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 11, 2026 · official state programs
400 Silverwood Avenue Apt B 1, Upland, CA, 91786
Held by Pacific Specialty Insurance Company
Individual policy benefit/Clm · ID 1045929058
$21,350.16
5 possible associated properties
Same owner name elsewhere
- Garfias, Enrique$0.0698% confidence
1015 North Sacramento Avenue Apt 1, Ontario, CA, 91764
- Garfias, Enrique$77.9098% confidence
850 West Mission Boulevard Trlr C10, Ontario, CA, 91762
- Garfias, Enrique$500.0098% confidence
7943 Oleander Avenue, Fontana, CA, 92336
At this address
- Garfias, Enrique$16,371.7298% confidence
400 Silverwood Avenue Apt B 1, Upland, CA, 91786
- Garfias, Enrique$234.7598% confidence
400 Silverwood Avenue Apt B 1, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garfias, Enrique$0.0698% confidence
1420 Fredericks Lane, Upland, CA, 91786
Held by Morgan Stanley & Co
Underlying shares or outstanding certificates · ID 974718823
$21,145.58
4 possible associated properties
Same owner name elsewhere
- Anderson, Elinor V$258.00100% confidence
1420 Fredricks Lane, Upland, CA, 91786
- Anderson, Elinor V$68.0198% confidence
P O Box 913, Beverly Hills, CA, 90212
At this address
- Anderson, Elinor V$19,868.7098% confidence
1420 Fredericks Lane, Upland, CA, 91786
- Anderson, Elinor V$23,096.0598% confidence
1420 Fredericks 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.
- Anderson, Elinor V$258.00100% confidence
619 East 13 Th Street Apt 231, Upland, CA, 91786
Held by The Bancorp Bank
Checking accounts · ID 1040213267
$21,077.14
929 East Foothill Boulevard Spc 57, Upland, CA, 91786
Held by Idacorp Inc
Underlying shares or outstanding certificates · ID 1004657337
$20,986.00
3 possible associated properties
At this address
- Mann, Marcie$110.0098% confidence
929 East Foothill Boulevard Spc 57, Upland, CA, 91786
- Mann, Marcie$12.0098% confidence
929 East Foothill Boulevard Spc 57, Upland, CA, 91786
- Mann, Marcie$13,816.3598% confidence
929 East Foothill Boulevard Spc 57, 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.
- Mann, Marcie$110.0098% confidence
656 Spruce Avenue Apt J, Upland, CA, 91786
Held by Bank Of America NA
Checking accounts · ID 1045290502
$20,926.00
3 possible associated properties
Same owner name elsewhere
- Harvey, Richard W$15.0098% confidence
4576 Glen Street, Riverside, CA, 92509
- Harvey, Richard W$467.3898% confidence
##### Meandering Wy ####, Dallas, TX, 75252
- Harvey, Richard W7 SHARES98% confidence
##### Meandering Wy ####, Dallas, TX, 75252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harvey, Richard W$15.0098% confidence
B H Enterprises Sole ProprietorCA
180 West Buffington Street C O William East Hamilton, Upland, CA, 91784
Held by Cgm Mutual Fund
Funds for liquidation · ID 1031489578
$20,803.94
1 possible associated property
At this address
- B H Enterprises$11,508.8395% confidence
180 West Buffington Street C O William East Hamilton, 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.
- B H Enterprises$11,508.8395% confidence
1847 Wedgewood Avenue, Upland, CA, 91784
Held by Comcast Corporation
Underlying shares or outstanding certificates · ID 971459972
$20,740.21
6 possible associated properties
Same owner name elsewhere
- Rudich, Marc D$8.6498% confidence
8028 Paseo Avellano, Carlsbad, CA, 92009
- Rudich, Marc D$17.2498% confidence
1847 Wedgewood Avenue, Upland, CA, 91786
- Rudich, Marc D$89.5698% confidence
2235 Wilt Road, Fallbrook, CA, 92028
At this address
- Rudich, Marc D$1.2898% confidence
1847 Wedgewood Avenue, Upland, CA, 91784
- Rudich, Marc D$5.7998% confidence
1847 Wedgewood Avenue, Upland, CA, 91784
- Rudich, Marc D$10.0098% confidence
1847 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.
- Rudich, Marc D$8.6498% confidence
1120 West 9th Street, Upland, CA, 91786
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1042387541
$20,564.43
Helping Hands Hospice Care IncCA
600 North Mountain Avenue D105, Upland, CA, 91786
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1045960454
$20,545.50
144 West 14th Street, Upland, CA, 91786
Held by Mass Investors Growth Stock Fund-A
Traditional IRA - Mutual funds · ID 1011538120
$20,468.55
2 possible associated properties
At this address
- Hill, Suzanne M$6,342.2898% confidence
144 West 14th Street, Upland, CA, 91786
- Hill, Suzanne M$60.0098% confidence
144 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.
- Hill, Suzanne M$6,342.2898% confidence
Bella Vista Homeowners AssociationCA
C/o Acct 3609 1452 West 9th Street, Upland, CA, 91786
Held by Union Bank N.a.
Cashier's checks · ID 1008062690
$20,416.21
3 possible associated properties
Same owner name elsewhere
- Bella Vista Homeowners Association$13,750.04100% confidence
C/o Acct 6264 1452 West 9th Street, Upland, CA, 91786
- Bella Vista Homeowners Association$123.7598% confidence
00000
- Bella Vista Homeowners Association$238.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bella Vista Homeowners Association$13,750.04100% confidence
1785 Jeanna Place, Upland, CA, 91784
Held by Bank Of America - Nevada NA (336)
Checking accounts · ID 980852233
$20,036.55
1 possible associated property
At this address
- Liu, Weihong$41.5291% confidence
1785 Jeanna 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.
- Liu, Weihong$41.5291% confidence
877 Sharon Way, Upland, CA, 91786
Held by East West Bank
Checking accounts · ID 1041556639
$20,000.02
1 possible associated property
At this address
- Li, Jinping$10,146.0591% confidence
877 Sharon Way, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Jinping$10,146.0591% confidence
Tang, YuCA
1834 West Arrow Rte Apt 84, Upland, CA, 91786
Held by Jp Morgan Chase Bank, N.a. (100802)
Checking accounts · ID 1036864842
$19,889.43
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1420 Fredericks Lane, Upland, CA, 91786
Held by Morgan Stanley & Co
Underlying shares or outstanding certificates · ID 974718824
$19,868.70
4 possible associated properties
Same owner name elsewhere
- Anderson, Elinor V$258.00100% confidence
1420 Fredricks Lane, Upland, CA, 91786
- Anderson, Elinor V$68.0198% confidence
P O Box 913, Beverly Hills, CA, 90212
At this address
- Anderson, Elinor V$21,145.5898% confidence
1420 Fredericks Lane, Upland, CA, 91786
- Anderson, Elinor V$23,096.0598% confidence
1420 Fredericks 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.
- Anderson, Elinor V$258.00100% confidence
$19,832.34
2 possible associated properties
At this address
- Kalous, Anne K$90.6098% confidence
325 East 20th Street, Upland, CA, 91786
- Kalous, Anne K$1,775.7698% confidence
325 East 20th 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.
- Kalous, Anne K$90.6098% confidence
$19,724.90
3 possible associated properties
At this address
- Kraai, Dale$2,844.0098% confidence
16 Euclid Place, Upland, CA, 91786
- Kraai, Dale$450.0098% confidence
16 Euclid Place, Upland, CA, 91786
- Kraai, Dale$150.0098% confidence
16 Euclid Place, 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.
- Kraai, Dale$2,844.0098% confidence
872 West Notre Dame Street, Upland, CA, 91786
Held by Metropolitan Life Insurance Company
Co-owner on this record: Woolam, Frank J
Proceeds due beneficiaries · ID 1025086647
$19,581.05
5 possible associated properties
Same owner name elsewhere
- Woolam, Susan$15.00100% confidence
890 Landers Lane 3924, Upland, CA, 91786
- Woolam, Susan$15.00100% confidence
890 Landers Lane 3924, Upland, CA, 91786
At this address
- Woolam, Susan$210.0098% confidence
872 West Notre Dame Street, Upland, CA, 91786
- Woolam, Susan J$4.5095% confidence
872 West Notre Dame Street, Upland, CA, 91786
- Woolam, Susan J$4.5095% confidence
872 West Notre Dame 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.
- Woolam, Susan$15.00100% confidence
872 West Notre Dame Street, Upland, CA, 91786
Held by Metropolitan Life Insurance Company
Co-owner on this record: Woolam, Susan
Proceeds due beneficiaries · ID 1025086647
$19,581.05
6 possible associated properties
Same owner name elsewhere
- Woolam, Frank J$802.2198% confidence
5056 Brewster Drive, Tarzana, CA, 91356
- Woolam, Frank J$783.4398% confidence
5056 Brewster Drive, Tarzana, CA, 91356
- Woolam, Frank J$763.9298% confidence
5056 Brewster Drive, Tarzana, CA, 91356
At this address
- Woolam, Susan J$4.5091% confidence
872 West Notre Dame Street, Upland, CA, 91786
- Woolam, Susan J$4.5091% confidence
872 West Notre Dame Street, Upland, CA, 91786
- Woolam, Susan J$11.1391% confidence
872 West Notre Dame 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.
- Woolam, Frank J$802.2198% confidence
2209 West Arrow Rte, Upland, CA, 91786
Held by Granite State Insurance Company
Premium refunds · ID 995954868
$19,527.32
1061 Bennington Street Apt A, Upland, CA, 91786
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Shalabi, Dina A
Checking accounts · ID 978486340
$19,470.00
3 possible associated properties
At this address
- Shalabi, Ghada$0.7791% confidence
1061 Bennington Street Apt A, Upland, CA, 91786
- Shalabi, Dina A$14.8591% confidence
1061 Bennington Street Apt A, Upland, CA, 91786
- Shalabi, Dina A$19,470.0091% confidence
1061 Bennington 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.
- Shalabi, Ghada$0.7791% confidence
1061 Bennington Street Apt A, Upland, CA, 91786
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Shalabi, Abdel Rahim
Checking accounts · ID 978486340
$19,470.00
4 possible associated properties
Same owner name elsewhere
- Shalabi, Dina A$24.4498% confidence
3420 Falcon Street Apt 202, Pomona, CA, 91767
At this address
- Shalabi, Dina A$14.8598% confidence
1061 Bennington Street Apt A, Upland, CA, 91786
- Shalabi, Ghada$0.7791% confidence
1061 Bennington Street Apt A, Upland, CA, 91786
- Shalabi, Abdel Rahim$19,470.0091% confidence
1061 Bennington 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.
- Shalabi, Dina A$24.4498% confidence
1577 North Redding Way, Upland, CA, 91786
Held by Pacwest Bancorp
Co-owner on this record: Kenneth B Decker Liv Trust
Unexch stock of successor co · ID 971404745
$19,402.42
3 possible associated properties
At this address
- Decker, Kenneth B$8.6098% confidence
1577 North Redding Way, Upland, CA, 91786
- Decker, Kenneth B$26.5098% confidence
1577 North Redding Way, Upland, CA, 91786
- Decker, Kenneth B$2,668.0898% confidence
1577 North Redding 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.
- Decker, Kenneth B$8.6098% confidence
1577 North Redding Way, Upland, CA, 91786
Held by Pacwest Bancorp
Co-owner on this record: Decker, Kenneth B
Unexch stock of successor co · ID 971404745
$19,402.42
2 possible associated properties
At this address
- Kenneth B Decker Liv Trust$26.5098% confidence
1577 North Redding Way, Upland, CA, 91786
- Kenneth B Decker Liv Trust$2,668.0898% confidence
1577 North Redding 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.
- Kenneth B Decker Liv Trust$26.5098% confidence
886 West Jane Court, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043756979
$19,085.61
3 possible associated properties
Same owner name elsewhere
- Mohtashem, Anita$432.95100% confidence
883 West Jane Court, Upland, CA, 91786
- Mohtashem, Anita$18.16100% confidence
883 West Jane Court, Upland, CA, 91786
- Mohtashem, Anita$68.70100% confidence
883 West Jane 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.
- Mohtashem, Anita$432.95100% confidence
Attn Jim Padley, Upland, CA, 91786
Held by The Doctors Co
Funds for liquidation · ID 980446736
$18,816.00
3 possible associated properties
Same owner name elsewhere
- Ipsa Family Prct Med Gp Inc$53.76100% confidence
Jim Padley 1060 San Bernardino Road, Upland, CA, 91786
- Ipsa Family Prct Med Gp Inc$268.80100% confidence
1060 San Bernardino Road, Upland, CA, 91786
- Ipsa Family Prct Med Gp Inc$268.80100% confidence
1060 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.
- Ipsa Family Prct Med Gp Inc$53.76100% confidence
482 West 21st Street, Upland, CA, 91784
Held by Primerica Shareholder Services
Co-owner on this record: Peraza, Gabriela UTMA Ca
Mutual fund shares · ID 1010724069
$18,610.75
3 possible associated properties
At this address
- Peraza, Andres P$0.5391% confidence
482 West 21st Street, Upland, CA, 91784
- Peraza, Gabriella$0.4891% confidence
482 West 21st Street, Upland, CA, 91784
- Peraza, Elva$0.7191% confidence
482 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.
- Peraza, Andres P$0.5391% confidence
543 North Campus Avenue, Upland, CA, 91786
Held by Charles Schwab & Co.
Credit balances · ID 985012970
$18,552.10
3 possible associated properties
At this address
- Taylor, Susan$23.6398% confidence
543 North Campus Avenue, Upland, CA, 91786
- Taylor, Susan$1,371.9198% confidence
543 North Campus Avenue, Upland, CA, 91786
- Taylor, Susan$7,420.3498% confidence
543 North Campus Avenue, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Susan$23.6398% confidence
Redwood Scientific Technologies Inc TroCA
820 North Mountain Avenue Suite, Upland, CA, 91786
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance · ID 1028538223
$18,184.94
Berkshire Hathaway Home ServiceCA
1365 East 19th Street, Upland, CA, 91784
Held by Legendary Escrow Services
Escrow accounts · ID 1024715633
$17,600.00
3 possible associated properties
Same owner name elsewhere
- Berkshire Hathaway Home Service$0.20100% confidence
73700 El Paseo, Palm Desert, CA, 92260
- Berkshire Hathaway Home Service$185.4098% confidence
3220 Gus Thomasson Drive, Mesquite, TX, 75150
- Berkshire Hathaway Home Service$385.0098% confidence
5713 North Pershing Suite East, Stockton, CA, 95207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berkshire Hathaway Home Service$0.20100% confidence
Orange County Fire AuthorityCA
Administered By York Risk Serv 313 East Foothill Boulevard, Upland, CA, 91786
Held by Memorial Health Services
Accounts payable · ID 1001983576
$17,124.85
3 possible associated properties
Same owner name elsewhere
- Orange County Fire Authority$311.0098% confidence
9925 Wauchula Road, Santa Ana, CA, 92705
- Orange County Fire Authority$279.0798% confidence
24361 Muirlands Boulevard, Irvine, CA, 92591
- Orange County Fire Authority$102.0098% confidence
Fire Review, San Clemente, CA, 92674
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orange County Fire Authority$311.0098% confidence
154 West Foothill Boulevard Suite A 273, Upland, CA, 91786
Held by Bank Of America - California NA (318)
Cashier's checks · ID 994663007
$17,096.00
1 possible associated property
Same owner name elsewhere
- Neuer, Franck$60.0698% confidence
1477 De Rose Way Unit 137, San Jose, CA, 95126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Neuer, Franck$60.0698% confidence
351 South 2nd Avenue, Upland, CA, 91786
Held by Empower Retirement LLC
Pension & Profit sharing · ID 1041130310
$17,064.82
470 Grant Street, Upland, CA, 91784
Held by Bank Of America - California NA (318)
Co-owner on this record: Filpi, Lisa Susann
Checking accounts · ID 1024269633
$17,047.66
3 possible associated properties
At this address
- Kogut, Mary C$52.7091% confidence
470 Grant Street, Upland, CA, 91784
- Kogut, S A Mary$85.5691% confidence
470 Grant Street, Upland, CA, 91784
- Kogut, Mary$18.9691% confidence
470 Grant 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.
- Kogut, Mary C$52.7091% confidence
470 Grant Street, Upland, CA, 91784
Held by Bank Of America - California NA (318)
Co-owner on this record: Kogut Trust The
Checking accounts · ID 1024269633
$17,047.66
1 possible associated property
At this address
- Filpi, Lisa S$1.0095% confidence
470 Grant 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.
- Filpi, Lisa S$1.0095% confidence
Martha V Holman H A & M V Holman Trust 1355 North 3rd Avenue, Upland, CA, 91786
Held by Franchise Finance Corp If America
Securities · ID 13814796
$16,919.10
678 North 1st Avenue, Upland, CA, 91786
Held by Citibank NA Cca
Matured CD or save cert · ID 1042123780
$16,703.78
4 possible associated properties
Same owner name elsewhere
- Swanson, Nancy E.$4.0098% confidence
2733 East Roinson, Fresno, CA, 93726
- Swanson, Nancy E$37.4198% confidence
122 West Woodward Avenue, Fresno, CA, 93706
At this address
- Swanson, Nancy E$0.0298% confidence
678 North 1st Avenue, Upland, CA, 91786
- Swanson, Nancy$0.2495% confidence
678 North 1st 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.
- Swanson, Nancy E.$4.0098% confidence
1161 Ukiah Way, Upland, CA, 91786
Held by Citibank NA Cca
Matured CD or save cert · ID 1042123780
$16,703.78
968 West 7th Street Apt 48, Upland, CA, 91786
Held by Allspring Prem Lg Comp Growth-A
Co-owner on this record: Bekey, Philipp S
Mutual fund shares · ID 1044409933
$16,699.70
1 possible associated property
At this address
- Bekey, Philipp S$16,699.7091% confidence
968 West 7th Street Apt 48, 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.
- Bekey, Philipp S$16,699.7091% confidence
968 West 7th Street Apt 48, Upland, CA, 91786
Held by Allspring Prem Lg Comp Growth-A
Co-owner on this record: Bekey, Sarah Maeve
Mutual fund shares · ID 1044409933
$16,699.70
3 possible associated properties
Same owner name elsewhere
- Bekey, Philipp S$6.6698% confidence
431 West Palm Drive, Covina, CA, 91723
- Bekey, Philipp S$29.0098% confidence
326 East Edna Place, Covina, CA, 91723
At this address
- Bekey, Sarah Maeve$16,699.7091% confidence
968 West 7th Street Apt 48, 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.
- Bekey, Philipp S$6.6698% confidence
1413 Cottonwood Street, Upland, CA, 91786
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1004654716
$16,591.92
811 East 11th Street Suite 204, Upland, CA, 91786
Held by Cigna Health & Life Insurance Company
Expense checks · ID 993618875
$16,581.75
3 possible associated properties
Same owner name elsewhere
- Inland, Valleys Ipa$785.0698% confidence
PO Box 2002, Monterey Park, CA, 91754
- Inland, Valleys Ipa$104.1998% confidence
P O Box 2002, Monterey Park, CA, 91754
- Inland, Valleys Ipa$15.0098% confidence
674 East Brier Drive Suite 17, San Bernardino, CA, 92408
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Inland, Valleys Ipa$785.0698% confidence
1592 Maywood Avenue, Upland, CA, 91786
Held by Wells Fargo Bank NA
Traditional IRA - Cash · ID 977971475
$16,375.91
6 possible associated properties
Same owner name elsewhere
- Jones, Nancy A$39.20100% confidence
520 Wapello Cr, Sacramento, CA, 95833
- Jones, Nancy A$2.6298% confidence
225 East Harvard Avenue, Fresno, CA, 93704
- Jones, Nancy A$0.7998% confidence
Unknown, Los Angeles, CA, 90044
At this address
- Jones, Nancy A$9.8398% confidence
1592 Maywood Avenue, Upland, CA, 91786
- Jones, Nancy A$4,583.1698% confidence
1592 Maywood Avenue, Upland, CA, 91786
- Jones Nancy Estate Of$44.0391% confidence
1592 Maywood 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.
- Jones, Nancy A$39.20100% confidence
400 Silverwood Avenue Apt B 1, Upland, CA, 91786
Held by Pacific Specialty Insurance Company
Individual policy benefit/Clm · ID 1045929059
$16,371.72
5 possible associated properties
Same owner name elsewhere
- Garfias, Enrique$0.0698% confidence
1015 North Sacramento Avenue Apt 1, Ontario, CA, 91764
- Garfias, Enrique$77.9098% confidence
850 West Mission Boulevard Trlr C10, Ontario, CA, 91762
- Garfias, Enrique$500.0098% confidence
7943 Oleander Avenue, Fontana, CA, 92336
At this address
- Garfias, Enrique$21,350.1698% confidence
400 Silverwood Avenue Apt B 1, Upland, CA, 91786
- Garfias, Enrique$234.7598% confidence
400 Silverwood Avenue Apt B 1, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garfias, Enrique$0.0698% confidence
949 West Notre Dame Street, Upland, CA, 91786
Held by Hanover Insurance Group The
Underlying shares or outstanding certificates · ID 1033549599
$16,317.56
3 possible associated properties
At this address
- Robles, Marcella S$60.0098% confidence
949 West Notre Dame Street, Upland, CA, 91786
- Robles, Marcella S$60.0098% confidence
949 West Notre Dame Street, Upland, CA, 91786
- Robles, Marcella S$65.0098% confidence
949 West Notre Dame 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.
- Robles, Marcella S$60.0098% confidence
2508 Primrose, Upland, CA, 91784
Held by Northern Trust Co
Treasurer's checks · ID 999034818
$16,059.05
1 possible associated property
Same owner name elsewhere
- Chapman, Rachel K$137.1398% confidence
1201 Rebecca Lane Apt B, Santa Barbara, CA, 93105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chapman, Rachel K$137.1398% confidence
996 West Pine Street, Upland, CA, 91786
Held by Bank Of America NA
Checking accounts · ID 1045306484
$16,035.00
1569 West 18th, Upland, CA, 91784
Held by Mortgage Connect Escrow - Holding
Escrow funds · ID 1024972746
$16,025.00
PO Box 936, Upland, CA, 91785
Held by Bank Of America - California
Traditional IRA - Cash · ID 974744983
$15,982.37
2 possible associated properties
Same owner name elsewhere
- Nare, Marjorie B$9,717.50100% confidence
PO Box 936, Upland, CA, 91785
- Nare, Marjorie B$6,357.30100% confidence
PO Box 936, 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.
- Nare, Marjorie B$9,717.50100% confidence
450 North Mountain Avenue Suite B, Upland, CA, 91786
Held by Bank Of America NA
Funds held in a fiduciary capacity · ID 1034122899
$15,925.15
1 possible associated property
Same owner name elsewhere
- Love Link Inc$2,080.5998% confidence
7654 Cypress Court, North Richland Hills, TX, 76180
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Love Link Inc$2,080.5998% confidence
1400 West 13th Street Space 91, Upland, CA, 91786
Held by Curtiss Wright Corporation
Co-owner on this record: Fickel, Laura M Jt
Shares of stock (Returned by po) · ID 979793058
$15,740.62
3 possible associated properties
At this address
- Fickel, Samuel A Jt$18.0098% confidence
1400 West 13th Street Space 91, Upland, CA, 91786
- Fickel, Samuel A Jt$20.0098% confidence
1400 West 13th Street Space 91, Upland, CA, 91786
- Fickel, Samuel A Jt$16.0098% confidence
1400 West 13th Street Space 91, 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.
- Fickel, Samuel A Jt$18.0098% confidence
1400 West 13th Street Space 91, Upland, CA, 91786
Held by Curtiss Wright Corporation
Co-owner on this record: Fickel, Samuel A Jt
Shares of stock (Returned by po) · ID 979793058
$15,740.62
3 possible associated properties
At this address
- Fickel, Laura M Jt$18.0098% confidence
1400 West 13th Street Space 91, Upland, CA, 91786
- Fickel, Laura M Jt$20.0098% confidence
1400 West 13th Street Space 91, Upland, CA, 91786
- Fickel, Laura M Jt$16.0098% confidence
1400 West 13th Street Space 91, 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.
- Fickel, Laura M Jt$18.0098% confidence
1415 Innisbrook Circle, Upland, CA, 91784
Held by Primerica Shareholder Services
Mutual fund shares · ID 1019536803
$15,459.11
1 possible associated property
At this address
- Jones, Christopher D$12,036.4698% confidence
1415 Innisbrook Circle, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jones, Christopher D$12,036.4698% confidence
1575 Iris Way, Upland, CA, 91786
Held by Invesco Investment Svcs Inc
Mutual fund shares · ID 1045798803
$15,275.52
3 possible associated properties
At this address
- Majich, Catherine I$0.0798% confidence
1575 Iris Way, Upland, CA, 91786
- Majich, Catherine I$7.2398% confidence
1575 Iris Way, Upland, CA, 91786
- Majich, Catherine I$54.0098% confidence
1575 Iris Way, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Majich, Catherine I$0.0798% confidence
Los Robles Condominium AssociationCA
1452 West 9th Street Suite East, Upland, CA, 91786
Held by Citizens Business Bank
Checking accounts · ID 1007681810
$15,244.06
1636 West Arrow Highway No 271, Upland, CA, 91786
Held by Adt Security Services Inc
Accounts-receivable credit balance · ID 963698834
$15,102.47
4 possible associated properties
Same owner name elsewhere
- Firstline Security Inc$39.99100% confidence
872 Lakeville Circle No 872, Petaluma, CA, 94954
- Firstline Security Inc$1,008.51100% confidence
872 Lakeville Circle No 872, Petaluma, CA, 94954
- Firstline Security Inc$11,045.15100% confidence
5255 Clayton Road No 108, Concord, CA, 94521
At this address
- Firstline Security Inc$902.6298% confidence
1636 West Arrow Highway No 271, 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.
- Firstline Security Inc$39.99100% confidence
1629 North Palm Avenue, Upland, CA, 91784
Held by At&t Inc
Co-owner on this record: Scully, Isabel M
Underlying shares or outstanding certificates · ID 967927357
$15,084.96
6 possible associated properties
Same owner name elsewhere
- Scully, Edward J$1,343.00100% confidence
1629 North Palm Avenue, Upland, CA, 91786
- Scully, Edward J$524.0098% confidence
1629 North Palm Avenue, Upland, CA, 91786
- Scully, Edward J$1,937.5698% confidence
21500 Lassen Street 139, Chatsworth, CA, 91311
At this address
- Scully, Edward J$7,853.8898% confidence
1629 North Palm Avenue, Upland, CA, 91784
- Scully, Edward J$550.0098% confidence
1629 North Palm Avenue, Upland, CA, 91784
- Scully, Edward J$3,292.0098% confidence
1629 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.
- Scully, Edward J$1,343.00100% confidence
1629 North Palm Avenue, Upland, CA, 91784
Held by At&t Inc
Co-owner on this record: Scully, Edward J
Underlying shares or outstanding certificates · ID 967927357
$15,084.96
6 possible associated properties
Same owner name elsewhere
- Scully, Isabel M$1,343.00100% confidence
1629 North Palm Avenue, Upland, CA, 91786
- Scully, Isabel M$524.0098% confidence
1629 North Palm Avenue, Upland, CA, 91786
- Scully, Isabel M$4,089.1198% confidence
1629 North Palm, Upland, CA, 91786
At this address
- Scully, Isabel M$22.8898% confidence
1629 North Palm Avenue, Upland, CA, 91784
- Scully, Isabel M$7,853.8898% confidence
1629 North Palm Avenue, Upland, CA, 91784
- Scully, Isabel M$550.0098% confidence
1629 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.
- Scully, Isabel M$1,343.00100% confidence
212 South 3rd Avenue, Upland, CA, 91786
Held by Athene Annuity And Life Co
Co-owner on this record: Henke, Anne
Proceeds due beneficiaries · ID 1031585293
$14,996.06
212 South 3rd Avenue, Upland, CA, 91786
Held by Athene Annuity And Life Co
Co-owner on this record: Heffernan, Susanne M
Proceeds due beneficiaries · ID 1031585293
$14,996.06
1737 North Euclid Avenue, Upland, CA, 91784
Held by Pff Bank & Trust
Co-owner on this record: Anderson, Malinchak Anna K
Checking accounts, demand deposit · ID 14658252
$14,786.11
1 possible associated property
Same owner name elsewhere
- Jandora Trust$10,163.0898% confidence
16000 Ventura Boulevard 400, Encino, CA, 91436
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jandora Trust$10,163.0898% confidence
1737 North Euclid Avenue, Upland, CA, 91784
Held by Pff Bank & Trust
Co-owner on this record: Jandora Trust
Checking accounts, demand deposit · ID 14658252
$14,786.11
1997 North Euclid Avenue, Upland, CA, 91784
Held by San Antonio Water Company
Co-owner on this record: Chiang, Yun-Ling Peng Mrs.
Funds paid to purchase shares · ID 1033508811
$14,404.19
1997 North Euclid Avenue, Upland, CA, 91786
Held by San Antonio Water Company
Co-owner on this record: Chiang, Michael C-J Mr.
Funds paid to purchase shares · ID 1033508811
$14,404.19
PO Box 1526, Upland, CA, 91785
Held by Bank Of America NA (885)
Savings accounts/Credit union shrs · ID 13894463
$14,344.71
1372 West 14th Street, Upland, CA, 91786
Held by Pershing LLC
Mutual fund shares · ID 1027573545
$14,285.18
2 possible associated properties
At this address
- Grandchamp, Barry L$10,345.4598% confidence
1372 West 14th Street, Upland, CA, 91786
- Grandchamp, Barry L$450.7798% confidence
1372 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.
- Grandchamp, Barry L$10,345.4598% confidence
792 Campfire Way, Upland, CA, 91786
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1025086623
$14,000.00
792 Camphor Way, Upland, CA, 91786
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1025086623
$14,000.00
3 possible associated properties
At this address
- McCance, Robert$10.0098% confidence
792 Camphor Way, Upland, CA, 91786
- McCance, Robert$111.1298% confidence
792 Camphor Way, Upland, CA, 91786
- McCance, Bob$0.5391% confidence
792 Camphor 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.
- McCance, Robert$10.0098% confidence
344 West 19th Street, Upland, CA, 91784
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1040489775
$13,857.06
3 possible associated properties
At this address
- Farley, Andrew C$2.2098% confidence
344 West 19th Street, Upland, CA, 91784
- Farley, Andrew C$118.8098% confidence
344 West 19th Street, Upland, CA, 91784
- Farley, Andrew C$118.8098% confidence
344 West 19th 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.
- Farley, Andrew C$2.2098% confidence
929 East Foothill Boulevard Spc 57, Upland, CA, 91786
Held by Exelon Corporation
Funds for liquidation · ID 999179419
$13,816.35
3 possible associated properties
At this address
- Mann, Marcie$110.0098% confidence
929 East Foothill Boulevard Spc 57, Upland, CA, 91786
- Mann, Marcie$12.0098% confidence
929 East Foothill Boulevard Spc 57, Upland, CA, 91786
- Mann, Marcie$20,986.0098% confidence
929 East Foothill Boulevard Spc 57, 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.
- Mann, Marcie$110.0098% confidence
Bella Vista Homeowners AssociationCA
C/o Acct 6264 1452 West 9th Street, Upland, CA, 91786
Held by Union Bank N.a.
Cashier's checks · ID 1008062691
$13,750.04
3 possible associated properties
Same owner name elsewhere
- Bella Vista Homeowners Association$20,416.21100% confidence
C/o Acct 3609 1452 West 9th Street, Upland, CA, 91786
- Bella Vista Homeowners Association$123.7598% confidence
00000
- Bella Vista Homeowners Association$238.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bella Vista Homeowners Association$20,416.21100% confidence
1580 Bison Street, Upland, CA, 91784
Held by San Antonio Water Company
Funds paid to purchase shares · ID 1040165412
$13,732.06
PO Box 5022, Upland, CA, 91785
Held by Southern California Edison 4.78%
Vendor payments · ID 11985331
$13,722.29
2 possible associated properties
Same owner name elsewhere
- Vista Verde Co$1,736.0098% confidence
366 San Miguel Drive #200, Newport Beach, CA, 92660
- Vista Verde Co$1,736.0098% confidence
366 San Miguel Drive #200, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vista Verde Co$1,736.0098% confidence
1275 West 9th Street, Upland, CA, 91786
Held by Bank Of America NA
Savings accounts · ID 1034138956
$13,714.16
2087 North 2nd Avenue Upland Ca 91784 1448, Upland, CA, 91784
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 1045069282
$13,650.00
1 possible associated property
Same owner name elsewhere
- Albarico, Aurora$46.58100% confidence
2087 North 2nd 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.
- Albarico, Aurora$46.58100% confidence
225 Greentree Road, Upland, CA, 91786
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1039109024
$13,641.97
3 possible associated properties
At this address
- Cushing, Paul$6.6698% confidence
225 Greentree Road, Upland, CA, 91786
- Cushing, Paul$534.9798% confidence
225 Greentree Road, Upland, CA, 91786
- Cushing, Paul$950.6798% confidence
225 Greentree 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.
- Cushing, Paul$6.6698% confidence
2223 Lily Avenue, Upland, CA, 91784
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044686054
$13,443.14
1061 Street Andrews Drive, Upland, CA, 91784
Held by Aetna Life Insurance Company
Proceeds due beneficiaries · ID 1031504348
$13,375.00
122 North Shasta Way, Upland, CA, 91786
Held by Invesco Investment Svcs Inc
Mutual fund shares · ID 1045795460
$13,324.02
3 possible associated properties
At this address
- Elia, Mary V$0.4898% confidence
122 North Shasta Way, Upland, CA, 91786
- Elia, Mary V$1.9298% confidence
122 North Shasta Way, Upland, CA, 91786
- Elia, Mary V$1.9298% confidence
122 North 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.
- Elia, Mary V$0.4898% confidence
638 Silverwood Avenue Apt 3, Upland, CA, 91786
Held by Bank Of America - California NA (318)
Co-owner on this record: Kaur, Manmohan
Savings accounts · ID 1006368450
$13,291.59
5 possible associated properties
Same owner name elsewhere
- Singh, Sardool$49.00100% confidence
638 Silverwood Avenue Unit 3, Upland, CA, 91786
- Singh, Sardool$4.9098% confidence
1852 West 11th Street Apt 166, Tracy, CA, 95376
- Singh, Sardool$0.0598% confidence
2522 Ridge Road, San Pablo, CA, 94806
At this address
- Singh, Sardool$4,101.4698% confidence
638 Silverwood Avenue Apt 3, Upland, CA, 91786
- Singh, Sardool$455.4098% confidence
638 Silverwood Avenue Apt 3, 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.
- Singh, Sardool$49.00100% confidence
638 Silverwood Avenue Apt 3, Upland, CA, 91786
Held by Bank Of America - California NA (318)
Co-owner on this record: Singh, Sardool
Savings accounts · ID 1006368450
$13,291.59
4 possible associated properties
Same owner name elsewhere
- Kaur, Manmohan$5.4098% confidence
7322 Variel Avenue Apt 4, Canoga Park, CA, 91303
- Kaur, Manmohan$4.0098% confidence
980 Pinion Street, San Marcos, CA, 92069
- Kaur, Manmohan$0.1798% confidence
10 Katy Rose Lane, Ladera Ranch, CA, 92694
At this address
- Kaur, Manmohan$455.4098% confidence
638 Silverwood Avenue Apt 3, 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.
- Kaur, Manmohan$5.4098% confidence
11 West 26th Street, Upland, CA, 91784
Held by San Antonio Water Company
Funds paid to purchase shares · ID 1026292742
$13,228.30
252 East Aster Street, Upland, CA, 91786
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1002501685
$13,174.93
3 possible associated properties
At this address
- Dahlstrom, Charles L$2,910.8598% confidence
252 East Aster Street, Upland, CA, 91786
- Dahlstrom, Charles L$48.0198% confidence
252 East Aster Street, Upland, CA, 91786
- Dahlstrom, Jeffrey E$0.6191% confidence
252 East Aster 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.
- Dahlstrom, Charles L$2,910.8598% confidence
394 No 6th Street, Upland, CA, 91786
Held by First Trust Bank
Savings accounts/Credit union shrs · ID 1658692
$13,170.31
1 possible associated property
At this address
- Markle, Mary I$146.0398% confidence
394 No 6th 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.
- Markle, Mary I$146.0398% confidence
1478 North Victoria Avenue, Upland, CA, 91786
Held by Zions Bancorporation NA
Matured CD or save cert · ID 1014924971
$13,169.16
2 possible associated properties
At this address
- Mavs, Teruko$12,602.5798% confidence
1478 North Victoria Avenue, Upland, CA, 91786
- Mavs, Teruko$12,501.2798% confidence
1478 North Victoria 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.
- Mavs, Teruko$12,602.5798% confidence
926 North Redding Way Unit D, Upland, CA, 91786
Held by Aaa Life Insurance Company
Proceeds due beneficiaries · ID 1010146994
$13,154.14
1211 West Foothill, Upland, CA, 91786
Held by Bank Of America
Checking accounts, demand deposit · ID 9134028
$12,979.92
Coldbox Construction ServicesCA
2479 Vista Drive, Upland, CA, 91784
Held by State Compensation Insurance Fund
Premium refunds · ID 1044849475
$12,839.29
3 possible associated properties
At this address
- Coldbox Construction Services$5,343.6098% confidence
2479 Vista Drive, Upland, CA, 91784
- Coldbox Construction Services Inc$103.0795% confidence
2479 Vista Drive, Upland, CA, 91784
- Coldbox$1.3591% confidence
2479 Vista 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.
- Coldbox Construction Services$5,343.6098% confidence
Neighborhood Homeowners AssociationCA
1425 West Foothill Boulevard, Upland, CA, 91786
Held by Charter Communications Inc
Accounts payable · ID 996904276
$12,750.00
1478 North Victoria Avenue, Upland, CA, 91786
Held by Zions Bancorporation NA
Matured CD or save cert · ID 1014924972
$12,602.57
2 possible associated properties
At this address
- Mavs, Teruko$13,169.1698% confidence
1478 North Victoria Avenue, Upland, CA, 91786
- Mavs, Teruko$12,501.2798% confidence
1478 North Victoria 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.
- Mavs, Teruko$13,169.1698% confidence
733 Ocean View Court, Upland, CA, 91784
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1017924544
$12,534.63
5 possible associated properties
Same owner name elsewhere
- Abazari, Ahmad$0.9698% confidence
26630 Barton Road Apt 1523, Redlands, CA, 92373
- Abazari, Ahmad$39.6298% confidence
34 Faenza, Newport Beach, CA, 92657
At this address
- Abazari, Ahmad$2.1798% confidence
733 Ocean View Court, Upland, CA, 91784
- Abazari, Ahmad$0.0298% confidence
733 Ocean View Court, Upland, CA, 91784
- Abazari, Ahmad$2,838.0098% confidence
733 Ocean 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.
- Abazari, Ahmad$0.9698% confidence
Exchange Industrial Center AssnCA
PO Box 1510 Attention: C/o Euclid Mgmt, Upland, CA, 91785
Held by Morgan Stanley & Co LLC
Dividends · ID 1030987669
$12,533.98
2207 Danube Way, Upland, CA, 91784
Held by Amg Montrusco Bolton Lrg Cap Growth Fd-N
Dividends · ID 1035190221
$12,506.16
5 possible associated properties
Same owner name elsewhere
- Shebesta, William C$27,903.8698% confidence
888 West 6th Street Suite 400, Los Angeles, CA, 90017
- Shebesta, William C$233.6498% confidence
283 East Miramar Avenue, Claremont, CA, 91711
At this address
- Shebesta, William$49,081.6695% confidence
2207 Danube Way, Upland, CA, 91784
- Shebesta, William$289.3895% confidence
2207 Danube Way, Upland, CA, 91784
- Shebesta, Vicki Bill$0.2091% confidence
2207 Danube Way, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shebesta, William C$27,903.8698% confidence
1478 North Victoria Avenue, Upland, CA, 91786
Held by Zions Bancorporation NA
Matured CD or save cert · ID 1014924973
$12,501.27
2 possible associated properties
At this address
- Mavs, Teruko$13,169.1698% confidence
1478 North Victoria Avenue, Upland, CA, 91786
- Mavs, Teruko$12,602.5798% confidence
1478 North Victoria 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.
- Mavs, Teruko$13,169.1698% confidence
1042 North Mountain Avenue 337, Upland, CA, 91786
Held by Pnc Bank National Association
Co-owner on this record: Nuckolls, John L
Checking accounts · ID 988020497
$12,453.60
1 possible associated property
At this address
- Big Nuck Properties LLC$1,022.1398% confidence
1042 North Mountain Avenue 337, 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.
- Big Nuck Properties LLC$1,022.1398% confidence
1042 North Mountain Avenue 337, Upland, CA, 91786
Held by Pnc Bank National Association
Co-owner on this record: Big Nuck Properties LLC
Checking accounts · ID 988020497
$12,453.60
3 possible associated properties
Same owner name elsewhere
- Nuckolls, John L$4.4498% confidence
Co Rubidoux Re-Entry 3623 Rubidoux Boulevard, Rubidoux, CA, 92509
- Nuckolls, John L$34.0898% confidence
14072 Glendale Court, Rch Cucamonga, CA, 91739
At this address
- Nuckolls, John L$1,022.1398% confidence
1042 North Mountain Avenue 337, 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.
- Nuckolls, John L$4.4498% confidence
152 North Second Avenue Alfred Clausen, Upland, CA, 91786
Held by Jv Wind Down LLC
Misc intangible property · ID 996162967
$12,414.31
260 North 3rd Avenue Apt B206, Upland, CA, 91786
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022150627
$12,363.94
1753 Erin Avenue, Upland, CA, 91784
Held by Marriott Vacations Worldwide
Accounts payable · ID 1048058119
$12,329.00
1089 West Pine Street Apt D, Upland, CA, 91786
Held by E*trade Financial Corporation
Mutual fund shares · ID 998896378
$12,324.97
2 possible associated properties
At this address
- Le, Count Brent A$213.6298% confidence
1089 West Pine Street Apt D, Upland, CA, 91786
- Le, Count Brent A$26.9698% confidence
1089 West Pine Street Apt D, 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.
- Le, Count Brent A$213.6298% confidence