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
1442 South Pleasant Avenue, Ontario, CA, 91761
Held by Csra Inc
Dividends · ID 1018577181
$3,415.50
6 possible associated properties
Same owner name elsewhere
- Koloamatangi, Siaosi$0.48100% confidence
310 East Philadelphia Street Apt Number-52, Ontario, CA, 91761
- Koloamatangi, Siaosi$56.5898% confidence
2727 Edison Street Apt 215, San Mateo, CA, 94403
- Koloamatangi, Siaosi$17.2898% confidence
2105 South Bonita Avenue, Ontario, CA, 91762
At this address
- Koloamatangi, Siaosi$8.6498% confidence
1442 South Pleasant Avenue, Ontario, CA, 91761
- Koloamatangi, Siaosi$8.6498% confidence
1442 South Pleasant Avenue, Ontario, CA, 91761
- Koloamatangi, Siaosi$8.6498% confidence
1442 South Pleasant 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.
- Koloamatangi, Siaosi$0.48100% confidence
General Delivery, Ontario, CA, 91761
Held by Pacific Gas & Electric Co
Underlying shares or outstanding certificates · ID 1019291567
$3,415.06
3 possible associated properties
Same owner name elsewhere
- Brooks, Inez$3.50100% confidence
1456 East Philaddelphia Spc 24, Ontario, CA, 91761
- Brooks, Inez$574.3198% confidence
7756 North Mariners Street, Milwaukee, WI, 53224
- Brooks, Inez$576.0098% confidence
3131 North Pierce Street, Milwaukee, WI, 53212
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brooks, Inez$3.50100% confidence
1125 West State Street, Ontario, CA, 91762
Held by Clarendon National Insurance
Individual policy benefit/Clm · ID 958722962
$3,409.54
6 possible associated properties
Same owner name elsewhere
- J, H Auto Body$1,103.09100% confidence
9000 Arlington Avenue 106, Riverside, CA, 92503
- J, H Auto Body$813.35100% confidence
2628 East 55th Street, Huntington Park, CA, 90255
- J, H Auto Body$3,409.54100% confidence
9000 Arlington Avenue 106, Riverside, CA, 92503
At this address
- J & H Auto Body$1,037.2098% confidence
1125 West State Street, Ontario, CA, 91762
- J & H Auto Body$680.3498% confidence
1125 West State Street, Ontario, CA, 91762
- J & H Auto Body$1,201.9498% confidence
1125 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.
- J, H Auto Body$1,103.09100% confidence
308 West Caroline Street, Ontario, CA, 91762
Held by American Equity Insurance Company
Co-owner on this record: Benchmark Mpe LLP
Insurance claim checks · ID 17968986
$3,404.48
3 possible associated properties
Same owner name elsewhere
- Gartland, Betty$1,170.0098% confidence
16752 Calle De Marisa, Pacific Palisades, CA, 90272
- Gartland, Betty$148.2798% confidence
16752 Calle De Marisa, Pacific Plsds, CA, 90272
- Gartland, Betty$40.7598% confidence
16752 Calle De Marisa, Pacific Palisades, CA, 90272
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gartland, Betty$1,170.0098% confidence
308 West Caroline Street, Ontario, CA, 91762
Held by American Equity Insurance Company
Co-owner on this record: Gartland, Betty
Insurance claim checks · ID 17968986
$3,404.48
1053 Hallowell Street, Ontario, CA, 91762
Held by Liberty Mutual Group Inc
Vendor checks · ID 1036523336
$3,404.10
491 Kettering Drive, Ontario, CA, 91761
Held by Vineyard Natl Bancorp No Pv Com #533-0
Checking accounts, demand deposit · ID 12818839
$3,404.07
4150 East Concours Street 100, Ontario, CA, 91764
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 980409694
$3,403.28
3 possible associated properties
At this address
- Pomona, Valley Medical Gro$6,758.1695% confidence
4150 East Concours Street 100, Ontario, CA, 91764
- Pomona, Valley Medical Gro$5,265.0095% confidence
4150 East Concours Street 100, Ontario, CA, 91764
- Pomona, Valley Medical Gro$5,892.2495% 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$6,758.1695% confidence
2242 South Mountain Avenue, Ontario, CA, 91762
Held by Aetna Health Management LLC
Group policy benefit/Clm payments · ID 1037468361
$3,401.86
2 possible associated properties
At this address
- Mansour, Hatae Habir$1,179.0098% confidence
2242 South Mountain Avenue, Ontario, CA, 91762
- Mansour, Hatae Habir$613.0498% confidence
2242 South Mountain 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.
- Mansour, Hatae Habir$1,179.0098% confidence
967 West Holt Boulevard, Ontario, CA, 91762
Held by Verizon Communications Inc.
Vendor checks · ID 1025630198
$3,400.00
1675 East G Street, Ontario, CA, 91764
Held by Dunn-Edwards Corporation
Accounts-receivable credit balance · ID 993522128
$3,396.67
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.
300 North Haven Avenue, Ontario, CA, 91761
Held by Illinois State Of
Refunds · ID 15849976
$3,393.57
2455 South Vineyard Avenue, Ontario, CA, 91761
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1042387553
$3,392.08
1524A Euclid Avenue, Ontario, CA, 00000
Held by American Savings Life Insurance Co
Co-owner on this record: Good, Harry D
Checking accounts · ID 971055680
$3,391.40
1 possible associated property
At this address
- Good, Harry D$3,391.4091% confidence
1524A Euclid Avenue, 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.
- Good, Harry D$3,391.4091% confidence
1524A Euclid Avenue, Ontario, CA, 00000
Held by American Savings Life Insurance Co
Co-owner on this record: Good, Comfort L
Checking accounts · ID 971055680
$3,391.40
1 possible associated property
At this address
- Good, Comfort L$3,391.4091% confidence
1524A Euclid Avenue, 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.
- Good, Comfort L$3,391.4091% confidence
1000 West 4 Street 398, Ontario, CA, 91762
Held by Citibank NA
Co-owner on this record: Yee, Wayne
Matured CD or save cert · ID 958828372
$3,391.21
6 possible associated properties
Same owner name elsewhere
- Yee, Helen Chui$2,803.20100% confidence
1000 West Fourth Street #398, Ontario, CA, 91762
- Yee, Helen Chui$19,319.97100% confidence
1000 West Fourth Street #398, Ontario, CA, 91762
- Yee, Helen Chui$857.3998% confidence
725 Leavenworth Street # 5, San Francisco, CA, 94109
At this address
- Yee, Helen Chui$6,170.3598% confidence
1000 West 4 Street 398, Ontario, CA, 91762
- Yee, Helen C$936.4595% confidence
1000 West 4 Street 398, Ontario, CA, 91762
- Yee, Wayne S$936.4591% confidence
1000 West 4 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, Helen Chui$2,803.20100% confidence
1000 West 4 Street 398, Ontario, CA, 91762
Held by Citibank NA
Co-owner on this record: Yee, Helen Chui
Matured CD or save cert · ID 958828372
$3,391.21
3 possible associated properties
At this address
- Yee, Wayne$6,170.3598% confidence
1000 West 4 Street 398, Ontario, CA, 91762
- Yee, Wayne S$936.4595% confidence
1000 West 4 Street 398, Ontario, CA, 91762
- Yee, Helen C$936.4591% confidence
1000 West 4 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$6,170.3598% confidence
2910 South Archibald Avenue Suite A, Ontario, CA, 91761
Held by Core-Mark Holding Company Inc
Underlying shares or outstanding certificates · ID 999318957
$3,390.58
3 possible associated properties
At this address
- Ameriwest, Industries$7.0498% confidence
2910 South Archibald Avenue Suite A, Ontario, CA, 91761
- Ameriwest, Industries$206.7298% confidence
2910 South Archibald Avenue Suite A, Ontario, CA, 91761
- Ameriwest, Industries$14.0798% confidence
2910 South Archibald Avenue 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.
- Ameriwest, Industries$7.0498% confidence
4150 East Concours Street 100, Ontario, CA, 91764
Held by Calif Physican Service -Nasco
Individual policy benefit/Clm · ID 982575465
$3,384.40
4 possible associated properties
Same owner name elsewhere
- Citrus, Valley Phys G$207.2398% confidence
955 Overland Court Fl2, San Dimas, CA, 91773
At this address
- Citrus, Valley Phys G$89.6298% confidence
4150 East Concours Street 100, Ontario, CA, 91764
- Citrus, Valley Phys G$97.7298% confidence
4150 East Concours Street 100, Ontario, CA, 91764
- Citrus, Valley Phys G$184.8698% 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.
- Citrus, Valley Phys G$207.2398% confidence
1231 East Deerfield Court, Ontario, CA, 91761
Held by Chaffey Fcu
Savings accounts · ID 1073839493
$3,382.88
618 West Maitland Apt A, Ontario, CA, 91762
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971318398
$3,380.25
1077 East D Street, Ontario, CA, 91764
Held by Bank Of America - California
Savings accounts · ID 974742455
$3,379.24
3 possible associated properties
Same owner name elsewhere
- Ribeiro, Carlos$0.7098% confidence
1835 Calaveras Lane, Tracy, CA, 95377
- Ribeiro, Carlos$29.0098% confidence
76N 33rd Street, San Jose, CA, 95116
- Ribeiro, Carlos$30.0098% confidence
250 Elm Avenue Apt 205, 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.
- Ribeiro, Carlos$0.7098% confidence
116 Sunkist Avenue North, Ontario, CA, 91761
Held by John Hancock Life Ins Co (usa)
Proceeds-Policy endow, annuity · ID 1017780444
$3,369.07
1 possible associated property
Same owner name elsewhere
- Esrey, Rose M$850.0098% confidence
116 Sunkist Avenue North, Ontario, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Esrey, Rose M$850.0098% confidence
1855 Riverside Drive, Ontario, CA, 91761
Held by Public Storage Inc
Customer overpayments · ID 993787541
$3,368.65
3536 Concours Street Suite 300, Ontario, CA, 91764
Held by Southern California Edison Company
Vendor checks · ID 1010322005
$3,368.30
3 possible associated properties
At this address
- Tehachapi, Et Venture$1,506.2798% confidence
3536 Concours Street Suite 300, Ontario, CA, 91764
- Tehachapi, Et Venture$3,741.2698% confidence
3536 Concours Street Suite 300, Ontario, CA, 91764
- Tehachapi, Et Venture$28.7298% confidence
3536 Concours Street Suite 300, 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.
- Tehachapi, Et Venture$1,506.2798% confidence
3203 South Edenglen Avenue Apt B, Ontario, CA, 91761
Held by The Bancorp Bank
Misc intangible property · ID 1017275046
$3,362.52
Freemont, Investment And LoanCA
3110 Guasti Road Suite 500, Ontario, CA, 91761
Held by Ata National Title Group LLC
Aggregate account balances · ID 967573324
$3,355.39
5 possible associated properties
Same owner name elsewhere
- Freemont, Investment And Loan$7,630.0098% confidence
TX, 00000
- Freemont, Investment And Loan$7,150.0098% confidence
2727 East Imperial Highway, Brea, CA, 92821
At this address
- Freemont, Investment And Loan$5,763.4898% confidence
3110 Guasti Road Suite 500, Ontario, CA, 91761
- Freemont, Investment And Loan$5,265.2598% confidence
3110 Guasti Road Suite 500, Ontario, CA, 91761
- Freemont, Investment And Loan$1,934.4898% confidence
3110 Guasti Road Suite 500, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Freemont, Investment And Loan$7,630.0098% confidence
933 West Granada Court, Ontario, CA, 91762
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 993542093
$3,355.07
1 possible associated property
At this address
- Swanson, Evodia M$1,375.7498% confidence
933 West Granada Court, 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.
- Swanson, Evodia M$1,375.7498% confidence
1456 East Philadelphia Street #376, Ontario, CA, 91761
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025764832
$3,353.48
2 possible associated properties
Same owner name elsewhere
- Rey, Christophe L$1.0098% confidence
6360 Emerald Ridge Way, Mira Loma, CA, 91752
At this address
- Rey, Charlie$0.3291% confidence
1456 East Philadelphia Street 376, 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.
- Rey, Christophe L$1.0098% confidence
1590 South Milliken Avenue Unit D, Ontario, CA, 91764
Held by Paypal Inc
Misc intangible property · ID 997409746
$3,350.45
1950 South Mountain Avenue Apt 30, Ontario, CA, 91762
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments · ID 1039970605
$3,349.22
310 East Philadelphia Street Spc 12, Ontario, CA, 91761
Held by Ally Bank
Misc outstanding checks · ID 1040551974
$3,343.05
1 possible associated property
At this address
- Vega, Javier E$9.7995% confidence
310 East Philadelphia Street Spc 12, 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.
- Vega, Javier E$9.7995% confidence
810 East D Street, Ontario, CA, 91764
Held by Prudential Insurance Company
Co-owner on this record: Wymore, Fern
Proceeds due beneficiaries · ID 975515713
$3,341.29
6 possible associated properties
Same owner name elsewhere
- Wymore, John E$11.8498% confidence
8825 Baseline Road, Rch Cucamong, CA, 91730
- Wymore, John E$11.8498% confidence
8825 Baseline Road, Rch Cucamong, CA, 91730
- Wymore, John E$11.8498% confidence
8825 Baseline Road, Rch Cucamong, CA, 91730
At this address
- Wymore, John E$3,572.5998% confidence
810 East D Street, Ontario, CA, 91764
- Wymore, John E$772.0298% confidence
810 East D Street, Ontario, CA, 91764
- Wymore, Fern$3,572.5991% confidence
810 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.
- Wymore, John E$11.8498% confidence
810 East D Street, Ontario, CA, 91764
Held by Prudential Insurance Company
Co-owner on this record: Wymore, John E
Proceeds due beneficiaries · ID 975515713
$3,341.29
3 possible associated properties
At this address
- Wymore, Fern$3,572.5998% confidence
810 East D Street, Ontario, CA, 91764
- Wymore, John E$3,572.5991% confidence
810 East D Street, Ontario, CA, 91764
- Wymore, John E$3,341.2991% confidence
810 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.
- Wymore, Fern$3,572.5998% confidence
2609 South Marigold Avenue, Ontario, CA, 91761
Held by Wells Fargo Clearing Services LLC
Credit balances · ID 1024359427
$3,340.22
6 possible associated properties
Same owner name elsewhere
- Rudolph, Gerald A$0.10100% confidence
2609 Marigold Avenue, Ontario, CA, 91761
- Rudolph, Gerald A$0.06100% confidence
2609 Marigold Avenue, Ontario, CA, 91761
- Rudolph, Gerald A$0.07100% confidence
2609 Marigold Avenue, Ontario, CA, 91761
At this address
- Rudolph, Gerald A$0.5998% confidence
2609 South Marigold Avenue, Ontario, CA, 91761
- Rudolph, Gerald A$0.8998% confidence
2609 South Marigold Avenue, Ontario, CA, 91761
- Rudolph, Gerald A$0.7098% confidence
2609 South Marigold Avenue, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rudolph, Gerald A$0.10100% confidence
3961 Mondavi Way, Ontario, CA, 91761
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013499151
$3,338.89
6 possible associated properties
Same owner name elsewhere
- Chatman, Michael$323.8598% confidence
PO Box 3552, Beaumont, TX, 77704
- Chatman, Michael$1,123.6898% confidence
2519 John West Road, Dallas, TX, 75228
- Chatman, Michael$494.2298% confidence
1612 Travis Court, La Marque, TX, 77568
At this address
- Chatman, Michael$172.2398% confidence
3961 Mondavi Way, Ontario, CA, 91761
- Chatman, Michael$16.1098% confidence
3961 Mondavi Way, Ontario, CA, 91761
- Chatman, Michael$17.2598% confidence
3961 Mondavi 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.
- Chatman, Michael$323.8598% confidence
2248 South Baker Avenue, Ontario, CA, 91761
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14396849
$3,338.19
3 possible associated properties
Same owner name elsewhere
- California Krush Inc$190.49100% confidence
PO Box 740, Ontario, 91761
- California Krush Inc$101.5698% confidence
2132 B East Dominquez Street, Long Beach, CA, 90810
At this address
- California Krush, Inc.$941.3098% confidence
2248 South Baker Avenue, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California Krush Inc$190.49100% confidence
1716 South Campus Avenue, Ontario, CA, 91761
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1015179513
$3,337.56
4 possible associated properties
Same owner name elsewhere
- Guillermo, Felipe$4.2698% confidence
914 West Jewel Street, Santa Maria, CA, 93458
- Guillermo, Felipe$1.9998% confidence
914 West Jewel Street, Santa Maria, CA, 93458
At this address
- Guillermo, Felipe$5.3098% confidence
1716 South Campus Avenue, Ontario, CA, 91761
- Guillermo, Felipe$1,800.0098% confidence
1716 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.
- Guillermo, Felipe$4.2698% confidence
308 North Monterrey Avenue, Ontario, CA, 91764
Held by Santa Barbara Tax Products
Outstanding official checks · ID 1021318324
$3,337.00
5 possible associated properties
Same owner name elsewhere
- Lopez, Hernandez Roberto$0.1598% confidence
13232 Yorkers Place Apt C, Chino, CA, 91710
- Lopez-Hernandez, Roberto$0.6898% confidence
1210 East 52nd Street #2, Long Beach, CA, 90805
- Lopez, Hernandez Roberto$4.8298% confidence
2509 Illinois Avenue Apt B, South Gate, CA, 90280
At this address
- Lopez, Hernandez Roberto$3,331.1098% confidence
308 North Monterrey Avenue, Ontario, CA, 91764
- Lopez, Salvador$79.5491% confidence
308 North Monterrey Avenue, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Hernandez Roberto$0.1598% confidence
2029 South Parco Avenue, Ontario, CA, 91762
Held by St Paul Fire & Marine Ins Co
Court settlements · ID 12206600
$3,336.58
Queen, Of The ValleyhospitalCA
410 West East Street, Ontario, CA, 91762
Held by State Farm Fire And Casualty Company
Co-owners on this record: Blumberg Benson As His Aatto, Edwards, James R
Insurance claim checks · ID 14994173
$3,333.34
3 possible associated properties
Same owner name elsewhere
- Queen, Of The Valleyhospital$30.2498% confidence
P O Box 1980, West Covina, CA, 91793
- Queen, Of The Valleyhospital$68.0398% confidence
1000 Francas Street, Napa, CA, 94558
- Queen, Of The Valleyhospital$26.4498% confidence
P O Box 1980, West Covina, CA, 91793
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Queen, Of The Valleyhospital$30.2498% confidence
Blumberg Benson As His AattoCA
410 West East Street, Ontario, CA, 91762
Held by State Farm Fire And Casualty Company
Co-owners on this record: Edwards, James R, Queen, Of The Valleyhospital
Insurance claim checks · ID 14994173
$3,333.34
410 West East Street, Ontario, CA, 91762
Held by State Farm Fire And Casualty Company
Co-owners on this record: Blumberg Benson As His Aatto, Queen, Of The Valleyhospital
Insurance claim checks · ID 14994173
$3,333.34
3 possible associated properties
Same owner name elsewhere
- Edwards, James R$120.0098% confidence
N8575 Seward Drive, Berlin, WI, 54923
- Edwards, James R$239.7898% confidence
117 Waterfront Drive, Waxahachie, TX, 75165
- Edwards, James R$157.3398% confidence
4407 Garnett Street, Austin, TX, 78745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, James R$120.0098% confidence
Ecko 109CA
1 Mills Circle Suite 633, Ontario, CA, 91764
Held by American Express Company
Payments for goods & Services · ID 1021139047
$3,333.26
308 North Monterrey Avenue, Ontario, CA, 91764
Held by Santa Barbara Tax Products Group LLC
Co-owner on this record: Munoz, Romero Maria Consuelo
Unidentified deposit · ID 1041358797
$3,331.10
5 possible associated properties
Same owner name elsewhere
- Lopez, Hernandez Roberto$7.0098% confidence
1210 East 52nd Street Apt 2, Long Beach, CA, 90805
- Lopez, Hernandez Roberto$195.1898% confidence
Calle Panama 724 Sur, Juarez Chih, 00000
- Lopez, Hernandez Roberto$130.0098% confidence
600 North Benwailer, Santa Maria, CA, 93458
At this address
- Lopez, Hernandez Roberto$3,337.0098% confidence
308 North Monterrey Avenue, Ontario, CA, 91764
- Lopez, Salvador$79.5491% confidence
308 North Monterrey Avenue, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Hernandez Roberto$7.0098% confidence
Munoz, Romero Maria ConsueloCA
308 North Monterrey Avenue, Ontario, CA, 91764
Held by Santa Barbara Tax Products Group LLC
Co-owner on this record: Lopez, Hernandez Roberto
Unidentified deposit · ID 1041358797
$3,331.10
646 West Rosewood Court, Ontario, CA, 91762
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030871676
$3,330.00
2 possible associated properties
At this address
- Aguirre, Claudia G$128.0195% confidence
646 West Rosewood Court, Ontario, CA, 91762
- Aguirre, Jacqueline$1.0591% confidence
646 West Rosewood Court, 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.
- Aguirre, Claudia G$128.0195% confidence
Atf Josefina R Garcia 559 East Yale Street, Ontario, CA, 91764
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027286864
$3,329.56
3 possible associated properties
Same owner name elsewhere
- Garcia, Leticia I$10.00100% confidence
Unknown, Ontario, CA, 91764
- Garcia, Leticia I$0.6798% confidence
6937 Camino Revueltos, San Diego, CA, 95821
- Garcia, Leticia I$0.1998% confidence
511 East San Ysidro Boulevard 1420, San Ysidro, CA, 92173
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Leticia I$10.00100% confidence
707 East Bonnie Brae Court, Ontario, CA, 91764
Held by Gmac Mortgage LLC.
Co-owner on this record: Gibbs, Ruby
Misc outstanding checks · ID 959752362
$3,326.60
4 possible associated properties
Same owner name elsewhere
- Gibbs, Shaun$18.8198% confidence
37144 Oaks Street, Fremont, CA, 94536
- Gibbs, Shaun$2,056.4798% confidence
2214 Marengo Avenue, Altadena, CA, 91402
- Gibbs, Shaun$45.1198% confidence
510 Promontory Terr, San Ramon, CA, 94583
At this address
- Gibbs, Ruby$3,326.6091% confidence
707 East Bonnie Brae 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.
- Gibbs, Shaun$18.8198% confidence
707 East Bonnie Brae Court, Ontario, CA, 91764
Held by Gmac Mortgage LLC.
Co-owner on this record: Gibbs, Shaun
Misc outstanding checks · ID 959752362
$3,326.60
4 possible associated properties
Same owner name elsewhere
- Gibbs, Ruby$3.27100% confidence
1405N North Grove Avenue Apt C, Ontario, CA, 91764
- Gibbs, Ruby$4,640.0098% confidence
1302 Main Street, Lubbock, TX, 79401
- Gibbs, Ruby$26.1198% confidence
971 East Lincoln Street, Seymour, TX, 76380
At this address
- Gibbs, Shaun$3,326.6091% confidence
707 East Bonnie Brae 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.
- Gibbs, Ruby$3.27100% confidence
Snyder Ontario Condominiums LLCCA
153 North Starling Privado, Ontario, CA, 91764
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 1029693635
$3,324.84
2 possible associated properties
At this address
- Snyder Ontario Condominiums LLC$2,536.4298% confidence
153 North Starling Privado, Ontario, CA, 91764
- Snyder Ontario Town Center$6.8191% confidence
153 North Starling Privado, 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.
- Snyder Ontario Condominiums LLC$2,536.4298% confidence
645 West J Street, Ontario, CA, 91762
Held by Metropolitan Life Insurance Company
Co-owner on this record: Sheets, Ethis A
Proceeds due beneficiaries · ID 980972050
$3,323.05
3 possible associated properties
At this address
- Sheets, Orville K$3,786.5595% confidence
645 West J Street, Ontario, CA, 91762
- Sheets, Galen O$2.3291% confidence
645 West J Street, Ontario, CA, 91762
- Sheets, Galen$8.2191% confidence
645 West J Street, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheets, Orville K$3,786.5595% confidence
645 West J Street, Ontario, CA, 91762
Held by Metropolitan Life Insurance Company
Co-owner on this record: Sheets, Orville
Proceeds due beneficiaries · ID 980972050
$3,323.05
3 possible associated properties
At this address
- Sheets, Ethis$3,786.5595% confidence
645 West J Street, Ontario, CA, 91762
- Sheets, Galen O$2.3291% confidence
645 West J Street, Ontario, CA, 91762
- Sheets, Galen$8.2191% confidence
645 West J Street, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheets, Ethis$3,786.5595% confidence
Singh, SCA
1229 Sycamore Court, Ontario, CA, 91764
Held by John Hancock Life Ins Co (usa)
Group policy benefit/Clm payments · ID 1031798737
$3,315.87
1 possible associated property
At this address
- Singh, Surendra$10.0095% confidence
1229 Sycamore 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.
- Singh, Surendra$10.0095% confidence
860 West Flora Street, Ontario, CA, 91762
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979656180
$3,314.18
2 possible associated properties
Same owner name elsewhere
- Craig, Ida M$30.4898% confidence
3645 Park Boulevard, San Diego, CA, 92103
At this address
- Craig, Ida M$1,410.7998% confidence
860 West Flora Street, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Craig, Ida M$30.4898% confidence
1352 West Granada Court, Ontario, CA, 91762
Held by Phh Mortgage Corporation
Escrow funds · ID 952543756
$3,310.68
3 possible associated properties
At this address
- Swain, Fredric C$0.6498% confidence
1352 West Granada Court, Ontario, CA, 91762
- Swain, Fredric C$0.2998% confidence
1352 West Granada Court, Ontario, CA, 91762
- Swain, Fredric C$69.0098% confidence
1352 West Granada Court, 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.
- Swain, Fredric C$0.6498% confidence
3536 Concours Street, Ontario, CA, 91764
Held by Insight Enterprises Inc
Accounts-receivable credit balance · ID 961398146
$3,310.31
3 possible associated properties
Same owner name elsewhere
- Empire Partners Inc$678.61100% confidence
3536 Concours Suite 300 It Dept, Ontario, CA, 91764
- Empire Partners Inc$748.78100% confidence
3536 Concours Suite 300 It Dept, Ontario, CA, 91764
- Empire Partners Inc$575.54100% confidence
3536 Concours Suite 300 It Dept, 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.
- Empire Partners Inc$678.61100% confidence
360 West Via Rua Flores, Ontario, CA, 91762
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Luo, Xin
Savings accounts · ID 1047281477
$3,307.91
3 possible associated properties
At this address
- Wang, Yalin$1,839.0098% confidence
360 West Via Rua Flores, Ontario, CA, 91762
- Wang, Mingliang$4.0091% confidence
360 West Via Rua Flores, Ontario, CA, 91762
- Wang, Maokun$59.0091% confidence
360 West Via Rua Flores, 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.
- Wang, Yalin$1,839.0098% confidence
Luo, XinCA
360 West Via Rua Flores, Ontario, CA, 91762
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Wang, Yalin
Savings accounts · ID 1047281477
$3,307.91
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.
203 East I Street, Ontario, CA, 91764
Held by Pff Bancorp Inc.
Securities · ID 17544680
$3,306.62
1 possible associated property
At this address
- Holloway, William$20.0091% confidence
203 East I 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.
- Holloway, William$20.0091% confidence
2837 South Hope Avenue, Ontario, CA, 91761
Held by Cvs Health Corp
Underlying shares or outstanding certificates · ID 1044336360
$3,305.33
4 possible associated properties
Same owner name elsewhere
- Roman, Rick D$41.69100% confidence
2837 South Hope Avenue, Ontario, CA, 91761
At this address
- Roman, Rick D$464.4098% confidence
2837 South Hope Avenue, Ontario, CA, 91761
- Roman, Rick D$22.0098% confidence
2837 South Hope Avenue, Ontario, CA, 91761
- Roman, Rick D$36.0098% confidence
2837 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.
- Roman, Rick D$41.69100% confidence
828 Contempo, Ontario, CA, 91762
Held by U S Bancorp
Dividend reinvestment plan · ID 972396470
$3,304.16
6 possible associated properties
Same owner name elsewhere
- Mills, Raymond Lee$4.2098% confidence
12881 Colonnade Drive, Rch Cucamonga, CA, 91739
- Mills, Raymond Lee$14.0398% confidence
7121 Parkside Place, Alta Loma, CA, 91701
- Mills, Raymond Lee$90.0098% confidence
7121 Parkside Place, Alta Loma, CA, 91701
At this address
- Mills, Raymond Lee$16.5298% confidence
828 Contempo, Ontario, CA, 91762
- Mills, Raymond L$30.9595% confidence
828 Contempo, Ontario, CA, 91762
- Mills, Raymond L$10.3695% confidence
828 Contempo, 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.
- Mills, Raymond Lee$4.2098% confidence
TOD Dtd 09/12/98 233 1/2 North Vine Avenue, Ontario, CA, 91762
Held by Invesco Investment Svcs Inc
Mutual fund shares · ID 964770714
$3,301.33
103 North Sparrow Privado, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024442070
$3,300.68
237 East Maple Street, Ontario, CA, 91761
Held by Axa Equitable
Co-owner on this record: Elliott, Linda S
Proceeds due beneficiaries · ID 988940917
$3,300.49
237 East Maple Street, Ontario, CA, 91761
Held by Axa Equitable
Co-owner on this record: Estate Of Linda C Howell
Proceeds due beneficiaries · ID 988940917
$3,300.49
3 possible associated properties
Same owner name elsewhere
- Elliott, Linda S$5.6698% confidence
3028 Columbia Street, San Diego, CA, 92101
- Elliott, Linda S$5.5198% confidence
5032 Rockford Drive, San Diego, CA, 92115
- Elliott, Linda S$58.6498% confidence
3028 Columbia Street, San Diego, CA, 92103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elliott, Linda S$5.6698% confidence
13920 South Milliken, Ontario, CA, 91761
Held by Cimarron Escrow
Co-owner on this record: Mega, Energy
Escrow funds · ID 967673963
$3,300.00
And Chrysler Capital C O Jeep Chrysler Dodge Ram Fi 1202 Auto Center Drive, Ontario, CA, 91761
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1025315912
$3,299.40
3 possible associated properties
Same owner name elsewhere
- Miner, Cynthia$507.60100% confidence
And Chrysler Capital C O Jeep Chrysler Dodge Ram Fi 1202 Auto Center Drive, Ontario, CA, 91761
- Miner, Cynthia$0.9498% confidence
342 North Church Street B, Grass Valley, CA, 95945
- Miner, Cynthia$7.8498% confidence
2452 Encinal Avenue, Alameda, CA, 94501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miner, Cynthia$507.60100% confidence
951 North Haven Avenue Suite C, Ontario, CA, 91764
Held by Reyes Coca-Cola Bottling, LLC
Accounts payable · ID 1029724066
$3,298.06
542 East Bonnie Brae Court, Ontario, CA, 91764
Held by Prudential Financial Inc Common
Underlying shares or outstanding certificates · ID 953364128
$3,295.45
3 possible associated properties
At this address
- Wensel Family Living Trust$336.4298% confidence
542 East Bonnie Brae Court, Ontario, CA, 91764
- Wensel, Dale L$32.2791% confidence
542 East Bonnie Brae Court, Ontario, CA, 91764
- Wensel, Nadine J$32.2791% confidence
542 East Bonnie Brae 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.
- Wensel Family Living Trust$336.4298% confidence
1520 North Mountain Avenue Su, Ontario, CA, 91762
Held by First American Title Co
Escrow accounts · ID 1044619928
$3,295.41
3 possible associated properties
Same owner name elsewhere
- Legacy, First Escrow$260.00100% confidence
1520 North Mountain Avenue Suite 117-C, Ontario, CA, 91762
- Legacy, First Escrow$35.00100% confidence
1520 North Mountain Avenue Suite 117-C, Ontario, CA, 91762
- Legacy, First Escrow$20.00100% confidence
1520 North Mountain Avenue Suite 117-C, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Legacy, First Escrow$260.00100% confidence
Eastwest Container Group IncCA
3222 East Butterfly Land, Ontario, CA, 91762
Held by Gotopremiumfinance.com LLC
Refunds due · ID 1062746298
$3,291.29
1665 East G Street Apt 156, Ontario, CA, 91764
Held by Bank Of America - Florida NA (075)
Checking accounts · ID 989563002
$3,288.99
1 possible associated property
At this address
- Naher, Samsun$3,280.5098% confidence
1665 East G Street Apt 156, 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.
- Naher, Samsun$3,280.5098% confidence
Clearing, House PublicationsCA
Roy Chinovsky Mgmt & Tax 1034 West I Street 136, Ontario, CA, 91762
Held by Arrowhead Credit Union
Checking accounts, demand deposit · ID 13867817
$3,286.87
2 possible associated properties
Same owner name elsewhere
- Clearing, House Publications$25.00100% confidence
1034 West I Street 136, Ontario, CA, 91762
- Clearing, House Publications$29.9098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clearing, House Publications$25.00100% confidence
404 East Alvarado Street, Ontario, CA, 91764
Held by Wells Fargo Bank National Assocation
Savings accounts · ID 994843005
$3,284.35
1 possible associated property
At this address
- Kudos, For Kids$38.0098% confidence
404 East Alvarado 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.
- Kudos, For Kids$38.0098% confidence
Transport Refrigeration USA AssocCA
2047 South Baker Avenue, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006365605
$3,284.00
1155 West 4th Street Apt 36, Ontario, CA, 91762
Held by Indymac Bank
Co-owner on this record: Valencia, Candelaria C
Time deposits, CD accounts · ID 16714341
$3,283.30
1155 West 4th Street Apt 36, Ontario, CA, 91762
Held by Indymac Bank
Co-owner on this record: Pomona, Valley Mortuary
Time deposits, CD accounts · ID 16714341
$3,283.30
1 possible associated property
Same owner name elsewhere
- Valencia, Candelaria C$8.5098% confidence
336 20th Street, Richmond, CA, 94801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valencia, Candelaria C$8.5098% confidence
320 West Maitland Street, Ontario, CA, 91762
Held by Prudential Insurance Company
Co-owner on this record: Beach, Florence I
Death benefits · ID 17253337
$3,281.13
3 possible associated properties
At this address
- Beach, Florence I$3,281.1391% confidence
320 West Maitland Street, Ontario, CA, 91762
- Beach, Carroll L$2,560.9091% confidence
320 West Maitland Street, Ontario, CA, 91762
- Beach, Florence I$2,560.9091% confidence
320 West Maitland 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.
- Beach, Florence I$3,281.1391% confidence
320 West Maitland Street, Ontario, CA, 91762
Held by Prudential Insurance Company
Co-owner on this record: Beach, Caroll L
Death benefits · ID 17253337
$3,281.13
4 possible associated properties
Same owner name elsewhere
- Beach, Florence I$426.6098% confidence
321 East D Stret, Ontario, CA, 91764
At this address
- Beach, Florence I$2,560.9098% confidence
320 West Maitland Street, Ontario, CA, 91762
- Beach, Florence$483.4895% confidence
320 West Maitland Street, Ontario, CA, 91762
- Beach, Caroll L$3,281.1391% confidence
320 West Maitland 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.
- Beach, Florence I$426.6098% confidence
1665 East G Street Apt 156, Ontario, CA, 91764
Held by Bank Of America - Florida NA (075)
Co-owner on this record: Naher, Samsun
Savings accounts · ID 989563031
$3,280.50
1 possible associated property
At this address
- Masuduzzaman$1,000.0098% confidence
1665 East G Street Apt 156, 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.
- Masuduzzaman$1,000.0098% confidence
1665 East G Street Apt 156, Ontario, CA, 91764
Held by Bank Of America - Florida NA (075)
Co-owner on this record: Masuduzzaman
Savings accounts · ID 989563031
$3,280.50
1 possible associated property
At this address
- Naher, Samsun$3,288.9998% confidence
1665 East G Street Apt 156, 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.
- Naher, Samsun$3,288.9998% confidence
1602 North Hacienda Drive, Ontario, CA, 91764
Held by Metabank NA
Misc intangible property · ID 987039313
$3,279.40
1039 North San Antonio Avenue, Ontario, CA, 91762
Held by Loancare LLC
Outstanding official checks · ID 1030454102
$3,277.69
2 possible associated properties
At this address
- Elias, Erika E$0.7795% confidence
1039 North San Antonio Avenue, Ontario, CA, 91762
- Elias, Erika Elizabet$512.0091% confidence
1039 North San Antonio 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.
- Elias, Erika E$0.7795% confidence
612 Camellia Avenue, Ontario, CA, 91762
Held by Metlife Inc
Securities · ID 16320298
$3,277.09
3 possible associated properties
At this address
- Ortiz, Luciano E$36.9198% confidence
612 Camellia Avenue, Ontario, CA, 91762
- Ortiz, Luciano E$3,611.2298% confidence
612 Camellia Avenue, Ontario, CA, 91762
- Ortiz, Luciano E$7,902.8798% confidence
612 Camellia 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.
- Ortiz, Luciano E$36.9198% confidence
1643 East Elma Privado, Ontario, CA, 91764
Held by Metabank NA
Misc intangible property · ID 987039116
$3,276.05
3 possible associated properties
Same owner name elsewhere
- Crooks, Samuel$198.36100% confidence
1061 East 4th Street Apt 3P, Ontario, CA, 91764
- Crooks, Samuel$9.6798% confidence
3400 Avenue Of The Arts Apt H2, Costa Mesa, CA, 92626
- Crooks, Samuel$4.1098% confidence
Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crooks, Samuel$198.36100% confidence
106 North Robin Privado, Ontario, CA, 91764
Held by Amber Collins V Danbarb Inc Et Al
Wages, payroll, salaries · ID 1031947142
$3,272.98
3 possible associated properties
Same owner name elsewhere
- Obregon, Ray$0.1098% confidence
9850 Hunter Street, Knights Landing, CA, 95645
- Obregon, Ray$41.9398% confidence
4705 Evart Street, Montclair, CA, 91763
- Obregon, Ray$16.3598% confidence
4705 Evart Street, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Obregon, Ray$0.1098% confidence
11101 East Eucalyptus Avenue, Ontario, CA, 91761
Held by Sentinel Short Maturity Govt Fund A
Mutual/Money fund earnings · ID 18908386
$3,266.56
C/o Accounts Payable 3480 East Guasti Road 2nd Floor, Ontario, CA, 91761
Held by Johnson & Johnson
Accounts-receivable credit balance · ID 1045258678
$3,264.00
3 possible associated properties
Same owner name elsewhere
- St, Joseph Health Ctr$6,528.00100% confidence
C/o Accounts Payable 3480 East Guasti Road 2nd Floor, Ontario, CA, 91761
- St, Joseph Health Ctr$1,632.00100% confidence
C/o Accounts Payable 3480 East Guasti Road 2nd Floor, Ontario, CA, 91761
- St, Joseph Health Ctr$4,896.00100% confidence
C/o Accounts Payable 3480 East Guasti Road 2nd Floor, 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.
- St, Joseph Health Ctr$6,528.00100% confidence
4603 South Rogers Way, Ontario, CA, 91762
Held by Fnf Utc LLC
Escrow accounts · ID 1035121785
$3,258.76
4150 East Concours Street 100, Ontario, CA, 91764
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025776442
$3,257.29
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
1329 East Riverside Drive, Ontario, CA, 91761
Held by Northeast Investors Trust
Mutual fund shares · ID 970989806
$3,255.19
1144 East Cottonwood Court, Ontario, CA, 91761
Held by Jpmorgan Chase Bank N.a. (552)
Savings accounts · ID 977131744
$3,250.72
4 possible associated properties
Same owner name elsewhere
- Fontenot, Willie J$1.3898% confidence
1144 East Cottonwood Court, Ontario, CA, 00000
- Fontenot, Willie J$88.5598% confidence
30 Sparklewood Place, The Woodlands, TX, 77381
At this address
- Fontenot, Willie J$10,680.4898% confidence
1144 East Cottonwood Court, Ontario, CA, 91761
- Fontenot, Willie J$1,498.0198% confidence
1144 East Cottonwood 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.
- Fontenot, Willie J$1.3898% confidence
5200 Shea Center Drive Attn Matt Clinger, Ontario, CA, 91761
Held by Wm Corporate Services Inc
Accounts payable · ID 1042109062
$3,249.56
3 possible associated properties
Same owner name elsewhere
- Restoration, Hardware$560.29100% confidence
7355 Yorkfield Street No 200, Houston, TX, 77040
- Restoration, Hardware$164.72100% confidence
15 Koch Road Suite K Attn Cynthia Dunn, Corte Madera, CA, 94525
- Restoration, Hardware$1,105.0698% confidence
255 East Basse Road, San Antonio, TX, 78209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Restoration, Hardware$560.29100% confidence
803 West State Street, Ontario, CA, 91762
Held by Automatic Data Processing Inc
Other · ID 4041798
$3,249.16
3 possible associated properties
At this address
- Alumin Art Plating Company$56.0098% confidence
803 West State Street, Ontario, CA, 91762
- Alumin, Art Plating C$4.6795% confidence
803 West State Street, Ontario, CA, 91762
- Alumin Art Plating Co$0.1095% confidence
803 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.
- Alumin Art Plating Company$56.0098% confidence
561 East Boxwood Court, Ontario, CA, 91761
Held by Citizens Business Bank
Checking accounts · ID 954449563
$3,246.70
3 possible associated properties
At this address
- Via, Susan$79.0098% confidence
561 East Boxwood Court, Ontario, CA, 91761
- Via, Susan$78.0098% confidence
561 East Boxwood Court, Ontario, CA, 91761
- Via, Susan$115.7098% confidence
561 East Boxwood 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.
- Via, Susan$79.0098% confidence
750 East Boxwood Court, Ontario, CA, 91761
Held by Farmers Insurance Exchange
Co-owner on this record: Sandoval, Teresa
Individual policy benefit/Clm · ID 1044747965
$3,246.00
3 possible associated properties
At this address
- Sandoval, Reynaldo$99.0191% confidence
750 East Boxwood Court, Ontario, CA, 91761
- Sandoval, Reynaldo$1,000.0091% confidence
750 East Boxwood Court, Ontario, CA, 91761
- Sandoval, Teresa$8,000.0091% confidence
750 East Boxwood 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.
- Sandoval, Reynaldo$99.0191% confidence
750 East Boxwood Court, Ontario, CA, 91761
Held by Farmers Insurance Exchange
Co-owner on this record: Sandoval, Raynaldo
Individual policy benefit/Clm · ID 1044747965
$3,246.00
3 possible associated properties
At this address
- Sandoval, Teresa$0.5898% confidence
750 East Boxwood Court, Ontario, CA, 91761
- Sandoval, Teresa$1.0198% confidence
750 East Boxwood Court, Ontario, CA, 91761
- Sandoval, Teresa$8,000.0098% confidence
750 East Boxwood 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.
- Sandoval, Teresa$0.5898% confidence
1031 North Euclid Avenue, Ontario, CA, 91762
Held by Value Momentum Class A
Mutual fund shares · ID 964840180
$3,245.44
5 possible associated properties
Same owner name elsewhere
- Waldapfel, Mary C$25.40100% confidence
322 West East Street, Ontario, CA, 91762
- Waldapfel, Mary C$321.39100% confidence
322 West East Street, Ontario, CA, 91762
At this address
- Waldapfel, Carl J$73.1291% confidence
1031 North Euclid Avenue, Ontario, CA, 91762
- Waldapfel, Carl J$97.5091% confidence
1031 North Euclid Avenue, Ontario, CA, 91762
- Waldapfel, Carl J$97.5091% 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, Mary C$25.40100% confidence
C/o Smeal, Ontario, CA, 91762
Held by At & T Corp Accruals Escheatment
Securities · ID 17493932
$3,245.20
3 possible associated properties
Same owner name elsewhere
- Dilley, Violet E$1,764.72100% confidence
C/o Smeal, Ontario, CA, 91762
- Dilley, Violet E$14,518.19100% confidence
C/o Smeal, Ontario, CA, 91762
- Dilley, Violet E$4,533.30100% confidence
C/o Smeal, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dilley, Violet E$1,764.72100% confidence