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
1405 San Bernadino, Upland, CA, 91786
Held by Merrill Lynch The Blueprint Program
Shares of stock (Returned by po) · ID 4385815
$1,414.86
Powder Application Technologies IncCA
P O Box 940, Upland, CA, 91785
Held by Banc Of California
Matured CD or save cert · ID 982277108
$1,413.57
894 North 3rd Avenue, Upland, CA, 91786
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Gowan, Jason T
Savings accounts/Credit union shrs · ID 14804263
$1,411.39
1 possible associated property
At this address
- Gowan, Jason T$1,411.3991% confidence
894 North 3rd 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.
- Gowan, Jason T$1,411.3991% confidence
894 North 3rd Avenue, Upland, CA, 91786
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Gowan, Teri C
Savings accounts/Credit union shrs · ID 14804263
$1,411.39
1 possible associated property
At this address
- Gowan, Teri C$1,411.3991% confidence
894 North 3rd 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.
- Gowan, Teri C$1,411.3991% confidence
Riverside County Department Animal ServiCA
1698 Carmel Circle West, Upland, CA, 91784
Held by Elanco US Inc
Refunds due · ID 1019626946
$1,410.90
472 East Arrow Highway, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 15487145
$1,410.79
$1,410.79
1 possible associated property
Same owner name elsewhere
- Bastian, Maudethlyn$4,681.73100% confidence
PO Box 404, 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.
- Bastian, Maudethlyn$4,681.73100% confidence
1842 West 11th Street Suite F, Upland, CA, 91786
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1028972322
$1,410.57
1 possible associated property
At this address
- Jiang, Naomie B$68.0098% confidence
1842 West 11th Street Suite F, 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.
- Jiang, Naomie B$68.0098% confidence
139 North Euclid Avenue, Upland, CA, 91786
Held by Bank Of America - California NA (318)
Cashier's checks · ID 1027302444
$1,410.00
5 possible associated properties
Same owner name elsewhere
- San Antonio Water Company$1,410.00100% confidence
139 North Euclind Avenue, Upland, CA, 91786
- San Antonio Water Company$200.0098% confidence
At this address
- San Antonio Water Company$75.0098% confidence
139 North Euclid Avenue, Upland, CA, 91786
- San Antonio Water Company$1,410.0098% confidence
139 North Euclid Avenue, Upland, CA, 91786
- San Antonio Water Co$31.9691% confidence
139 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.
- San Antonio Water Company$1,410.00100% confidence
139 North Euclid Avenue, Upland, CA, 91786
Held by Bank Of America - California NA (318)
Cashier's checks · ID 1027302445
$1,410.00
5 possible associated properties
Same owner name elsewhere
- San Antonio Water Company$1,410.00100% confidence
139 North Euclind Avenue, Upland, CA, 91786
- San Antonio Water Company$200.0098% confidence
At this address
- San Antonio Water Company$75.0098% confidence
139 North Euclid Avenue, Upland, CA, 91786
- San Antonio Water Company$1,410.0098% confidence
139 North Euclid Avenue, Upland, CA, 91786
- San Antonio Water Co$31.9691% confidence
139 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.
- San Antonio Water Company$1,410.00100% confidence
139 North Euclind Avenue, Upland, CA, 91786
Held by Bank Of America - California NA (318)
Cashier's checks · ID 1027302446
$1,410.00
3 possible associated properties
Same owner name elsewhere
- San Antonio Water Company$75.00100% confidence
139 North Euclid Avenue, Upland, CA, 91786
- San Antonio Water Company$1,410.00100% confidence
139 North Euclid Avenue, Upland, CA, 91786
- San Antonio Water Company$1,410.00100% confidence
139 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.
- San Antonio Water Company$75.00100% confidence
Women S Medical Group Of UplaCA
600 North Mountain Avenue Suite A104, Upland, CA, 91786
Held by Managed Risk Medical Insurance Board
Vendor checks · ID 981363989
$1,409.31
2 possible associated properties
At this address
- Women S Medical Group Of Upla$44.4298% confidence
600 North Mountain Avenue Suite A104, Upland, CA, 91786
- Women S Med Group$320.0095% confidence
600 North Mountain Avenue Suite A104, 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.
- Women S Medical Group Of Upla$44.4298% confidence
1223 Meadow Court, Upland, CA, 91784
Held by Aurora Loan Services LLC
Escrow accounts · ID 974562098
$1,408.94
2 possible associated properties
At this address
- Cervantes, Odilia$6.6298% confidence
1223 Meadow Court, Upland, CA, 91784
- Cervantes, Odilia$64.6498% confidence
1223 Meadow 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.
- Cervantes, Odilia$6.6298% confidence
2490 North Mountain Lane, Upland, CA, 91784
Held by International Paper Co
Funds for liquidation · ID 1007290682
$1,408.00
6 possible associated properties
Same owner name elsewhere
- Saracho, Eduardo R$0.07100% confidence
2490 Mountain Lane, Upland, CA, 91784
- Saracho, Eduardo R$17.85100% confidence
2490 Mountain Lane, Upland, CA, 91784
- Saracho, Eduardo R$43.00100% confidence
2490 Mountain Lane, Upland, CA, 91784
At this address
- Saracho, Eduardo R$282.6498% confidence
2490 North Mountain Lane, Upland, CA, 91784
- Saracho, R Eduardo$500.0091% confidence
2490 North Mountain Lane, Upland, CA, 91784
- Saracho, R Eduardo$3,455.1991% confidence
2490 North Mountain Lane, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saracho, Eduardo R$0.07100% confidence
370 South Euclid Avenue, Upland, CA, 91786
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005976082
$1,407.50
5 possible associated properties
Same owner name elsewhere
- Jackson, Vivian G$25.21100% confidence
370 South Euclid Avenue C O Ruth Beauregard, Upland, CA, 91786
- Jackson, Vivian G$160.0698% confidence
7039 South Madden, Los Angeles, CA, 90043
At this address
- Jackson, Vivian G$7.7098% confidence
370 South Euclid Avenue, Upland, CA, 91786
- Jackson, Vivian G$8.2598% confidence
370 South Euclid Avenue, Upland, CA, 91786
- Jackson, Vivian G$8.8098% confidence
370 South 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.
- Jackson, Vivian G$25.21100% confidence
1569 Iris Way, Upland, CA, 91786
Held by Metlife Inc
Shares of stock (Returned by po) · ID 966190478
$1,406.84
5 possible associated properties
Same owner name elsewhere
- Flores, Luis J$272.00100% confidence
1569 North Iris Way, Upland, CA, 91786
- Flores, Luis J$680.0098% confidence
2120 South 7th Street, Milwaukee, WI, 53215
- Flores, Luis J$1,667.7798% confidence
##### Imperial Valley ###, Houston, TX, 77060
At this address
- Flores, Luis J$142.0098% confidence
1569 Iris Way, Upland, CA, 91786
- Flores, Luis$582.3495% confidence
1569 Iris 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.
- Flores, Luis J$272.00100% confidence
Vna Home Health Sys. Upland 1317 West Foothill Boulevard, Upland, CA, 91786
Held by Cedars-Sinai Medical Center
Vendor payments · ID 14928018
$1,406.00
3 possible associated properties
Same owner name elsewhere
- Vna, Home Health Sys.upland$78.00100% confidence
Vna Home Health Sys. Upland 1317 West Foothill Boulevard, Upland, CA, 91786
- Vna Home Health Sys. Upland$231.96100% confidence
Vna Home Health Sys. Upland 1317 West Foothill Boulevard, Upland, CA, 91786
- Vna Home Health Sys. Upland$125.00100% confidence
Vna Home Health Sys. Upland 1317 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.
- Vna, Home Health Sys.upland$78.00100% confidence
940 West 16th Street, Upland, CA, 91784
Held by Metropolitan Life Insurance Company
Endowments · ID 13694002
$1,405.06
1246 Tamarisk Circle, Upland, CA, 91784
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027591992
$1,404.71
4 possible associated properties
Same owner name elsewhere
- Whitten, Wayne S$37.6398% confidence
6224 Valinda Avenue, Alta Loma, CA, 91701
At this address
- Whitten, Wayne$2.5595% confidence
1246 Tamarisk Circle, Upland, CA, 91784
- Whitten, Brian$0.0091% confidence
1246 Tamarisk Circle, Upland, CA, 91784
- Whitten, Brian$0.0091% confidence
1246 Tamarisk Circle, 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.
- Whitten, Wayne S$37.6398% confidence
1588 Oakdale Court, Upland, CA, 91786
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959837648
$1,403.78
3 possible associated properties
Same owner name elsewhere
- Castro, Elmer J$75.0098% confidence
1817 Club Drive, Pomona, CA, 91768
- Castro, Elmer J$67.4198% confidence
1727 East Adams Avenue, Orange, CA, 92867
At this address
- Castro, Elmer J$103.2398% confidence
1588 Oakdale 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.
- Castro, Elmer J$75.0098% confidence
1391 North Ukiah Way, Upland, CA, 91786
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037364839
$1,403.67
2 possible associated properties
At this address
- Butler, David$22.3098% confidence
1391 North Ukiah Way, Upland, CA, 91786
- Butler, David$65.8198% confidence
1391 North Ukiah 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.
- Butler, David$22.3098% confidence
1648 Carmel Circle East, Upland, CA, 91784
Held by Prudential Insurance Company
Co-owner on this record: Berk, Harold J
Death benefits · ID 17253411
$1,403.61
1 possible associated property
At this address
- Berk, Harold J$1,403.6191% confidence
1648 Carmel Circle 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.
- Berk, Harold J$1,403.6191% confidence
1648 Carmel Circle East, Upland, CA, 91784
Held by Prudential Insurance Company
Co-owner on this record: Berk, Helen C
Death benefits · ID 17253411
$1,403.61
2 possible associated properties
Same owner name elsewhere
- Berk, Harold J$2,369.1598% confidence
1216 West 23rd Street, Sn Bernrdno, CA, 92405
At this address
- Berk, Helen C$1,403.6191% confidence
1648 Carmel Circle 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.
- Berk, Harold J$2,369.1598% confidence
1943 North Campus Avenue Suite, Upland, CA, 91784
Held by Bank Of America NA
Customer overpayments · ID 974751208
$1,402.58
270 Amber Court Apt 12, Upland, CA, 91786
Held by Citifinancial Auto Ltd.
Customer overpayments · ID 974578319
$1,402.30
1320 San Bernardino Road Spc 54, Upland, CA, 91786
Held by Colonial Penn Life Insurance Company
Proceeds due beneficiaries · ID 1015731810
$1,402.22
$1,402.17
4 possible associated properties
Same owner name elsewhere
- Hall, Elsie L$1,000.5098% confidence
9783 Louise Way, Rch Cucamonga, CA, 91730
- Hall, Elsie L$2,121.8498% confidence
PO Box 26416, San Diego, CA, 92196
At this address
- Hall, Elsie L$3.6798% confidence
371 Lexington Street, Upland, CA, 91784
- Hall, Elsie L$1,205.7698% confidence
371 Lexington 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.
- Hall, Elsie L$1,000.5098% confidence
1151 West 9th Street, Upland, CA, 91786
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14397186
$1,401.38
1481 West 7th #42, Upland, CA, 91786
Held by Beneficial Life Insurance Company
Unidentified remittances · ID 970912511
$1,401.25
Boy Scouts Of America Troop 617CA
1020 West 8th Street, Upland, CA, 91786
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 18139972
$1,400.92
1740 Brentwood Avenue, Upland, CA, 91784
Held by Combined Insurance Co Of America
Individual policy benefit/Clm · ID 998798963
$1,400.11
1575 Lilac Way, Upland, CA, 91786
Held by Rgi Group Inc/jm Fields Chap Xi Pmts
Securities exchanged for cash · ID 14261460
$1,400.00
3 possible associated properties
Same owner name elsewhere
- Harold, Anthony$857.1498% confidence
807 23rd Street, Houston, TX, 77008
- Harold, Anthony$202.7998% confidence
1948 Cobblefield Way, Glendora, CA, 91740
- Harold, Anthony$10.0098% confidence
12602 Browning Court, Grand Terrace, CA, 92313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harold, Anthony$857.1498% confidence
1090 Foot Giant Inland Rv, Upland, CA, 91786
Held by Fleetwood Enterprises Inc.
Accounts payable · ID 953562603
$1,400.00
332 Bixby Way, Upland, CA, 91786
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm · ID 960246068
$1,400.00
648 5th Avenue, Upland, CA, 91786
Held by American National Insurance Company
Individual policy benefit/Clm · ID 970892053
$1,400.00
166 South 2nd Avenue, Upland, CA, 91786
Held by City Of Hope National Medical Center
Vendor checks · ID 1018337919
$1,400.00
138 North 13th Avenue Apt A, Upland, CA, 91786
Held by Pathward
Misc intangible property · ID 1041052225
$1,400.00
2 possible associated properties
At this address
- Lopez, Jose P$1.0695% confidence
138 North 13th Avenue Apt A, Upland, CA, 91786
- Lopez, Carlos$8.0091% confidence
138 North 13th Avenue Apt 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.
- Lopez, Jose P$1.0695% confidence
630 North 13th Avenue Suite East, Upland, CA, 91786
Held by Pathward
Misc intangible property · ID 1041052691
$1,400.00
2 possible associated properties
At this address
- Saad, Bashar G$130.5891% confidence
630 North 13th Avenue Suite East, Upland, CA, 91786
- Saad, Pediatric Medical Gr$35.2291% confidence
630 North 13th Avenue Suite East, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saad, Bashar G$130.5891% confidence
1158 Nicholas Street, Upland, CA, 91784
Held by Pathward
Misc intangible property · ID 1041053816
$1,400.00
1 possible associated property
At this address
- Johnson, Ann Jaylin$3.6095% confidence
1158 Nicholas 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.
- Johnson, Ann Jaylin$3.6095% confidence
1992 Norht Kelly Avenue, Upland, CA, 91784
Held by Pathward
Misc intangible property · ID 1041095892
$1,400.00
1 possible associated property
At this address
- Sanchez, Maria$600.0098% confidence
1992 Norht 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.
- Sanchez, Maria$600.0098% confidence
2235 Danube Way, Upland, CA, 91784
Held by Pathward
Misc intangible property · ID 1041119099
$1,400.00
3 possible associated properties
At this address
- Rajasingham, Christiana R$8.0091% confidence
2235 Danube Way, Upland, CA, 91784
- Rajasingham, Rajini S$63.1091% confidence
2235 Danube Way, Upland, CA, 91784
- Rajasingham, Rajin$79.4991% confidence
2235 Danube 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.
- Rajasingham, Christiana R$8.0091% confidence
250 North College Park Drive Apt F35, Upland, CA, 91786
Held by Pathward
Misc intangible property · ID 1041133973
$1,400.00
1 possible associated property
At this address
- Ju, Wan-Jiun$600.0098% confidence
250 North College Park Drive Apt F35, 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.
- Ju, Wan-Jiun$600.0098% confidence
1917 North Palm Way, Upland, CA, 91784
Held by Pathward
Misc intangible property · ID 1041134715
$1,400.00
4 possible associated properties
Same owner name elsewhere
- Petit, Rebecca$5.8398% confidence
2728 Filbert Street, Antioch, CA, 94509
- Petit, Rebecca$2.3198% confidence
2432 Shattuck Avenue 860, Berkeley, CA, 94704
- Petit, Rebecca$37.3798% confidence
4848 North Mesa Street Apt 22, El Paso, TX, 79912
At this address
- Petit, Rebecca$600.0098% confidence
1917 North Palm 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.
- Petit, Rebecca$5.8398% confidence
1301 San Bernardino Road Apt 328, Upland, CA, 91786
Held by Pathward
Misc intangible property · ID 1041134720
$1,400.00
1840 West Arrow Rte Apt 96, Upland, CA, 91786
Held by Pathward
Misc intangible property · ID 1041138220
$1,400.00
555 North Benson Avenue Suite B Services Inc, Upland, CA, 91786
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1045956796
$1,400.00
321 Sinclair Avenue Apt D, Upland, CA, 91786
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047292872
$1,400.00
1 possible associated property
Same owner name elsewhere
- Perkins, Lashawnda$3,463.76100% confidence
321 Sinclair 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.
- Perkins, Lashawnda$3,463.76100% confidence
894 Sharon Way, Upland, CA, 91786
Held by General Electric Company
Dividend reinvestment plan · ID 968406075
$1,399.36
3 possible associated properties
At this address
- Gammon SR W F SR$17.5398% confidence
894 Sharon Way, Upland, CA, 91786
- Gammon, William$50.0095% confidence
894 Sharon Way, Upland, CA, 91786
- Gammon, William SR$16.6695% confidence
894 Sharon 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.
- Gammon SR W F SR$17.5398% confidence
1150 East Arrow Highway, Upland, CA, 91786
Held by Bank Of America NA (885)
Escrow accounts · ID 955980175
$1,395.23
2 possible associated properties
Same owner name elsewhere
- Devito, Mario S$0.0298% confidence
PO Box 3088, Rancho Cucamonga, CA, 91729
At this address
- Devito, Marios S$239.5891% confidence
1150 East 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.
- Devito, Mario S$0.0298% confidence
2450 Forman Street, Upland, CA, 91784
Held by San Antonio Liquidation Trust
Units · ID 14590242
$1,395.00
2 possible associated properties
At this address
- Ramirez, Gil V$278.2898% confidence
2450 Forman Street, Upland, CA, 91784
- Ramirez, Eloise$278.2891% confidence
2450 Forman 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.
- Ramirez, Gil V$278.2898% confidence
269 West 23rd Street, Upland, CA, 91784
Held by Wells Fargo Bank NA
Checking accounts · ID 971468016
$1,394.84
3 possible associated properties
At this address
- Piron, Glynn A$190.5198% confidence
269 West 23rd Street, Upland, CA, 91784
- Piron, Shaun$0.0791% confidence
269 West 23rd Street, Upland, CA, 91784
- Piron, Shaun$13.5791% confidence
269 West 23rd 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.
- Piron, Glynn A$190.5198% confidence
1746 North Euclid Avenue, Upland, CA, 91784
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1011862613
$1,393.22
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$1,390.71
$1,390.71
870 West Arrow Highway, Upland, CA, 91786
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Brown, Tina M
Escrow accounts · ID 973847518
$1,387.99
1 possible associated property
Same owner name elsewhere
- Zahid, Quratulain$14.23100% confidence
664 North Mountain Avenue 120, 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.
- Zahid, Quratulain$14.23100% confidence
870 West Arrow Highway, Upland, CA, 91786
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Co-owner on this record: Zahid, Quratulain
Escrow accounts · ID 973847518
$1,387.99
1868 Anton Way, Upland, CA, 91784
Held by Wells Fargo Bank NA
Traditional IRA - Cash · ID 988005199
$1,386.98
5 possible associated properties
Same owner name elsewhere
- Borbon, Rose M$8.1098% confidence
1868 Anton Way, Upland, CA, 91786
- Borbon, Rose M$3.1398% confidence
1868 Anton Way, Upland, CA, 91786
At this address
- Borbon, Rose M$650.1098% confidence
1868 Anton Way, Upland, CA, 91784
- Borbon, Rose M$4,824.1098% confidence
1868 Anton Way, Upland, CA, 91784
- Borbon, Rose M$32,417.9898% confidence
1868 Anton 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.
- Borbon, Rose M$8.1098% confidence
852 North Palm Avenue # A, Upland, CA, 91786
Held by Merrill Lynch 4
Mutual/Money market funds · ID 19066345
$1,386.55
2 possible associated properties
Same owner name elsewhere
- Gillespie, Philip M$664.4698% confidence
13135 Heacock Street Apt 123, Moreno Valley, CA, 92553
At this address
- Gillespie, Philip M$1,999.2398% confidence
852 North Palm Avenue # 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.
- Gillespie, Philip M$664.4698% confidence
1537 West 7th Street Apt 109, Upland, CA, 91786
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1013230165
$1,386.54
1 possible associated property
At this address
- Marquez, Gracila$4.4691% confidence
1537 West 7th Street Apt 109, 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.
- Marquez, Gracila$4.4691% confidence
David Etchason Trust Of 1993 Ua 11 10 93CA
PO Box 728, Upland, CA, 91785
Held by Pg & E Corporation
Co-owners on this record: Etchason, James D, Guzinski, Kathleen Ann
Dividends · ID 977612812
$1,386.24
PO Box 728, Upland, CA, 91785
Held by Pg & E Corporation
Co-owners on this record: David Etchason Trust Of 1993 Ua 11 10 93, Etchason, James D
Dividends · ID 977612812
$1,386.24
2 possible associated properties
Same owner name elsewhere
- Guzinski, Kathleen Ann$394.40100% confidence
PO Box 728, Upland, CA, 91785
- Guzinski, Kathleen Ann$72.59100% confidence
PO Box 728, 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.
- Guzinski, Kathleen Ann$394.40100% confidence
PO Box 728, Upland, CA, 91785
Held by Pg & E Corporation
Co-owners on this record: David Etchason Trust Of 1993 Ua 11 10 93, Guzinski, Kathleen Ann
Dividends · ID 977612812
$1,386.24
2 possible associated properties
Same owner name elsewhere
- Etchason, James D$394.40100% confidence
PO Box 728, Upland, CA, 91785
- Etchason, James D$72.59100% confidence
PO Box 728, 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.
- Etchason, James D$394.40100% confidence
1751 West Alpes Drive, Upland, CA, 91784
Held by Farmers Insurance Exchange
Premium refunds · ID 969690780
$1,383.40
1 possible associated property
At this address
- Cho, Jeanne$12.7098% confidence
1751 West Alpes 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.
- Cho, Jeanne$12.7098% confidence
1675 Carmel Circle West, Upland, CA, 91784
Held by Frontdoor Inc And Subs
Accounts payable · ID 1042494675
$1,382.88
1 possible associated property
At this address
- Ginniss, Jennifer M$845.8798% confidence
1675 Carmel Circle 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.
- Ginniss, Jennifer M$845.8798% confidence
450 North 10th Avenue, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 15446837
$1,381.77
5 possible associated properties
Same owner name elsewhere
- Bennett, Frances M$43.32100% confidence
1400 West 13th Street Spc 103, Upland, CA, 91786
- Bennett, Frances M$1,417.20100% confidence
3930 North Fruit Avenue, Fresno, CA, 93705
- Bennett, Frances M$0.0698% confidence
11642 Barclay Drive, Garden Grove, CA, 92841
At this address
- Bennett, Frances M$2,976.8198% confidence
450 North 10th Avenue, Upland, CA, 91786
- Bennett, Frances M$503.0098% confidence
450 North 10th 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.
- Bennett, Frances M$43.32100% confidence
525 East 14th Street, Upland, CA, 91786
Held by Bank Of America NA - North Carolina
Co-owner on this record: Letras, Juana
Outstanding official checks · ID 1014941190
$1,381.49
525 East 14th Street, Upland, CA, 91786
Held by Bank Of America NA - North Carolina
Co-owner on this record: Carrera, Andres
Outstanding official checks · ID 1014941190
$1,381.49
$1,381.18
1445 Fernando Avenue, Upland, CA, 91786
Held by Anthem Inc
Group policy benefit/Clm payments · ID 995099533
$1,381.00
6 possible associated properties
Same owner name elsewhere
- Brizuela, Laura M$86.32100% confidence
10553 Rocca Place, Los Angeles, CA, 90077
- Brizuela, Laura M$0.0198% confidence
10553 Rocca Place, Los Angeles, CA, 90077
- Brizuela, Laura M$60.9998% confidence
Brizuela, Laura M. 139 East 8th Street, Los Angeles, CA, 90003
At this address
- Brizuela, Laura M$69.5398% confidence
1445 Fernando Avenue, Upland, CA, 91786
- Brizuela, Laura M$41.9198% confidence
1445 Fernando Avenue, Upland, CA, 91786
- Brizuela, Laura M$36.3498% confidence
1445 Fernando 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.
- Brizuela, Laura M$86.32100% confidence
979 Via Serana, Upland, CA, 91784
Held by The Chase Manhattan Bank NA
Municipal bond earnings · ID 15875596
$1,379.50
1 possible associated property
At this address
- Pratt, Arthur C$103.0095% confidence
979 Via Serana, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pratt, Arthur C$103.0095% confidence
PO Box 40, Upland, CA, 91785
Held by American Express Company
Credit balances · ID 18027088
$1,378.00
3 possible associated properties
Same owner name elsewhere
- Perren, Frederick J$75.89100% confidence
PO Box 40, Upland, CA, 91785
- Perren, Frederick J$75.35100% confidence
PO Box 40, Upland, CA, 91785
- Perren, Frederick J$91.52100% confidence
P.o. Box 40, 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.
- Perren, Frederick J$75.89100% confidence
2170 Coolcrest Avenue, Upland, CA, 91784
Held by First American Bank
Securities · ID 16249436
$1,375.21
1 possible associated property
At this address
- Willis, Jane$23.0095% confidence
2170 Coolcrest 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.
- Willis, Jane$23.0095% confidence
Frank Traschler Iradtd 02-28-9CA
895 North 3rd Avenue, Upland, CA, 91786
Held by Lockheed Martin Corporation
Co-owner on this record: Pomona First Federal Savings &
Securities · ID 15733719
$1,375.14
Pomona First Federal Savings &CA
895 North 3rd Avenue, Upland, CA, 91786
Held by Lockheed Martin Corporation
Co-owner on this record: Frank Traschler Iradtd 02-28-9
Securities · ID 15733719
$1,375.14
3 possible associated properties
Same owner name elsewhere
- Pomona, First Federal Savings$60.0098% confidence
9467 Miliken Avenue, Rancho Cucamong, CA, 91730
- Pomona First Federal Savings &$1,500.2998% confidence
560 Flower Street, Lennox, CA
- Pomona, First Federal Savings$13,249.4098% confidence
1773 Yorba Drive, Pomona, CA, 91768
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pomona, First Federal Savings$60.0098% confidence
240 Bedford Way, Upland, CA, 91786
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970979284
$1,374.72
2 possible associated properties
At this address
- Hibbard, William$0.8795% confidence
240 Bedford Way, Upland, CA, 91786
- Hibbard, William R$39.0091% confidence
240 Bedford 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.
- Hibbard, William$0.8795% confidence
853 Azure Court, Upland, CA, 91786
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983748889
$1,373.31
3 possible associated properties
At this address
- Delgadillo, Irma$69.6198% confidence
853 Azure Court, Upland, CA, 91786
- Delgadillo, Irma$11.6398% confidence
853 Azure Court, Upland, CA, 91786
- Delgadillo, Irma$22.9498% confidence
853 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.
- Delgadillo, Irma$69.6198% confidence
543 North Campus Avenue, Upland, CA, 91786
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 988480843
$1,371.91
3 possible associated properties
At this address
- Taylor, Susan$23.6398% confidence
543 North Campus Avenue, Upland, CA, 91786
- Taylor, Susan$18,552.1098% confidence
543 North Campus Avenue, Upland, CA, 91786
- Taylor, Susan$7,420.3498% confidence
543 North Campus 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.
- Taylor, Susan$23.6398% confidence
1697 Eastgate Avenue, Upland, CA, 91784
Held by First American Home Warranty
Individual policy benefit/Clm · ID 1026969492
$1,371.48
4 possible associated properties
Same owner name elsewhere
- Mark, Chen$0.2198% confidence
2032 Southwest Expy Apt 9, San Jose, CA, 95126
- Mark, Chen$0.7198% confidence
Apt 5 743 Commercial Street, San Francisco, CA, 94108
- Mark, Chen$10.0098% confidence
5752 Shadow Hill Drive, Dublin, CA, 94568
At this address
- Mark, Hangs$1.0691% confidence
1697 Eastgate 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.
- Mark, Chen$0.2198% confidence
357 Settlers Road, Upland, CA, 91786
Held by First Carolina Bank
Cashier's checks · ID 1042812185
$1,371.01
3 possible associated properties
Same owner name elsewhere
- Pereira, Liliana$2.1198% confidence
176 Park Sharon Drive, San Jose, CA, 95136
- Pereira, Liliana$19.6198% confidence
10955 Easthaven Court, Santee, CA, 92071
- Pereira, Liliana$70.3898% confidence
4239 Live Oak Lane, Spring, TX, 77389
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pereira, Liliana$2.1198% confidence
1468 Orange Grove Street, Upland, CA, 91786
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006368314
$1,370.54
1 possible associated property
At this address
- Ruan, Wenqing$4,033.6798% confidence
1468 Orange Grove 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.
- Ruan, Wenqing$4,033.6798% confidence
TexacoCA
299 West Foothill 220, Upland, CA, 91786
Held by Southern California Edison 4.78%
Refunds · ID 12187379
$1,370.41
578 Juniper Avenue, Upland, CA, 91786
Held by Allstate Insurance Company
Individual policy benefit/Clm · ID 1026464894
$1,370.00
5 possible associated properties
Same owner name elsewhere
- Furniture, Medic By Peter$198.0098% confidence
Obo Shawn P. Maloney, Glendora, CA, 92741
- Furniture, Medic By Peter$200.0098% confidence
243 8th Street, Norco, CA, 92860
At this address
- Furniture, Medic By Peter$200.0098% confidence
578 Juniper Avenue, Upland, CA, 91786
- Furniture, Medic By Peter$200.0098% confidence
578 Juniper Avenue, Upland, CA, 91786
- Furniture, Medic By Peter$300.0098% confidence
578 Juniper 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.
- Furniture, Medic By Peter$198.0098% confidence
1040 West 7th Street Apt 43, Upland, CA, 91786
Held by Invesco Investment Svcs Inc
Co-owners on this record: Whitacre, Laura D, Whitacre, Matthew D
Mutual fund shares · ID 984963295
$1,369.30
4 possible associated properties
Same owner name elsewhere
- Whitacre, Lawrence$1.0098% confidence
200 North Grand Avenue, West Covina, CA, 91791
At this address
- Whitacre, Lawrence$739.8498% confidence
1040 West 7th Street Apt 43, Upland, CA, 91786
- Whitacre, Lawrence$422.4298% confidence
1040 West 7th Street Apt 43, Upland, CA, 91786
- Whitacre, Matthew D$1,369.3091% confidence
1040 West 7th Street Apt 43, 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.
- Whitacre, Lawrence$1.0098% confidence
1040 West 7th Street Apt 43, Upland, CA, 91786
Held by Invesco Investment Svcs Inc
Co-owners on this record: Whitacre, Laura D, Whitacre, Lawrence
Mutual fund shares · ID 984963295
$1,369.30
3 possible associated properties
At this address
- Whitacre, Matthew D$739.8498% confidence
1040 West 7th Street Apt 43, Upland, CA, 91786
- Whitacre, Matthew D$422.4298% confidence
1040 West 7th Street Apt 43, Upland, CA, 91786
- Whitacre, Lawrence$1,369.3091% confidence
1040 West 7th Street Apt 43, 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.
- Whitacre, Matthew D$739.8498% confidence
1040 West 7th Street Apt 43, Upland, CA, 91786
Held by Invesco Investment Svcs Inc
Co-owners on this record: Whitacre, Lawrence, Whitacre, Matthew D
Mutual fund shares · ID 984963295
$1,369.30
3 possible associated properties
At this address
- Whitacre, Laura D$739.8498% confidence
1040 West 7th Street Apt 43, Upland, CA, 91786
- Whitacre, Laura D$422.4298% confidence
1040 West 7th Street Apt 43, Upland, CA, 91786
- Whitacre, Lawrence$1,369.3091% confidence
1040 West 7th Street Apt 43, 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.
- Whitacre, Laura D$739.8498% confidence
837 North 9th Avenue, Upland, CA, 91786
Held by Wells Fargo Bank NA
Co-owner on this record: Espinoza, Valarie S
Cashier's checks · ID 1033129736
$1,368.19
1694 Carmel Circle East, Upland, CA, 91784
Held by Bank Of America - California NA (318)
Co-owner on this record: Yuehan, Shi
Checking accounts · ID 1014968751
$1,367.30
1694 Carmel Circle East, Upland, CA, 91784
Held by Bank Of America - California NA (318)
Co-owner on this record: Hongwen, Shi
Checking accounts · ID 1014968751
$1,367.30
121 West 13th Street, Upland, CA, 91786
Held by 112 Franklin California Tax-Free Income
Dividends · ID 14596254
$1,366.02
5 possible associated properties
Same owner name elsewhere
- Warren, B D$25.7898% confidence
5008 1/2 5th Avenue, Los Angeles, CA
- Warren, B D$166.9398% confidence
00000
- Warren, B D$187.5398% confidence
00000
At this address
- Warren B Demink Equity Trust$2.4095% confidence
121 West 13th Street, Upland, CA, 91786
- Warren B Demink Equity Trust$7.2095% confidence
121 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.
- Warren, B D$25.7898% confidence
887 North 4th Avenue, Upland, CA, 91786
Held by The Bancorp Bank
Misc intangible property · ID 1017605583
$1,365.95
1672 Redwood Way, Upland, CA, 91784
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Watts, Gail
Escrow accounts · ID 1012746838
$1,365.83
3 possible associated properties
At this address
- Watts, Christopher$0.1595% confidence
1672 Redwood Way, Upland, CA, 91784
- Watts, Christopher$248.0095% confidence
1672 Redwood Way, Upland, CA, 91784
- Watts, Christopher$32.2195% confidence
1672 Redwood 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.
- Watts, Christopher$0.1595% confidence
1672 Redwood Way, Upland, CA, 91784
Held by Dovenmuehle Mortgage Inc.
Co-owner on this record: Watts, Chris
Escrow accounts · ID 1012746838
$1,365.83
3 possible associated properties
At this address
- Watts, Christopher$0.1591% confidence
1672 Redwood Way, Upland, CA, 91784
- Watts, Chris$1,365.8391% confidence
1672 Redwood Way, Upland, CA, 91784
- Watts, Christopher$248.0091% confidence
1672 Redwood 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.
- Watts, Christopher$0.1591% confidence
1060 East Foothill Boulevard Suite 102, Upland, CA, 91786
Held by Aurora National Life
Other amounts due under policy · ID 967478575
$1,365.22
880 Orchid Court Apt 22, Upland, CA, 91786
Held by Metabank NA
Misc intangible property · ID 1005109414
$1,364.96
999 San Bernardino Road, Upland, CA, 91786
Held by Guarantee Trust Life Insurance Company
Individual policy benefit/Clm · ID 1031694252
$1,364.00
3 possible associated properties
At this address
- San Antonio Regional Hospital$750.0095% confidence
999 San Bernardino Road, Upland, CA, 91786
- San Antonio Regional Hospital$560.6695% confidence
999 San Bernardino Road, Upland, CA, 91786
- San, Antonio Regional H$73.0295% confidence
999 San Bernardino Road, 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.
- San Antonio Regional Hospital$750.0095% confidence
1565 West Arrow Highway, Upland, CA, 91786
Held by Mount San Antonio College
Accounts payable · ID 1038546345
$1,364.00
555 East Alpine Street, Upland, CA, 91786
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 1021137908
$1,363.71
3 possible associated properties
Same owner name elsewhere
- Baker, Kathryn A$167.4998% confidence
Address Unknown
- Baker, Kathryn A$3.5198% confidence
944 East Avenida De Las Flores, Thousand Oaks, CA, 91360
- Baker, Kathryn A$1.4598% confidence
11165 Terrace Drive Apt B, Forestville, CA, 95436
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baker, Kathryn A$167.4998% confidence
535 Miramar Street, Upland, CA, 91784
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017931462
$1,363.49
3 possible associated properties
At this address
- Jennings, Leigh Anne$0.0198% confidence
535 Miramar Street, Upland, CA, 91784
- Jennings, Leigh Anne$618.3298% confidence
535 Miramar Street, Upland, CA, 91784
- Jennings, Jeffrey Lee$0.0291% confidence
535 Miramar 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.
- Jennings, Leigh Anne$0.0198% confidence
1010 West 25th Street, Upland, CA, 91784
Held by U. S. Bank, N. A.
Misc outstanding checks · ID 1046159279
$1,363.35
5 possible associated properties
Same owner name elsewhere
- Davis, Vincent G$14.7098% confidence
1960 San Remo Drive Apt 108, Corona, CA, 92882
- Davis, Vincent G$26.5098% confidence
1960 San Remo Drive Apt 108, Corona, CA, 92882
At this address
- Davis, Vincent G$734.6698% confidence
1010 West 25th Street, Upland, CA, 91784
- Davis, Vincent G$82.7698% confidence
1010 West 25th Street, Upland, CA, 91784
- Davis, Vincent$500.0095% confidence
1010 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.
- Davis, Vincent G$14.7098% confidence
263 Sultana Avenue, Upland, CA, 91786
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975656526
$1,362.90