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
1055 West Aster Street, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 18876574
$1,362.31
1 possible associated property
At this address
- Nelson, Marjorie O$71.0098% confidence
1055 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.
- Nelson, Marjorie O$71.0098% confidence
BrownCA
650 North Silverwood, Upland, CA, 91786
Held by Terminix Int L Company LP The
Vendor payments · ID 18243863
$1,360.00
859 East Foothill Boulevard, Upland, CA, 91786
Held by Walt Disney Company The
Wages, payroll, salaries · ID 1045678007
$1,360.00
1 possible associated property
At this address
- Lee, Sandra$544.0098% confidence
859 East 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.
- Lee, Sandra$544.0098% confidence
1908 Abbie Way, Upland, CA, 91784
Held by U. S. Bank, N. A.
Outstanding official checks · ID 1046154476
$1,359.84
6 possible associated properties
Same owner name elsewhere
- Lee, Jason J$11.3498% confidence
2402 Torrey Pines Road, La Jolla, CA, 92037
- Lee, Jason J$537.2898% confidence
2402 Torrey Pines Road, La Jolla, CA, 92037
- Lee, Jason J$1,064.8098% confidence
48580 Kato Road K 307, Fremont, CA, 94538
At this address
- Lee, Jason J$2.5498% confidence
1908 Abbie Way, Upland, CA, 91784
- Lee, Jason J$0.5798% confidence
1908 Abbie Way, Upland, CA, 91784
- Lee, Jason J$0.3098% confidence
1908 Abbie 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.
- Lee, Jason J$11.3498% confidence
132A North Euclid Avenue, Upland, CA, 91786
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1020478634
$1,359.19
6 possible associated properties
Same owner name elsewhere
- Nouveau Homes Inc$566.89100% confidence
6620 Sierra College Boulevard Suite 2, Rocklin, CA, 95677
- Nouveau Homes Inc$848.72100% confidence
6620 Sierra College Boulevard Suite 2, Rocklin, CA, 95677
- Nouveau Homes Inc$841.24100% confidence
6620 Sierra College Boulevard Suite 2, Rocklin, CA, 95677
At this address
- Nouveau Homes Inc$2,718.3798% confidence
132A North Euclid Avenue, Upland, CA, 91786
- Nouveau Homes Inc$906.1298% confidence
132A North Euclid Avenue, Upland, CA, 91786
- Nouveau Homes Inc$504.7598% confidence
132A 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.
- Nouveau Homes Inc$566.89100% confidence
132A North Euclid Avenue, Upland, CA, 91786
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1020478644
$1,359.19
6 possible associated properties
Same owner name elsewhere
- Nouveau Homes Inc$1,812.25100% confidence
6620 Sierra College Boulevard Suite 2, Rocklin, CA, 95677
- Nouveau Homes Inc$1,359.19100% confidence
6620 Sierra College Boulevard Suite 2, Rocklin, CA, 95677
- Nouveau Homes Inc$1,812.25100% confidence
6620 Sierra College Boulevard Suite 2, Rocklin, CA, 95677
At this address
- Nouveau Homes Inc$2,718.3798% confidence
132A North Euclid Avenue, Upland, CA, 91786
- Nouveau Homes Inc$906.1298% confidence
132A North Euclid Avenue, Upland, CA, 91786
- Nouveau Homes Inc$1,359.1998% confidence
132A 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.
- Nouveau Homes Inc$1,812.25100% confidence
737 Azure Court, Upland, CA, 91786
Held by First American P & C Ins Agcy
Premium refunds · ID 962601201
$1,358.00
3 possible associated properties
At this address
- Herbert, Alethea$6.0098% confidence
737 Azure Court, Upland, CA, 91786
- Herbert, Alethea$1.0098% confidence
737 Azure Court, Upland, CA, 91786
- Herbert, Alethea$6.0098% confidence
737 Azure 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.
- Herbert, Alethea$6.0098% confidence
1396 Augusta Drive, Upland, CA, 91786
Held by State Farm General Insurance Company
Individual policy benefit/Clm · ID 986368374
$1,356.75
2 possible associated properties
Same owner name elsewhere
- Dolliver, Shirley$0.9998% confidence
24305 Lyons Avenue # 136, Newhall, CA, 00000
- Dolliver, Shirley$6.0898% confidence
24305 Lyons Avenue Apt 312, Newhall, CA, 91321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dolliver, Shirley$0.9998% confidence
1289 East 9th Street Apt 1 24723 Whitman Street #1, Upland, CA, 91786
Held by At&t Services Inc
Wages, payroll, salaries · ID 1022359811
$1,355.57
31 West Foothill Boulevard, Upland, CA, 91786
Held by Fnf Utc LLC
Escrow accounts · ID 1044596485
$1,355.00
1535 West 7th Street #203, Upland, CA, 91786
Held by Simplicity Bank
Checking accounts · ID 955333806
$1,352.96
2 possible associated properties
Same owner name elsewhere
- Pottorff, Debbie L$3.3098% confidence
678 East Bonnie View Drive, Rialto, CA, 92376
At this address
- Pottorff, Debbie$816.7195% confidence
1535 West 7th Street #203, 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.
- Pottorff, Debbie L$3.3098% confidence
1775 Pinnacle Way, Upland, CA, 91784
Held by Harco National Insurance Company
Premium refunds · ID 1025388345
$1,351.66
3 possible associated properties
At this address
- Wilson, Daniel P$2.9495% confidence
1775 Pinnacle Way, Upland, CA, 91784
- Wilson, Daniel Paul$69.3595% confidence
1775 Pinnacle Way, Upland, CA, 91784
- Wilson, Stephani V$2.9491% confidence
1775 Pinnacle 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.
- Wilson, Daniel P$2.9495% confidence
2440 Ocean View Drive, Upland, CA, 91784
Held by The Hillshire Brands Company
Funds for liquidation · ID 984521599
$1,351.35
3 possible associated properties
At this address
- Brooks, Michele$28.5298% confidence
2440 Ocean View Drive, Upland, CA, 91784
- Brooks, Michele$13.7498% confidence
2440 Ocean View Drive, Upland, CA, 91784
- Brooks, Michele$13.7498% confidence
2440 Ocean View 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.
- Brooks, Michele$28.5298% confidence
1430 West Foothill Boulevard Apt 48, Upland, CA, 91786
Held by The Walt Disney Company
Shares of stock (Returned by po) · ID 985476523
$1,351.18
3 possible associated properties
At this address
- Wilson, William C$7.9298% confidence
1430 West Foothill Boulevard Apt 48, Upland, CA, 91786
- Wilson, William C$8.5298% confidence
1430 West Foothill Boulevard Apt 48, Upland, CA, 91786
- Wilson, William C$13.8098% confidence
1430 West Foothill Boulevard Apt 48, 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.
- Wilson, William C$7.9298% confidence
1956 West 9th Street, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 16294041
$1,350.82
3 possible associated properties
Same owner name elsewhere
- Henderson, Marjorie$2,724.27100% confidence
2422 Burbank Avenue, Santa Rosa, CA, 95407
- Henderson, Marjorie$1,720.6598% confidence
150101 Oakland Road, San Jose, CA, 95112
- Henderson, Marjorie$1,811.5398% confidence
150 010 Oakland Road, 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.
- Henderson, Marjorie$2,724.27100% confidence
583 North Quince Avenue, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 16335886
$1,350.82
5 possible associated properties
Same owner name elsewhere
- Smith, Margaret L$0.5598% confidence
PO Box 64, Twain Harte, CA, 95383
- Smith, Margaret L$0.5298% confidence
9215 Hooper Avenue 4, Los Angeles, CA, 90002
- Smith, Margaret L$0.1098% confidence
424 Markham Avenue, Vacaville, CA, 95688
At this address
- Smith, Christine$4.0091% confidence
583 North Quince Avenue, Upland, CA, 91786
- Smith, Tracy R$3.0091% confidence
583 North Quince 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.
- Smith, Margaret L$0.5598% confidence
2377 West Foothill Boulevard 9, Upland, CA, 91786
Held by Aig Centennial Insurance Co.
Other · ID 17800646
$1,350.00
6 possible associated properties
Same owner name elsewhere
- Medical Consultant Services$3.95100% confidence
2377 West Foothill Boulevard Suite 9, Upland, CA, 91786
- Medical Consultant Services$80.00100% confidence
2377 West Foothill Boulevard Suite #9, Upland, CA, 91786
- Medical Consultant Services$625.00100% confidence
2377 West Foothill Boulevard Suite 9, Upland, CA, 91786
At this address
- Medical Consultant Services$500.0098% confidence
2377 West Foothill Boulevard 9, Upland, CA, 91786
- Medical Consultant Services$250.0098% confidence
2377 West Foothill Boulevard #9, Upland, CA, 91786
- Medical Consultant Services$335.0098% confidence
2377 West Foothill Boulevard 9, 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.
- Medical Consultant Services$3.95100% confidence
1042 North Mountain Avenue B361, Upland, CA, 91786
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 997692854
$1,348.96
1 possible associated property
Same owner name elsewhere
- Robert, W Gogatz$181.98100% confidence
3705 Gage Avenue Suite A, Bell, CA, 90201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robert, W Gogatz$181.98100% confidence
197 Westwood Place, Upland, CA, 91784
Held by Arrowhead Central Credit Union
Co-owners on this record: Singleton, Charles, Singleton, Charlyn
Matured CD or save cert · ID 1025644864
$1,346.94
4 possible associated properties
Same owner name elsewhere
- Singleton, Charles E$440.6898% confidence
#### Fossil Vesta Drive Apt ####, Haltom City, TX, 76137
- Singleton, Charles E$256.7398% confidence
8811 Crestview, Frisco, TX, 75033
- Singleton, Charles E$250.0098% confidence
#### Denton Highway Suite ###, Watauga, TX, 76148
At this address
- Singleton, Charlyn$11.8691% confidence
197 Westwood 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.
- Singleton, Charles E$440.6898% confidence
Estate Of Mary Cecelia KogutCA
470 Grant Street, Upland, CA, 91784
Held by Fidelity & Guaranty Life Ins Co
Proceeds due beneficiaries · ID 998877662
$1,346.69
1 possible associated property
At this address
- Estate Of Mary Cecelia Kogut$35.2598% confidence
470 Grant 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.
- Estate Of Mary Cecelia Kogut$35.2598% confidence
905 North 2nd Avenue, Upland, CA, 91786
Held by General Electric Company
Co-owner on this record: Rivera-Mitchel, Cristal L
Dividends · ID 999317720
$1,346.40
6 possible associated properties
Same owner name elsewhere
- Mitchell, Gledith S$1,807.70100% confidence
905 North Second Avenue, Upland, CA, 91786
- Mitchell, Gledith S$130.0098% confidence
4065 East Avenue Q11 Apt 3, Palmdale, CA, 93552
- Mitchell, Gledith S$32.0098% confidence
38235 10th Street East Apt 206, Palmdale, CA, 93550
At this address
- Mitchell, Gledith S$0.1798% confidence
905 North 2nd Avenue, Upland, CA, 91786
- Mitchell, Gledith S$554.4098% confidence
905 North 2nd Avenue, Upland, CA, 91786
- Mitchell, Gledith S$2,208.5598% confidence
905 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.
- Mitchell, Gledith S$1,807.70100% confidence
905 North 2nd Avenue, Upland, CA, 91786
Held by General Electric Company
Co-owner on this record: Mitchell, Gledith S
Dividends · ID 999317720
$1,346.40
4 possible associated properties
Same owner name elsewhere
- Rivera, Mitchel Cristal L$1,157.9698% confidence
4527 Coldwater Canyon Avenue 3, Studio City, CA, 91604
At this address
- Rivera-Mitchel, Cristal L$0.1798% confidence
905 North 2nd Avenue, Upland, CA, 91786
- Rivera-Mitchel, Cristal L$554.4098% confidence
905 North 2nd Avenue, Upland, CA, 91786
- Rivera-Mitchel, Cristal L$2,208.5598% confidence
905 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.
- Rivera, Mitchel Cristal L$1,157.9698% confidence
Shamrock Escrow Services IncCA
280 North Benson Avenue Suite 3, Upland, CA, 91786
Held by First American Title Co
Escrow accounts · ID 1033198407
$1,343.67
2 possible associated properties
Same owner name elsewhere
- Shamrock Escrow Services Inc$231.86100% confidence
Attn Benefits Administrator 280 North Benson Avenue #3, Upland, CA, 91786
At this address
- Shamrock Escrow Services Inc$10.0098% confidence
280 North Benson Avenue Suite 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.
- Shamrock Escrow Services Inc$231.86100% confidence
121 South Mountain Avenue Suite C-50, Upland, CA, 91786
Held by First American Title Co
Co-owner on this record: Li, Hao
Escrow accounts · ID 1030461368
$1,343.40
Li, HaoCA
121 South Mountain Avenue Suite C-50, Upland, CA, 91786
Held by First American Title Co
Co-owner on this record: Chen, Xuwang
Escrow accounts · ID 1030461368
$1,343.40
1629 North Palm Avenue, Upland, CA, 91786
Held by At&t Inc
Co-owner on this record: Scully, Isabel M
Dividends · ID 957013991
$1,343.00
6 possible associated properties
Same owner name elsewhere
- Scully, Edward J$550.00100% confidence
1629 North Palm Avenue, Upland, CA, 91784
- Scully, Edward J$3,292.00100% confidence
1629 North Palm Avenue, Upland, CA, 91784
- Scully, Edward J$15,084.96100% confidence
1629 North Palm Avenue, Upland, CA, 91784
At this address
- Scully, Edward J$524.0098% confidence
1629 North Palm Avenue, Upland, CA, 91786
- Scully, Isabel M$1,343.0091% confidence
1629 North Palm Avenue, Upland, CA, 91786
- Scully, Isabel M$524.0091% confidence
1629 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.
- Scully, Edward J$550.00100% confidence
1629 North Palm Avenue, Upland, CA, 91786
Held by At&t Inc
Co-owner on this record: Scully, Edward J
Dividends · ID 957013991
$1,343.00
6 possible associated properties
Same owner name elsewhere
- Scully, Isabel M$25.00100% confidence
1629 North Palm, Upland, CA, 91786
- Scully, Isabel M$4,089.11100% confidence
1629 North Palm, Upland, CA, 91786
- Scully, Isabel M$104.20100% confidence
1629 North Palm, Upland, CA, 91786
At this address
- Scully, Isabel M$524.0098% confidence
1629 North Palm Avenue, Upland, CA, 91786
- Scully, Edward J$1,343.0091% confidence
1629 North Palm Avenue, Upland, CA, 91786
- Scully, Edward J$524.0091% confidence
1629 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.
- Scully, Isabel M$25.00100% confidence
929 East Foothill Boulevard, Upland, CA, 91786
Held by Westlake Services LLC
Refunds due · ID 1026966601
$1,342.83
3 possible associated properties
Same owner name elsewhere
- Irving, Elijah$2.0998% confidence
464 East B Street, Ontario, CA, 91764
- Irving, Elijah$40.8798% confidence
982 56th Street, Emeryville, CA, 94608
- Irving, Elijah$71.5998% confidence
Jennifer Irving For 5442 Lakeview Avenue, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Irving, Elijah$2.0998% confidence
1063 Golden Rain Street, Upland, CA, 91786
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047041528
$1,341.80
4 possible associated properties
Same owner name elsewhere
- Donson, Kimberly$540.3698% confidence
11320 Rancherias Drive, Fontana, CA, 92337
At this address
- Donson, Kimberly$5.4298% confidence
1063 Golden Rain Street, Upland, CA, 91786
- Donson, Kimberly$2,281.0698% confidence
1063 Golden Rain Street, Upland, CA, 91786
- Donson, Kimberly$385.0098% confidence
1063 Golden Rain 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.
- Donson, Kimberly$540.3698% confidence
121 South Mountain Avenue, Upland, CA, 91786
Held by First American Title Insurance Co
Escrow accounts · ID 1001013050
$1,338.78
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
1754 West Arrow Route, Upland, CA, 91786
Held by Cellco Partnership DBA Verizon Wireless
Refunds · ID 15726534
$1,338.36
929 East Foothill Boulevard 157, Upland, CA, 91786
Held by Verizon Communications Incorporated
Dividends · ID 971447030
$1,338.22
3 possible associated properties
At this address
- Owen, Alice E$6.5098% confidence
929 East Foothill Boulevard 157, Upland, CA, 91786
- Owen, Alice E$2.9398% confidence
929 East Foothill Boulevard 157, Upland, CA, 91786
- Owen, Alice E$1.0498% confidence
929 East Foothill Boulevard 157, 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.
- Owen, Alice E$6.5098% confidence
154 West Foothill Boulevard Suite 518, Upland, CA, 91786
Held by Liberty Mutual Insurance Co
Misc outstanding checks · ID 1020874502
$1,338.04
4 possible associated properties
Same owner name elsewhere
- Centerline, Diagnostics$2,094.77100% confidence
154 West Foothill Boulevard #518, Upland, CA, 91786
At this address
- Centerline, Diagnostics$665.8198% confidence
154 West Foothill Boulevard Suite 518, Upland, CA, 91786
- Centerline, Diagnostics$1,922.0998% confidence
154 West Foothill Boulevard Suite 518, Upland, CA, 91786
- Centerline, Diagnostics$247.8398% confidence
154 West Foothill Boulevard Suite 518, 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.
- Centerline, Diagnostics$2,094.77100% confidence
York Risk Services Group IncCA
313 East Foot Hill Boulevard, Upland, CA, 91786
Held by Northwestern Memorial Healthcare
Accounts payable · ID 1010048932
$1,337.81
3 possible associated properties
Same owner name elsewhere
- York Risk Services Group Inc$1,624.7198% confidence
1756 Picasso Avenue Suite A, Davis, CA, 95618
- York Risk Services Group Inc$3,751.7298% confidence
PO Box 1700, Rancho Cucamonga, CA, 91729
- York Risk Services Group Inc$2,094.6898% confidence
PO Box 1700, Rancho Cucamonga, CA, 91729
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- York Risk Services Group Inc$1,624.7198% confidence
1345 Coronado Street, Upland, CA, 91786
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039855589
$1,337.79
1452 West 9th Street B, Upland, CA, 91786
Held by Hologic Inc
Co-owner on this record: Ebrahimzadeh, Mabel
Unexch stock of successor co · ID 979760248
$1,337.02
5 possible associated properties
Same owner name elsewhere
- Ebrahimzadeh, Walter$241.8398% confidence
116 North Harvard, Claremont, CA, 91711
- Ebrahimzadeh, Walter$167.2598% confidence
PO Box 246, Claremont, CA, 91711
At this address
- Ebrahimzadeh, Walter16 SHARES ANTEX BIOLOGICS INC98% confidence
1452 West 9th Street B, Upland, CA, 91786
- Ebrahimzadeh, Walter$4.6098% confidence
1452 West 9th Street B, Upland, CA, 91786
- Ebrahimzadeh, Walter$76.2098% confidence
1452 West 9th Street B, 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.
- Ebrahimzadeh, Walter$241.8398% confidence
1452 West 9th Street B, Upland, CA, 91786
Held by Hologic Inc
Co-owner on this record: Ebrahimzadeh, Walter
Unexch stock of successor co · ID 979760248
$1,337.02
6 possible associated properties
Same owner name elsewhere
- Ebrahimzadeh, Mabel$6.6198% confidence
PO Box 1583, Upland, CA, 91785
- Ebrahimzadeh, Mabel$77.2098% confidence
2380 Euclid Avenue, Upland, CA, 91784
- Ebrahimzadeh, Mabel$20.0098% confidence
00000
At this address
- Ebrahimzadeh, Mabel16 SHARES ANTEX BIOLOGICS INC98% confidence
1452 West 9th Street B, Upland, CA, 91786
- Ebrahimzadeh, Mabel$4.6098% confidence
1452 West 9th Street B, Upland, CA, 91786
- Ebrahimzadeh, Mabel$76.2098% confidence
1452 West 9th Street B, 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.
- Ebrahimzadeh, Mabel$6.6198% confidence
93 Vernon Drive, Upland, CA, 91786
Held by Southern Company
Co-owner on this record: Richard, Christophe M
Securities · ID 18105041
$1,336.86
4 possible associated properties
Same owner name elsewhere
- Leatherman, John D$294.1698% confidence
5622 Buckow Drive, Humble, TX, 77396
At this address
- Leatherman, John D$2.3898% confidence
93 Vernon Drive, Upland, CA, 91786
- Leatherman, John D$23.2098% confidence
93 Vernon Drive, Upland, CA, 91786
- Leatherman, John D$75.8698% confidence
93 Vernon 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.
- Leatherman, John D$294.1698% confidence
93 Vernon Drive, Upland, CA, 91786
Held by Southern Company
Co-owner on this record: Leatherman, John D
Securities · ID 18105041
$1,336.86
587 Silverwood Avenue Apt G, Upland, CA, 91786
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16142341
$1,336.68
1 possible associated property
Same owner name elsewhere
- Orr, Bradley A$2,698.53100% confidence
587 Silverwood Avenue G, 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.
- Orr, Bradley A$2,698.53100% confidence
1194 Myra Court, Upland, CA, 91786
Held by Wells Fargo Bank NA
Co-owner on this record: Alurede, Kristene M
Savings accounts/Credit union shrs · ID 11999805
$1,334.05
4 possible associated properties
Same owner name elsewhere
- Alurede, Gregory K$88.20100% confidence
1194 West Myra Court, Upland, CA, 91786
- Alurede, Gregory K$689.04100% confidence
1194 West Myra Court, Upland, CA, 91786
- Alurede, Gregory K$72.12100% confidence
1194 West Myra Court, Upland, CA, 91786
At this address
- Alurede, Kristene M$1,334.0591% confidence
1194 Myra 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.
- Alurede, Gregory K$88.20100% confidence
1194 Myra Court, Upland, CA, 91786
Held by Wells Fargo Bank NA
Co-owner on this record: Alurede, Gregory K
Savings accounts/Credit union shrs · ID 11999805
$1,334.05
3 possible associated properties
Same owner name elsewhere
- Alurede, Kristene M$72.12100% confidence
1194 West Myra Court, Upland, CA, 91786
- Alurede, Kristene M$39.90100% confidence
1194 West Myra Court, Upland, CA, 91786
At this address
- Alurede, Gregory K$1,334.0591% confidence
1194 Myra 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.
- Alurede, Kristene M$72.12100% confidence
Box 610, Upland, CA, 91785
Held by Pepco Holdings Inc
Securities · ID 17108539
$1,333.78
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
Jeffrey M Uno Esq Attroney At LawCA
C/o Upland Ca 91786 3851 Attorney Trust 320 West Foothill Boulevard, Upland, CA, 91786
Held by Citibank NA
Checking accounts · ID 973165664
$1,333.00
1730 North San Antonio, Upland, CA, 91784
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 970899086
$1,331.18
1525 Corte Hacienda, Upland, CA, 91786
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 997745339
$1,331.14
1 possible associated property
At this address
- Bernard, Margaret$83.1598% confidence
1525 Corte Hacienda, 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.
- Bernard, Margaret$83.1598% confidence
2172 North Buckingham Way, Upland, CA, 91784
Held by Bank Of America NA
Customer overpayments · ID 1005843230
$1,328.98
6 possible associated properties
Same owner name elsewhere
- Mills, James L$0.0698% confidence
2819 Hallmark Drive, Belmont, CA, 94002
- Mills, James L$1.3898% confidence
1040 South Mt Vernon Avenue # C168, Colton, CA, 92324
- Mills, James L$0.1098% confidence
910 West F Street, Ontario, CA, 91762
At this address
- Mills, James L$383.9498% confidence
2172 North Buckingham Way, Upland, CA, 91784
- Mills, James L$17.6098% confidence
2172 North Buckingham Way, Upland, CA, 91784
- Mills, James$960.0095% confidence
2172 North Buckingham 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.
- Mills, James L$0.0698% confidence
213 Euclid Place, Upland, CA, 91786
Held by Union Planters Bank
Co-owner on this record: Parada, Luis A
Other · ID 13729692
$1,326.03
1 possible associated property
At this address
- Parada, Luis A$1,326.0391% confidence
213 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.
- Parada, Luis A$1,326.0391% confidence
213 Euclid Place, Upland, CA, 91786
Held by Union Planters Bank
Co-owner on this record: Parada, Bertha
Other · ID 13729692
$1,326.03
1 possible associated property
At this address
- Parada, Bertha$1,326.0391% confidence
213 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.
- Parada, Bertha$1,326.0391% confidence
956 Emerson, Upland, CA, 91784
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983533678
$1,325.58
727 Wild Rose Lane, Upland, CA, 91786
Held by Paypal Inc
Misc intangible property · ID 1000050547
$1,325.00
1 possible associated property
At this address
- Lin, Eddie$5.0098% confidence
727 Wild Rose Lane, 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.
- Lin, Eddie$5.0098% confidence
674 East Highland Street, Upland, CA, 91786
Held by McDonalds Corp
Securities · ID 11926974
$1,323.94
1425 West Foothill Boulevard, Upland, CA, 91786
Held by First American Title Co
Escrow accounts · ID 1033198406
$1,323.75
6 possible associated properties
Same owner name elsewhere
- Palomares, Escrow$2.74100% confidence
1425 West Foothill Blv Suite 230, Upland, CA, 91786
- Palomares, Escrow$52.36100% confidence
1164 Monte Vista Avenue, Upland, CA, 91786
- Palomares, Escrow$136.70100% confidence
1164 Monte Vista Avenue Ste.2, Upland, CA, 91786
At this address
- Palomares, Escrow$4.0098% confidence
1425 West Foothill Boulevard, Upland, CA, 91786
- Palomares, Escrow$3.0098% confidence
1425 West Foothill Boulevard, Upland, CA, 91786
- Palomares, Escrow$1.0098% confidence
1425 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.
- Palomares, Escrow$2.74100% confidence
Apt 4A 859 North Mountain Avenue, Upland, CA, 91786
Held by Comerica Bank
Misc intangible property · ID 1033649030
$1,323.53
1042 North Mountain Avenue #b361, Upland, CA, 91786
Held by The Insurance Company Of The State
Individual policy benefit/Clm · ID 995955146
$1,321.97
4 possible associated properties
Same owner name elsewhere
- Mulvania, Richard L$84.5598% confidence
18800 Delaware Street Suite 400, Huntington Beac, CA, 92648
- Mulvania, Richard L$1,153.0098% confidence
514 19th Street, Huntington Bch, CA, 92663
- Mulvania, Richard L$139.5598% confidence
18800 Delaware Street South, Huntington Beac, CA, 92648
At this address
- Mulvania, Richard L$1,321.9798% confidence
1042 North Mountain Avenue #b361, 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.
- Mulvania, Richard L$84.5598% confidence
1042 North Mountain Avenue #b361, Upland, CA, 91786
Held by National Union Fire Insurance Company
Individual policy benefit/Clm · ID 995955987
$1,321.97
4 possible associated properties
Same owner name elsewhere
- Mulvania, Richard L$84.5598% confidence
18800 Delaware Street Suite 400, Huntington Beac, CA, 92648
- Mulvania, Richard L$1,153.0098% confidence
514 19th Street, Huntington Bch, CA, 92663
- Mulvania, Richard L$139.5598% confidence
18800 Delaware Street South, Huntington Beac, CA, 92648
At this address
- Mulvania, Richard L$1,321.9798% confidence
1042 North Mountain Avenue #b361, 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.
- Mulvania, Richard L$84.5598% confidence
P O Box 830, Upland, CA, 91785
Held by Axa - Equitable
Death benefits · ID 13709133
$1,321.12
Kevin W. Trevithick And JennifeCA
2366 Walnut Avenue, Upland, CA, 91784
Held by Legacy First Escrow Inc.
Escrow funds · ID 1048007814
$1,321.06
121 South Mountain Avenue, Upland, CA, 91786
Held by First American Title Company
Escrow accounts · ID 996671894
$1,319.81
6 possible associated properties
Same owner name elsewhere
- Mountain, Ridge Escrow$30.55100% confidence
121 So. Mountain Avenue, Upland, CA, 91786
- Mountain, Ridge Escrow$50.00100% confidence
121 South Mountain, Upland, CA, 91786
- Mountain, Ridge Escrow$45.0098% confidence
121 South Mountain Ridge Avenue, Upland, 000
At this address
- Mountain, Ridge Escrow$5.0098% confidence
121 South Mountain Avenue, Upland, CA, 91786
- Mountain, Ridge Escrow$1.0098% confidence
121 South Mountain Avenue, Upland, CA, 91786
- Mountain, Ridge Escrow$63.6698% 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$30.55100% confidence
1156 North Mountain Avenue, Upland, CA, 91785
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 1005184413
$1,318.67
4 possible associated properties
Same owner name elsewhere
- Lewis Operating Corporation$121.2098% confidence
1156 North Mountain Avenue C/o Socal Land Invoices Lewis, Upland, CA, 91786
At this address
- Lewis Operating Corporation$416.7598% confidence
1156 North Mountain Avenue, Upland, CA, 91785
- Lewis Operating Corporation$212.0098% confidence
1156 North Mountain Avenue, Upland, CA, 91785
- Lewis Operating Corporation$300.5098% confidence
1156 North Mountain Avenue, 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.
- Lewis Operating Corporation$121.2098% confidence
1249 Winston Court, Upland, CA, 91786
Held by Metlife Inc
Dividend reinvestment plan · ID 953655338
$1,317.69
1 possible associated property
At this address
- Spon, Catherine M$77.6298% confidence
1249 Winston 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.
- Spon, Catherine M$77.6298% confidence
Applied Network Solutions IncCA
1453 Isabelita Court, Upland, CA, 91786
Held by Banc Of California
Matured CD or save cert · ID 982277110
$1,315.94
1 possible associated property
Same owner name elsewhere
- Applied Network Solutions Inc$64.0798% confidence
10621 Church Street Suite 104, Rancho Cucamong, 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.
- Applied Network Solutions Inc$64.0798% confidence
1311 Vallejo Way, Upland, CA, 91786
Held by Panhandle Eastern Corporation
Shares of stock (Returned by po) · ID 4851921
$1,315.40
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$1,097.8898% 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
John E Morelli Careof Chase EnCA
South 1287 East 9th Street, Upland, CA, 91786
Held by Southern California Gas Co.
Refunds · ID 12284932
$1,314.40
1882 North Euclid Avenue, Upland, CA, 91784
Held by Nationwide Mutual Insurance
Co-owner on this record: Santos, Karla
Premium refunds · ID 1001697751
$1,314.00
3 possible associated properties
At this address
- Santos, Louie$14.8098% confidence
1882 North Euclid Avenue, Upland, CA, 91784
- Santos, Louie$74.0098% confidence
1882 North Euclid Avenue, Upland, CA, 91784
- Santos, Karla$1,314.0091% confidence
1882 North Euclid 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.
- Santos, Louie$14.8098% confidence
1882 North Euclid Avenue, Upland, CA, 91784
Held by Nationwide Mutual Insurance
Co-owner on this record: Santos, Louie
Premium refunds · ID 1001697751
$1,314.00
3 possible associated properties
At this address
- Santos, Karla$74.0098% confidence
1882 North Euclid Avenue, Upland, CA, 91784
- Santos, Louie$14.8091% confidence
1882 North Euclid Avenue, Upland, CA, 91784
- Santos, Louie$1,314.0091% confidence
1882 North Euclid 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.
- Santos, Karla$74.0098% confidence
313 North Palm Avenue, Upland, CA, 91786
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983529034
$1,313.99
3 possible associated properties
At this address
- Garcia, Lydia$0.3791% confidence
313 North Palm Avenue, Upland, CA, 91786
- Garcia, Ernesto$0.3791% confidence
313 North Palm Avenue, Upland, CA, 91786
- Garcia, Lydia$0.9591% confidence
313 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.
- Garcia, Lydia$0.3791% confidence
1463 Mulberry Avenue, Upland, CA, 91786
Held by Studio Payroll Services Inc
Royalties/Residuals · ID 16899581
$1,311.97
4 possible associated properties
Same owner name elsewhere
- Dellapenna, Christian$0.4098% confidence
27 Ironsides Street Apt B, Marina Del Rey, CA, 90292
At this address
- Dellapenna, Christian$92.0598% confidence
1463 Mulberry Avenue, Upland, CA, 91786
- Della, Penna Teri L$0.0191% confidence
1463 Mulberry Avenue, Upland, CA, 91786
- Della, Penna Teri L$2.2891% confidence
1463 Mulberry 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.
- Dellapenna, Christian$0.4098% confidence
716 North Vallejo Way, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 16335032
$1,311.14
2 possible associated properties
At this address
- Skilling, Eleanor F$3,089.9898% confidence
716 North Vallejo Way, Upland, CA, 91786
- Skilling, Edwin E$3,089.9891% confidence
716 North 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.
- Skilling, Eleanor F$3,089.9898% confidence
$1,311.14
2 possible associated properties
At this address
- Streifel, Gemma$2,716.7398% confidence
453 Highland Court, Upland, CA, 91786
- Streifel, Bernard$2,716.7391% confidence
453 Highland 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.
- Streifel, Gemma$2,716.7398% confidence
C/o Betty Devine 1447 West 7th Street, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 16274892
$1,311.14
3 possible associated properties
Same owner name elsewhere
- Collins, Betty J$4,156.61100% confidence
1447 West 7th Street, Upland, CA, 91786
- Collins, Betty J$15.29100% confidence
1234 South Burnside Avenue, Los Angles, CA, 90019
- Collins, Betty J$2.9798% confidence
2618 West Billings Street, Compton, CA, 90220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collins, Betty J$4,156.61100% confidence
1500 West 9th Street PO Box 1210, Upland, CA, 91785
Held by Hajoca Corporation
Accounts-receivable credit balance · ID 962847653
$1,310.96
4 possible associated properties
Same owner name elsewhere
- Advanco, Constructors$0.46100% confidence
PO Box 1210, Upland, CA, 91785
- Advanco, Constructors$277.07100% confidence
1500 West 9th Street P O Box 1210, Upland, CA, 91785
- Advanco, Constructors$5.4298% confidence
PO Box 489 Don Russell, Walnut, CA, 91788
At this address
- Advanco, Constructors$123.0998% confidence
1500 West 9th Street PO Box 1210, 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.
- Advanco, Constructors$0.46100% confidence
2507 Spring Terrace, Upland, CA, 91784
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1012233042
$1,309.04
3 possible associated properties
Same owner name elsewhere
- Dc, Auto Craft$16.5898% confidence
25 East Providencia Avenue, Burbank, CA, 91502
- Dc, Auto Craft$15,289.2598% confidence
25 East Providencia Avenue, Burbank, CA, 91502
- Dc, Auto Craft$129.0398% confidence
25 East Providencia Avenue, Burbank, CA, 91502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dc, Auto Craft$16.5898% confidence
194 Sinclaire 1, Upland, CA, 91786
Held by Wal-Mart De Mexico Sab De Cv
Co-owner on this record: Alessandro, Joanne S
Underlying shares or outstanding certificates · ID 989152044
$1,305.28
6 possible associated properties
Same owner name elsewhere
- Alessandro, Angela M$9.66100% confidence
194 Sinclair Avenue 1, Upland, CA, 91786
- Alessandro, Angela M$0.28100% confidence
194 Sinclair Avenue 1, Upland, CA, 91786
- Alessandro, Angela M$1.09100% confidence
194 Sinclair Nbr 1, Upland, CA, 91786
At this address
- Alessandro, Angela M$5.7098% confidence
194 Sinclaire 1, Upland, CA, 91786
- Alessandro, Angela M$4.3798% confidence
194 Sinclaire 1, Upland, CA, 91786
- Alessandro, Angela M$3.7998% confidence
194 Sinclaire 1, 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.
- Alessandro, Angela M$9.66100% confidence
194 Sinclaire 1, Upland, CA, 91786
Held by Wal-Mart De Mexico Sab De Cv
Co-owner on this record: Alessandro, Angela M
Underlying shares or outstanding certificates · ID 989152044
$1,305.28
3 possible associated properties
At this address
- Alessandro, Joanne S$5.7098% confidence
194 Sinclaire 1, Upland, CA, 91786
- Alessandro, Joanne S$4.3798% confidence
194 Sinclaire 1, Upland, CA, 91786
- Alessandro, Joanne S$3.7998% confidence
194 Sinclaire 1, 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.
- Alessandro, Joanne S$5.7098% confidence
Solution Workpoints Inc A CorpCA
893 West Foothill Boulevard, Upland, CA, 91786
Held by Amtrust North America Inc
Premium refunds · ID 1033046029
$1,305.00
1410 Springfield Street Apt A, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 15452202
$1,304.98
3 possible associated properties
Same owner name elsewhere
- Brown, Grace E$0.5298% confidence
2703 South La Salle Avenue, Los Angeles, CA, 90018
- Brown, Grace E$0.4998% confidence
3390 Stanley Avenue, Turlock, CA, 95382
- Brown, Grace E$5.0098% confidence
1823 Grace Avenue Apt 301, Los Angeles, CA, 90028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Grace E$0.5298% confidence
C/o Robert Baron 341 East 13th Street, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 15444831
$1,304.98
$1,304.98
3 possible associated properties
Same owner name elsewhere
- Archibald, David B$5.8098% confidence
20330 Blackberry Pond Lane, Sonora, CA, 95370
- Archibald, David B$39.3398% confidence
20330 Blackberry Pond Lane, Sonora, CA, 95370
- Archibald, David B$43.6398% confidence
20330 Blackberry Pond Lane, Sonora, CA, 95370
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Archibald, David B$5.8098% confidence
1400 West 13th Street Spc 9, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 15462954
$1,304.98
820 Brynlee Place, Upland, CA, 91786
Held by Claremont Colleges Services
Wages, payroll, salaries · ID 1022436463
$1,304.98
1 possible associated property
At this address
- Diaz, Jessica$568.9598% confidence
820 Brynlee 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.
- Diaz, Jessica$568.9598% confidence
P O Box 1569, Upland, CA, 91785
Held by Capital One Bank National Association
Accounts payable · ID 961943817
$1,304.41
1 possible associated property
Same owner name elsewhere
- Rombouts, Bennett H$86.7098% confidence
P O Box 4136, Fullerton, CA, 92631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rombouts, Bennett H$86.7098% confidence
927W Solano Street, Upland, CA, 91784
Held by Cenlar FSB
Co-owner on this record: Pavia, Pietronilla P
Misc outstanding checks · ID 1019105736
$1,303.02
4 possible associated properties
Same owner name elsewhere
- Pavia, Biagio$190.00100% confidence
927 West Solano Street, Upland, CA, 91784
- Pavia, Biagio$30.00100% confidence
362 Julia Court, Upland, CA, 91784
- Pavia, Biagio$30.00100% confidence
362 Julia Court, Upland, CA, 91784
At this address
- Pavia, Pietronilla P$1,303.0291% confidence
927W Solano 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.
- Pavia, Biagio$190.00100% confidence
927W Solano Street, Upland, CA, 91784
Held by Cenlar FSB
Co-owner on this record: Pavia, Biagio
Misc outstanding checks · ID 1019105736
$1,303.02
1 possible associated property
At this address
- Pavia, Biagio$1,303.0291% confidence
927W Solano 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.
- Pavia, Biagio$1,303.0291% confidence
239 North Euclid Avenue, Upland, CA, 91786
Held by Dionex Corporation Common (dnxcm) (254546)
Securities · ID 12505042
$1,302.00
3 possible associated properties
At this address
- Campbell, Douglas$0.1798% confidence
239 North Euclid Avenue, Upland, CA, 91786
- Campbell, Douglas$210.0098% confidence
239 North Euclid Avenue, Upland, CA, 91786
- Campbell, Robert$0.1791% confidence
239 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.
- Campbell, Douglas$0.1798% confidence
1244 Scenic View Street, Upland, CA, 91784
Held by Health Net Federal Services
Premium refunds · ID 1044268155
$1,300.89
200 West 24th Street, Upland, CA, 91784
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1017744420
$1,300.62
3 possible associated properties
At this address
- Fluhr, William F II$1,511.5198% confidence
200 West 24th Street, Upland, CA, 91784
- Fluhr, William F$285.2598% confidence
200 West 24th Street, Upland, CA, 91784
- Fluhr, William F II$28.5798% confidence
200 West 24th 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.
- Fluhr, William F II$1,511.5198% confidence
1031 West Foothill Boulevard, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032860598
$1,300.44
2 possible associated properties
Same owner name elsewhere
- Taaffe, Thomas B$962.00100% confidence
1239 Rugby Way, Upland, CA, 91786
- Taaffe, Thomas B$77.9498% confidence
1337 West King Street, San Bernardino, CA, 92410
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taaffe, Thomas B$962.00100% confidence
1455 Salinas Street, Upland, CA, 91786
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 963758300
$1,300.00
2377 West Foothill Boulevard 9, Upland, CA, 91786
Held by 21st Century North America Ins Co
Individual policy benefit/Clm · ID 976749996
$1,300.00
4 possible associated properties
Same owner name elsewhere
- Medical, Consultant S$425.00100% confidence
2377 West Foothill Boulevard Suite 900, Upland, CA, 91786
At this address
- Medical, Consultant S$642.5098% confidence
2377 West Foothill Boulevard #9, Upland, CA, 91786
- Medical, Consultant S$700.0098% confidence
2377 West Foothill Boulevard 9, Upland, CA, 91786
- Medical, Consultant S$500.0098% confidence
2377 West Foothill Boulevard 9, 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.
- Medical, Consultant S$425.00100% confidence
Attn Irene Bielawiec Houari 2425 San Antonio Crescent West, Upland, CA, 91784
Held by St. Joseph Health System
Vendor checks · ID 1031878338
$1,300.00
2 possible associated properties
Same owner name elsewhere
- Ib, Surgery$1,700.00100% confidence
Attn Irene Bielawiec Houari 2425 San Antonio Crescent West, Upland, CA, 91784
- Ib, Surgery$4,800.00100% confidence
2425 San Antonio Crescent West, 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.
- Ib, Surgery$1,700.00100% confidence
C/o Carol Ann Ford 1850 North Kelly Avenue, Upland, CA, 91784
Held by U.s. Bank NA
Savings accounts · ID 983472747
$1,298.95
3 possible associated properties
Same owner name elsewhere
- Kerner, Helen F$8.03100% confidence
1850 North Kelly Avenue, Upland, CA, 91784
- Kerner, Helen F$65.48100% confidence
1850 North Kelly Avenue, Upland, CA, 91784
- Kerner, Helen F$76.40100% confidence
1850 North Kelly 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.
- Kerner, Helen F$8.03100% confidence
1060 Pebble Beach Drive, Upland, CA, 91784
Held by Allianz Life Insurance Company
Individual policy benefit/Clm · ID 1039818611
$1,297.69
1 possible associated property
At this address
- Halvey, Gerard F$71.9091% confidence
1060 Pebble Beach 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.
- Halvey, Gerard F$71.9091% confidence
1710 North Palm Avenue, Upland, CA, 91786
Held by Warren Resources Inc
Royalties · ID 1036660194
$1,297.18
3 possible associated properties
At this address
- Marticorena, Phillip$9,145.3498% confidence
1710 North Palm Avenue, Upland, CA, 91786
- Marticorena, Phillip$1,103.0998% confidence
1710 North Palm Avenue, Upland, CA, 91786
- Marticorena, Phillip$1,471.3598% 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
1037 West 9th Street, Upland, CA, 91786
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Saber, David H
Checking accounts · ID 983540008
$1,295.91
3 possible associated properties
Same owner name elsewhere
- Lozano, Michael B$8.0098% confidence
PO Box 351092, Los Angeles, CA, 90035
- Lozano, Michael B$0.6698% confidence
270 South 8th Street, Dixon, CA, 95620
- Lozano, Michael B$3.0098% confidence
10254 Patti Way, Elk Grove, CA, 95757
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lozano, Michael B$8.0098% confidence
1037 West 9th Street, Upland, CA, 91786
Held by Jpmorgan Chase Bank N.a.
Co-owner on this record: Lozano, Michael B
Checking accounts · ID 983540008
$1,295.91
4 possible associated properties
Same owner name elsewhere
- Saber, David H$294.0598% confidence
1000 Hillcrest Drive, Pomona, CA, 91768
At this address
- Saber, David$6.2595% confidence
1037 West 9th Street, Upland, CA, 91786
- Saber, David$39.9095% confidence
1037 West 9th Street, Upland, CA, 91786
- Saber, David$68.9095% confidence
1037 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.
- Saber, David H$294.0598% confidence
915 West 20th Street, Upland, CA, 91784
Held by Infinity Select Insurance Company
Premium refunds · ID 1025680461
$1,295.42
1 possible associated property
At this address
- Slim Chillers Inc$198.6698% confidence
915 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.
- Slim Chillers Inc$198.6698% confidence
1317 Ninth Street #2, Upland, CA, 91786
Held by Wisconsin State Of
Salaries/Wages · ID 16993674
$1,295.10
And Western Financial, Upland, CA, 91786
Held by Mrp Service Agreement Corp
Refunds · ID 14415052
$1,294.99
2 possible associated properties
Same owner name elsewhere
- Wright, Douglas R$0.5398% confidence
1193 North Laurel Avenue, Upland, CA
- Wright, Douglas R$56.8098% confidence
679 Palo Verde Avenue, Palm Springs, CA, 92264
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wright, Douglas R$0.5398% confidence
J, M TCA
1185 Mountain Gate Road, Upland, CA, 91786
Held by Bank Of America NA (885)
Checking accounts, demand deposit · ID 9145743
$1,294.12