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 15, 2026 · official state programs
1303 5th Avenue, Upland, CA, 91786
Held by Scottrade Inc
Co-owner on this record: Wilson, Erin Joyce
Shares of stock (Returned by po) · ID 988339304
$1,540.42
4 possible associated properties
Same owner name elsewhere
- Wilson, Edmund B JR$600.0098% confidence
644 West 46th Street, Los Angeles, CA, 90037
At this address
- Wilson, Edmund B JR$7.2098% confidence
1303 5th Avenue, Upland, CA, 91786
- Wilson, Edmund B JR$232.2698% confidence
1303 5th Avenue, Upland, CA, 91786
- Wilson, Edmund B JR$437.6598% confidence
1303 5th 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.
- Wilson, Edmund B JR$600.0098% confidence
2223 Lobelia Avenue, Upland, CA, 91784
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043505348
$1,540.00
139 Sherman Way, Upland, CA, 91786
Held by Miller V Ls & Partners Ca LLC Fund
Misc outstanding checks · ID 1072187367
$1,539.34
829 North Second Avenue, Upland, CA, 91786
Held by Growth Fund Of America
Co-owner on this record: Pace, Juanita J
Shares of stock (Returned by po) · ID 1538354
$1,539.10
2 possible associated properties
Same owner name elsewhere
- Pace, Paul E$54.75100% confidence
284 Merrimac, Upland, CA, 91786
At this address
- Pace, Juanita J$1,539.1091% confidence
829 North Second 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.
- Pace, Paul E$54.75100% confidence
829 North Second Avenue, Upland, CA, 91786
Held by Growth Fund Of America
Co-owner on this record: Pace, Paul E
Shares of stock (Returned by po) · ID 1538354
$1,539.10
2 possible associated properties
Same owner name elsewhere
- Pace, Juanita J$1.4598% confidence
284 East Merrimac Court, Upland, CA, 91784
At this address
- Pace, Paul E$1,539.1091% confidence
829 North Second 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.
- Pace, Juanita J$1.4598% confidence
PO Box 217, Upland, CA, 91785
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Unidentified remittances · ID 1027276589
$1,536.41
330 Amber Court Apt 214, Upland, CA, 91786
Held by Prudential Mutual Fund Services LLC
Mutual fund shares · ID 954673803
$1,536.26
Timberwolff Construction IncCA
1659 West Arrow Rte, Upland, CA, 91786
Held by Wm Corporate Services Inc
Customer overpayments · ID 1042083418
$1,535.47
5 possible associated properties
Same owner name elsewhere
- Timberwolff Construction Inc$0.01100% confidence
1659 West Arrow Route, Upland, CA, 91786
- Timberwolff Construction Inc$0.12100% confidence
1659 West Arrow Rte Const, Upland, CA, 91786
- Timberwolff Construction Inc$2.16100% confidence
1659 West Arrow Rte Const, Upland, CA, 91786
At this address
- Timberwolff Construction Inc$42.5198% confidence
1659 West Arrow Rte, Upland, CA, 91786
- Timberwolf, Construction$1.4993% confidence
1659 West Arrow Rte, 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.
- Timberwolff Construction Inc$0.01100% confidence
980 East Foothill Boulevard 104, Upland, CA, 91786
Held by Safeguard Health Plans Inc-Ca
Group policy benefit/Clm payments · ID 954574537
$1,533.00
858 West Arrow Highway, Upland, CA, 91786
Held by Zions Bancorporation NA
Savings accounts · ID 1029409726
$1,532.60
2 possible associated properties
Same owner name elsewhere
- Szymanski, William J$95.5198% confidence
00000
At this address
- Szymanski, William J$1,417.3298% confidence
858 West Arrow Highway, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Szymanski, William J$95.5198% confidence
200 West 24th Street, Upland, CA, 91784
Held by Discover Bank
Misc outstanding checks · ID 1014353004
$1,531.80
3 possible associated properties
At this address
- Fluhr$11.9991% confidence
200 West 24th Street, Upland, CA, 91784
- Fluhr, Thelma S$1,583.8291% confidence
200 West 24th Street, Upland, CA, 91784
- Fluhr, William F II$1,511.5191% 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$11.9991% confidence
291 Spencer Avenue, Upland, CA, 91786
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 983534166
$1,531.40
1339 Orchard Circle, Upland, CA, 91786
Held by East West Bank
Checking accounts · ID 1038302888
$1,531.37
280 North Benson Avenue #4, Upland, CA, 91786
Held by Navigators Insurance Company
Court settlements · ID 12295081
$1,528.71
1693 North Mtn Avenue, Upland, CA, 91784
Held by Century National Insurance
Individual policy benefit/Clm · ID 973489964
$1,527.23
1 possible associated property
Same owner name elsewhere
- McDowell, Construction$154.1198% confidence
N57w13394 Reichert Avenue, Menomonee Falls, WI, 53051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDowell, Construction$154.1198% confidence
595 North Euclid Avenue, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Leumann, Jennifer
Cashier's checks · ID 1043566795
$1,526.40
1 possible associated property
At this address
- Leumann, Jennifer$1,526.4091% confidence
595 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.
- Leumann, Jennifer$1,526.4091% confidence
595 North Euclid Avenue, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Leumann, Douglas
Cashier's checks · ID 1043566795
$1,526.40
1 possible associated property
At this address
- Leumann, Douglas$1,526.4091% confidence
595 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.
- Leumann, Douglas$1,526.4091% confidence
1261 East 9th Street Apt 12, Upland, CA, 91786
Held by Capital One NA
Co-owner on this record: Caceresmelen, Kimberly M
Accounts payable · ID 1029999010
$1,524.98
1612 Medinah Circle, Upland, CA, 91784
Held by Allied Van Lines Inc
Customer overpayments · ID 1010685318
$1,524.02
1 possible associated property
At this address
- Lowe, Renee L$0.5795% confidence
1612 Medinah 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.
- Lowe, Renee L$0.5795% confidence
1553 West 7th Street Apt 117, Upland, CA, 91786
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 984832196
$1,524.00
1 possible associated property
Same owner name elsewhere
- Prado, Erika D$18.3098% confidence
6842 Ventura Court, San Bernardino, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prado, Erika D$18.3098% confidence
479 Richland Court F, Upland, CA, 91786
Held by Home Savings Of America
Savings accounts/Credit union shrs · ID 9196368
$1,523.86
1887 Pinnacle Way, Upland, CA, 91784
Held by East West Bank
Checking accounts · ID 1038300647
$1,520.00
121 South Mountain Avenue Su, Upland, CA, 91786
Held by First American Title Co
Escrow accounts · ID 1010308505
$1,519.44
6 possible associated properties
Same owner name elsewhere
- Legacy, First Escrow$2,507.99100% confidence
121 South Mountain Avenue, Upland, CA, 91786
- Legacy, First Escrow$2,578.93100% confidence
121 South Mountain Avenue, Upland, CA, 91786
- Legacy, First Escrow$3,740.07100% confidence
121 South Mountain Avenue, Upland, CA, 91786
At this address
- Legacy, First Escrow$0.2098% confidence
121 South Mountain Avenue Su, Upland, CA, 91786
- Legacy, First Escrow$224.7298% confidence
121 South Mountain Avenue Su, Upland, CA, 91786
- Legacy, First Escrow$176.0298% confidence
121 South Mountain Avenue Su, 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.
- Legacy, First Escrow$2,507.99100% confidence
1425 Ashley Place, Upland, CA, 91784
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014968851
$1,519.14
2 possible associated properties
Same owner name elsewhere
- Huang, Pao Hsien$3,261.2098% confidence
#### Highway # Spc ###a, Sugar Land, TX, 77478
- Huang, Pao Hsien$32.2698% confidence
#### Highway # Spc ###a, Sugar Land, TX, 77478
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Pao Hsien$3,261.2098% confidence
141 West Foothill Boulevard Suite C, Upland, CA, 91786
Held by Hartford Fire Insurance Company
Premium refunds · ID 992253257
$1,518.42
1 possible associated property
At this address
- Fitness 19 Ca 252 LLC$2,124.9595% confidence
141 West Foothill Boulevard Suite C, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fitness 19 Ca 252 LLC$2,124.9595% confidence
2057 Stonebrook Lane, Upland, CA, 91784
Held by Bank Of America - North Carolina
Refunds due · ID 994701125
$1,518.37
$1,516.74
1 possible associated property
At this address
- Loera, Rudolph$44.1091% confidence
1410 Carissa 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.
- Loera, Rudolph$44.1091% confidence
447 North 12th Avenue, Upland, CA, 91786
Held by Primerica Shareholder Services
Co-owner on this record: Hullinger Tanya M UTMA Ca
Mutual fund shares · ID 999077377
$1,515.37
1194 North Laurel Avenue, Upland, CA, 91786
Held by Metlife Inc
Shares of stock (Returned by po) · ID 966204043
$1,512.35
1 possible associated property
At this address
- Worcester, Patricia H$152.6598% confidence
1194 North Laurel 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.
- Worcester, Patricia H$152.6598% confidence
546 North 6th Avenue, Upland, CA, 91786
Held by Litton Loan Servicing LP
Escrow accounts · ID 960074487
$1,511.58
200 West 24th Street, Upland, CA, 91784
Held by Wells Fargo Bank NA
Refunds due · ID 1006192668
$1,511.51
3 possible associated properties
At this address
- Fluhr, William F$1,300.6298% 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$1,300.6298% confidence
2008 Winston Court, Upland, CA, 91784
Held by Civil Service Employees Insurance Compan
Individual policy benefit/Clm · ID 1009427403
$1,511.35
3 possible associated properties
At this address
- Otoole, Michael$3.7995% confidence
2008 Winston Court, Upland, CA, 91784
- Otoole, D$1.1391% confidence
2008 Winston Court, Upland, CA, 91784
- O, Toole Dianna$25.0791% confidence
2008 Winston 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.
- Otoole, Michael$3.7995% confidence
928 Jefferson Street, Upland, CA, 91784
Held by Sentinel Peak Resources California LLC
Royalties · ID 996045811
$1,510.75
3 possible associated properties
At this address
- Hynes, Geo J$1,164.5998% confidence
928 Jefferson Street, Upland, CA, 91784
- Hynes, Geo J$781.2798% confidence
928 Jefferson Street, Upland, CA, 91784
- Hynes, Geo J$790.9398% confidence
928 Jefferson Street, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hynes, Geo J$1,164.5998% confidence
1168 Upland Hills Drive South, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 16347025
$1,510.07
$1,510.07
3 possible associated properties
Same owner name elsewhere
- Combs, Betty J$3.7698% confidence
2448 East 126th Street Apt 122, Compton, CA, 90222
- Combs, Betty J$158.0598% confidence
130 11th Cavalry, Fort Ord, CA, 93941
At this address
- Combs, Betty J$4,554.9598% confidence
1045 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.
- Combs, Betty J$3.7698% confidence
Hu, YanCA
887 Matthys Way, Upland, CA, 91784
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014968810
$1,510.00
2 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.
1042 North Mountain Avenue #b316, Upland, CA, 91786
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 954093337
$1,508.25
2436 Euclid Crescent, Upland, CA, 91784
Held by Bank Of America Corporation
Co-owner on this record: Hendersen, Ernest H
Underlying shares or outstanding certificates · ID 975740727
$1,507.91
3 possible associated properties
At this address
- Hendersen, Betty E$1.8298% confidence
2436 Euclid Crescent, Upland, CA, 91784
- Hendersen, Betty E$1.8298% confidence
2436 Euclid Crescent, Upland, CA, 91784
- Hendersen, Betty E$1.8298% confidence
2436 Euclid Crescent, 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.
- Hendersen, Betty E$1.8298% confidence
2436 Euclid Crescent, Upland, CA, 91784
Held by Bank Of America Corporation
Co-owner on this record: Hendersen, Betty E
Underlying shares or outstanding certificates · ID 975740727
$1,507.91
6 possible associated properties
Same owner name elsewhere
- Hendersen, Ernest H$2.26100% confidence
2436 Euclid Crescent East, Upland, CA, 91784
- Hendersen, Ernest H$2.26100% confidence
2436 Euclid Crescent East, Upland, CA, 91784
- Hendersen, Ernest H$2.26100% confidence
2436 Euclid Crescent East, Upland, CA, 91784
At this address
- Hendersen, Ernest H$1.8298% confidence
2436 Euclid Crescent, Upland, CA, 91784
- Hendersen, Ernest H$1.8298% confidence
2436 Euclid Crescent, Upland, CA, 91784
- Hendersen, Ernest H$1.8298% confidence
2436 Euclid Crescent, 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.
- Hendersen, Ernest H$2.26100% confidence
2436 Euclid Crescent, Upland, CA, 91784
Held by Bank Of America Corporation
Co-owner on this record: Hendersen, Ernest H
Dividend reinvestment plan · ID 975740728
$1,507.91
3 possible associated properties
At this address
- Hendersen, Betty E$1.8298% confidence
2436 Euclid Crescent, Upland, CA, 91784
- Hendersen, Betty E$1.8298% confidence
2436 Euclid Crescent, Upland, CA, 91784
- Hendersen, Betty E$1,507.9198% confidence
2436 Euclid Crescent, 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.
- Hendersen, Betty E$1.8298% confidence
2436 Euclid Crescent, Upland, CA, 91784
Held by Bank Of America Corporation
Co-owner on this record: Hendersen, Betty E
Dividend reinvestment plan · ID 975740728
$1,507.91
6 possible associated properties
Same owner name elsewhere
- Hendersen, Ernest H$2.26100% confidence
2436 Euclid Crescent East, Upland, CA, 91784
- Hendersen, Ernest H$2.26100% confidence
2436 Euclid Crescent East, Upland, CA, 91784
- Hendersen, Ernest H$2.26100% confidence
2436 Euclid Crescent East, Upland, CA, 91784
At this address
- Hendersen, Ernest H$1.8298% confidence
2436 Euclid Crescent, Upland, CA, 91784
- Hendersen, Ernest H$1.8298% confidence
2436 Euclid Crescent, Upland, CA, 91784
- Hendersen, Ernest H$1,507.9198% confidence
2436 Euclid Crescent, 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.
- Hendersen, Ernest H$2.26100% confidence
1887 North Laurel Avenue, Upland, CA, 91784
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983745240
$1,506.22
3 possible associated properties
At this address
- Chen, Cheng Chiu$12.7598% confidence
1887 North Laurel Avenue, Upland, CA, 91784
- Chen, Cheng Chiu$25.1698% confidence
1887 North Laurel Avenue, Upland, CA, 91784
- Chen, Cheng Chiu$25.1698% confidence
1887 North Laurel 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.
- Chen, Cheng Chiu$12.7598% confidence
$1,505.44
598 Quince Avenue, Upland, CA, 91786
Held by Verizon Communications Inc/gte Corp
Rights · ID 18717123
$1,505.09
2 possible associated properties
At this address
- Haugen, Kimberly G$0.3098% confidence
598 Quince Avenue, Upland, CA, 91786
- Haugen, Kimberly G$17.4498% confidence
598 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.
- Haugen, Kimberly G$0.3098% confidence
1499 West 13th Street, Upland, CA, 91786
Held by Pacific Western Bank
Checking accounts, demand deposit · ID 18601603
$1,503.50
1 possible associated property
At this address
- Upland Police Assoc$195.0091% confidence
1499 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.
- Upland Police Assoc$195.0091% confidence
A An Protection Agency 1342 North Benson Avenue D, Upland, CA, 91786
Held by Everest National Insurance Company
Other amounts due under policy · ID 996894598
$1,503.40
591 East Pine Street, Upland, CA, 91786
Held by Bny Mellon Transfer Inc Fka Dreyfus Tran
Funds for liquidation · ID 1018945387
$1,501.90
3 possible associated properties
At this address
- Hebert, Delphis$6.1198% confidence
591 East Pine Street, Upland, CA, 91786
- Hebert, Delphis$6.4798% confidence
591 East Pine Street, Upland, CA, 91786
- Hebert, Delphis$6.4798% confidence
591 East Pine 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.
- Hebert, Delphis$6.1198% confidence
Heritage Healthcare Pharmacy 1382 East Foothill Boulevard, Upland, CA, 91786
Held by Stericycle Inc
Refunds due · ID 956223825
$1,501.36
3 possible associated properties
Same owner name elsewhere
- H&s Pharmcare Inc$6.08100% confidence
1382 East Foothill Boulevard, Upland, CA, 91786
- H S Pharmcare Inc$76.16100% confidence
1382 East Foothill Boulevard Heritage Healthcare Phmcy, Upland, CA, 91786
- H & S Pharmcare Inc$48.50100% confidence
1382 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.
- H&s Pharmcare Inc$6.08100% confidence
2213 North Shadow Way, Upland, CA, 91784
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043959587
$1,501.35
2 possible associated properties
At this address
- Borrelli, Robert$5.6991% confidence
2213 North Shadow Way, Upland, CA, 91784
- Borrelli, Robert$88.0991% confidence
2213 North Shadow 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.
- Borrelli, Robert$5.6991% confidence
1843 Balboa Way, Upland, CA, 91784
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027102277
$1,501.00
239 West 9th Street Apt F, Upland, CA, 91786
Held by Arrowhead Central Credit Union
Cashier's checks · ID 1045929671
$1,500.90
2420 Highland Road, Upland, CA, 91784
Held by The Heritage Escrow Company
Co-owners on this record: Guzman, Carlas A, Ramierz, Juan
Escrow check/Deposit/Disputed · ID 15616256
$1,500.00
2420 Highland Road, Upland, CA, 91784
Held by The Heritage Escrow Company
Co-owners on this record: Guzman, Carlas A, Rios, Maria
Escrow check/Deposit/Disputed · ID 15616256
$1,500.00
2420 Highland Road, Upland, CA, 91784
Held by The Heritage Escrow Company
Co-owners on this record: Ramierz, Juan, Rios, Maria
Escrow check/Deposit/Disputed · ID 15616256
$1,500.00
Medical Consultants ServicesCA
2377 West Foothill Boulevard #9, Upland, CA, 91786
Held by Costco Wholesale Corporation
Misc outstanding checks · ID 954752696
$1,500.00
3 possible associated properties
At this address
- Medical Consultant Services I$850.0091% confidence
2377 West Foothill Boulevard #9, Upland, CA, 91786
- Medical Consultant Services Inc$890.0091% confidence
2377 West Foothill Boulevard # 9, Upland, CA, 91786
- Medical, Consultant S$642.5091% 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 I$850.0091% confidence
$1,500.00
$1,500.00
1230 Oleander Street, Upland, CA, 91784
Held by East West Bank
Checking accounts · ID 1011262383
$1,500.00
1353 Cole Lane, Upland, CA, 91784
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014967607
$1,500.00
250 North College Park Drive Apt N25, Upland, CA, 91786
Held by East West Bank
Checking accounts · ID 1023843516
$1,500.00
1719 Arthur Loop East, Upland, CA, 91784
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024443265
$1,500.00
5 possible associated properties
Same owner name elsewhere
- Chen, Jianfei$8.34100% confidence
1538 13th Avenue, Oakland, CA, 94606
- Chen, Jianfei$68.10100% confidence
1914 East 21st Street, Oakland, CA, 94606
- Chen, Jianfei$8.1098% confidence
3550 Carter Drive Apt 122, South San Francisco, CA, 94080
At this address
- Chen, Jianfei$607.3898% confidence
1719 Arthur Loop East, Upland, CA, 91784
- Chen, Jianfei$1,500.0098% confidence
1719 Arthur Loop 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.
- Chen, Jianfei$8.34100% confidence
1719 Arthur Loop East, Upland, CA, 91784
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027596941
$1,500.00
5 possible associated properties
Same owner name elsewhere
- Chen, Jianfei$2,576.5298% confidence
18617 Falcon Pointe Boulevard, Pflugerville, TX, 78660
- Chen, Jianfei$28.8998% confidence
18617 Falcon Pointe Boulevard, Pflugerville, TX, 78660
- Chen, Jianfei$653.4998% confidence
3579 East Foothill Boulevard Suite 436, Pasadena, CA, 91107
At this address
- Chen, Jianfei$1,500.0098% confidence
1719 Arthur Loop East, Upland, CA, 91784
- Chen, Jianfei$607.3898% confidence
1719 Arthur Loop 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.
- Chen, Jianfei$2,576.5298% confidence
Lou, GeCA
1531 Moonridge Court, Upland, CA, 91784
Held by Bank Of America NA
Checking accounts · ID 1034132030
$1,500.00
1 possible associated property
At this address
- Lou, Ge$300.0098% confidence
1531 Moonridge 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.
- Lou, Ge$300.0098% confidence
942-B Redding Way, Upland, CA, 91786
Held by Clubcorp Holdings Inc
Refunds due · ID 1044663255
$1,500.00
959 West Pine Street Apt A, Upland, CA, 91786
Held by Gte Shareholder Services Incorporated
Dividends · ID 9460636
$1,497.62
278 Stillman Street Apt#d, Upland, CA, 91786
Held by Westlake Financial LLC
Customer overpayments · ID 988261116
$1,497.15
1308 Monte Vista Avenue, Upland, CA, 91786
Held by Berkley Insurance Company
Premium refunds · ID 1034176281
$1,497.00
1 possible associated property
Same owner name elsewhere
- Edge Physical Therapy Inc$60.00100% confidence
1308 Monte Vista Avenue Suite 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.
- Edge Physical Therapy Inc$60.00100% confidence
1820 West Arrow Rte Apt 17, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043579170
$1,494.80
1425 West Foothill Boulevard Suite, Upland, CA, 91786
Held by Paypal
Misc intangible property · ID 1046559882
$1,494.35
3 possible associated properties
Same owner name elsewhere
- Real Journey Academies Inc$663.88100% confidence
1425 West Foothill Boulevard Suite 100, Upland, CA, 91786
- Real Journey Academies Inc$84.00100% confidence
1425 West Foothill Boulevard Suite 100, Upland, CA, 91786
- Real Journey Academies Inc$7,301.9998% confidence
2050 East Pacific Street, San Bernardino, CA, 92404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Real Journey Academies Inc$663.88100% confidence
795 North Tulare Way, Upland, CA, 91786
Held by Prudential Financial Inc Kba
Securities · ID 17196254
$1,494.11
1 possible associated property
At this address
- Karol, Walter$6,570.0791% confidence
795 North Tulare Way, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Karol, Walter$6,570.0791% confidence
1042 North Mountain Avenue Apt B262, Upland, CA, 91786
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020194952
$1,494.00
3 possible associated properties
At this address
- Daupin, Mignon$776.0098% confidence
1042 North Mountain Avenue Apt B262, Upland, CA, 91786
- Daupin, Mignon$1,437.3398% confidence
1042 North Mountain Avenue Apt B262, Upland, CA, 91786
- Daupin, Mignon$1,853.0998% confidence
1042 North Mountain Avenue Apt B262, 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.
- Daupin, Mignon$776.0098% confidence
928 3rd Place, Upland, CA, 91786
Held by Roundpoint Mortgage Servicing Corporation
Refunds due · ID 1040962285
$1,493.13
1533 West 11th Street Apt 77, Upland, CA, 91786
Held by Comerica Bank
Misc intangible property · ID 999417184
$1,493.09
3 possible associated properties
Same owner name elsewhere
- Doolittle, James$1,971.8498% confidence
Route 1 Box 633 X, New Waverly, TX, 77358
- Doolittle, James$985.9298% confidence
Route 1 Box 633 X, New Waverly, TX, 77358
- Doolittle, James$3,000.0098% confidence
###### East #### Road, Eufaula, OK, 74432
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Doolittle, James$1,971.8498% confidence
1323 Running Creek Lane, Upland, CA, 91784
Held by Landamerica Financial Group Inc
Escrow accounts · ID 962712069
$1,492.31
3 possible associated properties
At this address
- Hall, James$152.0091% confidence
1323 Running Creek Lane, Upland, CA, 91784
- Hall, Mary$152.0091% confidence
1323 Running Creek Lane, Upland, CA, 91784
- Hall, James$444.0591% confidence
1323 Running Creek 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.
- Hall, James$152.0091% confidence
1395 Springfield # B, Upland, CA, 91786
Held by Kerr-McGee Oil & Gas Onshore LP
Royalties · ID 1021335678
$1,492.17
4 possible associated properties
Same owner name elsewhere
- Taylor, Donald A$1,251.36100% confidence
248 North 10th Avenue, Upland, CA, 91786
At this address
- Taylor, Donald A$0.0198% confidence
1395 Springfield # B, Upland, CA, 91786
- Taylor, Donald A$86.4198% confidence
1395 Springfield # B, Upland, CA, 91786
- Taylor, Donald A$803.4298% confidence
1395 Springfield #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.
- Taylor, Donald A$1,251.36100% confidence
1326 Crawford Avenue, Upland, CA, 91786
Held by Metlife Inc
Dividend reinvestment plan · ID 971483970
$1,491.62
4 possible associated properties
Same owner name elsewhere
- Chour, An Ming$350.9098% confidence
1217 Stannage Avenue, Berkeley, CA, 94706
At this address
- Chour, An-Ming$12.3298% confidence
1326 Crawford Avenue, Upland, CA, 91786
- Chour, An-Ming$15.4598% confidence
1326 Crawford Avenue, Upland, CA, 91786
- Chour, An-Ming$15.4598% confidence
1326 Crawford 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.
- Chour, An Ming$350.9098% confidence
1276 Upland Hills Drive South, Upland, CA, 91786
Held by Nebraska Methodist Hlth System
Refunds · ID 19058221
$1,491.16
510 East 17th Street, Upland, CA, 91784
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1012745431
$1,490.93
5 possible associated properties
Same owner name elsewhere
- Piscioneri, Sean D$297.00100% confidence
221 Tennyson Street, Upland, CA, 91784
- Piscioneri, Sean D$363.00100% confidence
221 Tennyson Street, Upland, CA, 91784
At this address
- Piscioneri, Sean D$530.6298% confidence
510 East 17th Street, Upland, CA, 91784
- Piscioneri, Sean D$47.2798% confidence
510 East 17th Street, Upland, CA, 91784
- Piscioneri, Sean D$30.1398% confidence
510 East 17th 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.
- Piscioneri, Sean D$297.00100% confidence
1530 Spyglass Drive, Upland, CA, 91786
Held by Health Net Inc
Underlying shares or outstanding certificates · ID 963012647
$1,489.82
1 possible associated property
At this address
- Signorio, Fred$100.0095% confidence
1530 Spyglass 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.
- Signorio, Fred$100.0095% confidence
241 Deborah Court, Upland, CA, 91784
Held by Charles Schwab & Co Inc
Credit balances · ID 1031530074
$1,488.76
3 possible associated properties
At this address
- Pulakanti, Varun C.r.$2,125.7898% confidence
241 Deborah Court, Upland, CA, 91784
- Pulakanti, V$67.0895% confidence
241 Deborah Court, Upland, CA, 91784
- Pulakanti, Varun$100.0095% confidence
241 Deborah 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.
- Pulakanti, Varun C.r.$2,125.7898% confidence
929 East Foothill Boulevard, Upland, CA, 91786
Held by Cshc Intermediate Holdings Inc
Premium refunds · ID 1034679626
$1,488.28
2 possible associated properties
At this address
- Diaz, Raul$48.0098% confidence
929 East Foothill Boulevard, Upland, CA, 91786
- Diaz, Leo$2.1691% confidence
929 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.
- Diaz, Raul$48.0098% confidence
916 North Avenue Suite B5, Upland, CA, 91786
Held by Cimarron Escrow
Escrow check/Deposit/Disputed · ID 17610131
$1,488.16
3 possible associated properties
Same owner name elsewhere
- Home Loan Solutions$9.0098% confidence
9587 Arrow Rte Suite B, Rancho Cucamonga, CA, 91730
- Home Loan Solutions$1,557.8498% confidence
- Home Loan Solutions$422.5298% confidence
2900 Adams Street, Riverside, CA, 92504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Home Loan Solutions$9.0098% confidence
Attn Sandy Kamstra 2377 West Foothill Boulevard 20, Upland, CA, 91786
Held by Anthem Inc
Premium refunds · ID 992156149
$1,487.75
1673 Carmel Circle West, Upland, CA, 91784
Held by Integrity Life Insurance Co
Individual policy benefit/Clm · ID 1017971614
$1,487.26
1 possible associated property
At this address
- Duvallmcelroy, Alice J$1,475.9798% confidence
1673 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.
- Duvallmcelroy, Alice J$1,475.9798% confidence
0, Upland, CA, 91786
Held by Phoenix Settlement Admn. Perez V. Nation Disb 2023
Wages, payroll, salaries · ID 1065550501
$1,486.75
1549 North Euclid Avenue, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032863195
$1,485.88
5 possible associated properties
Same owner name elsewhere
- Romero, Valerie C$61.1698% confidence
1559 Windermere Court, Palmdale, CA, 93551
- Romero, Valerie C$10.2198% confidence
2100 East 102nd Street Apt 692, Los Angeles, CA, 90002
At this address
- Romero, Valerie C$66.1298% confidence
1549 North Euclid Avenue, Upland, CA, 91786
- Romero, Valerie C$67.4798% confidence
1549 North Euclid Avenue, Upland, CA, 91786
- Romero, Valerie C$70.6898% confidence
1549 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.
- Romero, Valerie C$61.1698% confidence
525 North Euclid, Upland, CA, 91786
Held by 0210 Bank Of America Nt & Sa
Savings accounts/Credit union shrs · ID 435435
$1,485.81
167 Sultana Avenue, Upland, CA, 91786
Held by Zurn LLC
Accounts-receivable credit balance · ID 1025843235
$1,485.78
2 possible associated properties
Same owner name elsewhere
- Mar, Jen Supply$131.90100% confidence
11020 Fineview Street, South El Monte, CA, 91733
- Mar-Jen, Supply$80.7598% confidence
932 Price Avenue, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mar, Jen Supply$131.90100% confidence
1997 North Euclid Avenue, Upland, CA, 91786
Held by Sunoco Inc (r&m)
Royalties/Residuals · ID 12006598
$1,485.75
5 possible associated properties
Same owner name elsewhere
- Gray, Nelson A$874.73100% confidence
1997 North Euclid Avenue, Upland, 91786
- Gray, Nelson A$116.68100% confidence
Robert Scott Gray 604 North Carvol Avenue, West Covina, CA, 91790
At this address
- Gray, Nelson A$67.4498% confidence
1997 North Euclid Avenue, Upland, CA, 91786
- Gray, Nelson A$96.9498% confidence
1997 North Euclid Avenue, Upland, CA, 91786
- Gray, Nelson A$129.6098% confidence
1997 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.
- Gray, Nelson A$874.73100% confidence
953 West 8th Street, Upland, CA, 91786
Held by Prudential Insurance Company
Co-owner on this record: Peters, Esther V
Death benefits · ID 17257568
$1,484.99
6 possible associated properties
Same owner name elsewhere
- Peters, Jay R$18.5698% confidence
756 Holbertson Court, Simi Valley, CA, 93065
- Peters, Jay R$21.0098% confidence
1561 Orchard Drive, Newport Beach, CA, 92660
- Peters, Jay R$27.6898% confidence
191 Sycamore Grove Street, Simi Valley, CA, 93065
At this address
- Peters, J R$3.0095% confidence
953 West 8th Street, Upland, CA, 91786
- Peters, Jay$11.8095% confidence
953 West 8th Street, Upland, CA, 91786
- Peters, Jay$50.0095% confidence
953 West 8th Street, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peters, Jay R$18.5698% confidence
953 West 8th Street, Upland, CA, 91786
Held by Prudential Insurance Company
Co-owner on this record: Peters, Jay R
Death benefits · ID 17257568
$1,484.99
4 possible associated properties
Same owner name elsewhere
- Peters, Esther V$383.9498% confidence
251 San Juan Street, Pomona, CA, 91767
At this address
- Peters, J R$3.0091% confidence
953 West 8th Street, Upland, CA, 91786
- Peters, Jay$11.8091% confidence
953 West 8th Street, Upland, CA, 91786
- Peters, Jay$50.0091% confidence
953 West 8th Street, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peters, Esther V$383.9498% confidence
PO Box 396, Upland, CA, 91785
Held by National Mortgage Direct Payment Settlem
Co-owner on this record: Blades, Ben
Misc outstanding checks · ID 995634751
$1,484.21
3 possible associated properties
Same owner name elsewhere
- Blades, Mariza$0.7898% confidence
1296 Granada Street, Upland, CA, 91784
- Blades, Mariza$2.6698% confidence
233 7th Street West, Long Beach, CA, 90813
- Blades, Mariza$300.0098% confidence
4010 Park Newport Apt 220, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blades, Mariza$0.7898% confidence
1280 West 25th Street Apt B, Upland, CA, 91784
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995637593
$1,484.21
3 possible associated properties
Same owner name elsewhere
- Mercado, Sherrie$4.6898% confidence
1618 Daisy Way, Antioch, CA, 94509
- Mercado, Sherrie$0.6098% confidence
1618 Daisy Way, Antioch, CA, 94509
- Mercado, Sherrie$200.0098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mercado, Sherrie$4.6898% confidence
PO Box 2017, Upland, CA, 91785
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995638773
$1,484.21
361 Deborah, Upland, CA, 91784
Held by Western Dental Services Inc
Wages, payroll, salaries · ID 960748297
$1,482.81
1 possible associated property
At this address
- Dastmalchi, D.d.s Mojda$4,602.7398% confidence
361 Deborah, 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.
- Dastmalchi, D.d.s Mojda$4,602.7398% confidence
1636 West Arrow Highway #270, Upland, CA, 91786
Held by Bank Of America Nt&sa Branch:1194-Villa Park
Savings accounts/Credit union shrs · ID 12198450
$1,482.28
295 North 8th Avenue, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 15476591
$1,481.49
4 possible associated properties
Same owner name elsewhere
- Goodwin, Darrell L$5.0098% confidence
3235 Monte Carlo Court, Lancaster, CA, 93536
- Goodwin, Darrell L$5.0098% confidence
3235 Monte Carlo Court, Lancaster, CA, 93536
- Goodwin, Darrell L$5.0098% confidence
3235 Monte Carlo Court, Lancaster, CA, 93536
At this address
- Goodwin, Darrell L$4,256.4898% confidence
295 North 8th 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.
- Goodwin, Darrell L$5.0098% confidence
$1,481.49
1515 West Arrow Highway, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 15484396
$1,481.49
658 West 17th Street, Upland, CA, 91786
Held by Axa
Dividend reinvestment plan · ID 1018348719
$1,480.96
3 possible associated properties
Same owner name elsewhere
- Su, Chin Jung$0.1598% confidence
2275 Coolcrest Avenue, Upland, CA, 91784
At this address
- Su, Chin Jung$1.3398% confidence
658 West 17th Street, Upland, CA, 91786
- Su, Chin Jung$52.9498% confidence
658 West 17th 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.
- Su, Chin Jung$0.1598% confidence