Unclaimed property in Upland, CA
187,392 records · $23,612,937 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 17, 2026 · official state programs
824 Sheridan Street, Upland, CA, 91786
Held by Pathward
Misc intangible property · ID 1041049260
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Gomez, Rojas Esmeragdo$1,507.4698% confidence
840 South Magnolia Avenue Unit 1402, Ontario, CA, 91762
- Gomez, Rojas Esmeragdo$345.4098% confidence
4808 Elizabeth Street Apt D, Cudahy, CA, 90201
At this address
- Gomez, Leonardo S$82.2091% confidence
824 Sheridan Street, 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.
- Gomez, Rojas Esmeragdo$1,507.4698% confidence
689 A Wedgeworth, Upland, CA, 91786
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1041449220
$1,000.00
1 possible associated property
Same owner name elsewhere
- Mayhall, Patricia$58.6898% confidence
703 West Oaklawn Road Unt Pmb157, Pleasanton, TX, 78064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayhall, Patricia$58.6898% confidence
1400 West Arrow Highway Apt 2, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Bonura, Frances
Cashier's checks · ID 1043537269
$1,000.00
1515 West Arrow Highway Sp 63, Upland, CA, 91786
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044868929
$1,000.00
1551 West 13th Street 112, Upland, CA, 91786
Held by Autonation Inc.
Accounts payable · ID 1045879307
$1,000.00
2470 San Mateo Drive, Upland, CA, 91784
Held by West Covina Healthcare Center
Accounts payable · ID 1067337488
$1,000.00
3 possible associated properties
At this address
- Mallu, Reddy$1,000.0098% confidence
2470 San Mateo Drive, Upland, CA, 91784
- Mallu Reddy MD Inc$4,567.7895% confidence
2470 San Mateo Drive, Upland, CA, 91784
- Mallu Reddy MD Inc$126.3595% confidence
2470 San Mateo Drive, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mallu, Reddy$1,000.0098% confidence
2470 San Mateo Drive, Upland, CA, 91784
Held by West Covina Healthcare Center
Accounts payable · ID 1067337487
$1,000.00
3 possible associated properties
At this address
- Mallu, Reddy$1,000.0098% confidence
2470 San Mateo Drive, Upland, CA, 91784
- Mallu Reddy MD Inc$4,567.7895% confidence
2470 San Mateo Drive, Upland, CA, 91784
- Mallu Reddy MD Inc$126.3595% confidence
2470 San Mateo Drive, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mallu, Reddy$1,000.0098% confidence
927 1/2 5th Avenue, Upland, CA, 91786
Held by Camino Real Chevrolet
Certified checks · ID 998478496
$999.99
205 South 2nd Avenue, Upland, CA, 91786
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Iniguez, Francisco J
Savings accounts · ID 972594613
$999.29
4 possible associated properties
Same owner name elsewhere
- Iniguez, Misael$20.0098% confidence
148 North Sandalwood Avenue, La Puente, CA, 91744
- Iniguez, Misael$80.0098% confidence
919 East Realty Street, Carson, CA, 90745
At this address
- Iniguez, Misael$175.6698% confidence
205 South 2nd Avenue, Upland, CA, 91786
- Iniguez, Francisco J$999.2991% confidence
205 South 2nd Avenue, 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.
- Iniguez, Misael$20.0098% confidence
205 South 2nd Avenue, Upland, CA, 91786
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Iniguez, Misael
Savings accounts · ID 972594613
$999.29
5 possible associated properties
Same owner name elsewhere
- Iniguez, Francisco J$7.2098% confidence
1010 Guinea Drive, Whittier, CA, 90601
- Iniguez, Francisco J$0.2098% confidence
4502 Jeremiah Court, Riverside, CA, 92503
- Iniguez, Francisco J$0.0398% confidence
2475 Paseo De Las Americas 356, San Diego, CA, 92154
At this address
- Iniguez, Misael$999.2991% confidence
205 South 2nd Avenue, Upland, CA, 91786
- Iniguez, Misael$175.6691% confidence
205 South 2nd Avenue, 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.
- Iniguez, Francisco J$7.2098% confidence
210 West 14th Street, Upland, CA, 91786
Held by Cisco Systems
Underlying shares or outstanding certificates · ID 1025506670
$999.01
4 possible associated properties
Same owner name elsewhere
- Torres, Joseph Maxwell$76.2798% confidence
1201 Berkshire Lane, Newport Beach, CA, 92660
At this address
- Torres, Joseph Maxwell$1.2098% confidence
210 West 14th Street, Upland, CA, 91786
- Torres, Joseph Maxwell$5.0298% confidence
210 West 14th Street, Upland, CA, 91786
- Torres, Joseph Maxwell$5.0298% confidence
210 West 14th Street, 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.
- Torres, Joseph Maxwell$76.2798% confidence
823 North 5th Avenue, Upland, CA, 91786
Held by Aames Investment Corporation
Vendor payments · ID 14434704
$998.97
C/o Cms PO Box 5022, Upland, CA, 91785
Held by State Farm General Insurance Company
Individual policy benefit/Clm · ID 974557178
$998.00
Our Lady Of Assumption Catholic ChurchCA
1040 North Benson Avenue, Upland, CA, 91786
Held by Crown Imports LLC
Accounts payable · ID 1012017761
$998.00
1 possible associated property
Same owner name elsewhere
- Our Lady Of Assumption Catholic Church$47.6298% confidence
1313 West Buchanan Avenue, Harlingen, TX, 78550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Our Lady Of Assumption Catholic Church$47.6298% confidence
1472 West 8th Street Apt 169, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043526505
$997.79
1 possible associated property
At this address
- Miranda, Javier$1.4398% confidence
1472 West 8th Street Apt 169, 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.
- Miranda, Javier$1.4398% confidence
968 Via Serana, Upland, CA, 91784
Held by Jpmorgan Chase Bank N.a. (500005)
Co-owner on this record: Mullens, Frances
Refunds due · ID 991081030
$997.34
4 possible associated properties
Same owner name elsewhere
- Mullens, Lloyd$258.0598% confidence
1425 East Holt Avenue, Pomona, CA, 91767
At this address
- Mullens, Frances$1.5491% confidence
968 Via Serana, Upland, CA, 91784
- Mullens, Frances$9.5291% confidence
968 Via Serana, Upland, CA, 91784
- Mullens, Frances$997.3491% confidence
968 Via Serana, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mullens, Lloyd$258.0598% confidence
968 Via Serana, Upland, CA, 91784
Held by Jpmorgan Chase Bank N.a. (500005)
Co-owner on this record: Mullens, Lloyd
Refunds due · ID 991081030
$997.34
3 possible associated properties
At this address
- Mullens, Frances$1.5498% confidence
968 Via Serana, Upland, CA, 91784
- Mullens, Frances$9.5298% confidence
968 Via Serana, Upland, CA, 91784
- Mullens, Lloyd$997.3491% confidence
968 Via Serana, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mullens, Frances$1.5498% confidence
886 Raymond Street, Upland, CA, 91786
Held by Sico White Hoelscher & Braugh LLP
Refunds due · ID 1023661812
$997.22
4 possible associated properties
Same owner name elsewhere
- Arciniega, Ramon$2.6398% confidence
15886 Oreana Way, Palm Springs, CA, 92262
- Arciniega, Ramon$0.3098% confidence
15886 Oreana Way, Palm Springs, CA, 92262
- Arciniega, Ramon$8.1098% confidence
2765 North Cerritos Road, Palm Springs, CA, 92262
At this address
- Arciniega, Ramon$3.6098% confidence
886 Raymond Street, 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.
- Arciniega, Ramon$2.6398% confidence
952 North 4th Avenue, Upland, CA, 91786
Held by Safelite Group Inc
Wages, payroll, salaries · ID 1031452189
$997.15
3 possible associated properties
At this address
- Limon, JR. Edward M$634.7398% confidence
952 North 4th Avenue, Upland, CA, 91786
- Limon, Edward Mark$14.8195% confidence
952 North 4th Avenue, Upland, CA, 91786
- Limon, Edward Mark$20.7195% confidence
952 North 4th Avenue, 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.
- Limon, JR. Edward M$634.7398% confidence
1544 West 18th Street, Upland, CA, 91784
Held by Verizon California
Credit balances · ID 14462315
$996.74
1 possible associated property
At this address
- Toyama, Sachiko$632.9293% confidence
1544 West 18th Street, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toyama, Sachiko$632.9293% confidence
1481 West 7th Street Apt9, Upland, CA, 91786
Held by Pathward
Misc intangible property · ID 1040920866
$996.55
1005 West Buffington Street, Upland, CA, 91784
Held by 0000475 Global Frnahcise Fund-A
Co-owner on this record: Davis, Allison
Mutual fund shares · ID 959825267
$996.54
2 possible associated properties
At this address
- Davis, Jourienne V$87.0095% confidence
1005 West Buffington Street, Upland, CA, 91784
- Davis, Allison$996.5491% confidence
1005 West Buffington Street, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Jourienne V$87.0095% confidence
1005 West Buffington Street, Upland, CA, 91784
Held by 0000475 Global Frnahcise Fund-A
Co-owner on this record: Davis, Jourienne
Mutual fund shares · ID 959825267
$996.54
2 possible associated properties
At this address
- Davis, Jourienne V$87.0091% confidence
1005 West Buffington Street, Upland, CA, 91784
- Davis, Jourienne$996.5491% confidence
1005 West Buffington Street, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Jourienne V$87.0091% confidence
YcparmiaCA
York Risk Services Group Inc 313 East Foothill Boulevard, Upland, CA, 91786
Held by Sutter Visiting Nurses Association And Hospice
Refunds due · ID 996784015
$996.25
926 West 20th Street, Upland, CA, 91784
Held by Carrier Global Corp
Co-owner on this record: Lott, Zachary
Underlying shares or outstanding certificates · ID 1034265396
$996.18
4 possible associated properties
Same owner name elsewhere
- Lott, Tyler J$50.0098% confidence
15 Poncetta Drive Apt 332, Daly City, CA, 94015
At this address
- Lott, Tyler J$1.0398% confidence
926 West 20th Street, Upland, CA, 91784
- Lott, Tyler J$1.0398% confidence
926 West 20th Street, Upland, CA, 91784
- Lott, Tyler J$1.5598% confidence
926 West 20th Street, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lott, Tyler J$50.0098% confidence
926 West 20th Street, Upland, CA, 91784
Held by Carrier Global Corp
Co-owner on this record: Lott, Tyler J
Underlying shares or outstanding certificates · ID 1034265396
$996.18
3 possible associated properties
At this address
- Lott, Zachary$0.8098% confidence
926 West 20th Street, Upland, CA, 91784
- Lott, Zachary$1.0398% confidence
926 West 20th Street, Upland, CA, 91784
- Lott, Zachary$1.0398% confidence
926 West 20th Street, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lott, Zachary$0.8098% confidence
C/o First Natl Bank C/o First Natl Bank, Upland, CA, 91786
Held by Mobil Oil Corporation
Mineral proceeds · ID 10334872
$996.14
951 Springfield Street Apt C, Upland, CA, 91786
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16109774
$995.40
3 possible associated properties
Same owner name elsewhere
- Elliott, Patricia A$2.0698% confidence
18427 Studebaker Road Apt 268, Cerritos, CA, 90703
- Elliott, Patricia A$0.1798% confidence
3026 East Blueridge Avenue, Orange, CA, 92867
- Elliott, Patricia A$1.2798% confidence
PO Box 468, Kernville, CA, 93238
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elliott, Patricia A$2.0698% confidence
295 Vernon Drive, Upland, CA, 91786
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16125283
$995.40
286 Euclid Place, Upland, CA, 91786
Held by Capital One NA
Accounts payable · ID 1029932340
$995.13
3 possible associated properties
At this address
- Long, Kalen$0.4498% confidence
286 Euclid Place, Upland, CA, 91786
- Long, Kalen$2,203.6798% confidence
286 Euclid Place, Upland, CA, 91786
- Long, Kalen$157.0098% confidence
286 Euclid Place, 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.
- Long, Kalen$0.4498% confidence
309 No San Antonio, Upland, CA, 91786
Held by Liberty National Life - Birm
Proceeds-Policy endow, annuity · ID 958997850
$995.10
1687 Partridge Avenue, Upland, CA, 91784
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012097779
$995.09
3 possible associated properties
At this address
- Flanagan, Scott$86.4595% confidence
1687 Partridge Avenue, Upland, CA, 91784
- Flanagan, Scott$13.0095% confidence
1687 Partridge Avenue, Upland, CA, 91784
- Flanagan, Ashley$5.0091% confidence
1687 Partridge Avenue, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flanagan, Scott$86.4595% confidence
428 East 22nd Street, Upland, CA, 91784
Held by Citibank NA Cca
Savings accounts · ID 1012789362
$995.00
1 possible associated property
At this address
- Chen, Zhennan$2,242.9698% confidence
428 East 22nd Street, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Zhennan$2,242.9698% confidence
604 Olive Street, Upland, CA, 91786
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 971009773
$994.26
2 possible associated properties
At this address
- Nazionale, Margaret$4.0095% confidence
604 Olive Street, Upland, CA, 91786
- Nazionale, Louis$15.9691% confidence
604 Olive Street, 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.
- Nazionale, Margaret$4.0095% confidence
0, Upland, CA, 91786
Held by Phoenix Settlement Admn (tate V Pro Energy)
Wages, payroll, salaries · ID 1072238087
$994.25
479 Richland Street K, Upland, CA, 91786
Held by Maldonado V World Class Distribution Inc Fund
Misc outstanding checks · ID 1069865617
$994.12
Upland Unified School DistrictCA
1428 West 9th Street, Upland, CA, 91786
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm · ID 1045168230
$994.00
555 North Benson Avenue Suite H, Upland, CA, 91786
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks · ID 974098809
$993.71
731 West 8th Street, Upland, CA, 91786
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 14529752
$993.44
6 possible associated properties
Same owner name elsewhere
- Hernandez, Andres R$0.0198% confidence
4337 Elton Avenue, Marysville, CA, 95901
- Hernandez, Andres R$5.0098% confidence
1325 13th Street 12, Imperial Beach, CA, 91932
- Hernandez, Andres R$2.7598% confidence
1013 East 81st Street, Los Angeles, CA, 90001
At this address
- Hernandez, Andres R$38.0098% confidence
731 West 8th Street, Upland, CA, 91786
- Hernandez, Andres$1,548.5095% confidence
731 West 8th Street, Upland, CA, 91786
- Hernandez, Andres$100.7395% confidence
731 West 8th Street, 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.
- Hernandez, Andres R$0.0198% confidence
309 North 9th Avenue, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 16290964
$993.35
3 possible associated properties
Same owner name elsewhere
- Guerrero, Maria B$0.7298% confidence
210 South Vista Avenue, San Ysidro, CA, 92173
- Guerrero, Maria B$0.6798% confidence
210 South Vista Avenue, San Ysidro, CA, 92173
- Guerrero, Maria B$6.0198% confidence
16237 Dalark Street, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerrero, Maria B$0.7298% confidence
177 East 24th Street, Upland, CA, 91784
Held by Tennille V Western Union Qsf
Refunds due · ID 1003801368
$992.72
2118 West Arrow Rte Apt 323, Upland, CA, 91786
Held by Bank Of America NA
Savings accounts · ID 1034143524
$992.61
1 possible associated property
At this address
- Wang, Xianghong$68,249.2498% confidence
2118 West Arrow Rte Apt 323, 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.
- Wang, Xianghong$68,249.2498% confidence
685 North 13th Avenue Suite 10, Upland, CA, 91786
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032785024
$992.60
6 possible associated properties
Same owner name elsewhere
- Fatima H Hakkak Do Inc$8.72100% confidence
255 East Bonita Avenue Building 1 B, Pomona, CA, 91767
- Fatima H Hakkak Do Inc$7.77100% confidence
255 East Bonita Boulevard Building 1 B, Pomona, CA, 91767
- Fatima H Hakkak Do Inc$1.78100% confidence
255 East Bonita Avenue Building 1 B, Pomona, CA, 91767
At this address
- Fatima H Hakkak Do Inc$1.6298% confidence
685 North 13th Avenue Suite 10, Upland, CA, 91786
- Fatima H Hakkak Do Inc$7.0898% confidence
685 North 13th Avenue Suite 10, Upland, CA, 91786
- Fatima H Hakkak Do Inc$1.8598% confidence
685 North 13th Avenue Suite 10, 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.
- Fatima H Hakkak Do Inc$8.72100% confidence
DBA Apple Valley Arco Am Pm 1527 West 13th Street Suite G, Upland, CA, 91786
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 994370202
$992.55
3 possible associated properties
Same owner name elsewhere
- Sammy Venture Inc$5.4398% confidence
10261 Trademark Street Suite D, Rancho Cucamonga, CA, 91730
- Sammy Venture Inc$9.5798% confidence
10261 Trademark Street Suite D, Rancho Cucamonga, CA, 91730
- Sammy Venture Inc$81.0098% confidence
10261 Trademark Street Suite D, 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.
- Sammy Venture Inc$5.4398% confidence
535 West 21 Street, Upland, CA
Held by Southern California Gas Co.
Other · ID 9476854
$992.00
1 possible associated property
At this address
- Rancho, Cuca Business Pk$496.0098% confidence
535 West 21 Street, Upland, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rancho, Cuca Business Pk$496.0098% confidence
776 West 24th Street, Upland, CA, 91786
Held by 0925 Bank Of America Nt & Sa
Co-owner on this record: Schriber, George F
Savings accounts/Credit union shrs · ID 478594
$991.24
3 possible associated properties
Same owner name elsewhere
- Schriber, Francis B$755.52100% confidence
367 North 2nd Avenue, Upland, CA
At this address
- Schriber, George F$1,089.0991% confidence
776 West 24th Street, Upland, CA, 91786
- Schriber, George F$991.2491% confidence
776 West 24th Street, 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.
- Schriber, Francis B$755.52100% confidence
776 West 24th Street, Upland, CA, 91786
Held by 0925 Bank Of America Nt & Sa
Co-owner on this record: Schriber, Francis B
Savings accounts/Credit union shrs · ID 478594
$991.24
3 possible associated properties
Same owner name elsewhere
- Schriber, George F$1,268.0298% confidence
776 West 24th Street, Upland, CA
At this address
- Schriber, George F$1,089.0998% confidence
776 West 24th Street, Upland, CA, 91786
- Schriber, Francis B$991.2491% confidence
776 West 24th Street, 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.
- Schriber, George F$1,268.0298% confidence
Rebecca Shields DBA Montclair ServiCA
1042 North Mountain Avenue Suite B378, Upland, CA, 91786
Held by Hartford Fire Insurance Company
Premium refunds · ID 1018389296
$991.00
2552 Mountain Drive, Upland, CA, 91784
Held by Invesco Investment Svcs Inc
Co-owner on this record: Craig, Joyce A
Mutual fund shares · ID 1045796964
$990.67
6 possible associated properties
Same owner name elsewhere
- Craig, Harold B$1,216.0098% confidence
00000
- Craig, Harold B$2,412.0098% confidence
7508 Hellman Avenue, Rancho Cucamonga, CA, 91730
- Craig, Harold B$19,161.0098% confidence
7508 Hellman Avenue, Rancho Cucamonga, CA, 91730
At this address
- Craig, Harold B$140.0098% confidence
2552 Mountain Drive, Upland, CA, 91784
- Craig, Matthew$0.6191% confidence
2552 Mountain Drive, Upland, CA, 91784
- Craig, Jason$7.3191% confidence
2552 Mountain Drive, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Craig, Harold B$1,216.0098% confidence
2552 Mountain Drive, Upland, CA, 91784
Held by Invesco Investment Svcs Inc
Co-owner on this record: Craig, Harold B
Mutual fund shares · ID 1045796964
$990.67
6 possible associated properties
Same owner name elsewhere
- Craig, Joyce A$1,216.0098% confidence
PO Box 340, Hemet, CA, 92546
- Craig, Joyce A$2,147.7898% confidence
PO Box 340, Hemet, CA, 92546
- Craig, Joyce A$2,412.0098% confidence
7508 Hellman Avenue, Rancho Cucamonga, CA, 91730
At this address
- Craig, Joyce A$215.2998% confidence
2552 Mountain Drive, Upland, CA, 91784
- Craig, Matthew$0.6191% confidence
2552 Mountain Drive, Upland, CA, 91784
- Craig, Jason$7.3191% confidence
2552 Mountain Drive, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Craig, Joyce A$1,216.0098% confidence
330 East 7th Street 2nd Floor, Upland, CA, 91786
Held by Ross Stores Inc
Misc outstanding checks · ID 986285372
$990.00
1 possible associated property
At this address
- Hamid, Rahman M$398.8391% confidence
330 East 7th Street 2nd Floor, 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.
- Hamid, Rahman M$398.8391% confidence
154A West Foothill Boulevard Apt 196, Upland, CA, 91786
Held by New Asurion Corporation
Vendor checks · ID 1040388361
$989.99
3 possible associated properties
Same owner name elsewhere
- Rickard, Douglas$149.36100% confidence
154-A West Foothill Boulevard #196, Upland, CA, 91786
- Rickard, Douglas$0.0398% confidence
200 Button Street Apt 139, Santa Cruz, CA, 95060
- Rickard, Douglas$1.0098% confidence
4000 Meder Road, Shingle Spgs, CA, 95682
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rickard, Douglas$149.36100% confidence
1852 Ambrosia Avenue, Upland, CA, 91784
Held by Southern California Gas Company
Refunds or rebates · ID 987519886
$989.05
North Upland, Upland, CA, 91786
Held by Bank Of America Nt&sa Branch:0411-Toluca Lake Branch
Savings accounts/Credit union shrs · ID 11842873
$989.04
Mitchum Ethel 1172W 22nd Street, Upland, CA, 91786
Held by Coca-Cola Company The
Co-owners on this record: Mitchum, Ethel R, Riesen, Virgene
Securities · ID 16354561
$988.02
3 possible associated properties
Same owner name elsewhere
- Mitchum, Jimmy E$42.48100% confidence
1172W 22nd Street, Upland, CA, 91786
- Mitchum, Jimmy E$36.00100% confidence
1172W 22nd Street, Upland, CA, 91786
- Mitchum, Jimmy E$37.44100% confidence
1172W 22nd Street, 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.
- Mitchum, Jimmy E$42.48100% confidence
Mitchum Ethel 1172W 22nd Street, Upland, CA, 91786
Held by Coca-Cola Company The
Co-owners on this record: Mitchum, Ethel R, Mitchum, Jimmy E
Securities · ID 16354561
$988.02
3 possible associated properties
Same owner name elsewhere
- Riesen, Virgene$42.48100% confidence
1172W 22nd Street, Upland, CA, 91786
- Riesen, Virgene$36.00100% confidence
1172W 22nd Street, Upland, CA, 91786
- Riesen, Virgene$37.44100% confidence
1172W 22nd Street, 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.
- Riesen, Virgene$42.48100% confidence
Mitchum Ethel 1172W 22nd Street, Upland, CA, 91786
Held by Coca-Cola Company The
Co-owners on this record: Mitchum, Jimmy E, Riesen, Virgene
Securities · ID 16354561
$988.02
3 possible associated properties
Same owner name elsewhere
- Mitchum, Ethel R$42.48100% confidence
1172W 22nd Street, Upland, CA, 91786
- Mitchum, Ethel R$36.00100% confidence
1172W 22nd Street, Upland, CA, 91786
- Mitchum, Ethel R$37.44100% confidence
1172W 22nd Street, 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.
- Mitchum, Ethel R$42.48100% confidence
Mitchum Ethel 1172W 22nd Street, Upland, CA, 91786
Held by Coca-Cola Company The
Co-owners on this record: Mitchum, Ethel R, Riesen, Virgene
Securities · ID 16354560
$988.02
3 possible associated properties
Same owner name elsewhere
- Mitchum, Jimmy E$42.48100% confidence
1172W 22nd Street, Upland, CA, 91786
- Mitchum, Jimmy E$36.00100% confidence
1172W 22nd Street, Upland, CA, 91786
- Mitchum, Jimmy E$37.44100% confidence
1172W 22nd Street, 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.
- Mitchum, Jimmy E$42.48100% confidence
Mitchum Ethel 1172W 22nd Street, Upland, CA, 91786
Held by Coca-Cola Company The
Co-owners on this record: Mitchum, Ethel R, Mitchum, Jimmy E
Securities · ID 16354560
$988.02
3 possible associated properties
Same owner name elsewhere
- Riesen, Virgene$42.48100% confidence
1172W 22nd Street, Upland, CA, 91786
- Riesen, Virgene$36.00100% confidence
1172W 22nd Street, Upland, CA, 91786
- Riesen, Virgene$37.44100% confidence
1172W 22nd Street, 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.
- Riesen, Virgene$42.48100% confidence
Mitchum Ethel 1172W 22nd Street, Upland, CA, 91786
Held by Coca-Cola Company The
Co-owners on this record: Mitchum, Jimmy E, Riesen, Virgene
Securities · ID 16354560
$988.02
3 possible associated properties
Same owner name elsewhere
- Mitchum, Ethel R$42.48100% confidence
1172W 22nd Street, Upland, CA, 91786
- Mitchum, Ethel R$36.00100% confidence
1172W 22nd Street, Upland, CA, 91786
- Mitchum, Ethel R$37.44100% confidence
1172W 22nd Street, 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.
- Mitchum, Ethel R$42.48100% confidence
Aaa Portable Restroom Co IncCA
2257 North Campus Avenue, Upland, CA, 91784
Held by California Physicians Service
Refunds due · ID 1005040168
$987.97
3 possible associated properties
Same owner name elsewhere
- Aaa Portable Restroom Co Inc$379.1298% confidence
147 North 10th Avenue, Upland, CA, 91786
- Aaa Portable Restroom Co Inc$368.0098% confidence
PO Box 1767, Ontario, CA, 91762
At this address
- Aaa Portable Restroom Co Inc$670.8098% confidence
2257 North Campus Avenue, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aaa Portable Restroom Co Inc$379.1298% confidence
$987.61
1 possible associated property
Same owner name elsewhere
- Schulz, Nancy J$120.1398% confidence
115 Deer Path, Baraboo, 53913
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schulz, Nancy J$120.1398% confidence
2133 West Foothill Boulevard, Upland, CA, 91786
Held by Bank Of America NA (885)
Checking accounts, demand deposit · ID 13576530
$986.97
600 Central Avenue, Upland, CA, 91786
Held by Green Dot Bank
Unredeemed gift certificate · ID 1033701403
$986.50
PO Box 836, Upland, CA, 91785
Held by Standard Insurance Company
Group policy benefit/Clm payments · ID 1031703394
$986.28
1182 Monte Vista Avenue 1, Upland, CA, 91786
Held by Marriott International Inc
Accounts payable · ID 985524222
$986.27
1656 West Mammoth Drive, Upland, CA, 91784
Held by State Farm General Insurance Company
Co-owner on this record: Sharma, Asha
Premium refunds · ID 1031656381
$985.68
3 possible associated properties
At this address
- Walia, Nitish$56.1698% confidence
1656 West Mammoth Drive, Upland, CA, 91784
- Walia, Nitish$108.7498% confidence
1656 West Mammoth Drive, Upland, CA, 91784
- Walia, Nitish$57.1898% confidence
1656 West Mammoth Drive, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walia, Nitish$56.1698% confidence
416 Arrow Highway B, Upland, CA, 91786
Held by Union Bank Of California N.a.
Pension & Profit sharing · ID 952984054
$985.43
1042 North Mountain Avenue 297 Attn Brandy Toporek, Upland, CA, 91786
Held by Conexis Benefits Administrators LP
Other amounts due under policy · ID 971764903
$985.24
1 possible associated property
Same owner name elsewhere
- Macmaster Islas Inc$68.05100% confidence
1042 North Mountain Avenue 297, 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.
- Macmaster Islas Inc$68.05100% confidence
250 East 7th Street Suite A, Upland, CA, 91786
Held by Principal Life Insurance Co
Group policy benefit/Clm payments · ID 962720594
$985.00
4 possible associated properties
Same owner name elsewhere
- Romulo Deleon DDS Inc$0.80100% confidence
250 East 7th Street Suite A & B, Upland, CA, 91786
At this address
- Romulo, L De Leon$55.0091% confidence
250 East 7th Street Suite A, Upland, CA, 91786
- Romulo, De L$45.0091% confidence
250 East 7th Street Suite A, Upland, CA, 91786
- Romulo, L De Leon$214.0091% confidence
250 East 7th Street Suite A, 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.
- Romulo Deleon DDS Inc$0.80100% confidence
964 W9th Street, Upland, CA, 91786
Held by American Home Assurance Company
Individual policy benefit/Clm · ID 960919119
$983.97
725 Matthys Way, Upland, CA, 91784
Held by Ford Motor Credit Company
Refunds due · ID 1037605236
$983.96
3 possible associated properties
Same owner name elsewhere
- Bergman, Douglas$20.00100% confidence
1424 Ashley Place, Upland, CA, 91784
- Bergman, Douglas$152.2898% confidence
5794 Windsona Circle, Fitchburg, WI, 53711
- Bergman, Douglas$3.9998% confidence
13938 Sparren Avenue, San Diego, CA, 92129
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bergman, Douglas$20.00100% confidence
1397 Blossom Circle, Upland, CA, 91786
Held by Loancare LLC
Outstanding official checks · ID 1044382902
$983.29
1412 East 15th Street, Upland, CA, 91786
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970999809
$982.00
2 possible associated properties
At this address
- Masterson, Lio$506.0095% confidence
1412 East 15th Street, Upland, CA, 91786
- Masterson, Mar$1,000.0091% confidence
1412 East 15th Street, 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.
- Masterson, Lio$506.0095% confidence
1048 Deborah Street, Upland, CA, 91784
Held by State Of California Savings Plus
Pension & Profit sharing · ID 1020877428
$981.45
1 possible associated property
Same owner name elsewhere
- Ganley, Ibrahim$0.0298% confidence
925 North Dartmouth Avenue, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ganley, Ibrahim$0.0298% confidence
364 West 14th Street, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 18877594
$980.87
3 possible associated properties
At this address
- Radin, Harriet A$1.1198% confidence
364 West 14th Street, Upland, CA, 91786
- Radin, Harriet A$0.0098% confidence
364 West 14th Street, Upland, CA, 91786
- Radin, Beverly$2.6091% confidence
364 West 14th Street, 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.
- Radin, Harriet A$1.1198% confidence
1515 West Arrowhead, Upland, CA, 91786
Held by Moog Inc
Co-owner on this record: Est Stanley Buczar
Underlying shares or outstanding certificates · ID 975544781
$980.57
3 possible associated properties
At this address
- Buczar, Josephine$14.8798% confidence
1515 West Arrowhead, Upland, CA, 91786
- Buczar, Josephine N$0.2895% confidence
1515 West Arrowhead, Upland, CA, 91786
- Buczar, Stanley$0.2891% confidence
1515 West Arrowhead, 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.
- Buczar, Josephine$14.8798% confidence
1515 West Arrowhead, Upland, CA, 91786
Held by Moog Inc
Co-owner on this record: Buczar, Josephine
Underlying shares or outstanding certificates · ID 975544781
$980.57
1 possible associated property
At this address
- Est Stanley Buczar$14.8798% confidence
1515 West Arrowhead, 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.
- Est Stanley Buczar$14.8798% confidence
1572 Bridget Court, Upland, CA
Held by Central Escrow, Inc.
Escrow check/Deposit/Disputed · ID 17829539
$980.00
914 West Foothill Boulevard Suite B, Upland, CA, 91786
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments · ID 981282436
$980.00
802 Portillo Street, Upland, CA, 91786
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030823820
$979.75
826 West 14th Street, Upland, CA, 91786
Held by Western Union Financial Svcs
Money orders · ID 965346406
$979.00
2280 North Campus Avenue, Upland, CA, 91784
Held by First City Credit Union
Savings accounts/Credit union shrs · ID 14974339
$978.47
866 Berry Court, Upland, CA, 91786
Held by Bridgestone Retail Operations, LLC
Accounts payable · ID 1058392236
$978.25
5 possible associated properties
Same owner name elsewhere
- Under, Car Plus$25.0098% confidence
15468 Cabrito Road, Burbank, CA, 91506
- Under, Car Plus$25.0098% confidence
15468 Cabrito Road, Burbank, CA, 91506
At this address
- Under, Car Plus$1,433.6198% confidence
866 Berry Court, Upland, CA, 91786
- Under, Car Plus$525.7298% confidence
866 Berry Court, Upland, CA, 91786
- Under, Car Plus$659.2898% confidence
866 Berry Court, 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.
- Under, Car Plus$25.0098% confidence
412 West Aster Street, Upland, CA, 91786
Held by Loma Linda University Health Care
Misc outstanding checks · ID 991300750
$977.50
3 possible associated properties
Same owner name elsewhere
- Altvater, Kurt$0.0198% confidence
1471 South Riverside Avenue Bed15a, Rialto, CA, 92376
- Altvater, Kurt$21.5598% confidence
26 Castle Rock Drive, Mill Valley, CA, 94941
At this address
- Altvater, Ernest C III$24.6391% confidence
412 West Aster Street, 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.
- Altvater, Kurt$0.0198% confidence
2119 West Baseline Road, Upland, CA, 91784
Held by Cintas Corporation
Vendor checks · ID 1046780880
$977.32
179 South Fern Avenue, Upland, CA, 91786
Held by Teradata Corporation
Underlying shares or outstanding certificates · ID 994622122
$976.00
4 possible associated properties
Same owner name elsewhere
- Reynolds, Beatrice L$17.19100% confidence
179 Fern Avenue, Upland, CA, 91786
At this address
- Reynolds, Beatrice L$12.6798% confidence
179 South Fern Avenue, Upland, CA, 91786
- Reynolds, Beatrice L$20.2198% confidence
179 South Fern Avenue, Upland, CA, 91786
- Reynolds, Beatrice$51.5795% confidence
179 South Fern Avenue, 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.
- Reynolds, Beatrice L$17.19100% confidence
747 Camphor Way, Upland, CA, 91786
Held by Prudential Insurance Company
Co-owner on this record: Clifton, Marion D
Proceeds due beneficiaries · ID 975341420
$975.58
6 possible associated properties
Same owner name elsewhere
- Clifton, Martha$1,512.0398% confidence
- Clifton, Martha$582.1998% confidence
- Clifton, Martha$453.8198% confidence
5536 Hazeltine Avenue, Sherman Oaks, CA, 91403
At this address
- Clifton, Martha F$952.1295% confidence
747 Camphor Way, Upland, CA, 91786
- Clifton, Marion D$68.1091% confidence
747 Camphor Way, Upland, CA, 91786
- Clifton, Marion D$952.1291% confidence
747 Camphor Way, 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.
747 Camphor Way, Upland, CA, 91786
Held by Prudential Insurance Company
Co-owner on this record: Clifton, Martha
Proceeds due beneficiaries · ID 975341420
$975.58
3 possible associated properties
At this address
- Clifton, Marion D$68.1098% confidence
747 Camphor Way, Upland, CA, 91786
- Clifton, Marion D$952.1298% confidence
747 Camphor Way, Upland, CA, 91786
- Clifton, Martha F$952.1291% confidence
747 Camphor Way, 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.
- Clifton, Marion D$68.1098% confidence
$975.00
1450 Chaffee Street Apt 231, Upland, CA, 91786
Held by Coombs V Imaging Healthcare Specialists
Wages, payroll, salaries · ID 1031823655
$974.19
375 Alpine Street Apt East, Upland, CA, 91786
Held by Bank Of America NA
Customer overpayments · ID 989541095
$974.06
3 possible associated properties
At this address
- Coppick, Ronnie G$0.7595% confidence
375 Alpine Street Apt East, Upland, CA, 91786
- Coppick, Ronnie G$26.9395% confidence
375 Alpine Street Apt East, Upland, CA, 91786
- Coppick, Ronnie G$355.0995% confidence
375 Alpine Street Apt East, 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.
- Coppick, Ronnie G$0.7595% confidence
145 North 12th Avenue, Upland, CA, 91786
Held by Public Storage Inc
Customer overpayments · ID 984856854
$973.95
2 possible associated properties
At this address
- Serna, Javier I$9.4795% confidence
145 North 12th Avenue, Upland, CA, 91786
- Serna, Javier I$11.1995% confidence
145 North 12th Avenue, 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.
- Serna, Javier I$9.4795% confidence
134 Montrose Avenue, Upland, CA, 91786
Held by Metabank NA
Misc intangible property · ID 1021941862
$973.45
1 possible associated property
Same owner name elsewhere
- Mertz, Sally$100.0098% confidence
2432 Euclid Crescent East, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mertz, Sally$100.0098% confidence
1485 Kelly Avenue, Upland, CA, 91786
Held by State Compensation Insurance Fund
Premium refunds · ID 986029108
$973.22
1 possible associated property
Same owner name elsewhere
- Rodgers, Construction$179.5098% 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.
- Rodgers, Construction$179.5098% confidence
457 North 3rd Avenue, Upland, CA, 91786
Held by Fedex Supply Chain Inc
Wages, payroll, salaries · ID 1036072812
$973.03
360 North San Antonio Avenue #j, Upland, CA, 91786
Held by Wal-Mart Stores Inc
Salaries/Wages · ID 17358682
$970.91
4 possible associated properties
Same owner name elsewhere
- Sitton, Barbara J$0.0198% confidence
685 East Arrow Highway #323, Azusa, CA, 91702
At this address
- Sitton, Barbara J$1,057.8898% confidence
360 North San Antonio Avenue #j, Upland, CA, 91786
- Sitton, Barbara J$678.0298% confidence
360 North San Antonio Avenue #j, Upland, CA, 91786
- Sitton, Barbara J$222.4998% confidence
360 North San Antonio Avenue J, 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.
- Sitton, Barbara J$0.0198% confidence
1339 Wilson Avenue, Upland, CA, 91786
Held by First Interstate Bank
Checking accounts, demand deposit · ID 9178999
$970.82
259 East Ninth Street, Upland, CA, 91785
Held by Great American Insurance Compa
Other · ID 11436484
$970.00
2 possible associated properties
Same owner name elsewhere
- Lord Constructors Inc$5.8098% confidence
1920 West 11th Street, Upland, CA, 91786
- Lord Constructors Inc$60.7298% confidence
1340 West Ninth Street, 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.
- Lord Constructors Inc$5.8098% confidence
PO Bx 1464, Upland, CA, 91785
Held by San Antonio Liquidation Trust
Units · ID 14590230
$970.00
3 possible associated properties
Same owner name elsewhere
- Catalano, Louis$60.00100% confidence
PO Box 1464, Upland, CA, 91785
- Catalano, Louis$6.0098% confidence
- Catalano, Louis$38.9098% confidence
222 Mousehead Drive #b, Aptos, CA, 95003
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Catalano, Louis$60.00100% confidence