Unclaimed Property in Ontario, CA

Rojo, Deena LCA

219 East Granada Court, Ontario, CA, 91764

Held by Wells Fargo Home Mortgage Inc.

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 15542792

$615.65

Rojo, Richard SCA

219 East Granada Court, Ontario, CA, 91764

Held by Wells Fargo Home Mortgage Inc.

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 15542792

$615.65

Vandiest, ErnestCA

4680 Adams, Ontario, CA, 91761

Held by Enterprise Fund - A

Non Standard Naupa Code For - Mutual/money Market Funds · ID 12130374

$615.49

Vandiest, Rena HCA

4680 Adams, Ontario, CA, 91761

Held by Enterprise Fund - A

Non Standard Naupa Code For - Mutual/money Market Funds · ID 12130374

$615.49

Dang, KathyCA

1130 East Olive Court, Ontario, CA, 91764

Held by Dovenmuehle Mortgage Inc.

Escrow Accounts · ID 1032317439

$615.35

Nguyen, Timmy TCA

1130 East Olive Court, Ontario, CA, 91764

Held by Dovenmuehle Mortgage Inc.

Escrow Accounts · ID 1032317439

$615.35

Ireton, Carrie SCA

5190 Howard Street Apt B, Ontario, CA, 91762

Held by Ncr Atleos Corporation

Underlying Shares/outstand Cer · ID 1044642575

$615.31

Cooper, John R SRCA

535 West 6th Street, Ontario, CA, 91762

Held by Chris Craft Industries Inc

Non Standard Naupa Code For - Securities · ID 12983582

$615.18

Cooper, John R JRCA

535 West 6th Street, Ontario, CA, 91762

Held by Chris Craft Industries Inc

Non Standard Naupa Code For - Securities · ID 12983582

$615.18

Lynch, Tori LCA

1901 East Boca Raton Court, Ontario, CA, 91761

Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement

Funds Held In Fiduciary Capaci · ID 1011998963

$615.14

Ford Estate Of Floyd ECA

1349 South Pleasant, Ontario, CA, 91761

Held by Homesteaders Life Company

Proceeds Due Beneficiaries · ID 979573000

$615.08

Arias, VictorCA

1742 South Fern Avenue, Ontario, CA, 91762

Held by Adp Totalsource Inc

Wages Payroll, Salaries · ID 1033212709

$615.00

Arias, VictorCA

1742 South Fern Avenue, Ontario, CA, 91762

Held by Adp Totalsource Inc

Wages Payroll, Salaries · ID 1033212710

$615.00

Calufornia, CasualtyCA

3350 Shelby Street Suite 300, Ontario, CA, 91764

Held by Hinshaw & Culbertson LLP

Vendor Checks · ID 1037231314

$615.00

Bridge, Home HealthCA

2930 Inland Empire Boulevard 120, Ontario, CA, 91764

Held by Blue Sheild Of California Promise Health Plan

Individual Policy Benefit/clm · ID 1023841464

$614.66

Gomez, CarlosCA

2731 South Del Norte Avenue, Ontario, CA, 91761

Held by Homeward Residential Inc.

Escrow Accounts · ID 976109897

$614.64

Maria, Amaya ReyesCA

1237 West State Street, Ontario, CA, 91762

Held by Wattle V Tropicale Foods Settlement Fund

Wages Payroll, Salaries · ID 1084229166

$614.38

Superior, Quality FoodsCA

2355 East Francis Street, Ontario, CA, 91761

Held by Johnson Controls Inc

Credit Balance - Accounts Receivable · ID 998964154

$614.31

Dupree, LrCA

3303 South Archibald Avenue, Ontario, CA, 91761

Held by Union Bank N.a.

Pension & Profit Sharing · ID 966166269

$614.28

Kindred Pharmacy ServicesCA

4200 East Jurupa Street Suite 302, Ontario, CA, 91761

Held by Merck & Company Inc.

Miscellaneous Outstanding Checks · ID 960075479

$614.25

B And T Counters IncCA

610 West Park Street, Ontario, CA, 91761

Held by Financial Indemnity Company

Non Standard Naupa Code For - Court Settlements · ID 13274630

$614.23

Paramount Recovery ServiceCA

4045 East Guasti Road Suite 205, Ontario, CA, 91761

Held by Kar Auction Services Inc

Vendor Checks · ID 1027416045

$614.20

Cuellar, LauraCA

1425 West Flora Street, Ontario, CA, 91762

Held by Metabank NA

Miscellaneous Intangible Property · ID 1013248371

$614.17

Sanchez, JoeyCA

3031 East Cog Hill Court, Ontario, CA, 91761

Held by Farmers Insurance Exchange

Premium Refunds · ID 1021071722

$614.00

Chen, ShaojunCA

3230 East Rutherford Drive, Ontario, CA, 91761

Held by Generations Escrow Corp.

Escrow Funds · ID 1040381748

$614.00

Cao, Kuan YiCA

3230 East Rutherford Drive, Ontario, CA, 91761

Held by Generations Escrow Corp.

Escrow Funds · ID 1040381748

$614.00

Brown, EdwardCA

3303 South Archibald Avenue Apt 248-4, Ontario, CA, 91761

Held by Archstone Smith Operating Trst

Refunds Due · ID 971436884

$613.88

Batts, LeslieCA

1377 North Elderberry Avenue, Ontario, CA, 91762

Held by Great-West Trust Company, LLC

Group Policy Benefit/clm Pmts · ID 991390050

$613.74

Yamaguchi, Kevin HCA

2754 Alder Creek Drive, Ontario, CA, 91761

Held by Pan American Corp

Non Standard Naupa Code For - Dividends · ID 17898293

$613.71

Gordon, RobertsCA

3633 East Inland Empire Boulevard Suite 850 % Kaiser Ventures Inc, Ontario, CA, 91764

Held by Cil&d LLC

Aggregate Uncashed Checks · ID 1069900525

$613.60

Muniz, GinaCA

1515 North Mariposa Avenue, Ontario, CA, 91764

Held by U.s. Bank - Pars

Pension & Profit Sharing · ID 989938671

$613.59

Estate Of Juanita JimenezCA

927 South Hope Avenue, Ontario, CA, 91761

Held by Wells Fargo Bank NA (apecs 1009)

Cashier'S Checks · ID 1043574970

$613.31

Abraham, GuerreroCA

5414 Clair Street, Ontario, CA, 91762

Held by Gradie V Cr England Inc Settlement Fund

Funds Held In Fiduciary Capaci · ID 1057608198

$613.29

Pila, HectorCA

996 North Turner Avenue, Ontario, CA, 91764

Held by Nationstar Mortgage, LLC

Escrow Accounts · ID 995946662

$613.22

Huynh, LieuCA

1260 West D Street, Ontario, CA, 91762

Held by Santander Consumer USA Inc DBA Chrysler Capital

Customer Overpayments · ID 1036962901

$613.06

Mansour, Hatae HabirCA

2242 South Mountain Avenue, Ontario, CA, 91762

Held by Aetna Health Management LLC

Group Policy Benefit/clm Pmts · ID 1037468363

$613.04

Oscar, GonzalezCA

101 North Plum Avenue Apt 344, Ontario, CA, 91764

Held by Toyota Motor Insurance Service

Payments For Goods & Services · ID 1022275179

$613.00

Pacific Lending LLCCA

4141 Inland Empire Suite 160, Ontario, CA, 91764

Held by Fnf Utc LLC

Escrow Accounts · ID 1044598914

$612.98

Gray, Mary ECA

310 East Philadelphia Street Spc 43, Ontario, CA, 91761

Held by American National Insurance Company

Proceeds Due Beneficiaries · ID 988936752

$612.91

Ganger, James RCA

603 West 5th Street, Ontario, CA, 91762

Held by World Savings Bank FSB

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 16887409

$612.87

Ganger, Helen LCA

603 West 5th Street, Ontario, CA, 91762

Held by World Savings Bank FSB

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 16887409

$612.87

Clay, Marianna MCA

1130 West 4th Street, Ontario, CA, 91762

Held by American General Life & Accident Insuran

Miscellaneous Outstanding Checks · ID 955003363

$612.84

Clay, MariannaCA

1130 West 4th Street, Ontario, CA, 91762

Held by American General Life & Accident Insuran

Miscellaneous Outstanding Checks · ID 955003364

$612.84

Dannie, White DBA PdrCA

2144 Wisteria Court, Ontario, CA, 91761

Held by Universal Underwriters Insurance Company

Unidentified Remittances · ID 964767934

$612.73

Scott, Charles VCA

417 East F Street, Ontario, CA, 91764

Held by Petroquest Energy Inc

Underlying Shares/outstand Cer · ID 979801398

$612.64

Emery, Joseph RCA

1720 East D Street Apt 10H, Ontario, CA, 91764

Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement

Funds Held In Fiduciary Capaci · ID 1012328062

$612.58

Citrus, FordCA

P O Box 4270, Ontario, CA, 91761

Held by Enterprise Holdings Inc

Accounts Payable · ID 1046282111

$612.17

Martinez, CiriloCA

1748 East 4th Street A, Ontario, CA, 91764

Held by Brinker International Payroll Company

Wages Payroll, Salaries · ID 960899296

$612.16

Rodriguez, SergioCA

318 West Park Street Apt A, Ontario, CA, 91762

Held by Santa Barbara Tax Products Group LLC

Outstanding Official Checks · ID 1041359093

$612.00

ArrisCA

1560 South Baker Avenue, Ontario, CA, 91761

Held by Rollins Inc & Subsidiaries

Accounts Payable · ID 1017223443

$611.86

Hunt, FreddyCA

1202 Auto Center Drive C O Jeep Chrysler Dodge Ram Fi, Ontario, CA, 91761

Held by Fiat Chrysler Automobiles

Miscellaneous Outstanding Checks · ID 1034689672

$611.72

Rabago, Jean CarloCA

2800 East Riverside Drive Apt 312, Ontario, CA, 91761

Held by Volkswagen Credit Inc

Accounts Payable · ID 1027487974

$611.65

Fernandez, John ACA

1414 North Hope Avenue, Ontario, CA, 91764

Held by Great-West Trust Company, LLC

Group Policy Benefit/clm Pmts · ID 1006797841

$611.60

Tabar, PedroCA

1231 South San Antonio Avenue, Ontario, CA, 91762

Held by Innsuites Hospitality Trust

Underlying Shares/outstand Cer · ID 966536629

$611.46

Jones, ShirleyCA

852 South Palmetto Street, Ontario, CA, 91762

Held by Idaho State Of

Non Standard Naupa Code For - Insurance Claim Checks · ID 15824069

$611.38

Cuevas, JaimeCA

817 East Willow Street, Ontario, CA, 91764

Held by Barnes Et Al V Gsg Protective Serv

Wages Payroll, Salaries · ID 1022667225

$611.37

Maddox, Marie HCA

943 West Hollowell, Ontario, CA, 91762

Held by Kaiser Foundation Health Plan Of So Cal

Accounts Payable · ID 1015119958

$611.34

Atn, Window And DoorCA

2319 East Locust Street Suite B, Ontario, CA, 91761

Held by Fedex Freight Inc

Refunds Due · ID 1036070476

$611.28

Isidro, Felipe A JRCA

1468 East D Street Apt D, Ontario, CA, 91764

Held by Bank Of America - Arizona

Savings Accounts · ID 969726933

$611.24

Velasco, R SCA

1644 East 6th, Ontario, CA, 91764

Held by Wmc Mortgage Corp

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 12715537

$611.21

Velasco, L CCA

1644 East 6th, Ontario, CA, 91764

Held by Wmc Mortgage Corp

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 12715537

$611.21

Eusebio, FrancisCA

Ontario, CA, 91761

Held by Countrywide Home Loans Inc

Escrow Accounts · ID 956453397

$611.17

Eusebio, MariaCA

Ontario, CA, 91761

Held by Countrywide Home Loans Inc

Escrow Accounts · ID 956453397

$611.17

Montclair, Auto BodyCA

1527 West Mission Boulevard, Ontario, CA, 91762

Held by Alliance United Ins. Co LLC

Individual Policy Benefit/clm · ID 1040384507

$611.03

Upstar USA GroupCA

Suite 1 1885 South Vineyard Avenue, Ontario, CA, 91761

Held by Capital One Bank USA NA

Customer Overpayments · ID 1006271368

$611.01

Golden Goodwill LLCCA

1885 South Vineyard Avenue Suite 2, Ontario, CA, 91761

Held by Union Bank N.a.

Checking Accounts · ID 973182512

$611.00

Burnett, CheyenneCA

550 Plaza Serena, Ontario, CA, 91764

Held by Paypal Inc

Miscellaneous Intangible Property · ID 1009099069

$611.00

Persaud, ShirleyCA

1409 East Riverside Drive, Ontario, CA, 91761

Held by Allstate Northbrook Indemnity Company

Individual Policy Benefit/clm · ID 1017378864

$610.86

Cas, TruckingCA

PO Box 115, Ontario, CA, 91762

Held by Sce

Utility Deposit · ID 959250918

$610.84

Var Industries IncCA

326 North Corona Avenue, Ontario, CA, 91764

Held by Mercury Casualty Company

Non Standard Naupa Code For - Court Settlements · ID 11241271

$610.75

Rogers, Shirley ACA

4680 West Phillips Street, Ontario, CA, 91762

Held by (12000) Capital One Services LLC

Accounts Payable · ID 969013023

$610.64

Johnson, Blair ACA

2139 East 4th Street Spc 91, Ontario, CA, 91764

Held by Progressive West Insurance Com

Individual Policy Benefit/clm · ID 1003169985

$610.56

Ramos, James ACA

1699 East 7th Street, Ontario, CA, 91764

Held by Homestreet Inc

Miscellaneous Outstanding Checks · ID 1028174881

$610.52

Gonzalez, Rebecca MCA

1221 North Vineyard Avenue Apt 7, Ontario, CA, 91764

Held by National Financial Services LLC

Underlying Shares/outstand Cer · ID 1014630124

$610.48

Stress O Pedic Mattress Co., InCA

10755 Grand Avenue, Ontario, CA, 91761

Held by San Luis Property Management

Non Standard Naupa Code For - Refunds · ID 13811282

$610.29

Estrada, HenryCA

735 East Sixth Street, Ontario, CA, 91764

Held by Costco Wholesale Corporation

Wages Payroll, Salaries · ID 952892894

$610.20

Village Gate Owners AssociationCA

3281 East Guasti Road #700, Ontario, CA, 91761

Held by Barringer Escrow

Escrow Funds · ID 1044409499

$610.00

Warner, TimothyCA

1467 East Merion Court, Ontario, CA, 91761

Held by Altura Credit Union

Checking Accounts · ID 955189872

$609.93

Boardman, Arthur LCA

214 East Hawthorne Drive, Ontario, CA, 91764

Held by Ge Healthcare Technologies Inc.

Underlying Shares/outstand Cer · ID 1034217400

$609.56

Boardman, Andrea CCA

214 East Hawthorne Drive, Ontario, CA, 91764

Held by Ge Healthcare Technologies Inc.

Underlying Shares/outstand Cer · ID 1034217400

$609.56

Carstens, YuhuaCA

445 West Grevillea Street, Ontario, CA, 91762

Held by Farmers Insurance Exchange

Premium Refunds · ID 996538766

$609.21

Lee, Ho PingCA

919 Carlton Privado, Ontario, CA, 91762

Held by State Farm Mutual Automobile Ins Co

Premium Refunds · ID 1009910164

$609.04

Fitzgerald, Violet BCA

1270 Magnolia Avenue, Ontario, CA, 91762

Held by Td Bank USA

Refunds Due · ID 1000639156

$609.03

Smith, Maxine BCA

1456 East Philadelphia 360, Ontario, CA, 91761

Held by Hess Corporation

Net Revenue Interest · ID 970980289

$609.02

Gutierrez, FernandoCA

1942 South Sultana Avenue, Ontario, CA, 91761

Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement

Funds Held In Fiduciary Capaci · ID 1011926319

$608.81

Texas Home Health Group LLCCA

1455 South Auto Center Drive Suite 200, Ontario, CA, 91761

Held by Health Care Service Corporation

Accounts Payable · ID 1045275615

$608.75

Santos, AdameCA

531 North Brlyn Avenue, Ontario, CA, 91764

Held by Paychex Inc.

Wages Payroll, Salaries · ID 1028682591

$608.43

Cruz, GustavoCA

1856 Plaza Serena, Ontario, CA, 91764

Held by Tovar V Universal Packaging Systems Inc.

Wages Payroll, Salaries · ID 1013662817

$608.24

Rodriguez, NatCA

1133 West Quince Street, Ontario, CA, 91762

Held by Union Pacific Railroad Co

Wages Payroll, Salaries · ID 1039631232

$608.21

Westway Homes IncCA

1612 South Cucamonga Avenue, Ontario, CA, 91761

Held by Coleman Co Inc The

Non Standard Naupa Code For - Vendor Payments · ID 10069802

$608.20

M, HowardCA

1688 East Sixth Street, Ontario, CA, 91762

Held by California Resources Long Beach Inc

Royalties · ID 1004094817

$608.17

Juarez, Elexis MCA

770 East Nocta Street, Ontario, CA, 91764

Held by Meza Et Al V Caleres Ic Et Al

Wages Payroll, Salaries · ID 1031883544

$608.16

Nartin IncCA

3100 East Cedar Street Suite 16, Ontario, CA, 91761

Held by Paypal

Miscellaneous Intangible Property · ID 1029314072

$608.11

Emard, JeremyCA