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 14, 2026 · official state programs
C/o Cathy Norell 1733 Partridge Avenue, Upland, CA, 91784
Held by Athene Annuity And Life Co
Proceeds due beneficiaries · ID 958960611
$2,101.21
1 possible associated property
Same owner name elsewhere
- Allison, Majorie M$1,031.03100% confidence
C/o Cathy Norell 1733 Partridge 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.
- Allison, Majorie M$1,031.03100% confidence
1055 Hillcrest Drive, Upland, CA, 91784
Held by Citibank N A
Cashier's checks · ID 1027901333
$2,100.00
3 possible associated properties
Same owner name elsewhere
- Gomez, Dustin$0.9798% confidence
2016 Blossom Lane, La Verne, CA, 91750
- Gomez, Dustin$0.0898% confidence
5687 Charlotte Way Apt 117, Livermore, CA, 94550
- Gomez, Dustin—98% confidence
2117 Courtland Drive, Fayetteville, NC
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Dustin$0.9798% confidence
154 West Foothill Boulevard #518, Upland, CA, 91786
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1006667030
$2,094.77
3 possible associated properties
Same owner name elsewhere
- Centerline, Diagnostics$665.81100% confidence
154 West Foothill Boulevard Suite 518, Upland, CA, 91786
- Centerline, Diagnostics$1,922.09100% confidence
154 West Foothill Boulevard Suite 518, Upland, CA, 91786
- Centerline, Diagnostics$1,338.04100% confidence
154 West Foothill Boulevard Suite 518, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Centerline, Diagnostics$665.81100% confidence
1383 Winston Court, Upland, CA, 91786
Held by Voya Institutional Trust Co
Other amounts due under policy · ID 1037504881
$2,091.61
6 possible associated properties
Same owner name elsewhere
- Rico, Rizalino$31.3298% confidence
627 North Coronada Terrace #12, Los Angeles, 90026
- Rico, Rizalino$97.6498% confidence
Rch Cucamonga Ca 91739-2389 12867 Bahama Court, Rancho Cucamonga, CA, 91739
- Rico, Rizalino$127.7398% confidence
8565 Sierra Avenue Manila Piece O Cake Bake, Fontana, CA, 92335
At this address
- Rico, Rizalino$1,872.1398% confidence
1383 Winston Court, Upland, CA, 91786
- Rico, Rizalino$2,254.4698% confidence
1383 Winston Court, Upland, CA, 91786
- Rico, Rizalino$50.8298% confidence
1383 Winston Court, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rico, Rizalino$31.3298% confidence
1336 North Erin Avenue, Upland, CA, 91786
Held by New American Funding LLC
Refunds due · ID 1019397745
$2,090.87
2 possible associated properties
At this address
- Tomka, Thomas$24.0098% confidence
1336 North Erin Avenue, Upland, CA, 91786
- Tomka, Brandon$0.1591% confidence
1336 North Erin 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.
- Tomka, Thomas$24.0098% confidence
656 East 9th Street, Upland, CA, 91786
Held by Hallwood Energy Corporation
Co-owner on this record: Wade, David L
Securities exchanged for cash · ID 14759691
$2,087.50
2 possible associated properties
Same owner name elsewhere
- Turner, Erin R$42.1398% confidence
1183 Sanders, Kyle, TX, 78640
At this address
- Turner, Erin R$75.0098% confidence
656 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.
- Turner, Erin R$42.1398% confidence
656 East 9th Street, Upland, CA, 91786
Held by Hallwood Energy Corporation
Co-owner on this record: Turner, Erin R
Securities exchanged for cash · ID 14759691
$2,087.50
3 possible associated properties
At this address
- Wade, David L$75.0098% confidence
656 East 9th Street, Upland, CA, 91786
- Wade, David$0.0095% confidence
656 East 9th Street, Upland, CA, 91786
- Wade, David$46.5195% confidence
656 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.
- Wade, David L$75.0098% confidence
C/o Marcia Bernice Simpson 2241 Oleander Avenue, Upland, CA, 91784
Held by Edison International
Underlying shares or outstanding certificates · ID 963621599
$2,086.37
3 possible associated properties
Same owner name elsewhere
- Simpson, Bernice$0.00100% confidence
2241 Oleander Avenue, Upland, CA, 91784
- Simpson, Bernice$19.20100% confidence
C/o Marcia Bernice Simpson 2241 Oleander Avenue, Upland, CA, 91784
- Simpson, Bernice$24.00100% confidence
C/o Marcia Bernice Simpson 2241 Oleander 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.
- Simpson, Bernice$0.00100% confidence
1444 West Springfield St/#b, Upland, CA, 91786
Held by Reliastar Financial Corp
Securities · ID 13042148
$2,086.09
2327 Ridgemont Way, Upland, CA, 91784
Held by East West Bank
Checking accounts · ID 1023845426
$2,083.50
1427 Rosewood Street, Upland, CA, 91784
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983748773
$2,082.12
3 possible associated properties
At this address
- Dehn, Betty Mrs$6.2698% confidence
1427 Rosewood Street, Upland, CA, 91784
- Dehn, Betty Mrs$9.3198% confidence
1427 Rosewood Street, Upland, CA, 91784
- Dehn, Betty Mrs$9.3198% confidence
1427 Rosewood 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.
- Dehn, Betty Mrs$6.2698% confidence
635 East 8th Street Apt East, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043633019
$2,081.67
3 possible associated properties
Same owner name elsewhere
- Couillard, Heather$5.00100% confidence
635 East 8th Street, Upland, CA, 91786
- Couillard, Heather$4.6098% confidence
24 Valencia 5, San Rafael, CA, 94901
- Couillard, Heather$64.2698% confidence
24 Valencia Avenue Apt 5, San Rafael, CA, 94901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Couillard, Heather$5.00100% confidence
1713 North Palm Avenue, Upland, CA, 91784
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Wang, Wan C
Checking accounts · ID 1043511362
$2,080.45
3 possible associated properties
At this address
- Chen, Jia$501.3998% confidence
1713 North Palm Avenue, Upland, CA, 91784
- Chen, Jia$154.6998% confidence
1713 North Palm Avenue, Upland, CA, 91784
- Chen, Pi Chun$24.4791% confidence
1713 North Palm 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, Jia$501.3998% confidence
1713 North Palm Avenue, Upland, CA, 91784
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Chen, Jia
Checking accounts · ID 1043511362
$2,080.45
3 possible associated properties
At this address
- Wang, Wan Chun$7.2795% confidence
1713 North Palm Avenue, Upland, CA, 91784
- Wang, Wan$36,000.0095% confidence
1713 North Palm Avenue, Upland, CA, 91784
- Wang, Wanchun$18.3195% confidence
1713 North Palm 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.
- Wang, Wan Chun$7.2795% confidence
850 North Benson Avenue, Upland, CA, 91786
Held by Csc Serviceworks Inc
Misc outstanding checks · ID 1034081945
$2,078.85
1 possible associated property
At this address
- The, Benson$2,379.2098% confidence
850 North Benson 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.
- The, Benson$2,379.2098% confidence
820 North Mountain Avenue Suite 103, Upland, CA, 91786
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1011871242
$2,078.59
6 possible associated properties
Same owner name elsewhere
- Douglas, Johnson DDS$389.00100% confidence
2345 West Foothill Boulevard Suite C1, Upland, CA, 91786
- Douglas, Johnson DDS$18.00100% confidence
980 East Foothill Boulevard Suite 104, Upland, CA, 91786
- Douglas, Johnson DDS$45.0098% confidence
9176 I Avenue, Hesperia, CA, 92340
At this address
- Douglas, Johnson DDS$3.0098% confidence
820 North Mountain Avenue Suite 103, Upland, CA, 91786
- Douglas, Johnson DDS$7.0098% confidence
820 North Mountain Avenue Suite 103, Upland, CA, 91786
- Douglas, Johnson DDS$6.0098% confidence
820 North Mountain Avenue Suite 103, 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.
- Douglas, Johnson DDS$389.00100% confidence
1540 Cantabria Place, Upland, CA, 91786
Held by East West Bank
Outstanding official checks · ID 1038304993
$2,078.41
1685 Francis Avenue, Upland, CA, 91784
Held by First Interstate Bank - Annual Reporting
Co-owner on this record: Marian, T Comine
Checking accounts · ID 1072323441
$2,078.06
1685 Francis Avenue, Upland, CA, 91784
Held by First Interstate Bank - Annual Reporting
Co-owner on this record: A, Comine
Checking accounts · ID 1072323441
$2,078.06
237 North 2nd Avenue, Upland, CA, 91786
Held by Hsbc Finance Corporation
Escrow accounts · ID 967379410
$2,077.21
1894 Wedgewood Avenue, Upland, CA, 91784
Held by At&t Inc
Co-owner on this record: Lasher, Matthew M
Dividend reinvestment plan · ID 964671906
$2,076.69
6 possible associated properties
Same owner name elsewhere
- Lasher, Michael M$0.8198% confidence
1132 Greystone Drive, Riverside, CA, 92506
- Lasher, Michael M$7.0598% confidence
1132 Greystone Drive, Riverside, CA, 92506
- Lasher, Michael M$1.0098% confidence
1132 Greystone Drive, Riverside, CA, 92506
At this address
- Lasher, Michael M$8.5398% confidence
1894 Wedgewood Avenue, Upland, CA, 91784
- Lasher, Michael M$3,535.8598% confidence
1894 Wedgewood Avenue, Upland, CA, 91784
- Lasher, Michael M$148.7698% confidence
1894 Wedgewood 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.
- Lasher, Michael M$0.8198% confidence
1894 Wedgewood Avenue, Upland, CA, 91784
Held by At&t Inc
Co-owner on this record: Lasher, Michael M
Dividend reinvestment plan · ID 964671906
$2,076.69
3 possible associated properties
At this address
- Lasher, Matthew M$8.5398% confidence
1894 Wedgewood Avenue, Upland, CA, 91784
- Lasher, Michael M$8.5391% confidence
1894 Wedgewood Avenue, Upland, CA, 91784
- Lasher, Steven$7.4191% confidence
1894 Wedgewood 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.
- Lasher, Matthew M$8.5398% confidence
1515 West Arrow Highway, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 15510987
$2,075.59
296 South Mountain Avenue, Upland, CA, 91786
Held by Southern California Edison Company
Utility deposit · ID 1001419166
$2,074.08
3 possible associated properties
Same owner name elsewhere
- Moreira, Gerardo$60.5598% confidence
7051 9th Street 110, Buena Park, CA, 90621
- Moreira, Gerardo$70.0098% confidence
5821 Diamond Point Circle, El Paso, TX, 79912
- Moreira, Gerardo$25.0098% confidence
5821 Diamond Point Cr, El Paso, TX, 79912
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreira, Gerardo$60.5598% confidence
1110 West 9th Street, Upland, CA, 91786
Held by Intuit Inc
Refunds due · ID 1019229552
$2,072.39
1 possible associated property
Same owner name elsewhere
- Dfocus Systems Inc$140.0098% confidence
3879 Hurd Creek Way, 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.
- Dfocus Systems Inc$140.0098% confidence
1395 Springfield # B, Upland, CA, 91786
Held by Anadarko Petroleum Corporation
Royalties · ID 986036923
$2,072.12
6 possible associated properties
Same owner name elsewhere
- Taylor, Donald A$560.22100% confidence
1395 Springfield Apt B, Upland, CA, 91786
- Taylor, Donald A$1,251.36100% confidence
248 North 10th Avenue, Upland, CA, 91786
- Taylor, Donald A$750.60100% confidence
1395 Springfield Apt B, 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$560.22100% confidence
1548 Coolcrest Avenue, Upland, CA, 91768
Held by Protective Insurance Company
Individual policy benefit/Clm · ID 992978086
$2,070.00
1 possible associated property
At this address
- Al, Najim Haitham$460.0098% confidence
1548 Coolcrest Avenue, Upland, CA, 91768
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Al, Najim Haitham$460.0098% confidence
1603 West 9th Street, Upland, CA, 91786
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1013229107
$2,068.04
1459 West 8th Street, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 15504037
$2,066.40
250 North College Park Drive Apt T22, Upland, CA, 91786
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 996348834
$2,066.25
2 possible associated properties
At this address
- Ding, Zi Xuan$114.6098% confidence
250 North College Park Drive Apt T22, Upland, CA, 91786
- Ding, Zi Xuan$29.3498% confidence
250 North College Park Drive Apt T22, 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.
- Ding, Zi Xuan$114.6098% confidence
1382 East Foothill, Upland, CA, 91786
Held by Wyeth Corporation
Credit balances · ID 10374978
$2,064.71
1214 Ukiah Way, Upland, CA, 91786
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 1025033446
$2,062.61
1 possible associated property
Same owner name elsewhere
- Roseberry, Eleanor S$0.00100% confidence
1214 North Ukiah Way, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roseberry, Eleanor S$0.00100% confidence
1298 Brookhaven Place, Upland, CA, 91784
Held by Cenlar FSB
Co-owner on this record: Guerrero, Lilia
Misc outstanding checks · ID 1011347175
$2,059.47
6 possible associated properties
Same owner name elsewhere
- Guerrero, Miguel A JR$50.41100% confidence
1502 Windsong Court, Upland, CA, 91784
- Guerrero, Miguel A JR$2.2998% confidence
13803 Ramona Drive, Whittier, CA, 90605
- Guerrero, Miguel A JR$35.0098% confidence
358 West California Boulevard Apt 108, Pasadena, CA, 91105
At this address
- Guerrero, Miguel A JR$7.4398% confidence
1298 Brookhaven Place, Upland, CA, 91784
- Guerrero, Miguel A JR$27.5698% confidence
1298 Brookhaven Place, Upland, CA, 91784
- Guerrero, Miguel A JR$20.0098% 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.
- Guerrero, Miguel A JR$50.41100% confidence
1298 Brookhaven Place, Upland, CA, 91784
Held by Cenlar FSB
Co-owner on this record: Guerrero, Miguel A JR
Misc outstanding checks · ID 1011347175
$2,059.47
3 possible associated properties
At this address
- Guerrero, Lilia$75.0098% confidence
1298 Brookhaven Place, Upland, CA, 91784
- Guerrero, Lilia$50.0098% confidence
1298 Brookhaven Place, Upland, CA, 91784
- Guerrero, JR Miguel$1,087.3391% 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.
- Guerrero, Lilia$75.0098% confidence
268 North San Antonio Avenue 4, Upland, CA, 91786
Held by Paypal
Misc intangible property · ID 1036714428
$2,058.82
888 North Palm Avenue, Upland, CA, 91786
Held by Toledo V Los Angeles Centers For Alcohol And Drug Abuse
Misc outstanding checks · ID 1072738702
$2,057.97
980 West 25th Street, Upland, CA, 91784
Held by Taylor Morrison Home Corporation
Shares of stock (Returned by po) · ID 1027652179
$2,056.23
5 possible associated properties
Same owner name elsewhere
- Virene, Edna$9.72100% confidence
2419 North Euclid Avenue, Upland, CA, 91784
- Virene, Edna$200.26100% confidence
2419 North Euclid Avenue, Upland, CA, 91784
- Virene, Edna$24.96100% confidence
2186 Paris Circle, Upland, CA, 91784
At this address
- Virene, Edna$7.6898% confidence
980 West 25th Street, Upland, CA, 91784
- Virene, Edna$1,116.3798% confidence
980 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.
- Virene, Edna$9.72100% confidence
2520 Cypress Drive, Upland, CA, 91784
Held by State Farm General Insurance Company
Co-owner on this record: Patel, Kirti H
Individual policy benefit/Clm · ID 999519106
$2,053.61
3 possible associated properties
Same owner name elsewhere
- Patel, Hemant$3.0098% confidence
1248 Vienna Street, Livermore, CA, 94550
- Patel, Hemant$570.4098% confidence
514 Sunset Boulevard, Lufkin, TX, 75901
- Patel, Hemant$1,000.0098% confidence
309 Quail Meadows Lane, Arlington, TX, 76002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patel, Hemant$3.0098% confidence
351 North Laurel Avenue, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 16291907
$2,053.36
1 possible associated property
Same owner name elsewhere
- Hamilton, Grace M$493.7798% confidence
619 West Merrimac Dodgeville Ca, 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.
- Hamilton, Grace M$493.7798% confidence
351 Canterbury Court, Upland, CA, 91784
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1027476519
$2,051.39
1248 West 9th Street, Upland, CA, 91786
Held by Ipfs Corporation
Misc outstanding checks · ID 998938720
$2,051.28
2 possible associated properties
At this address
- A 1 Upland Recycling Inc$0.0195% confidence
1248 West 9th Street, Upland, CA, 91786
- A 1 Upland Recycling$775.8095% confidence
1248 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.
- A 1 Upland Recycling Inc$0.0195% confidence
1675 Maywood Avenue, Upland, CA, 91784
Held by Stryker Corp Common
Underlying shares or outstanding certificates · ID 989123189
$2,050.27
3 possible associated properties
At this address
- Fon, Kuo Trang$2.3798% confidence
1675 Maywood Avenue, Upland, CA, 91784
- Fon, Kuo Trang$4.8498% confidence
1675 Maywood Avenue, Upland, CA, 91784
- Fon, Kuo Trang$79.6298% confidence
1675 Maywood 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.
- Fon, Kuo Trang$2.3798% confidence
735 N.mountain Avenue, Upland, CA, 91786
Held by Clubcorp Holdings Inc
Refunds due · ID 1044661610
$2,050.00
1 possible associated property
Same owner name elsewhere
- Reed, Richard N$0.9098% confidence
5949 Cherry Avenue Apt 1, Long Beach, CA, 90805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reed, Richard N$0.9098% confidence
824 Raymond Street, Upland, CA, 91786
Held by Prudential Financial Inc Kba
Securities · ID 17192782
$2,049.01
121 South Mountain Avenue, Upland, CA, 91786
Held by First American Title Co
Escrow accounts · ID 1005023503
$2,047.13
3 possible associated properties
At this address
- Mountain, Ridge Escrow$1,773.7198% confidence
121 South Mountain Avenue, Upland, CA, 91786
- Mountain, Ridge Escrow$1,319.8198% confidence
121 South Mountain Avenue, Upland, CA, 91786
- Mountain, Ridge Escrow$1,570.6798% confidence
121 South Mountain Avenue, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mountain, Ridge Escrow$1,773.7198% confidence
655 Spruce Street Apt B, Upland, CA, 91786
Held by Chaffey Fcu
Savings accounts · ID 1030672126
$2,041.43
2355 North San Antonio Avenue, Upland, CA, 91784
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022150440
$2,039.95
1 possible associated property
Same owner name elsewhere
- Djavid, Maryam$2.2798% confidence
1290 Hopkins Street 35 Apt 35, Berkeley, CA, 94702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Djavid, Maryam$2.2798% confidence
1476 North North Hills Drive, Upland, CA, 91784
Held by Piper Jaffray & Co
Co-owner on this record: Davis, Marjorie D
Securities · ID 18915358
$2,038.51
6 possible associated properties
Same owner name elsewhere
- Davis, Gordon A$1.3498% confidence
1914 Rio Vista, Needles, CA, 92363
- Davis, Gordon A$0.0298% confidence
1914 Rio Vis, Needles, CA, 92363
- Davis, Gordon A$0.7898% confidence
1914 Rio Vis, Needles, CA, 92363
At this address
- Davis, Gordon A$9.5498% confidence
1476 North North Hills Drive, Upland, CA, 91784
- Davis, Gordon A5000 SHARES NEWFOUNDLAND GOLDBAR RES LTD98% confidence
1476 North North Hills Drive, Upland, CA, 91784
- Davis, Gordon A$7.9198% confidence
1476 North North Hills 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.
- Davis, Gordon A$1.3498% confidence
1476 North North Hills Drive, Upland, CA, 91784
Held by Piper Jaffray & Co
Co-owner on this record: Davis, Gordon A
Securities · ID 18915358
$2,038.51
6 possible associated properties
Same owner name elsewhere
- Davis, Marjorie D$139.6298% confidence
275A Garnet Way Room 108, Upland, CA, 91786
- Davis, Marjorie D$100.0098% confidence
1476 North Grove, Upland, CA, 91786
- Davis, Marjorie D$47.5098% confidence
1476 North Grove, Upland, CA, 91786
At this address
- Davis, Marjorie D$9.5498% confidence
1476 North North Hills Drive, Upland, CA, 91784
- Davis, Marjorie D5000 SHARES NEWFOUNDLAND GOLDBAR RES LTD98% confidence
1476 North North Hills Drive, Upland, CA, 91784
- Davis, Marjorie D$7.9198% confidence
1476 North North Hills 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.
- Davis, Marjorie D$139.6298% confidence
356 East Foothill Boulevard Suite B Rpo Received_fall 2020 Dd Mail, Upland, CA, 91786
Held by Ford Motor Credit Company
Vendor checks · ID 1011358320
$2,038.28
Jim Padley 1060 San Bernardino Road, Upland, CA, 91786
Held by Scpie Holdings Inc.
Securities · ID 15111055
$2,034.81
310 East Lurline Court, Upland, CA, 91784
Held by Payflex Systems USA Inc
Health savings account · ID 999380257
$2,033.83
C/o Carla Gay Hannon 580 West 21st Street, Upland, CA, 91784
Held by Axa Sa
Dividends · ID 968353673
$2,033.82
3 possible associated properties
Same owner name elsewhere
- Hannon, Walker$17.45100% confidence
C/o Carla Gay Hannon 580 West 21st Street, Upland, CA, 91784
- Hannon, Walker$17.48100% confidence
C/o Carla Gay Hannon 580 West 21st Street, Upland, CA, 91784
- Hannon, Walker$262.59100% confidence
C/o Carla Gay Hannon 580 West 21st 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.
- Hannon, Walker$17.45100% confidence
939 Cumberland Street, Upland, CA, 91786
Held by Prudential Insurance Company
Co-owner on this record: Doose, Geraldine
Proceeds due beneficiaries · ID 993661326
$2,032.44
1 possible associated property
At this address
- Doose, Geraldine$2,032.4491% confidence
939 Cumberland 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.
- Doose, Geraldine$2,032.4491% confidence
939 Cumberland Street, Upland, CA, 91786
Held by Prudential Insurance Company
Co-owner on this record: Doose Estate Geraldine
Proceeds due beneficiaries · ID 993661326
$2,032.44
1 possible associated property
At this address
- Doose Estate Geraldine$2,032.4491% confidence
939 Cumberland 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.
- Doose Estate Geraldine$2,032.4491% confidence
1221 East Arrow Highway, Upland, CA, 91786
Held by Ensign Services Inc
Accounts-receivable credit balance · ID 1037778747
$2,032.00
1268 North Laurel Avenue, Upland, CA, 91786
Held by Comerica Bank
Misc intangible property · ID 1033651352
$2,031.51
360 East 7th Street Suite H, Upland, CA, 91786
Held by Primecare Medical Group Of Chino Valley
Vendor checks · ID 992343445
$2,031.29
2 possible associated properties
Same owner name elsewhere
- Lin, Chang T MD$0.03100% confidence
360 East 7th Street Suite H, Upland, CA, 91786
- Lin, Chang T MD$279.88100% confidence
U/a 01/01/1993 360 East 7th Street Suite H, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Chang T MD$0.03100% 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 1044414016
$2,026.62
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$1,628.1398% 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
128 Stillman Way 4, Upland, CA, 91786
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1033642861
$2,026.29
1 possible associated property
Same owner name elsewhere
- Wallen, Ashley N$5.00100% confidence
128 Stillman Way Apt 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.
- Wallen, Ashley N$5.00100% confidence
1383 B Springfield, Upland, CA, 91786
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957499645
$2,025.19
1 possible associated property
At this address
- Nichols, Barry E$101.0298% confidence
1383 B Springfield, 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.
- Nichols, Barry E$101.0298% confidence
366 Verdugo Way, Upland, CA, 91786
Held by U.s. Bank Trust National Assoc. (ca)
Bond interest · ID 12706198
$2,025.00
560 North Central Avenue 3207, Upland, CA, 91786
Held by Technip
Wages, payroll, salaries · ID 983902462
$2,023.95
3 possible associated properties
Same owner name elsewhere
- Lee, Jae Hong$3.0098% confidence
5736 Tres Piezas Drive, Sacramento, CA, 95835
- Lee, Jae Hong$0.0898% confidence
Memc Korea 27 Ohmok-Ri Sunggeo-Eup C/o Hr Dept, Chonan City Chungchongnam-Do, CA, 00000
- Lee, Jae Hong$3.8598% confidence
1234 Wilshire Boulevard Apt 513, Los Angeles, CA, 90017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Jae Hong$3.0098% confidence
1487 Upland Hills Drive So, Upland, CA, 91786
Held by Pioneer Natural Resources Company
Shares of stock (Returned by po) · ID 993244207
$2,023.75
3 possible associated properties
At this address
- Albert W Lee 1988 Trust$0.4098% confidence
1487 Upland Hills Drive So, Upland, CA, 91786
- Albert W Lee 1988 Trust$0.4098% confidence
1487 Upland Hills Drive So, Upland, CA, 91786
- Albert W Lee 1988 Trust$0.4098% confidence
1487 Upland Hills Drive So, 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.
- Albert W Lee 1988 Trust$0.4098% confidence
PO Box 5019, Upland, CA, 91785
Held by Union Security Insurance Company
Insurance premiums · ID 17223239
$2,023.02
2326 Broadview Avenue, Upland, CA, 91784
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15789151
$2,022.07
1222 North 13th Avenue, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 16304149
$2,013.93
2 possible associated properties
At this address
- Lague, Paul A$584.5691% confidence
1222 North 13th Avenue, Upland, CA, 91786
- Lague, Mary A$2,215.5391% confidence
1222 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.
- Lague, Paul A$584.5691% confidence
1291 Rockdale Street, Upland, CA, 91784
Held by Principal Financial Group Inc Common
Securities · ID 18122963
$2,012.93
1 possible associated property
At this address
- Manez, Shirley T$149.9398% confidence
1291 Rockdale 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.
- Manez, Shirley T$149.9398% confidence
818 North Mountain Avenue Suite 107, Upland, CA, 91786
Held by Molina Healthcare Of California Inc
Vendor checks · ID 1032521357
$2,011.95
3 possible associated properties
At this address
- Belmont Hospice Inc$5,246.7098% confidence
818 North Mountain Avenue Suite 107, Upland, CA, 91786
- Belmont Hospice Inc$5,477.0898% confidence
818 North Mountain Avenue Suite 107, Upland, CA, 91786
- Belmont Hospice Inc$5,123.7298% confidence
818 North Mountain Avenue Suite 107, 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.
- Belmont Hospice Inc$5,246.7098% confidence
Town Affiliation Assoc Of Upland CaCA
PO Box 964, Upland, CA, 91785
Held by U. S. Bank, N. A.
Matured CD or save cert · ID 1036303017
$2,010.14
869 East Foothill Boulevard, Upland, CA, 91786
Held by Madison National Life Insurance Co. Inc.
Individual policy benefit/Clm · ID 993599434
$2,009.44
1 possible associated property
At this address
- Fretz Richard K Est$390.4495% confidence
869 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.
- Fretz Richard K Est$390.4495% confidence
Lois I Noble Tr Ua 16-MAY-00 The Lois I Noble FamiCA
1191 Monte Verde Avenue, Upland, CA, 91786
Held by American River Bankshares
Underlying shares or outstanding certificates · ID 975764118
$2,007.85
3 possible associated properties
At this address
- Lois I Noble Tr Ua 16-MAY-00 The Lois I Noble Fami$94.2798% confidence
1191 Monte Verde Avenue, Upland, CA, 91786
- Lois I Noble Tr Ua 16-MAY-00 The Lois I Noble Fami$103.6998% confidence
1191 Monte Verde Avenue, Upland, CA, 91786
- Lois I Noble Tr Ua 16-MAY-00 The Lois I Noble Fami$103.6998% confidence
1191 Monte Verde 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.
- Lois I Noble Tr Ua 16-MAY-00 The Lois I Noble Fami$94.2798% confidence
C/o Rg Global Lifestyles Inc 2345 West Foothill Boulevard Suite 7, Upland, CA, 91786
Held by Sustainable Evtl Tech Ex Sustainable Rs
Funds for liquidation · ID 986138710
$2,005.52
1402 Bowen Street, Upland, CA, 91786
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027287573
$2,004.60
2 possible associated properties
At this address
- Hernandez, Maria Elena$50.0995% confidence
1402 Bowen Street, Upland, CA, 91786
- Hernandes, Maria$29.5093% confidence
1402 Bowen 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, Maria Elena$50.0995% confidence
555 Alpine Street B, Upland, CA, 91786
Held by Stride Bank N.a.
Checking accounts · ID 1040757400
$2,000.42
876 North Mountain Avenue Suite 200, Upland, CA, 91786
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019381347
$2,000.03
1 possible associated property
At this address
- Anchor Advantages Inc$189.8998% confidence
876 North Mountain Avenue Suite 200, 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.
- Anchor Advantages Inc$189.8998% confidence
1473 Randy Street #0, Upland, CA, 91786
Held by Allstate Life Insurance Company
Insurance claim checks · ID 18632771
$2,000.00
956 Scripps Drive, Upland, CA, 91786
Held by Ford Motor Company
Vendor checks · ID 968959809
$2,000.00
1181 West 15th Street, Upland, CA, 91786
Held by Financial Title Company
Escrow accounts · ID 971589768
$2,000.00
3 possible associated properties
At this address
- Attiyah, Husam$24.0098% confidence
1181 West 15th Street, Upland, CA, 91786
- Attiyah, Rayna$0.8991% confidence
1181 West 15th Street, Upland, CA, 91786
- Attiyah, Jehad$2,000.0091% confidence
1181 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.
- Attiyah, Husam$24.0098% confidence
1181 West 15th Street, Upland, CA, 91786
Held by Financial Title Company
Escrow accounts · ID 971589768
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Attiyah, Jehad$7.1898% confidence
928 East Covina Boulevard, Covina, CA, 91724
At this address
- Attiyah, Rayna$0.8991% confidence
1181 West 15th Street, Upland, CA, 91786
- Attiyah, Husam$2,000.0091% confidence
1181 West 15th Street, Upland, CA, 91786
- Attiyah, Husam$24.0091% confidence
1181 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.
- Attiyah, Jehad$7.1898% confidence
965 North Central Avenue, Upland, CA, 91786
Held by Financial Title Company
Escrow accounts · ID 971589768
$2,000.00
1331 Springfield Street Apt 202, Upland, CA, 91786
Held by National Financial Services LLC
Credit balances · ID 973180661
$2,000.00
3 possible associated properties
At this address
- Lee, Shichi$1.2198% confidence
1331 Springfield Street Apt 202, Upland, CA, 91786
- Lee, Shichi$0.0298% confidence
1331 Springfield Street Apt 202, Upland, CA, 91786
- Lee, Shichi$2,850.2198% confidence
1331 Springfield Street Apt 202, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Shichi$1.2198% confidence
205 Elizabeth Lane, Upland, CA, 91785
Held by Hartford Escrow-Upland Branch
Escrow funds · ID 976527869
$2,000.00
818 North Mountain Avenue 203 Rob Rod, Upland, CA, 91786
Held by 21st Century North America Ins Co
Individual policy benefit/Clm · ID 976749562
$2,000.00
P.o. Box 2175, Upland, CA, 91785
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1006666924
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Shah, Nimesh$4.0098% confidence
500 West Harbor Drive, San Diego, CA, 92101
- Shah, Nimesh$2.5098% confidence
25 Camp Street 6, San Francisco, CA, 94110
- Shah, Nimesh$9.9998% confidence
1223A West Adams, Los Angeles, CA, 90007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shah, Nimesh$4.0098% confidence
440 Citrus Union Street, Upland, CA, 91784
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014968172
$2,000.00
428 Alpine Street 108, Upland, CA, 91786
Held by The Cincinnati Life Insurance Company
Proceeds due beneficiaries · ID 1025074660
$2,000.00
1324 Darnell Street, Upland, CA, 91784
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Law Office Of Daryl Williams
Expense checks · ID 1026482178
$2,000.00
3 possible associated properties
At this address
- Manzur, David S$8.9791% confidence
1324 Darnell Street, Upland, CA, 91784
- Manzur, David S$4.6591% confidence
1324 Darnell Street, Upland, CA, 91784
- Manzur, David S$61.6391% confidence
1324 Darnell 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.
- Manzur, David S$8.9791% confidence
Law Office Of Daryl WilliamsCA
1324 Darnell Street, Upland, CA, 91784
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Manzur, Sal
Expense checks · ID 1026482178
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Law Office Of Daryl Williams$5.70100% confidence
00000
- Law Office Of Daryl Williams$2.55100% confidence
00000
- Law Office Of Daryl Williams$1,625.0098% confidence
4650 Arrow Highway Suite A10, Montclair, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Law Office Of Daryl Williams$5.70100% confidence
364 South 2nd Avenue, Upland, CA, 91786
Held by Hartford Life And Accident Insurance Co
Proceeds due beneficiaries · ID 1032017878
$2,000.00
190 North Ukiah Way, Upland, CA, 91786
Held by Bank Of America NA
Customer overpayments · ID 1033586153
$2,000.00
3 possible associated properties
Same owner name elsewhere
- Fonseca, Sandra F$2.2598% confidence
2414 South Rita Way, Santa Ana, CA, 92704
- Fonseca, Sandra F$5.2198% confidence
2414 South Rita Way, Santa Ana, CA, 92704
- Fonseca, Sandra F$4.0098% confidence
2414 South Rita Way, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fonseca, Sandra F$2.2598% confidence
2619 Holly Drive, Upland, CA, 91784
Held by East West Bank
Co-owner on this record: Wang, Eva Yang
Checking accounts · ID 1038303051
$2,000.00
2619 Holly Drive, Upland, CA, 91784
Held by East West Bank
Co-owner on this record: Yang, Suxiang
Checking accounts · ID 1038303051
$2,000.00
2388 North Ukiah Way, Upland, CA, 91784
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044685791
$2,000.00
852 North Palm Avenue # A, Upland, CA, 91786
Held by Merrill Lynch 4
Credit balances · ID 19066265
$1,999.23
2 possible associated properties
Same owner name elsewhere
- Gillespie, Philip M$664.4698% confidence
13135 Heacock Street Apt 123, Moreno Valley, CA, 92553
At this address
- Gillespie, Philip M$1,386.5598% confidence
852 North Palm Avenue # A, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gillespie, Philip M$664.4698% confidence
299 West Foothill Boulevard Suite 2, Upland, CA, 91786
Held by Health Care Service Corporation
Group policy benefit/Clm payments · ID 1027558862
$1,997.81
6 possible associated properties
Same owner name elsewhere
- San, Antonio Comm Hosp$492.00100% confidence
PO Box 5001, Upland, CA, 91786
- San, Antonio Comm Hosp$278.7498% confidence
P O Box 840245, Los Angeles, CA, 90084
- San, Antonio Comm Hosp$166.5498% confidence
2329 Navarro Drive, Claremont, CA, 91711
At this address
- San, Antonio Comm Hosp$7.0598% confidence
299 West Foothill Boulevard Suite 2, Upland, CA, 91786
- San, Antonio Comm Hosp$9.4598% confidence
299 West Foothill Boulevard Suite 2, Upland, CA, 91786
- San, Antonio Comm Hosp$0.0598% confidence
299 West Foothill Boulevard Suite 2, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- San, Antonio Comm Hosp$492.00100% confidence
Ma, JingCA
1638 Peach Place, Upland, CA, 91784
Held by Bank Of America NA
Checking accounts · ID 1034132241
$1,997.07
1758 Orangewood Avenue, Upland, CA, 91784
Held by Aegis General Insurance Agency Inc.
Premium refunds · ID 1046289570
$1,997.00
C/o Theresa Mora 2217 Oleander Avenue, Upland, CA, 91784
Held by Inland Counties Regional Center Inc
Checking accounts · ID 1040398225
$1,995.93
2 possible associated properties
Same owner name elsewhere
- Samudio, Richard A$29.5698% confidence
1023 Burnet, San Antonio, TX, 78202
- Samudio, Richard A$44.8098% confidence
1023 Burnet Street, San Antonio, TX, 78202
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Samudio, Richard A$29.5698% confidence
1205 North 3rd Avenue, Upland, CA, 91786
Held by Edison International
Co-owner on this record: Nelda M Lovgren Exemption Tr 0903
Dividend reinvestment plan · ID 975527466
$1,995.81
1 possible associated property
At this address
- Lovgren, Nelda M$8.3598% confidence
1205 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.
- Lovgren, Nelda M$8.3598% confidence