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
405 Wamamaker Avenue, Ontario, CA, 91761
Held by Paypal Inc
Misc intangible property · ID 989905886
$5,195.05
3 possible associated properties
Same owner name elsewhere
- Top, Lighting$549.47100% confidence
1250 East Acacia Street, Ontario, CA, 91761
- Top, Lighting$116.84100% confidence
405 South Wanamaker Avenue, Ontario, CA, 91761
- Top, Lighting$1,181.4298% confidence
9955 6th Street Suite A, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Top, Lighting$549.47100% confidence
1067 East Holt Boulevard Trlr 30, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043574383
$5,187.72
1 possible associated property
Same owner name elsewhere
- Aguilar, Rafael T$633.71100% confidence
1159 East Nocta 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.
- Aguilar, Rafael T$633.71100% confidence
518 East J Street, Ontario, CA, 91764
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1025087543
$5,181.87
1 possible associated property
At this address
- Jones, Dorothea S$1,510.0798% confidence
518 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.
- Jones, Dorothea S$1,510.0798% confidence
3163 East Olympic Drive, Ontario, CA, 91762
Held by Lennar Title Inc
Co-owner on this record: Wang, Weiqing
Escrow accounts · ID 1021916565
$5,181.74
1 possible associated property
At this address
- Wang, Weiqing$5,181.7491% confidence
3163 East Olympic Drive, 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, Weiqing$5,181.7491% confidence
3163 East Olympic Drive, Ontario, CA, 91762
Held by Lennar Title Inc
Co-owner on this record: Wang, Chunguo
Escrow accounts · ID 1021916565
$5,181.74
1 possible associated property
At this address
- Wang, Chunguo$5,181.7491% confidence
3163 East Olympic Drive, 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, Chunguo$5,181.7491% confidence
PO Bx 3937, Ontario, CA, 91761
Held by Treasure Chest Advertising Co Inc
Vendor payments · ID 13489562
$5,178.20
838 West F Street, Ontario, CA, 91762
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 972378422
$5,174.88
4774 East Airport Drive, Ontario, CA, 91761
Held by Federated Department Stores, I
Securities · ID 13614004
$5,170.39
1 possible associated property
At this address
- Serta, Of Southern California$424.8891% confidence
4774 East Airport Drive, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serta, Of Southern California$424.8891% confidence
Suite 3003401 Centre Lake Drive, Ontario, CA, 91761
Held by Pb Bank Inc The
Savings accounts · ID 952960056
$5,163.82
2950 South Goldcrest Place, Ontario, CA, 91761
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 991497626
$5,154.82
3 possible associated properties
At this address
- Kelley, Daron F$2.5898% confidence
2950 South Goldcrest Place, Ontario, CA, 91761
- Kelley, Daron F$15.6498% confidence
2950 South Goldcrest Place, Ontario, CA, 91761
- Kelley, Daron$70.5695% confidence
2950 South Goldcrest 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.
- Kelley, Daron F$2.5898% confidence
937 West G Street, Ontario, CA, 91762
Held by Metropolitan Life Insurance Company
Co-owner on this record: Cone, Marlowe J
Proceeds due beneficiaries · ID 984252430
$5,154.66
1 possible associated property
At this address
- Cone, Marlowe J$5,154.6691% confidence
937 West G 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.
- Cone, Marlowe J$5,154.6691% confidence
937 West G Street, Ontario, CA, 91762
Held by Metropolitan Life Insurance Company
Co-owner on this record: Cone, Kenneth O
Proceeds due beneficiaries · ID 984252430
$5,154.66
4 possible associated properties
Same owner name elsewhere
- Cone, Marlowe J$7.0398% confidence
2750 West Acacia Avenue Apt 23C, Hemet, CA, 92545
- Cone, Marlowe J$14.2598% confidence
2750 West Acacia Avenue Apt 23C, Hemet, CA, 92545
- Cone, Marlowe J$10.4598% confidence
2750 West Acacia Avenue Apt 23C, Hemet, CA, 92545
At this address
- Cone, Kenneth O$5,154.6691% confidence
937 West G 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.
- Cone, Marlowe J$7.0398% confidence
1345 West Granada Court Insured Doris Secrist, Ontario, CA, 91762
Held by Transamerica Life Ins Co - Adms
Proceeds due beneficiaries · ID 962850655
$5,152.34
812 Copper Privado, Ontario, CA, 91762
Held by Verizon Communications Inc
Co-owner on this record: Johnson, Patricia L
Underlying shares or outstanding certificates · ID 1008168992
$5,133.39
3 possible associated properties
At this address
- Masters, Frank Leroy$770.9198% confidence
812 Copper Privado, Ontario, CA, 91762
- Masters, Frank Leroy$1,858.9298% confidence
812 Copper Privado, Ontario, CA, 91762
- Masters, Frank Leroy$7,962.3298% confidence
812 Copper Privado, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Masters, Frank Leroy$770.9198% confidence
812 Copper Privado, Ontario, CA, 91762
Held by Verizon Communications Inc
Co-owner on this record: Masters, Frank Leroy
Underlying shares or outstanding certificates · ID 1008168992
$5,133.39
3 possible associated properties
At this address
- Johnson, Patricia L$770.9198% confidence
812 Copper Privado, Ontario, CA, 91762
- Johnson, Patricia L$1,858.9298% confidence
812 Copper Privado, Ontario, CA, 91762
- Johnson, Patricia L$7,962.3298% confidence
812 Copper Privado, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Patricia L$770.9198% confidence
PO Box 1414, Ontario, CA, 91762
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 1004372712
$5,129.89
1527 West Mission Boulevard, Ontario, CA, 91762
Held by Bristol West Holdings Inc
Co-owner on this record: Castillo, Araceli
Individual policy benefit/Clm · ID 960043140
$5,121.23
6 possible associated properties
Same owner name elsewhere
- Montclair, Auto Body$1,350.00100% confidence
1527 West Mission Boulevard, Montclair, CA, 91762
- Montclair, Auto Body$555.71100% confidence
19835 Camino De Rosa, Walnut, CA, 91789
- Montclair, Auto Body$173.95100% confidence
4330 Chino Avenue Apt A, Chino, CA, 91710
At this address
- Montclair, Auto Body$1,191.0198% confidence
1527 West Mission Boulevard, Ontario, CA, 91762
- Montclair, Auto Body$804.2698% confidence
1527 West Mission Boulevard, Ontario, CA, 91762
- Montclair, Auto Body$2,565.2998% confidence
1527 West Mission Boulevard, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Montclair, Auto Body$1,350.00100% confidence
1527 West Mission Boulevard, Ontario, CA, 91762
Held by Bristol West Holdings Inc
Co-owner on this record: Montclair, Auto Body
Individual policy benefit/Clm · ID 960043140
$5,121.23
1855 East Riverside Drive Spc235, Ontario, CA, 91761
Held by Metropolitan Life Insurance Company
Co-owner on this record: Flannery, Martin A
Proceeds due beneficiaries · ID 988747383
$5,117.19
1 possible associated property
At this address
- Flannery, Martin A$5,117.1991% confidence
1855 East Riverside Drive Spc235, 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.
- Flannery, Martin A$5,117.1991% confidence
1855 East Riverside Drive Spc235, Ontario, CA, 91761
Held by Metropolitan Life Insurance Company
Co-owner on this record: Flannery Martin Est
Proceeds due beneficiaries · ID 988747383
$5,117.19
3 possible associated properties
Same owner name elsewhere
- Flannery, Martin A$0.02100% confidence
Spc 235 1855 East Riverside Drive, Ontario, CA, 91761
- Flannery, Martin A$31.97100% confidence
1855 East Rvsd Drive 235, Ontario, CA, 91761
At this address
- Flannery Martin Est$5,117.1991% confidence
1855 East Riverside Drive Spc235, 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.
- Flannery, Martin A$0.02100% confidence
Freemont, Investment And LoanCA
3110 Guasti Road Suite 500, Ontario, CA, 91761
Held by Ata National Title Group LLC
Aggregate account balances · ID 967573323
$5,112.83
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
3194 South Edenglen Avenue, Ontario, CA, 91761
Held by Adp, Inc.
Accounts payable · ID 1058309944
$5,108.55
5300 East Ontario Mills Parkway #100, Ontario, CA, 91764
Held by Legacy First Escrow Inc.
Escrow funds · ID 1069752684
$5,106.64
3257 East Guasti Road #320, Ontario, CA, 91761
Held by Anthem Inc
Premium refunds · ID 973767028
$5,098.00
4150 East Concours Street 100, Ontario, CA, 91764
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 969260099
$5,095.45
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
C/o Pomona First Federal 333 North Euclid Avenue, Ontario, CA, 91762
Held by Transamerica Life Insurance Company
Proceeds-Policy endow, annuity · ID 1004320563
$5,092.32
1521 East Francis Street # A, Ontario, CA, 91761
Held by Bank Of The West
Checking accounts · ID 955009736
$5,091.05
1 possible associated property
At this address
- Prokia USA Corporation$156.2398% confidence
1521 East Francis Street # 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.
- Prokia USA Corporation$156.2398% confidence
1843 South Almond Avenue, Ontario, CA, 91762
Held by Ameritas Life Insurance Corp
Other amounts due under policy · ID 1024796582
$5,090.00
6 possible associated properties
Same owner name elsewhere
- Parsons, James D$0.0598% confidence
2204 Calle Bienvenid, Chino Hills, CA, 91709
- Parsons, James D$0.0698% confidence
8675 Edelweiss Drive, Corona, CA, 92883
- Parsons, James D$0.1098% confidence
5467 North Aurora Avenue, Fresno, CA, 93722
At this address
- Parsons, James D$4.2798% confidence
1843 South Almond Avenue, Ontario, CA, 91762
- Parsons, James$700.0095% confidence
1843 South Almond Avenue, Ontario, CA, 91762
- Parsons, James$1,410.9195% confidence
1843 South Almond 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.
- Parsons, James D$0.0598% confidence
1446 North Euclid Avenue, Ontario, CA, 91762
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 977055247
$5,086.94
1 possible associated property
At this address
- Horstmeyer, Patricia$7,207.8595% confidence
1446 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.
- Horstmeyer, Patricia$7,207.8595% confidence
1520 North Monterey Avenue, Ontario, CA, 91764
Held by Credit Union Of Southern Ca
Co-owner on this record: Wlodarek, Leo
Savings accounts · ID 998886671
$5,084.37
6 possible associated properties
Same owner name elsewhere
- Wlodarek, Dolores$15,615.29100% confidence
Ontario, CA, 91764
- Wlodarek, Dolores$4,099.27100% confidence
00000
- Wlodarek, Dolores$6,357.9498% confidence
9962 Palo Alto Street, Rancho Cucamonga, CA, 91730
At this address
- Wlodarek, Dolores$3,064.5298% confidence
1520 North Monterey Avenue, Ontario, CA, 91764
- Wlodarek Dolores Est$15,615.2995% confidence
1520 North Monterey Avenue, Ontario, CA, 91764
- Wlodarek, Leo J$56.3291% confidence
1520 North Monterey Avenue, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wlodarek, Dolores$15,615.29100% confidence
1801 East Holt Boulevard, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027281974
$5,050.77
741 West La Deney Drive, Ontario, CA, 91762
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983791855
$5,050.28
3 possible associated properties
At this address
- Wilkins, Chester$84.3698% confidence
741 West La Deney Drive, Ontario, CA, 91762
- Wilkins, Chester$84.3698% confidence
741 West La Deney Drive, Ontario, CA, 91762
- Wilkins, Chester$84.3698% confidence
741 West La Deney Drive, 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.
- Wilkins, Chester$84.3698% confidence
Dr Juan Williams SR Faith Ministries IncCA
1336 North Baker, Ontario, CA, 91764
Held by Arrowhead Central Credit Union
Co-owner on this record: Dr Frederick K C Price
Cashier's checks · ID 998975227
$5,050.00
2948 South Virginia Place, Ontario, CA, 91761
Held by Total Quality Logistics, LLC
Misc outstanding checks · ID 1069061680
$5,050.00
3 possible associated properties
At this address
- Blue Mountain Trans Inc Ca$4,200.0098% 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$4,200.0098% confidence
506 West D Street Apt D, Ontario, CA, 91762
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 999207225
$5,045.67
1 possible associated property
At this address
- Martinez, Deana K$5,285.5698% confidence
506 West D Street Apt D, 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.
- Martinez, Deana K$5,285.5698% confidence
5632 West Phillips Street, Ontario, CA, 91762
Held by Farmers New World Life
Proceeds due beneficiaries · ID 1031515535
$5,042.79
2 possible associated properties
At this address
- Munsinger, Darla Mae$0.0495% confidence
5632 West Phillips Street, Ontario, CA, 91762
- Munsinger, Michael L$1.4491% confidence
5632 West Phillips 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.
- Munsinger, Darla Mae$0.0495% confidence
5401 Jurupa Avenue, Ontario, CA, 91761
Held by California Bank And Trust
Checking accounts, demand deposit · ID 13403547
$5,037.39
2 possible associated properties
At this address
- Senson Wood Panel Inc.$3,757.3398% confidence
5401 Jurupa Avenue, Ontario, CA, 91761
- Senson, Wood Panel$56.2195% confidence
5401 Jurupa Avenue, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Senson Wood Panel Inc.$3,757.3398% confidence
Pacific Wallboard Ser Inc/ameriCA
502 South Mountain Avenue Suite B, Ontario, CA, 91761
Held by Employers Mutual Casualty Company
Court settlements · ID 12671898
$5,036.89
527 West Ralston Street, Ontario, CA, 91762
Held by Metropolitan Life Insurance Company
Co-owner on this record: Achatz, Terrence L
Proceeds due beneficiaries · ID 1031663183
$5,033.88
2 possible associated properties
At this address
- Achatz, Terrence L$1,722.1791% confidence
527 West Ralston Street, Ontario, CA, 91762
- Achatz, Terrence L$5,033.8891% confidence
527 West Ralston 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.
- Achatz, Terrence L$1,722.1791% confidence
527 West Ralston Street, Ontario, CA, 91762
Held by Metropolitan Life Insurance Company
Co-owner on this record: Achatz Terrence Est
Proceeds due beneficiaries · ID 1031663183
$5,033.88
2 possible associated properties
At this address
- Achatz, Terrence L$1,722.1798% confidence
527 West Ralston Street, Ontario, CA, 91762
- Achatz Terrence Est$5,033.8891% confidence
527 West Ralston 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.
- Achatz, Terrence L$1,722.1798% confidence
2539 East Philadelphia Street, Ontario, CA, 91761
Held by United Concordia Insurance Company
Individual policy benefit/Clm · ID 1018158030
$5,029.25
4 possible associated properties
Same owner name elsewhere
- Passport Food Group LLC$3,141.51100% confidence
2539 East Philadeplhia Street, Ontario, CA, 91761
At this address
- Passport Food Group LLC$0.1098% confidence
2539 East Philadelphia Street, Ontario, CA, 91761
- Passport Food Group LLC$0.0398% confidence
2539 East Philadelphia Street, Ontario, CA, 91761
- Passport Food Group LLC$180.0098% confidence
2539 East Philadelphia Street, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Passport Food Group LLC$3,141.51100% confidence
2045 South Cypress Avenue, Ontario, CA, 91762
Held by Metropolitan Life Insurance Company
Co-owner on this record: Guengerich, Charles E
Proceeds due beneficiaries · ID 991215607
$5,028.11
3 possible associated properties
At this address
- Guengerich, Pauline$1,052.0998% confidence
2045 South Cypress Avenue, Ontario, CA, 91762
- Guengerich, Pauline E$5.7095% confidence
2045 South Cypress Avenue, Ontario, CA, 91762
- Guengerich, Pauline E$1,053.3295% confidence
2045 South Cypress Avenue, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guengerich, Pauline$1,052.0998% confidence
2045 South Cypress Avenue, Ontario, CA, 91762
Held by Metropolitan Life Insurance Company
Co-owner on this record: Guengerich, Pauline
Proceeds due beneficiaries · ID 991215607
$5,028.11
3 possible associated properties
At this address
- Guengerich, Charles E$7.1398% confidence
2045 South Cypress Avenue, Ontario, CA, 91762
- Guengerich, Charles E$3.5298% confidence
2045 South Cypress Avenue, Ontario, CA, 91762
- Guengerich, Charles E$5.2398% confidence
2045 South Cypress Avenue, Ontario, CA, 91762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guengerich, Charles E$7.1398% confidence
1258 Doral Court, Ontario, CA, 91761
Held by Bank Of America NA
Checking accounts · ID 1034130044
$5,025.40
1 possible associated property
Same owner name elsewhere
- Huang, Ting H$1,263.5198% confidence
614 Hellman Way Ptd 809, Los Angeles, CA, 90007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Ting H$1,263.5198% confidence
Industrial, Dev Compa UplandCA
2143 East D, Ontario, CA, 91764
Held by Southern California Gas Co.
Refunds · ID 12071181
$5,022.00
1855 East Riverside Drive Apt 3, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043576715
$5,021.89
1627 East Holt Boulevard, Ontario, CA, 91761
Held by Comerica Bank
Misc intangible property · ID 1033650704
$5,019.37
405 East Grevillea Street, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006368833
$5,002.64
2 possible associated properties
At this address
- Xu, Jiahui$897.8498% confidence
405 East Grevillea Street, Ontario, CA, 91761
- Xu, Jiahui$10,059.9098% confidence
405 East Grevillea 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.
- Xu, Jiahui$897.8498% confidence
535 North Nevada Street, Ontario, CA, 91761
Held by American Amicable Life Insurance Company
Proceeds due beneficiaries · ID 1004282727
$5,001.41
615 North Euclid Avenue, Ontario, CA, 91762
Held by Federal Escrow Co Inc
Co-owners on this record: Aylor, Ruth A, Etchandy, Albert J, Torta, A A
Escrow check/Deposit/Disputed · ID 10092238
$5,000.00
1 possible associated property
At this address
- Torta, A A$5,000.0091% confidence
615 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.
- Torta, A A$5,000.0091% confidence
615 North Euclid Avenue, Ontario, CA, 91762
Held by Federal Escrow Co Inc
Co-owners on this record: Aylor, Ruth A, Etchandy, Albert J, Torta, Betty
Escrow check/Deposit/Disputed · ID 10092238
$5,000.00
2 possible associated properties
Same owner name elsewhere
- Torta, A A$675.57100% confidence
615 No. Euclid Avenue, Ontario, CA, 91762
At this address
- Torta, Betty$5,000.0091% confidence
615 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.
- Torta, A A$675.57100% confidence
615 North Euclid Avenue, Ontario, CA, 91762
Held by Federal Escrow Co Inc
Co-owners on this record: Aylor, Ruth A, Torta, A A, Torta, Betty
Escrow check/Deposit/Disputed · ID 10092238
$5,000.00
2 possible associated properties
Same owner name elsewhere
- Etchandy, Albert J$43.8998% confidence
140 Strada Place, Anaheim, CA, 92807
- Etchandy, Albert J$65.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Etchandy, Albert J$43.8998% confidence
615 North Euclid Avenue, Ontario, CA, 91762
Held by Federal Escrow Co Inc
Co-owners on this record: Etchandy, Albert J, Torta, A A, Torta, Betty
Escrow check/Deposit/Disputed · ID 10092238
$5,000.00
1 possible associated property
Same owner name elsewhere
- Aylor, Ruth A$1,565.6498% confidence
456 Valley View, Altedena, 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.
- Aylor, Ruth A$1,565.6498% confidence
4770 West Mission Boulevard, Ontario, CA, 91764
Held by Hacienda Escrow Corporation-Covina
Escrow funds · ID 956185080
$5,000.00
2213-B Greenwood Place, Ontario, CA, 91761
Held by Ubs Financial Services
Funds for liquidation · ID 961314041
$5,000.00
4 possible associated properties
Same owner name elsewhere
- Tan, Hayley O$580.36100% confidence
2213 B Greenwood Place, Ontario, CA, 91761
At this address
- Tan, Hayley O$10.5098% confidence
2213-B Greenwood Place, Ontario, CA, 91761
- Tan, Hayley O$5,809.1998% confidence
2213-B Greenwood Place, Ontario, CA, 91761
- Tan, Hayley O$2,008.3098% confidence
2213-B Greenwood 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.
- Tan, Hayley O$580.36100% confidence
645 East Elm Street, Ontario, CA, 91761
Held by Landamerica Financial Group Inc
Escrow accounts · ID 962715424
$5,000.00
1 possible associated property
Same owner name elsewhere
- Thompson, Sarah B$25.0098% confidence
320 Gotland Drive, Grand Prairie, TX, 75052
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Sarah B$25.0098% confidence
C/o Michael Wang 1250 East Acacia Street, Ontario, CA, 91761
Held by Global Payments Inc
Security deposit · ID 986939691
$5,000.00
2 possible associated properties
Same owner name elsewhere
- Tulle, Shop The$18.79100% confidence
1951 South Lynx Pi, Ontario, CA, 91761
- Tulle, Shop The$7.0598% confidence
14020 Central Avenue 540, 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.
- Tulle, Shop The$18.79100% confidence
2360 South Archibald Avenue, Ontario, CA, 91761
Held by Merchante
Security deposit · ID 987135097
$5,000.00
3450 Centrelake Drive Suite 2, Ontario, CA, 91761
Held by 21st Century North America Ins Co
Individual policy benefit/Clm · ID 988072189
$5,000.00
1840 South Milliken, Ontario, CA, 91761
Held by Nbcuniversal Media LLC
Vendor checks · ID 988313816
$5,000.00
1840 South Milliken, Ontario, CA, 91761
Held by Nbcuniversal Media LLC
Vendor checks · ID 988313818
$5,000.00
C/o Paul 800 South Milliken Avenue H, Ontario, CA, 91761
Held by First Data Merchant Services
Misc intangible property · ID 991008545
$5,000.00
2 possible associated properties
Same owner name elsewhere
- Pope, Mortgage$100.20100% confidence
800 South Miliken Avenue Suite H, Ontario, CA, 91761
- Pope, Mortgage$289.5098% confidence
9170 Haven Avenue Suite 108, Rancho Cucamonga, 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.
- Pope, Mortgage$100.20100% confidence
1508 East Oak Hill Court, Ontario, CA, 91761
Held by Lincoln Escrow Inc
Escrow accounts · ID 998072558
$5,000.00
3 possible associated properties
At this address
- Urias, Guillermo L$0.3695% confidence
1508 East Oak Hill Court, Ontario, CA, 91761
- Urias, Guillermo L$2.9995% confidence
1508 East Oak Hill Court, Ontario, CA, 91761
- Urias, Guillermo L$0.0595% confidence
1508 East Oak Hill Court, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urias, Guillermo L$0.3695% confidence
San, Bernardino County SheriffCA
901 Via Piemonte Suite 503, Ontario, CA, 91764
Held by Bank Of America NA
Outstanding official checks · ID 1027232626
$5,000.00
4 possible associated properties
Same owner name elsewhere
- San, Bernardino County Sheriff$500.0098% confidence
00000
- San, Bernardino County Sheriff$2,125.9898% confidence
00000
- San, Bernardino County Sheriff$507.1798% confidence
00000
At this address
- San, Bernardino County Sheriff$2,500.0098% confidence
901 Via Piemonte Suite 503, 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.
- San, Bernardino County Sheriff$500.0098% confidence
438 North Imperial Avenue Apt C, Ontario, CA, 91764
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027595680
$5,000.00
1455 South Cucamonga Avenue, Ontario, CA, 91761
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm · ID 1036523703
$5,000.00
3 possible associated properties
At this address
- Caliber Bodyworks Inc$213.2698% confidence
1455 South Cucamonga Avenue, Ontario, CA, 91761
- Caliber Bodyworks Inc$17.7198% confidence
1455 South Cucamonga Avenue, Ontario, CA, 91761
- Caliber Collision Center$4.4691% confidence
1455 South Cucamonga Avenue, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caliber Bodyworks Inc$213.2698% confidence
1172 East Nocta Street East, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1033014838
$4,999.46
401 K Retirement Savings Planp, Ontario, CA, 91761
Held by Principal Financial Group Inc Common
Securities · ID 17399775
$4,999.22
1 possible associated property
At this address
- Stewart Holt & Partners I$125.0098% confidence
401 K Retirement Savings Planp, 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.
- Stewart Holt & Partners I$125.0098% confidence
1021 North Gardenia Avenue, Ontario, CA, 91762
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 994664508
$4,994.44
2 possible associated properties
At this address
- Hollaway, Fred$52.0098% confidence
1021 North Gardenia Avenue, Ontario, CA, 91762
- Hollaway, Fred L$69.4695% confidence
1021 North Gardenia 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.
- Hollaway, Fred$52.0098% confidence
4260 East Brickell Street, Ontario, CA, 91761
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16629518
$4,992.73
932 North Turner Avenue Apt 48, Ontario, CA, 91764
Held by Metlife Inc
Dividend reinvestment plan · ID 971494428
$4,989.17
3 possible associated properties
At this address
- Sortijas, Rosita T$17.9598% confidence
932 North Turner Avenue Apt 48, Ontario, CA, 91764
- Sortijas, Rosita T$71.7898% confidence
932 North Turner Avenue Apt 48, Ontario, CA, 91764
- Sortijas, Rosita T$71.7898% confidence
932 North Turner Avenue Apt 48, 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.
- Sortijas, Rosita T$17.9598% confidence
Weyerstahl, Flores Cirilio ACA
852 East 5th Street, Ontario, CA, 91764
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032975093
$4,984.41
3 possible associated properties
Same owner name elsewhere
- Weyerstahl, Flores Cirilio A$5.00100% confidence
7340 Lincoln Avenue, Riverside, CA, 92504
- Weyerstahl, Flores Cirilio A$5.99100% confidence
7340 Lincoln Avenue, Riverside, CA, 92504
- Weyerstahl, Flores Cirilio A$99.90100% confidence
7340 Lincoln Avenue, Riverside, CA, 92504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weyerstahl, Flores Cirilio A$5.00100% confidence
510 South Vine Street, Ontario, CA, 91761
Held by Family Service Life Insurance Company
Co-owner on this record: Casker, Viola A
Proceeds due beneficiaries · ID 984388340
$4,984.06
1 possible associated property
At this address
- Casker, Viola A$4,984.0691% confidence
510 South Vine 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.
- Casker, Viola A$4,984.0691% confidence
510 South Vine Street, Ontario, CA, 91761
Held by Family Service Life Insurance Company
Co-owner on this record: Casker, Norman Jeannette
Proceeds due beneficiaries · ID 984388340
$4,984.06
1 possible associated property
At this address
- Casker, Norman Jeannette$4,984.0691% confidence
510 South Vine 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.
- Casker, Norman Jeannette$4,984.0691% confidence
1121112 South Cypress Avenue Apt 24, Ontario, CA, 91762
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1033001947
$4,976.58
River Arch LLC C/o Brico Commercial MgmCA
2645 Riverside Drive, Ontario, CA, 91761
Held by Evertrust Bank
Cashier's checks · ID 1027451730
$4,973.00
PremierCA
1 Mills Circle, Ontario, CA, 91764
Held by Global Payment Inc
Security deposit · ID 1022208525
$4,972.90
2735 South Concord Avenue, Ontario, CA, 91761
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 993908611
$4,969.90
3 possible associated properties
At this address
- Liaw, Chyuan Hsyan$428.7798% confidence
2735 South Concord Avenue, Ontario, CA, 91761
- Liaw, Chyuan Hsyan$387.5298% confidence
2735 South Concord Avenue, Ontario, CA, 91761
- Liaw, Chyuan Hsyan$35.3598% confidence
2735 South Concord 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.
- Liaw, Chyuan Hsyan$428.7798% confidence
2928 South Desert Forest Avenue, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Fonseca, Manuel
Cashier's checks · ID 1043576533
$4,966.00
2928 South Desert Forest Avenue, Ontario, CA, 91761
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Villeda, Irene
Cashier's checks · ID 1043576533
$4,966.00
3 possible associated properties
Same owner name elsewhere
- Fonseca, Manuel$36.14100% confidence
1350 East Williams Street, Banning, CA, 92220
- Fonseca, Manuel$2,750.0098% confidence
00000
- Fonseca, Manuel$1,000.0098% confidence
405 Mable Street, Conroe, TX, 88301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fonseca, Manuel$36.14100% confidence
PO Box 4111, Ontario, CA, 91761
Held by Bankers Life & Casualty Company
Co-owner on this record: Mintz, Dorothy
Proceeds due beneficiaries · ID 1017755437
$4,964.45
PO Box 4111, Ontario, CA, 91761
Held by Bankers Life & Casualty Company
Co-owner on this record: Estate Of Allen Mintz
Proceeds due beneficiaries · ID 1017755437
$4,964.45
746 East Deerfield Street, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 994664434
$4,962.53
1 possible associated property
At this address
- Charles, Bernard G$22.4198% confidence
746 East Deerfield 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.
- Charles, Bernard G$22.4198% confidence
1910 South Archibald Avenue Suite Y, Ontario, CA, 91761
Held by U. S. Bank, N. A.
Drafts · ID 1036288311
$4,961.41
C/o Family Trust Dtd 10/4/02 2860 East Chaparral Street, Ontario, CA, 91761
Held by Swiss Re Life & Health America
Proceeds due beneficiaries · ID 958930081
$4,960.53
301 North Campus Avenue 2, Ontario, CA, 91764
Held by Edwards Lifesciences Corporation
Underlying shares or outstanding certificates · ID 999349523
$4,954.51
2 possible associated properties
Same owner name elsewhere
- Viveros, Danny L$10.40100% confidence
716 East F Street, Ontario, CA, 91764
At this address
- Viveros, Danny L$1,651.5098% confidence
301 North Campus Avenue 2, 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.
- Viveros, Danny L$10.40100% confidence
Diane Chapin 1811 East Granada Court, Ontario, CA, 91764
Held by 110 Franklin US Government Securities
Other · ID 14595510
$4,951.33
1 possible associated property
Same owner name elsewhere
- Bryan, Agnes E$13.1698% confidence
1001 Emerald Street, Redondo Beach, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bryan, Agnes E$13.1698% confidence
Apt 51 1145 West I Street, Ontario, CA, 91762
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1009858147
$4,949.87
3 possible associated properties
Same owner name elsewhere
- Worsham, Betty$1,446.11100% confidence
1145 West I Street Apt 51, Ontario, CA, 91762
- Worsham, Betty$6.7898% confidence
2316 Corinto Court, Hemet, CA, 92545
- Worsham, Betty$87.3098% 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.
- Worsham, Betty$1,446.11100% confidence
2022 South Oakland Avenue, Ontario, CA, 91762
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1032335385
$4,927.81
6 possible associated properties
Same owner name elsewhere
- Brown, Sharon J$4.4498% confidence
919 Road 20, San Pablo, CA, 94806
- Brown, Sharon J$4.3098% confidence
919 Road 20, San Pablo, CA, 94806
- Brown, Sharon J$0.0198% confidence
687 Yolla Bolly Trail, Redding, CA, 96003
At this address
- Brown, Sharon J$0.1298% confidence
2022 South Oakland Avenue, Ontario, CA, 91762
- Brown, Sharon J$92.9598% confidence
2022 South Oakland Avenue, Ontario, CA, 91762
- Brown, Sharon J$24.7898% confidence
2022 South Oakland 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.
- Brown, Sharon J$4.4498% confidence
Citrus State Investments LLCCA
10781 Ada Avenue, Ontario, CA, 91762
Held by First American Title Co
Escrow accounts · ID 1033197175
$4,927.27
2134 South Green Privado, Ontario, CA, 91761
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1000117957
$4,920.93
605 East Harvard Place, Ontario, CA, 91764
Held by Boston Private Financial Holdings Inc
Dividends · ID 999249805
$4,901.78
6 possible associated properties
Same owner name elsewhere
- Mimms, Carol$6.99100% confidence
605 East Harvard Place, Ontario, CA, 91764
- Mimms, Carol$225.00100% confidence
605 East Harvard Place, Ontario, CA, 91764
- Mimms, Carol$57.5398% confidence
1081 Abury Street, San Francisco, CA, 94117
At this address
- Mimms, Carol$7.3698% confidence
605 East Harvard Place, Ontario, CA, 91764
- Mimms, Carol$4.7898% confidence
605 East Harvard Place, Ontario, CA, 91764
- Mimms, Carol$78.3498% confidence
605 East Harvard Place, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mimms, Carol$6.99100% confidence
756 North Bonita Court, Ontario, CA, 91762
Held by Washington Mutual
Securities · ID 14308941
$4,899.38
2 possible associated properties
At this address
- Kays, Carolee$60.0098% confidence
756 North Bonita Court, Ontario, CA, 91762
- Kays, Carolee$364.0598% confidence
756 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.
- Kays, Carolee$60.0098% confidence
C/o Accounts Payable 3480 East Guasti Road 2nd Floor, Ontario, CA, 91761
Held by Johnson & Johnson
Accounts-receivable credit balance · ID 1045258676
$4,896.00
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$3,264.00100% 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
1520 North Mountain Avenue, Ontario, CA, 91762
Held by Farmers Insurance Exchange
Premium refunds · ID 1033330400
$4,886.00
601 Rockefeller Avenue, Ontario, CA, 91761
Held by Penske Truck Leasing Co LP
Vendor checks · ID 1010368032
$4,885.53
6 possible associated properties
Same owner name elsewhere
- Dpi, Specialty Foods$3,197.40100% confidence
601 Rockefeller, Ontario, CA, 91761
- Dpi, Specialty Foods$1,432.20100% confidence
601 South Rockefeller Avenue Attn Ms Stephanie Ramos, Ontario, CA, 91761
- Dpi, Specialty Foods$1,038.24100% confidence
601 South Rockefeller Avenue Attn Ms Stephanie Ramos, Ontario, CA, 91761
At this address
- Dpi, Specialty Foods$1.5098% confidence
601 Rockefeller Avenue, Ontario, CA, 91761
- Dpi, Specialty Foods$1,072.6998% confidence
601 Rockefeller Avenue, Ontario, CA, 91761
- Dpi, Specialty Foods$541.2698% confidence
601 Rockefeller 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.
- Dpi, Specialty Foods$3,197.40100% confidence
1254 North College Way, Ontario, CA, 91764
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity · ID 1017960971
$4,881.00
901 Via Piemonte Floor 5, Ontario, CA, 91764
Held by Southern California Gas Company
Refunds or rebates · ID 1025457529
$4,879.50
3 possible associated properties
Same owner name elsewhere
- Aecom, Environment$3.9498% confidence
5950 Canoga Avenue Suite 500, Woodland Hills, CA, 91367
- Aecom, Environment$27.0898% confidence
5950 Canoga Avenue Suite 500, Woodland Hls, CA, 91367
- Aecom, Environment$22.9998% confidence
5950 Canoga Avenue Suite 500, Woodland Hls, CA, 91367
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aecom, Environment$3.9498% confidence
11166 Greenwood Way, Ontario, CA, 91762
Held by Bank Of America NA
Checking accounts · ID 1033523132
$4,872.00
3 possible associated properties
Same owner name elsewhere
- Henry, Vanessa E$150.1798% confidence
1105 Bush Street Apt 308, San Francisco, CA, 94109
- Henry, Vanessa E$251.4898% confidence
1438 Madison Street Apt A, Oakland, CA, 94612
At this address
- Henry, Thomas$1.2391% confidence
11166 Greenwood Way, 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.
- Henry, Vanessa E$150.1798% confidence
1205 South Dupont Street, Ontario, CA, 91761
Held by Choice Administrators Inc.
Premium refunds · ID 960093587
$4,870.84
3 possible associated properties
Same owner name elsewhere
- Lifepoint Inc$5.0098% confidence
625 Cerro Street, Encinitas, CA, 92920
At this address
- Lifepoint Inc$7.8998% confidence
1205 South Dupont Street, Ontario, CA, 91761
- Lifepoint Inc$108.8198% confidence
1205 South Dupont 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.
- Lifepoint Inc$5.0098% confidence