Unclaimed property directory
Ontario T Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Ontario T Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 736
- Total reported
- $44,217
- Largest account
- $815.52
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 →
Hurd, Darrick R
632 South Freeman Street, Oceanside, CA, 92054
Held by Ontario T Inc
Customer overpayments
$815.52
- View possible match →
Perez, Nadine A
8115 Stewart And Gray Road, Downey, CA, 90241
Held by Ontario T Inc
Customer overpayments
$814.95
- View possible match →
Keim, Michelle S
9200 Milliken Avenue Apt 6214, R Cucamonga, CA, 91730
Held by Ontario T Inc
Customer overpayments
$651.45
- View possible match →
Washington, Dorothy J
9533 Cedar Glen Court, Rancho Cucamonga, CA, 91730
Held by Ontario T Inc
Customer overpayments
$600.00
- View possible match →
Sewell, Janet C
2201 Trafalgar Avenue, Riverside, CA, 92506
Held by Ontario T Inc
Refunds due
$530.26
- View possible match →
Macarewa, Melissa G
1594 Cahuilla Street, Colton, CA, 92324
Held by Ontario T Inc
Refunds due
$477.03
- View possible match →
Valencia, Jose
6106 Firestone Drive, Fontana, CA, 92336
Held by Ontario T Inc
Customer overpayments
$453.02
- View possible match →
Evans, David G
5905 Fairfax Avenue, Los Angeles, CA, 90056
Held by Ontario T Inc
Customer overpayments
$448.60
- View possible match →
Ruelas, Efrain
5141 Kingsley Street, Montclair, CA, 91763
Held by Ontario T Inc
Refunds due
$447.00
- View possible match →
Steeno, Justin T
17055 Las Lunas, Hesperia, CA, 92345
Held by Ontario T Inc
Customer overpayments
$433.16
- View possible match →
Meraz, Gallegos Maria
10832 Anaconda Avenue Apt A, Hesperia, CA, 92344
Held by Ontario T Inc
Customer overpayments
$409.85
- View possible match →
Expert Auto Service
8220 Masi Drive, Rancho Cucamongo, CA, 91730
Held by Ontario T Inc
Credit checks or memos
$407.36
- View possible match →
Quezada, Maria P
6668 Angus Street, Eastvale, CA, 92880
Held by Ontario T Inc
Refunds due
$397.38
- View possible match →
Maldonado, Eric
641 East I Street, Ontario, CA, 91764
Held by Ontario T Inc
Customer overpayments
$393.69
- View possible match →
Warde, McKenna R
324 Winn Drive, Upland, CA, 91786
Held by Ontario T Inc
Misc outstanding checks
$372.01
- View possible match →
Yeomans, Stewart Sandra
2717 Woodbriar Drive, Riverside, CA, 92509
Held by Ontario T Inc
Refunds due
$362.25
- View possible match →
Takriti, Bisher
11834 Iverson Street, Victorville, CA, 92392
Held by Ontario T Inc
Customer overpayments
$359.82
- View possible match →
Franco, Albert
7331 Shelby Place Apt 47, Rancho Cucamonga, CA, 91739
Held by Ontario T Inc
Customer overpayments
$356.61
- View possible match →
Professional Auto Transport Inc
00000
Held by Ontario T Inc
Accounts payable
$350.00
- View possible match →
Crisanto, Salvador
4791 West Ramona Place, Ontario, CA, 91762
Held by Ontario T Inc
Refunds due
$349.80
- View possible match →
Flores, Sandra P
10950 Church Street Apt 912, Rch Cucamonga, CA, 91730
Held by Ontario T Inc
Refunds due
$348.00
- View possible match →
Statsmann, Paula J
1559 Allison Lane, Rosamond, CA, 93560
Held by Ontario T Inc
Refunds due
$348.00
- View possible match →
Ruiz, Miriam A
3685 North Plum Tree Avenue, Rialto, CA, 92377
Held by Ontario T Inc
Refunds due
$341.25
- View possible match →
Garcia, Linda L
18530 Kalin Ranch, Victorville, CA, 92395
Held by Ontario T Inc
Refunds due
$338.00
- View possible match →
Mangold, Keith R
717 Paseo Grande, Corona, CA, 92882
Held by Ontario T Inc
Refunds due
$337.50
- View possible match →
Hayes, Susan L
1456 East Philadelphia 265, Ontario, CA, 91761
Held by Ontario T Inc
Refunds due
$335.62
- View possible match →
Castleberry, Matthew
3434 Presidio Lane, Perris, CA, 92570
Held by Ontario T Inc
Customer overpayments
$333.83
- View possible match →
Devera, Ernesto
12124 Scenic View Terrace, Riverside, CA, 92505
Held by Ontario T Inc
Refunds due
$323.09
- View possible match →
Myers, Michael
881 Orchid Court 28, Upland, CA, 91786
Held by Ontario T Inc
Refunds due
$323.09
- View possible match →
Martinez, Carmelo
3367 Homebrook Wy 4, Ontario, CA, 91761
Held by Ontario T Inc
Refunds due
$315.00
- View possible match →
Cantos, JR Robert A
1220 Edwards Street Apt C, Redlands, CA, 92374
Held by Ontario T Inc
Refunds due
$311.00
- View possible match →
Jimenez, Angelica L
4072 Kenneth Street, Riverside, CA, 92509
Held by Ontario T Inc
Refunds due
$310.00
- View possible match →
Potter, Alma R
1930 West College Avenue Apt 55, Sn Bernardino, CA, 92407
Held by Ontario T Inc
Refunds due
$304.30
- View possible match →
Deischer, SR Jerry S
624 East McKinley Street, Rialto, CA, 92376
Held by Ontario T Inc
Refunds due
$300.00
- View possible match →
Kessenger, Kevin J
16289 Kasota Road, Apple Valley, CA, 92307
Held by Ontario T Inc
Refunds due
$299.00
- View possible match →
Weeks, Coleen J
10020 Hadleigh Drive, Orangevale, CA, 95662
Held by Ontario T Inc
Misc outstanding checks
$298.79
- View possible match →
Marino, Donald III
00000
Held by Ontario T Inc
Unidentified remittances
$298.03
- View possible match →
Jimenez, Jesus
6440 Grand Valley Trail, Riverside, CA, 92509
Held by Ontario T Inc
Refunds due
$294.00
- View possible match →
Venegas, Lidia E
17333 Valley Bl Apt 134, Fontana, CA, 92335
Held by Ontario T Inc
Refunds due
$291.75
- View possible match →
Phoenix, Auto Body
9467 West 9th Street, Rancho Cucamongo, CA, 91730
Held by Ontario T Inc
Credit checks or memos
$291.06
- View possible match →
Jawaharlal, Rita D
375 Old Post Drive, Rancho Cucamonga, CA, 91730
Held by Ontario T Inc
Customer overpayments
$281.00
- View possible match →
Warwick, Linda J
7610 Lusman Avenue, Rancho Cucamonga, CA, 91730
Held by Ontario T Inc
Refunds due
$280.00
- View possible match →
Landrum, Shakiesha
28771 Calle Del Lago Apt 4, Murrieta, CA, 92563
Held by Ontario T Inc
Refunds due
$279.00
- View possible match →
Gomez, Arturo
16632 Century Street, Moreno Valley, CA, 92551
Held by Ontario T Inc
Refunds due
$276.75
- View possible match →
Harkins, Gregory R
436 Pyramid Drive PO Bx 2511, Lk Arrowhead, CA, 92317
Held by Ontario T Inc
Customer overpayments
$275.76
- View possible match →
Chaffey, Auto Body
5534 Arrow Highway, Montclair, CA, 91763
Held by Ontario T Inc
Accounts payable
$275.16
- View possible match →
Foothill Collision Center
16666 Foothill Boulevard, Fontana, CA, 92335
Held by Ontario T Inc
Refunds due
$270.68
- View possible match →
Garcia, Ramon G
3106 Bison Way, Ontario, CA, 91761
Held by Ontario T Inc
Customer overpayments
$265.50
- View possible match →
Guerrero, Agustin
2321 Magnolia Avenue 11A, Ontario, CA, 91762
Held by Ontario T Inc
Refunds due
$265.00
- View possible match →
Gutierrez, Jaime
1030 East J Street, Ontario, CA, 91764
Held by Ontario T Inc
Refunds due
$255.00
- View possible match →
Eshaq, Tamim
6102 Snap Dragon Street, Eastvale, CA, 92880
Held by Ontario T Inc
Refunds due
$253.29
- View possible match →
Banks, Daniel
9942 Cambria Circle, Moreno Valley, CA, 92557
Held by Ontario T Inc
Customer overpayments
$253.24
- View possible match →
Shofner, Daniel
314 Spruce Drive PO Box 314, Crestline, CA, 92325
Held by Ontario T Inc
Customer overpayments
$250.39
- View possible match →
Carspecs USA
1678 West Broadway Suite 203, Anaheim, CA, 92802
Held by Ontario T Inc
Accounts payable
$250.00
- View possible match →
Alatorre, Clara V
2800 East Riverside Drive 307, Ontario, CA, 91761
Held by Ontario T Inc
Refunds due
$249.79
- View possible match →
Licon, Uribe Santiago
11360 Jurupa Road, Mira Loma, CA, 91752
Held by Ontario T Inc
Refunds due
$249.75
- View possible match →
Finance Auto Group
16666 Foothill Boulevard, Fontana, CA, 92335
Held by Ontario T Inc
Misc outstanding checks
$249.54
- View possible match →
Qarni, Sufyan H
10400 Arrow Route T11, Rancho Cucamongo, CA, 91730
Held by Ontario T Inc
Refunds due
$248.00
- View possible match →
Stegall, Hakim C
11660 Church Street 498, Rancho Cucamonga, CA, 91730
Held by Ontario T Inc
Customer overpayments
$247.55
- View possible match →
Larcyn, Crystal F
8837 Grove Avenue Apt 1934, Rancho Cucamonga, CA, 91730
Held by Ontario T Inc
Refunds due
$246.00
- View possible match →
Kolchin, Pavel S
3100 Chino Hills Parkway Apt 1012, Chino Hills, CA, 91709
Held by Ontario T Inc
Refunds due
$239.00
- View possible match →
Negrillo, Chris Agustin
1293 West 36th Street, Los Angeles, CA, 90007
Held by Ontario T Inc
Refunds due
$239.00
- View possible match →
Muniz, Rosa M
2485 Roxbury Drive, San Bernardino, CA, 92404
Held by Ontario T Inc
Refunds due
$236.00
- View possible match →
Baltierra, Ruben M
10768 Cypress Avenue, Riverside, CA, 92505
Held by Ontario T Inc
Refunds due
$231.86
- View possible match →
Mortazavi, Mirabolfazl
3686 37th Avenue, Riverside, CA, 92509
Held by Ontario T Inc
Refunds due
$225.00
- View possible match →
Caliber, Covina
433 East San Bernardino Road, Covina, CA, 91723
Held by Ontario T Inc
Accounts payable
$224.04
- View possible match →
Abeyawardene, Savitri
11355 Azure Court, Fontana, CA, 92337
Held by Ontario T Inc
Refunds due
$219.78
- View possible match →
Thompson, James
8837 Grove Avenue Apt 1311, Rancho Cucamonga, CA, 91730
Held by Ontario T Inc
Refunds due
$219.78
- View possible match →
Americas, Tire
8995 Central Avenue, Montclair, CA, 91763
Held by Ontario T Inc
Refunds due
$218.84
- View possible match →
Vaca, Eloisa
15973 Sequoia Avenue, Fontana, CA, 92335
Held by Ontario T Inc
Refunds due
$217.00
- View possible match →
Faulk, Joyce C
6306 Cattleman Drive, Corona, CA, 92880
Held by Ontario T Inc
Customer overpayments
$216.86
- View possible match →
Johnson, Mark E
4226 Ochardview Court, Westlake Village, CA, 91361
Held by Ontario T Inc
Refunds due
$213.00
- View possible match →
Ramos, Beatriz C
2321 South Magnolia Avenue 5D, Ontario, CA, 91762
Held by Ontario T Inc
Refunds due
$213.00
- View possible match →
Taitano, Daisy
449 West Winchester Drive, Rialto, CA, 92376
Held by Ontario T Inc
Refunds due
$213.00
- View possible match →
Guerrero, Adam U
536 4th Lane, South San Francisco, CA, 94080
Held by Ontario T Inc
Refunds due
$209.89
- View possible match →
Wilson, Joshua M
3572 Sunnyslope Road, Phelan, CA, 92371
Held by Ontario T Inc
Customer overpayments
$207.42
- View possible match →
Masood, Seenath
17262 Ivy Avenue, Fontana, CA, 92335
Held by Ontario T Inc
Customer overpayments
$202.89
- View possible match →
Romero, Roberto C
9075 Bold Ruler Lane, Jurupa Valley, CA, 92509
Held by Ontario T Inc
Customer overpayments
$198.69
- View possible match →
Crosby, Shely
1733 East Bonnie Brae Court, Ontario, CA, 91764
Held by Ontario T Inc
Refunds due
$198.14
- View possible match →
Murcia, Zonia B
911 South Campus Avenue, Ontario, CA, 91761
Held by Ontario T Inc
Refunds due
$195.00
- View possible match →
Ge Capital
PO Box 31001 1251, Pasadena, CA, 91110
Held by Ontario T Inc
Accounts payable
$187.26
- View possible match →
Ledezma, Sergio
748 South Riverside, Rialto, CA, 92376
Held by Ontario T Inc
Refunds due
$186.00
- View possible match →
Gruber, Yonnie M
435 North Crater, Big Pine, CA, 93513
Held by Ontario T Inc
Refunds due
$184.00
- View possible match →
Gregson, Doug
CA, 00000
Held by Ontario T Inc
Misc outstanding checks
$181.07
- View possible match →
Utt, Tracy W
12427 Balsam Road, Victorville, CA, 92395
Held by Ontario T Inc
Refunds due
$180.00
- View possible match →
McReynolds, Mark
12204 Roseville Drive, Rancho Cucamonga, CA, 91739
Held by Ontario T Inc
Refunds due
$179.00
- View possible match →
Vanbuskirk, Stewart
5273 Concha Drive, Mira Loma, CA, 91752
Held by Ontario T Inc
Refunds due
$179.00
- View possible match →
Limas, Ruiz Maria T
5217 Yosemite Drive, San Bernardino, CA, 92407
Held by Ontario T Inc
Refunds due
$176.49
- View possible match →
Sonshine, Auto Body
17200 Jasmine Street, Victorville, CA, 92395
Held by Ontario T Inc
Refunds due
$171.82
- View possible match →
Manheim, So California
10700 Beech Avenue, Fontana, CA, 92337
Held by Ontario T Inc
Accounts payable
$164.00
- View possible match →
Gomez, Lydia
27759 Sagebrush Road, Sun City, CA, 92585
Held by Ontario T Inc
Refunds due
$163.78
- View possible match →
Hughes, II Gerald Francis
1914 Berkshire Way, Pomona, CA, 91767
Held by Ontario T Inc
Refunds due
$162.75
- View possible match →
Tara Graphics Inc
2908 Oregon Court 1 7, Torrance, CA, 90503
Held by Ontario T Inc
Accounts payable
$161.28
- View possible match →
Terriquez, Nancy
405 East Center Apt 104, Anaheim, CA, 92805
Held by Ontario T Inc
Customer overpayments
$157.39
- View possible match →
Cox, Matthew J
10655 Lemon Avenue 3311, Rancho Cucamonga, CA, 91737
Held by Ontario T Inc
Refunds due
$155.00
- View possible match →
Robertson, Leah
00000
Held by Ontario T Inc
Refunds due
$154.00
- View possible match →
Vinscan, Leasing
8714 Darby Avenue, Northridge, CA, 91325
Held by Ontario T Inc
Refunds due
$154.00
- View possible match →
Sifuentes, Faith N
633 East Foothill Boulevard Apt C1, Claremont, CA, 91711
Held by Ontario T Inc
Refunds due
$151.47
- View possible match →
Lighting Resources LLC 2011
805 East Francis Street, Ontario, CA, 91761
Held by Ontario T Inc
Accounts payable
$148.90
- View possible match →
Vargas, Mercedes A
7769 Lime Avenue, Fontana, CA, 92336
Held by Ontario T Inc
Refunds due
$138.60