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
298 North 6th Avenue, Upland, CA, 91786
Held by Foremost Insurance Company
Co-owner on this record: Santibanez, Melanie
Premium refunds · ID 1028215426
$1,602.00
1 possible associated property
At this address
- Whoriskey, Peter$1,222.0098% confidence
298 North 6th 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.
- Whoriskey, Peter$1,222.0098% confidence
298 North 6th Avenue, Upland, CA, 91786
Held by Foremost Insurance Company
Co-owner on this record: Whoriskey, Peter
Premium refunds · ID 1028215426
$1,602.00
4 possible associated properties
Same owner name elsewhere
- Santibanez, Melanie$5.0098% confidence
00000
- Santibanez, Melanie$25.0098% confidence
Samsung Sdsra 3655 North 1 Street 3rd Floor, San Jose, CA, 95134
- Santibanez, Melanie$25.0098% confidence
Samsung Sdsra 3655 North 1 Street 3rd Floor, San Jose, CA, 95134
At this address
- Santibanez, Melanie$1,222.0098% confidence
298 North 6th 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.
- Santibanez, Melanie$5.0098% confidence
1255 Shelley Avenue, Upland, CA, 91786
Held by Unitrin Inc Common
Securities · ID 11818486
$1,601.76
5 possible associated properties
Same owner name elsewhere
- Michie, Hector$30.23100% confidence
1255 Shelly Avenue, Upland, CA, 91786
- Michie, Hector$15,892.6398% confidence
912 Graynold Avenue, Glendale, CA, 91202
At this address
- Michie, Hector$90.0098% confidence
1255 Shelley Avenue, Upland, CA, 91786
- Michie, Hector$4,716.6298% confidence
1255 Shelley Avenue, Upland, CA, 91786
- Michie, Hector$1,639.1198% confidence
1255 Shelley 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.
- Michie, Hector$30.23100% confidence
641 Trail View Court, Upland, CA, 91784
Held by Loancare LLC
Outstanding official checks · ID 999778089
$1,601.24
3 possible associated properties
Same owner name elsewhere
- Qu, Hailong$1,978.9098% confidence
1484 North Pinebrook Avenue, Upland, CA, 91786
- Qu, Hailong$112.5398% confidence
1484 North Pinebrook Avenue, Upland, CA, 91786
At this address
- Qu, Hailong$1,550.0098% confidence
641 Trail View 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.
- Qu, Hailong$1,978.9098% confidence
1085 West 17th Street, Upland, CA, 91784
Held by Ontario Montclair School Employees Fcu
Savings accounts · ID 995203590
$1,600.75
5 possible associated properties
Same owner name elsewhere
- Turnbull, Elizabeth$7.0698% confidence
2318 Santa Clara Apt East, Alameda, CA, 94501
- Turnbull, Elizabeth$26.3498% confidence
#### Andy Street ####, Abilene, TX, 79605
- Turnbull, Elizabeth$50.0098% confidence
123 Manzanita Drive, Solvang, CA, 93463
At this address
- Turnbull, Elizabeth$63.0098% confidence
1085 West 17th Street, Upland, CA, 91784
- Turnbull, Elizabeth$16.6698% confidence
1085 West 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.
- Turnbull, Elizabeth$7.0698% confidence
1085 W17th Street, Upland, CA, 91784
Held by Ontario Montclair School Employees Fcu
Savings accounts · ID 995203590
$1,600.75
1 possible associated property
Same owner name elsewhere
- Turnbull, Scott J$0.1698% confidence
43 Brannan Street Apt 8, Calistoga, CA, 94515
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turnbull, Scott J$0.1698% confidence
Chu, XiCA
780 East Foothill Boulevard Suite 4, Upland, CA, 91786
Held by Citibank N A
Cashier's checks · ID 1016294838
$1,600.36
1 possible associated property
At this address
- Chu, Xi$45.1798% confidence
780 East Foothill Boulevard Suite 4, 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.
- Chu, Xi$45.1798% confidence
1042 North Mountain Avenue 112, Upland, CA, 91786
Held by Idacorp Common (ida1)
Refunds · ID 18815859
$1,600.00
2 possible associated properties
At this address
- Millennium, Asset Mgmt$800.0098% confidence
1042 North Mountain Avenue 112, Upland, CA, 91786
- Millennium, Asset Mgmt$4,800.0098% confidence
1042 North Mountain Avenue 112, 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.
- Millennium, Asset Mgmt$800.0098% confidence
1169 West 15th Street, Upland, CA, 91786
Held by Carmax Auto Superstores Inc. & Subs
Co-owner on this record: Hanson, John G
Vendor checks · ID 1019241595
$1,600.00
3 possible associated properties
At this address
- Demello, Anna M$5.0098% confidence
1169 West 15th Street, Upland, CA, 91786
- Demello, Anna$158.1795% confidence
1169 West 15th Street, Upland, CA, 91786
- De, Mello-Hanson Anna Maria$1,256.3491% confidence
1169 West 15th Street, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Demello, Anna M$5.0098% confidence
1169 West 15th Street, Upland, CA, 91786
Held by Carmax Auto Superstores Inc. & Subs
Co-owner on this record: Demello, Anna M
Vendor checks · ID 1019241595
$1,600.00
2 possible associated properties
At this address
- Hanson, John$2.8095% confidence
1169 West 15th Street, Upland, CA, 91786
- Hanson, Jake Anthony$158.1791% confidence
1169 West 15th Street, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hanson, John$2.8095% confidence
400 Hervey Avenue, Upland, CA, 91786
Held by Pathward
Misc intangible property · ID 1041118233
$1,600.00
1 possible associated property
At this address
- Dao, Dien$300.0098% confidence
400 Hervey 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.
- Dao, Dien$300.0098% confidence
Zenith Musical Instruments IncCA
1131 West 9th Street, Upland, CA, 91786
Held by Fedex Ground Package System Inc
Accounts payable · ID 968923213
$1,598.31
Sunset Haven 275 Garnet Way, Upland, CA, 91786
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 956506985
$1,596.00
1 possible associated property
Same owner name elsewhere
- Siskowski, Mildred R$1,254.00100% confidence
Sunset Haven 275 Garnet 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.
- Siskowski, Mildred R$1,254.00100% confidence
1620 North San Antonio Avenue, Upland, CA, 91784
Held by Stanton Group Holdings Inc
Pensions, retirement funds · ID 18732208
$1,592.76
4 possible associated properties
Same owner name elsewhere
- Shimizu, Martinez Judy$126.0098% confidence
2775 Mesa Verde Drive E#r105, Costa Mesa, CA, 92626
At this address
- Shimizu-Martinez, Judy$5.6698% confidence
1620 North San Antonio Avenue, Upland, CA, 91784
- Shimizu, Martinez Judy$2.9098% confidence
1620 North San Antonio Avenue, Upland, CA, 91784
- Shimizu, Martinez Judy$3.6498% confidence
1620 North San Antonio 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.
- Shimizu, Martinez Judy$126.0098% confidence
1515 West Arrow Highway 15, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 15491273
$1,591.45
1688 North Ist Avenue, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 16297396
$1,589.57
1 possible associated property
Same owner name elsewhere
- Hutchinson, Jackie L$85.3098% confidence
1351 West Buffington Street, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hutchinson, Jackie L$85.3098% confidence
$1,589.29
1001 Golden Rain Street, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 16331487
$1,589.29
1455 North 13th Avenue, Upland, CA, 91786
Held by Ipfs Corporation
Misc outstanding checks · ID 1018105503
$1,588.65
2 possible associated properties
At this address
- Kirk, Steinke Electric$14.6291% confidence
1455 North 13th Avenue, Upland, CA, 91786
- Kirk, Steinke Electric$11.2791% confidence
1455 North 13th 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.
- Kirk, Steinke Electric$14.6291% confidence
1469 E13th Avenue, Upland, CA, 91786
Held by Citibank N A
Accounts-receivable credit balance · ID 1043426045
$1,588.46
834 Brynlee Place, Upland, CA, 91786
Held by East West Bank
Checking accounts · ID 1038302604
$1,588.10
834 Brynlee Place, Upland, CA, 91786
Held by East West Bank
Checking accounts · ID 1038302604
$1,588.10
1 possible associated property
Same owner name elsewhere
- Yeh, Kuei Hua$13.4598% confidence
1426 Fergus Fls, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yeh, Kuei Hua$13.4598% confidence
1631 West Mammoth Drive, Upland, CA, 91784
Held by Wells Fargo Bank National Assocation
Checking accounts · ID 994835925
$1,586.32
2495 Electric Avenue, Upland, CA, 91784
Held by General Electric Company
Dividends · ID 1004863597
$1,585.62
3 possible associated properties
At this address
- Schloepp, Erna$63.6695% confidence
2495 Electric Avenue, Upland, CA, 91784
- Schloepp, Erna$886.0595% confidence
2495 Electric Avenue, Upland, CA, 91784
- Schloepp, Erna$292.5095% confidence
2495 Electric 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.
- Schloepp, Erna$63.6695% confidence
1353 Cole Lane, Upland, CA, 91784
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024274244
$1,585.55
1 possible associated property
At this address
- Zhu, Xudong$300.0098% confidence
1353 Cole 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.
- Zhu, Xudong$300.0098% confidence
1192 Winston Court, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 15520961
$1,584.40
1238 Washington Boulevard, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 15478300
$1,584.40
1 possible associated property
At this address
- Guerrero, Maria$564.4791% confidence
1238 Washington 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.
- Guerrero, Maria$564.4791% confidence
$1,584.40
1580 West 8th Street, Upland, CA, 91786
Held by Amerifed Doc Prep LLC
Refunds due · ID 1031585447
$1,584.00
200 West 24th Street, Upland, CA, 91784
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 999097427
$1,583.82
3 possible associated properties
At this address
- Fluhr, Thelma S$172.2398% confidence
200 West 24th Street, Upland, CA, 91784
- Fluhr, Thelma S$15.4098% confidence
200 West 24th Street, Upland, CA, 91784
- Fluhr, Thelma S$16.5098% 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, Thelma S$172.2398% confidence
396 Spencer Avenue Apt A, Upland, CA, 91786
Held by Jackson National Life Insurance Company
Commissions · ID 984279838
$1,582.51
6 possible associated properties
Same owner name elsewhere
- Cloud, Cedric$18.78100% confidence
396 Spencer Street Suite A, Upland, CA, 91786
- Cloud, Cedric$77.12100% confidence
PO Box 1132, Ontario, CA, 91762
- Cloud, Cedric$272.03100% confidence
PO Box 1132, Ontario, CA, 91762
At this address
- Cloud, Cedric$101.3298% confidence
396 Spencer Avenue Apt A, Upland, CA, 91786
- Cloud, Cedric$110.7698% confidence
396 Spencer Avenue Apt A, Upland, CA, 91786
- Cloud, Cedric$120.9098% confidence
396 Spencer 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.
- Cloud, Cedric$18.78100% confidence
1298 Brookhaven Place, Upland, CA, 91784
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due · ID 977050315
$1,582.49
4 possible associated properties
Same owner name elsewhere
- Pietrzak, Henry M$59.40100% confidence
1298 Brookhaven Place, Upland, CA, 91784
- Pietrzak, Henry M$78.00100% confidence
1298 Brookhaven Place, Upland, CA, 91784
- Pietrzak, Henry M$21.00100% confidence
1298 Brookhaven Place, Upland, CA, 91784
At this address
- Pietrzak, Henry M$0.2698% confidence
1298 Brookhaven Place, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pietrzak, Henry M$59.40100% confidence
2338 North Vallejo Way, Upland, CA, 91784
Held by Bank Of America - Texas
Checking accounts · ID 958130336
$1,580.68
Ji, TaoCA
1257 Tyler Lane, Upland, CA, 91784
Held by Bank Of America NA
Checking accounts · ID 1034130307
$1,580.50
1780 Wright Place, Upland, CA, 91784
Held by Bank Of America NA
Co-owner on this record: Ye, Mao
Checking accounts · ID 1034134901
$1,580.01
1 possible associated property
At this address
- Shen, Tao$821.3298% confidence
1780 Wright Place, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shen, Tao$821.3298% confidence
Ye, MaoCA
1780 Wright Place, Upland, CA, 91784
Held by Bank Of America NA
Co-owner on this record: Shen, Tao
Checking accounts · ID 1034134901
$1,580.01
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.
1402 Daylily Street, Upland, CA, 91784
Held by Hot Topic Inc Common (hot1)
Securities · ID 15014081
$1,579.56
1090 Pebble Beach Drive, Upland, CA, 91784
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1033642188
$1,578.55
1 possible associated property
At this address
- Salinas, Erin$12.0995% confidence
1090 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.
- Salinas, Erin$12.0995% confidence
1351 North Euclid Avenue, Upland, CA, 91786
Held by U. S. Bank, N. A.
Escrow accounts · ID 1036320607
$1,578.41
1 possible associated property
At this address
- Palos Co Inc The$46.9091% confidence
1351 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.
- Palos Co Inc The$46.9091% confidence
1758 Patassi Way, Upland, CA, 91784
Held by First American Specialty Insurance Company
Premium refunds · ID 1022697962
$1,577.00
5 possible associated properties
Same owner name elsewhere
- Naoum, Patricia$86.00100% confidence
1789 Vista Grande Road, El Cajon, CA, 92019
- Naoum, Patricia$52.3098% confidence
21042 East Arrow Highway Apt 36, Covina, CA, 91724
- Naoum, Patricia$90.9698% confidence
2180 Paseo Grande, El Cajon, CA, 92019
At this address
- Naoum, Patricia$168.0098% confidence
1758 Patassi Way, Upland, CA, 91784
- Naoum, Patricia$16.9998% confidence
1758 Patassi 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.
- Naoum, Patricia$86.00100% confidence
2353 Meadowglen Way, Upland, CA, 91784
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1027119969
$1,576.94
3 possible associated properties
At this address
- Hubbert, Bridget$3,153.8898% confidence
2353 Meadowglen Way, Upland, CA, 91784
- Hubbert, Bridget$219.7498% confidence
2353 Meadowglen Way, Upland, CA, 91784
- Hubbert, Bridget$36.9698% confidence
2353 Meadowglen 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.
- Hubbert, Bridget$3,153.8898% confidence
Simi Valley Unified School DistrictCA
C/o Scrma 313 East Foothill Boulevard, Upland, CA, 91786
Held by US Legal Support Inc
Accounts-receivable credit balance · ID 995229476
$1,576.49
1 possible associated property
Same owner name elsewhere
- Simi Valley Unified School District$9,252.7098% confidence
101 West Cochran Street, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simi Valley Unified School District$9,252.7098% confidence
1672 Sutter Way, Upland, CA, 91786
Held by Fdic- 7166 Ben Franklin Fs & La (portland, Or)
Checking accounts · ID 975303964
$1,575.00
1672 Sutter Way 1672 Sutter Way, Upland, CA, 91786
Held by Fdic- 7166 Ben Franklin Fs & La (portland, Or)
Checking accounts · ID 975303964
$1,575.00
1742 Eastgate Avenue, Upland, CA, 91784
Held by Apache Corporation
Royalties · ID 993763667
$1,574.38
4 possible associated properties
Same owner name elsewhere
- Mills, Mary T$2,090.0098% confidence
C/o Geralyn South Mills 2421 14th Avenue, South Milwaukee, 53172
At this address
- Mills, Mary T$3.9198% confidence
1742 Eastgate Avenue, Upland, CA, 91784
- Mills, Mary T$3,319.9998% confidence
1742 Eastgate Avenue, Upland, CA, 91784
- Mills, Mary T$1,132.9698% confidence
1742 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.
- Mills, Mary T$2,090.0098% confidence
PO Box 1663, Upland, CA, 91785
Held by Columbia Strategic Income Fund-A
Mutual fund shares · ID 1026040768
$1,573.85
821 Parisa Place, Upland, CA, 91786
Held by Bank Of America NA
Checking accounts · ID 1034130615
$1,573.00
Lightspeed Speciality InsuranceCA
840 West 9th Street Unit C, Upland, CA, 91768
Held by California Escrow Group Inc
Escrow funds · ID 1073827516
$1,571.31
1335 Darlington Avenue, Upland, CA, 91786
Held by Thermo Fisher Scientific
Other cert of ownership · ID 994629847
$1,570.98
5 possible associated properties
Same owner name elsewhere
- Lim, Rastoni$8.6998% confidence
8556 Hyacinth, Rancho Cucamonga, CA, 91730
- Lim, Rastoni$2.5398% confidence
8556 Hyacinth Street, Rancho Cucamonga, CA, 91730
- Lim, Rastoni$7.4998% confidence
8556 Hyacinth Street, Rancho Cucamonga, CA, 91730
At this address
- Lim, Rastoni$785.4998% confidence
1335 Darlington Avenue, Upland, CA, 91786
- Lim, Rastoni$33.3998% confidence
1335 Darlington 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.
- Lim, Rastoni$8.6998% confidence
121 South Mountain Avenue, Upland, CA, 91786
Held by First American Title Company
Escrow accounts · ID 996671895
$1,570.67
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
2534 Mountain Drive, Upland, CA, 91784
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018783084
$1,570.18
Jing, YuCA
420 South 11th Avenue, Upland, CA, 91786
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006144455
$1,569.00
1444 Chaffee Apt 235, Upland, CA, 91786
Held by Tyco International, Ltd
Shares exchanged for shares · ID 14498448
$1,568.36
848 West 14th Street, Upland, CA, 91786
Held by Union Bank Of California, N.a.
Co-owner on this record: Rizo, John R
Checking accounts, demand deposit · ID 18145536
$1,565.53
1 possible associated property
Same owner name elsewhere
- Macielphipps, Bernice$12.0098% confidence
17052 Gragmont Street, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macielphipps, Bernice$12.0098% confidence
848 West 14th Street, Upland, CA, 91786
Held by Union Bank Of California, N.a.
Co-owner on this record: Macielphipps, Bernice
Checking accounts, demand deposit · ID 18145536
$1,565.53
2 possible associated properties
At this address
- Rizo, John$67.8095% confidence
848 West 14th Street, Upland, CA, 91786
- Rizo, John$526.6095% confidence
848 West 14th 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.
- Rizo, John$67.8095% confidence
Hu, YiboCA
887 Matthys Way, Upland, CA, 91784
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014968816
$1,563.01
5 possible associated properties
Same owner name elsewhere
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.
1076 North Campus, Upland, CA, 91786
Held by American National Insurance Company
Annuities · ID 14853451
$1,563.00
PO Box 2175, Upland, CA, 91785
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 987811316
$1,563.00
2 possible associated properties
Same owner name elsewhere
- Jain, Sanjiv MD$360.28100% confidence
PO Box 2175, Upland, CA, 91785
- Jain, Sanjiv MD$250.0098% confidence
PO Box 261457, Encino, CA, 91426
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jain, Sanjiv MD$360.28100% confidence
1179 Shannon Street, Upland, CA, 91784
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 981994744
$1,562.50
6 possible associated properties
Same owner name elsewhere
- Hilton, Greg$0.0198% confidence
Unknown, Los Angeles, CA, 90004
- Hilton, Greg$28.9098% confidence
##### Plano Road ####, Dallas, TX, 75243
- Hilton, Greg$35.0098% confidence
#### Dapple Drive Apt ####, Keller, TX, 76244
At this address
- Hilton, Greg$0.0998% confidence
1179 Shannon Street, Upland, CA, 91784
- Hilton, Greg H$375.0095% confidence
1179 Shannon Street, Upland, CA, 91784
- Hilton, Jonathan R$6.7091% confidence
1179 Shannon 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.
- Hilton, Greg$0.0198% confidence
1055 West Arrow Highway, Upland, CA, 91786
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Mutual funds · ID 991196265
$1,561.86
3 possible associated properties
Same owner name elsewhere
- Martinez, Hope B$26.99100% confidence
1871 West 9th Street, Upland, CA, 91786
At this address
- Martinez, Celestino$25.0091% confidence
1055 West Arrow Highway, Upland, CA, 91786
- Martinez, Jeannie$10.0291% confidence
1055 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.
- Martinez, Hope B$26.99100% confidence
1616 North Laurel Avenue, Upland, CA, 91784
Held by Teradata Corporation
Underlying shares or outstanding certificates · ID 994621972
$1,561.60
3 possible associated properties
At this address
- Peterson, Arline Miss$5.7398% confidence
1616 North Laurel Avenue, Upland, CA, 91784
- Peterson, Arline Miss$20.2198% confidence
1616 North Laurel Avenue, Upland, CA, 91784
- Peterson, Arline$98.2595% confidence
1616 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.
- Peterson, Arline Miss$5.7398% confidence
1185 Noreen Court, Upland, CA, 91784
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Brownell, Mary J
Proceeds due beneficiaries · ID 1004329252
$1,560.53
3 possible associated properties
At this address
- Brownell, Stephen$79.0295% confidence
1185 Noreen Court, Upland, CA, 91784
- Brownell, Patricia$74.7491% confidence
1185 Noreen Court, Upland, CA, 91784
- Brownell, Steve$74.7491% confidence
1185 Noreen 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.
- Brownell, Stephen$79.0295% confidence
1185 Noreen Court, Upland, CA, 91784
Held by Colonial Penn Life Insurance Company
Co-owner on this record: Brownell, Stephen T
Proceeds due beneficiaries · ID 1004329252
$1,560.53
5 possible associated properties
Same owner name elsewhere
- Brownell, Mary J$5.1298% confidence
C/o Tom L Brownell 5610 Ponderosa Court, Mariposa, CA, 95338
- Brownell, Mary J$485.1898% confidence
751 Weir Canyon Road, Anaheim, CA, 92808
At this address
- Brownell, Mary J$589.6398% confidence
1185 Noreen Court, Upland, CA, 91784
- Brownell, Stephen$79.0291% confidence
1185 Noreen Court, Upland, CA, 91784
- Brownell, Patricia$74.7491% confidence
1185 Noreen 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.
- Brownell, Mary J$5.1298% confidence
PO Box 550, Upland, CA, 91785
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027614322
$1,560.24
3 possible associated properties
Same owner name elsewhere
- Perdana, Hendrady$6.89100% confidence
PO Box 550, Upland, CA, 91785
- Perdana, Hendrady$24.97100% confidence
PO Box 550, Upland, CA, 91785
- Perdana, Hendrady$0.05100% confidence
1919 North Campus 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.
- Perdana, Hendrady$6.89100% confidence
323 West 11th Avenue Apt 2, Upland, CA, 91789
Held by American National Insurance Company
Annuities · ID 15645286
$1,560.00
298 South Mountain Avenue, Upland, CA, 91786
Held by Coca-Cola Refreshments USA Inc
Accounts-receivable credit balance · ID 981786306
$1,559.01
2 possible associated properties
At this address
- Subway Sangha Fast Food Inc$203.0098% confidence
298 South Mountain Avenue, Upland, CA, 91786
- Subway Sangha Fast Food Inc$33.0098% confidence
298 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.
- Subway Sangha Fast Food Inc$203.0098% confidence
861 West 13th Street, Upland, CA, 91786
Held by Cil&d LLC
Co-owners on this record: La, Vere J Keeney, Sarah, M Keeney
Aggregate uncashed checks · ID 1069899898
$1,558.70
1 possible associated property
At this address
- Keeney, Sarah$179.0091% confidence
861 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.
- Keeney, Sarah$179.0091% confidence
861 West 13th Street, Upland, CA, 91786
Held by Cil&d LLC
Co-owners on this record: Keeney Trust, Sarah, M Keeney
Aggregate uncashed checks · ID 1069899898
$1,558.70
861 West 13th Street, Upland, CA, 91786
Held by Cil&d LLC
Co-owners on this record: Keeney Trust, La, Vere J Keeney
Aggregate uncashed checks · ID 1069899898
$1,558.70
1 possible associated property
At this address
- Sarah, Keeney$899.6091% confidence
861 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.
- Sarah, Keeney$899.6091% confidence
916 East 9th Street, Upland, CA, 91786
Held by Tenet Healthcare Corporation
Securities · ID 12564242
$1,558.48
3 possible associated properties
At this address
- Finch, Donna$68.6098% confidence
916 East 9th Street, Upland, CA, 91786
- Finch, Donna$1,948.1098% confidence
916 East 9th Street, Upland, CA, 91786
- Finch, Donna$389.6298% confidence
916 East 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.
- Finch, Donna$68.6098% confidence
999 San Bernardino Road, Upland, CA, 91786
Held by Highmark Inc.
Individual policy benefit/Clm · ID 1020927579
$1,558.46
4 possible associated properties
Same owner name elsewhere
- Usha Sachdev MD Inc$1,545.8498% confidence
3100 Flintridge Drive, Fullerton, CA, 92835
At this address
- Usha Sachdev MD Inc$80.9698% confidence
999 San Bernardino Road, Upland, CA, 91786
- Usha Sachdev MD Inc$635.0598% confidence
999 San Bernardino Road, Upland, CA, 91786
- Usha Sachdev MD Inc$211.1398% 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.
- Usha Sachdev MD Inc$1,545.8498% confidence
549 East 9th Street, Upland, CA, 91786
Held by Foothill Independent Bank
Co-owner on this record: Lopez, Teresa J
Checking accounts, demand deposit · ID 13421591
$1,557.84
4 possible associated properties
Same owner name elsewhere
- Lopez, Paul JR$0.8898% confidence
4000 State Highway 49 South, Mariposa, CA, 95338
- Lopez, Paul JR$0.0198% confidence
1920 West 39th Street, Los Angeles, CA, 90062
- Lopez, Paul JR$0.3498% confidence
5698 Carleton Road, Mariposa, CA, 95338
At this address
- Lopez, Teresa J$1,557.8491% confidence
549 East 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.
- Lopez, Paul JR$0.8898% confidence
549 East 9th Street, Upland, CA, 91786
Held by Foothill Independent Bank
Co-owner on this record: Lopez, Paul JR
Checking accounts, demand deposit · ID 13421591
$1,557.84
4 possible associated properties
Same owner name elsewhere
- Lopez, Teresa J.$4.0098% confidence
5819 Wisconsin Court, Riverbank, CA, 95367
- Lopez, Teresa J$0.2598% confidence
22704 Laguna Drive, Moreno Valley, CA, 92553
- Lopez, Teresa J$2.9098% confidence
703 West 77st, Los Angeles, CA, 90044
At this address
- Lopez, Paul JR$1,557.8491% confidence
549 East 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.
- Lopez, Teresa J.$4.0098% confidence
2574 Highland Drive, Upland, CA, 91786
Held by Southern California Gas Co.
Refunds · ID 12071153
$1,557.40
275 Garnet Way, Upland, CA, 91786
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 989023938
$1,556.68
1350 San Bernardino Road Sp 49, Upland, CA, 91786
Held by Great Western Insurance Company
Individual policy benefit/Clm · ID 1031701206
$1,555.90
P O Box 1629, Upland, CA, 91785
Held by Louisiana Citizens Property Insurance Corporation
Co-owner on this record: Enriquez, Guy
Individual policy benefit/Clm · ID 960499824
$1,554.63
P O Box 1629, Upland, CA, 91785
Held by Louisiana Citizens Property Insurance Corporation
Co-owner on this record: Enriquez, Adrian
Individual policy benefit/Clm · ID 960499824
$1,554.63
3 possible associated properties
Same owner name elsewhere
- Enriquez, Guy$8.41100% confidence
PO Box 1629, Upland, CA, 91785
- Enriquez, Guy$2.20100% confidence
PO Box 1629, Upland, CA, 91785
- Enriquez, Guy$68.88100% confidence
PO Box 1629, 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.
- Enriquez, Guy$8.41100% confidence
2114 North Kelly Avenue, Upland, CA, 91794
Held by Vineyard Bank
Co-owner on this record: Wirtz, Mike
Securities · ID 16478689
$1,554.53
1 possible associated property
At this address
- Wirtz, Mike$1,554.5395% confidence
2114 North Kelly Avenue, Upland, CA, 91794
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wirtz, Mike$1,554.5395% confidence
2114 North Kelly Avenue, Upland, CA, 91794
Held by Vineyard Bank
Co-owner on this record: Wirtz, Mike J
Securities · ID 16478689
$1,554.53
1 possible associated property
At this address
- Wirtz, Mike J$1,554.5395% confidence
2114 North Kelly Avenue, Upland, CA, 91794
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wirtz, Mike J$1,554.5395% confidence
1141 West 20th Street, Upland, CA, 91784
Held by Citibank N A
Accounts-receivable credit balance · ID 961414990
$1,554.00
1420 Chaffee St-Office, Upland, CA, 91786
Held by Web Service Company Inc
Vendor payments · ID 16693013
$1,552.75
3 possible associated properties
Same owner name elsewhere
- Upland, Village Green$2.00100% confidence
1420 Chaffee Street, Upland, CA, 91786
- Upland, Village Green$22.00100% confidence
1420 Chaffee Street, Upland, CA, 91786
- Upland, Village Green$670.00100% confidence
1420 Chaffee 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, Village Green$2.00100% confidence
Raymond Falcone Enterprises IncCA
305 East 9th Street, Upland, CA, 91786
Held by Automatic Data Processing Inc
Other · ID 13542945
$1,550.98
846 West Foothill Boulevard Suite V, Upland, CA, 91786
Held by Enron Oil Trading & Transportation Company
Other · ID 9325853
$1,550.77
2 possible associated properties
Same owner name elsewhere
- Ross Production Company$76.50100% confidence
1042 North Mountain Avenue #b562, Upland, CA, 91786
- Ross Production Company$132.81100% confidence
1042 North Mountain Avenue #b562, 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.
- Ross Production Company$76.50100% confidence
641 Trail View Court, Upland, CA, 91784
Held by Mercury Casualty Company
Premium refunds · ID 1007467067
$1,550.00
3 possible associated properties
Same owner name elsewhere
- Qu, Hailong$1,978.9098% confidence
1484 North Pinebrook Avenue, Upland, CA, 91786
- Qu, Hailong$112.5398% confidence
1484 North Pinebrook Avenue, Upland, CA, 91786
At this address
- Qu, Hailong$1,601.2498% confidence
641 Trail View 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.
- Qu, Hailong$1,978.9098% confidence
822 Christain Court, Upland, CA, 91784
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014971604
$1,550.00
1 possible associated property
At this address
- Song, Dan$350.0098% confidence
822 Christain 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.
- Song, Dan$350.0098% confidence
$1,549.63
1617 North Euclid Avenue, Upland, CA, 91784
Held by Metlife Inc
Securities · ID 16324610
$1,549.63
2 possible associated properties
At this address
- Powers, Beverly G$5,501.7398% confidence
1617 North Euclid Avenue, Upland, CA, 91784
- Powers, Edward$5,501.7391% confidence
1617 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.
- Powers, Beverly G$5,501.7398% confidence
$1,549.63
2 possible associated properties
Same owner name elsewhere
- Mariner, John V$58.0098% confidence
211 Palm Drive, Piedmont, CA, 94610
At this address
- Mariner, John V$1,850.3098% confidence
373 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.
- Mariner, John V$58.0098% confidence
$1,549.63
2 possible associated properties
Same owner name elsewhere
- White, Nellie M$35.0098% confidence
811 Dell Road, Pacifica, CA, 94044
- White, Nellie M$27.6698% confidence
27361 North Sierra Highway, #262, Canyon County, CA, 91351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- White, Nellie M$35.0098% confidence
632 North San Antonio Avenue, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 16344230
$1,549.63
731 West 8th Street, Upland, CA, 91786
Held by Coast National Insurance Co
Co-owner on this record: Hernandez, Andres
Insurance claim checks · ID 18951512
$1,548.50
3 possible associated properties
Same owner name elsewhere
- Golden, State Overnight$9.0098% confidence
985 Atlantic Avenue Suite 200, Alameda, CA, 94501
- Golden, State Overnight$6.2798% confidence
CA, 00000
- Golden, State Overnight$6.8598% confidence
PO Box 2508, Alameda, CA, 94501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Golden, State Overnight$9.0098% confidence
731 West 8th Street, Upland, CA, 91786
Held by Coast National Insurance Co
Co-owner on this record: Golden, State Overnight
Insurance claim checks · ID 18951512
$1,548.50
3 possible associated properties
At this address
- Hernandez, Andres$100.7398% confidence
731 West 8th Street, Upland, CA, 91786
- Hernandez, Andres$58.8098% confidence
731 West 8th Street, Upland, CA, 91786
- Hernandez, Andres R$38.0095% confidence
731 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.
- Hernandez, Andres$100.7398% confidence
485 East Foothill Boulevard, Upland, CA, 91786
Held by Truck Insurance Exchange
Premium refunds · ID 981966210
$1,547.00
3 possible associated properties
Same owner name elsewhere
- Haven, Family Medical$17.98100% confidence
10165 East Foothill Boulevard, Rancho Cucamonga, CA, 91730
- Haven, Family Medical$15.0098% confidence
8599 Haven Avenue, Rancho Cucamonga, CA, 91730
At this address
- Haven, Family Medical$27.0098% confidence
485 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.
- Haven, Family Medical$17.98100% confidence
1688 North First Avenue /isaacs 195 5H, Upland, CA, 91784
Held by Bp America Production Company
Royalties · ID 1000891466
$1,546.53
1 possible associated property
At this address
- Martha, L M$886.6495% confidence
1688 North First Avenue /isaacs 195 5H, 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.
- Martha, L M$886.6495% confidence
1835 North 3rd Avenue, Upland, CA, 91784
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 986076601
$1,545.35
5 possible associated properties
Same owner name elsewhere
- Sims, Carol J$9.8398% confidence
2061 Marsala Circle, Monterey, CA, 93940
- Sims, Carol J$14.0098% confidence
2061 Marsala Circle, Monterey, CA, 93940
At this address
- Sims, Carol J$9.8098% confidence
1835 North 3rd Avenue, Upland, CA, 91784
- Sims, Carol J$9.8098% confidence
1835 North 3rd Avenue, Upland, CA, 91784
- Sims, Carol J$22.4098% confidence
1835 North 3rd 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.
- Sims, Carol J$9.8398% confidence
1612 Carmel Circle West, Upland, CA, 91784
Held by Emigrant Bank
Savings accounts · ID 991302782
$1,545.31
2 possible associated properties
Same owner name elsewhere
- Luther, John A$971.9698% confidence
1510 Ashwood Drive, Martinez, CA, 94553
- Luther, John A$225.8098% confidence
2415 East Fairmont, Fresno, CA, 93726
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luther, John A$971.9698% confidence
840 Azure Court, Upland, CA, 91786
Held by Metlife Inc
Dividend reinvestment plan · ID 953654833
$1,542.66
1 possible associated property
At this address
- Smedley, Val D$87.7898% confidence
840 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.
- Smedley, Val D$87.7898% confidence
1070 West Westridge Court, Upland, CA, 91786
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1003985019
$1,541.00
1 possible associated property
At this address
- Patterson, Kelly M$141.3491% confidence
1070 West Westridge 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.
- Patterson, Kelly M$141.3491% confidence
1303 5th Avenue, Upland, CA, 91786
Held by Scottrade Inc
Co-owner on this record: Wilson, Edmund B JR
Shares of stock (Returned by po) · ID 988339304
$1,540.42
3 possible associated properties
At this address
- Wilson, Erin Joyce$7.2098% confidence
1303 5th Avenue, Upland, CA, 91786
- Wilson, Erin Joyce$232.2698% confidence
1303 5th Avenue, Upland, CA, 91786
- Wilson, Erin Joyce$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, Erin Joyce$7.2098% confidence