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 12, 2026 · official state programs
1490 Highland Court, Ontario, CA, 91764
Held by General Electric Company
Shares of stock (Returned by po) · ID 1562614
$4,500.25
RenovatoCA
Morgan Stanley 1321 North Vineyard, Ontario, CA, 91764
Held by La Rue Escrow Inc.
Co-owner on this record: Crawford, Michael
Escrow check/Deposit/Disputed · ID 18745051
$4,500.00
Morgan Stanley 1321 North Vineyard, Ontario, CA, 91764
Held by La Rue Escrow Inc.
Co-owner on this record: Renovato
Escrow check/Deposit/Disputed · ID 18745051
$4,500.00
933 East Deodar Street, Ontario, CA, 91764
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1069294321
$4,500.00
PO Box 4406, Ontario, CA, 91761
Held by Kerr-McGee Oil & Gas Onshore LP
Royalties · ID 1025557276
$4,498.83
3 possible associated properties
Same owner name elsewhere
- Spence, Judy T$69.60100% confidence
PO Box 4406, Ontario, CA, 91761
- Spence, Judy T$67.48100% confidence
PO Box 4406, Ontario, CA, 91761
- Spence, Judy T$43.25100% confidence
PO Box 4406, 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.
- Spence, Judy T$69.60100% confidence
2800 East Riverside Drive Apt 172, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1033014683
$4,490.30
901 East 5th Street, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1033015626
$4,473.83
1 possible associated property
At this address
- Cruz, Elizabeth$697.2498% confidence
901 East 5th Street, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cruz, Elizabeth$697.2498% confidence
1514 North Beverly Court, Ontario, CA, 91762
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031663298
$4,472.11
1396 North Carlos Place, Ontario, CA, 91764
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 980972113
$4,466.11
1 possible associated property
Same owner name elsewhere
- Geddes, Joseph$100.0098% 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.
- Geddes, Joseph$100.0098% confidence
1100 East Holt Boulevard, Ontario, CA, 91761
Held by Comerica Bank
Misc intangible property · ID 1030609398
$4,465.96
1 possible associated property
Same owner name elsewhere
- Wilson, Yahshon$3.8098% confidence
537 West Arrow Highway, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilson, Yahshon$3.8098% confidence
1412 West Stoneridge Court Apt 6, Ontario, CA, 91762
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed · ID 18365209
$4,463.09
2 possible associated properties
At this address
- Lopez, Rafaela$15.0091% confidence
1412 West Stoneridge Court Apt 6, Ontario, CA, 91762
- Lopez, Rafaela$15.5491% confidence
1412 West Stoneridge Court Apt 6, 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.
- Lopez, Rafaela$15.0091% confidence
560 Montezuma Street Ontario Ca 91762 5737, Ontario, CA, 91762
Held by Jpmorgan Chase Bank N.a.
Underlying shares or outstanding certificates · ID 984159953
$4,462.22
1 possible associated property
At this address
- Roy R Cohen Dcd Trad R O$1,009.7598% confidence
560 Montezuma Street Ontario Ca 91762 5737, 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.
- Roy R Cohen Dcd Trad R O$1,009.7598% confidence
800 Ferrari Suite 100, Ontario, CA, 91764
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025791785
$4,461.00
1 possible associated property
Same owner name elsewhere
- Applied, Behavior Con$201.6098% confidence
1225 Alpine Road, Walnut Creek, CA, 94596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Applied, Behavior Con$201.6098% confidence
1180 East Francis Street Suite D, Ontario, CA, 91761
Held by Wells Fargo Bank NA
Checking accounts · ID 989652243
$4,460.53
1 possible associated property
At this address
- Tsui, Philip Y$4.7191% confidence
1180 East Francis Street Suite D, 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.
- Tsui, Philip Y$4.7191% confidence
1125 East East Street, Ontario, CA, 91764
Held by Banner Bank
Traditional IRA - Cash · ID 1029687977
$4,449.62
3 possible associated properties
At this address
- Maloncon, Raymond$5,445.4698% confidence
1125 East East Street, Ontario, CA, 91764
- Maloncon, Raymond$52,579.0898% confidence
1125 East East Street, Ontario, CA, 91764
- Maloncon, Raymond$453.2698% confidence
1125 East East Street, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maloncon, Raymond$5,445.4698% confidence
1500 South Milliken Avenue Suite H Meredith Gonzalez, Ontario, CA, 91761
Held by First Data Merchant Services
Misc intangible property · ID 1015467406
$4,448.85
2737 East Saint Andrews Street, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1033014619
$4,439.85
2 possible associated properties
At this address
- Lopez, Maria G$2.5191% confidence
2737 East Saint Andrews Street, Ontario, CA, 91761
- Lopez, Maria G$39.7691% confidence
2737 East Saint Andrews 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.
- Lopez, Maria G$2.5191% confidence
2409 South Vineyard Avenue Suite M24, Ontario, CA, 91761
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044688364
$4,436.33
1644 East La Deney Drive, Ontario, CA, 91764
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1031664842
$4,434.45
1 possible associated property
At this address
- Martin, Alice L$1,410.7998% confidence
1644 East La Deney Drive, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Alice L$1,410.7998% confidence
1456 East Philadelphia Street Spc 435, Ontario, CA, 91761
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005874385
$4,434.00
3 possible associated properties
At this address
- Sandoval, Jose$0.5098% confidence
1456 East Philadelphia Street Spc 435, Ontario, CA, 91761
- Sandoval, Jose$4.5698% confidence
1456 East Philadelphia Street Spc 435, Ontario, CA, 91761
- Sandoval, Nancy F$0.5791% confidence
1456 East Philadelphia Street Spc 435, 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, Jose$0.5098% confidence
1908 South Lynx Avenue Unit 2, Ontario, CA, 91761
Held by Golden Eagle Insurance Corp
Premium refunds · ID 1010946341
$4,431.00
2 possible associated properties
Same owner name elsewhere
- Sansi Technology Inc$8.3898% confidence
30075 Ahern Avenue, Union City, CA, 00000
At this address
- Sansi Technology Inc$42.5698% confidence
1908 South Lynx Avenue Unit 2, 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.
- Sansi Technology Inc$8.3898% confidence
1880 Hawthorne Street, Ontario, CA, 91762
Held by Athene Annuity And Life Co
Proceeds due beneficiaries · ID 982020340
$4,427.11
2 possible associated properties
Same owner name elsewhere
- Carter, Gloria A$3.4698% confidence
1880 East Hawthorne Street, Ontario, CA, 91764
- Carter, Gloria A$76.9498% confidence
1401 East 59th Street, Long Beach, CA, 90805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Gloria A$3.4698% confidence
UhaulCA
831 East Holt Boulevard, Ontario, CA, 91761
Held by Fnf Utc LLC
Escrow accounts · ID 1027729295
$4,421.69
C/o Marijane Park 1120 East Tam O Shanter Court, Ontario, CA, 91761
Held by Wellington Fund- 21
Mutual fund shares · ID 975904879
$4,421.26
1 possible associated property
Same owner name elsewhere
- U W Thomas R Crooks$6,057.05100% confidence
C/o Marijane Park 1120 East Tam O Shanter 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.
- U W Thomas R Crooks$6,057.05100% confidence
1120 East Tam O Shanter Court, Ontario, CA, 91761
Held by Wellington Fund- 21
Mutual fund shares · ID 975904879
$4,421.26
3 possible associated properties
At this address
- Dorothy, C Templin$32.8998% confidence
1120 East Tam O Shanter Court, Ontario, CA, 91761
- Dorothy, C Templin$32.8998% confidence
1120 East Tam O Shanter Court, Ontario, CA, 91761
- Dorothy, C Templin$37.1898% confidence
1120 East Tam O Shanter 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.
- Dorothy, C Templin$32.8998% confidence
1120 East Tam O Shanter Court, Ontario, CA, 91761
Held by Wellington Fund- 21
Mutual fund shares · ID 975904879
$4,421.26
2 possible associated properties
Same owner name elsewhere
- Marijane, Park$0.01100% confidence
1120 East Tam O Shanter Street, Ontario, CA, 91761
At this address
- Marijane, Park$6,057.0598% confidence
1120 East Tam O Shanter 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.
- Marijane, Park$0.01100% confidence
1348 North Council Avenue, Ontario, CA, 91764
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 978735195
$4,415.34
1452 East 5th Street Apt 3, Ontario, CA, 91764
Held by Invesco Investment Svcs Inc
Mutual fund shares · ID 1045796329
$4,415.18
No Address, Ontario, CA, 91764
Held by Prudential Insurance Company
Co-owner on this record: Cook, William
Death benefits · ID 17254168
$4,410.23
3 possible associated properties
Same owner name elsewhere
- Cook, Rose A$28.7098% confidence
3512 South Fitzhugh Avenue, Dallas, TX, 75210
- Cook, Rose A$42.6598% confidence
PO Box 3516, Temple, TX, 76505
- Cook, Rose A$132.9098% confidence
876 West Knickerbocker Drive, Sunnyvale, CA, 94087
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cook, Rose A$28.7098% confidence
No Address, Ontario, CA, 91764
Held by Prudential Insurance Company
Co-owner on this record: Cook, Rose A
Death benefits · ID 17254168
$4,410.23
South Dupont Avenue, Ontario, CA, 91761
Held by International Paper Co.
Accounts-receivable credit balance · ID 958365765
$4,400.00
3709 Country Oaks Loop Apt G, Ontario, CA, 91761
Held by H & R Block Tax Services
Accounts payable · ID 985646248
$4,394.00
1133 Contempo Court, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024442073
$4,387.24
3 possible associated properties
At this address
- Brandon, Bryan$45.0095% confidence
1133 Contempo Court, Ontario, CA, 91762
- Brandon, Tonya$67.5091% confidence
1133 Contempo Court, Ontario, CA, 91762
- Brandon, Tonya K$30.2291% confidence
1133 Contempo 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.
- Brandon, Bryan$45.0095% confidence
947 West Princeton Street, Ontario, CA, 91762
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 958995763
$4,384.57
1 possible associated property
At this address
- Shaw, Bertha E$1,023.8498% confidence
947 West Princeton Street, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shaw, Bertha E$1,023.8498% confidence
107 West Grove, Ontario, CA, 99999
Held by Prudential Insurance Company
Co-owner on this record: Viles, Millard A
Proceeds due beneficiaries · ID 970782911
$4,381.75
1 possible associated property
Same owner name elsewhere
- Viles, Carroll V$1,754.88100% confidence
107W Grove, Ontario, CA, 91758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Viles, Carroll V$1,754.88100% confidence
107 West Grove, Ontario, CA, 00000
Held by Prudential Insurance Company
Co-owner on this record: Viles, Carroll V
Proceeds due beneficiaries · ID 970782911
$4,381.75
3 possible associated properties
At this address
- Viles, Millard A$597.2498% confidence
107 West Grove, Ontario, CA, 00000
- Viles, Mickey$369.7291% confidence
107 West Grove, Ontario, CA, 00000
- Viles, Ronald J$369.7291% confidence
107 West Grove, 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.
- Viles, Millard A$597.2498% confidence
931 East 4th Street, Ontario, CA, 91764
Held by Sentinel Common Stock Fund
Co-owner on this record: Joekema, Lois J
Mutual/Money market funds · ID 17636790
$4,378.03
1 possible associated property
At this address
- Joekema, Lois J$4,378.0391% confidence
931 East 4th Street, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joekema, Lois J$4,378.0391% confidence
931 East 4th Street, Ontario, CA, 91764
Held by Sentinel Common Stock Fund
Co-owner on this record: Joekema, Frank
Mutual/Money market funds · ID 17636790
$4,378.03
1 possible associated property
At this address
- Joekema, Frank$4,378.0391% confidence
931 East 4th Street, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Joekema, Frank$4,378.0391% confidence
1840 South Milliken Avenue, Ontario, CA, 91761
Held by Travelers Indemnity Company
Group policy benefit/Clm payments · ID 1027583972
$4,373.86
4 possible associated properties
Same owner name elsewhere
- Famous Stars And Straps Inc$112.05100% confidence
4050 Greystone Drive, Ontario, CA, 91761
At this address
- Famous Stars And Straps Inc$223.5198% confidence
1840 South Milliken Avenue, Ontario, CA, 91761
- Famous, Stars And Straps$15.0095% confidence
1840 South Milliken Avenue, Ontario, CA, 91761
- Famous, Stars And Straps$61.4595% confidence
1840 South Milliken 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.
- Famous Stars And Straps Inc$112.05100% confidence
2872 East Via Terrano, Ontario, CA, 91764
Held by First American Title Company
Escrow accounts · ID 996676601
$4,372.38
4 possible associated properties
Same owner name elsewhere
- Cheng, Wai Man$0.3198% confidence
69 Twinkle Court, Milpitas, CA, 95035
- Cheng, Wai Man$0.0298% confidence
3738 Temple City Boulevard, Rosemead, CA, 91770
- Cheng, Wai Man$1,223.4598% confidence
2872 East Via Terrano, Ontario, CA, 91761
At this address
- Cheng, Wai Man$12.0098% confidence
2872 East Via Terrano, 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.
- Cheng, Wai Man$0.3198% confidence
1031 East Holt Boulevard, Ontario, CA, 91761
Held by National Union Fire Insurance Company
Individual policy benefit/Clm · ID 1046955165
$4,364.12
3 possible associated properties
Same owner name elsewhere
- Los, Angeles Freightliner$522.6098% confidence
2429 South Peach Road, Whittier, CA, 90601
- Los, Angeles Freightliner$2,428.6198% confidence
PO Bx 1510, Marysville, CA, 95901
- Los, Angeles Freightliner$557.3698% confidence
2429 South Peck Road, Whittier, CA, 3381
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Los, Angeles Freightliner$522.6098% confidence
3333 East Concours Building 9 200, Ontario, CA, 91764
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032789680
$4,363.13
3 possible associated properties
At this address
- Griffin, Amorelli R$4,048.0098% confidence
3333 East Concours Building 9 200, Ontario, CA, 91764
- Griffin, Amorelli R$3,109.4198% confidence
3333 East Concours Building 9 200, Ontario, CA, 91764
- Griffin, Amorelli R$4,127.4998% confidence
3333 East Concours Building 9 200, 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.
- Griffin, Amorelli R$4,048.0098% confidence
831 South Oaks Avenue Apt D, Ontario, CA, 91762
Held by Metabank NA
Misc intangible property · ID 989799217
$4,356.50
Rr 5 Meneseting Pk, Ontario, CA, 99999
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 970782144
$4,355.84
Meneseting Pk Rr 5, Ontario, CA, 99999
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 970782144
$4,355.84
1 possible associated property
Same owner name elsewhere
- Elliott, Hilda P$654.1298% confidence
Meneseting Pk Rr# 5, 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.
- Elliott, Hilda P$654.1298% confidence
1316 West Fawn Street, Ontario, CA, 91762
Held by Prudential Financial Inc Kba
Securities · ID 17201662
$4,354.13
3 possible associated properties
At this address
- Tracy, Guy J$74.1298% confidence
1316 West Fawn Street, Ontario, CA, 91762
- Tracy, Guy J$30.0098% confidence
1316 West Fawn Street, Ontario, CA, 91762
- Tracy, Guy$35.6795% confidence
1316 West Fawn 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.
- Tracy, Guy J$74.1298% confidence
538 Sunkist, Ontario, CA, 91764
Held by Herring Bank
Cashier's checks · ID 983506821
$4,349.55
1 possible associated property
At this address
- Mendez, Fernando$2.5098% confidence
538 Sunkist, 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.
- Mendez, Fernando$2.5098% confidence
307 East G Street, Ontario, CA, 91764
Held by Johnson Law Group PLLC
Escrow accounts · ID 998073202
$4,349.08
3 possible associated properties
At this address
- Macht, Therese$22.9591% confidence
307 East G Street, Ontario, CA, 91764
- Macht, Therese A$1,628.8891% confidence
307 East G Street, Ontario, CA, 91764
- Macht, Therese Ann$2,967.9891% 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$22.9591% confidence
1630 South Briar Avenue, Ontario, CA, 91762
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Soltero, Antonio
Savings accounts · ID 978514112
$4,348.40
3 possible associated properties
At this address
- Soltero, Antonio$0.5091% confidence
1630 South Briar Avenue, Ontario, CA, 91762
- Soltero, Antonio$1.1491% confidence
1630 South Briar Avenue, Ontario, CA, 91762
- Soltero, Martha$2.9991% confidence
1630 South Briar 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.
- Soltero, Antonio$0.5091% confidence
1630 South Briar Avenue, Ontario, CA, 91762
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Soltero, Aridna
Savings accounts · ID 978514112
$4,348.40
6 possible associated properties
Same owner name elsewhere
- Soltero, Antonio$157.41100% confidence
540 West Belmont Street, Ontario, CA, 91762
- Soltero, Antonio$108.00100% confidence
540 Belmont, Ontario, CA, 91762
- Soltero, Antonio$24.00100% confidence
540 Belmont, Ontario, CA, 91762
At this address
- Soltero, Antonio$0.5098% confidence
1630 South Briar Avenue, Ontario, CA, 91762
- Soltero, Antonio$1.1498% confidence
1630 South Briar Avenue, Ontario, CA, 91762
- Soltero, Martha$2.9991% confidence
1630 South Briar 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.
- Soltero, Antonio$157.41100% confidence
2620 South Euclid Avenue, Ontario, CA, 91762
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014942170
$4,345.21
1720 South Cypress, Ontario, CA, 91762
Held by Prudential Insurance Company
Matured/Terminated policies · ID 13712100
$4,337.73
Ontario, CA, 91761
Held by Seiko Corporation Of America
Accounts-receivable credit balance · ID 976961075
$4,333.16
1522 North Bonita Court, Ontario, CA, 91762
Held by Continental Resources
Royalties · ID 1026226851
$4,331.13
1 possible associated property
At this address
- Eyster, Wendell$7,227.6998% confidence
1522 North Bonita 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.
- Eyster, Wendell$7,227.6998% confidence
421 East J Street, Ontario, CA, 91764
Held by Prudential Insurance Company
Co-owner on this record: Donaldson, Louise
Proceeds due beneficiaries · ID 979534070
$4,322.64
3 possible associated properties
At this address
- Donaldson, Louise$4,322.6491% confidence
421 East J Street, Ontario, CA, 91764
- Donaldson, Louise$2,937.2391% confidence
421 East J Street, Ontario, CA, 91764
- Donaldson, Louise$40.6091% confidence
421 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.
- Donaldson, Louise$4,322.6491% confidence
421 East J Street, Ontario, CA, 91764
Held by Prudential Insurance Company
Co-owner on this record: Donaldson Estate Louise
Proceeds due beneficiaries · ID 979534070
$4,322.64
3 possible associated properties
At this address
- Donaldson, Louise$2,937.2398% confidence
421 East J Street, Ontario, CA, 91764
- Donaldson, Louise$11.2098% confidence
421 East J Street, Ontario, CA, 91764
- Donaldson, Louise$40.6098% confidence
421 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.
- Donaldson, Louise$2,937.2398% confidence
5171 East Francis Street, Ontario, CA, 91761
Held by M.o. Dion & Sons Inc
Accounts-receivable credit balance · ID 1039258445
$4,321.95
3 possible associated properties
At this address
- Encorr Sheets LLC$1,257.6695% confidence
5171 East Francis Street, Ontario, CA, 91761
- Encorr Sheets LLC$22.6495% confidence
5171 East Francis Street, Ontario, CA, 91761
- Encorr Sheets LLC$22.6495% confidence
5171 East Francis Street, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Encorr Sheets LLC$1,257.6695% confidence
1356 West East Street, Ontario, CA, 91762
Held by State Compensation Insurance Fund
Premium refunds · ID 968648989
$4,317.55
1 possible associated property
Same owner name elsewhere
- G, G Industrial Painting$520.5198% confidence
15217 Valley Boulevard, Fontana, CA, 92335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- G, G Industrial Painting$520.5198% confidence
800 North Haven Avenue Suite 400, Ontario, CA, 91764
Held by Southern California Gas Co.
Refunds · ID 13375239
$4,317.19
1072 East Nocta Street Apt 2, Ontario, CA, 91764
Held by Bank Of America NA
Checking accounts · ID 1033531473
$4,314.00
2139 East 4th Street 227, Ontario, CA, 91764
Held by Capital One Investing LLC
Co-owner on this record: Kubo, Diana K
Underlying shares or outstanding certificates · ID 998506834
$4,308.75
1 possible associated property
At this address
- Young, Alayna X M$15.6298% confidence
2139 East 4th Street 227, 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.
- Young, Alayna X M$15.6298% confidence
730 East Willow Street, Ontario, CA, 91764
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 1024434159
$4,299.78
4 possible associated properties
Same owner name elsewhere
- Gray, Virginia L$2,919.37100% confidence
312 West C Street, Ontario, CA, 91762
- Gray, Virginia L$9.6098% confidence
6153 Rose Garden Lane, Roseville, CA, 95747
- Gray, Virginia L$0.7298% confidence
30905 Palmetto Palm, Homeland, CA, 92548
At this address
- Gray, Virginia L$426.6098% confidence
730 East Willow 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.
- Gray, Virginia L$2,919.37100% confidence
CalipakCA
551 East Riverside Drive Navpreet Kaur, Ontario, CA, 91761
Held by First Data Merchant Services
Misc intangible property · ID 1006504096
$4,299.68
C/o Estate Of Helen Richards 324 East Hazeltine Street, Ontario, CA, 91761
Held by Everlake Life Insurance Company Fka Allstate Life Insurance Company
Proceeds due beneficiaries · ID 970900257
$4,299.41
3 possible associated properties
Same owner name elsewhere
- Richards, Helen M$0.00100% confidence
324 East Hazeltine Street, Ontario, CA, 91761
- Richards, Helen M$1.10100% confidence
324 East Hazeltine Street, Ontario, CA, 91761
- Richards, Helen M$42.75100% confidence
324 East Hazeltine Street, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richards, Helen M$0.00100% confidence
315 East Belmont Street, Ontario, CA, 91761
Held by United Parcel Service Inc
Dividend reinvestment plan · ID 1005943151
$4,294.97
4 possible associated properties
Same owner name elsewhere
- Acosta, Irene Marie$12.4598% confidence
Oxnard, 00000
At this address
- Acosta, Irene Marie$238.5698% confidence
315 East Belmont Street, Ontario, CA, 91761
- Acosta, Irene Marie$17.5298% confidence
315 East Belmont Street, Ontario, CA, 91761
- Acosta, Irene Marie$17.5298% confidence
315 East Belmont 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.
- Acosta, Irene Marie$12.4598% confidence
1623 South Briar Avenue, Ontario, CA, 91762
Held by Sowell Et Al V Carlisle Construction Materials LLC Et Al
Wages, payroll, salaries · ID 1039819846
$4,292.52
1 possible associated property
Same owner name elsewhere
- Maciasmontoya, Jose$5.4498% confidence
7996 Juniper Avenue, Fontana, CA, 92336
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maciasmontoya, Jose$5.4498% confidence
3356 Honey Brook Way #5, Ontario, CA, 91761
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982797556
$4,288.07
4 possible associated properties
Same owner name elsewhere
- Santana, Luana$3.67100% confidence
3825 Antelope Greek Drive, Ontario, CA, 91761
- Santana, Luana$3.66100% confidence
3825 Antelope Greek Drive, Ontario, CA, 91761
At this address
- Santana, Luana$0.4098% confidence
3356 Honey Brook Way #5, Ontario, CA, 91761
- Santana, Alberto$0.4091% confidence
3356 Honey Brook Way #5, 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.
- Santana, Luana$3.67100% confidence
2521 East Smiderle Loop, Ontario, CA, 91764
Held by Hsi USA Inc
Misc intangible property · ID 999131599
$4,280.99
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.
2155 South Palmetto Avenue, Ontario, CA, 91762
Held by The Bancorp Bank
Unredeemed gift certificate · ID 1017342789
$4,273.65
3 possible associated properties
Same owner name elsewhere
- Ovsepyan, Galust$0.1098% confidence
348 Milford Street Apt 5, Glendale, CA, 91203
- Ovsepyan, Galust$0.1298% confidence
348 Milford Street Apt 5, Glendale, CA, 91203
- Ovsepyan, Galust$0.0498% confidence
348 Milford Street Apt 5, Glendale, CA, 91203
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ovsepyan, Galust$0.1098% confidence
1511 West Deodar Street, Ontario, CA, 91762
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 995038932
$4,267.83
3 possible associated properties
At this address
- Audelo, Mark$5.0091% confidence
1511 West Deodar Street, Ontario, CA, 91762
- Audelo, Ramon A$2.5091% confidence
1511 West Deodar Street, Ontario, CA, 91762
- Audelo, Debra$20.0091% confidence
1511 West Deodar 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.
- Audelo, Mark$5.0091% confidence
1374 East Hawthorne Street, Ontario, CA, 91764
Held by Metlife Inc
Securities · ID 16311585
$4,264.58
1 possible associated property
Same owner name elsewhere
- Mazzuca, Felicia$29.7698% confidence
3219 Shepaard Lane, San Bernardino, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mazzuca, Felicia$29.7698% confidence
542 West I Street, Ontario, CA, 91762
Held by Eagle Exploration Production LLC (299)
Royalties · ID 1014325323
$4,262.99
3 possible associated properties
At this address
- Henslee, Zetta$2,700.0098% confidence
542 West I Street, Ontario, CA, 91762
- Henslee, Allen$92.3891% confidence
542 West I Street, Ontario, CA, 91762
- Henslee, Allen W$246.0691% confidence
542 West I Street, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Henslee, Zetta$2,700.0098% confidence
3352 Honey Brook Way 9, Ontario, CA, 91761
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 12760439
$4,257.36
1973 South Oakland Avenue, Ontario, CA, 91762
Held by Bank Of America Nt&sa Branch:0070-Ontario Branch
Co-owner on this record: Martinez, Aldo
Savings accounts/Credit union shrs · ID 12189951
$4,255.33
1973 South Oakland Avenue, Ontario, CA, 91762
Held by Bank Of America Nt&sa Branch:0070-Ontario Branch
Co-owner on this record: Formal, Miriam E
Savings accounts/Credit union shrs · ID 12189951
$4,255.33
2910 Inland Empire Boulevard 116, Ontario, CA, 91764
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1045958528
$4,251.78
2 possible associated properties
Same owner name elsewhere
- Bridge, Hospice$409.5498% confidence
200 South Main Street Suite 310, Corona, CA, 92882
At this address
- Bridge, Hospice$852.6898% confidence
2910 Inland Empire Boulevard 116, 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.
- Bridge, Hospice$409.5498% confidence
529 East Park Street, Ontario, CA, 91761
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 1021875341
$4,250.00
2 possible associated properties
At this address
- Avila, Miguel$61.8898% confidence
529 East Park Street, Ontario, CA, 91761
- Avila, Miguel$34.2798% confidence
529 East Park 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.
- Avila, Miguel$61.8898% confidence
1037 North Campos Avenue, Ontario, CA, 91764
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 992265099
$4,247.12
3 possible associated properties
Same owner name elsewhere
- Llamas, Kimberly$0.3798% confidence
1813 Manzanita Court, Vista, CA, 92083
- Llamas, Kimberly$0.1398% confidence
730 Highland Drive, Vista, CA, 92083
- Llamas, Kimberly$0.0198% confidence
3796 Kern Road, 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.
- Llamas, Kimberly$0.3798% confidence
P.o. Box 3370, Ontario, CA, 91761
Held by Johnson Controls Inc
Accounts-receivable credit balance · ID 1028630008
$4,240.46
945 West Berkeley Court, Ontario, CA, 91762
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Cruz, Dario
Individual policy benefit/Clm · ID 1033944576
$4,238.26
945 West Berkeley Court, Ontario, CA, 91762
Held by American Family Connect Property & Casualty Ins Co
Co-owner on this record: Olvera, Valerio
Individual policy benefit/Clm · ID 1033944576
$4,238.26
PO Box 3096, Ontario, CA, 91761
Held by Morgan Stanley & Co
Mutual fund shares · ID 971055564
$4,237.75
1752 East Olive, Ontario, CA, 91764
Held by Continental Telephone Corporation
Co-owner on this record: Harris, Christina A
Shares exchanged for shares · ID 12699829
$4,230.97
3 possible associated properties
At this address
- Harris, John G$1,041.9898% confidence
1752 East Olive, Ontario, CA, 91764
- Harris, Christina A$4,230.9791% confidence
1752 East Olive, Ontario, CA, 91764
- Harris, Christina A$1,041.9891% confidence
1752 East Olive, 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.
- Harris, John G$1,041.9898% confidence
1752 East Olive, Ontario, CA, 91764
Held by Continental Telephone Corporation
Co-owner on this record: Harris, John G
Shares exchanged for shares · ID 12699829
$4,230.97
3 possible associated properties
At this address
- Harris, Christina A$1,041.9898% confidence
1752 East Olive, Ontario, CA, 91764
- Harris, John G$4,230.9791% confidence
1752 East Olive, Ontario, CA, 91764
- Harris, John G$1,041.9891% confidence
1752 East Olive, 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.
- Harris, Christina A$1,041.9898% confidence
310 East Philadelphia Sp 10, Ontario, CA, 91761
Held by Tenet Healthcare Corporation
Securities · ID 12564094
$4,230.16
3990 Concours Suite 500, Ontario, CA, 91764
Held by Caremarkpcs L L C
Accounts payable · ID 996318456
$4,224.53
4 possible associated properties
Same owner name elsewhere
- Prime, Care Of Temecula$220.91100% confidence
3990 Concours Suite 500, Ontario, CA, 91764
At this address
- Prime, Care Of Temecula$100.0098% confidence
3990 Concours Suite 500, Ontario, CA, 91764
- Prime, Care Of Suncity$6,390.8695% confidence
3990 Concours Suite 500, Ontario, CA, 91764
- Prime, Care$139.1995% confidence
3990 Concours Suite 500, 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.
- Prime, Care Of Temecula$220.91100% confidence
1512 East 5th Street 56, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Garnica, Bertha A
Cashier's checks · ID 1043757152
$4,220.86
6 possible associated properties
Same owner name elsewhere
- Garnica, Vicente$0.8498% confidence
2718 Alpine Road, Portola Valley, CA, 00000
- Garnica, Vicente$7.3598% confidence
2718 Alpine Road, Menlo Park, CA, 94028
- Garnica, Vicente$50.4698% confidence
Gen Pet & Fourth, Kettleman City, CA
At this address
- Garnica, Vicente$51.7998% confidence
1512 East 5th Street 56, Ontario, CA, 91764
- Garnica, Bertha A$4,220.8691% confidence
1512 East 5th Street 56, Ontario, CA, 91764
- Garnica, Bertha A$51.7991% confidence
1512 East 5th Street 56, 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.
- Garnica, Vicente$0.8498% confidence
1512 East 5th Street 56, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Garnica, Vicente
Cashier's checks · ID 1043757152
$4,220.86
3 possible associated properties
At this address
- Garnica, Bertha A$51.7998% confidence
1512 East 5th Street 56, Ontario, CA, 91764
- Garnica, Vicente$4,220.8691% confidence
1512 East 5th Street 56, Ontario, CA, 91764
- Garnica, Vicente$51.7991% confidence
1512 East 5th Street 56, 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.
- Garnica, Bertha A$51.7998% confidence
1453 North Placer Place, Ontario, CA, 91764
Held by Golden 1 Credit Union
Savings accounts · ID 1046128518
$4,220.34
924 East H Street, Ontario, CA, 91764
Held by Pacwest Bancorp
Co-owner on this record: Earwood, Sandra L
Underlying shares or outstanding certificates · ID 975629617
$4,218.83
3 possible associated properties
At this address
- Earwood, Bruce G$17.5298% confidence
924 East H Street, Ontario, CA, 91764
- Earwood, Bruce G$29.7098% confidence
924 East H Street, Ontario, CA, 91764
- Earwood, Bruce G$206.1098% confidence
924 East H 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.
- Earwood, Bruce G$17.5298% confidence
924 East H Street, Ontario, CA, 91764
Held by Pacwest Bancorp
Co-owner on this record: Earwood, Bruce G
Underlying shares or outstanding certificates · ID 975629617
$4,218.83
3 possible associated properties
At this address
- Earwood, Sandra L$17.5298% confidence
924 East H Street, Ontario, CA, 91764
- Earwood, Sandra L$29.7098% confidence
924 East H Street, Ontario, CA, 91764
- Earwood, Sandra L$206.1098% confidence
924 East H 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.
- Earwood, Sandra L$17.5298% confidence
Your Health Options Insurance IncCA
3281 East Guasti Road 7th Floor, Ontario, CA, 91761
Held by Health Net Of California Inc
Accounts payable · ID 972551584
$4,200.00
950 North Duesenberg Drive, Ontario, CA, 91764
Held by Bank Of America NA
Checking accounts · ID 1033531634
$4,200.00
2948 South Virginia Place, Ontario, CA, 91761
Held by Total Quality Logistics, LLC
Misc outstanding checks · ID 1069061679
$4,200.00
3 possible associated properties
At this address
- Blue Mountain Trans Inc Ca$5,050.0098% confidence
2948 South Virginia Place, Ontario, CA, 91761
- Blue Mountain Trans Inc Ca$3,900.0098% confidence
2948 South Virginia Place, Ontario, CA, 91761
- Blue Mountain Trans Inc Ca$1,200.0098% confidence
2948 South Virginia Place, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blue Mountain Trans Inc Ca$5,050.0098% confidence
Freemont, Investment And LoanCA
3110 Guasti Road Suite 500, Ontario, CA, 91761
Held by Ata National Title Group LLC
Aggregate account balances · ID 967573321
$4,196.02
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
764 West Rosewood Court, Ontario, CA, 91762
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1027007315
$4,192.43
3 possible associated properties
At this address
- Fetrow, Gloria L$6.9398% confidence
764 West Rosewood Court, Ontario, CA, 91762
- Fetrow, Gloria L$7.6098% confidence
764 West Rosewood Court, Ontario, CA, 91762
- Fetrow, Gloria L$21.3498% confidence
764 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.
- Fetrow, Gloria L$6.9398% confidence
2936 South Colonial Avenue, Ontario, CA, 91761
Held by Baltimore Life Insurance Co.
Proceeds due beneficiaries · ID 1010060333
$4,191.02
2 possible associated properties
Same owner name elsewhere
- Gray, Charles H JR$4.08100% confidence
1456 East Philadelphia Street Spc 270, Ontario, CA, 91761
At this address
- Gray, Charles$1.9795% confidence
2936 South Colonial 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.
- Gray, Charles H JR$4.08100% confidence
920 South Palmetto Avenue 7, Ontario, CA, 91767
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011654841
$4,188.79
2 possible associated properties
Same owner name elsewhere
- Frias, Evelyn L$35.12100% confidence
2003 Miramar Street, Pomona, CA, 91767
- Frias, Evelyn L$5.0098% confidence
16861 Frymire Road, Oakdale, CA, 95361
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Frias, Evelyn L$35.12100% confidence
337 Vineyard Avenue, Ontario, CA, 91764
Held by Vineyard Bank
Co-owner on this record: Interamerica Financial Corp
Checking accounts, demand deposit · ID 10079858
$4,180.29
337 Vineyard Avenue, Ontario, CA, 91764
Held by Vineyard Bank
Co-owner on this record: Saldivar, Bryant J
Checking accounts, demand deposit · ID 10079858
$4,180.29