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
8836 Rosemont Boulevard, Upland, CA, 91786
Held by Drs Sheer Ahearn & Associates
Accounts payable · ID 1020645923
$1,200.00
1 possible associated property
Same owner name elsewhere
- Ghassan E Hadi MD Inc$45.4198% confidence
31407 Foothill Boulevard #613 31407 Foothill Boulevard #613, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ghassan E Hadi MD Inc$45.4198% confidence
1320 Sanbernadino Road Space 14, Upland, CA, 91786
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1029714402
$1,200.00
901 San Bernardino Road Suite 104, Upland, CA, 91786
Held by Molina Healthcare Of California Inc
Vendor checks · ID 1032522502
$1,200.00
1 possible associated property
At this address
- Sm Hammad Rizvi MD Inc$1,800.0098% confidence
901 San Bernardino Road Suite 104, 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.
- Sm Hammad Rizvi MD Inc$1,800.0098% confidence
592 North Euclid Avenue, Upland, CA, 91786
Held by Aig Specialty Insurance Company
Individual policy benefit/Clm · ID 1033070929
$1,200.00
1 possible associated property
At this address
- Michael, Nicholas$18.5991% confidence
592 North Euclid 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.
- Michael, Nicholas$18.5991% confidence
1308 West Ninth Street, Upland, CA, 91786
Held by Corpay Technologies Operating Co LLC
Accounts payable · ID 1033719744
$1,200.00
3 possible associated properties
Same owner name elsewhere
- J & A Enterprises$75.0098% confidence
00000
- J A Enterprises$850.0098% confidence
00000
- J & A Enterprises$120.0798% confidence
P O Box 783, Natalia, TX, 78059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J & A Enterprises$75.0098% confidence
2046 North Tulare Way, Upland, CA, 91784
Held by Pathward
Misc intangible property · ID 1040820463
$1,200.00
1323 Diana Court, Upland, CA, 91786
Held by Pathward
Misc intangible property · ID 1040833238
$1,200.00
3 possible associated properties
At this address
- Hogan, Robert$35.0098% confidence
1323 Diana Court, Upland, CA, 91786
- Hogan, Robert C$0.8195% confidence
1323 Diana Court, Upland, CA, 91786
- Hogan, Robert C$6.2495% confidence
1323 Diana 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.
- Hogan, Robert$35.0098% confidence
Unknown, Upland, CA, 91786
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1042431064
$1,200.00
1691 Redwood Way, Upland, CA, 91786
Held by Clubcorp Holdings Inc
Refunds due · ID 1044647423
$1,200.00
279 North 2nd Avenue, Upland, CA, 91786
Held by Jpmorgan Chase Bank NA (500009)
Co-owner on this record: Fernandez, Susan
Unidentified remittances · ID 1013920253
$1,199.30
3 possible associated properties
At this address
- Fernandez, Aaron$0.3398% confidence
279 North 2nd Avenue, Upland, CA, 91786
- Fernandez, Aaron$0.2198% confidence
279 North 2nd Avenue, Upland, CA, 91786
- Fernandez, Aaron$659.7998% confidence
279 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.
- Fernandez, Aaron$0.3398% confidence
279 North 2nd Avenue, Upland, CA, 91786
Held by Jpmorgan Chase Bank NA (500009)
Co-owner on this record: Fernandez, Aaron
Unidentified remittances · ID 1013920253
$1,199.30
3 possible associated properties
At this address
- Fernandez, Aaron$0.3391% confidence
279 North 2nd Avenue, Upland, CA, 91786
- Fernandez, Aaron$0.2191% confidence
279 North 2nd Avenue, Upland, CA, 91786
- Fernandez, Aaron$1,199.3091% confidence
279 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.
- Fernandez, Aaron$0.3391% confidence
$1,199.14
3 possible associated properties
Same owner name elsewhere
- Hof, Robert C$30.50100% confidence
1421 Garretson Avenue, Corona, CA, 92879
- Hof, Robert C$1,410.79100% confidence
3162 Madison Street, Riverside, CA, 92504
- Hof, Robert C$440.26100% confidence
1421 Garretson Avenue, Corona, CA, 92879
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hof, Robert C$30.50100% confidence
730 North Tulare Way, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 15480812
$1,199.14
3 possible associated properties
Same owner name elsewhere
- Hastings, Colleen$8.0098% confidence
25083 Meredith Court, Hayward, CA, 94545
At this address
- Hastings, Colleen$2,922.0798% confidence
730 North Tulare Way, Upland, CA, 91786
- Hastings, Alfred S$529.1191% confidence
730 North Tulare 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.
- Hastings, Colleen$8.0098% confidence
PO Box 1357, Upland, CA, 91785
Held by Bank Of America - California
Savings accounts · ID 981577679
$1,198.38
1 possible associated property
Same owner name elsewhere
- Morphew, Michael L$553.57100% confidence
PO Box 1357, 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.
- Morphew, Michael L$553.57100% confidence
1589 Cypress Point Drive, Upland, CA, 91786
Held by State Farm General Insurance Company
Co-owner on this record: Poremba, Annie
Insurance claim checks · ID 15065022
$1,196.90
3 possible associated properties
Same owner name elsewhere
- Aaa, Auto Body$81.40100% confidence
438 Ashbury Lane, Upland, CA, 91784
- Aaa, Auto Body$1,423.93100% confidence
15214 Prichard, La Puente, CA, 91744
- Aaa, Auto Body$442.57100% confidence
2768 East Saint Andrews Street, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aaa, Auto Body$81.40100% confidence
1589 Cypress Point Drive, Upland, CA, 91786
Held by State Farm General Insurance Company
Co-owner on this record: Aaa, Auto Body
Insurance claim checks · ID 15065022
$1,196.90
1683 North Mountain Unit C, Upland, CA, 91784
Held by First City Credit Union
Savings accounts · ID 1040094282
$1,196.77
3 possible associated properties
At this address
- Huerta, Elvia$2,101.3498% confidence
1683 North Mountain Unit C, Upland, CA, 91784
- Huerta, Elvia$347.2798% confidence
1683 North Mountain Unit C, Upland, CA, 91784
- Huerta, Elvia$205.0698% confidence
1683 North Mountain Unit C, 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.
- Huerta, Elvia$2,101.3498% confidence
905 North 1st Avenue, Upland, CA, 91786
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16094618
$1,194.48
2 possible associated properties
At this address
- Benninghoff, Diana L$1,137.6091% confidence
905 North 1st Avenue, Upland, CA, 91786
- Benninghoff, Barbara A$540.3691% confidence
905 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.
- Benninghoff, Diana L$1,137.6091% confidence
572 5th Avenue, Upland, CA, 91786
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16081882
$1,194.48
544 East 7th Street, Upland, CA, 91786
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16090424
$1,194.48
3 possible associated properties
Same owner name elsewhere
- Allen, J A$1.2898% confidence
1456 Arroyo Avenue, San Carlos, CA, 94070
- Allen, J A$34.6098% confidence
PO Box 7371, Sacramento, CA
- Allen, J A$58.5698% confidence
44125 North Sierra Highway #40, Lancaster, CA, 93535
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allen, J A$1.2898% confidence
1086 Springfield Street Apt A, Upland, CA, 91786
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011931940
$1,192.29
3 possible associated properties
Same owner name elsewhere
- Little, Eric C$1.8098% confidence
322 Nile Street, Nevada City, CA, 95959
- Little, Eric C$39.6498% confidence
Rt 5 Box 117, Sherman, TX, 75090
- Little, Eric C$107.0098% confidence
322 Nile Street, Nevada City, CA, 95959
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Little, Eric C$1.8098% confidence
$1,192.26
2 possible associated properties
At this address
- Rodriguez, Manuel A$8,531.3398% confidence
1245 Alta Avenue, Upland, CA, 91786
- Rodriguez, Evelyn M$8,531.3391% confidence
1245 Alta 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.
- Rodriguez, Manuel A$8,531.3398% confidence
1052 Springfield Street Apt A, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 16344258
$1,192.26
303 South Euclid Avenue, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 16309170
$1,192.26
1 possible associated property
Same owner name elsewhere
- Maclaren, Leona L$1,629.00100% confidence
303 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.
- Maclaren, Leona L$1,629.00100% confidence
1867 North 2nd Avenue, Upland, CA, 91784
Held by Empower Annuity Insurance Company Of America
Pension & Profit sharing · ID 1039790093
$1,192.03
3 possible associated properties
At this address
- Ikeda, John$1,192.0398% confidence
1867 North 2nd Avenue, Upland, CA, 91784
- Ikeda, John$1,192.0398% confidence
1867 North 2nd Avenue, Upland, CA, 91784
- Ikeda, John$1,192.0398% confidence
1867 North 2nd 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.
- Ikeda, John$1,192.0398% confidence
1867 North 2nd Avenue, Upland, CA, 91784
Held by Empower Annuity Insurance Company Of America
Pension & Profit sharing · ID 1039790128
$1,192.03
3 possible associated properties
At this address
- Ikeda, John$1,192.0398% confidence
1867 North 2nd Avenue, Upland, CA, 91784
- Ikeda, John$1,192.0398% confidence
1867 North 2nd Avenue, Upland, CA, 91784
- Ikeda, John$1,192.0398% confidence
1867 North 2nd 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.
- Ikeda, John$1,192.0398% confidence
1867 North 2nd Avenue, Upland, CA, 91784
Held by Empower Annuity Insurance Company Of America
Pension & Profit sharing · ID 1039790152
$1,192.03
3 possible associated properties
At this address
- Ikeda, John$1,192.0398% confidence
1867 North 2nd Avenue, Upland, CA, 91784
- Ikeda, John$1,192.0398% confidence
1867 North 2nd Avenue, Upland, CA, 91784
- Ikeda, John$1,192.0398% confidence
1867 North 2nd 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.
- Ikeda, John$1,192.0398% confidence
1867 North 2nd Avenue, Upland, CA, 91784
Held by Empower Annuity Insurance Company Of America
Pension & Profit sharing · ID 1039790191
$1,192.03
3 possible associated properties
At this address
- Ikeda, John$1,192.0398% confidence
1867 North 2nd Avenue, Upland, CA, 91784
- Ikeda, John$1,192.0398% confidence
1867 North 2nd Avenue, Upland, CA, 91784
- Ikeda, John$1,192.0398% confidence
1867 North 2nd 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.
- Ikeda, John$1,192.0398% confidence
1355 North Mountain Avenue, Upland, CA, 91785
Held by Metropolitan Life Insurance Company
Endowments · ID 11194811
$1,190.33
1318 Sandra Court, Upland, CA, 91786
Held by Edison International
Dividends · ID 955271645
$1,190.04
5 possible associated properties
Same owner name elsewhere
- Gunn, Dorothy G$0.0098% confidence
8111 Stanford Avenue Spc 146, Garden Grove, CA, 92841
- Gunn, Dorothy G$739.4498% confidence
863 East 6th Street, Ontario, CA, 91764
At this address
- Gunn, Dorothy G$7,063.0598% confidence
1318 Sandra Court, Upland, CA, 91786
- Gunn, Dorothy G$108.0098% confidence
1318 Sandra Court, Upland, CA, 91786
- Gunn, Dorothy G$112.0098% confidence
1318 Sandra 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.
- Gunn, Dorothy G$0.0098% confidence
952 West 9th Street, Upland, CA, 91786
Held by P A Motorcars LLC
Misc outstanding checks · ID 1000698199
$1,190.00
3 possible associated properties
At this address
- Perez, Moises$4.6698% confidence
952 West 9th Street, Upland, CA, 91786
- Perez, Moises$7.7598% confidence
952 West 9th Street, Upland, CA, 91786
- Perez, Moises$5.3398% confidence
952 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.
- Perez, Moises$4.6698% confidence
375 West Arrow Highway, Upland, CA, 91786
Held by Caremarkpcs L L C
Accounts payable · ID 988301569
$1,188.35
2 possible associated properties
Same owner name elsewhere
- Buchanan, Consuelo$59.0098% confidence
PO Box 440421, Laredo, TX, 78041
At this address
- Buchanan, Kevin$11.0091% confidence
375 West Arrow Highway, 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.
- Buchanan, Consuelo$59.0098% confidence
1396 Randy Street, Upland, CA, 91786
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030597949
$1,188.16
Commercial, Maintenance CompaCA
PO Box 2051, Upland, CA, 91785
Held by Lkq Corporation
Misc outstanding checks · ID 1017918185
$1,188.00
248 West Buffington Street, Upland, CA, 91784
Held by Cca Citibank NA
Pension & Profit sharing · ID 995942927
$1,187.50
5 possible associated properties
Same owner name elsewhere
- Peters, Bassanio$334.1598% confidence
7228 Welshman Drive, Fort Worth, TX, 76137
- Peters, Bassanio$137.5098% confidence
7281 Wiseman, Fort Worth, TX, 76137
- Peters, Bassanio$26.7298% confidence
701 North Vista Ridge Boulevard Apt 19108, Cedar Park, TX, 00786
At this address
- Peters, Bassanio$0.1598% confidence
248 West Buffington Street, Upland, CA, 91784
- Peters, Bassanio$0.7298% confidence
248 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.
- Peters, Bassanio$334.1598% confidence
375 West 25th Street, Upland, CA, 91784
Held by Liberty Mutual Insurance Co.
Premium refunds · ID 969513342
$1,187.00
1334 West Foothill Boulevard #12a, Upland, CA, 91786
Held by Ethos Group Inc
Registered checks · ID 1034226288
$1,184.91
1429 Maxwell Lane, Upland, CA, 91786
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1017748665
$1,183.89
1665 West Arrow Rte, Upland, CA, 91786
Held by Thryv Holdings Inc
Accounts payable · ID 1010734398
$1,183.82
1 possible associated property
Same owner name elsewhere
- Affordable, Closets$29.2398% confidence
2097 North Victoria 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.
- Affordable, Closets$29.2398% confidence
139 Sinclair Avenue 2, Upland, CA, 91786
Held by Loancare LLC
Co-owner on this record: Harders, Amanda
Outstanding official checks · ID 1044384084
$1,183.67
3 possible associated properties
Same owner name elsewhere
- Harders, Mark$300.00100% confidence
139 Sinclair Avenue Apt 2, Upland, CA, 91786
- Harders, Mark$64.5098% confidence
150 West Foothill Boulevard Apt 21D, Pomona, CA, 91767
At this address
- Harders, Amanda$1,183.6791% confidence
139 Sinclair Avenue 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.
- Harders, Mark$300.00100% confidence
139 Sinclair Avenue 2, Upland, CA, 91786
Held by Loancare LLC
Co-owner on this record: Harders, Mark
Outstanding official checks · ID 1044384084
$1,183.67
1 possible associated property
At this address
- Harders, Mark$1,183.6791% confidence
139 Sinclair Avenue 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.
- Harders, Mark$1,183.6791% confidence
1272 North Tulare Way, Upland, CA, 91786
Held by Nuveen California Municipal
Co-owner on this record: Godwin, James A
Securities · ID 15590578
$1,183.26
6 possible associated properties
Same owner name elsewhere
- Godwin, Dorothy M$6.34100% confidence
272 Tulare Way, Upland, CA, 91786
- Godwin, Dorothy M$29.85100% confidence
C/o James Godwin 272 Tulare Way, Upland, CA, 91786
- Godwin, Dorothy M$82.31100% confidence
C/o James Godwin 272 Tulare Way, Upland, CA, 91786
At this address
- Godwin, Dorothy M$50.0098% confidence
1272 North Tulare Way, Upland, CA, 91786
- Godwin, Dorothy Ashby$3.8891% confidence
1272 North Tulare Way, Upland, CA, 91786
- Godwin, Dorothy Ashby$0.8291% confidence
1272 North Tulare 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.
- Godwin, Dorothy M$6.34100% confidence
1272 North Tulare Way, Upland, CA, 91786
Held by Nuveen California Municipal
Co-owner on this record: Godwin, Dorothy M
Securities · ID 15590578
$1,183.26
3 possible associated properties
At this address
- Godwin, Dorothy Ashby$3.8891% confidence
1272 North Tulare Way, Upland, CA, 91786
- Godwin, Dorothy Ashby$0.8291% confidence
1272 North Tulare Way, Upland, CA, 91786
- Godwin, Dorothy Ashby$1.7091% confidence
1272 North Tulare 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.
- Godwin, Dorothy Ashby$3.8891% confidence
1936 North Ukiah Way, Upland, CA, 91784
Held by United Technologies Corporation
Underlying shares or outstanding certificates · ID 994898308
$1,182.48
6 possible associated properties
Same owner name elsewhere
- Riepe, Imogene S$2.32100% confidence
1936 Ukiah Way, Upland, CA, 91784
- Riepe, Imogene S$6.0898% confidence
333 Chi Chi Circle, Hemet, CA, 92545
- Riepe, Imogene S$6.0898% confidence
333 Chi Chi Circle, Hemet, CA, 92545
At this address
- Riepe, Imogene S$3.8498% confidence
1936 North Ukiah Way, Upland, CA, 91784
- Riepe, Imogene S$8.1698% confidence
1936 North Ukiah Way, Upland, CA, 91784
- Riepe, Imogene S$2.4098% confidence
1936 North Ukiah 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.
- Riepe, Imogene S$2.32100% confidence
1673 Carmel Circle West, Upland, CA, 91784
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1032317612
$1,182.35
Tian, YuCA
1731 Velto Way, Upland, CA, 91784
Held by Safeco Ins Co Of America
Premium refunds · ID 1036516229
$1,182.33
1724 West Arrow Route Apt 78, Upland, CA, 91739
Held by Wex Bank
Cashier's checks · ID 992849880
$1,182.00
Estate Of Betty Jean Di SilvestroCA
310 East Mariposa Court, Upland, CA, 91784
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1036989103
$1,180.31
2 possible associated properties
At this address
- Estate Of Betty Jean Di Silvestro$533.9998% confidence
310 East Mariposa Court, Upland, CA, 91784
- Estate Of Betty Jean Di Silvestro$10.0098% confidence
310 East Mariposa 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.
- Estate Of Betty Jean Di Silvestro$533.9998% confidence
1320 San Bernardino Road Lot A, Upland, CA, 91786
Held by Cimarron Escrow
Escrow check/Deposit/Disputed · ID 16493447
$1,180.00
1884 Live Oak, Upland, CA, 91784
Held by Tenet Healthcare Corporation
Refunds due · ID 1047321087
$1,180.00
4 possible associated properties
Same owner name elsewhere
- Beauchamp, Thomas$114.5098% confidence
PO Box 1585, Blanco, TX, 78606
- Beauchamp, Thomas$154.5598% confidence
30545 Buck Lane 87890, Bulverde, TX, 78163
- Beauchamp, Thomas$1,020.3098% confidence
315 Obst Road, Bulverde, TX, 78163
At this address
- Beauchamp, Thomas A$1.0595% confidence
1884 Live Oak, 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.
- Beauchamp, Thomas$114.5098% confidence
1508 Columbine Way, Upland, CA, 91786
Held by The Independent Order Of Foresters
Individual policy benefit/Clm · ID 1024956724
$1,178.31
4 possible associated properties
Same owner name elsewhere
- Hoke, James M$114.4898% confidence
Unknown, Unknown, 00000
At this address
- Hoke, James M$0.0298% confidence
1508 Columbine Way, Upland, CA, 91786
- Hoke, James$41.3795% confidence
1508 Columbine Way, Upland, CA, 91786
- Hoke, Robert D$20.1591% confidence
1508 Columbine 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.
- Hoke, James M$114.4898% confidence
1498 Alta Avenue, Upland, CA, 91786
Held by Cathay Bank
Savings accounts/Credit union shrs · ID 14703853
$1,178.04
3 possible associated properties
Same owner name elsewhere
- Chen, I Ping$0.7498% confidence
5128 Meadows Del Mar, San Diego, CA, 92130
- Chen, I Ping$3.5898% confidence
5128 Meadows Del Mar, San Diego, CA, 92130
- Chen, I Ping$31.4798% confidence
815 Modern Ice Drive, San Jose, CA, 95112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, I Ping$0.7498% confidence
2565 Euclid Crescent East, Upland, CA, 91784
Held by Trinity Universal Insurance Co
Premium refunds · ID 974906528
$1,176.98
2 possible associated properties
At this address
- Hastings, Brenda$0.0298% confidence
2565 Euclid Crescent East, Upland, CA, 91784
- Hastings, Brenda$50.0098% confidence
2565 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.
- Hastings, Brenda$0.0298% confidence
663 Diamond Court #3, Upland, CA, 91786
Held by Papich Construction Co Inc
Wages, payroll, salaries · ID 1001782257
$1,176.53
1 possible associated property
At this address
- Tyner, Jerome L$1,071.2998% confidence
663 Diamond Court #3, 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.
- Tyner, Jerome L$1,071.2998% confidence
333 South Mountain Avenue Sp 22, Upland, CA, 91786
Held by Mgsc Corp-Mountain Green Shopping Center
Refunds · ID 16387180
$1,176.04
794 Mesa Court, Upland, CA, 91786
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005919474
$1,175.27
2 possible associated properties
At this address
- Moulton, Terry$10.0098% confidence
794 Mesa Court, Upland, CA, 91786
- Moulton, Terry$1,164.2498% confidence
794 Mesa 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.
- Moulton, Terry$10.0098% confidence
1314 Cole Lane, Upland, CA, 91784
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011922477
$1,175.11
3 possible associated properties
Same owner name elsewhere
- Felakori, Eva$0.12100% confidence
1864 Richards, Upland, CA, 91784
- Felakori, Eva$19.9598% confidence
218 South Glendora Avenue, West Covina, CA, 91790
- Felakori, Eva$353.7998% confidence
12878 Merry Meadows Drive, Corona, CA, 92880
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Felakori, Eva$0.12100% confidence
1060 East Foothill Boulevard Suite 102, Upland, CA, 91786
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1045964551
$1,175.00
4 possible associated properties
Same owner name elsewhere
- Shaikley, M D Karim$64.47100% confidence
1060 East Foothill Boulevard, Upland, CA, 91786
At this address
- Shaikley, M D Karim$125.0098% confidence
1060 East Foothill Boulevard Suite 102, Upland, CA, 91786
- Shaikley, Karim A$129.4191% confidence
1060 East Foothill Boulevard Suite 102, Upland, CA, 91786
- Shaikley, Karim A$162.3491% confidence
1060 East Foothill Boulevard Suite 102, 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.
- Shaikley, M D Karim$64.47100% confidence
806 West 16th Street, Upland, CA, 91784
Held by People V Corinthian Schools Inc Settlement Fund
Wages, payroll, salaries · ID 984243126
$1,174.73
Inland Ear Nose And Throat AmCA
1030 East Foothill Boulevard Suite 10, Upland, CA, 91786
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011601919
$1,173.60
780 Raymond Street, Upland, CA, 91786
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity · ID 983525132
$1,172.68
1095 West 25th Street, Upland, CA, 91784
Held by Chicago Title Company
Co-owner on this record: Simons, Loreli
Escrow accounts · ID 961991356
$1,172.02
3 possible associated properties
At this address
- Simons, Robert$1.0498% confidence
1095 West 25th Street, Upland, CA, 91784
- Simons, Robert M$732.5495% confidence
1095 West 25th Street, Upland, CA, 91784
- Simons, Robert M$81.7295% confidence
1095 West 25th 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.
- Simons, Robert$1.0498% confidence
1409 West 15th Street, Upland, CA, 91786
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032828576
$1,172.00
6 possible associated properties
Same owner name elsewhere
- Soto, Brandon S$0.1998% confidence
2251 East Vista Road, La Habra Heights, CA, 90631
- Soto, Brandon S$0.1898% confidence
570 East Mill Street, San Bernardino, CA, 92408
- Soto, Brandon S$31.1998% confidence
1480 South Highland Avenue G211, Fullerton, CA, 92832
At this address
- Soto, Brandon$300.0095% confidence
1409 West 15th Street, Upland, CA, 91786
- Soto, Brandon$21.2695% confidence
1409 West 15th Street, Upland, CA, 91786
- Soto, Joanne$44.9391% confidence
1409 West 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.
- Soto, Brandon S$0.1998% confidence
1400 West 13th Street Spc 35, Upland, CA, 91786
Held by Arizona State Of
Other · ID 19032177
$1,171.54
2 possible associated properties
Same owner name elsewhere
- Fred, Sturm$0.5998% confidence
1950 Olive Avenue, Saint Helena, CA, 94574
At this address
- Fred, Sturm$711.0298% confidence
1400 West 13th Street Spc 35, 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.
- Fred, Sturm$0.5998% confidence
500 West Arrow Highway Apt 1, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043617120
$1,170.99
1838 West 11th Street Suite D, Upland, CA, 91786
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 957149524
$1,170.34
6 possible associated properties
Same owner name elsewhere
- West, Works Auto Body$624.49100% confidence
1838 West 11st Suite D, Upland, CA, 91786
- West, Works Auto Body$201.85100% confidence
1838 11th Street Suite D, Upland, CA, 91786
- West, Works Auto Body$36.1798% confidence
Unknown, CA, 00000
At this address
- West, Works Auto Body$36.5298% confidence
1838 West 11th Street Suite D, Upland, CA, 91786
- West, Works Auto Body$20.5098% confidence
1838 West 11th Street Suite D, Upland, CA, 91786
- West, Steven C$0.3091% confidence
1838 West 11th Street Suite 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.
- West, Works Auto Body$624.49100% confidence
1573 Bronco Way, Upland, CA, 91786
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 1010072074
$1,169.87
123 North 13th Avenue A, Upland, CA, 91786
Held by National Financial Services LLC
Credit balances · ID 1034613796
$1,168.50
Kaiser Permanente & Carmen NevarezCA
Co Fernando J Bernheim Esq 517 North Mountain Avenue Suite 237, Upland, CA, 91786
Held by Fireman'S Fund Insurance Company
Individual policy benefit/Clm · ID 957597228
$1,167.00
620 North Laurel Avenue, Upland, CA, 91786
Held by Merrill Lynch Pierce Fenner & Smith
Shares of stock (Returned by po) · ID 4509044
$1,165.71
928 Jefferson Street, Upland, CA, 91784
Held by Plains Explor & Prod Company
Co-owner on this record: Hynes, Carmela
Royalties · ID 969246323
$1,164.59
3 possible associated properties
At this address
- Hynes, Geo J$781.2798% confidence
928 Jefferson Street, Upland, CA, 91784
- Hynes, Geo J$705.1298% confidence
928 Jefferson Street, Upland, CA, 91784
- Hynes, Geo J$790.9398% confidence
928 Jefferson 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.
- Hynes, Geo J$781.2798% confidence
928 Jefferson Street, Upland, CA, 91784
Held by Plains Explor & Prod Company
Co-owner on this record: Hynes, Geo J
Royalties · ID 969246323
$1,164.59
3 possible associated properties
At this address
- Hynes, Carmela$781.2798% confidence
928 Jefferson Street, Upland, CA, 91784
- Hynes, Carmela$705.1298% confidence
928 Jefferson Street, Upland, CA, 91784
- Hynes, Carmela$790.9398% confidence
928 Jefferson 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.
- Hynes, Carmela$781.2798% confidence
794 Mesa Court, Upland, CA, 91786
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005919226
$1,164.24
2 possible associated properties
At this address
- Moulton, Terry$10.0098% confidence
794 Mesa Court, Upland, CA, 91786
- Moulton, Terry$1,175.2798% confidence
794 Mesa 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.
- Moulton, Terry$10.0098% confidence
1380 North 3rd Avenue, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 15455235
$1,164.05
1 possible associated property
Same owner name elsewhere
- Campbell, Lois C$62.5098% confidence
770 Gailen Court, Palo Alto, 94303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campbell, Lois C$62.5098% confidence
1346 Edgefield Avenue, Upland, CA, 91786
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018710378
$1,162.55
2 possible associated properties
Same owner name elsewhere
- David, Gary A$682.5698% confidence
9434 Emperor Avenue, Temple City, CA, 91780
At this address
- David, Gary$14.2895% confidence
1346 Edgefield 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.
- David, Gary A$682.5698% confidence
1691 North Mountain Avenue, Upland, CA, 91784
Held by The Ohio Casualty Insurance
Court settlements · ID 15269283
$1,161.54
1267 Winslow Street, Upland, CA, 91786
Held by Security Pacific Institutional Services Corp
Savings accounts/Credit union shrs · ID 826527
$1,161.21
371 Canterbury Court, Upland, CA, 91784
Held by Merrill Lynch Pierce Fenner And Smith
Credit balances · ID 1015729278
$1,161.09
2 possible associated properties
At this address
- Parviz, Ayazi Shamlou Phd$21,542.0398% confidence
371 Canterbury Court, Upland, CA, 91784
- Parviz, Ayazi Shamlou Phd$62.9098% confidence
371 Canterbury 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.
- Parviz, Ayazi Shamlou Phd$21,542.0398% confidence
2377 West Foothill Boulevard Suite 13, Upland, CA, 91786
Held by Manulife Financial Corporation
Dividends · ID 1034618807
$1,161.00
2 possible associated properties
At this address
- Segura, Segura Thomas J$11,419.1398% confidence
2377 West Foothill Boulevard Suite 13, Upland, CA, 91786
- Segura, Segura Thomas J$77.9298% confidence
2377 West Foothill Boulevard Suite 13, 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.
- Segura, Segura Thomas J$11,419.1398% confidence
109 Stillman Way Apt 3, Upland, CA, 91786
Held by Physicians Life Insurance Company
Proceeds due beneficiaries · ID 1017432497
$1,160.99
1384 Erin Avenue, Upland, CA, 91786
Held by The Irvine Company Apartment Communities
Co-owner on this record: Nguyen, Ym
Refunds · ID 953318927
$1,160.00
1384 Erin Avenue, Upland, CA, 91786
Held by The Irvine Company Apartment Communities
Co-owner on this record: Shin, Hee
Refunds · ID 953318927
$1,160.00
Orthopedic Sports &spine MediCA
Floor 2, Upland, CA, 91786
Held by Fireman'S Fund Insurance Company
Insurance claim checks · ID 17064171
$1,159.74
2 possible associated properties
Same owner name elsewhere
- Orthopedic Sports &spine Medi$369.70100% confidence
Floor 2, Upland, CA, 91786
- Orthopedic Sports &spine Medi$234.41100% confidence
Floor 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.
- Orthopedic Sports &spine Medi$369.70100% confidence
1780 West Arrow Rte Apt 202, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027397400
$1,157.95
3 possible associated properties
Same owner name elsewhere
- Dallas, Curtis$0.1598% confidence
548 Spruce Street, Riverside, CA, 92507
- Dallas, Curtis$0.0398% confidence
24228 Sylvan Glen Road Unit A, Diamond Bar, CA, 91765
- Dallas, Curtis$89.2698% confidence
24228 Sylvan Glen Road Unit A, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dallas, Curtis$0.1598% confidence
154A West Foothill Boulevard #376, Upland, CA, 91786
Held by Healthcare Partners Affiliates Medical Group
Accounts payable · ID 1046077366
$1,157.52
1040 West 7th Street Concord A, Upland, CA, 91786
Held by The Brink'S Company
Securities · ID 12832310
$1,157.45
1 possible associated property
At this address
- Thornbury, Kennith$69.4198% confidence
1040 West 7th Street Concord 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.
- Thornbury, Kennith$69.4198% confidence
766 Mesa View Street, Upland, CA, 91784
Held by Edison International Incorporated Common Es01
Securities · ID 17140424
$1,156.34
PO Box 2175, Upland, CA, 91785
Held by Aetna Health Of California Inc.
Insurance claim checks · ID 18083112
$1,156.26
3 possible associated properties
Same owner name elsewhere
- Jain, Shubha$1,030.00100% confidence
P O Box 2175, Upland, CA, 91785
- Jain, Shubha$336.40100% confidence
PO Box 2175, Upland, CA, 91785
- Jain, Shubha$132.0098% confidence
11177 Tampa Avenue Steb, Northridge, CA, 91326
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jain, Shubha$1,030.00100% confidence
C/o Nco Fin 22 1332 North 13th Avenue, Upland, CA, 91786
Held by Stewart Title Of California
Escrow accounts · ID 995911254
$1,156.00
3 possible associated properties
Same owner name elsewhere
- Amaya, Santiago$258.00100% confidence
C/o Afni Bloom Nextel 1332 North 13th Avenue, Upland, CA, 91786
- Amaya, Santiago$50.00100% confidence
C/o California Business Bureau 1332 North 13th Avenue, Upland, CA, 91786
- Amaya, Santiago$55.5098% confidence
7614 South Gessner Street 143, Houston, TX, 77036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amaya, Santiago$258.00100% confidence
Nco Fin 22 1332 North 13th Avenue, Upland, CA, 91786
Held by Stewart Title Of California
Escrow accounts · ID 995911254
$1,156.00
959 West 23rd Street, Upland, CA, 91786
Held by Dividend Builder Fund Class A
Mutual/Money market funds · ID 17050337
$1,155.93
1 possible associated property
Same owner name elsewhere
- Manning, Sylvia J$32.0298% confidence
PO Box 189, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Manning, Sylvia J$32.0298% confidence
424 South Tulare Way, Upland, CA, 91786
Held by Certified Federal Credit Union
Savings accounts · ID 1028539056
$1,155.81
1 possible associated property
At this address
- Cervantes, Eduardo C$26.0091% confidence
424 South Tulare 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.
- Cervantes, Eduardo C$26.0091% confidence
1127 East A Street, Upland, CA, 91786
Held by Cenlar FSB
Misc outstanding checks · ID 1045048390
$1,155.34
1 possible associated property
At this address
- Avalos, Aaron$2.0098% confidence
1127 East 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.
- Avalos, Aaron$2.0098% confidence
1400 West 13th Street, Upland, CA, 91786
Held by Maxxam Inc
Cash for fractional shares · ID 980072930
$1,155.00
4 possible associated properties
Same owner name elsewhere
- Kessler, George$551.46100% confidence
1400 West 13th Street Spc 158, Upland, CA, 91786
- Kessler, George$3,433.20100% confidence
1400 West 13th Street Spc 158, Upland, CA, 91786
- Kessler, George$340.08100% confidence
1400 West 13th Street Spc 158, Upland, CA, 91786
At this address
- Kessler, Helga$324.0091% confidence
1400 West 13th 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.
- Kessler, George$551.46100% confidence
1790 Wright Place, Upland, CA, 91784
Held by Safeco Ins Co Of America
Co-owner on this record: Luton, Melissa
Premium refunds · ID 992616297
$1,155.00
5 possible associated properties
Same owner name elsewhere
- Cobb, Joshua M$4.4198% confidence
10681 Foothill Boulevard 150, Rancho Cucamo, CA, 91730
- Cobb, Joshua M$2.0098% confidence
10681 Foothill Boulevard 150, Rancho Cucamo, CA, 91730
- Cobb, Joshua M$6.2298% confidence
10681 Foothill Boulevard 150, Rancho Cucamo, CA, 91730
At this address
- Cobb, Melissa F$1.1491% confidence
1790 Wright Place, Upland, CA, 91784
- Cobb, Melissa$10.0091% confidence
1790 Wright 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.
- Cobb, Joshua M$4.4198% confidence
1790 Wright Place, Upland, CA, 91784
Held by Safeco Ins Co Of America
Co-owner on this record: Cobb, Joshua M
Premium refunds · ID 992616297
$1,155.00
1 possible associated property
At this address
- Luton, Melissa F$119.0095% confidence
1790 Wright 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.
- Luton, Melissa F$119.0095% confidence
Estate C/o Flora Litchfield 1823 South 1st Avenue, Upland, CA, 91784
Held by Mewbourne Oil Company
Royalties · ID 1026978141
$1,154.58
1 possible associated property
Same owner name elsewhere
- Litchfield, Kermit William$371.02100% confidence
C/o Flora Litchfield 1823 South 1st 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.
- Litchfield, Kermit William$371.02100% confidence
435 West 9th Street Unit G8, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 16262857
$1,152.51
$1,152.51
4 possible associated properties
Same owner name elsewhere
- Ruth, Carolyn J$0.2998% confidence
1960 Ocean Drive, McKinleyville, CA, 95519
- Ruth, Carolyn J$0.7898% confidence
1960 Ocean Drive, McKinleyville, CA, 95519
- Ruth, Carolyn J$75.0098% confidence
613 Mark Street, Deer Park, TX, 77536
At this address
- Ruth, Charles M$387.9491% confidence
557 C 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.
- Ruth, Carolyn J$0.2998% confidence
1853 North 2nd Avenue, Upland, CA, 91784
Held by Metlife Inc
Securities · ID 16336279
$1,152.51