Life Insurance Company
Proceeds-Policy endow, annuity · ID 974761058
$2,056.64
$2,055.91
3 possible associated properties
At this address
- Technicolor Inc$270.1398% confidence
202 Rochester Avenue, Ontario, CA, 91761
- Technicolor, Dc Ont$65.0091% confidence
202 Rochester Avenue, Ontario, CA, 91761
- Technicolor Service$375.2591% confidence
202 Rochester 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.
- Technicolor Inc$270.1398% confidence
3668 Caribou Crk Cts, Ontario, CA, 91761
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1025085948
$2,054.52
1 possible associated property
Same owner name elsewhere
- Dion, Gregoria B$17.7098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dion, Gregoria B$17.7098% confidence
921 East Francis Street, Ontario, CA, 91761
Held by Century National Insurance
Premium refunds · ID 984646579
$2,054.35
2 possible associated properties
Same owner name elsewhere
- Sierra, Insulation$23.86100% confidence
120 South Wineville Avenue, Ontario, CA, 91761
- Sierra, Insulation$48.55100% confidence
120 South Wineville 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.
- Sierra, Insulation$23.86100% confidence
2788 East Berry Loop Privado Unit 87, Ontario, CA, 91761
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1040472941
$2,052.90
6 possible associated properties
Same owner name elsewhere
- Dodson, Alethia$567.0198% confidence
5938 Wrightcrest Drive, Culver City, CA, 90232
- Dodson, Alethia$1,660.3898% confidence
5938 Wrightcrest Drive, Culver City, CA, 90232
- Dodson, Alethia$674.0098% confidence
5938 Wrightcrest Drive, Culver City, CA, 90232
At this address
- Dodson, Alethia$16,608.4298% confidence
2788 East Berry Loop Privado Unit 87, Ontario, CA, 91761
- Dodson, Alethia$16,608.4298% confidence
2788 East Berry Loop Privado Unit 87, Ontario, CA, 91761
- Dodson, Alethia$33,216.8598% confidence
2788 East Berry Loop Privado Unit 87, 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.
- Dodson, Alethia$567.0198% confidence
5110 South Kensington Avenue, Ontario, CA, 91762
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1040502765
$2,052.90
6 possible associated properties
Same owner name elsewhere
- Jared, Rebecca Kristine$6.85100% confidence
14515 Gannet Street, Corona, CA, 92880
- Jared, Rebecca Kristine$20.06100% confidence
14515 Gannet Street, Corona, CA, 92880
- Jared, Rebecca Kristine$20.06100% confidence
14515 Gannet Street, Corona, CA, 92880
At this address
- Jared, Rebecca Kristine$6.8498% confidence
5110 South Kensington Avenue, Ontario, CA, 91762
- Jared, Rebecca Kristine$1,026.4598% confidence
5110 South Kensington Avenue, Ontario, CA, 91762
- Jared, Rebecca Kristine$10.2698% confidence
5110 South Kensington 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.
- Jared, Rebecca Kristine$6.85100% confidence
2367 South Walker Avenue, Ontario, CA, 91761
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1027965423
$2,051.83
3 possible associated properties
At this address
- Smith, Derrick$0.9491% confidence
2367 South Walker Avenue, Ontario, CA, 91761
- Smith, Jo A$2.0091% confidence
2367 South Walker Avenue, Ontario, CA, 91761
- Smith, Durrell$4.1791% confidence
2367 South Walker 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.
- Smith, Derrick$0.9491% confidence
855 West Mission Boulevard, Ontario, CA, 91762
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 993166781
$2,050.80
500 South Rockefeller Avenue, Ontario, CA, 91761
Held by Kraft Foods Group Inc
Vendor payments · ID 15864483
$2,049.39
3 possible associated properties
Same owner name elsewhere
- Valley, Foods$92.1698% confidence
5111 West Edinger, Santa Ana, CA, 92704
- Valley, Foods$38.0598% confidence
13207 Gladstone Street, Sylmar, CA, 91342
- Valley, Foods$83.5098% confidence
128 Kidder, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valley, Foods$92.1698% confidence
C/o Refugio F Martinez, Ontario, CA, 91761
Held by Prudential Financial Inc Kba
Securities · ID 17197627
$2,049.01
2532 South Goldcrest Place, Ontario, CA, 91761
Held by Prudential Financial Inc Kba
Securities · ID 17199094
$2,049.01
958 West 5th Street, Ontario, CA, 91762
Held by Comcast Corp Class A Common
Underlying shares or outstanding certificates · ID 952305771
$2,048.27
6 possible associated properties
Same owner name elsewhere
- Dilley, Violet E$1,764.72100% confidence
C/o Smeal, Ontario, CA, 91762
- Dilley, Violet E$14,518.19100% confidence
C/o Smeal, Ontario, CA, 91762
- Dilley, Violet E$4,533.30100% confidence
C/o Smeal, Ontario, CA, 91762
At this address
- Dilley, Violet E$9.4498% confidence
958 West 5th Street, Ontario, CA, 91762
- Dilley, Violet E$3.6998% confidence
958 West 5th Street, Ontario, CA, 91762
- Dilley, Violet E$8.5898% confidence
958 West 5th Street, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dilley, Violet E$1,764.72100% confidence
1459 South Euclid Avenue Apt 35, Ontario, CA, 91762
Held by Customers Bank
Cashier's checks · ID 1009987275
$2,047.50
1 possible associated property
At this address
- Parra, Macaria$250.0091% confidence
1459 South Euclid Avenue Apt 35, 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.
- Parra, Macaria$250.0091% confidence
PO Box 51 400, Ontario, CA, 91761
Held by Bank Of America - NA (california Foreign)
Unidentified deposit · ID 1047283760
$2,047.00
1533 North Mariposa Avenue, Ontario, CA, 91764
Held by Hernandez V Villa Park Fund
Misc outstanding checks · ID 987611575
$2,046.43
Trans, Continental ConsolidatorsCA
5140 Airport Drive Suite B, Ontario, CA, 91764
Held by Automatic Data Processing Inc
Other · ID 12061907
$2,045.14
1 possible associated property
At this address
- Trans, Continental Cons.$500.0095% confidence
5140 Airport Drive Suite B, 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.
- Trans, Continental Cons.$500.0095% confidence
1846 Eldorado, Ontario, CA, 91764
Held by Prudential Insurance Company
Co-owner on this record: Massey, Donald G
Proceeds due beneficiaries · ID 968975987
$2,044.50
1 possible associated property
At this address
- Massey, Donald G$2,044.5091% confidence
1846 Eldorado, 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.
- Massey, Donald G$2,044.5091% confidence
1846 Eldorado, Ontario, CA, 91764
Held by Prudential Insurance Company
Co-owner on this record: Massey, Donita M
Proceeds due beneficiaries · ID 968975987
$2,044.50
4 possible associated properties
Same owner name elsewhere
- Massey, Donald G$398.16100% confidence
1846 North El Dorado Avenue, Ontario, CA, 91764
- Massey, Donald G$25.0098% confidence
13437 Huntington, Eustace, TX, 75124
- Massey, Donald G$25.0098% confidence
13437 Huntington, Eustace, TX, 75124
At this address
- Massey, Donita M$2,044.5091% confidence
1846 Eldorado, 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.
- Massey, Donald G$398.16100% confidence
1520 North Mountain Avenue Building East Suite 122, Ontario, CA, 91762
Held by Scan Health Plan
Individual policy benefit/Clm · ID 1021782112
$2,044.34
2 possible associated properties
At this address
- Michael, Lynn Wach Dpm$191.1198% confidence
1520 North Mountain Avenue Building East Suite 122, Ontario, CA, 91762
- Michael L Wach Dpm POD Corp$15.8595% confidence
1520 North Mountain Avenue Building East Suite 122, 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.
- Michael, Lynn Wach Dpm$191.1198% confidence
227 East Acacia, Ontario, CA, 91761
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 14975265
$2,044.33
2443 Seagull, Ontario, CA, 91761
Held by Sara Lee Corp
Co-owner on this record: Dearman, Wynne
Aggregate misc property · ID 962887758
$2,043.20
5 possible associated properties
Same owner name elsewhere
- Dearman, Kathy J$75.0098% confidence
2443 Seagull, Ontario, CA
- Dearman, Kathy J$101.1098% confidence
2443 Seagull, Ontario, CA
At this address
- Dearman, Kathy J$21.2098% confidence
2443 Seagull, Ontario, CA, 91761
- Dearman, Kathy J$749.6198% confidence
2443 Seagull, Ontario, CA, 91761
- Dearman, Kathy J$749.6198% confidence
2443 Seagull, 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.
- Dearman, Kathy J$75.0098% confidence
2443 Seagull, Ontario, CA, 91761
Held by Sara Lee Corp
Co-owner on this record: Dearman, Kathy J
Aggregate misc property · ID 962887758
$2,043.20
3 possible associated properties
At this address
- Dearman, Wynne$21.2098% confidence
2443 Seagull, Ontario, CA, 91761
- Dearman, Wynne$749.6198% confidence
2443 Seagull, Ontario, CA, 91761
- Dearman, Wynne$749.6198% confidence
2443 Seagull, 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.
- Dearman, Wynne$21.2098% confidence
520 North Palm Avenue, Ontario, CA, 91762
Held by Verizon California
Refunds or rebates · ID 964710039
$2,042.18
2 possible associated properties
Same owner name elsewhere
- Vasquez, Lilia E$1.3098% confidence
3251 Santa Ana Street Apt D, Huntington Park, CA, 90255
- Vasquez, Lilia E$15.0098% confidence
2978 Iris Avenue, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vasquez, Lilia E$1.3098% confidence
4000 Airport Drive Suite A, Ontario, CA, 91761
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1002501631
$2,042.06
5 possible associated properties
Same owner name elsewhere
- Coombs, William M$5.9498% confidence
7126 Ballinger Avenue, San Diego, CA, 92119
- Coombs, William M$106.9898% confidence
1462 Oak Hill Circle, Upland, CA, 91784
- Coombs, William M$61.4098% confidence
3616 Blue Ky, Corona Dl Mar, CA, 92625
At this address
- Coombs, William M$164.3798% confidence
4000 Airport Drive Suite A, Ontario, CA, 91761
- Coombs, William M$18.8098% confidence
4000 Airport Drive Suite 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.
- Coombs, William M$5.9498% confidence
3106 Bison Way, Ontario, CA, 91761
Held by Capital One NA
Savings accounts · ID 1035544671
$2,040.58
1 possible associated property
At this address
- Willemsz, Sylvia I$10.4691% confidence
3106 Bison 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.
- Willemsz, Sylvia I$10.4691% confidence
3633 East Inland Empire Boulevard Suite 850, Ontario, CA, 91764
Held by Cil&d LLC
Dividends · ID 979434304
$2,040.00
4 possible associated properties
Same owner name elsewhere
- Hill Top Developers Inc$10,478.4398% confidence
1830 Brundage Lane, Bakersfield, CA, 93304
- Hill Top Developers Inc$3,212.5798% confidence
1830 Brundage Lane, Bakersfield, CA, 93304
- Hill Top Developers Inc$3,024.8798% confidence
1830 Brundage Lane, Bakersfield, CA, 93304
At this address
- Hill Top Developers Inc$15,646.8098% confidence
3633 East Inland Empire Boulevard Suite 850, 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.
- Hill Top Developers Inc$10,478.4398% confidence
1060 South Mountain Avenue, Ontario, CA, 91762
Held by U.s. Bank NA
Checking accounts · ID 987904637
$2,039.73
716 North Via Dolcetto, Ontario, CA, 91764
Held by Flagstar Bank FSB
Cashier's checks · ID 1038204644
$2,039.73
4 possible associated properties
Same owner name elsewhere
- Fajardo, Arianna$3.0098% confidence
12507 Celebration Drive, Mira Loma, CA, 91752
- Fajardo, Arianna$4.5498% confidence
12507 Celebration Drive, Eastvale, CA, 91752
- Fajardo, Arianna$83.6998% confidence
6269 Camposa Lane, Mira Loma, CA, 91752
At this address
- Fajardo, Arianna$18.5398% confidence
716 North Via Dolcetto, 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.
- Fajardo, Arianna$3.0098% confidence
2420 South Hope Place, Ontario, CA, 91761
Held by Pennymac Loan Services LLC
Co-owner on this record: Flores, Luis Raziel
Refunds due · ID 1040977536
$2,039.46
2 possible associated properties
At this address
- Flores, Luis Raziel$2,039.4691% confidence
2420 South Hope Place, Ontario, CA, 91761
- Flores, Angel$20.0091% confidence
2420 South Hope 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.
- Flores, Luis Raziel$2,039.4691% confidence
2420 South Hope Place, Ontario, CA, 91761
Held by Pennymac Loan Services LLC
Co-owner on this record: Flores, Israel
Refunds due · ID 1040977536
$2,039.46
2 possible associated properties
At this address
- Flores, Israel$2,039.4691% confidence
2420 South Hope Place, Ontario, CA, 91761
- Flores, Angel$20.0091% confidence
2420 South Hope 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.
- Flores, Israel$2,039.4691% confidence
1 Mills Circle Suite 417, Ontario, CA, 91764
Held by The Coca-Cola Company
Accounts payable · ID 1012046856
$2,039.25
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.
Box 1186, Ontario, CA, 91762
Held by Sears Roebuck And Co
Shares of stock (Returned by po) · ID 1389088
$2,038.98
3 possible associated properties
Same owner name elsewhere
- Brown, Margaret D$40.0098% confidence
1174 Chenault Street, Los Angeles, CA, 90049
- Brown, Margaret D$77.3798% confidence
- Brown, Margaret D$71.8798% confidence
8152 San Huerta Circle, Buena Park, CA, 90620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Margaret D$40.0098% confidence
1445 North Berlyn Avenue, Ontario, CA, 91764
Held by New York Life Insurance Co
Co-owner on this record: Thomas, Laurel E
Proceeds due beneficiaries · ID 975781164
$2,038.55
1445 North Berlyn Avenue, Ontario, CA, 91764
Held by New York Life Insurance Co
Co-owner on this record: Estate Of Laurel E Thomas
Proceeds due beneficiaries · ID 975781164
$2,038.55
Mark IV Insurance Services PO Box 9549, Ontario, CA, 91762
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1007435668
$2,038.49
3 possible associated properties
Same owner name elsewhere
- Schlosser, Rick$938.35100% confidence
Mark IV Insurance Services PO Box 9549, Ontario, CA, 91762
- Schlosser, Rick$986.89100% confidence
Mark IV Insurance Services PO Box 9549, Ontario, CA, 91762
- Schlosser, Rick$986.89100% confidence
Mark IV Insurance Services PO Box 9549, 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.
- Schlosser, Rick$938.35100% confidence
856 West Princeton Street, Ontario, CA, 91762
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 970781510
$2,038.03
2609 South Peach Tree Place, Ontario, CA, 91761
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 964240655
$2,037.06
3 possible associated properties
At this address
- Steele, David$78.2098% confidence
2609 South Peach Tree Place, Ontario, CA, 91761
- Steele, David$178.7998% confidence
2609 South Peach Tree Place, Ontario, CA, 91761
- Steele, David E$2.9695% confidence
2609 South Peach Tree 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.
- Steele, David$78.2098% confidence
420 East Blue Jay Way, Ontario, CA, 91761
Held by Flagstar Bank FSB
Cashier's checks · ID 1044374848
$2,036.82
2 possible associated properties
At this address
- Jenkins, Sean R$29.1195% confidence
420 East Blue Jay Way, Ontario, CA, 91761
- Jenkins, Elizabeth A$10.1291% confidence
420 East Blue Jay 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.
- Jenkins, Sean R$29.1195% confidence
916 East Saint Andrews Street, Ontario, CA, 91761
Held by (21100) Capital One National Association
Misc outstanding checks · ID 992044995
$2,036.00
513 Sultana Avenue, Ontario, CA, 91764
Held by Google LLC And Affiliates
Accounts payable · ID 1021755457
$2,035.61
1700 South Hellman Avenue, Ontario, CA, 91761
Held by Applied Industrial Technologie
Accounts-receivable credit balance · ID 964495166
$2,031.94
3 possible associated properties
At this address
- Classic, Containers$8.8091% confidence
1700 South Hellman Avenue, Ontario, CA, 91761
- Classic, Containers$50.0091% confidence
1700 South Hellman Avenue, Ontario, CA, 91761
- Classic, Containers$74.2991% confidence
1700 South Hellman 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.
- Classic, Containers$8.8091% confidence
1858 North Calaveras Street, Ontario, CA, 91764
Held by Lancaster County Clerk Of District Court
Other court deposits · ID 1017801862
$2,031.69
1528 North Boulder Avenue, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 15520467
$2,031.29
4 possible associated properties
Same owner name elsewhere
- Russell, Robert R$1,410.79100% confidence
547 North Acacia, Whittier, CA, 00000
- Russell, Robert R$423.30100% confidence
Rr 1 Box 363, Banning, CA, 92220
- Russell, Robert R$9.0298% confidence
18360 Cantara Street 4, Reseda, CA, 91335
At this address
- Russell, Robert R$6,913.2198% confidence
1528 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.
- Russell, Robert R$1,410.79100% confidence
$2,031.29
2004 East Yale Street B, Ontario, CA, 91764
Held by Charter Communications Inc
Underlying shares or outstanding certificates · ID 1005758902
$2,029.15
3 possible associated properties
At this address
- Guerra, Christina$3.9298% confidence
2004 East Yale Street B, Ontario, CA, 91764
- Guerra, Christina$4.5598% confidence
2004 East Yale Street B, Ontario, CA, 91764
- Guerra, Christina$4.5598% confidence
2004 East Yale Street B, 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.
- Guerra, Christina$3.9298% confidence
1352 West 5th Street Apt J17, Ontario, CA, 91762
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 1012422425
$2,029.09
131 West 4th Street Apt 1, Ontario, CA, 91762
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Striley, Edward
Individual policy benefit/Clm · ID 967817347
$2,028.87
2 possible associated properties
At this address
- Striley, Edward$2,028.8791% confidence
131 West 4th Street Apt 1, Ontario, CA, 91762
- Striley, Edward K$289.0091% confidence
131 West 4th Street Apt 1, 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.
- Striley, Edward$2,028.8791% confidence
131 West 4th Street Apt 1, Ontario, CA, 91762
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Striley, Leona
Individual policy benefit/Clm · ID 967817347
$2,028.87
2 possible associated properties
At this address
- Striley, Edward K$289.0095% confidence
131 West 4th Street Apt 1, Ontario, CA, 91762
- Striley, Leona$2,028.8791% confidence
131 West 4th Street Apt 1, 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.
- Striley, Edward K$289.0095% confidence
208 East El Morado Court, Ontario, CA, 91764
Held by Reynolds Group Holdings Ltd
Funds for liquidation · ID 980971150
$2,028.25
1 possible associated property
At this address
- Mack, Nichols Katherine L$97.4498% confidence
208 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.
- Mack, Nichols Katherine L$97.4498% confidence
4265 East Guasti Road, Ontario, CA, 91761
Held by Anheuser-Busch Companies LLC
Refunds due · ID 999191454
$2,025.41
3 possible associated properties
At this address
- Travel, Centers Of America$331.2891% confidence
4265 East Guasti Road, Ontario, CA, 91761
- Travel Centers Of America Ontario$307.1991% confidence
4265 East Guasti Road, Ontario, CA, 91761
- Travel, Centers Of America$34.9891% confidence
4265 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.
- Travel, Centers Of America$331.2891% confidence
705 Plaza Serena, Ontario, CA, 91764
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1040383485
$2,025.00
3 possible associated properties
At this address
- Garcia, Jose L$5.3698% confidence
705 Plaza Serena, Ontario, CA, 91764
- Garcia, Jose L$5.3698% confidence
705 Plaza Serena, Ontario, CA, 91764
- Garcia, Rene$9.0091% confidence
705 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.
- Garcia, Jose L$5.3698% confidence
312 East B Street `, Ontario, CA, 91762
Held by Constitution State Svcs LLC
Group policy benefit/Clm payments · ID 1033824951
$2,024.54
3 possible associated properties
Same owner name elsewhere
- City, Of Ontario$555.7898% confidence
- City, Of Ontario$488.0098% confidence
2323 Portola Road 150, Ventura, CA, 93003
- City, Of Ontario$200.0098% confidence
Fiscal Services, 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.
1460 East Deerfield Street, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043958554
$2,023.78
5111 Salisbury Way, Ontario, CA, 91762
Held by Bank Of America NA
Checking accounts · ID 1034136983
$2,023.54
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.
828 West G Street, Ontario, CA, 91762
Held by Wells Fargo Bank NA
Co-owner on this record: Estate Of Evelyn A Collins
Traditional IRA - Cash · ID 989685622
$2,022.03
3 possible associated properties
At this address
- Collins, Evelyn A FBO$1,412.0798% confidence
828 West G Street, Ontario, CA, 91762
- Collins, Charles$3.3491% confidence
828 West G Street, Ontario, CA, 91762
- Collins, Greg$3.3491% confidence
828 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.
- Collins, Evelyn A FBO$1,412.0798% confidence
828 West G Street, Ontario, CA, 91762
Held by Wells Fargo Bank NA
Co-owner on this record: Collins, Evelyn A FBO
Traditional IRA - Cash · ID 989685622
$2,022.03
1 possible associated property
At this address
- Estate Of Evelyn A Collins$1,412.0798% confidence
828 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.
- Estate Of Evelyn A Collins$1,412.0798% confidence
2016 South Bonita Avenue, Ontario, CA, 91762
Held by Citibank N A
Cashier's checks · ID 1006886156
$2,021.22
3 possible associated properties
At this address
- Morales, Matthew$2.8298% confidence
2016 South Bonita Avenue, Ontario, CA, 91762
- Morales, Matthew$0.0398% confidence
2016 South Bonita Avenue, Ontario, CA, 91762
- Morales, Matthew$676.0098% confidence
2016 South Bonita 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.
- Morales, Matthew$2.8298% confidence
2839 South Cascades Trail, Ontario, CA, 91761
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022149455
$2,020.27
3 possible associated properties
At this address
- Alston, Benjamin F$2,615.1898% confidence
2839 South Cascades Trail, Ontario, CA, 91761
- Alston, Benjamin$1.5095% confidence
2839 South Cascades Trail, Ontario, CA, 91761
- Alston, Theola$0.4791% confidence
2839 South Cascades Trail, 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.
- Alston, Benjamin F$2,615.1898% confidence
556 Vesta Apt L, Ontario, CA, 91762
Held by Glaxosmithkline Plc
Shares exchanged for shares · ID 14623387
$2,019.37
6 possible associated properties
Same owner name elsewhere
- Davis, Betty A$223.54100% confidence
556 Vesta Apt D, Ontario, CA, 91762
- Davis, Betty A$9.0098% confidence
3821 45th Street Apt 4, San Diego, CA, 92105
- Davis, Betty A$0.0998% confidence
35316 Carter Street, Yucaipa, CA, 92399
At this address
- Davis, Betty A$0.6998% confidence
556 Vesta Apt L, Ontario, CA, 91762
- Davis, Betty A$23.2298% confidence
556 Vesta Apt L, Ontario, CA, 91762
- Davis, Betty A$818.0898% confidence
556 Vesta Apt L, 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.
- Davis, Betty A$223.54100% confidence
746 North Baker Avenue, Ontario, CA, 91764
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044607105
$2,018.54
2 possible associated properties
At this address
- Loyo, Josh F$1,981.7898% 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$1,981.7898% confidence
Freemont, Investment And LoanCA
3110 Guasti Road Suite 500, Ontario, CA, 91761
Held by Ata National Title Group LLC
Aggregate account balances · ID 967573308
$2,017.61
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$5,763.4898% confidence
3110 Guasti Road Suite 500, Ontario, CA, 91761
- Freemont, Investment And Loan$5,265.2598% confidence
3110 Guasti Road Suite 500, Ontario, CA, 91761
- Freemont, Investment And Loan$1,934.4898% 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
839 East 4th Street, Ontario, CA, 91764
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 978734764
$2,017.00
2 possible associated properties
At this address
- Cruse, Herman$1,668.9198% confidence
839 East 4th Street, Ontario, CA, 91764
- Cruse, Herman$3,895.5398% confidence
839 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.
- Cruse, Herman$1,668.9198% confidence
653 East 5th Street, Ontario, CA, 91764
Held by The Independent Order Of Foresters
Death benefits · ID 11089611
$2,016.83
1 possible associated property
At this address
- Parker, Mary K$85.8598% confidence
653 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.
- Parker, Mary K$85.8598% confidence
1355 North Hacienda Drive, Ontario, CA, 91764
Held by Metlife Inc
Securities · ID 16273900
$2,013.93
1 possible associated property
At this address
- Claridad, Claro$2.5991% confidence
1355 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.
- Claridad, Claro$2.5991% confidence
507 North Holmes Avenue, Ontario, CA, 91764
Held by Metlife Inc
Securities · ID 16278523
$2,013.93
2010 South Vineyard Avenue, Ontario, CA, 91761
Held by Datronic Equip Income Fund Xvii
Other · ID 12271186
$2,013.50