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 14, 2026 · official state programs
Betty Wilson 1067 East Holt Boulevard, Ontario, CA, 91761
Held by Prudential Insurance Company
Co-owner on this record: Marks, Richard L
Proceeds due beneficiaries · ID 974922591
$2,238.17
3 possible associated properties
Same owner name elsewhere
- Marks, Barbara J$0.3298% confidence
648 Ashland Avenue, Santa Monica, CA, 90405
- Marks, Barbara J$33.2798% confidence
., TX, 00000
- Marks, Barbara J$752.1598% confidence
4736 De Grey Lane 84432, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marks, Barbara J$0.3298% confidence
Betty Wilson 1067 East Holt Boulevard, Ontario, CA, 91761
Held by Prudential Insurance Company
Co-owner on this record: Marks, Barbara J
Proceeds due beneficiaries · ID 974922591
$2,238.17
3 possible associated properties
Same owner name elsewhere
- Marks, Richard L$3.7898% confidence
11116 National Boulevard, Los Angeles, CA, 90064
- Marks, Richard L$20.1798% confidence
511 East San Ysidro J 1012, San Ysidro, CA, 92173
- Marks, Richard L$100.0098% confidence
105 Bellvue Drive, Fort Worth, TX, 76134
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marks, Richard L$3.7898% confidence
849 West 5th Street, Ontario, CA, 91762
Held by Legacy First Escrow Inc.
Escrow funds · ID 1069752898
$2,238.17
1456 East Philadelphia Street Spc 2, Ontario, CA, 91761
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Davidson, Rickie L
Checking accounts · ID 1047294696
$2,237.89
1 possible associated property
Same owner name elsewhere
- Shade, Judith T$4.00100% confidence
1456 East Philadelphia Street, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shade, Judith T$4.00100% confidence
1456 East Philadelphia Street Spc 2, Ontario, CA, 91761
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Shade, Judith T
Checking accounts · ID 1047294696
$2,237.89
2742 South Sandpiper Avenue, Ontario, CA, 91761
Held by Loancare LLC
Outstanding official checks · ID 1030457144
$2,237.88
1 possible associated property
At this address
- Riezebos, James A.$34.9598% confidence
2742 South Sandpiper 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.
- Riezebos, James A.$34.9598% confidence
3344 East Rutherford Drive, Ontario, CA, 91761
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037378576
$2,237.07
2 possible associated properties
At this address
- Zerrenner, Zachary Ryan$88.8698% confidence
3344 East Rutherford Drive, Ontario, CA, 91761
- Zerrenner, Zack R$35.0091% confidence
3344 East Rutherford 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.
- Zerrenner, Zachary Ryan$88.8698% confidence
2045 South Cypress Avenue, Ontario, CA, 91762
Held by Gerber Life Insurance Company
Individual policy benefit/Clm · ID 970913538
$2,234.32
1230 East Alvarado Street, Ontario, CA, 91764
Held by Bank Of America NA
Checking accounts · ID 1034128286
$2,232.87
4075 East Callaway Drive, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032860354
$2,232.80
1 possible associated property
At this address
- Yang, Yan$412.9298% confidence
4075 East Callaway Drive, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Yan$412.9298% confidence
Needs Address, Ontario, CA, 91761
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm · ID 1015606291
$2,231.11
3 possible associated properties
Same owner name elsewhere
- Cynthia, Martinez$0.8898% confidence
845 Highland Avenue, Santa Cruz, CA, 95060
- Cynthia, Martinez$0.1598% confidence
5701 Dairy Avenue, Long Beach, CA, 90805
- Cynthia, Martinez$0.1098% confidence
418 Norwood Street, Redlands, CA, 92373
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cynthia, Martinez$0.8898% confidence
404 East East Street, Ontario, CA, 91764
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 1024434098
$2,230.89
3 possible associated properties
At this address
- Gluyas, Howard I$654.1298% confidence
404 East East Street, Ontario, CA, 91764
- Gluyas Myron I F F$2,230.8991% confidence
404 East East Street, Ontario, CA, 91764
- Gluyas Elsie L M M$2,230.8991% confidence
404 East East 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.
- Gluyas, Howard I$654.1298% confidence
404 East East Street, Ontario, CA, 91764
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 1024434098
$2,230.89
3 possible associated properties
At this address
- Gluyas, Howard I$654.1291% confidence
404 East East Street, Ontario, CA, 91764
- Gluyas, Howard I$2,230.8991% confidence
404 East East Street, Ontario, CA, 91764
- Gluyas Elsie L M M$2,230.8991% confidence
404 East East 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.
- Gluyas, Howard I$654.1291% confidence
404 East East Street *, Ontario, CA, 91764
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 1024434098
$2,230.89
3 possible associated properties
At this address
- Gluyas, Howard I$654.1291% confidence
404 East East Street, Ontario, CA, 91764
- Gluyas, Howard I$2,230.8991% confidence
404 East East Street, Ontario, CA, 91764
- Gluyas Myron I F F$2,230.8991% confidence
404 East East 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.
- Gluyas, Howard I$654.1291% confidence
1506 North Euclid Avenue, Ontario, CA, 91762
Held by Ryder System Inc
Underlying shares or outstanding certificates · ID 952327285
$2,229.45
3 possible associated properties
At this address
- Valdez, Thomas L$246.4298% confidence
1506 North Euclid Avenue, Ontario, CA, 91762
- Valdez, Lynn L$45.7291% confidence
1506 North Euclid Avenue, Ontario, CA, 91762
- Valdez, Frank A$45.7291% confidence
1506 North Euclid Avenue, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valdez, Thomas L$246.4298% confidence
3200 Ashgate Way, Ontario, CA, 91761
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011934563
$2,228.09
2 possible associated properties
At this address
- McCusker, Heather$10.0095% confidence
3200 Ashgate Way, Ontario, CA, 91761
- McCusker, Heather$81.0095% confidence
3200 Ashgate 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.
- McCusker, Heather$10.0095% confidence
2598 Aliso Creek Drive, Ontario, CA, 91761
Held by Paypal
Misc intangible property · ID 1036760256
$2,227.79
3 possible associated properties
Same owner name elsewhere
- Ingram Micro Services LLC$0.0198% confidence
3351 Michelson Drive Suite 100, Irvine, CA, 92612
- Ingram Micro Services LLC$1,573.4198% confidence
3351 Michelson Drive Suite 100, Irvine, CA, 92612
- Ingram Micro Services LLC$119.8398% confidence
3351 Michelson Drive Suite 100, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ingram Micro Services LLC$0.0198% confidence
548 East Hazeltine Street, Ontario, CA, 91761
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039752071
$2,225.55
3 possible associated properties
At this address
- Lee, David J$2.2698% confidence
548 East Hazeltine Street, Ontario, CA, 91761
- Lee, David J SR$0.2998% confidence
548 East Hazeltine Street, Ontario, CA, 91761
- Lee, David J$5.0098% confidence
548 East Hazeltine Street, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, David J$2.2698% confidence
1455 East Francis Street, Ontario, CA, 91761
Held by Arter & Hadden
Security deposit · ID 970920135
$2,225.22
1 possible associated property
Same owner name elsewhere
- Andus Group Inc$298.2498% confidence
2755 East Philadelphia Street, Ontario, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andus Group Inc$298.2498% confidence
P.o. Box 690, Ontario, CA, 91762
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14390568
$2,223.67
812 East G Street, Ontario, CA, 91764
Held by Verizon Communications Incorporated
Co-owner on this record: Bassett, Margaret E
Underlying shares or outstanding certificates · ID 952415619
$2,222.92
3 possible associated properties
At this address
- Bassett, Robert E$3.4398% confidence
812 East G Street, Ontario, CA, 91764
- Bassett, Robert E$0.1698% confidence
812 East G Street, Ontario, CA, 91764
- Bassett, Robert E$0.7898% confidence
812 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.
- Bassett, Robert E$3.4398% confidence
812 East G Street, Ontario, CA, 91764
Held by Verizon Communications Incorporated
Co-owner on this record: Bassett, Robert E
Underlying shares or outstanding certificates · ID 952415619
$2,222.92
3 possible associated properties
At this address
- Bassett, Margaret E$3.4398% confidence
812 East G Street, Ontario, CA, 91764
- Bassett, Margaret E$0.1698% confidence
812 East G Street, Ontario, CA, 91764
- Bassett, Margaret E$0.7898% confidence
812 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.
- Bassett, Margaret E$3.4398% confidence
3086 South Edenglen Avenue, Ontario, CA, 91761
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 1047257942
$2,221.50
621 West Harvard Place, Ontario, CA, 91762
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 958918250
$2,220.40
1 possible associated property
At this address
- Skinner, Curtis C$1,549.6398% confidence
621 West Harvard Place, 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.
- Skinner, Curtis C$1,549.6398% confidence
1707 North Baker Avenue, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043542782
$2,215.67
2560 East Philadelphia Street, Ontario, CA, 91761
Held by Town Of Mooresville
Refunds due · ID 1040271959
$2,212.82
4 possible associated properties
Same owner name elsewhere
- Niagara Bottling LLC$6,837.6098% confidence
PO Box 844770, Los Angeles, CA, 90084
At this address
- Niagara Bottling LLC$4,684.8698% confidence
2560 East Philadelphia Street, Ontario, CA, 91761
- Niagara Bottling LLC$23,041.9898% confidence
2560 East Philadelphia Street, Ontario, CA, 91761
- Niagara Bottling LLC$20,758.1498% confidence
2560 East Philadelphia Street, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Niagara Bottling LLC$6,837.6098% confidence
1446 North Elderberry Avenue, Ontario, CA, 91762
Held by Pnc Bank National Association
Outstanding official checks · ID 966667647
$2,211.60
1001 South Doubleday Avenue A6, Ontario, CA, 91761
Held by Paypal
Misc intangible property · ID 1041317652
$2,209.51
823 East Woodlawn Apt A, Ontario, CA, 91762
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits · ID 973453384
$2,208.54
1 possible associated property
At this address
- Campos, Felipe$2,385.4598% confidence
823 East Woodlawn 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.
- Campos, Felipe$2,385.4598% confidence
1312 West Princeton Street, Ontario, CA, 91762
Held by Prudential Insurance Company
Co-owner on this record: Watkin, Grace M
Proceeds due beneficiaries · ID 970952421
$2,207.28
6 possible associated properties
Same owner name elsewhere
- Watkin, Frank W$2.6098% confidence
650 West Harrison Avenue, Claremont, CA, 91711
- Watkin, Frank W$6,803.8098% confidence
3605 Earnscliff Place 51U, San Diego, CA, 92111
- Watkin, Frank W$34.4598% confidence
3605 Earnscliff Place 51U, San Diego, CA, 92111
At this address
- Watkin, Frank W$3,999.4198% confidence
1312 West Princeton Street, Ontario, CA, 91762
- Watkin, Grace M$637.0691% confidence
1312 West Princeton Street, Ontario, CA, 91762
- Watkin, Grace M$3,999.4191% confidence
1312 West Princeton 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.
- Watkin, Frank W$2.6098% confidence
1312 West Princeton Street, Ontario, CA, 91762
Held by Prudential Insurance Company
Co-owner on this record: Watkin, Frank W
Proceeds due beneficiaries · ID 970952421
$2,207.28
4 possible associated properties
Same owner name elsewhere
- Watkin, Grace M$25.0098% confidence
8784 Monte Vista Street, Rch Cucamonga, CA, 91701
At this address
- Watkin, Grace M$637.0698% confidence
1312 West Princeton Street, Ontario, CA, 91762
- Watkin, Grace M$3,999.4198% confidence
1312 West Princeton Street, Ontario, CA, 91762
- Watkin, Frank W$3,999.4191% confidence
1312 West Princeton 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.
- Watkin, Grace M$25.0098% confidence
1135 North Baker Avenue Apt 11, Ontario, CA, 91764
Held by Lincoln National Life
Co-owner on this record: Pichardo, Jose
Proceeds due beneficiaries · ID 998812974
$2,206.52
3 possible associated properties
At this address
- Pichardo, Juan A$1.0091% confidence
1135 North Baker Avenue Apt 11, Ontario, CA, 91764
- Pichardo, Jose$2,206.5291% confidence
1135 North Baker Avenue Apt 11, Ontario, CA, 91764
- Pichardo, Jose H$498.0091% confidence
1135 North Baker Avenue Apt 11, 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.
- Pichardo, Juan A$1.0091% confidence
1135 North Baker Avenue Apt 11, Ontario, CA, 91764
Held by Lincoln National Life
Co-owner on this record: Pichardo Est Of Jose
Proceeds due beneficiaries · ID 998812974
$2,206.52
6 possible associated properties
Same owner name elsewhere
- Pichardo, Jose$0.01100% confidence
1135 North Baker Avenue, Ontario, CA, 91764
- Pichardo, Jose$597.8798% confidence
12005 Miguel Varela Lane, El Paso, TX, 79936
- Pichardo, Jose$462.0098% confidence
Dickey Street, Taylor, TX, 76574
At this address
- Pichardo, Jose H$498.0095% confidence
1135 North Baker Avenue Apt 11, Ontario, CA, 91764
- Pichardo, Juan A$1.0091% confidence
1135 North Baker Avenue Apt 11, Ontario, CA, 91764
- Pichardo Est Of Jose$2,206.5291% confidence
1135 North Baker Avenue Apt 11, 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.
- Pichardo, Jose$0.01100% confidence
1320 West Flora Street, Ontario, CA, 91762
Held by Pioneer Fund A
Co-owner on this record: Wardlow, Joshuah T
Mutual fund shares · ID 956063936
$2,204.69
1 possible associated property
At this address
- Wardlow, Joshuah T$2,204.6991% confidence
1320 West Flora 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.
- Wardlow, Joshuah T$2,204.6991% confidence
1320 West Flora Street, Ontario, CA, 91762
Held by Pioneer Fund A
Co-owner on this record: Wardlow, Ronda L
Mutual fund shares · ID 956063936
$2,204.69
1 possible associated property
At this address
- Wardlow, Ronda L$2,204.6991% confidence
1320 West Flora 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.
- Wardlow, Ronda L$2,204.6991% confidence
2454 East Lewiston Street, Ontario, CA, 91761
Held by Marriott International Inc
Wages, payroll, salaries · ID 1010436423
$2,204.11
3 possible associated properties
Same owner name elsewhere
- Sambo, Chacriya$10.6698% confidence
9848 Mammoth Drive, Montclair, CA, 91763
- Sambo, Chacriya$60.8398% confidence
9848 Mammoth Drive, Montclair, CA, 91763
At this address
- Sambo, Chacriya$328.0798% confidence
2454 East Lewiston 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.
- Sambo, Chacriya$10.6698% confidence
1044 Plaza Serena, Ontario, CA, 91764
Held by Midland National Life Ins Co
Proceeds-Policy endow, annuity · ID 958936329
$2,203.12
154 North Palmetto Avenue #36, Ontario, CA, 91762
Held by Kinecta Federal Credit Union
Matured CD or save cert · ID 986212090
$2,201.10
6 possible associated properties
Same owner name elsewhere
- Davis, Gloria J$0.5898% confidence
1264 Anacapa Way, Laguna Beach, CA, 92651
- Davis, Gloria J$8.5998% confidence
1170 McKnight Road, Newbury Park, CA, 91320
- Davis, Gloria J$1.1598% confidence
3961 Via Marisol Apt 302, Los Angeles, CA, 90042
At this address
- Davis, Gloria J$40.3598% confidence
154 North Palmetto Avenue #36, Ontario, CA, 91762
- Davis, Gloria J$5,555.6998% confidence
154 North Palmetto Avenue #36, Ontario, CA, 91762
- Davis, Gloria J$257.8998% confidence
154 North Palmetto Avenue #36, 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, Gloria J$0.5898% confidence
560 East Tam O Shanter Street, Ontario, CA, 91761
Held by Xeta Technologies Inc
Co-owner on this record: Nagy, Barbara R
Funds for liquidation · ID 980735072
$2,200.00
1130 West 4th Street Apt# 1, Ontario, CA, 91762
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1031005157
$2,200.00
2 possible associated properties
Same owner name elsewhere
- Summit, Place Apts$223.1798% confidence
7405 Sterling Place, San Bernardino, CA, 92410
- Summit, Place Apts$323.7598% confidence
7405 Sterling Place, San Bernardino, CA, 92410
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Summit, Place Apts$223.1798% confidence
1414 North Hope Avenue, Ontario, CA, 91764
Held by Home Point Financial
Vendor checks · ID 1059257844
$2,199.74
2050 South Baker Avenue, Ontario, CA, 91761
Held by C. H. Robinson Company
Accounts payable · ID 954154217
$2,199.60
2 possible associated properties
At this address
- Expressway, Hifa$516.0098% confidence
2050 South Baker Avenue, Ontario, CA, 91761
- Expressway Inc$900.8091% confidence
2050 South Baker Avenue, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Expressway, Hifa$516.0098% confidence
1352 West 5th Street Apt G15, Ontario, CA, 91762
Held by Pathward
Misc intangible property · ID 1041115787
$2,198.00
1 possible associated property
At this address
- Solis, Carmen$2.0098% confidence
1352 West 5th Street Apt G15, 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.
- Solis, Carmen$2.0098% confidence
3110 East Guasti Road Suite 500, Ontario, CA, 91761
Held by Montgomery County
Customer overpayments · ID 985351252
$2,197.61
3 possible associated properties
Same owner name elsewhere
- Fremont, Investment A$55.5098% confidence
TX, 00000
At this address
- Fremont, Investment$589.0095% confidence
3110 East Guasti Road Suite 500, Ontario, CA, 91761
- Fremont Investment & Loan$55.0091% confidence
3110 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.
- Fremont, Investment A$55.5098% confidence
1855 East Riverside Drive Spc 414, Ontario, CA, 91761
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027251892
$2,195.71
1738 East Cherry Hill Street, Ontario, CA, 91761
Held by Empower Annuity Insurance Company Of America
Other amounts due under policy · ID 1017173014
$2,194.68
1 possible associated property
At this address
- Castaneda, Salvador$5.4398% confidence
1738 East Cherry Hill 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.
- Castaneda, Salvador$5.4398% confidence
1005 North Center Avenue Apt 10106, Ontario, CA, 91764
Held by Merck & Co Inc
Dividends · ID 952990097
$2,194.02
1 possible associated property
At this address
- Smith, Robert J$8,146.8498% confidence
1005 North Center Avenue Apt 10106, 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.
- Smith, Robert J$8,146.8498% confidence
222 East Maple Street, Ontario, CA, 91761
Held by Bank Of America NA
Checking accounts · ID 1033521844
$2,190.83
2 possible associated properties
At this address
- Fulton, Laura R$375.9398% confidence
222 East Maple Street, Ontario, CA, 91761
- Fulton To The Estate Of Laura$416.8791% confidence
222 East Maple 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.
- Fulton, Laura R$375.9398% confidence
12, Ontario, CA, 91764
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978623716
$2,189.75
1512 East Francis Street Suite A, Ontario, CA, 91761
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013635174
$2,188.93
832 Granite Privado, Ontario, CA, 91762
Held by Chavez V Ldi Mechanical Inc Fund
Misc outstanding checks · ID 1069796546
$2,188.75
Retirement Trust U/a 10/01/1998 1344 South Parkside Drive, Ontario, CA, 91761
Held by Merrill Lynch Pierce Fenner And Smith
Outstanding official checks · ID 1006744543
$2,188.14
3 possible associated properties
Same owner name elsewhere
- Miracle Business Inc$16,403.84100% confidence
Retirement Trust U/a 10/01/1998 1344 South Parkside Drive, Ontario, CA, 91761
- Miracle Business Inc$2,631.68100% confidence
U/a 10/01/1998 1344 South Parkside Drive, Ontario, CA, 91761
- Miracle Business Inc.$150.00100% confidence
1344 South Parkside 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.
- Miracle Business Inc$16,403.84100% confidence
1269 West State Street 1269 West State Street, Ontario, CA, 91762
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Esfandi, Ayoub
Credit balances · ID 991197611
$2,188.05
6 possible associated properties
Same owner name elsewhere
- Esfandi, Siavash$404.06100% confidence
1269 West State Street, Ontario, CA, 91762
- Esfandi, Siavash$3.8898% confidence
210 Friesian Street, Norco, CA, 92860
- Esfandi, Siavash$40.0098% confidence
1423 South Beverly Glen Boulevard Apt C, Los Angeles, CA, 90024
At this address
- Esfandi, Siavash$6,578.5898% confidence
1269 West State Street 1269 West State Street, Ontario, CA, 91762
- Esfandi, Ayoub$6,578.5891% confidence
1269 West State Street 1269 West State Street, Ontario, CA, 91762
- Esfandi, Ayoub$2,188.0591% confidence
1269 West State Street 1269 West State 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.
- Esfandi, Siavash$404.06100% confidence
1269 West State Street 1269 West State Street, Ontario, CA, 91762
Held by Wells Fargo Clearing Services LLC
Co-owner on this record: Esfandi, Siavash
Credit balances · ID 991197611
$2,188.05
6 possible associated properties
Same owner name elsewhere
- Esfandi, Ayoub55 SHARES ENTERGY CORP100% confidence
392 Norcroft Avenue, Los Angeles, CA, 90024
- Esfandi, Ayoub55 SHARES ENTERGY CORP100% confidence
392 Norcroft Avenue, Los Angeles, CA, 90024
- Esfandi, Ayoub$71.8098% confidence
20330 Elkwood Road, Walnut, 91789
At this address
- Esfandi, Ayoub$6,578.5898% confidence
1269 West State Street 1269 West State Street, Ontario, CA, 91762
- Esfandi, Siavash$6,578.5891% confidence
1269 West State Street 1269 West State Street, Ontario, CA, 91762
- Esfandi, Siavash$2,188.0591% confidence
1269 West State Street 1269 West State 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.
- Esfandi, Ayoub55 SHARES ENTERGY CORP100% confidence
3934 East Spring Hill Court, Ontario, CA, 91761
Held by Pathward, National Association
Outstanding official checks · ID 1045851805
$2,188.00
1 possible associated property
Same owner name elsewhere
- Steve, Dorothy$3.5098% confidence
5554 Pheasant Drive, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steve, Dorothy$3.5098% confidence
C O Mrs Fatima K Williams 543 West J Street, Ontario, CA, 91762
Held by Verizon Communications Inc
Dividend reinvestment plan · ID 1034566434
$2,187.37
3 possible associated properties
Same owner name elsewhere
- Gould, Fatima Mrs$0.71100% confidence
C O Mrs Fatima K Williams 543 West J Street, Ontario, CA, 91762
- Gould, Fatima Mrs$6.26100% confidence
C O Mrs Fatima K Williams 543 West J Street, Ontario, CA, 91762
- Gould, Fatima Mrs$27.08100% confidence
C O Mrs Fatima K Williams 543 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.
- Gould, Fatima Mrs$0.71100% confidence
1734 South Vineyard Avenue, Ontario, CA, 91761
Held by Global Equipment Company Inc.
Accounts-receivable credit balance · ID 998800498
$2,186.56
2887 Butte Creek Place, Ontario, CA, 91761
Held by Claremont Colleges Services
Wages, payroll, salaries · ID 1027143315
$2,186.37
4280 East Lowell Street, Ontario, CA, 91761
Held by Southern California Edison Company
Utility deposit · ID 985564737
$2,186.28
1 possible associated property
At this address
- C & H Manufacturing Inc$191.9891% confidence
4280 East Lowell 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.
- C & H Manufacturing Inc$191.9891% confidence
1564 South Monterey Avenue, Ontario, CA, 91761
Held by Select Portfolio Servicing Inc
Refunds due · ID 1044714466
$2,184.83
5 possible associated properties
Same owner name elsewhere
- Leiva, Moises$3.1198% confidence
713 Empire Avenue, Ventura, CA, 93003
- Leiva, Moises$4.8998% confidence
43532 Clinton Street # 323, Indio, CA, 92201
At this address
- Leiva, Moises$2.0398% confidence
1564 South Monterey Avenue, Ontario, CA, 91761
- Leiva, Moises$58.7898% confidence
1564 South Monterey Avenue, Ontario, CA, 91761
- Leiva, Maximina$2.0391% confidence
1564 South Monterey 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.
- Leiva, Moises$3.1198% confidence
P O Box 50550, Ontario, CA, 91761
Held by Encompass Health Corporation
Accounts payable · ID 953302082
$2,184.42
PO Box 3938, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Accounts-receivable credit balance · ID 1044153022
$2,183.79
1150 North Hellman Avenue, Ontario, CA, 91764
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1058901797
$2,181.91
2 possible associated properties
At this address
- American, High Reach$592.6198% confidence
1150 North Hellman Avenue, Ontario, CA, 91764
- American High Reach Inc$2,083.7995% confidence
1150 North Hellman 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.
- American, High Reach$592.6198% confidence
5027 South Centennial Circle, Ontario, CA, 91762
Held by East West Bank
Checking accounts · ID 1041556251
$2,180.57
2 possible associated properties
At this address
- Kan, Sizhuo$4.0198% confidence
5027 South Centennial Circle, Ontario, CA, 91762
- Kan, Sizhuo$15.0098% confidence
5027 South Centennial Circle, 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.
- Kan, Sizhuo$4.0198% confidence
1028 West F Apt C, Ontario, CA, 91762
Held by Bank Of America
Securities · ID 12286534
$2,180.32
2 possible associated properties
At this address
- Foyil, Emily R$52.5098% confidence
1028 West F Apt C, Ontario, CA, 91762
- Foyil, Emily R$125.6098% confidence
1028 West F Apt C, 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.
- Foyil, Emily R$52.5098% confidence
1023 East Princeton Street, Ontario, CA, 91764
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984785341
$2,179.93
3 possible associated properties
At this address
- Ippolito, Anthony M$15.0098% confidence
1023 East Princeton Street, Ontario, CA, 91764
- Ippolito, Anthony M$15.0098% confidence
1023 East Princeton Street, Ontario, CA, 91764
- Ippolito, Anthony M$29.6098% confidence
1023 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.
- Ippolito, Anthony M$15.0098% confidence
302 West G Street Apt 25, Ontario, CA, 91762
Held by Wells Fargo Bank NA
Checking accounts · ID 961490550
$2,178.45
4 possible associated properties
Same owner name elsewhere
- Hargis, John A$308.9098% confidence
16200 Oxbow Trail, Buda, TX, 78610
- Hargis, John A$149.3498% confidence
16200 Oxbow Trail, Buda, TX, 78610
- Hargis, John A$141.6498% confidence
16200 Oxbow Trail, Buda, TX, 78610
At this address
- Hargis, John$57.1795% confidence
302 West G Street Apt 25, 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.
- Hargis, John A$308.9098% confidence
3022 East Via Corvina, Ontario, CA, 91764
Held by Bank Of America - California NA (318)
Co-owner on this record: Wang, Yanxia
Checking accounts · ID 1027299677
$2,177.53
3022 East Via Corvina, Ontario, CA, 91764
Held by Bank Of America - California NA (318)
Co-owner on this record: Ming, Liu
Checking accounts · ID 1027299677
$2,177.53
1 possible associated property
At this address
- Wang, Yan$1,500.0095% confidence
3022 East Via Corvina, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Yan$1,500.0095% confidence
1309 West Mission Boulevard Unit 129, Ontario, CA, 91762
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027289198
$2,177.46
842 East Rosewood Court, Ontario, CA, 91764
Held by Prudential Financial Inc Kba
Securities · ID 17192184
$2,177.08
827 West Princeton Street, Ontario, CA, 91762
Held by Prudential Financial Inc Kba
Securities · ID 17197018
$2,177.08
1 possible associated property
Same owner name elsewhere
- Lenz, Valerie A$19.5198% confidence
PO Box 489, Los Olivos, CA, 93441
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lenz, Valerie A$19.5198% confidence
13610 South Archibald Avenue, Ontario, CA, 91761
Held by M.o. Dion & Sons Inc
Accounts-receivable credit balance · ID 1039258594
$2,176.67
3 possible associated properties
At this address
- Foster Enterprises$1.0498% confidence
13610 South Archibald Avenue, Ontario, CA, 91761
- Foster Enterprises$172.2698% confidence
13610 South Archibald Avenue, Ontario, CA, 91761
- Foster, H D$5.0091% confidence
13610 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.
- Foster Enterprises$1.0498% confidence
1701 East D Street #1407, Ontario, CA, 91764
Held by Massachusetts Mutual Life Insurance
Pension checks · ID 970882244
$2,172.69
1650 South Campus Avenue Apt 97, Ontario, CA, 91761
Held by Countrywide Home Loans Inc
Escrow accounts · ID 956452150
$2,172.35
3043 East Cog Hill Court, Ontario, CA, 91761
Held by Toyota Motor Credit Corporation
Accounts payable · ID 980517621
$2,171.77
3 possible associated properties
At this address
- Higareda, Juana$0.8891% confidence
3043 East Cog Hill Court, Ontario, CA, 91761
- Higareda, Juana$0.3691% confidence
3043 East Cog Hill Court, Ontario, CA, 91761
- Higareda, Juana$0.0591% confidence
3043 East Cog 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.
- Higareda, Juana$0.8891% confidence
4762 West Mission Boulevard Trlr 23, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 16275708
$2,171.54
1150 South Vineyard Avenue, Ontario, CA, 91761
Held by Wells Fargo Bank, N.a. (apecs 1)
Matured CD or save cert · ID 1060296461
$2,170.54
3 possible associated properties
At this address
- Certified Aviation Services LLC$6.6991% confidence
1150 South Vineyard Avenue, Ontario, CA, 91761
- Certified Aviation Services Inc$2,843.4891% confidence
1150 South Vineyard Avenue, Ontario, CA, 91761
- Certified Aviation Services LLC$18.7991% confidence
1150 South Vineyard 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.
- Certified Aviation Services LLC$6.6991% confidence
812 Copper Privado, Ontario, CA, 91762
Held by Vodafone Group Plc
Co-owner on this record: Johnson, Patricia L
Dividends · ID 999219264
$2,170.53
3 possible associated properties
At this address
- Masters, Frank Leroy$770.9198% confidence
812 Copper Privado, Ontario, CA, 91762
- Masters, Frank Leroy$1,858.9298% confidence
812 Copper Privado, Ontario, CA, 91762
- Masters, Frank Leroy$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.
- Masters, Frank Leroy$770.9198% confidence
812 Copper Privado, Ontario, CA, 91762
Held by Vodafone Group Plc
Co-owner on this record: Masters, Frank Leroy
Dividends · ID 999219264
$2,170.53
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
$2,166.34
205 East Maple Street, Ontario, CA, 91761
Held by Valdivia V Minsley Qsf
Wages, payroll, salaries · ID 1009891182
$2,166.32
2855 East Guasti Road, Ontario, CA, 91761
Held by Arthur J Gallagher Risk Management Servi
Premium refunds · ID 1036100800
$2,165.44
1 possible associated property
At this address
- Silver Way Real Estate$128.6398% confidence
2855 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.
- Silver Way Real Estate$128.6398% confidence
554 West 4th Street, Ontario, CA, 91762
Held by Paypal Inc
Misc intangible property · ID 989873980
$2,163.72
1021 North Begonia Avenue 6, Ontario, CA, 91762
Held by Riversource Life Insurance Co
Co-owner on this record: Johnson, Raymond
Proceeds due beneficiaries · ID 999528731
$2,163.11
1021 North Begonia Avenue 6, Ontario, CA, 91762
Held by Riversource Life Insurance Co
Co-owner on this record: Stetson, Lily
Proceeds due beneficiaries · ID 999528731
$2,163.11
2150 South Parco Avenue, Ontario, CA, 91761
Held by Greif Inc
Accounts payable · ID 1016805145
$2,162.10
3 possible associated properties
Same owner name elsewhere
- Bert Co Graphics$0.6898% confidence
Accounts Payable 1855 Glendale Boulevard, Los Angeles, CA, 90026
- Bert Co Graphics$3,620.9998% confidence
806 North Normandie Avenue, Los Angeles, CA, 90029
- Bert Co Graphics$107.8298% confidence
1855 Glendale Boulevard, Los Angeles, CA, 90026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bert Co Graphics$0.6898% confidence
5145 South Oxford Lane, Ontario, CA, 91762
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047279116
$2,161.16
1 possible associated property
At this address
- Pan, Fuqing$1,656.0298% confidence
5145 South Oxford Lane, 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.
- Pan, Fuqing$1,656.0298% confidence
2709 Garfield Avenue, Ontario, CA, 91761
Held by Metlife Inc
Dividend reinvestment plan · ID 971483160
$2,160.25
6 possible associated properties
Same owner name elsewhere
- Brown, Isabel A$13.50100% confidence
2709 Garfield, Ontario, CA, 91761
- Brown, Isabel A$1,168.8398% confidence
1012 West 4th Street, Nekoosa, WI, 54457
- Brown, Isabel A$52.7998% confidence
20843 Missionary Ridge Street, Diamond Bar, CA, 91789
At this address
- Brown, Isabel A$7.7798% confidence
2709 Garfield Avenue, Ontario, CA, 91761
- Brown, Isabel A$31.0898% confidence
2709 Garfield Avenue, Ontario, CA, 91761
- Brown, Isabel A$31.0898% confidence
2709 Garfield 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.
- Brown, Isabel A$13.50100% confidence
Estate Of Robert D MunsingerCA
5632 West Phillips Street, Ontario, CA, 91762
Held by Senior Health Insur Co. Of Pa
Group policy benefit/Clm payments · ID 979559020
$2,160.00
Deluxe Global Media ServicesCA
2760 East Philadelphia, Ontario, CA, 91761
Held by Ceva Freight LLC
Accounts-receivable credit balance · ID 980411215
$2,159.53
427 East La Deney Drive, Ontario, CA, 91764
Held by Principal Financial Group Inc Common
Securities · ID 18123554
$2,159.33
1 possible associated property
At this address
- Patterson, Kevin$160.8398% confidence
427 East La Deney 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.
- Patterson, Kevin$160.8398% confidence
2280 South Haven Avenue, Ontario, CA, 91761
Held by Insurance Company Of The West
Premium refunds · ID 1047511579
$2,157.00
2 possible associated properties
At this address
- Gre Management LLC$141.1398% confidence
2280 South Haven Avenue, Ontario, CA, 91761
- Gre Management - Refunds$307.4591% confidence
2280 South Haven 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.
- Gre Management LLC$141.1398% confidence
1526 North Baker Avenue, Ontario, CA, 91764
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040937712
$2,155.05
4 possible associated properties
Same owner name elsewhere
- Mazariegos, Anabella$2.0098% confidence
901 3/4 West 81st Street, Los Angeles, CA, 90044
- Mazariegos, Anabella$0.6498% confidence
51 Belvedere Street Suite A, San Rafael, CA, 94901
- Mazariegos, Anabella$51.0098% confidence
1206 South Alta Vista Avenue Apt 4, Monrovia, CA, 91016
At this address
- Mazariegos, Anabella$0.4998% confidence
1526 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.
- Mazariegos, Anabella$2.0098% confidence
Patriot Environmental ServicesCA
2151 East Philadelphia Street, Ontario, CA, 91761
Held by J. J. Keller & Associates Inc.
Accounts-receivable credit balance · ID 1028195404
$2,154.40
6 possible associated properties
Same owner name elsewhere
- Patriot Environmental Services$1,542.0098% confidence
PO Box 1091, Long Beach, CA, 90801
- Patriot Environmental Services$3,861.3898% confidence
PO Box 1091, Long Beach, CA, 90801
- Patriot Environmental Services$2,122.3298% confidence
Attn Accounts Payable P O Box 62920, Irvine, CA, 92606
At this address
- Patriot Environmental Services$1,006.1198% confidence
2151 East Philadelphia Street, Ontario, CA, 91761
- Patriot Environmental Services$690.2998% confidence
2151 East Philadelphia Street, Ontario, CA, 91761
- Patriot Environmental Services$342.3798% confidence
2151 East Philadelphia Street, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patriot Environmental Services$1,542.0098% confidence
1511 South Vineyard Avenue, Ontario, CA, 91761
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts · ID 1029686431
$2,153.67
2 possible associated properties
Same owner name elsewhere
- Wall Essentials Inc.$1,305.0098% confidence
14744 Central Avenue, Chino, CA, 91710
- Wall Essentials Inc.$1,305.0098% confidence
14744 Central Avenue, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wall Essentials Inc.$1,305.0098% confidence
1350 West East Street, Ontario, CA, 91762
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 18154367
$2,152.07
11244 Vernon Avenue, Ontario, CA, 91762
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 989936739
$2,151.67
608 East Maitland Street Apt B, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043513847
$2,148.13
1500 South Haven Avenue, Ontario, CA, 91761
Held by State Of Colorado Controllers Office
Warrants · ID 1004860769
$2,146.00