Unclaimed property directory
Ontario Automotive LLC Unclaimed Property
Browse possible unclaimed-property accounts associated with Ontario Automotive LLC, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 676
- Total reported
- $72,430
- Largest account
- $2,857.60
Distribution of shown amounts
Dollar ranges for the 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
- View possible match →
Kinecta, Federal Credit Un
1440 Rosecrans Avenue, Manhatten Beach, CA, 90266
Held by Ontario Automotive LLC
Misc outstanding checks
$2,857.60
- View possible match →
Santander Consumer USA In
00000
Held by Ontario Automotive LLC
Misc outstanding checks
$2,100.00
- View possible match →
Shen Fu Inc
20265 Valley Bl Road R, Walnut, CA, 91789
Held by Ontario Automotive LLC
Misc outstanding checks
$1,000.00
- View possible match →
American, Honda
PO Box 165007, Irving, TX, 75016
Held by Ontario Automotive LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$895.00
- View possible match →
Partners Fcu
2190 Towne Center Place, Anaheim, CA, 92806
Held by Ontario Automotive LLC
Misc outstanding checks
$895.00
- View possible match →
American Honda Fin Corp
10801 Walker Street 140, Cypress, CA, 90630
Held by Ontario Automotive LLC
Misc outstanding checks
$895.00
- View possible match →
Young, Lindsay T
5745 Friars Road 82, San Diego, CA, 92110
Held by Ontario Automotive LLC
Misc outstanding checks
$848.40
- View possible match →
Enterprise Fm Trust Lsr
17210 South Main Street, Gardena, CA, 90428
Held by Ontario Automotive LLC
Vendor checks
$810.00
- View possible match →
Motortrend
5764 Pacific Cntr Boulevard 108, San Diego, CA, 92121
Held by Ontario Automotive LLC
Other
$800.00
- View possible match →
Rvms
13105 Ramona Bl D, Irwindale, CA, 91706
Held by Ontario Automotive LLC
Misc outstanding checks
$800.00
- View possible match →
Enterprise, Rent-A-Car
4950 Vanderbilt, Ontario, CA, 91761
Held by Ontario Automotive LLC
Misc outstanding checks
$793.42
- View possible match →
Southland, Credit Union
No Address, 00000
Held by Ontario Automotive LLC
Misc outstanding checks
$765.79
- View possible match →
Li, Boadong
14636 Olite Drive, Eastvale, CA, 92880
Held by Ontario Automotive LLC
Misc outstanding checks
$716.74
- View possible match →
Santander Consumer USA In
00000
Held by Ontario Automotive LLC
Misc outstanding checks
$656.77
- View possible match →
Asbury, Environmental
File 41899, Los Angeles, CA, 90074
Held by Ontario Automotive LLC
Misc outstanding checks
$637.21
- View possible match →
Automotive Warranty Services
5050 North Broadway, Chicago, CA, 60640
Held by Ontario Automotive LLC
Misc outstanding checks
$614.30
- View possible match →
Boardman, Larry
1559 Oxford Avenue, Claremont, CA, 91711
Held by Ontario Automotive LLC
Misc outstanding checks
$613.90
- View possible match →
Cho, Sun Express
10910 Acacia Parkway, Garden Grove, CA, 92840
Held by Ontario Automotive LLC
Misc outstanding checks
$583.00
- View possible match →
Frontwave, Cu
1205 East 9th Street, Upland, CA, 91786
Held by Ontario Automotive LLC
Misc outstanding checks
$558.24
- View possible match →
Chase, Auto Finance
00000
Held by Ontario Automotive LLC
Misc outstanding checks
$515.31
- View possible match →
Capetillo, J I
5800 Hammer Avenue 6, Mira Loma, CA, 91752
Held by Ontario Automotive LLC
Misc outstanding checks
$503.92
- View possible match →
Him, Sophat
PO Box 660616, Dallas, TX, 75266
Held by Ontario Automotive LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$500.00
- View possible match →
Barajas, Salvador
#### Rufe Snow Drive # ###, North Richland Hills, TX, 76180
Held by Ontario Automotive LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$482.97
- View possible match →
Rampersan, Krystle
7120 Springtime Avenue, Fontana, CA, 92336
Held by Ontario Automotive LLC
Misc outstanding checks
$450.00
- View possible match →
Martinez - Gurule David A
3085 East Via Rosso, Ontario, CA, 91764
Held by Ontario Automotive LLC
Misc outstanding checks
$426.94
- View possible match →
Ownerguard Corp
1785 Hancock Street 100, San Diego, CA, 92110
Held by Ontario Automotive LLC
Misc outstanding checks
$426.61
- View possible match →
Seelert, Jared
6300 Meadow Glen Place, Rancho Cucamonga, CA, 91737
Held by Ontario Automotive LLC
Misc outstanding checks
$418.10
- View possible match →
Western Exterminator Co
15157 Sierra Bonita Lane, Chino, CA, 91710
Held by Ontario Automotive LLC
Misc outstanding checks
$410.00
- View possible match →
Santa, Rosa Monique A
1908 South Mountain Avenue #8, Ontario, CA, 91762
Held by Ontario Automotive LLC
Misc outstanding checks
$405.00
- View possible match →
Gonzales, Mario
10983 Oakwood Avenue, Hesperia, CA, 92345
Held by Ontario Automotive LLC
Misc outstanding checks
$396.87
- View possible match →
Mendoza, Hector
2902 South Bonview, Ontario, CA, 91761
Held by Ontario Automotive LLC
Misc outstanding checks
$391.99
- View possible match →
Garcia-Cid, Nicolas
PO Box 260848, Plano, TX, 75026
Held by Ontario Automotive LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$338.00
- View possible match →
Lechuga, Paloma
16063 Palomino Lane, Riverside, CA, 92551
Held by Ontario Automotive LLC
Misc outstanding checks
$334.56
- View possible match →
Davis, Joann
2924 Glencrest Street, Poway, CA, 91767
Held by Ontario Automotive LLC
Misc outstanding checks
$313.00
- View possible match →
Duran, Bernardo
1527 South Monterey Avenue, Ontario, CA, 91761
Held by Ontario Automotive LLC
Misc outstanding checks
$310.00
- View possible match →
De La Paz Jesus Enrique
1337 Holly Avenue, Colton, CA, 92324
Held by Ontario Automotive LLC
Misc outstanding checks
$304.00
- View possible match →
Mulgado, Javier
Javier Mulgado 17620 Wabash Drive, Fontana, CA, 92336
Held by Ontario Automotive LLC
Refunds
$300.00
- View possible match →
Marris, Anthony
289 Second Avenue #5, Upland, CA, 91786
Held by Ontario Automotive LLC
Misc outstanding checks
$299.46
- View possible match →
Dixon, Brain
1701 East D Street #702, Ontario, CA, 91764
Held by Ontario Automotive LLC
Misc outstanding checks
$299.00
- View possible match →
Padilla, Lopez Linda
4576 Agate Street, Jurupa Valley, CA, 92509
Held by Ontario Automotive LLC
Misc outstanding checks
$299.00
- View possible match →
Hernandez, Christopher A
16787 Miller Avenue Apt A5, Fontana, CA, 92336
Held by Ontario Automotive LLC
Vendor checks
$298.98
- View possible match →
Franco, Kristie Colleen
10050 Juniper Avenue #95, Fontana, CA, 92335
Held by Ontario Automotive LLC
Misc outstanding checks
$298.00
- View possible match →
Granados, Christian Lawren
11160 Juniper Avenue, Fontana, CA, 92337
Held by Ontario Automotive LLC
Misc outstanding checks
$298.00
- View possible match →
Lopez, Modesta
16270 Foothill Bl 76, Fontana, CA, 92335
Held by Ontario Automotive LLC
Misc outstanding checks
$295.00
- View possible match →
Gurrola, Irene Marina
9125 Pepper Street E2, Fontana, CA, 92335
Held by Ontario Automotive LLC
Misc outstanding checks
$291.00
- View possible match →
Romero, Hector
25763 Figwood Wy, Moreno Valley, CA, 92553
Held by Ontario Automotive LLC
Misc outstanding checks
$285.00
- View possible match →
Stowers, Sharon
1456 East Philadelphia Street Spc331, Ontario, CA, 91761
Held by Ontario Automotive LLC
Misc outstanding checks
$283.00
- View possible match →
Sible, Catherine
201 South Pennsylvania Avenue 57, San Bernardino, CA, 92410
Held by Ontario Automotive LLC
Misc outstanding checks
$281.06
- View possible match →
Fed, Ex Office
11334 4th Street 102, Rancho Cucamonga, CA, 91701
Held by Ontario Automotive LLC
Misc outstanding checks
$280.15
- View possible match →
Kelsey, Alix Devan
11201 5th Street Apt # B306, Rancho Cucamonga, CA, 91730
Held by Ontario Automotive LLC
Misc outstanding checks
$279.00
- View possible match →
Claridad, Daniel J
14314 Hillscrest Drive, Fontana, CA, 92337
Held by Ontario Automotive LLC
Misc outstanding checks
$278.35
- View possible match →
Garcia, Maria R
Maria Garcia 17795 Terry Street, Fontana, CA, 92335
Held by Ontario Automotive LLC
Refunds
$274.19
- View possible match →
Loza, Ezequil
23820 Redbank Street, Moreno Valley, CA, 92557
Held by Ontario Automotive LLC
Misc outstanding checks
$272.00
- View possible match →
Cardenas, Brian
2048 South Plum Avenue, Ontario, CA, 91761
Held by Ontario Automotive LLC
Misc outstanding checks
$272.00
- View possible match →
Vargas, Oscar
8998 Viginia Avenue, South Gate, CA, 90280
Held by Ontario Automotive LLC
Misc outstanding checks
$272.00
- View possible match →
Centeno, Lewis
2647 Bon View Avenue, Ontario, CA, 91761
Held by Ontario Automotive LLC
Misc outstanding checks
$270.10
- View possible match →
Forbes, David
860 West I Street, Ontario, CA, 91762
Held by Ontario Automotive LLC
Misc outstanding checks
$268.00
- View possible match →
Grismore, Charmaine Janise
13664 Alexander Court, Fontana, CA, 92336
Held by Ontario Automotive LLC
Misc outstanding checks
$268.00
- View possible match →
Singh, Jasmeeti
13270 Milton Street, Eastvale, CA, 92880
Held by Ontario Automotive LLC
Misc outstanding checks
$265.00
- View possible match →
Durham, Melanie K
1116 Jacaranda Street, Ontario, CA, 91762
Held by Ontario Automotive LLC
Misc outstanding checks
$264.00
- View possible match →
Joshua, Lane A
1926 Milton Street, Fontana, CA, 92335
Held by Ontario Automotive LLC
Misc outstanding checks
$261.54
- View possible match →
Casas, Melissa
12351 Marshall Avenue Apt 8, Chino, CA, 91710
Held by Ontario Automotive LLC
Misc outstanding checks
$259.00
- View possible match →
Vera, Macey Lynn
11711 Collett Avenue 1031, Riverside, CA, 92505
Held by Ontario Automotive LLC
Misc outstanding checks
$257.00
- View possible match →
Balboa, Thrift And Loan
306 Yale Avenue, Claremont, CA, 91711
Held by Ontario Automotive LLC
Vendor checks
$254.58
- View possible match →
De, Los Rios Humberto
11642 Hartford Court, Riverside, CA, 92513
Held by Ontario Automotive LLC
Misc outstanding checks
$253.00
- View possible match →
Otero, David
10350 Baseline Road Spc # 190, Alta Loma, CA, 91701
Held by Ontario Automotive LLC
Misc outstanding checks
$249.00
- View possible match →
De, Santiago Christopher
23820 Redbank Street, Moreno Valley, CA, 92557
Held by Ontario Automotive LLC
Misc outstanding checks
$246.00
- View possible match →
Inchaurregui, Edgar
350 South Willow Avenue Space 55, Rialto, CA, 92376
Held by Ontario Automotive LLC
Misc outstanding checks
$243.00
- View possible match →
Galdamez, Ana
10882 Norwood Avenue, Riverside, CA, 92505
Held by Ontario Automotive LLC
Misc outstanding checks
$242.00
- View possible match →
Shin, Hun Y
10757 Lemon Avenue, Ran Cucamonga, CA, 91737
Held by Ontario Automotive LLC
Misc outstanding checks
$239.00
- View possible match →
Poole, David
148 East Valencia Street, Rialto, CA, 92376
Held by Ontario Automotive LLC
Misc outstanding checks
$234.00
- View possible match →
Hernandez, Saldana Bernabe
71 San Felipe Drive, Perris, CA, 92571
Held by Ontario Automotive LLC
Misc outstanding checks
$231.84
- View possible match →
Hutchinson, Prince
10911 Spyglass Drive, Rancho Cucamonga, CA, 91730
Held by Ontario Automotive LLC
Misc outstanding checks
$231.00
- View possible match →
Lee, Il Gon
12463 Black Horse Street, Mira Loma, CA, 91752
Held by Ontario Automotive LLC
Misc outstanding checks
$230.00
- View possible match →
Twining, JR Dennis R
11625 Teaberry Court, Fontana, CA, 92337
Held by Ontario Automotive LLC
Misc outstanding checks
$229.00
- View possible match →
Barajas, Erica M
2254 South Greenwood Place #e, Ontario, CA, 91761
Held by Ontario Automotive LLC
Misc outstanding checks
$227.00
- View possible match →
Smykla, Theodore Gerard
13235 Catalpa Street, Rancho Cucamonga, CA, 91739
Held by Ontario Automotive LLC
Misc outstanding checks
$227.00
- View possible match →
Moreno, Anita
16315 Lambert Road, Whittier, CA, 90604
Held by Ontario Automotive LLC
Misc outstanding checks
$227.00
- View possible match →
Penaflor, Pamela Vasquez
3112 Mountain Pass Drive, Corona, CA, 92882
Held by Ontario Automotive LLC
Misc outstanding checks
$225.63
- View possible match →
Bros, Mikeloff
2512 Ridgecrest, Norco, CA, 92860
Held by Ontario Automotive LLC
Other
$225.00
- View possible match →
Marris, Rose
13423 Joshua Place, Chino, CA, 91710
Held by Ontario Automotive LLC
Wages, payroll, salaries
$223.06
- View possible match →
Sanchez, David
6994 Karen Lane, Riverside, CA, 92509
Held by Ontario Automotive LLC
Misc outstanding checks
$223.03
- View possible match →
Delgado, Manuel
1914 South Bon View Avenue, Ontario, CA, 91761
Held by Ontario Automotive LLC
Misc outstanding checks
$222.99
- View possible match →
Macias, JR Jose Luis
14500 McNab Avenue 2508, Bellflower, CA, 90706
Held by Ontario Automotive LLC
Misc outstanding checks
$222.56
- View possible match →
Lewis, Kiersten Leigh
9091 Holder Street Apt 23, Tustin, CA, 92780
Held by Ontario Automotive LLC
Misc outstanding checks
$219.75
- View possible match →
Castro, Bandi
1043 Springfield Street # D, Upland, CA, 91786
Held by Ontario Automotive LLC
Misc outstanding checks
$218.00
- View possible match →
Carino, Esther
201 East 47 Place, Los Angeles, CA, 90011
Held by Ontario Automotive LLC
Misc outstanding checks
$215.00
- View possible match →
Estrada, Arnold
13820 Villanova Avenue, Chino, CA, 91710
Held by Ontario Automotive LLC
Misc outstanding checks
$215.00
- View possible match →
Spears, Brielle
4079 Margie Way, Jurupa Valley, CA, 92509
Held by Ontario Automotive LLC
Misc outstanding checks
$214.95
- View possible match →
Neill, Clint
Clint Neill 15796 Grand Avenue, Lake Elsinore, CA, 92530
Held by Ontario Automotive LLC
Refunds
$211.43
- View possible match →
Masters, John J
2484 Fairview Way, Costa Mesa, CA, 92626
Held by Ontario Automotive LLC
Misc outstanding checks
$211.11
- View possible match →
McCloskey, Esperanza Y
6066 Cripple Creek Drive, Eastvale, CA, 92880
Held by Ontario Automotive LLC
Misc outstanding checks
$209.00
- View possible match →
Jacobo, Francisco
10757 Lemon Grass Avenue, Fontana, CA, 92337
Held by Ontario Automotive LLC
Misc outstanding checks
$208.00
- View possible match →
Lewis, Eric Steven
2633 Tahoe Drive, Ontario, CA, 91761
Held by Ontario Automotive LLC
Misc outstanding checks
$207.00
- View possible match →
Serna-, Aguilera Daisy
23217 Claystone Avenue, Corona, CA, 92883
Held by Ontario Automotive LLC
Wages, payroll, salaries
$205.29
- View possible match →
Corpuz, Nicholas Daniel
9420 Vernon Avenue, Montclair, CA, 91763
Held by Ontario Automotive LLC
Misc outstanding checks
$203.00
- View possible match →
Soto, Andres
659 Roderick Avenue, Pomona, CA, 91767
Held by Ontario Automotive LLC
Misc outstanding checks
$201.00
- View possible match →
Nunez, Alex
10806 Hillcrest Court, Rancho Cucamonga, CA, 91730
Held by Ontario Automotive LLC
Misc outstanding checks
$200.01
- View possible match →
Fances, Eddy
12807 Conifer Avenue, Chino, CA, 91710
Held by Ontario Automotive LLC
Misc outstanding checks
$199.00
- View possible match →
Vera - Alonso Juan C
5940 Breckinridge Lane, Chino, CA, 91710
Held by Ontario Automotive LLC
Misc outstanding checks
$198.00