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
764 East J Street, Ontario, CA, 91764
Held by General Electric Company
Unexch stock of successor co · ID 1018942502
$3,072.90
5 possible associated properties
Same owner name elsewhere
- Flores, Tony G$4.4698% confidence
2828 West Euclid Avenue, Stockton, CA, 95204
- Flores, Tony G$70.0098% confidence
373 Meadow Lane, San Jose, CA, 95127
At this address
- Flores, Tony G$2.4498% confidence
764 East J Street, Ontario, CA, 91764
- Flores, Tony G$0.4898% confidence
764 East J Street, Ontario, CA, 91764
- Flores, Tony G$0.4898% confidence
764 East J 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.
- Flores, Tony G$4.4698% confidence
1643 North Leeds Avenue, Ontario, CA, 91764
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031663217
$3,070.40
3 possible associated properties
At this address
- Parish, Shirley$179.0095% confidence
1643 North Leeds Avenue, Ontario, CA, 91764
- Parish, Shirley J$0.1091% confidence
1643 North Leeds Avenue, Ontario, CA, 91764
- Parish, Shirley J$0.9591% confidence
1643 North Leeds 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.
- Parish, Shirley$179.0095% confidence
1643 Leeds Avenue, Ontario, CA, 91764
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031663217
$3,070.40
3 possible associated properties
Same owner name elsewhere
- Parish, William R$91.0898% confidence
3610 Wyatt Lane, Texarkana, TX, 75503
- Parish, William R$132.3998% confidence
3610 Wyatt Lane, Texarkana, TX, 75503
- Parish, William R$587.3398% confidence
3610 Wyatt Lane, Texarkana, TX, 75503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parish, William R$91.0898% confidence
1112 South Oaks Avenue, Ontario, CA, 91762
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005865822
$3,070.00
3 possible associated properties
At this address
- Saccone, Teresa D$5.7098% confidence
1112 South Oaks Avenue, Ontario, CA, 91762
- Saccone, Teresa D$13.7098% confidence
1112 South Oaks Avenue, Ontario, CA, 91762
- Saccone, Teresa$39.9095% confidence
1112 South Oaks 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.
- Saccone, Teresa D$5.7098% confidence
2501 East Guasti Road, Ontario, CA, 91761
Held by The Clorox Company And Subsidiaries
Accounts payable · ID 1026451901
$3,067.55
6 possible associated properties
Same owner name elsewhere
- Cardenas Markets Inc$1,513.38100% confidence
Attn Juan Vega 2501 East Guasti Road, Ontario, CA, 91761
- Cardenas Markets Inc$2,500.00100% confidence
Scholarship Foundation 2501 East Guasti Road, Ontario, CA, 91761
- Cardenas Markets Inc$3,059.0098% confidence
140 West 40th Street, San Bernardino, CA, 92407
At this address
- Cardenas Markets Inc$0.0998% confidence
2501 East Guasti Road, Ontario, CA, 91761
- Cardenas Markets Inc$3.2898% confidence
2501 East Guasti Road, Ontario, CA, 91761
- Cardenas Markets Inc$7.9398% 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.
- Cardenas Markets Inc$1,513.38100% confidence
933 East Deodar Street, Ontario, CA, 91764
Held by Bank Of America Nt&sa Branch:2463-Bear Valley Branch
Co-owner on this record: Duke, Rose M
Checking accounts, demand deposit · ID 14908593
$3,067.17
1 possible associated property
At this address
- Duke, Rose M$3,067.1791% confidence
933 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.
- Duke, Rose M$3,067.1791% confidence
933 East Deodar Street, Ontario, CA, 91764
Held by Bank Of America Nt&sa Branch:2463-Bear Valley Branch
Co-owner on this record: Duke, Francis L
Checking accounts, demand deposit · ID 14908593
$3,067.17
2 possible associated properties
Same owner name elsewhere
- Duke, Rose M$80.3098% confidence
4367 Clear Valley Drive, Encino, CA, 91316
At this address
- Duke, Francis L$3,067.1791% confidence
933 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.
- Duke, Rose M$80.3098% confidence
1520 North Monterey Avenue, Ontario, CA, 91764
Held by Credit Union Of Southern Ca
Co-owner on this record: Wlodarek, Leo
Savings accounts · ID 998886670
$3,064.52
6 possible associated properties
Same owner name elsewhere
- Wlodarek, Dolores$15,615.29100% confidence
Ontario, CA, 91764
- Wlodarek, Dolores$4,099.27100% confidence
00000
- Wlodarek, Dolores$6,357.9498% confidence
9962 Palo Alto Street, Rancho Cucamonga, CA, 91730
At this address
- Wlodarek, Dolores$5,084.3798% confidence
1520 North Monterey Avenue, Ontario, CA, 91764
- Wlodarek Dolores Est$15,615.2995% confidence
1520 North Monterey Avenue, Ontario, CA, 91764
- Wlodarek, Leo J$56.3291% confidence
1520 North Monterey 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.
- Wlodarek, Dolores$15,615.29100% confidence
434 North Lemon Street Trust Account, Ontario, CA, 91764
Held by U. S. Bank, N. A.
Checking accounts · ID 1046131414
$3,060.83
1 possible associated property
Same owner name elsewhere
- Carrillo, Rudolph A$13.92100% confidence
434 North Lemon 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.
- Carrillo, Rudolph A$13.92100% confidence
DBA Carrillo Insurance AgencyCA
434 North Lemon Street, Ontario, CA, 91764
Held by U. S. Bank, N. A.
Checking accounts · ID 1046131414
$3,060.83
422 South Euclid Avenue, Ontario, CA, 91762
Held by Principal Financial Group
Dividends · ID 1029611131
$3,059.16
2 possible associated properties
At this address
- Bob, Eds Glass$13,209.1998% confidence
422 South Euclid Avenue, Ontario, CA, 91762
- Bob, Eds Glass$66.6098% confidence
422 South 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.
- Bob, Eds Glass$13,209.1998% confidence
3281 East Guasti Road, Ontario, CA, 91761
Held by Paypal
Misc intangible property · ID 1036940506
$3,056.94
2 possible associated properties
Same owner name elsewhere
- Village Gate Owners Assoc$560.0098% confidence
340 South Lemon, Walnut, CA, 91789
At this address
- Village Gate Owners Association$1,045.0095% confidence
3281 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.
- Village Gate Owners Assoc$560.0098% confidence
1728 East Granada Court, Ontario, CA, 91764
Held by Wells Fargo Bank NA
Checking accounts · ID 956093045
$3,055.68
1321 East G Street, Ontario, CA, 91764
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 993908794
$3,050.83
3 possible associated properties
At this address
- Lloyd, Trevor A$3,097.5598% confidence
1321 East G Street, Ontario, CA, 91764
- Lloyd, Trevor A$1,454.9698% confidence
1321 East G Street, Ontario, CA, 91764
- Lloyd, Trevor A$250.0098% confidence
1321 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.
- Lloyd, Trevor A$3,097.5598% confidence
4150 East Concours Street 100, Ontario, CA, 91764
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025776446
$3,050.63
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
P.o. Box 3757, Ontario, CA, 91761
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14399173
$3,039.59
1 possible associated property
Same owner name elsewhere
- White'S Black Gold,inc.$1,147.51100% confidence
P.o. Box 3757, 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.
- White'S Black Gold,inc.$1,147.51100% confidence
Ernest F & Betty N Henson Rev Lvg TrustCA
11195 South Central Avenue, Ontario, CA, 91762
Held by Wells Fargo Bank NA
Co-owners on this record: Henson, Betty N, Henson, Ernest F
Checking accounts · ID 956092948
$3,037.91
11195 South Central Avenue, Ontario, CA, 91762
Held by Wells Fargo Bank NA
Co-owners on this record: Ernest F & Betty N Henson Rev Lvg Trust, Henson, Ernest F
Checking accounts · ID 956092948
$3,037.91
1 possible associated property
At this address
- Henson, Ernest F$3,037.9191% confidence
11195 South Central 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.
- Henson, Ernest F$3,037.9191% confidence
11195 South Central Avenue, Ontario, CA, 91762
Held by Wells Fargo Bank NA
Co-owners on this record: Ernest F & Betty N Henson Rev Lvg Trust, Henson, Betty N
Checking accounts · ID 956092948
$3,037.91
1 possible associated property
At this address
- Henson, Betty N$3,037.9191% confidence
11195 South Central 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.
- Henson, Betty N$3,037.9191% confidence
1031 North Euclid Avenue, Ontario, CA, 91762
Held by The Bank Of New York Mellon
Principal payments · ID 985585772
$3,037.38
4 possible associated properties
Same owner name elsewhere
- Waldapfel, Carl J$73.12100% confidence
322 West East Street, Ontario, CA, 91762
At this address
- Waldapfel, Carl J$73.1298% confidence
1031 North Euclid Avenue, Ontario, CA, 91762
- Waldapfel, Carl J$97.5098% confidence
1031 North Euclid Avenue, Ontario, CA, 91762
- Waldapfel, Carl J$97.5098% confidence
1031 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.
- Waldapfel, Carl J$73.12100% confidence
1921 East Mulberry Street, Ontario, CA, 91764
Held by Johnson Controls Inc
Dividend reinvestment plan · ID 960732177
$3,034.23
1 possible associated property
At this address
- Swenson, Anne Marie$26.9998% confidence
1921 East Mulberry 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.
- Swenson, Anne Marie$26.9998% confidence
1855 East Riverside Drive 315, Ontario, CA, 91761
Held by Union Bank N.a. - Pars
Pension & Profit sharing · ID 968747718
$3,034.17
1084 South Mountain Avenue 7, Ontario, CA, 91762
Held by Cca Citibank NA
Co-owners on this record: Locke, Cynthia M, Locke, Pamela D
Savings accounts · ID 996009115
$3,034.12
3 possible associated properties
At this address
- Locke, Susan Mrs$10.1095% confidence
1084 South Mountain Avenue # 7, Ontario, CA, 91762
- Locke, Cynthia M$3,034.1291% confidence
1084 South Mountain Avenue 7, Ontario, CA, 91762
- Locke, Pamela D$3,034.1291% confidence
1084 South Mountain Avenue 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 Mrs$10.1095% confidence
1084 South Mountain Avenue 7, Ontario, CA, 91762
Held by Cca Citibank NA
Co-owners on this record: Locke, Pamela D, Locke, Susan
Savings accounts · ID 996009115
$3,034.12
5 possible associated properties
Same owner name elsewhere
- Locke, Cynthia M$0.07100% confidence
1084 South Mountain Avenue, Ontario, CA, 91762
- Locke, Cynthia M$1,735.36100% confidence
1804 South Mountain Avenue, Ontario, CA, 91762
At this address
- Locke, Susan$3,034.1291% confidence
1084 South Mountain Avenue 7, Ontario, CA, 91762
- Locke, Pamela D$3,034.1291% confidence
1084 South Mountain Avenue 7, Ontario, CA, 91762
- Locke, Susan Mrs$10.1091% confidence
1084 South Mountain Avenue # 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, Cynthia M$0.07100% confidence
1084 South Mountain Avenue 7, Ontario, CA, 91762
Held by Cca Citibank NA
Co-owners on this record: Locke, Cynthia M, Locke, Susan
Savings accounts · ID 996009115
$3,034.12
6 possible associated properties
Same owner name elsewhere
- Locke, Pamela D$1.0098% confidence
900 North Hacienda Boulevard Apt 210, La Puente, CA, 91744
- Locke, Pamela D$10.0098% confidence
900 North Hacienda Boulevard Apt 210, La Punte, CA, 91744
- Locke, Pamela D$120.3498% confidence
P O Box 4812, Covina, CA, 91723
At this address
- Locke, Susan$3,034.1291% confidence
1084 South Mountain Avenue 7, Ontario, CA, 91762
- Locke, Cynthia M$3,034.1291% confidence
1084 South Mountain Avenue 7, Ontario, CA, 91762
- Locke, Susan Mrs$10.1091% confidence
1084 South Mountain Avenue # 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, Pamela D$1.0098% confidence
720 East Deodar Street, Ontario, CA, 91764
Held by Lpl Financial Corporation
Mutual fund shares · ID 1039252758
$3,032.44
1 possible associated property
Same owner name elsewhere
- Barker, Matthew D$22.26100% confidence
720 East Deodar, 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.
- Barker, Matthew D$22.26100% confidence
1531 East Fairfield Street #3, Ontario, CA, 91761
Held by Sun Life Financial Demute Rpo Stock Accts
Securities · ID 16587731
$3,026.34
Greenpoint Morrgage Funding Inc.CA
3633 East Inland Empire Boulevard Suite 200, Ontario, CA, 91764
Held by Escrow Junction Inc.
Escrow funds · ID 955526317
$3,024.93
1433 East D Street Apt 204, Ontario, CA, 91764
Held by Bank Of America - California NA (318)
Checking accounts · ID 994654085
$3,022.35
3 possible associated properties
At this address
- Smith, Yuria S$9.7195% confidence
1433 East D Street Apt 204, Ontario, CA, 91764
- Smith, Yuria S$0.0895% confidence
1433 East D Street Apt 204, Ontario, CA, 91764
- Smith, Yuria$6.8295% confidence
1433 East D Street Apt 204, 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, Yuria S$9.7195% confidence
2775 East Philadelphia Street, Ontario, CA, 91761
Held by New Hampshire Insurance Company
Premium refunds · ID 963666997
$3,022.25
4200 East Concours Suite 350, Ontario, CA, 91708
Held by Amtrust North America Inc
Payments for goods & Services · ID 1044377972
$3,022.23
4 possible associated properties
Same owner name elsewhere
- Hays Companies Inc$6,570.6798% confidence
1200 North Mayfair Road, Milwaukee, WI, 53226
- Hays Companies, Inc.$241.4098% confidence
80 South 8th Street, Minneapolis, MN, 55402
- Hays Companies Inc$37.9798% confidence
18201 Von Karman Avenue Suite 501, Irvine, CA, 92612
At this address
- Hays Companies Inc$1,096.9198% confidence
4200 East Concours Suite 350, Ontario, CA, 91708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hays Companies Inc$6,570.6798% confidence
301 East Cedar Street Apt# 65, Ontario, CA, 91761
Held by Comstock Resources Inc & Subsidiaries
Royalties · ID 1047961746
$3,021.34
4 possible associated properties
Same owner name elsewhere
- Jackson, Annie P$5.0898% confidence
217 South Beacon Street Apt 381, San Pedro, CA, 90731
- Jackson, Annie P$9.9598% confidence
% Baycrest Care Center 3750 Garnet Street, Torrance, CA, 90503
- Jackson, Annie P$31.4298% confidence
2166 North Orange Grove Avenue, Pomona, CA, 91767
At this address
- Jackson, Annie$7.4895% confidence
301 East Cedar Street Apt 65, 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.
- Jackson, Annie P$5.0898% confidence
2800 East Riverside Drive Apt 220, Ontario, CA, 91761
Held by Jpmorgan Chase Bank N.a. (111)
Checking accounts · ID 996403248
$3,018.01
2800 East Riverside Drive Apt 220, Ontario, CA, 91761
Held by Jpmorgan Chase Bank N.a. (111)
Checking accounts · ID 996403248
$3,018.01
2 possible associated properties
At this address
- Borke, Beth$0.1795% confidence
2800 East Riverside Drive Apt 220, Ontario, CA, 91761
- Borke, James$0.1791% confidence
2800 East Riverside Drive Apt 220, 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.
- Borke, Beth$0.1795% confidence
550 North Monterey Avenue, Ontario, CA, 91764
Held by Inland Counties Regional Center Inc
Checking accounts · ID 996512172
$3,017.88
3 possible associated properties
Same owner name elsewhere
- Ugarte, Manuel$2.9198% confidence
2360 Central Avenue, Riverside, CA, 92506
- Ugarte, Manuel$21.1898% confidence
3026 Roswell Street, Los Angeles, CA, 90065
- Ugarte, Manuel$23.0098% confidence
18491 Rainer Avenue, Hayward, CA, 94591
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ugarte, Manuel$2.9198% confidence
437 No Euclid Avenue, Ontario, CA, 91762
Held by Southern California Edison 4.78%
Vendor payments · ID 16708894
$3,017.60
1202 Auto Center Drive And Raelynn Rojas And Ally Bank, Ontario, CA, 91761
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1034689769
$3,012.40
3 possible associated properties
Same owner name elsewhere
- Rojas, Jerry$5.4398% confidence
3959 Zion Lane, Chino, CA, 91710
- Rojas, Jerry$0.6498% confidence
219 Barstow, Clovis, CA, 93612
- Rojas, Jerry$6.5098% confidence
3959 Zion Court, 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.
- Rojas, Jerry$5.4398% confidence
1031 West B Street Apt 5, Ontario, CA, 91762
Held by The Independent Order Of Foresters
Proceeds due beneficiaries · ID 1004303318
$3,010.36
953 North Palmetto Avenue # 118, Ontario, CA, 91762
Held by Chilton V Pacific Eye Institute
Misc outstanding checks · ID 1058077852
$3,008.65
3 possible associated properties
Same owner name elsewhere
- Sonia, Cortez$1.0098% confidence
1146 South Herbert Avenue, Los Angeles, CA, 90023
- Sonia, Cortez$0.2998% confidence
7528 2nd Street, Downey, CA, 90241
- Sonia, Cortez$4.2698% confidence
303 Monson Lane, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sonia, Cortez$1.0098% confidence
1352 West 5th Street Unit 14L, Ontario, CA, 91762
Held by Verizon Communications Inc
Shares of stock (Returned by po) · ID 959054156
$3,004.85
4 possible associated properties
Same owner name elsewhere
- Rudd, David B$422.3198% confidence
19534 East Covina Boulevard, Covina, CA, 91724
At this address
- Rudd, David B$9.5798% confidence
1352 West 5th Street Unit 14L, Ontario, CA, 91762
- Rudd, David B$3.8298% confidence
1352 West 5th Street Unit 14L, Ontario, CA, 91762
- Rudd, David B$5.0098% confidence
1352 West 5th Street Unit 14L, 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.
- Rudd, David B$422.3198% confidence
2321 Magnolia Avenue Unit 1E, Ontario, CA, 91762
Held by Penney V San Dimas Qsf
Wages, payroll, salaries · ID 1027894090
$3,004.82
913 North Del Norte Avenue, Ontario, CA, 91764
Held by Comerica Bank
Misc intangible property · ID 1033651546
$3,004.69
3 possible associated properties
Same owner name elsewhere
- Revello, Sara$0.9198% confidence
C/o Joann McCarthy 13571 Lily Place, Chino, CA, 91710
At this address
- Revello, Sara$29.5698% confidence
913 North Del Norte Avenue, Ontario, CA, 91764
- Revello, Sara E$0.2395% confidence
913 North Del Norte 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.
- Revello, Sara$0.9198% confidence
1467 East Burmuda Dunes Street, Ontario, CA, 91761
Held by Foresite Escrow Inc
Escrow funds · ID 967787788
$3,000.00
1 possible associated property
At this address
- Pimentel, Trustee Maria M$3,000.0091% confidence
1467 East Burmuda Dunes 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.
- Pimentel, Trustee Maria M$3,000.0091% confidence
1467 East Burmuda Dunes Street, Ontario, CA, 91761
Held by Foresite Escrow Inc
Escrow funds · ID 967787788
$3,000.00
1 possible associated property
At this address
- Pimentel Trustee Joseph A M$3,000.0091% confidence
1467 East Burmuda Dunes 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.
- Pimentel Trustee Joseph A M$3,000.0091% confidence
3350 Shelby Avenue Suite 300, Ontario, CA, 91764
Held by Gab Robins North America Inc.
Misc outstanding checks · ID 968471693
$3,000.00
2000 East Inland Empire Boulevard Suite 112, Ontario, CA, 91764
Held by Rancho Hills Escrow Inc
Escrow funds · ID 973527392
$3,000.00
4054 East Springfield Paseo, Ontario, CA, 91761
Held by First American Title Company
Escrow accounts · ID 976544528
$3,000.00
1 possible associated property
At this address
- McNaughton, Andrew H$7.7898% confidence
4054 East Springfield Paseo, 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.
- McNaughton, Andrew H$7.7898% confidence
211 East Locust Street, Ontario, CA, 91761
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Barrera, Maria Gloria
Misc outstanding checks · ID 984675797
$3,000.00
2 possible associated properties
At this address
- Barrera, Jorge$82.8598% confidence
211 East Locust Street, Ontario, CA, 91761
- Barrera, Maria G$82.8591% confidence
211 East Locust 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.
- Barrera, Jorge$82.8598% confidence
1015 East Bermuda Dunes Street, Ontario, CA, 91761
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984676173
$3,000.00
2 possible associated properties
At this address
- Baxter, Morris E$45.0098% confidence
1015 East Bermuda Dunes Street, Ontario, CA, 91761
- Baxter, Morris$68.7395% confidence
1015 East Bermuda Dunes 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.
- Baxter, Morris E$45.0098% confidence
1005 North Center Avenue Apt 4210, Ontario, CA, 91764
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984678339
$3,000.00
1 possible associated property
At this address
- Brost, Jerry$157.7698% confidence
1005 North Center Avenue Apt 4210, 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.
- Brost, Jerry$157.7698% confidence
514 East Nocta Street, Ontario, CA, 91764
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Carden, Jillanne
Misc outstanding checks · ID 984679958
$3,000.00
8875 East Riverside Drive, Ontario, CA, 91761
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984690923
$3,000.00
6 possible associated properties
Same owner name elsewhere
- Fernandez, Jose J$9.8798% confidence
6569 Gaviota Avenue, Long Beach, CA, 90805
- Fernandez, Jose J$7.0098% confidence
1201 Hoffman Avenue #1, Long Beach, CA, 90813
- Fernandez, Jose J$6.0198% confidence
1638 Ravenna Avenue, Wilmington, CA, 90744
At this address
- Fernandez, Jose J$0.2698% confidence
8875 East Riverside Drive, Ontario, CA, 91761
- Fernandez, Jose Jesus$168.2095% confidence
8875 East Riverside Drive, Ontario, CA, 91761
- Fernandez, Sandy$50.0091% confidence
8875 East Riverside 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.
- Fernandez, Jose J$9.8798% confidence
2888 South Hope Avenue, Ontario, CA, 91761
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984710046
$3,000.00
1 possible associated property
At this address
- Martinez, Miguel$36.5398% confidence
2888 South Hope 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.
- Martinez, Miguel$36.5398% confidence
519 North Azalea Avenue, Ontario, CA, 91762
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984714888
$3,000.00
315 West Belmont Street, Ontario, CA, 91762
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Ordonez, Teodoro Alejandro
Misc outstanding checks · ID 984716974
$3,000.00
119 West I, Ontario, CA, 91762
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984719363
$3,000.00
911 Locust Avenue, Ontario, CA, 91762
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984722578
$3,000.00
3535 Inland Empire Boulevard, Ontario, CA, 91764
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Rios, Clinton
Misc outstanding checks · ID 984723247
$3,000.00
2130 South Cypress Avenue, Ontario, CA, 91762
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984728049
$3,000.00
4 possible associated properties
Same owner name elsewhere
- Sevilla, Raul L$691.87100% confidence
1260 Magnolia Avenue, Ontario, CA, 91762
At this address
- Sevilla, Raul L$74.9898% confidence
2130 South Cypress Avenue, Ontario, CA, 91762
- Sevilla Raul &$136.5695% confidence
2130 South Cypress Avenue, Ontario, CA, 91762
- Sevilla, Hector$7.1291% confidence
2130 South Cypress Avenue, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sevilla, Raul L$691.87100% confidence
2738 South Cucamonga Avenue, Ontario, CA, 91761
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984729733
$3,000.00
3 possible associated properties
At this address
- Solis, Jose J Gdn$25.0595% confidence
2738 South Cucamonga Avenue, Ontario, CA, 91761
- Solis, Bertha$1.0091% confidence
2738 South Cucamonga Avenue, Ontario, CA, 91761
- Solis, Bertha$5.0091% confidence
2738 South Cucamonga 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.
- Solis, Jose J Gdn$25.0595% confidence
2550 East Riverside Drive Apt 191, Ontario, CA, 91761
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984733906
$3,000.00
2 possible associated properties
At this address
- Valadez, Daniel N$4.5991% confidence
2550 East Riverside Drive Apt 191, Ontario, CA, 91761
- Valadez, Daniel$20.5991% confidence
2550 East Riverside Drive Apt 191, 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.
- Valadez, Daniel N$4.5991% confidence
1855 East Riverside Drive Spc 156, Ontario, CA, 91761
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Aguilar, Jesus
Misc outstanding checks · ID 984735615
$3,000.00
1745 North Del Norte Avenue, Ontario, CA, 91764
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984738885
$3,000.00
2 possible associated properties
Same owner name elsewhere
- Zendejas, Candelaria$29.23100% confidence
1210 East D Street, Ontario, CA, 91764
At this address
- Zendejas, Maria Guadalupe$4.5991% confidence
1745 North Del Norte 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.
- Zendejas, Candelaria$29.23100% confidence
One Mills Circle Suite 1026, Ontario, CA, 91764
Held by Westfield Property Management LLC
Accounts-receivable credit balance · ID 999909788
$3,000.00
6601 Youngstown Street, Ontario, CA, 91710
Held by Capree Escrow Inc
Escrow funds · ID 1010279365
$3,000.00
6259 South Edenglen Avenue #6, Ontario, CA, 91761
Held by Capree Escrow Inc
Escrow funds · ID 1010279365
$3,000.00
2 possible associated properties
Same owner name elsewhere
- Auguar, Lucien$14,113.5498% confidence
12178 4th Street, Rancho Cucamonga, CA, 91730
- Auguar, Lucien$197.9698% confidence
1118 North Park Avenue, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Auguar, Lucien$14,113.5498% confidence
3674 South Hyche Avenue, Ontario, CA, 91761
Held by First American Title Co
Co-owner on this record: Xu, Jiaoyang
Escrow accounts · ID 1010305619
$3,000.00
3 possible associated properties
At this address
- Liu, Tiefu$435.0191% confidence
3674 South Hyche Avenue, Ontario, CA, 91761
- Liu, Tiefu$44.1491% confidence
3674 South Hyche Avenue, Ontario, CA, 91761
- Liu, Tiefu$30.0091% confidence
3674 South Hyche Avenue, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Tiefu$435.0191% confidence
3674 South Hyche Avenue, Ontario, CA, 91761
Held by First American Title Co
Co-owner on this record: Liu, Yanchun
Escrow accounts · ID 1010305619
$3,000.00
PO Box 51457 C O Liberty Mutual Ins, Ontario, CA, 91761
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 1027930877
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Stepan, Kasimian MD$998.0098% confidence
1505 Wilson Terrace Suite 300, Glendale, CA, 91206
- Stepan, Kasimian MD$144.9498% confidence
1505 Wilson Terrace Suite 315, Glendale, CA, 91206
- Stepan, Kasimian MD$87.1998% confidence
17525 Ventura Boulevard # 203 Cali, Encino, CA, 91316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stepan, Kasimian MD$998.0098% confidence
ChiaCA
PO Box 51457 C O Liberty Mutual Insurance, Ontario, CA, 91764
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm · ID 1027937734
$3,000.00
3944 East Callaway Drive, Ontario, CA, 91761
Held by Gonzales & Gonzales Bonds And Insurance Agency, Inc.
Refunds due · ID 1032171886
$3,000.00
6 possible associated properties
Same owner name elsewhere
- Madrigal, Esmeralda$2.4598% confidence
1329 West 58th Place, Los Angeles, CA, 90044
- Madrigal, Esmeralda$2.6998% confidence
710 Gem Drive, Susanville, CA, 96130
- Madrigal, Esmeralda$2.9498% confidence
2019 West Buena Vista Avenue, Visalia, CA, 93291
At this address
- Madrigal, Esmeralda M$149.0695% confidence
3944 East Callaway Drive, Ontario, CA, 91761
- Madrigal, Kazzandra Vannesa$0.1591% confidence
3944 East Callaway Drive, Ontario, CA, 91761
- Madrigal, Kazzandra V$12.2291% confidence
3944 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.
- Madrigal, Esmeralda$2.4598% confidence
2220 East Cedar Street, Ontario, CA, 91761
Held by Bank Of China Los Angeles
Checking accounts · ID 1035065934
$3,000.00
3738 Santiago Creek Way, Ontario, CA, 91761
Held by Paypal
Misc intangible property · ID 1046481728
$3,000.00
6 possible associated properties
Same owner name elsewhere
- Cadenas, Jessie$1.4098% confidence
13424 Jetmore Avenue, Paramount, CA, 90723
- Cadenas, Jessie$8.4398% confidence
13424 Jetmore Avenue, Paramount, CA, 90723
- Cadenas, Jessie$23.6298% confidence
13424 Jetmore Avenue, Paramount, CA, 90723
At this address
- Cadenas, Jessie$2.7798% confidence
3738 Santiago Creek Way, Ontario, CA, 91761
- Cadenas, Jessie$65.0098% confidence
3738 Santiago Creek Way, Ontario, CA, 91761
- Cadenas, Jessie$42.5598% confidence
3738 Santiago Creek 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.
- Cadenas, Jessie$1.4098% confidence
C/o Fbo: James Romer A Magsino 1801 Excise Avenue Suite 110 C O Rod Magsino, Ontario, CA, 91761
Held by Union Bank N.a.
Outstanding official checks · ID 969877608
$2,999.28
560 East Tam O Shanter Street, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Savings accounts · ID 989603643
$2,999.11
1 possible associated property
At this address
- Li, Zhongwei$67.0091% confidence
560 East Tam O Shanter 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.
- Li, Zhongwei$67.0091% confidence
1701 East D Street Apt 216, Ontario, CA, 91764
Held by Phoenix Settlement Administrators
Wages, payroll, salaries · ID 1022714997
$2,998.57
3 possible associated properties
Same owner name elsewhere
- Pavon, Jose$5.64100% confidence
1701 East D Street Apt 806, Ontario, CA, 91764
- Pavon, Jose$5.00100% confidence
101 North Plum Avenue Apt 242, Ontario, CA, 91764
- Pavon, Jose$111.0298% confidence
22510 Meadowgate Drive, Spring, TX, 77373
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pavon, Jose$5.64100% confidence
308 East Street, Ontario, CA, 91764
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries · ID 1024748059
$2,998.26
Disposal Control Service IncCA
5095 West State Street, Ontario, CA, 91762
Held by Citizens Business Bank
Matured CD or save cert · ID 977115789
$2,998.00
5 possible associated properties
Same owner name elsewhere
- Disposal Control Service Inc$68.26100% confidence
1369 West 9th Street, Upland, CA, 91786
- Disposal Control Service Inc$68.26100% confidence
- Disposal Control Service Inc$68.26100% confidence
1369 West 9th Street, Upland, CA, 91786
At this address
- Disposal Control Service$656.5995% confidence
5095 West State Street, Ontario, CA, 91762
- Disposal Control Service$1,077.5195% confidence
5095 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.
- Disposal Control Service Inc$68.26100% confidence
1004 East Nocta Street Apt#a, Ontario, CA, 91764
Held by Gonzales & Gonzales Bonds And Insurance Agency, Inc.
Refunds due · ID 1032171911
$2,998.00
1236 Hollowell Street, Ontario, CA, 91762
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071964966
$2,997.99
687 South Wanamaker Avenue, Ontario, CA, 91761
Held by Fedex Freight Inc
Refunds due · ID 1036071704
$2,997.92
1 possible associated property
At this address
- Sterigenics$35.9391% confidence
687 South Wanamaker 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.
- Sterigenics$35.9391% confidence
1137 East Philadelphia Street, Ontario, CA, 91761
Held by State Of Washington
Other · ID 3305983
$2,995.38
1390 North Carlos Place, Ontario, CA, 91764
Held by Bank Of America - California - South
Checking accounts · ID 952555859
$2,992.73
3 possible associated properties
Same owner name elsewhere
- Cook, Lawrence E$2.0098% confidence
14693 Meadowsweet Drive, Eastvale, CA, 92880
- Cook, Lawrence E$2.0098% confidence
14693 Meadowsweet Drive, Eastvale, CA, 92880
- Cook, Lawrence E$2.0098% confidence
14693 Meadowsweet Drive, Eastvale, CA, 92880
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cook, Lawrence E$2.0098% confidence
$2,991.14
2 possible associated properties
Same owner name elsewhere
- Blackberry Inc$130.73100% confidence
PO Box 96, Ontario, CA, 00000
- Blackberry Inc$47.10100% confidence
PO Box 96, 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.
- Blackberry Inc$130.73100% confidence
1456 East Philadelphia Street Space 418, Ontario, CA, 91761
Held by Union Pacific Corporation
Underlying shares or outstanding certificates · ID 968416214
$2,990.86
6 possible associated properties
Same owner name elsewhere
- Bennett, J L$257.06100% confidence
1456 East Philadelphia Street 418, Ontario, CA, 91761
- Bennett, J L$0.9098% confidence
39955 San Simeon Court, Fremont, CA, 94539
- Bennett, J L$14.4098% confidence
39955 San Simeon Court, Fremont, CA, 94539
At this address
- Bennett, J L$6.0098% confidence
1456 East Philadelphia Street Space 418, Ontario, CA, 91761
- Bennett, J L$12.0098% confidence
1456 East Philadelphia Street Space 418, Ontario, CA, 91761
- Bennett, J L$12.5098% confidence
1456 East Philadelphia Street Space 418, 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.
- Bennett, J L$257.06100% confidence
PO Box 3160, Ontario, CA, 91761
Held by Nevada Division Of Welfare & Supportive
Other · ID 19059457
$2,990.00
2914 Garfield Avenue, Ontario, CA, 91761
Held by Bank Of America - Home Loans
Co-owner on this record: Schultz, Barbara A
Escrow accounts · ID 984842814
$2,988.84
5 possible associated properties
Same owner name elsewhere
- Schultz, Theodore D$2.5398% confidence
8270 Sahara Road, Phelan, CA, 92371
- Schultz, Theodore D$895.7598% confidence
8270 Sahara Road, Phelan, CA, 92371
- Schultz, Theodore D$565.0098% confidence
None 8270 Sahara Road, Phelan, CA, 92371
At this address
- Schultz, Barbara A$97.2091% confidence
2914 Garfield Avenue, Ontario, CA, 91761
- Schultz, Barbara A$2,988.8491% confidence
2914 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.
- Schultz, Theodore D$2.5398% confidence
2914 Garfield Avenue, Ontario, CA, 91761
Held by Bank Of America - Home Loans
Co-owner on this record: Schultz, Theodore D
Escrow accounts · ID 984842814
$2,988.84
5 possible associated properties
Same owner name elsewhere
- Schultz, Barbara A$102.6698% confidence
4447 South 38th Street, Greenfield, 53221
- Schultz, Barbara A$7.5098% confidence
PO Box 2574, Citrus Heights, CA, 95611
- Schultz, Barbara A$0.6298% confidence
6869 Brookhaven Way, Citrus Heights, CA, 95621
At this address
- Schultz, Barbara A$97.2098% confidence
2914 Garfield Avenue, Ontario, CA, 91761
- Schultz, Theodore D$2,988.8491% confidence
2914 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.
- Schultz, Barbara A$102.6698% confidence
1242 West Brooks Street, Ontario, CA, 91762
Held by Employers Mutual Casualty Company
Court settlements · ID 12671876
$2,988.22
1027 North Fuchsia Avenue, Ontario, CA, 91762
Held by Morgan Stanley & Co LLC
Co-owner on this record: Strege, William R
Underlying shares or outstanding certificates · ID 1039332480
$2,987.30
6 possible associated properties
Same owner name elsewhere
- Strege, Lois M$74.00100% confidence
949 North Vine Avenue Apt.12, Ontario, CA, 91762
- Strege, Lois M$10.1998% confidence
1027 North Fuchsia Avenue, Ontario, CA, 91702
- Strege, Lois M$26.7798% confidence
1027 North Fuchsia Avenue, Ontario, CA, 91702
At this address
- Strege, Lois M$1.2198% confidence
1027 North Fuchsia Avenue, Ontario, CA, 91762
- Strege, Lois M$5.9298% confidence
1027 North Fuchsia Avenue, Ontario, CA, 91762
- Strege, Lois M$317.7698% confidence
1027 North Fuchsia 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.
- Strege, Lois M$74.00100% confidence
2401 Del Norte, Ontario, CA, 91761
Held by Progressions Health Systems Inc
Securities · ID 14559022
$2,984.97
134 North Plasant Avenue, Ontario, CA, 91764
Held by General Electric Co/ionics Inc
Securities · ID 12520834
$2,984.18
3 possible associated properties
At this address
- Inman, Mary J$746.0498% confidence
134 North Plasant Avenue, Ontario, CA, 91764
- Inman, Mary J$1,492.1098% confidence
134 North Plasant Avenue, Ontario, CA, 91764
- Inman, Mary J$373.0398% confidence
134 North Plasant 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.
- Inman, Mary J$746.0498% confidence
647 East Sanderling Street, Ontario, CA, 91761
Held by Ally Bank
Misc outstanding checks · ID 1040552901
$2,982.10
2 possible associated properties
At this address
- Wilson, Jacquelyn$4.3491% confidence
647 East Sanderling Street, Ontario, CA, 91761
- Wilson, Jacquelyn$20.4591% confidence
647 East Sanderling 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.
- Wilson, Jacquelyn$4.3491% confidence
1520 North Monterey Avenue, Ontario, CA, 91764
Held by Catholic Holy Family Society
Proceeds due beneficiaries · ID 987593653
$2,977.91
5646 Phillips Boulevard, Ontario, CA, 91762
Held by Morgan Stanley & Co LLC
Co-owner on this record: Sehgal, Renay
Mutual fund shares · ID 1006665891
$2,973.61
2 possible associated properties
Same owner name elsewhere
- Sehgal, Ranjana$18.00100% confidence
5646 West Phillips Street, Ontario, CA, 91762
At this address
- Sehgal, Ranjana$209.1998% confidence
5646 Phillips 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.
- Sehgal, Ranjana$18.00100% confidence
1866 East Granada Court, Ontario, CA, 91764
Held by At&t Corp
Securities · ID 12872532
$2,972.32
6 possible associated properties
Same owner name elsewhere
- Tolbert, Leonard$25.08100% confidence
Tolbert Leonard 1866 East Granada Court, Ontario, CA, 91764
- Tolbert, Leonard$25.08100% confidence
Tolbert Leonard 1866 East Granada Court, Ontario, CA, 91764
- Tolbert, Leonard$25.08100% confidence
Tolbert Leonard 1866 East Granada Court, Ontario, CA, 91764
At this address
- Tolbert, Leonard$81.3698% confidence
1866 East Granada Court, Ontario, CA, 91764
- Tolbert, Leonard$81.3698% confidence
1866 East Granada Court, Ontario, CA, 91764
- Tolbert, Leonard$75.2498% confidence
1866 East Granada 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.
- Tolbert, Leonard$25.08100% confidence
2300 South Sultana Avenue Spc 222, Ontario, CA, 91761
Held by Pnc Bank National Association
Savings accounts · ID 1044710143
$2,970.06
1 possible associated property
At this address
- Reza, Marino$0.0395% confidence
2300 South Sultana Avenue Spc 222, 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.
- Reza, Marino$0.0395% confidence
307 East G Street, Ontario, CA, 91764
Held by General Casualty Ins Co Of Wi
Individual policy benefit/Clm · ID 1020637912
$2,967.98
3 possible associated properties
At this address
- Macht, Therese$22.9595% confidence
307 East G Street, Ontario, CA, 91764
- Macht, Therese A$1,628.8895% confidence
307 East G Street, Ontario, CA, 91764
- Macht, Therese$17,419.5095% confidence
307 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.
- Macht, Therese$22.9595% confidence
PO Box 3694, Ontario, CA, 91761
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040937650
$2,966.24
3 possible associated properties
Same owner name elsewhere
- Martinez, Ruby Ann$3.32100% confidence
PO Box 3694, Ontario, CA, 91761
- Martinez, Ruby Ann$25.3798% confidence
9508-C Kemper Drive, Austin, TX, 78745
- Martinez, Ruby Ann$885.0098% confidence
C/o A Huerta P O Box 23080, Corpus Christi, TX, 78403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Ruby Ann$3.32100% confidence
4651 East Francis Street, Ontario, CA, 91761
Held by Federal Express Corporation
Accounts payable · ID 1041640266
$2,964.47