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 16, 2026 · official state programs
Pfs Investments C F Coverdell Esa OfCA
1866 Darnell Street, Upland, CA, 91784
Held by Primerica Shareholder Services
Co-owners on this record: JR, Frank Lucero, Lucero Frank T Resp Party
Education sav accounts-Mutual fund · ID 1019536996
$1,115.20
270 Amber Court Apt 12, Upland, CA, 91786
Held by Obsidian Pacific Insurance Company
Individual policy benefit/Clm · ID 1014172375
$1,114.09
3 possible associated properties
Same owner name elsewhere
- Dulce, Vasquez$6.3898% confidence
1435 Valcarlos Avenue, Rowland Heights, CA, 91748
- Dulce, Vasquez$289.1298% confidence
0, 0, 0
At this address
- Dulce, Vasquez$500.0098% confidence
270 Amber Court Apt 12, 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.
- Dulce, Vasquez$6.3898% confidence
256 East 8th Street, Upland, CA, 91786
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 998709724
$1,113.71
2 possible associated properties
At this address
- Hale, Lucille$1,032.9698% confidence
256 East 8th Street, Upland, CA, 91786
- Hale Lucille Estate$622.1695% confidence
256 East 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.
- Hale, Lucille$1,032.9698% confidence
154 West Foothhill Boulevard Suit 420, Upland, CA, 91786
Held by Paypal
Misc intangible property · ID 1036832246
$1,113.41
1651 West Mammoth Drive, Upland, CA, 91784
Held by Sunrise Banks
Misc intangible property · ID 1012046231
$1,113.00
1727 Malley Avenue Apt O, Upland, CA, 00000
Held by Metlife Inc
Securities · ID 16291178
$1,112.67
2 possible associated properties
Same owner name elsewhere
- Gustis, Alice I$0.2198% confidence
6681 Brighton Place, Alta Loma, CA, 91737
- Gustis, Alice I$15.0098% confidence
5008 Via Verde Street, Rancho Cucamonga, CA, 91701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gustis, Alice I$0.2198% confidence
$1,112.57
$1,112.57
3 possible associated properties
Same owner name elsewhere
- Juarez, Maria S$0.3598% confidence
8956 Dorothy Avenue, South Gate, CA, 90280
- Juarez, Maria S$1.2198% confidence
669 West Virginia Street, Rialto, CA, 92376
- Juarez, Maria S$0.9998% confidence
846 North Zeyn Street Apt 1, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juarez, Maria S$0.3598% confidence
$1,112.57
3 possible associated properties
Same owner name elsewhere
- Bastien, Henry A$0.0298% confidence
Unknown, Unknown, CA, 00000
- Bastien, Henry A$298.9598% confidence
- Bastien, Henry A$22.6498% confidence
216 Ocean Walk Court, Port Hueneme, CA, 93041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bastien, Henry A$0.0298% confidence
250 M College Park Drive, Upland, CA, 91786
Held by College Park Apartment Homes LP
Refunds or rebates · ID 980368259
$1,111.89
250 M College Park Drive 250 M College Park Drive, Upland, CA, 91786
Held by College Park Apartment Homes LP
Refunds or rebates · ID 980368259
$1,111.89
1 possible associated property
Same owner name elsewhere
- Hume, Sophia$3.2998% confidence
1030 Columbia 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.
- Hume, Sophia$3.2998% confidence
250 M College Park Drive 250 M College Park Drive, Upland, CA, 91786
Held by College Park Apartment Homes LP
Refunds or rebates · ID 980368259
$1,111.89
1754 Wilson Avenue, Upland, CA, 91784
Held by U. S. Bank, N. A.
Drafts · ID 1046152155
$1,111.72
2 possible associated properties
At this address
- Deller, Dale A$384.0198% confidence
1754 Wilson Avenue, Upland, CA, 91784
- Deller, Alfred J$5.3691% confidence
1754 Wilson 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.
- Deller, Dale A$384.0198% confidence
1408 Estrellita Court, Upland, CA, 91786
Held by M & T Bank
Outstanding official checks · ID 1028898405
$1,111.23
1754 North San Antonio Avenue, Upland, CA, 91784
Held by Manufacturer And Traders Trust Company
Outstanding official checks · ID 1044397990
$1,109.93
Sija Ch0CA
655 Spruce Avenue N0 K, Upland, CA, 91786
Held by Bank Of America Nt&sa Branch:2458-Valley-Sierra Branch
Savings accounts/Credit union shrs · ID 11338184
$1,109.44
1584 Buffington, Upland, CA, 91786
Held by Metropolitan Life Insurance Company
Co-owner on this record: Patterson, Margaret
Proceeds due beneficiaries · ID 979472121
$1,109.43
1584 Buffington, Upland, CA, 91786
Held by Metropolitan Life Insurance Company
Co-owner on this record: Tuley, Susan
Proceeds due beneficiaries · ID 979472121
$1,109.43
212 East 8th Street Apt D, Upland, CA, 91786
Held by Wells Fargo Bank NA
Checking accounts · ID 964989515
$1,109.18
3 possible associated properties
Same owner name elsewhere
- Amerman, David M$9.0798% confidence
7802 Pavonia Circle, Buena Park, CA, 90620
- Amerman, David M$36.2698% confidence
7802 Pavonia Circle, Buena Park, CA, 90620
- Amerman, David M$18.3898% confidence
7802 Pavonia Circle, Buena Park, CA, 90620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amerman, David M$9.0798% confidence
281 Freedom Avenue, Upland, CA, 91786
Held by Loancare LLC
Co-owner on this record: Gonzalez, Rosa
Outstanding official checks · ID 1005777874
$1,108.26
2 possible associated properties
At this address
- Gonzalez, Ricardo$7.3091% confidence
281 Freedom Avenue, Upland, CA, 91786
- Gonzalez, Rosa$1,108.2691% confidence
281 Freedom 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.
- Gonzalez, Ricardo$7.3091% confidence
281 Freedom Avenue, Upland, CA, 91786
Held by Loancare LLC
Co-owner on this record: Gonzalez, Simplicio O
Outstanding official checks · ID 1005777874
$1,108.26
2 possible associated properties
At this address
- Gonzalez, Ricardo$7.3091% confidence
281 Freedom Avenue, Upland, CA, 91786
- Gonzalez, Simplicio O$1,108.2691% confidence
281 Freedom 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.
- Gonzalez, Ricardo$7.3091% confidence
401 A Street, Upland, CA, 91786
Held by Plains Exploration & Production Company
Royalties/Residuals · ID 18598825
$1,108.23
6 possible associated properties
Same owner name elsewhere
- Schwartz, Yetta$4.1498% confidence
4520 Natick Avenue, Sherman Oaks, CA, 91403
- Schwartz, Yetta$30.2598% confidence
1459 South Wooster, Los Angeles, CA, 90035
- Schwartz, Yetta$45.8998% confidence
358 South Gramercy Place, Los Angeles, CA, 90020
At this address
- Schwartz, Yetta$676.7598% confidence
401 A Street, Upland, CA, 91786
- Schwartz, Yetta$780.1498% confidence
401 A Street, Upland, CA, 91786
- Schwartz, Daniel A$0.1291% confidence
401 A 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.
- Schwartz, Yetta$4.1498% confidence
1714 Pineview Avenue, Upland, CA, 91784
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1021044453
$1,108.08
1 possible associated property
At this address
- Janani, Casmier Saura$93.0591% confidence
1714 Pineview 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.
- Janani, Casmier Saura$93.0591% confidence
1026 Pebble Bch, Upland, CA, 91786
Held by Merrill Lynch Pierce Fenner And Smith
Securities · ID 15904196
$1,108.00
And Susan Dellagiustina 1545 Cole Lane, Upland, CA, 91784
Held by Citifinancial Auto Ltd.
Customer overpayments · ID 974577616
$1,107.21
1 possible associated property
Same owner name elsewhere
- Dellagiustina, Mark$90.0098% confidence
7548 Kenwood Place, Rancho Cucamonga, CA, 91739
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dellagiustina, Mark$90.0098% confidence
1042 North Mtn Avenue No B140, Upland, CA, 91786
Held by American Express Company
Payments for goods & Services · ID 1000422695
$1,106.90
3 possible associated properties
At this address
- Rpa And Associates Inc$853.3198% confidence
1042 North Mtn Avenue No B140, Upland, CA, 91786
- Rpa And Associates Inc$639.8398% confidence
1042 North Mtn Avenue No B140, Upland, CA, 91786
- Rpa And Associates Inc$250.0098% confidence
1042 North Mtn Avenue No B140, 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.
- Rpa And Associates Inc$853.3198% confidence
PO Box 1716, Upland, CA, 91785
Held by Government Employees Insurance Company
Co-owner on this record: Westlake Financial Svcs
Individual policy benefit/Clm · ID 1032481339
$1,106.78
PO Box 1716, Upland, CA, 91785
Held by Government Employees Insurance Company
Co-owner on this record: Maldonado, Paulette M
Individual policy benefit/Clm · ID 1032481339
$1,106.78
3 possible associated properties
Same owner name elsewhere
- Westlake Financial Svcs$2,969.84100% confidence
841 Solano Avenue Apt 2, Albany, CA, 94706
- Westlake Financial Svcs$2,033.58100% confidence
3915 Delta Fair Boulevard Apt B13, Antioch, CA, 94509
- Westlake Financial Svcs$1,985.6198% confidence
Unknown, TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Westlake Financial Svcs$2,969.84100% confidence
278 Paxton Court, Upland, CA, 91784
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Merrill, Patricia A
Individual policy benefit/Clm · ID 979635002
$1,104.95
3 possible associated properties
At this address
- Merrill, Edward R$1,131.9198% confidence
278 Paxton Court, Upland, CA, 91784
- Merrill, Edward$53.7395% confidence
278 Paxton Court, Upland, CA, 91784
- Merrill, Patricia A$1,104.9591% confidence
278 Paxton Court, 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.
- Merrill, Edward R$1,131.9198% confidence
278 Paxton Court, Upland, CA, 91784
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Merrill, Edward R
Individual policy benefit/Clm · ID 979635002
$1,104.95
6 possible associated properties
Same owner name elsewhere
- Merrill, Patricia A$0.6598% confidence
1056 Glen Abbey Drive, Manteca, CA, 95336
- Merrill, Patricia A$31.6398% confidence
340 East O Keefe Street #3, Palo Alto, CA, 94303
- Merrill, Patricia A$289.0098% confidence
1451 Scott Avenue, Pomona, CA, 91767
At this address
- Merrill, Patricia A$1,131.9198% confidence
278 Paxton Court, Upland, CA, 91784
- Merrill, Edward$53.7391% confidence
278 Paxton Court, Upland, CA, 91784
- Merrill, Edward R$1,104.9591% confidence
278 Paxton Court, 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.
- Merrill, Patricia A$0.6598% confidence
PO Box 171, Upland, CA, 91786
Held by Aig Centennial Insurance Co.
Individual policy benefit/Clm · ID 954281961
$1,104.33
2128 North Vallejo Way, Upland, CA, 91784
Held by Safeco Ins Co Of America
Premium refunds · ID 992619954
$1,104.24
2 possible associated properties
Same owner name elsewhere
- Syed, Shahida$69.00100% confidence
2128 Vallejo Way, Upland, CA, 91784
At this address
- Syed, Shahida$36.0098% confidence
2128 North Vallejo Way, 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.
- Syed, Shahida$69.00100% confidence
121 South Mountain Avenue, Upland, CA, 91786
Held by First American Title Insurance Co
Escrow accounts · ID 1001013016
$1,104.17
3 possible associated properties
At this address
- Mountain, Ridge Escrow$1,773.7198% confidence
121 South Mountain Avenue, Upland, CA, 91786
- Mountain, Ridge Escrow$1,319.8198% confidence
121 South Mountain Avenue, Upland, CA, 91786
- Mountain, Ridge Escrow$1,570.6798% confidence
121 South Mountain 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.
- Mountain, Ridge Escrow$1,773.7198% confidence
1802 North First Avenue, Upland, CA, 91784
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17132532
$1,103.57
1080 West 7th Street Apt 55, Upland, CA, 91786
Held by Bentton V Sevita Health
Misc outstanding checks · ID 1068764059
$1,103.55
1868 Baxter Way, Upland, CA, 91784
Held by Safeco Ins Co Of America
Co-owner on this record: Dobson, Kelly L
Premium refunds · ID 1044482527
$1,103.49
4 possible associated properties
Same owner name elsewhere
- Dobson, Dan$1.0598% confidence
364 Windemere Lane, Walnut, CA, 91789
- Dobson, Dan$4.4798% confidence
1657 Merrill Drive Apt B, San Jose, CA, 95124
- Dobson, Dan$12.7798% confidence
364 Windemere Lane, Walnut, CA, 91789
At this address
- Dobson, Kelly L$1,103.4991% confidence
1868 Baxter Way, 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.
- Dobson, Dan$1.0598% confidence
1868 Baxter Way, Upland, CA, 91784
Held by Safeco Ins Co Of America
Co-owner on this record: Dobson, Dan
Premium refunds · ID 1044482527
$1,103.49
1 possible associated property
At this address
- Dobson, Dan$1,103.4991% confidence
1868 Baxter Way, 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.
- Dobson, Dan$1,103.4991% confidence
1710 North Palm Avenue, Upland, CA, 91786
Held by Warren Resources Inc
Royalties · ID 1011556201
$1,103.09
3 possible associated properties
At this address
- Marticorena, Phillip$9,145.3498% confidence
1710 North Palm Avenue, Upland, CA, 91786
- Marticorena, Phillip$1,471.3598% confidence
1710 North Palm Avenue, Upland, CA, 91786
- Marticorena, Phillip$1,810.7698% confidence
1710 North Palm 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.
- Marticorena, Phillip$9,145.3498% confidence
1488 Cottonwood Street, Upland, CA, 91786
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks · ID 974093926
$1,101.38
1 possible associated property
At this address
- Montgomery, Gentry$122.9998% confidence
1488 Cottonwood 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.
- Montgomery, Gentry$122.9998% confidence
1260 East Arrow Highway Building C, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024463499
$1,100.59
2 possible associated properties
Same owner name elsewhere
- Sortomme, Todd$25.6198% confidence
16625 Taurus Lane, Moreno Valley, CA, 92551
At this address
- Sortomme, Todd$735.9098% confidence
1260 East Arrow Highway Building C, 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.
- Sortomme, Todd$25.6198% confidence
855 Pebble Beach Drive, Upland, CA, 91786
Held by Alcatel Lucent
Dividends · ID 14273303
$1,100.27
4 possible associated properties
Same owner name elsewhere
- Hinsch, Lucien R$90.47100% confidence
555 Pebble Beach Drive, Upland, CA, 91786
- Hinsch, Lucien R$18.7598% confidence
2370 Lombardy Road, San Marino 9, CA
- Hinsch, Lucien R$6,089.2798% confidence
855 Pebble Beach Drive, Upland, CA, 91784
At this address
- Hinsch, Lucien R$32.4098% confidence
855 Pebble Beach Drive, 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.
- Hinsch, Lucien R$90.47100% confidence
333 East Arrow Highway Unit 2, Upland, CA, 91785
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 996871351
$1,100.00
1 possible associated property
Same owner name elsewhere
- G C Swan Inc$300.0098% confidence
9491 Pittsburgh Avenue, 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.
- G C Swan Inc$300.0098% confidence
563 North Central Avenue, Upland, CA, 91786
Held by United Behavioral Health Inc
Group policy benefit/Clm payments · ID 1002184327
$1,100.00
3 possible associated properties
At this address
- His, House$1,100.0098% confidence
563 North Central Avenue, Upland, CA, 91786
- His, House$2,200.0098% confidence
563 North Central Avenue, Upland, CA, 91786
- His, House$3,300.0098% confidence
563 North Central 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.
- His, House$1,100.0098% confidence
563 North Central Avenue, Upland, CA, 91786
Held by United Behavioral Health Inc
Group policy benefit/Clm payments · ID 1002184328
$1,100.00
3 possible associated properties
At this address
- His, House$1,100.0098% confidence
563 North Central Avenue, Upland, CA, 91786
- His, House$2,200.0098% confidence
563 North Central Avenue, Upland, CA, 91786
- His, House$3,300.0098% confidence
563 North Central 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.
- His, House$1,100.0098% confidence
1653 West 9th Street, Upland, CA, 91786
Held by Griffith Company
Payments for goods & Services · ID 1043379419
$1,100.00
2 possible associated properties
Same owner name elsewhere
- Power Up Enterprises Inc$75.4398% confidence
14055 Foothill Boulevard, Fontana, CA, 92335
At this address
- Power Up Enterprises Inc$0.0198% confidence
1653 West 9th 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.
- Power Up Enterprises Inc$75.4398% confidence
1784 West Arrow Route 206, Upland, CA, 91786
Held by Paypal
Misc intangible property · ID 1046498016
$1,100.00
761 Guadalupe Drive, Upland, CA, 91786
Held by Camden Escrow
Escrow funds · ID 1032169842
$1,099.74
124 Sinclair Avenue Apt 2, Upland, CA, 91786
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030604243
$1,099.12
3 possible associated properties
At this address
- Palacol, Kayla A$759.6898% confidence
124 Sinclair Avenue Apt 2, Upland, CA, 91786
- Palacol, Kayla A$89.2098% confidence
124 Sinclair Avenue Apt 2, Upland, CA, 91786
- Palacol, Kayla A$22.9898% confidence
124 Sinclair Avenue Apt 2, 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.
- Palacol, Kayla A$759.6898% confidence
1507 Upland Hills Drive Sout, Upland, CA, 91786
Held by Shelterpoint Life Insurance Company
Other amounts due under policy · ID 1014292935
$1,098.96
3 possible associated properties
Same owner name elsewhere
- Castaneda, Constance$29.23100% confidence
1507 Upland Hills Drive South, Upland, CA, 91786
- Castaneda, Constance$0.2098% confidence
1115 1/2 South Westlake Avenue, Los Angeles, CA, 90006
- Castaneda, Constance$0.1798% confidence
1115 1/2 South Westlake Avenue, Los Angeles, CA, 90006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Castaneda, Constance$29.23100% confidence
1791 North 2nd Avenue Sarah Montgomery, Upland, CA, 91784
Held by Allianz Life Insurance Company
Proceeds due beneficiaries · ID 1039819048
$1,098.74
1477 Marigold Street, Upland, CA, 91784
Held by U. S. Bank, N. A.
Drafts · ID 1030627682
$1,097.92
6 possible associated properties
Same owner name elsewhere
- Walker, Alexander J$1.0098% confidence
532 North Fir Way, Porterville, CA, 93257
- Walker, Alexander J$1.0098% confidence
201 Park Street, Alhambra, CA, 91801
- Walker, Alexander J$18.0098% confidence
6330 Mecham Way, Los Angeles, CA, 90043
At this address
- Walker, Alexander J$150.0098% confidence
1477 Marigold Street, Upland, CA, 91784
- Walker, Gloria$0.1591% confidence
1477 Marigold Street, Upland, CA, 91784
- Walker, Dan$29.6991% confidence
1477 Marigold 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.
- Walker, Alexander J$1.0098% confidence
1311 Vallejo Way, Upland, CA, 91786
Held by Prudential Insurance Company
Matured/Terminated policies · ID 5286155
$1,097.88
5 possible associated properties
Same owner name elsewhere
- Leatherwood, Betty A$31.05100% confidence
1311 Vallejo Way, Upland, 91786
- Leatherwood, Betty A$44.44100% confidence
1311 Vallejo Wy, Upland, CA, 91786
At this address
- Leatherwood, Betty A$9.8498% confidence
1311 Vallejo Way, Upland, CA, 91786
- Leatherwood, Betty A$85.0098% confidence
1311 Vallejo Way, Upland, CA, 91786
- Leatherwood, Betty A$1,315.4098% confidence
1311 Vallejo 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.
- Leatherwood, Betty A$31.05100% confidence
1403 Gertrudita Court, Upland, CA, 91786
Held by Wheeler V Nexstar Broadcasting Inc
Misc outstanding checks · ID 1058326364
$1,097.13
360 Vine Avenue, Upland, CA, 91786
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Sifuentes, Salvador
Proceeds due beneficiaries · ID 1015731928
$1,097.01
3 possible associated properties
At this address
- Sifuentes, Roy$3.8091% confidence
360 Vine Avenue, Upland, CA, 91786
- Sifuentes, Salvador$1,097.0191% confidence
360 Vine Avenue, Upland, CA, 91786
- Sifuentes, Salvador$1,097.0191% confidence
360 Vine 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.
- Sifuentes, Roy$3.8091% confidence
360 Vine Avenue, Upland, CA, 91786
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Sifuentes, Robert
Proceeds due beneficiaries · ID 1015731928
$1,097.01
6 possible associated properties
Same owner name elsewhere
- Sifuentes, Salvador$244.8998% confidence
708 First Avenue, McKinney, TX, 75069
- Sifuentes, Salvador$261.0098% confidence
1057 West Main Street, Sherman, 75090
- Sifuentes, Salvador$772.9298% confidence
105 South Granada Avenue A, Alhambra, CA, 91801
At this address
- Sifuentes, Salvador$1,097.0198% confidence
360 Vine Avenue, Upland, CA, 91786
- Sifuentes, Salvador$1,097.0198% confidence
360 Vine Avenue, Upland, CA, 91786
- Sifuentes, Roy$3.8091% confidence
360 Vine 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.
- Sifuentes, Salvador$244.8998% confidence
843 East 7th Street, Upland, CA, 91786
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries · ID 1015731929
$1,097.01
360 Vine Avenue, Upland, CA, 91786
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries · ID 1015731929
$1,097.01
6 possible associated properties
Same owner name elsewhere
- Sifuentes, Salvador$244.8998% confidence
708 First Avenue, McKinney, TX, 75069
- Sifuentes, Salvador$261.0098% confidence
1057 West Main Street, Sherman, 75090
- Sifuentes, Salvador$772.9298% confidence
105 South Granada Avenue A, Alhambra, CA, 91801
At this address
- Sifuentes, Salvador$1,097.0198% confidence
360 Vine Avenue, Upland, CA, 91786
- Sifuentes, Salvador$1,097.0198% confidence
360 Vine Avenue, Upland, CA, 91786
- Sifuentes, Roy$3.8091% confidence
360 Vine 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.
- Sifuentes, Salvador$244.8998% confidence
360 Vine Avenue, Upland, CA, 91786
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Sifuentes, Salvador
Proceeds due beneficiaries · ID 1015731930
$1,097.01
360 Vine Avenue, Upland, CA, 91786
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Estate Of Ann C Sifuentes
Proceeds due beneficiaries · ID 1015731930
$1,097.01
6 possible associated properties
Same owner name elsewhere
- Sifuentes, Salvador$244.8998% confidence
708 First Avenue, McKinney, TX, 75069
- Sifuentes, Salvador$261.0098% confidence
1057 West Main Street, Sherman, 75090
- Sifuentes, Salvador$772.9298% confidence
105 South Granada Avenue A, Alhambra, CA, 91801
At this address
- Sifuentes, Salvador$1,097.0198% confidence
360 Vine Avenue, Upland, CA, 91786
- Sifuentes, Salvador$1,097.0198% confidence
360 Vine Avenue, Upland, CA, 91786
- Sifuentes, Roy$3.8091% confidence
360 Vine 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.
- Sifuentes, Salvador$244.8998% confidence
153 North Tenth Avenue, Upland, CA, 91786
Held by United States Fidelity Guarant
Court settlements · ID 12425287
$1,096.50
Apt I 273 Alpine Street, Upland, CA, 91786
Held by Citibank N A
Accounts-receivable credit balance · ID 1043476838
$1,096.22
3 possible associated properties
Same owner name elsewhere
- Swift, Rodney$1.9598% confidence
23907 Bessemer Street, Woodland Hills, CA, 91367
- Swift, Rodney$3.0998% confidence
7342 Teak Way, Rancho Cucamonga, CA, 00000
- Swift, Rodney$2.6998% confidence
1221 North Vineyard Avenue #95, 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.
- Swift, Rodney$1.9598% confidence
850 North Benson Avenue 53A, Upland, CA, 91786
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 998622375
$1,096.01
725 Sawyer Place, Upland, CA, 91786
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1026274851
$1,095.48
2 possible associated properties
At this address
- Iriarte, Matthew A$256.6098% confidence
725 Sawyer Place, Upland, CA, 91786
- Iriarte, Matthew A$56.0398% confidence
725 Sawyer 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.
- Iriarte, Matthew A$256.6098% confidence
1350 San Bernardino Road Spc 48, Upland, CA, 91786
Held by Frontdoor Inc And Subs
Accounts payable · ID 1042494875
$1,095.00
PO Box 610, Upland, CA, 91785
Held by Commonwealth Edison Co Legended Com
Dividends · ID 985478542
$1,094.46
1 possible associated property
Same owner name elsewhere
- Christ, Truth Radio Crusade$11,341.75100% confidence
Box 610, Upland, CA, 91785
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christ, Truth Radio Crusade$11,341.75100% confidence
1568 Clark Street, Upland, CA, 91786
Held by Axa
Dividend reinvestment plan · ID 980420549
$1,092.19
3 possible associated properties
At this address
- Woodmansee, Maria I$9.7998% confidence
1568 Clark Street, Upland, CA, 91786
- Woodmansee, Maria I$17.3698% confidence
1568 Clark Street, Upland, CA, 91786
- Woodmansee, Maria I$80.7398% confidence
1568 Clark 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.
- Woodmansee, Maria I$9.7998% confidence
195 North Euclid Aveco Fir Res Ca, Upland, CA, 91786
Held by Truck Insurance Exchange
Individual policy benefit/Clm · ID 1044225266
$1,091.72
926 Via Serana, Upland, CA, 91784
Held by Wells Fargo Bank NA
Checking accounts · ID 971468235
$1,091.62
1 possible associated property
At this address
- Wu, Chun-Wei$107.6395% confidence
926 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.
- Wu, Chun-Wei$107.6395% confidence
Ann M Nistico Trustee Nistico Family Trust 1910 Eloise Way, Upland, CA, 91784
Held by Bank Of America - California NA (318)
Savings accounts · ID 1004129634
$1,091.27
Nistico Family Trust 1910 Eloise Way, Upland, CA, 91784
Held by Bank Of America - California NA (318)
Savings accounts · ID 1004129634
$1,091.27
2 possible associated properties
Same owner name elsewhere
- Nistico, Ann M$85.81100% confidence
Nistico Family Trust 1910 Eloise Way, Upland, CA, 91784
- Nistico, Ann M$205.99100% confidence
Nistico Family Trust 1910 Eloise Way, 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.
- Nistico, Ann M$85.81100% confidence
1191 Mountain Gate Road, Upland, CA, 91786
Held by Morgan Stanley & Co LLC
Dividends · ID 962360834
$1,091.18
541 West Street, Upland, CA, 91786
Held by The Team Companies LLC
Wages, payroll, salaries · ID 1034291348
$1,089.95
1 possible associated property
At this address
- Lana, Alvarez Maria E$1,128.7498% confidence
541 West 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.
- Lana, Alvarez Maria E$1,128.7498% confidence
1358 West Arrow Highway Apt C, Upland, CA, 91786
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1069108007
$1,089.94
776 West 24th Street, Upland, CA, 91786
Held by Metropolitan Life Insurance Company
Other · ID 9572991
$1,089.09
3 possible associated properties
Same owner name elsewhere
- Schriber, George F$1,268.02100% confidence
776 West 24th Street, Upland, CA
At this address
- Schriber, George F$991.2498% 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$1,268.02100% confidence
227 Vallejo Way Apt 3, Upland, CA, 91786
Held by Wells Fargo Bank
Co-owner on this record: Wendle, Clara
Savings accounts/Credit union shrs · ID 5266824
$1,089.08
227 Vallejo Way Apt 3, Upland, CA, 91786
Held by Wells Fargo Bank
Co-owner on this record: Veach, Ada
Savings accounts/Credit union shrs · ID 5266824
$1,089.08
1384 West Foothill Boulevard 24, Upland, CA, 91786
Held by At&t Corp
Securities · ID 11931606
$1,089.06
1 possible associated property
Same owner name elsewhere
- Small, Janet E$0.0398% confidence
35770 Oak Glen Road, Yucaipa, CA, 92399
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Small, Janet E$0.0398% confidence
1425 Gorgen Lane, Upland, CA, 91784
Held by Kaiser Foundation Health Plan
Wages, payroll, salaries · ID 955855836
$1,088.81
1 possible associated property
At this address
- Milian, Nia$44.2695% confidence
1425 Gorgen Lane, 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.
- Milian, Nia$44.2695% confidence
739 West Foothill Boulevard, Upland, CA, 91786
Held by Reynolds American Inc.
Vendor checks · ID 973545626
$1,088.50
3 possible associated properties
At this address
- M, J Cigarette$34.0098% confidence
739 West Foothill Boulevard, Upland, CA, 91786
- M, J Cigarette$12.0098% confidence
739 West Foothill Boulevard, Upland, CA, 91786
- M, J Cigarettes$1.5091% confidence
739 West Foothill Boulevard, 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.
- M, J Cigarette$34.0098% confidence
1748 Erin Avenue, Upland, CA, 91784
Held by Farmers Insurance Exchange
Premium refunds · ID 1007720999
$1,088.50
Patricia Huerta Unknown, Upland, CA, 91786
Held by American International Ins Co Of Ny
Individual policy benefit/Clm · ID 960431177
$1,088.44
3 possible associated properties
Same owner name elsewhere
- Hsbc, Auto Finance In$291.5498% confidence
Unknown, WI
- Hsbc, Auto Finance In$596.1398% confidence
TX, 00000
- Hsbc, Auto Finance In$842.2098% confidence
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.
- Hsbc, Auto Finance In$291.5498% confidence
1943 North Campus Avenue Building B Suite, Upland, CA, 91786
Held by Allied Universal Topco LLC
Accounts payable · ID 1044395024
$1,088.00
1298 Brookhaven Place, Upland, CA, 91784
Held by Capital One NA
Savings accounts · ID 1006415855
$1,087.33
6 possible associated properties
Same owner name elsewhere
- Guerrero, JR Miguel$0.1598% confidence
8811 Park Street Spc 66, Bellflower, CA, 90706
- Guerrero, JR Miguel$39.8298% confidence
1211 Whisper Hill Drive, Laredo, TX, 78045
- Guerrero, JR Miguel$122.5798% confidence
717 Scurlock Drive, Pharr, TX, 78577
At this address
- Guerrero, Miguel A JR$7.4395% confidence
1298 Brookhaven Place, Upland, CA, 91784
- Guerrero, Miguel A JR$2,059.4795% confidence
1298 Brookhaven Place, Upland, CA, 91784
- Guerrero, JR Miguel Angel$20.0095% confidence
1298 Brookhaven Place, 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.
- Guerrero, JR Miguel$0.1598% confidence
754 West 20th Street, Upland, CA, 91784
Held by American National Property & Casualty Co
Co-owner on this record: Tarman, Jaina
Individual policy benefit/Clm · ID 1044260982
$1,085.59
4 possible associated properties
Same owner name elsewhere
- Tarman, Kirk$1.3098% confidence
9320 Baseline Road Suite, Alta Loma, CA, 91701
- Tarman, Kirk$4.8698% confidence
9320 Baseline Road Suite A-1, Rancho Cucamonga, CA, 91701
- Tarman, Kirk$0.0898% confidence
7356 Luminaire Place, Rancho Cucamonga, CA, 91739
At this address
- Tarman, Jaina$1,085.5991% confidence
754 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.
- Tarman, Kirk$1.3098% confidence
754 West 20th Street, Upland, CA, 91784
Held by American National Property & Casualty Co
Co-owner on this record: Tarman, Kirk
Individual policy benefit/Clm · ID 1044260982
$1,085.59
1 possible associated property
At this address
- Tarman, Kirk$1,085.5991% confidence
754 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.
- Tarman, Kirk$1,085.5991% confidence
965 North 2nd Avenue, Upland, CA, 91786
Held by Southern California Edison Company
Utility deposit · ID 1007238941
$1,085.00
2 possible associated properties
At this address
- C & G Construc$1.0091% confidence
965 North 2nd Avenue, Upland, CA, 91786
- C G Construction Co$0.0791% confidence
965 North 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.
- C & G Construc$1.0091% confidence
926 North 1st Avenue, Upland, CA, 91786
Held by Paypal Inc
Misc intangible property · ID 1012889520
$1,084.97
2 possible associated properties
At this address
- Arbiso, Jennifer$3.0091% confidence
926 North 1st Avenue, Upland, CA, 91786
- Arbiso, Deborah A$0.3091% confidence
926 North 1st 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.
- Arbiso, Jennifer$3.0091% confidence
PO Box 942, Upland, CA, 91785
Held by Chaffey Federal Credit Union
Savings accounts · ID 982562627
$1,084.81
Upland, CA, 91784
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 970081914
$1,084.23
221 Grayson Way Apt D, Upland, CA, 91786
Held by Salem V Hassan And Sons Fund
Misc outstanding checks · ID 990462196
$1,083.69
1 possible associated property
At this address
- Gomez, Juan C$490.7895% confidence
221 Grayson Way Apt D, 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, Juan C$490.7895% confidence
1635 North Cajun Road Upland Ca 91784, Upland, CA, 91784
Held by East West Bank
Matured CD or save cert · ID 969720190
$1,083.45
1 possible associated property
Same owner name elsewhere
- Chung, Wai King$43.93100% confidence
1635 North Cajun Road, 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.
- Chung, Wai King$43.93100% confidence
1635 North Cajun Road Upland Ca 91784 1635 North Cajun Road, Upland, CA, 91784
Held by East West Bank
Matured CD or save cert · ID 969720190
$1,083.45
1 possible associated property
Same owner name elsewhere
- Yu, Felicia Sofun$43.93100% confidence
1635 North Cajun Road 1635 North Cajun Road, 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.
- Yu, Felicia Sofun$43.93100% confidence
1476 North North Hills Drive, Upland, CA, 91784
Held by Piper Jaffray & Co
Co-owner on this record: Davis, Marjorie D
Securities · ID 18915388
$1,082.92
3 possible associated properties
At this address
- Davis, Gordon A$9.5498% confidence
1476 North North Hills Drive, Upland, CA, 91784
- Davis, Gordon A5000 SHARES NEWFOUNDLAND GOLDBAR RES LTD98% confidence
1476 North North Hills Drive, Upland, CA, 91784
- Davis, Gordon A$7.9198% confidence
1476 North North Hills 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.
- Davis, Gordon A$9.5498% confidence
1476 North North Hills Drive, Upland, CA, 91784
Held by Piper Jaffray & Co
Co-owner on this record: Davis, Gordon A
Securities · ID 18915388
$1,082.92
3 possible associated properties
At this address
- Davis, Marjorie D$9.5498% confidence
1476 North North Hills Drive, Upland, CA, 91784
- Davis, Marjorie D5000 SHARES NEWFOUNDLAND GOLDBAR RES LTD98% confidence
1476 North North Hills Drive, Upland, CA, 91784
- Davis, Marjorie D$7.9198% confidence
1476 North North Hills 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.
- Davis, Marjorie D$9.5498% confidence
1370 Chaffee Street Apt 188, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Keolis
Cashier's checks · ID 1043537268
$1,082.00
5 possible associated properties
Same owner name elsewhere
- Alanis, Noe$5.00100% confidence
501 South Greenvalley Road 74, Watsonville, CA, 95076
- Alanis, Noe$4.0198% confidence
501 South Green Valley Road 74, Watsonville, CA, 95076
- Alanis, Noe$8.0098% confidence
501 So Greenvalley Road 74, Watsonville, CA, 95076
At this address
- Alanis, Noe$0.8698% confidence
1370 Chaffee Street Apt 188, Upland, CA, 91786
- Alanis, Noe$0.6798% confidence
1370 Chaffee Street Apt 188, 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.
- Alanis, Noe$5.00100% confidence
1507 Fairwood Way, Upland, CA, 91786
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert · ID 972620564
$1,081.50
PO Bx 2158, Upland, CA, 91785
Held by Cec Entertainment, Inc.
Securities · ID 11609614
$1,080.74
1 possible associated property
Same owner name elsewhere
- Ben, Hur Produce$81.0698% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
993 West Notre Dame Street, Upland, CA, 91786
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16109047
$1,080.72
8143 Grove, Upland, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16079604
$1,080.72
3 possible associated properties
Same owner name elsewhere
- Sullivan, Darrell$102.43100% confidence
00000
- Sullivan, Darrell$0.0798% confidence
10294 Bordelon Street, San Diego, CA, 92124
- Sullivan, Darrell$0.0198% confidence
4115 Pilon Pt, San Diego, CA, 92130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sullivan, Darrell$102.43100% confidence
295 South 2nd Avenue, Upland, CA, 91786
Held by Caliber Home Loans Inc
Customer overpayments · ID 1036889285
$1,080.53
3 possible associated properties
Same owner name elsewhere
- Donoso, Gunther$0.9298% confidence
3030 Valle Vista Drive Apt 16, Los Angeles, CA, 90065
- Donoso, Gunther$1.0098% confidence
3030 Valle Vista Drive Apt 6, Los Angeles, CA, 90065
- Donoso, Gunther$10.0098% confidence
2050 Fair Park Avenue Apt 204, Los Angeles, CA, 90041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donoso, Gunther$0.9298% confidence