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 13, 2026 · official state programs
C/o Randy Romero 220 West Via Prado Unit 52, Ontario, CA, 91762
Held by Roundpoint Mortgage Servicing Corporation
Co-owner on this record: Eric, Liu
Refunds due · ID 1059360410
$2,714.57
3 possible associated properties
Same owner name elsewhere
- Eric, Romero$6.3698% confidence
627 West Orange Apt B, El Centro, CA, 92243
- Eric, Romero$0.6198% confidence
9824 Walnut Street Apt B, Oakland, CA, 94603
- Eric, Romero$37.2298% confidence
11946 Highway 67, Lakeside, CA, 92040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eric, Romero$6.3698% confidence
C/o Thomas Suite 200, Ontario, CA, 91764
Held by First Data Merchant Services
Misc intangible property · ID 971697055
$2,714.37
301 East Cedar Street Apt 53, Ontario, CA, 91761
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956597342
$2,713.84
1 possible associated property
At this address
- Aura, Dolores$192.5798% confidence
301 East Cedar Street Apt 53, 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.
- Aura, Dolores$192.5798% confidence
1527 West Mission Boulevard, Ontario, CA, 91762
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 1013883962
$2,713.13
5 possible associated properties
Same owner name elsewhere
- Govea, Margaret R$4.8098% confidence
118 O Street, Bakersfield, CA, 93304
- Govea, Margaret R$4.8098% confidence
118 O Street, Bakersfield, CA, 93304
- Govea, Margaret R$4.8098% confidence
118 O Street, Bakersfield, CA, 93304
At this address
- Govea, Joseph$125.3491% confidence
1527 West Mission Boulevard, Ontario, CA, 91762
- Govea, Joseph$78.7291% confidence
1527 West Mission Boulevard, 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.
- Govea, Margaret R$4.8098% confidence
1527 West Mission Boulevard, Ontario, CA, 91762
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 1013883962
$2,713.13
3 possible associated properties
Same owner name elsewhere
- Napoles, Joseph$2.3398% confidence
1058 Agua Caliente, Colton, CA, 92324
- Napoles, Joseph$45.0098% confidence
11152 Ranger Drive, Los Alamitos, CA, 90720
- Napoles, Joseph$29.2398% confidence
1450 Bonita Avenue, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Napoles, Joseph$2.3398% confidence
1550 Champagne Avenue, Ontario, CA, 91761
Held by Ipfs Corporation
Misc outstanding checks · ID 1028283683
$2,712.88
916 North Allyn Avenue, Ontario, CA, 91764
Held by Prudential Insurance Company
Co-owner on this record: Gowers, Mary E
Death benefits · ID 17255228
$2,712.72
2 possible associated properties
At this address
- Gowers, Mary E$2,712.7291% confidence
916 North Allyn Avenue, Ontario, CA, 91764
- Gowers, Mary E$483.4891% confidence
916 North Allyn 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.
- Gowers, Mary E$2,712.7291% confidence
916 North Allyn Avenue, Ontario, CA, 91764
Held by Prudential Insurance Company
Co-owner on this record: Gowers, Dana L
Death benefits · ID 17255228
$2,712.72
2 possible associated properties
At this address
- Gowers, Mary E$483.4898% confidence
916 North Allyn Avenue, Ontario, CA, 91764
- Gowers, Dana L$2,712.7291% confidence
916 North Allyn 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.
- Gowers, Mary E$483.4898% confidence
1743 East Fairfield Court Apt 3, Ontario, CA, 91761
Held by American General Life & Accident Ins Co
Co-owner on this record: Samuel, Alvin
Proceeds due beneficiaries · ID 973490665
$2,712.65
4 possible associated properties
Same owner name elsewhere
- Samuel, Helen$200.0098% confidence
810 South 3rd Street, Richmond, TX, 77469
- Samuel, Helen$77.0098% confidence
810 South 3rd Street, Richmond, TX, 77469
- Samuel, Helen$83.5298% confidence
810 South 3rd Street, Richmond, TX, 77469
At this address
- Samuel, Alvin$2,712.6591% confidence
1743 East Fairfield Court Apt 3, 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.
- Samuel, Helen$200.0098% confidence
1743 East Fairfield Court Apt 3, Ontario, CA, 91761
Held by American General Life & Accident Ins Co
Co-owner on this record: Samuel, Helen
Proceeds due beneficiaries · ID 973490665
$2,712.65
4 possible associated properties
Same owner name elsewhere
- Samuel, Alvin$93.6398% confidence
200 Timber Crek Drive # 312, Clute, TX, 77531
- Samuel, Alvin$90.6498% confidence
#### Garth Road Apt ####, Baytown, TX, 77521
- Samuel, Alvin$77.0098% confidence
309 Redmond Drive Apt 202, College Station, TX, 77840
At this address
- Samuel, Helen$2,712.6591% confidence
1743 East Fairfield Court Apt 3, 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.
- Samuel, Alvin$93.6398% confidence
5491 East Philadelphia Street, Ontario, CA, 91761
Held by Ricoh Americas Corporation
Accounts payable · ID 995255352
$2,711.92
3 possible associated properties
At this address
- Technicolor Inc$9.2398% confidence
5491 East Philadelphia Street, Ontario, CA, 91761
- Technicolor Inc$445.2098% confidence
5491 East Philadelphia Street, Ontario, CA, 91761
- Technicolor Inc$192.4898% confidence
5491 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.
- Technicolor Inc$9.2398% confidence
220 West H Street, Ontario, CA, 91764
Held by American Express Company
Vendor payments · ID 13817535
$2,710.40
2850 East Cedar Street Suite A, Ontario, CA, 91761
Held by Acosta Inc
Accounts payable · ID 985241386
$2,709.00
1 possible associated property
At this address
- Gamesa USA Inc$105.8695% confidence
2850 East Cedar Street 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.
- Gamesa USA Inc$105.8695% confidence
110 West Sunkist Street, Ontario, CA, 91762
Held by General Electric Co/ionics Inc
Securities · ID 13534349
$2,706.96
6 possible associated properties
Same owner name elsewhere
- Diaz, Gloria M$0.4498% confidence
PO Box 1314, Brawley, CA, 92227
- Diaz, Gloria M$0.0198% confidence
2326 North Main Street Apt C, Salinas, CA, 93906
- Diaz, Gloria M$7.5498% confidence
2942 Pacific Avenue, Longbeach, CA, 90806
At this address
- Diaz, Gloria M$676.7498% confidence
110 West Sunkist Street, Ontario, CA, 91762
- Diaz, Gloria M$1,353.4898% confidence
110 West Sunkist Street, Ontario, CA, 91762
- Diaz, Gloria M$338.3798% confidence
110 West Sunkist 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.
- Diaz, Gloria M$0.4498% confidence
638 West Bonnie Brae, Ontario, CA, 91762
Held by Prudential Insurance Company
Co-owner on this record: Gunn, Walter F
Death benefits · ID 17255318
$2,705.22
1 possible associated property
At this address
- Gunn, Walter F$2,705.2291% confidence
638 West Bonnie Brae, 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.
- Gunn, Walter F$2,705.2291% confidence
638 West Bonnie Brae, Ontario, CA, 91762
Held by Prudential Insurance Company
Co-owner on this record: Gunn, Beulah
Death benefits · ID 17255318
$2,705.22
2 possible associated properties
Same owner name elsewhere
- Gunn, Walter F$426.60100% confidence
638 West Bonnie Brae Court, Ontario, CA, 91762
At this address
- Gunn, Beulah$2,705.2291% confidence
638 West Bonnie Brae, 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.
- Gunn, Walter F$426.60100% confidence
550 Sonoma Court, Ontario, CA, 91762
Held by Pennymac Loan Services LLC
Co-owner on this record: Flores, Gus
Refunds due · ID 1040977562
$2,703.47
3 possible associated properties
Same owner name elsewhere
- Lopez, Nikki A$5.0098% confidence
18058 Crosshaven Drive, Rowland Hts, CA, 91748
- Lopez, Nikki A$1,615.7298% confidence
331 Doral Court, Ontario, CA, 91761
- Lopez, Nikki A$21.2498% confidence
4733 North Cedar Avenue Apt 114, Fresno, CA, 93726
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Nikki A$5.0098% confidence
550 Sonoma Court, Ontario, CA, 91762
Held by Pennymac Loan Services LLC
Co-owner on this record: Lopez, Nikki A
Refunds due · ID 1040977562
$2,703.47
1031 West B Street Apt 5, Ontario, CA, 91762
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm · ID 1022594203
$2,703.34
3 possible associated properties
At this address
- Adam, Brown$4,736.3098% confidence
1031 West B Street Apt 5, Ontario, CA, 91762
- Adam, Brown$3,862.9298% confidence
1031 West B Street Apt 5, Ontario, CA, 91762
- Adam, Brown$1,576.4698% confidence
1031 West B Street Apt 5, 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.
- Adam, Brown$4,736.3098% confidence
2425 South Parco Avenue, Ontario, CA, 91761
Held by The Walt Disney Company
Shares of stock (Returned by po) · ID 985476339
$2,702.36
419 West Maitland Street, Ontario, CA, 91762
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16116136
$2,701.80
3 possible associated properties
Same owner name elsewhere
- Graham, William R$4,108.00100% confidence
419 West Maitland Avenue, Onataio, CA, 91762
- Graham, William R$3,978.0098% confidence
1040 North Sunnyslope Drive, Mount Pleasant, WI, 53406
- Graham,, William R$432.8998% confidence
3420 Chaney Lane, 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.
- Graham, William R$4,108.00100% confidence
1405 East Holt Boulevard Trlr 24, Ontario, CA, 91761
Held by Physicians Life Insurance Company
Individual policy benefit/Clm · ID 1024714897
$2,701.59
1731 North Orange Place, Ontario, CA, 91764
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1069109383
$2,700.08
1810 East Elma Court, Ontario, CA, 91764
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm · ID 960246299
$2,700.00
1 possible associated property
Same owner name elsewhere
- Coufal, Frank MD$275.0098% confidence
320 Pine # 800, Long Beach, CA, 90802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coufal, Frank MD$275.0098% confidence
542 West I Street, Ontario, CA, 91762
Held by Eagle Exploration Production LLC (299)
Royalties · ID 999084137
$2,700.00
3 possible associated properties
At this address
- Henslee, Zetta$4,262.9998% confidence
542 West I Street, Ontario, CA, 91762
- Henslee, Allen$92.3891% confidence
542 West I Street, Ontario, CA, 91762
- Henslee, Allen W$246.0691% confidence
542 West I Street, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henslee, Zetta$4,262.9998% confidence
1195 Auto Center Drive, Ontario, CA, 91761
Held by Cahp Credit Union
Certified checks · ID 1018563686
$2,700.00
4 possible associated properties
Same owner name elsewhere
- Subaru, Of Ontario$408.63100% confidence
Attn Gina Underwood 1195 Auto Center Drive, Ontario, CA, 91761
At this address
- Subaru, Of Ontario$500.0098% confidence
1195 Auto Center Drive, Ontario, CA, 91761
- Subaru, Of Ontario$148.8698% confidence
1195 Auto Center Drive, Ontario, CA, 91761
- Subaru, Of Ontario$47.1098% confidence
1195 Auto Center 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.
- Subaru, Of Ontario$408.63100% confidence
1363 West Holt Boulevard, Ontario, CA, 91762
Held by American Family Connect Property & Casualty Ins Co
Individual policy benefit/Clm · ID 1033944431
$2,698.45
5 possible associated properties
Same owner name elsewhere
- Arrow, Trailer Supplies$50.00100% confidence
1363 West Holt Bl, Ontario, CA, 91762
- Arrow, Trailer Supplies$652.8498% confidence
Unknown, CA, 00000
At this address
- Arrow, Trailer Supplies$376.8398% confidence
1363 West Holt Boulevard, Ontario, CA, 91762
- Arrow, Trailer Supplies$86.0098% confidence
1363 West Holt Boulevard, Ontario, CA, 91762
- Arrow, Trailer Supply$57.8191% confidence
1363 West Holt Boulevard, 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.
- Arrow, Trailer Supplies$50.00100% confidence
Ye, FengCA
2455 East Francis Street, Ontario, CA, 91761
Held by Bank Of America NA
Outstanding official checks · ID 1027233656
$2,695.44
1 possible associated property
At this address
- Ye, Feng$267.7898% confidence
2455 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.
- Ye, Feng$267.7898% confidence
2727 Garfield Street 2727 Garfield Street, Ontario, CA, 91761
Held by Global Escrow Services Inc.
Co-owners on this record: Capital One Bk, Flowers, Kathleen
Escrow funds · ID 968445007
$2,695.00
6 possible associated properties
Same owner name elsewhere
- Flowers, James H$5.6098% confidence
9131 Helms Avenue, Rch Cucamonga, CA, 91730
- Flowers, James H$0.9698% confidence
PO Box 795, Forestville, CA, 95436
- Flowers, James H$87.8398% confidence
3930 Denker Avenue, Los Angeles, CA, 90062
At this address
- Flowers, James H$200.0098% confidence
2727 Garfield Street 2727 Garfield Street, Ontario, CA, 91761
- Flowers, Kathleen$2,695.0091% confidence
2727 Garfield Street 2727 Garfield Street, Ontario, CA, 91761
- Flowers, Kathleen$200.0091% confidence
2727 Garfield Street 2727 Garfield 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.
- Flowers, James H$5.6098% confidence
2727 Garfield Street 2727 Garfield Street, Ontario, CA, 91761
Held by Global Escrow Services Inc.
Co-owners on this record: Capital One Bk, Flowers, James H
Escrow funds · ID 968445007
$2,695.00
3 possible associated properties
At this address
- Flowers, Kathleen$200.0098% confidence
2727 Garfield Street 2727 Garfield Street, Ontario, CA, 91761
- Flowers, James H$2,695.0091% confidence
2727 Garfield Street 2727 Garfield Street, Ontario, CA, 91761
- Flowers, James H$200.0091% confidence
2727 Garfield Street 2727 Garfield 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.
- Flowers, Kathleen$200.0098% confidence
430 East Princeton Street, Ontario, CA, 91764
Held by Prudential Financial Inc Kba
Securities · ID 17191458
$2,689.33
1000 West Fourth Street #398, Ontario, CA, 91762
Held by First Republic Bank
Checking accounts · ID 965376871
$2,686.95
3 possible associated properties
At this address
- Yee, Wayne$42,994.5498% confidence
1000 West Fourth Street #398, Ontario, CA, 91762
- Yee, Wayne Shew$2,803.2095% confidence
1000 West Fourth Street #398, Ontario, CA, 91762
- Yee, Wayne Shew$19,319.9795% confidence
1000 West Fourth Street #398, 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.
- Yee, Wayne$42,994.5498% confidence
1750 Plaza Serena, Ontario, CA, 91764
Held by Pathward
Misc intangible property · ID 1040969001
$2,685.39
1 possible associated property
Same owner name elsewhere
- Desrochers, Norman$1.6098% confidence
346 Tippecanoe Avenue, Hayward, CA, 94544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Desrochers, Norman$1.6098% confidence
1428 North San Diego Place, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043584860
$2,684.76
1650 South Campus Avenue, Ontario, CA, 91761
Held by Sbb &t Ral Funding Corporation
Outstanding official checks · ID 961600552
$2,682.10
1456 East Philadelphia Street Spc 92, Ontario, CA, 91761
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Gorman, Ruth M
Proceeds due beneficiaries · ID 1015731457
$2,680.39
4 possible associated properties
Same owner name elsewhere
- Gorman, Julia A$34.1498% confidence
1625S Palomares Street, Pomona, CA, 91766
- Gorman, Julia A$300.0098% confidence
13053 23rd Street, Etiwanda, CA, 91739
At this address
- Gorman, Ruth M$1,936.2491% confidence
1456 East Philadelphia Street Spc 92, Ontario, CA, 91761
- Gorman, Ruth M$2,680.3991% confidence
1456 East Philadelphia Street Spc 92, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gorman, Julia A$34.1498% confidence
1456 East Philadelphia Street Spc 92, Ontario, CA, 91761
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Gorman, Julia A
Proceeds due beneficiaries · ID 1015731457
$2,680.39
3 possible associated properties
Same owner name elsewhere
- Gorman, Ruth M$90.75100% confidence
1456 East Philadelphia Sp 92, Ontario, CA, 91761
At this address
- Gorman, Ruth M$1,936.2498% confidence
1456 East Philadelphia Street Spc 92, Ontario, CA, 91761
- Gorman, Julia A$2,680.3991% confidence
1456 East Philadelphia Street Spc 92, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gorman, Ruth M$90.75100% confidence
Inc Jeep Chrysler Of OntarioCA
1202 Auto Center Drive, Ontario, CA, 91761
Held by Ally Bank
Misc outstanding checks · ID 1040540313
$2,680.00
944 North Vine Avenue Apt 7, Ontario, CA, 91762
Held by First Carolina Bank
Checking accounts · ID 1042809622
$2,678.37
341 North Beverly Court, Ontario, CA, 91762
Held by Metabank NA
Misc intangible property · ID 987039355
$2,674.00
Zhu, YanCA
2955 South Via Belamaria, Ontario, CA, 91761
Held by East West Bank
Outstanding official checks · ID 1038305314
$2,673.97
2260 South Haven Avenue Suite B, Ontario, CA, 91761
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003274131
$2,673.96
1 possible associated property
At this address
- Sinclair Worldwide Inc$42.6795% confidence
2260 South Haven 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.
- Sinclair Worldwide Inc$42.6795% confidence
1957 East 4th Street # 181, Ontario, CA, 91764
Held by Zions Bancorporation NA
Underlying shares or outstanding certificates · ID 1014925259
$2,672.73
3 possible associated properties
Same owner name elsewhere
- Benton, Willie$5.5198% confidence
9400 Golf Links Road, Oakland, CA, 94605
- Benton, Willie$4.9698% confidence
9400 Golf Links Road, Oakland, CA, 94605
- Benton, Willie$5.0098% confidence
9400 Golf Links Road, Oakland, CA, 94605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benton, Willie$5.5198% confidence
2025 East Convention Center Way 2025 East Convention Center Way, Ontario, CA, 91764
Held by Coca-Cola Refreshments USA Inc
Worker's compensation benefits · ID 969528434
$2,670.00
3 possible associated properties
Same owner name elsewhere
- Residence, Inn By Marriott$1,254.9698% confidence
501 Donofrio Drive, Madison, WI, 53719
- Residence, Inn By Marriott$864.4598% confidence
C/o Residence Inn By Marriott 13647 Montfort Drive, Dallas, TX, 75240
- Residence, Inn By Marriott$1,758.9098% confidence
425 Bonham Street Alamo Plaza, San Antonio, TX, 78205
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Residence, Inn By Marriott$1,254.9698% confidence
2621 South Peach Tree Place, Ontario, CA, 91761
Held by Principal Financial Group Inc Common
Securities · ID 18123682
$2,665.39
4 possible associated properties
Same owner name elsewhere
- Powell, Clifford A$56.00100% confidence
3212 Ashgate Way, Ontario, CA, 91761
- Powell, Clifford A$5.7398% confidence
CA, 00000
- Powell, Clifford A$38.6898% confidence
7636 Owensmouth Avenue 3, Canoga Pk Ca
At this address
- Powell, Clifford A$237.5098% confidence
2621 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.
- Powell, Clifford A$56.00100% confidence
California Claim Consultants IncCA
C/o Hector Guillen 1736 North Barranca Avenue, Ontario, CA, 91764
Held by Safeco Ins Co Of America
Vendor checks · ID 1007673812
$2,665.00
2 possible associated properties
Same owner name elsewhere
- California Claim Consultants Inc$1.0198% confidence
8580 Utica Avenue Suite 100, Rch Cucamonga, CA, 91730
- California Claim Consultants Inc$5,847.6498% confidence
8580 Utica Avenue Suite 100, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California Claim Consultants Inc$1.0198% confidence
C O Hector Guillen 1736 North Barranca Avenue, Ontario, CA, 91764
Held by Safeco Ins Co Of America
Vendor checks · ID 1007673812
$2,665.00
3380 Shelby Street Suite 230, Ontario, CA, 91764
Held by Staples Inc
Accounts payable · ID 1035611828
$2,661.60
3 possible associated properties
Same owner name elsewhere
- Adminsure Inc$541.81100% confidence
3380 Shelby Street, Ontario, CA, 91764
- Adminsure Inc$1,000.00100% confidence
3380 Shlby Street, Ontario, CA, 91764
- Adminsure Inc$345.00100% confidence
3380 Shelby 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.
- Adminsure Inc$541.81100% confidence
2020 East Boca Raton Court, Ontario, CA, 91761
Held by Bitstamp Usaa, Inc
Misc intangible property · ID 1037206602
$2,659.38
3 possible associated properties
At this address
- Briseno, Alma$4.0091% confidence
2020 East Boca Raton Court, Ontario, CA, 91761
- Briseno, Alma R$1.0091% confidence
2020 East Boca Raton Court, Ontario, CA, 91761
- Briseno, Alma$7.8591% confidence
2020 East Boca Raton 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.
- Briseno, Alma$4.0091% confidence
754 North Via Barolo, Ontario, CA, 91764
Held by Citimortgage Inc.
Escrow accounts · ID 1005769747
$2,659.34
2533 Caribou Place, Ontario, CA, 91761
Held by Loancare LLC
Co-owner on this record: Fitzpatrick, Karen C
Outstanding official checks · ID 999776420
$2,658.06
3 possible associated properties
At this address
- Fitzpatrick, Karen$8.7891% confidence
2533 Caribou Place, Ontario, CA, 91761
- Fitzpatrick, Karen$6.3791% confidence
2533 Caribou Place, Ontario, CA, 91761
- Fitzpatrick, Karen C$2,658.0691% confidence
2533 Caribou 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.
- Fitzpatrick, Karen$8.7891% confidence
2533 Caribou Place, Ontario, CA, 91761
Held by Loancare LLC
Co-owner on this record: Fitzpatrick, Shawn D
Outstanding official checks · ID 999776420
$2,658.06
3 possible associated properties
At this address
- Fitzpatrick, Karen$8.7895% confidence
2533 Caribou Place, Ontario, CA, 91761
- Fitzpatrick, Karen$6.3795% confidence
2533 Caribou Place, Ontario, CA, 91761
- Fitzpatrick, Shawn D$2,658.0691% confidence
2533 Caribou 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.
- Fitzpatrick, Karen$8.7895% confidence
1125 West Brooks Street, Ontario, CA, 91762
Held by Alliance United Ins. Co LLC
Co-owner on this record: J Autotech Appraisen Inc
Individual policy benefit/Clm · ID 992200563
$2,657.88
3 possible associated properties
Same owner name elsewhere
- Cisneros, Rigoberto A$4.8198% confidence
1237 South Alvarado Street Apt 312, Los Angeles, CA, 90006
- Cisneros, Rigoberto A$0.4798% confidence
2828 West View Street, Los Angeles, CA, 90016
- Cisneros, Rigoberto A$174.6098% confidence
1627 West 27th Street Apt B 2, Dockweiler, CA, 90007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cisneros, Rigoberto A$4.8198% confidence
1125 West Brooks Street, Ontario, CA, 91762
Held by Alliance United Ins. Co LLC
Co-owner on this record: Cisneros, Rigoberto A
Individual policy benefit/Clm · ID 992200563
$2,657.88
1527 West Stoneridge Court, Ontario, CA, 91762
Held by Allianz Life Insurance Company
Proceeds due beneficiaries · ID 1019882540
$2,657.71
3 possible associated properties
Same owner name elsewhere
- Mc, Cauley Michael$7.0098% confidence
4163 Islay Cmno, San Diego, CA, 92122
- Mc, Cauley Michael$11.0098% confidence
P O Box 642, Cayucos, CA
- Mc, Cauley Michael$50.0098% confidence
1131 North Country Club Boulevard, Stockton, CA, 95204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mc, Cauley Michael$7.0098% confidence
2250 South Caldwell Avenue, Ontario, CA, 91761
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts · ID 1022591917
$2,657.57
4 possible associated properties
Same owner name elsewhere
- Earl, David E$7.0098% confidence
2743 Circle Court, Concord, CA, 94520
At this address
- Earl, David E$597.1098% confidence
2250 South Caldwell Avenue, Ontario, CA, 91761
- Earl, Stephenie$1.1091% confidence
2250 South Caldwell Avenue, Ontario, CA, 91761
- Earl, Toni$20.0091% confidence
2250 South Caldwell Avenue, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Earl, David E$7.0098% confidence
1720 East D Street, Ontario, CA, 91764
Held by Prudential Insurance Company
Co-owner on this record: Christian, Evelyn A
Death benefits · ID 17254025
$2,657.07
1 possible associated property
At this address
- Christian, Evelyn A$2,657.0791% confidence
1720 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.
- Christian, Evelyn A$2,657.0791% confidence
1720 East D Street, Ontario, CA, 91764
Held by Prudential Insurance Company
Co-owner on this record: Christian, Thomas S
Death benefits · ID 17254025
$2,657.07
1 possible associated property
At this address
- Christian, Thomas S$2,657.0791% confidence
1720 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.
- Christian, Thomas S$2,657.0791% confidence
Monterey Lighting Solutions IncCA
3333 Concours Suite 4102, Ontario, CA, 91764
Held by Abb Inc
Accounts-receivable credit balance · ID 1027687408
$2,656.00
1 possible associated property
Same owner name elsewhere
- Monterey Lighting Solutions Inc$177.50100% confidence
1151 North Del Rio Place, 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.
- Monterey Lighting Solutions Inc$177.50100% confidence
2560 East Philadelphia Street, Ontario, CA, 91761
Held by Town Of Mooresville
Refunds due · ID 1040271971
$2,654.96
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
Wu, YaoCA
5111 Salisbury Way, Ontario, CA, 91762
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296484
$2,654.68
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.
Xu, JingCA
535 West D Street Apt K, Ontario, CA, 91762
Held by Bank Of America NA
Checking accounts · ID 1034137163
$2,652.16
1 possible associated property
At this address
- Xu, Jing$605.4898% confidence
535 West D Street Apt K, 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.
- Xu, Jing$605.4898% confidence
800 North Haven Avenue, Ontario, CA, 91764
Held by Southern California Gas Co.
Refunds · ID 16732363
$2,650.62
2 possible associated properties
Same owner name elsewhere
- Ontario Center The$1,808.26100% confidence
835 North Center Avenue, Ontario, CA, 91764
At this address
- Ontario Center The$1,325.3198% confidence
800 North Haven 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.
- Ontario Center The$1,808.26100% confidence
308 East Carlton Street, Ontario, CA, 91761
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956600707
$2,649.23
1 possible associated property
At this address
- Stone, Glenn L$146.8398% confidence
308 East Carlton 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.
- Stone, Glenn L$146.8398% confidence
1395 West Mission Boulevard, Ontario, CA, 91762
Held by Preferred Employers Ins Co
Premium refunds · ID 978685883
$2,648.00
1 possible associated property
At this address
- F S Clutch Performance A Corp$1,564.0095% confidence
1395 West Mission Boulevard, 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.
- F S Clutch Performance A Corp$1,564.0095% confidence
1249 South San Antonio Avenue, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 16345485
$2,645.49
1425 South Campus Avenue, Ontario, CA, 91761
Held by American Express Company
Payments for goods & Services · ID 1006006562
$2,645.00
3 possible associated properties
At this address
- Bausman And Co Inc$1,174.7598% confidence
1425 South Campus Avenue, Ontario, CA, 91761
- Bausman And Co Inc$431.2398% confidence
1425 South Campus Avenue, Ontario, CA, 91761
- Bausman Company Inc$0.1091% confidence
1425 South Campus 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.
- Bausman And Co Inc$1,174.7598% confidence
1005 North Center Avenue #11104, Ontario, CA, 91764
Held by Credit Union Of Southern California
Savings accounts · ID 973621858
$2,643.76
1456 East Philadelphia Street Spc 359, Ontario, CA, 91761
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 972378569
$2,643.66
C/o Dedeaux Properties LLC PO Box 5996, Ontario, CA, 91761
Held by Clean Harbors Inc
Accounts payable · ID 1045387034
$2,635.60
U/a 10/01/1998 1344 South Parkside Drive, Ontario, CA, 91761
Held by Merrill Lynch Pierce Fenner And Smith
Outstanding official checks · ID 1025576996
$2,631.68
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$2,188.14100% confidence
Retirement Trust 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
3257 East Guasti Road Suite 300, Ontario, CA, 91761
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments · ID 988894726
$2,631.00
2431 North Shores Place, Ontario, CA, 91761
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 16036456
$2,627.92
1084 South Mountain 7, Ontario, CA, 91762
Held by First Citizens Bank & Trust Company
Savings accounts · ID 1025519725
$2,626.07
2 possible associated properties
At this address
- Locke, Susan$2,279.6798% confidence
1084 South Mountain 7, Ontario, CA, 91762
- Locke, Susan$68,293.0398% confidence
1084 South Mountain #7, 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.
- Locke, Susan$2,279.6798% confidence
319 East Deodar Street, Ontario, CA, 91764
Held by Thrivent Financial
Individual policy benefit/Clm · ID 1025008742
$2,625.98
5 possible associated properties
Same owner name elsewhere
- Behmer, Glenna M$15.38100% confidence
319 Dodar, Ontario, CA, 91764
- Behmer, Glenna M$111.87100% confidence
Ontario Ca 91764-1740, Ontario, CA, 91764
At this address
- Behmer, Glenna M$17.8298% confidence
319 East Deodar Street, Ontario, CA, 91764
- Behmer, Glenna M$1,210.2998% confidence
319 East Deodar Street, Ontario, CA, 91764
- Behmer, Glenna$15.2495% confidence
319 East Deodar 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.
- Behmer, Glenna M$15.38100% confidence
PO Box 4328, Ontario, CA, 91761
Held by Exponent Inc
Co-owner on this record: A002872a Vijay Somandepal
Underlying shares or outstanding certificates · ID 971834265
$2,621.49
3 possible associated properties
Same owner name elsewhere
- Zecco, Trading$16.95100% confidence
PO Box 4328, Ontario, CA, 91761
- Zecco, Trading$2,479.79100% confidence
PO Box 4328, Ontario, CA, 91761
- Zecco, Trading$2,904.89100% confidence
PO Box 4328, 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.
- Zecco, Trading$16.95100% confidence
PO Box 4328, Ontario, CA, 91761
Held by Exponent Inc
Co-owner on this record: Zecco, Trading
Underlying shares or outstanding certificates · ID 971834265
$2,621.49
3 possible associated properties
Same owner name elsewhere
- A002872a Vijay Somandepal$16.95100% confidence
PO Box 4328, Ontario, CA, 91761
- A002872a Vijay Somandepal$2,479.79100% confidence
PO Box 4328, Ontario, CA, 91761
- A002872a Vijay Somandepal$2,904.89100% confidence
PO Box 4328, 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.
- A002872a Vijay Somandepal$16.95100% confidence
144 North Palmetto Avenue, Ontario, CA, 91762
Held by Flagstar Bank FSB
Cashier's checks · ID 1038206468
$2,621.23
2 possible associated properties
Same owner name elsewhere
- Utterback, Brent$290.0098% confidence
13413 Mashona Avenue, Chino, CA, 91710
- Utterback, Brent$98.1398% confidence
1411 Rancho Hills Drive, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Utterback, Brent$290.0098% confidence
3325 Cedarglen Road, Ontario, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046969137
$2,620.00
2 possible associated properties
Same owner name elsewhere
- Lomtong, Dale$12.3398% confidence
302 East Park Street, Ontario, CA, 91761
At this address
- Lomtong, Dale$764.0898% confidence
3325 Cedarglen Road, 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.
- Lomtong, Dale$12.3398% confidence
Prime Care Mg - Antelope ValleyCA
3281 East Guasti Road, 7th Floor, Ontario, CA, 91761
Held by Molina Healthcare Of California Inc
Vendor payments · ID 15563927
$2,616.64
2621 South Tiara Avenue, Ontario, CA, 91761
Held by Citibank (west) FSB (ca)
Checking accounts, demand deposit · ID 17413779
$2,615.94
1 possible associated property
Same owner name elsewhere
- Galvan, Alfredo P$30.0098% confidence
118 West Jackson, Harlingen, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galvan, Alfredo P$30.0098% confidence
2839 South Cascades Trail, Ontario, CA, 91761
Held by Marine Federal Credit Union
Savings accounts · ID 1019899234
$2,615.18
3 possible associated properties
At this address
- Alston, Benjamin F$2,020.2798% 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$2,020.2798% confidence
1377 Kettering Avenue, Ontario, CA, 91761
Held by State Farm General Insurance Company
Co-owner on this record: Wilson, Brian
Insurance claim checks · ID 15064757
$2,612.76
1377 Kettering Avenue, Ontario, CA, 91761
Held by State Farm General Insurance Company
Co-owner on this record: Nissan, Empire
Insurance claim checks · ID 15064757
$2,612.76
2181 East Francis Street, Ontario, CA, 91761
Held by Ups Ground Freight Inc
Accounts payable · ID 969059247
$2,612.57
1 possible associated property
Same owner name elsewhere
- Bomatic Inc$25.77100% confidence
1841 East Acacia 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.
- Bomatic Inc$25.77100% confidence
706 Misty Court, Ontario, CA, 91762
Held by Cathay Bank
Savings accounts/Credit union shrs · ID 13745546
$2,611.99
Worldwide, Woods InternationalCA
5401 Jurupa Avenue, Ontario, CA, 91761
Held by Cathay Bank
Checking accounts, demand deposit · ID 11459803
$2,611.50
2 possible associated properties
At this address
- Worldwide Woods Intl Inc$3,644.0491% confidence
5401 Jurupa Avenue, Ontario, CA, 91761
- Worldwide Woods Intl Inc$439.9991% confidence
5401 Jurupa 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.
- Worldwide Woods Intl Inc$3,644.0491% confidence
3244 Ashgate Way, Ontario, CA, 91761
Held by Jpmorgan Chase Bank, N.a. (552)
Savings accounts/Credit union shrs · ID 18802158
$2,610.85
2041 Turner Avenue, Ontario, CA, 91761
Held by Bank Of America - Nevada
Unidentified deposit · ID 966285504
$2,610.00
$2,607.04
3 possible associated properties
Same owner name elsewhere
- Inland, Valley Daily$56.25100% confidence
Po-Bx 4000, Ontario, CA, 91761
- Inland, Valley Daily$6.0098% confidence
PO Box 4438, Woodland Hills, CA, 91365
- Inland, Valley Daily$24.4098% confidence
PO Box 4438, Woodland Hills, CA, 91365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inland, Valley Daily$56.25100% confidence
1927 South Euclid Avenue, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 16309512
$2,606.07
1661 South Euclid Avenue, Ontario, CA, 91762
Held by Home Savings Of America Pomona Branch
Savings accounts/Credit union shrs · ID 12207309
$2,605.32
2 possible associated properties
Same owner name elsewhere
- Gibson, Isaac$4.2098% confidence
00000
- Gibson, Isaac$501.3598% confidence
1212 California Street, Oceanside, CA, 92054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gibson, Isaac$4.2098% confidence
1855 East Riverside Drive Spc 127, Ontario, CA, 91761
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Martinez, Martin
Savings accounts · ID 1022592140
$2,603.84
1855 East Riverside Drive Spc 127, Ontario, CA, 91761
Held by Wells Fargo Bank, N.a. (apecs 1)
Co-owner on this record: Torres, Rodolfo JR FBO
Savings accounts · ID 1022592140
$2,603.84
1 possible associated property
At this address
- Martinez, Martin$0.4498% confidence
1855 East Riverside Drive Spc 127, 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.
- Martinez, Martin$0.4498% confidence
828 West Yale Street, Ontario, CA, 91762
Held by Xcel Energy Inc.
Dividend reinvestment plan · ID 971248918
$2,603.30
3 possible associated properties
At this address
- Pollock, John H$17.9998% confidence
828 West Yale Street, Ontario, CA, 91762
- Pollock, John H$75.4898% confidence
828 West Yale Street, Ontario, CA, 91762
- Pollock, John H$72.6898% confidence
828 West Yale Street, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pollock, John H$17.9998% confidence
122 West Maitland Street, Ontario, CA, 91762
Held by Green Dot Bank
Checking accounts · ID 1045396862
$2,603.00
Los Altos Ranch Market Acquisition LLCCA
2501 East Guasti Road, Ontario, CA, 91761
Held by Standard Insurance Company
Misc outstanding checks · ID 1031703724
$2,602.31
1 possible associated property
At this address
- Los, Altos Ranch Market$2,485.3995% confidence
2501 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.
- Los, Altos Ranch Market$2,485.3995% confidence
916 West I Street, Ontario, CA, 91762
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1037947809
$2,602.29
3 possible associated properties
At this address
- Patton, Taylor$15.2195% confidence
916 West I Street, Ontario, CA, 91762
- Patton, Taylor$22.4495% confidence
916 West I Street, Ontario, CA, 91762
- Patton, Trevelyn C$0.5391% confidence
916 West I Street, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patton, Taylor$15.2195% confidence
653 West Vesta Street Apt East, Ontario, CA, 91762
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1018587469
$2,600.00
701 North Haven Avenue Suite 140, Ontario, CA, 91764
Held by Cigna Health & Life Insurance Company
Vendor checks · ID 1031696844
$2,599.62
1 possible associated property
At this address
- Citizens Business Bank$125.3698% confidence
701 North Haven Avenue Suite 140, 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.
- Citizens Business Bank$125.3698% confidence