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
928 West Pine Street A, Upland, CA, 91786
Held by Adp Totalsource Inc
Wages, payroll, salaries · ID 998198777
$1,677.75
4 possible associated properties
Same owner name elsewhere
- Hamdalla, Moayed M$0.55100% confidence
928 North Pine A, Upland, CA, 91786
At this address
- Hamdalla, Moayed M$1,677.7598% confidence
928 West Pine Street A, Upland, CA, 91786
- Hamdalla, Moayed M$1,677.7598% confidence
928 West Pine Street A, Upland, CA, 91786
- Hamdalla, Moayed M$1,677.7598% confidence
928 West Pine Street 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.
- Hamdalla, Moayed M$0.55100% confidence
1594 West 7th Street IRA Plan, Upland, CA, 91786
Held by U. S. Bank, N. A.
Pension & Profit sharing · ID 1039510133
$1,677.75
4 possible associated properties
Same owner name elsewhere
- Laferr, Stanley O$3.8598% confidence
1483 North Glassell Street Apt C, Orange, CA, 92867
- Laferr, Stanley O$3.8598% confidence
1483 North Glassell Street Apt C, Orange, CA, 92867
- Laferr, Stanley O$4.0198% confidence
1483 North Glassell Street Apt C, Orange, CA, 92867
At this address
- Laferr, Stanley O$372.4398% confidence
1594 West 7th Street IRA Plan, 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.
- Laferr, Stanley O$3.8598% confidence
1594 West 7th Street, Upland, CA, 91786
Held by U. S. Bank, N. A.
Pension & Profit sharing · ID 1039510133
$1,677.75
1 possible associated property
At this address
- Estate Of Stanley O La Ferr$372.4398% confidence
1594 West 7th 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.
- Estate Of Stanley O La Ferr$372.4398% confidence
433 Tyler Way C, Upland, CA, 91786
Held by Metabank
Misc intangible property · ID 977705214
$1,677.65
1308 Arturo Street, Upland, CA, 91786
Held by Enterra Corporation Miscellaneous Cash Dividends
Co-owner on this record: Bohatch, Eugene D
Shares exchanged for shares · ID 14292844
$1,676.86
3 possible associated properties
At this address
- Bohatch, Judy R$6.5098% confidence
1308 Arturo Street, Upland, CA, 91786
- Bohatch, Judy R$77.5898% confidence
1308 Arturo Street, Upland, CA, 91786
- Bohatch, Eugene D$6.5091% confidence
1308 Arturo 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.
- Bohatch, Judy R$6.5098% confidence
1308 Arturo Street, Upland, CA, 91786
Held by Enterra Corporation Miscellaneous Cash Dividends
Co-owner on this record: Bohatch, Judy R
Shares exchanged for shares · ID 14292844
$1,676.86
6 possible associated properties
Same owner name elsewhere
- Bohatch, Eugene D$0.6898% confidence
1704 Fernbrook Avenue, Upland, CA, 91784
- Bohatch, Eugene D$36.4898% confidence
- Bohatch, Eugene D$96.5798% confidence
1704 Fernbrook Avenue, Upland, CA, 91784
At this address
- Bohatch, Eugene D$6.5098% confidence
1308 Arturo Street, Upland, CA, 91786
- Bohatch, Eugene D$77.5898% confidence
1308 Arturo Street, Upland, CA, 91786
- Bohatch, Judy R$6.5091% confidence
1308 Arturo 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.
- Bohatch, Eugene D$0.6898% confidence
1459 Alta Avenue, Upland, CA, 91786
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1011844116
$1,676.67
1 possible associated property
At this address
- Nguyen$157.6591% confidence
1459 Alta Avenue, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen$157.6591% confidence
1069 West Pine Street Apt A, Upland, CA, 91786
Held by Pacwest Bancorp
Shares of stock (Returned by po) · ID 999131268
$1,674.84
4 possible associated properties
Same owner name elsewhere
- Godlin, George$119.0498% confidence
Unknown, Unknown, 00000
At this address
- Godlin, George$7.6098% confidence
1069 West Pine Street Apt A, Upland, CA, 91786
- Godlin, George$7.6098% confidence
1069 West Pine Street Apt A, Upland, CA, 91786
- Godlin, George$7.6098% confidence
1069 West Pine Street 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.
- Godlin, George$119.0498% confidence
882 West 22nd Street, Upland, CA, 91786
Held by Bank Of New York Mellon Corporate Trust
Co-owner on this record: Smeltzer, Rachel
Liquidating fund earnings · ID 18881828
$1,674.81
3 possible associated properties
At this address
- Smeltzer, Dana$489.1698% confidence
882 West 22nd Street, Upland, CA, 91786
- Smeltzer, Dana$262.5098% confidence
882 West 22nd Street, Upland, CA, 91786
- Smeltzer, Rachel$1,674.8191% confidence
882 West 22nd 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.
- Smeltzer, Dana$489.1698% confidence
882 West 22nd Street, Upland, CA, 91786
Held by Bank Of New York Mellon Corporate Trust
Co-owner on this record: Smeltzer, Dana
Liquidating fund earnings · ID 18881828
$1,674.81
6 possible associated properties
Same owner name elsewhere
- Smeltzer, Rachel$3.3498% confidence
1515 East Katella Avenue Unit 2130, Anaheim, CA, 92805
- Smeltzer, Rachel$0.2398% confidence
4416 Barnett Ranch Road, Shingle Springs, CA, 95682
- Smeltzer, Rachel$7.2998% confidence
5139 Revere Street Apt 3, Chino, CA, 91710
At this address
- Smeltzer, Rachel$489.1698% confidence
882 West 22nd Street, Upland, CA, 91786
- Smeltzer, Dana$1,674.8191% confidence
882 West 22nd Street, Upland, CA, 91786
- Smeltzer, Dana$489.1691% confidence
882 West 22nd 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.
- Smeltzer, Rachel$3.3498% confidence
1170 Winged Foot Drive, Upland, CA, 91786
Held by Deutsche Bank Trust Company Americas
Misc outstanding checks · ID 1041715203
$1,674.54
5 possible associated properties
Same owner name elsewhere
- Alfaddaghi, Deborah$6.04100% confidence
Unknown, Claremont, CA, 91786
- Alfaddaghi, Deborah$29.00100% confidence
2176 Albright Avenue, Upland, CA, 91786
- Alfaddaghi, Deborah$54.4698% confidence
486 Canterbury Court, Upland, CA, 91784
At this address
- Alfaddaghi, Hanna Ali$2,500.0091% confidence
1170 Winged Foot Drive, Upland, CA, 91786
- Alfaddaghi, Debrorah$321.7891% confidence
1170 Winged Foot 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.
- Alfaddaghi, Deborah$6.04100% confidence
421 Golden Bear Lane, Upland, CA, 91786
Held by Jp Morgan Chase Bank, N.a. (000111)
Checking accounts · ID 1022169211
$1,671.80
1 possible associated property
At this address
- Shangguan, Pengcheng$599.2098% confidence
421 Golden Bear Lane, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shangguan, Pengcheng$599.2098% confidence
PO Box 2010, Upland, CA, 91785
Held by Priority Healthcare
Accounts payable · ID 968809905
$1,671.54
1445 Selicita Court, Upland, CA, 91786
Held by Invesco Funds Group Inc
Co-owner on this record: Long, Elizabeth
Shares of stock (Returned by po) · ID 9464668
$1,670.53
2 possible associated properties
Same owner name elsewhere
- Long, Raymond E$271.8298% confidence
Rr Br Box 2393 Ylp, Coarsegold, CA, 93614
At this address
- Long, Elizabeth$1,670.5391% confidence
1445 Selicita 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.
- Long, Raymond E$271.8298% confidence
1445 Selicita Court, Upland, CA, 91786
Held by Invesco Funds Group Inc
Co-owner on this record: Long, Raymond E
Shares of stock (Returned by po) · ID 9464668
$1,670.53
1 possible associated property
At this address
- Long, Raymond E$1,670.5391% confidence
1445 Selicita 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.
- Long, Raymond E$1,670.5391% confidence
1267 North Laurel Avenue, Upland, CA, 91786
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 971806114
$1,669.90
3 possible associated properties
At this address
- Trust Rachael Kerstein$8.0098% confidence
1267 North Laurel Avenue, Upland, CA, 91786
- Trust Rachael Kerstein$8.0098% confidence
1267 North Laurel Avenue, Upland, CA, 91786
- Trust Rachael Kerstein$19.0098% confidence
1267 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.
- Trust Rachael Kerstein$8.0098% confidence
1460 West Foothill Boulevard Apt G204, Upland, CA, 91786
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 999207011
$1,669.03
3 possible associated properties
Same owner name elsewhere
- Hernandez, Jennifer G$1.0198% confidence
66 North Filice Street, Salinas, CA, 93905
- Hernandez, Jennifer G$0.9498% confidence
8600 Willis Avenue Apt 6, Panorama City, CA, 91402
- Hernandez, Jennifer G$2.0098% confidence
8600 Willis Avenue Apt 6, Panorama City, CA, 91402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Jennifer G$1.0198% confidence
$1,668.91
706 North Euclid Avenue Apt 4, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 16318772
$1,668.91
940 Redding, Upland, CA, 91786
Held by First Financial Credit Union
Checking accounts · ID 1011660660
$1,668.04
1088 West 11th Street, Upland, CA, 91786
Held by Truist Bank 0102
Outstanding official checks · ID 1034860396
$1,666.42
1 possible associated property
At this address
- Cruz, Jessica$165.1698% confidence
1088 West 11th 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.
- Cruz, Jessica$165.1698% confidence
1221 Grove Avenue, Upland, CA, 91786
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994815800
$1,665.00
1659 West Alps Drive, Upland, CA, 91784
Held by McGraw Insurance Services LP
Premium refunds · ID 1013718368
$1,665.00
2445 Sierra Drive, Upland, CA, 91784
Held by Target Corporation
Underlying shares or outstanding certificates · ID 1025553396
$1,661.19
3 possible associated properties
At this address
- Hurtt, Daniel$9.4898% confidence
2445 Sierra Drive, Upland, CA, 91784
- Hurtt, Daniel$830.5998% confidence
2445 Sierra Drive, Upland, CA, 91784
- Hurtt, Daniel$16.2098% confidence
2445 Sierra 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.
- Hurtt, Daniel$9.4898% confidence
1411 Rockdale Street, Upland, CA, 91784
Held by US Bank NA
Checking accounts · ID 1019075372
$1,660.31
1 possible associated property
Same owner name elsewhere
- Reese, Pamela R$43.7498% confidence
376 Center Street Unit 344, Chula Vista, CA, 91910
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reese, Pamela R$43.7498% confidence
1512 Johnson Court, Upland, CA, 91786
Held by Oct: Ontario (concours) Escrow
Co-owner on this record: Luo, Li
Refunds due · ID 1026499282
$1,659.24
Luo, LiCA
1512 Johnson Court, Upland, CA, 91786
Held by Oct: Ontario (concours) Escrow
Co-owner on this record: Deng, Yingan
Refunds due · ID 1026499282
$1,659.24
1 possible associated property
At this address
- Luo, Li$783.4198% confidence
1512 Johnson 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.
- Luo, Li$783.4198% confidence
Kim, YuCA
1790 Wright Place, Upland, CA, 91784
Held by Scottrade Inc
Shares of stock (Returned by po) · ID 988336236
$1,658.21
1 possible associated property
At this address
- Kim, Yu$401.8298% confidence
1790 Wright Place, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Yu$401.8298% confidence
Unknown Carlson Wagonlit, Upland, CA, 91784
Held by Expedia Group, Inc.
Commissions · ID 1008056687
$1,657.38
3 possible associated properties
Same owner name elsewhere
- Air, Sea Travel$181.3598% confidence
678 North Glenville Drive, Richardson, TX, 75081
- Air, Sea Travel$25.5798% confidence
1919 South Shiloh Suite 103 Lb1, Garland, TX, 75042
- Air, Sea Travel$501.5098% confidence
3436 Tongass, Ketchikan, AK, 99901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Air, Sea Travel$181.3598% confidence
296 North 2nd Avenue, Upland, CA, 91786
Held by Enerpac Tool Group
Co-owner on this record: Silverthorne, Vera C
Underlying shares or outstanding certificates · ID 964522227
$1,657.22
5 possible associated properties
Same owner name elsewhere
- Silverthorne, William E$128.00100% confidence
88 Harford Place, Upland, CA, 91786
- Silverthorne, William E$112.15100% confidence
88 Harford Place, Upland, CA, 91786
At this address
- Silverthorne, William E$6.2898% confidence
296 North 2nd Avenue, Upland, CA, 91786
- Silverthorne, William E$13.1798% confidence
296 North 2nd Avenue, Upland, CA, 91786
- Silverthorne, William E$23.9298% confidence
296 North 2nd Avenue, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silverthorne, William E$128.00100% confidence
296 North 2nd Avenue, Upland, CA, 91786
Held by Enerpac Tool Group
Co-owner on this record: Silverthorne, William E
Underlying shares or outstanding certificates · ID 964522227
$1,657.22
5 possible associated properties
Same owner name elsewhere
- Silverthorne, Vera C$128.00100% confidence
88 Harford Place, Upland, CA, 91786
- Silverthorne, Vera C$112.15100% confidence
88 Harford Place, Upland, CA, 91786
At this address
- Silverthorne, Vera C$6.2898% confidence
296 North 2nd Avenue, Upland, CA, 91786
- Silverthorne, Vera C$13.1798% confidence
296 North 2nd Avenue, Upland, CA, 91786
- Silverthorne, Vera C$23.9298% confidence
296 North 2nd Avenue, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silverthorne, Vera C$128.00100% confidence
301 East 23rd Street, Upland, CA, 91784
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006162077
$1,655.84
3 possible associated properties
At this address
- Gallardo, Anthony$169.5498% confidence
301 East 23rd Street, Upland, CA, 91784
- Gallardo, Anthony$16.0098% confidence
301 East 23rd Street, Upland, CA, 91784
- Gallardo, Anthony$15.1498% confidence
301 East 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.
- Gallardo, Anthony$169.5498% confidence
Williams & Sorvetti Investmnt Club A PatCA
Ann Sorvetti 749 Shasta Way, Upland, CA, 91786
Held by McDonalds Corporation
Dividend reinvestment plan · ID 960906602
$1,655.57
1 possible associated property
Same owner name elsewhere
- Williams & Sorvetti Investmnt Club A Pat$63.55100% confidence
Ann Sorvetti 749 Shasta 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.
- Williams & Sorvetti Investmnt Club A Pat$63.55100% confidence
Unif Gift Min Act Ca 377 Spencer Avenue, Upland, CA, 91786
Held by Dreyfus Mid-Cap Growth Fund-Cl F
Mutual/Money market funds · ID 12285199
$1,654.90
3 possible associated properties
Same owner name elsewhere
- Campbell, Virginia L$28.8998% confidence
Bad Address
- Campbell, Virginia L$60.2698% confidence
1306 Sequoia Drive, Bakersfield, CA, 93308
- Campbell, Virginia L$33.9298% confidence
P O Box 176, Anderson, CA, 96007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campbell, Virginia L$28.8998% confidence
$1,654.67
1 possible associated property
At this address
- Fletcher, Cynthia A$1,940.7491% confidence
2304 Rosedale Curv, 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.
- Fletcher, Cynthia A$1,940.7491% confidence
PO Box 1404, Upland, CA, 91785
Held by Nationwide Life Insurance Co
Other amounts due under policy · ID 965630439
$1,653.67
Euclid Mngmnt Company P O Box 1510, Upland, CA, 91785
Held by Republic Services Inc
Accounts payable · ID 974913440
$1,652.00
996 Pine Street Apt A, Upland, CA, 91786
Held by American Intl Group Inc.
Co-owner on this record: Barnello, Mary S
Securities · ID 17669693
$1,651.53
1 possible associated property
At this address
- Barnello, Mary S$1,651.5391% confidence
996 Pine Street 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.
- Barnello, Mary S$1,651.5391% confidence
996 Pine Street Apt A, Upland, CA, 91786
Held by American Intl Group Inc.
Co-owner on this record: Barnello, Nicholas R
Securities · ID 17669693
$1,651.53
1 possible associated property
At this address
- Barnello, Nicholas R$1,651.5391% confidence
996 Pine Street 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.
- Barnello, Nicholas R$1,651.5391% confidence
571RICHLAND Street Apt P, Upland, CA, 91786
Held by Citibank NA Cca
Unidentified deposit · ID 1042126323
$1,651.24
2009 Porter Field Way Attn: Kyle Webb Suite D, Upland, CA, 91786
Held by Southern California Edison Company
Refunds or rebates · ID 1022880246
$1,650.00
448 North 3rd Avenue, Upland, CA, 91786
Held by Integon National Insurance Company
Premium refunds · ID 1013032546
$1,647.45
513 Ashbury Lane, Upland, CA, 91784
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025925507
$1,647.27
3 possible associated properties
Same owner name elsewhere
- Puglisi, Larry$0.18100% confidence
1917 Ukiah Way, Upland, CA, 91784
- Puglisi, Larry$347.0098% confidence
16069 Pine Street, Hesperia, CA, 92345
- Puglisi, Larry$189.0098% confidence
16069 Pine Street, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Puglisi, Larry$0.18100% confidence
535 Miramar Street, Upland, CA, 91784
Held by Charles Schwab & Co.
Traditional IRA - Cash · ID 1017931463
$1,645.82
3 possible associated properties
At this address
- Jennings, Marla Ann$0.0398% confidence
535 Miramar Street, Upland, CA, 91784
- Jennings, Marla Ann$9,295.7398% 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, Marla Ann$0.0398% confidence
540 North Central Avenue Apt 5201, Upland, CA, 91786
Held by Bank Of America - California NA (318)
Checking accounts · ID 989588899
$1,645.81
2474 Cliff Road, Upland, CA, 91786
Held by McA Records, Inc.
Royalties/Residuals · ID 12634590
$1,645.75
5 possible associated properties
Same owner name elsewhere
- Grand Slam Productions, Inc.$1,327.37100% confidence
2474 Cliff Road, Upland, 91786
- Grand Slam Productions Inc$540.5298% confidence
PO Box 4269, Chatsworth, CA, 91313
- Grand Slam Productions Inc$108.6098% confidence
PO Box 4269, Chatsworth, CA, 91313
At this address
- Grand Slam Productions, Inc.$687.5098% confidence
2474 Cliff Road, Upland, CA, 91786
- Grand Slam Productions, Inc.$1,020.4898% confidence
2474 Cliff 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.
- Grand Slam Productions, Inc.$1,327.37100% confidence
633 West Arrow Highway, Upland, CA, 91786
Held by Family Service Life Insurance Company
Co-owner on this record: Crowe, Mamie J
Proceeds due beneficiaries · ID 984219379
$1,644.21
3 possible associated properties
Same owner name elsewhere
- Crowe, Frank P$538.43100% confidence
633 West Arrow, Upland, CA, 91786
At this address
- Crowe, F P$29.1495% confidence
633 West Arrow Highway, Upland, CA, 91786
- Crowe, Mamie J$1,644.2191% confidence
633 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.
- Crowe, Frank P$538.43100% confidence
633 West Arrow Highway, Upland, CA, 91786
Held by Family Service Life Insurance Company
Co-owner on this record: Crowe, Frank P
Proceeds due beneficiaries · ID 984219379
$1,644.21
2 possible associated properties
At this address
- Crowe, F P$29.1491% confidence
633 West Arrow Highway, Upland, CA, 91786
- Crowe, Frank P$1,644.2191% confidence
633 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.
- Crowe, F P$29.1491% confidence
1712 Riviera Drive, Upland, CA, 91784
Held by Pacwest Bancorp
Unexch stock of successor co · ID 960333960
$1,644.16
3 possible associated properties
At this address
- Malone, Tony$34.9098% confidence
1712 Riviera Drive, Upland, CA, 91784
- Malone, Tony$114.6598% confidence
1712 Riviera Drive, Upland, CA, 91784
- Malone, Tony$386.0698% confidence
1712 Riviera 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.
- Malone, Tony$34.9098% confidence
577 West 9th Street, Upland, CA, 91786
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011022336
$1,641.02
2 possible associated properties
At this address
- Janovro, Amanda$62.4891% confidence
577 West 9th Street, Upland, CA, 91786
- Janovro, Amanda$29.9991% confidence
577 West 9th Street, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Janovro, Amanda$62.4891% confidence
2180 West Aster Street, Upland, CA, 91786
Held by Prudential Financial Inc (ca)
Securities · ID 15920716
$1,640.17
PO Box 1629, Upland, CA, 91785
Held by Louisiana Citizens Insurance Settlement
Co-owner on this record: Enriquez, Guy
Other court deposits · ID 984419343
$1,640.00
PO Box 1629, Upland, CA, 91785
Held by Louisiana Citizens Insurance Settlement
Co-owner on this record: The, Adrian Enriquez T
Other court deposits · ID 984419343
$1,640.00
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
Cruz, YmCA
343 South Euclid Avenue, Upland, CA, 91786
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987459963
$1,639.23
3 possible associated properties
At this address
- Cruz, Yvonne M$4.1991% confidence
343 South Euclid Avenue, Upland, CA, 91786
- Cruz, David J$12.4591% confidence
343 South Euclid Avenue, Upland, CA, 91786
- Cruz, David J$6,488.9491% confidence
343 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.
- Cruz, Yvonne M$4.1991% confidence
1255 Shelley Avenue, Upland, CA, 91786
Held by Teledyne Inc
Shares of stock (Returned by po) · ID 4446650
$1,639.11
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$1,601.7698% confidence
1255 Shelley Avenue, Upland, CA, 91786
- Michie, Hector$4,716.6298% 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
1761 Euclid Avenue, Upland, CA, 91786
Held by Security Pacific National Bank Hemet Office
Co-owner on this record: Spaulding, Sarah M
Savings accounts/Credit union shrs · ID 10014280
$1,638.93
3 possible associated properties
Same owner name elsewhere
- Spaulding, Browning B$426.51100% confidence
1521 North San Antonio Avenue, Upland, CA, 91786
- Spaulding, Browning B$12.5998% confidence
1745 North Euclid Avenue, Upland, CA, 91784
At this address
- Spaulding, Sarah M$1,638.9391% confidence
1761 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.
- Spaulding, Browning B$426.51100% confidence
1761 Euclid Avenue, Upland, CA, 91786
Held by Security Pacific National Bank Hemet Office
Co-owner on this record: Spaulding, Browning B
Savings accounts/Credit union shrs · ID 10014280
$1,638.93
1 possible associated property
At this address
- Spaulding, Browning B$1,638.9391% confidence
1761 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.
- Spaulding, Browning B$1,638.9391% confidence
1765 West Andes Drive, Upland, CA, 91784
Held by Bank Of America - California
Checking accounts · ID 981411124
$1,638.55
818 North Mountain Avenue Suite 111, Upland, CA, 91786
Held by Discover Bank
Misc outstanding checks · ID 968672674
$1,638.26
1 possible associated property
Same owner name elsewhere
- Roth, Joan E.$97.9998% confidence
457 West Adams Park Drive, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roth, Joan E.$97.9998% confidence
992 East 7th Street, Upland, CA, 91786
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047292834
$1,637.57
2 possible associated properties
At this address
- Perez, Luis M SR$12.5798% confidence
992 East 7th Street, Upland, CA, 91786
- Perez, Luis M$1,036.6998% confidence
992 East 7th Street, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Luis M SR$12.5798% confidence
1662 West Arrow Highway Rte, Upland, CA, 91786
Held by American Management Services LLC
Money on deposi to secure fund · ID 984221134
$1,635.56
3 possible associated properties
Same owner name elsewhere
- Northwoods, Upland II$3.04100% confidence
1662 West Arrow Rte Apt 181, Upland, CA, 91786
- Northwoods, Upland II$6.57100% confidence
1662 West Arrow Rte Apt 181, Upland, CA, 91786
- Northwoods, Upland II$8.22100% confidence
1662 West Arrow Rte Apt 181, 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.
- Northwoods, Upland II$3.04100% confidence
929 East Foothill Boulevard Spc 8, Upland, CA, 91786
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts · ID 1036990249
$1,635.23
2 possible associated properties
Same owner name elsewhere
- Razo, Albert N JR$11.7698% confidence
8816 West Foothill Boulevard 103 294, Rancho Cucamonga, CA, 91730
At this address
- Razo, Albert N JR$8.0298% confidence
929 East Foothill Boulevard Spc 8, 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.
- Razo, Albert N JR$11.7698% confidence
2542 Thunder Mountain Road, Upland, CA, 91784
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 984151213
$1,635.00
1278 Southwood Lane, Upland, CA, 91786
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984799883
$1,634.95
3 possible associated properties
At this address
- Righetti, Anne$5.5598% confidence
1278 Southwood Lane, Upland, CA, 91786
- Righetti, Anne$8.2598% confidence
1278 Southwood Lane, Upland, CA, 91786
- Righetti, Anne$8.2598% confidence
1278 Southwood Lane, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Righetti, Anne$5.5598% confidence
1996 Ridgemont Court, Upland, CA, 91784
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 980478746
$1,632.34
3 possible associated properties
At this address
- Tesche, Dolores$9.4598% confidence
1996 Ridgemont Court, Upland, CA, 91784
- Tesche, Dolores$14.3698% confidence
1996 Ridgemont Court, Upland, CA, 91784
- Tesche, Dolores$17.3998% confidence
1996 Ridgemont 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.
- Tesche, Dolores$9.4598% confidence
1032 Harrison Court, Upland, CA, 91786
Held by John Hancock Life Insurance Co
Matured/Terminated policies · ID 10148424
$1,631.80
1 possible associated property
Same owner name elsewhere
- Krueger, Joseph P$9.0098% confidence
16140 Prestwicke Way, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Krueger, Joseph P$9.0098% confidence
$1,629.00
1 possible associated property
At this address
- Mazzarrese, A$10.0093% confidence
951 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.
- Mazzarrese, A$10.0093% confidence
$1,629.00
1 possible associated property
Same owner name elsewhere
- Horsch, Vera E$7.6698% confidence
1730 North San Antonio, 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.
- Horsch, Vera E$7.6698% confidence
$1,629.00
1 possible associated property
Same owner name elsewhere
- Maclaren, Leona L$1,192.26100% confidence
303 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.
- Maclaren, Leona L$1,192.26100% confidence
1336 North 3rd Avenue, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 16274263
$1,629.00
85 Gardenia Court, Upland, CA, 91786
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957486955
$1,628.95
5 possible associated properties
Same owner name elsewhere
- Cooper, Julia A$776.09100% confidence
1747 West Francis Drive, Anaheim, CA, 92801
- Cooper, Julia A$10.7298% confidence
6460 Dennison Street, San Diego, CA, 92122
- Cooper, Julia A$67.0498% confidence
837 West Cheryl, Hurst, TX, 76053
At this address
- Cooper, Julia A$8.5198% confidence
85 Gardenia Court, Upland, CA, 91786
- Cooper, Julia A$93.6198% confidence
85 Gardenia 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.
- Cooper, Julia A$776.09100% confidence
Brent C Marchand Benef Ma UTMACA
1596 Redwood Way, Upland, CA, 91786
Held by Eastern Bank
Co-owner on this record: Hector E Marchand Cust Ma UTMA
Matured CD or save cert · ID 1044414017
$1,628.13
2 possible associated properties
At this address
- Brent C Marchand Benef Ma UTMA$1,694.4298% confidence
1596 Redwood Way, Upland, CA, 91786
- Brent C Marchand Benef Ma UTMA$2,026.6298% confidence
1596 Redwood 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.
- Brent C Marchand Benef Ma UTMA$1,694.4298% confidence
885 Ponte Vecchio Court, Upland, CA, 91784
Held by Kansas City Life Insurance Co
Proceeds-Policy endow, annuity · ID 979505904
$1,626.00
3 possible associated properties
At this address
- Pinter, Edith R$15.1298% confidence
885 Ponte Vecchio Court, Upland, CA, 91784
- Pinter, Edith R$15.1298% confidence
885 Ponte Vecchio Court, Upland, CA, 91784
- Pinter, Edith R$15.1298% confidence
885 Ponte Vecchio 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.
- Pinter, Edith R$15.1298% confidence
1238 East Arrow Highway, Upland, CA, 91786
Held by Seabright Insurance Company
Misc outstanding checks · ID 972888298
$1,625.00
1 possible associated property
At this address
- Santaniello, Orthopaedic M$78.8391% confidence
1238 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.
- Santaniello, Orthopaedic M$78.8391% confidence
1469 San Bernardino Road Apt D, Upland, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1023113878
$1,624.57
1 possible associated property
At this address
- Rowe, Sam A$2.5098% confidence
1469 San Bernardino Road Apt D, Upland, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rowe, Sam A$2.5098% confidence
1260 Grove Avenue, Upland, CA, 91786
Held by Rivas V Archdiocese Of Los Angeles Funeral And Mortuary Services Corporation
Wages, payroll, salaries · ID 1069986555
$1,623.56
1353 Cole Lane, Upland, CA, 91784
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972331
$1,622.11
1 possible associated property
At this address
- Wang, Yan$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.
- Wang, Yan$300.0098% confidence
569 North Mountain, Upland, CA, 91786
Held by Southern California Edison 4.78%
Vendor payments · ID 10056124
$1,621.96
1 possible associated property
At this address
- Lesny, Dev.$1,621.9693% confidence
569 North Mountain, 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.
- Lesny, Dev.$1,621.9693% confidence
569 North Mountain, Upland, CA, 91786
Held by Southern California Edison 4.78%
Vendor payments · ID 10266979
$1,621.96
1 possible associated property
At this address
- Lesney, Dev$1,621.9693% confidence
569 North Mountain, 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.
- Lesney, Dev$1,621.9693% confidence
1350 San Bernardino Road Sp 119, Upland, CA, 91786
Held by Pacific Gas And Electric Company
Co-owner on this record: Aubrey, Frieda E
Insurance claim checks · ID 1205226
$1,621.88
1 possible associated property
At this address
- Aubrey, Frieda E$1,621.8891% confidence
1350 San Bernardino Road Sp 119, 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.
- Aubrey, Frieda E$1,621.8891% confidence
1350 San Bernardino Road Sp 119, Upland, CA, 91786
Held by Pacific Gas And Electric Company
Co-owner on this record: Aubrey, Harley W
Insurance claim checks · ID 1205226
$1,621.88
1 possible associated property
At this address
- Aubrey, Harley W$1,621.8891% confidence
1350 San Bernardino Road Sp 119, 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.
- Aubrey, Harley W$1,621.8891% confidence
146 Parkside, Upland, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16104480
$1,621.08
117 North 13th Avenue, Upland, CA, 91786
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970999567
$1,619.00
1334 West Arrow Highway Apt C, Upland, CA, 91786
Held by Western Southern Life Insuranc
Endowments · ID 16365677
$1,618.83
Horace Mann Property And CasualtyCA
413 Greenfield Court, Upland, CA, 91786
Held by Nationallink
Outstanding official checks · ID 982127624
$1,618.00
1796 Albright Avenue, Upland, CA, 91784
Held by Microsoft Corporation
Co-owner on this record: Thille, Christine
Underlying shares or outstanding certificates · ID 1025711920
$1,616.47
3 possible associated properties
At this address
- Thille, Brent Thomas$808.2398% confidence
1796 Albright Avenue, Upland, CA, 91784
- Thille, Brent Thomas$8,890.5798% confidence
1796 Albright Avenue, Upland, CA, 91784
- Thille, Brent Thomas$276.1798% confidence
1796 Albright 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.
- Thille, Brent Thomas$808.2398% confidence
1796 Albright Avenue, Upland, CA, 91784
Held by Microsoft Corporation
Co-owner on this record: Thille, Brent Thomas
Underlying shares or outstanding certificates · ID 1025711920
$1,616.47
3 possible associated properties
At this address
- Thille, Christine$808.2398% confidence
1796 Albright Avenue, Upland, CA, 91784
- Thille, Christine$8,890.5798% confidence
1796 Albright Avenue, Upland, CA, 91784
- Thille, Christine$276.1798% confidence
1796 Albright 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.
- Thille, Christine$808.2398% confidence
245 North 3rd Avenue, Upland, CA, 91786
Held by Metropolitan Life Insurance Company
Co-owner on this record: Longanecker, Curtis
Proceeds due beneficiaries · ID 970664380
$1,614.64
1 possible associated property
At this address
- Longanecker, Curtis$599.5195% confidence
245 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.
- Longanecker, Curtis$599.5195% confidence
Upland, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Longanecker Curtis Estate
Proceeds due beneficiaries · ID 970664380
$1,614.64
1 possible associated property
Same owner name elsewhere
- Longanecker, Curtis$599.5198% confidence
245 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.
- Longanecker, Curtis$599.5198% confidence
2520 Cypress Drive, Upland, CA, 91784
Held by East West Bank
Checking accounts · ID 1023844187
$1,613.66
1228 Winged Foot Drive, Upland, CA, 91786
Held by Block Inc
Payments for goods & Services · ID 1009057535
$1,611.24
1230 East Arrow Highway, Upland, CA, 91786
Held by Ehi Risk Financial Services Inc
Accounts payable · ID 1000002092
$1,610.00
1 possible associated property
At this address
- Robert, Kolgsnik M.d.$15.0091% confidence
1230 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.
- Robert, Kolgsnik M.d.$15.0091% confidence
1498 Lemon Grove Drive, Upland, CA, 91786
Held by Bank Of America NA - Branch 100065
Escrow accounts · ID 1027227328
$1,609.79
5 possible associated properties
Same owner name elsewhere
- Cook, Susan L$0.1298% confidence
3129 Fairfax Court, Fremont, CA, 94536
- Cook, Susan L$4.6398% confidence
7282 La Mancha Circle Apt A, Huntingtn Bch, CA, 92647
- Cook, Susan L$0.4798% confidence
4605 Old Mill Court, Salida, CA, 95368
At this address
- Cook, Susan L$404.2098% confidence
1498 Lemon Grove Drive, Upland, CA, 91786
- Cook, Susan$1.8995% confidence
1498 Lemon Grove 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.
- Cook, Susan L$0.1298% confidence
1236 Wedgewood Lane, Upland, CA, 91786
Held by Cil&d LLC
Aggregate uncashed checks · ID 1069899357
$1,608.96
1 possible associated property
Same owner name elsewhere
- Eric, D Davidson$12.5898% confidence
4411 Bonny Doon Road, Santa Cruz, CA, 95060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eric, D Davidson$12.5898% confidence
1538 Somerset Way, Upland, CA, 91784
Held by Onewest Bank FSB
Cashier's checks · ID 977066034
$1,606.56
308 North Second Avenue #a, Upland, CA, 91786
Held by Diamond Country Escrow Inc.
Escrow accounts · ID 964780168
$1,605.00
3 possible associated properties
Same owner name elsewhere
- Escrow, Works$60.0098% confidence
10600 Trademark Parkway, Ontario, CA
- Escrow, Works$59.3198% confidence
Unknown, 00000
- Escrow, Works$1,275.0098% confidence
406 A North Beth, Anaheim, CA, 92806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escrow, Works$60.0098% confidence
1780 Wright Place, Upland, CA, 91784
Held by Bank Of America - California NA (318)
Co-owner on this record: Chen, Aiai
Checking accounts · ID 1014972276
$1,603.20
3 possible associated properties
At this address
- Wang, Mingyuan$490.3898% confidence
1780 Wright Place, Upland, CA, 91784
- Wang, Songying$6.6091% confidence
1780 Wright Place, Upland, CA, 91784
- Wang, Songying$537.0091% 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.
- Wang, Mingyuan$490.3898% confidence
1780 Wright Place, Upland, CA, 91784
Held by Bank Of America - California NA (318)
Co-owner on this record: Wang, Mingyuan
Checking accounts · ID 1014972276
$1,603.20
1 possible associated property
At this address
- Chen, Aiai$490.3898% 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.
- Chen, Aiai$490.3898% confidence
1480 Airport Road, Upland, CA, 91784
Held by Cenlar FSB
Outstanding official checks · ID 999930222
$1,603.04
3 possible associated properties
Same owner name elsewhere
- Sayers, Scott$0.6898% confidence
10096 6th Street Suite, Rancho Cucamonga, CA, 91730
- Sayers, Scott$49.0298% confidence
2004 Chessington Lane, McKinney, TX, 75070
- Sayers, Scott—98% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sayers, Scott$0.6898% confidence
259 East Ninth Street, Upland, CA, 91785
Held by Great American Insurance Compa
Other · ID 11436485
$1,603.00