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 12, 2026 · official state programs
984 West Foothill Boulevard, Upland, CA, 91785
Held by Wachovia Sba Lending Inc
Misc outstanding checks · ID 966385889
$3,934.77
1939 Danube Way, Upland, CA, 91784
Held by Jp Morgan Chase Bank, N.a. (100802)
Traditional IRA - Cash · ID 1068929709
$3,932.47
1259 Winston Court, Upland, CA, 91786
Held by Telefonos De Mexico S A De Cv Series L Adr (m)
Co-owner on this record: Swisher, Basil E
Securities · ID 11855216
$3,928.77
3 possible associated properties
At this address
- Swisher, Myrtle$2,413.9998% confidence
1259 Winston Court, Upland, CA, 91786
- Swisher, Myrtle$221.3798% confidence
1259 Winston Court, Upland, CA, 91786
- Swisher, Myrtle$221.3898% confidence
1259 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.
- Swisher, Myrtle$2,413.9998% confidence
1259 Winston Court, Upland, CA, 91786
Held by Telefonos De Mexico S A De Cv Series L Adr (m)
Co-owner on this record: Swisher, Myrtle
Securities · ID 11855216
$3,928.77
4 possible associated properties
Same owner name elsewhere
- Swisher, Basil E$53.8298% confidence
550 Fernleaf, Pomona, CA, 91766
At this address
- Swisher, Basil E$2,413.9998% confidence
1259 Winston Court, Upland, CA, 91786
- Swisher, Basil E$221.3798% confidence
1259 Winston Court, Upland, CA, 91786
- Swisher, Basil E$221.3898% confidence
1259 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.
- Swisher, Basil E$53.8298% confidence
311 East Ranger Court, Upland, CA, 91784
Held by Rxsolutions Inc
Group policy benefit/Clm payments · ID 969619221
$3,928.70
1 possible associated property
At this address
- Purcell, Mike$53.7598% confidence
311 East Ranger 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.
- Purcell, Mike$53.7598% confidence
56 West 14th Street, Upland, CA, 91786
Held by Metropolitan Life Insurance Company
Co-owner on this record: Ohara, Martha B
Proceeds due beneficiaries · ID 979472999
$3,921.92
2 possible associated properties
Same owner name elsewhere
- Ohara, John D$0.0098% confidence
10 Capshaw Court, Chico, CA, 95926
At this address
- Ohara, Martha B$3,921.9291% confidence
56 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.
- Ohara, John D$0.0098% confidence
56 West 14th Street, Upland, CA, 91786
Held by Metropolitan Life Insurance Company
Co-owner on this record: Ohara, John D
Proceeds due beneficiaries · ID 979472999
$3,921.92
3 possible associated properties
Same owner name elsewhere
- Ohara, Martha B$0.8198% confidence
15762 Butterfield Street, Westminster, CA, 92683
- Ohara, Martha B$3.5798% confidence
15762 Butterfield Street, Westminster, CA, 92683
At this address
- Ohara, John D$3,921.9291% confidence
56 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.
- Ohara, Martha B$0.8198% confidence
1327 Running Creek Lane, Upland, CA, 91784
Held by Legacy First Escrow Inc.
Co-owner on this record: Maria, Erskine
Escrow funds · ID 1069752882
$3,917.67
1327 Running Creek Lane, Upland, CA, 91784
Held by Legacy First Escrow Inc.
Co-owner on this record: Jeffrey, Erskine
Escrow funds · ID 1069752882
$3,917.67
1216 Colony Drive, Upland, CA, 91784
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1033391465
$3,916.54
3 possible associated properties
At this address
- Bodnar, Bonnie R$3.5098% confidence
1216 Colony Drive, Upland, CA, 91784
- Bodnar, Bonnie R$51.4798% confidence
1216 Colony Drive, Upland, CA, 91784
- Bodnar, Bonnie R$100.0098% confidence
1216 Colony 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.
- Bodnar, Bonnie R$3.5098% confidence
1460 West Foothill Boulevard Apt C102, Upland, CA, 91786
Held by Customers Bank
Checking accounts · ID 981807741
$3,913.99
1176 West 18th Street, Upland, CA, 91784
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1033388998
$3,907.44
3 possible associated properties
At this address
- Steving, Rita A$36.0098% confidence
1176 West 18th Street, Upland, CA, 91784
- Steving, Rita A$36.0098% confidence
1176 West 18th Street, Upland, CA, 91784
- Steving, Rita A$39.6098% confidence
1176 West 18th 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.
- Steving, Rita A$36.0098% confidence
145 West Westwood Place, Upland, CA, 91784
Held by Apache Corporation
Royalties · ID 1037154799
$3,903.75
1484 Lemon Grove Drive, Upland, CA, 91786
Held by At&t Inc
Underlying shares or outstanding certificates · ID 985454494
$3,902.17
3 possible associated properties
At this address
- Stuart, H James$44.6598% confidence
1484 Lemon Grove Drive, Upland, CA, 91786
- Stuart, H James$45.6098% confidence
1484 Lemon Grove Drive, Upland, CA, 91786
- Stuart, H James$45.6098% confidence
1484 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.
- Stuart, H James$44.6598% confidence
430 Silverwood Avenue Apt D, Upland, CA, 91786
Held by U. S. Bank, N. A.
Co-owner on this record: Trustee, For Debra Harris
Checking accounts · ID 1046135166
$3,899.36
430 Silverwood Avenue Apt D, Upland, CA, 91786
Held by U. S. Bank, N. A.
Co-owner on this record: Levine, Gary
Checking accounts · ID 1046135166
$3,899.36
Hong Fu Precision Industrial IncCA
620 Ridgeview Court, Upland, CA, 91784
Held by Bank Of America - California NA (318)
Cashier's checks · ID 999825477
$3,894.00
1238 West Arrow Apt 97, Upland, CA, 91786
Held by Santa Barbara Tax Products Group LLC
Outstanding official checks · ID 989692255
$3,893.69
3 possible associated properties
Same owner name elsewhere
- Somphou, Xay$0.46100% confidence
1238 West Arrow Highway 97, Upland, CA, 91786
- Somphou, Xay$5.00100% confidence
1238 West Arrow Highway 97, Upland, CA, 91786
- Somphou, Xay$6.8298% confidence
4532 Canoga Street #d, 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.
- Somphou, Xay$0.46100% confidence
PO Box 785, Upland, CA, 91785
Held by Citizens Business Bank
Matured CD or save cert · ID 980373703
$3,884.20
2 possible associated properties
Same owner name elsewhere
- Premco Services Inc$87.38100% confidence
P.o. Box 785, Upland, CA, 91785
- Premco Services Inc$87.38100% confidence
99 C Street Suite 106, 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.
- Premco Services Inc$87.38100% confidence
2466 North Mountain Avenue, Upland, CA, 91784
Held by Afs Ibex Financial Services Of Californi
Credit checks or memos · ID 985196849
$3,851.52
1533 Wedgewood Way, Upland, CA, 91786
Held by Flagstar Bank FSB
Cashier's checks · ID 1038204135
$3,844.96
3 possible associated properties
At this address
- Blake, Margaret A$8.1995% confidence
1533 Wedgewood Way, Upland, CA, 91786
- Blake, Margaret A$13.7595% confidence
1533 Wedgewood Way, Upland, CA, 91786
- Blake, Margaret A$93.3995% confidence
1533 Wedgewood 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.
- Blake, Margaret A$8.1995% confidence
PO Box 610, Upland, CA, 91785
Held by Alliant Energy Corp
Dividend reinvestment plan · ID 980211042
$3,844.83
1 possible associated property
Same owner name elsewhere
- Christ, Truth Radio Crusade$11,341.75100% confidence
Box 610, 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.
- Christ, Truth Radio Crusade$11,341.75100% confidence
822 Silverwood Avenue, Upland, CA, 91786
Held by Regions Bank
Co-owner on this record: Jefferson, County Revenue Department
Matured CD or save cert · ID 982416375
$3,844.21
1 possible associated property
At this address
- McDonald, Graciela C$14.5191% confidence
822 Silverwood 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.
- McDonald, Graciela C$14.5191% confidence
1326 Mallorca Street, Upland, CA, 91784
Held by U. S. Bank, N. A.
Co-owner on this record: Estate Of Linda J Homen
Traditional IRA - Cash · ID 1036311375
$3,844.13
1326 Mallorca Street, Upland, CA, 91784
Held by U. S. Bank, N. A.
Co-owner on this record: Homen, Linda J
Traditional IRA - Cash · ID 1036311375
$3,844.13
1997 Euclid Avenue, Upland, CA, 91784
Held by Mechanics Bank
Co-owner on this record: West, Kathie A
Checking accounts · ID 1032630608
$3,827.55
5 possible associated properties
Same owner name elsewhere
- West, Brian R$0.00100% confidence
1997 North Euclid Avenue, Upland, CA, 91784
- West, Brian R$21.4298% confidence
2 Medical Plaza Drive, Roseville, CA, 95661
- West, Brian R$26.1198% confidence
20465 Calpet Drive, Walnut, CA, 91789
At this address
- West, Kathie A$3,827.5591% confidence
1997 Euclid Avenue, Upland, CA, 91784
- West, Brennen R$192.3291% confidence
1997 Euclid Avenue, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West, Brian R$0.00100% confidence
1997 Euclid Avenue, Upland, CA, 91784
Held by Mechanics Bank
Co-owner on this record: West, Brian R
Checking accounts · ID 1032630608
$3,827.55
3 possible associated properties
Same owner name elsewhere
- West, Kathie A$3.5998% confidence
39 Steele Court, W Pittsburg, CA, 94565
At this address
- West, Brian R$3,827.5591% confidence
1997 Euclid Avenue, Upland, CA, 91784
- West, Brennen R$192.3291% confidence
1997 Euclid Avenue, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West, Kathie A$3.5998% confidence
2082 West Arrow Rte Apt 422, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032857189
$3,823.44
1 possible associated property
Same owner name elsewhere
- Alfaleh, Ammer M$6.0098% confidence
11100 4th Street Apt H305, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alfaleh, Ammer M$6.0098% confidence
C/o Trustee 1125 West Arrow Highway Apt 53, Upland, CA, 91786
Held by U.s. Bank NA
Matured CD or save cert · ID 977205260
$3,817.43
1125 West Arrow Highway Apt 53, Upland, CA, 91786
Held by U.s. Bank NA
Matured CD or save cert · ID 977205260
$3,817.43
1373 Darlington Avenue C O Est Of Leila L Frederickse, Upland, CA, 91786
Held by American Enterprise Investment
Traditional IRA - Cash · ID 1030666154
$3,808.30
1 possible associated property
At this address
- Fredericksen, Leila L$71,277.1598% confidence
1373 Darlington Avenue C O Est Of Leila L Frederickse, 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.
- Fredericksen, Leila L$71,277.1598% confidence
1373 Darlington Avenue, Upland, CA, 91786
Held by American Enterprise Investment
Traditional IRA - Cash · ID 1030666154
$3,808.30
1 possible associated property
At this address
- Est Of Gerald E Fred$71,277.1598% confidence
1373 Darlington Avenue, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Est Of Gerald E Fred$71,277.1598% confidence
222 North Mountain Avenue Suite 108, Upland, CA, 91786
Held by Southwest Water Company
Refunds · ID 10437423
$3,807.00
3 possible associated properties
At this address
- Vine, Ave Propertiesinc$2,557.3298% confidence
222 North Mountain Avenue Suite 108, Upland, CA, 91786
- Vine, Ave Propertiesinc$5,001.3298% confidence
222 North Mountain Avenue Suite 108, Upland, CA, 91786
- Vine, Ave Propertiesinc$2,266.4398% confidence
222 North Mountain Avenue Suite 108, 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.
- Vine, Ave Propertiesinc$2,557.3298% confidence
1429 North Palm Avenue, Upland, CA, 91786
Held by State Compensation Insurance Fund
Dividends · ID 1037038553
$3,803.25
1 possible associated property
At this address
- Freedom Acres Resort LLC$103.5091% confidence
1429 North Palm 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.
- Freedom Acres Resort LLC$103.5091% confidence
Georgiana D Gallagher Jt Ten, Upland, CA, 91784
Held by Red Hat Inc
Co-owner on this record: Gallagher, Georgiana D
Funds for liquidation · ID 1037192492
$3,800.00
1441 Francis Avenue, Upland, CA, 91786
Held by Loancare LLC
Co-owner on this record: Valdiviez, Emily K
Outstanding official checks · ID 1044389296
$3,797.97
2 possible associated properties
Same owner name elsewhere
- Valdiviez, Paul G$3.8298% confidence
00000
At this address
- Valdiviez, Emily K$3,797.9791% confidence
1441 Francis 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.
- Valdiviez, Paul G$3.8298% confidence
1441 Francis Avenue, Upland, CA, 91786
Held by Loancare LLC
Co-owner on this record: Valdiviez, Paul G
Outstanding official checks · ID 1044389296
$3,797.97
2 possible associated properties
Same owner name elsewhere
- Valdiviez, Emily K$3.8298% confidence
00000
At this address
- Valdiviez, Paul G$3,797.9791% confidence
1441 Francis 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.
- Valdiviez, Emily K$3.8298% confidence
1472 West 8th Street, Upland, CA, 91786
Held by Prudential Insurance Company
Co-owner on this record: Babich, Andrew F
Death benefits · ID 17253204
$3,785.53
1 possible associated property
At this address
- Babich, Andrew F$3,785.5391% confidence
1472 West 8th Street, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Babich, Andrew F$3,785.5391% confidence
1472 West 8th Street, Upland, CA, 91786
Held by Prudential Insurance Company
Co-owner on this record: Babich, Margaret V
Death benefits · ID 17253204
$3,785.53
1 possible associated property
At this address
- Babich, Margaret V$3,785.5391% confidence
1472 West 8th Street, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Babich, Margaret V$3,785.5391% confidence
C/o Sunset Haven Res Care Cent, Upland, CA, 91764
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 978311156
$3,770.92
2 possible associated properties
Same owner name elsewhere
- Cook, Joy L$0.2098% confidence
PO Box 280834, Northridge, CA, 94014
- Cook, Joy L$100.0098% confidence
10730 Church Street #33, Rancho Cucamong, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cook, Joy L$0.2098% confidence
C O Sunset Haven Res Care Cent, Upland, CA, 91764
Held by Prudential Insurance Company
Proceeds due beneficiaries · ID 978311156
$3,770.92
1 possible associated property
Same owner name elsewhere
- Lawdermilk, Ora J$938.5298% confidence
C/o Sunset Haven Res 275 Garnet Way, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawdermilk, Ora J$938.5298% confidence
885 Ponte Vecchio Court, Upland, CA, 91784
Held by Intel Corporation
Co-owner on this record: Pinter, Edith R
Underlying shares or outstanding certificates · ID 985493433
$3,770.82
3 possible associated properties
At this address
- Designation, Per$16.2098% confidence
885 Ponte Vecchio Court, Upland, CA, 91784
- Designation, Per$17.2898% confidence
885 Ponte Vecchio Court, Upland, CA, 91784
- Designation, Per$17.2898% 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.
- Designation, Per$16.2098% confidence
885 Ponte Vecchio Court, Upland, CA, 91784
Held by Intel Corporation
Co-owner on this record: Designation, Per
Underlying shares or outstanding certificates · ID 985493433
$3,770.82
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
CpeiaCA
313 East Foothill Boulevard, Upland, CA, 91786
Held by US Legal Support Inc
Accounts-receivable credit balance · ID 995229382
$3,770.58
1354 North Toledo Way, Upland, CA, 91786
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031663982
$3,767.50
1246 West 11th Street Apt C, Upland, CA, 91786
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 971063776
$3,762.59
3 possible associated properties
Same owner name elsewhere
- Loving, Steve M$2,862.04100% confidence
Apt 173 2870 North Towne Avenue, Pomona, CA, 91767
- Loving, Steve M$423.3098% confidence
2870 North Towne Avenue Apt 173, Pomona, CA, 91767
At this address
- Loving, Steve M$493.7198% confidence
1246 West 11th Street Apt C, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Loving, Steve M$2,862.04100% confidence
860 Sawtooth Drive, Upland, CA, 91786
Held by California Escrow Group Inc
Escrow funds · ID 1073827464
$3,760.15
2436 Euclid Crescent East, Upland, CA, 91784
Held by Bank Of America Corporation
Co-owner on this record: Hendersen, Ernest H
Dividend reinvestment plan · ID 975740706
$3,744.91
3 possible associated properties
At this address
- Hendersen, Betty E$2.2698% confidence
2436 Euclid Crescent East, Upland, CA, 91784
- Hendersen, Betty E$2.2698% confidence
2436 Euclid Crescent East, Upland, CA, 91784
- Hendersen, Betty E$2.2698% confidence
2436 Euclid Crescent East, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hendersen, Betty E$2.2698% confidence
2436 Euclid Crescent East, Upland, CA, 91784
Held by Bank Of America Corporation
Co-owner on this record: Hendersen, Betty E
Dividend reinvestment plan · ID 975740706
$3,744.91
6 possible associated properties
Same owner name elsewhere
- Hendersen, Ernest H$1.82100% confidence
2436 Euclid Crescent, Upland, CA, 91784
- Hendersen, Ernest H$1.82100% confidence
2436 Euclid Crescent, Upland, CA, 91784
- Hendersen, Ernest H$1.82100% confidence
2436 Euclid Crescent, Upland, CA, 91784
At this address
- Hendersen, Ernest H$2.2698% confidence
2436 Euclid Crescent East, Upland, CA, 91784
- Hendersen, Ernest H$2.2698% confidence
2436 Euclid Crescent East, Upland, CA, 91784
- Hendersen, Ernest H$2.2698% confidence
2436 Euclid Crescent East, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hendersen, Ernest H$1.82100% confidence
121 South Mountain Avenue, Upland, CA, 91786
Held by First American Title Co
Escrow accounts · ID 1033198412
$3,740.07
6 possible associated properties
Same owner name elsewhere
- Legacy, First Escrow$0.20100% confidence
121 South Mountain Avenue Su, Upland, CA, 91786
- Legacy, First Escrow$1,519.44100% confidence
121 South Mountain Avenue Su, Upland, CA, 91786
- Legacy, First Escrow$224.72100% confidence
121 South Mountain Avenue Su, Upland, CA, 91786
At this address
- Legacy, First Escrow$2,159.0898% confidence
121 South Mountain Avenue, Upland, CA, 91786
- Legacy, First Escrow$2,507.9998% confidence
121 South Mountain Avenue, Upland, CA, 91786
- Legacy, First Escrow$2,578.9398% 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.
- Legacy, First Escrow$0.20100% confidence
1202 Monte Vista Avenue #4, Upland, CA, 91786
Held by Optumcare Management LLC
Accounts payable · ID 1046602064
$3,740.00
1320 San Bernardino Road, Upland, CA, 91786
Held by Bank Of America Nt&sa Branch:0033-San Francisco Main
Savings accounts/Credit union shrs · ID 11016926
$3,729.06
3 possible associated properties
Same owner name elsewhere
- Sutherland, Anne$44.6098% confidence
14898 Waverly Downs Way, San Diego, CA, 92128
- Sutherland, Anne$25.0098% confidence
00000
- Sutherland, Anne$49.1198% confidence
#### West Henderson Road Apt ###, Angleton, TX, 77515
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sutherland, Anne$44.6098% confidence
1262 Brookdale Drive, Upland, CA, 91784
Held by Cenlar FSB
Co-owner on this record: Burns, Margaret
Misc outstanding checks · ID 1033086644
$3,723.86
1 possible associated property
At this address
- Burns, Margaret$3,723.8691% confidence
1262 Brookdale 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.
- Burns, Margaret$3,723.8691% confidence
1262 Brookdale Drive, Upland, CA, 91784
Held by Cenlar FSB
Co-owner on this record: Burns, Richard
Misc outstanding checks · ID 1033086644
$3,723.86
1 possible associated property
At this address
- Burns, Richard$3,723.8691% confidence
1262 Brookdale 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.
- Burns, Richard$3,723.8691% confidence
PO Box 1510, Upland, CA, 91786
Held by Fdic 4606 Mechanics National Bank
Checking accounts · ID 970799592
$3,713.14
2462 Sierra Drive, Upland, CA, 91784
Held by Charles Schwab & Co.
Credit balances · ID 1003866890
$3,711.68
6 possible associated properties
Same owner name elsewhere
- Simonson, David G$3.8098% confidence
1015 Belleville Court, Claremont, CA, 91711
- Simonson, David G$1.1698% confidence
1015 Belleville Court, Claremont, CA, 91711
- Simonson, David G$0.2398% confidence
1015 Belleville Court, Claremont, CA, 91711
At this address
- Simonson, David G$1.0698% confidence
2462 Sierra Drive, Upland, CA, 91784
- Simonson, David G$286.8298% confidence
2462 Sierra Drive, Upland, CA, 91784
- Simonson, Cathie$2.6991% confidence
2462 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.
- Simonson, David G$3.8098% confidence
906 West 9th Street, Upland, CA, 91786
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1047151526
$3,669.84
5 possible associated properties
Same owner name elsewhere
- Ghc Home Health Inc$25.00100% confidence
1476 West 9th Street Suite B1, Upland, CA, 91786
- Ghc Home Health Inc$42.07100% confidence
1476 West 9th Street Suite B1, Upland, CA, 91786
- Ghc Home Health Inc$421.8298% confidence
350W 5th Street 103, Sn Bernrdno, CA, 92401
At this address
- Ghc Home Health Inc$1,256.6998% confidence
906 West 9th Street, Upland, CA, 91786
- Ghc Hospice Inc$5,612.4091% confidence
906 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.
- Ghc Home Health Inc$25.00100% confidence
2069 North Euclid Avenue, Upland, CA, 91786
Held by Talcott Resolution Life & Annuity Insurance Co.
Co-owner on this record: Borgen, Robert E
Proceeds due beneficiaries · ID 988929442
$3,667.46
2069 North Euclid Avenue, Upland, CA, 91786
Held by Talcott Resolution Life & Annuity Insurance Co.
Co-owner on this record: John, McCahan And Rob
Proceeds due beneficiaries · ID 988929442
$3,667.46
1 possible associated property
Same owner name elsewhere
- Borgen, Robert E$51.0098% confidence
2069 North Euclid Avenue, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Borgen, Robert E$51.0098% confidence
954 West Foothill Boulevard Suite 6D, Upland, CA, 91786
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm · ID 1000167121
$3,657.37
6 possible associated properties
Same owner name elsewhere
- Abc, Pharmacy$3.10100% confidence
954 West Foothill Boulevard Suite, Upland, CA, 91786
- Abc, Pharmacy$0.03100% confidence
954 West Foothill Boulevard, Upland, CA, 91786
- Abc, Pharmacy$0.01100% confidence
954 West Foothill Boulevard, Upland, CA, 91786
At this address
- Abc, Pharmacy$3.4098% confidence
954 West Foothill Boulevard Suite 6D, Upland, CA, 91786
- Abc, Pharmacy$1,007.0198% confidence
954 West Foothill Boulevard Suite 6D, Upland, CA, 91786
- Abc, Pharmacy$352.6798% confidence
954 West Foothill Boulevard Suite 6D, 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.
- Abc, Pharmacy$3.10100% confidence
121 South Mountain Avenue, Upland, CA, 91786
Held by First American Title Company
Escrow accounts · ID 996671899
$3,652.07
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
1278 Southwood Lane, Upland, CA, 91786
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984799898
$3,651.39
3 possible associated properties
At this address
- Righetti, Annie P$25.1398% confidence
1278 Southwood Lane, Upland, CA, 91786
- Righetti, Annie P$25.1398% confidence
1278 Southwood Lane, Upland, CA, 91786
- Righetti, Annie P$25.1398% 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, Annie P$25.1398% confidence
1479 Orange Tree Lane, Upland, CA, 91786
Held by East West Bank
Checking accounts · ID 1038301211
$3,650.00
3 possible associated properties
Same owner name elsewhere
- Huang, Yu-Fang$24.9998% confidence
23125 Madison Street Apt 107, Torrance, CA, 90505
- Huang, Yu Fang$45.3998% confidence
1502 Sheffield Drive, Missouri City, TX, 77459
- Huang, Yu-Fang$4,998.0098% confidence
3F No. 133 Zhonghua Road Shulin Dist New Taipei City Taiwan, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Yu-Fang$24.9998% confidence
1401 Brookdale Drive, Upland, CA, 91784
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034327261
$3,649.93
200 North 2nd Avenue, Upland, CA, 91786
Held by Pacific Western Bank
Checking accounts · ID 1000750493
$3,637.82
3 possible associated properties
Same owner name elsewhere
- Montebello, Gardens Hoa$300.0098% confidence
00000
- Montebello, Gardens Hoa$300.0098% confidence
00000
- Montebello, Gardens Hoa$300.0098% 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.
- Montebello, Gardens Hoa$300.0098% confidence
883 North 3rd Avenue, Upland, CA, 91786
Held by Woodmen Accident And Life Co
Death benefits · ID 15169215
$3,636.45
844 3rd Place, Upland, CA, 91786
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033133194
$3,634.92
4 possible associated properties
Same owner name elsewhere
- Konrad, Lauren E$15.00100% confidence
844 3rd Place, Upland, CA, 91786
At this address
- Konrad, Lauren$8.4295% confidence
844 3rd Place, Upland, CA, 91786
- Konrad, Lauren$0.1895% confidence
844 3rd Place, Upland, CA, 91786
- Konrad, Lauren$1.6095% confidence
844 3rd 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.
- Konrad, Lauren E$15.00100% confidence
1746 Oakview Way, Upland, CA, 91784
Held by Wells Fargo & Company
Securities · ID 18138734
$3,631.63
5 possible associated properties
Same owner name elsewhere
- Apostolache, Antoaneta$5.5498% confidence
24912 Avenue Bancal, Lake Forest, CA, 92630
- Apostolache, Antoaneta$124.0098% confidence
24912 Avenida Bancal, Lake Forest, CA, 92630
At this address
- Apostolache, Antoaneta$453.9598% confidence
1746 Oakview Way, Upland, CA, 91784
- Apostolache, Antoaneta$453.9598% confidence
1746 Oakview Way, Upland, CA, 91784
- Apostolache, Antoaneta$365.8598% confidence
1746 Oakview 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.
- Apostolache, Antoaneta$5.5498% confidence
DBA Phd Plumbing Service 1841 West Arrow Rte, Upland, CA, 91786
Held by Nv Energy Inc
Dividend reinvestment plan · ID 959247686
$3,628.19
1 possible associated property
Same owner name elsewhere
- T & V Plumbing Inc$7.66100% confidence
DBA Phd Plumbing Service 1841 West Arrow Rte, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- T & V Plumbing Inc$7.66100% confidence
Tvm Professional Monitor CorpCA
2046 North Euclid Avenue, Upland, CA, 91786
Held by Bank Of America NA (885)
Time deposits, CD accounts · ID 12723763
$3,615.12
121 South Mountain Avenue 5, Upland, CA, 91786
Held by Axos Bank
Outstanding official checks · ID 1030959259
$3,605.53
1515 North 1st Avenue, Upland, CA, 91786
Held by Penn Mutual Life Insurance Company
Individual policy benefit/Clm · ID 970982939
$3,596.60
1 possible associated property
At this address
- Meyer, Herbert C JR$320.9991% confidence
1515 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.
- Meyer, Herbert C JR$320.9991% confidence
Pacific Production Framing Group IncCA
1440 North Benson Avenue Suite A, Upland, CA, 92392
Held by M.d.c. Holdings Inc
Accounts payable · ID 998201880
$3,595.92
1 possible associated property
Same owner name elsewhere
- Pacific Production Framing Group Inc$80.40100% confidence
1440 North Benson Avenue Suite A, Upland, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific Production Framing Group Inc$80.40100% confidence
PO Box 1512, Upland, CA, 91785
Held by Charles Schwab Bank
Checking accounts · ID 1033229407
$3,587.49
1515 West Arrow Highway Spc 24, Upland, CA, 91786
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 979424363
$3,587.39
1 possible associated property
Same owner name elsewhere
- Long, Aubry L$1,756.53100% confidence
1515 West Arrow Highway 24, 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, Aubry L$1,756.53100% confidence
136 Irving Way, Upland, CA, 91786
Held by Axa Equitable
Co-owner on this record: Brown, Robert D
Proceeds due beneficiaries · ID 988940979
$3,579.80
1 possible associated property
Same owner name elsewhere
- Estate Of Robert D Brown$216.0698% confidence
2925 Dohr Street Unit A, 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.
- Estate Of Robert D Brown$216.0698% confidence
136 Irving Way, Upland, CA, 91786
Held by Axa Equitable
Co-owner on this record: Estate Of Robert D Brown
Proceeds due beneficiaries · ID 988940979
$3,579.80
3 possible associated properties
At this address
- Brown, Robert D$1.9198% confidence
136 Irving Way, Upland, CA, 91786
- Brown, Robert D$0.3398% confidence
136 Irving Way, Upland, CA, 91786
- Brown, Robert D$111.5598% confidence
136 Irving 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.
- Brown, Robert D$1.9198% confidence
1012 West 7th Street 60, Upland, CA, 91786
Held by General Motors Financial Comp
Refunds due · ID 1047909953
$3,568.07
4 possible associated properties
Same owner name elsewhere
- Knight, Coley L$29.07100% confidence
1012 West 7th Street Apt 60, Upland, CA, 91786
- Knight, Coley L$54.16100% confidence
1012 West 7th Street Apt 60, Upland, CA, 91786
At this address
- Knight, Coley L$906.3698% confidence
1012 West 7th Street 60, Upland, CA, 91786
- Knight, Coley L$388.6398% confidence
1012 West 7th Street 60, 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.
- Knight, Coley L$29.07100% confidence
PO Box 914, Upland, CA, 91786
Held by Oppenheimer Global Strategic Income Fund
Co-owner on this record: Louis Dibello Revocable Trust
Funds for liquidation · ID 975747567
$3,567.34
Louis Dibello Revocable TrustCA
PO Box 914, Upland, CA, 91786
Held by Oppenheimer Global Strategic Income Fund
Co-owner on this record: Dibello, Louis
Funds for liquidation · ID 975747567
$3,567.34
1155 West 9th Street, Upland, CA, 91786
Held by Elevance Health Inc
Premium refunds · ID 1042670080
$3,560.48
3 possible associated properties
Same owner name elsewhere
- Warner, International Peri$1,018.91100% confidence
Attn Benefits Administrator 1155 West 9th Street, Upland, CA, 91786
- Warner, International Peri$842.61100% confidence
Attn Benefits Administrator 1155 West 9th Street, Upland, CA, 91786
At this address
- Warner, International Peri$495.8598% confidence
1155 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.
- Warner, International Peri$1,018.91100% confidence
2018 Clearwater Circle, Upland, CA, 91784
Held by State Farm General Insurance Company
Co-owner on this record: Bank Of America NA Its Succ An
Individual policy benefit/Clm · ID 1006102104
$3,558.37
2 possible associated properties
At this address
- Perera, Michelle$10,675.4298% confidence
2018 Clearwater Circle, Upland, CA, 91784
- Perera, M F$7,722.6495% confidence
2018 Clearwater 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.
- Perera, Michelle$10,675.4298% confidence
268 McArthur Wy, Upland, CA, 91786
Held by Molina Healthcare Of California Inc
Vendor checks · ID 1047301448
$3,555.21
951 West Foothill Boulevard, Upland, CA, 91786
Held by Exxon Mobil Corporation
Dividend reinvestment plan · ID 967850706
$3,555.14
3 possible associated properties
At this address
- Alva, Luis$18.0598% confidence
951 West Foothill Boulevard, Upland, CA, 91786
- Alva, Luis$19.6298% confidence
951 West Foothill Boulevard, Upland, CA, 91786
- Alva, Luis$1,454.7098% confidence
951 West 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.
- Alva, Luis$18.0598% confidence
18433 Roscoe Blvd.#203, Upland, CA, 91786
Held by Optumcare Management LLC
Accounts payable · ID 1045913538
$3,546.45
211 Deborah Court, Upland, CA, 91784
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030046346
$3,537.35
1 possible associated property
At this address
- Chen, Rui$9,839.7098% confidence
211 Deborah Court, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Rui$9,839.7098% confidence
1894 Wedgewood Avenue, Upland, CA, 91784
Held by Comcast Corporation
Co-owner on this record: Lasher, Michael M
Underlying shares or outstanding certificates · ID 971460576
$3,535.85
6 possible associated properties
Same owner name elsewhere
- Lasher, Marsha M$8.38100% confidence
6250 Laurel Blossom Place, Rancho Cucamonga, CA, 91739
- Lasher, Marsha M$42.3198% confidence
6250 Laurel Blossom Place, Rch Cucamonga, CA, 91739
- Lasher, Marsha M$28.2198% confidence
00000
At this address
- Lasher, Marsha M$148.7698% confidence
1894 Wedgewood Avenue, Upland, CA, 91784
- Lasher, Michael M$8.5391% confidence
1894 Wedgewood Avenue, Upland, CA, 91784
- Lasher, Matthew M$8.5391% 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, Marsha M$8.38100% confidence
1894 Wedgewood Avenue, Upland, CA, 91784
Held by Comcast Corporation
Co-owner on this record: Lasher, Marsha M
Underlying shares or outstanding certificates · ID 971460576
$3,535.85
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$2,076.6998% 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
1077 Springfield Street Apt A, Upland, CA, 91786
Held by Metropolitan Life Insurance Company
Co-owner on this record: Reiner, Philip J
Proceeds due beneficiaries · ID 984159885
$3,534.82
2 possible associated properties
At this address
- Reiner, Philip J$1,234.5791% confidence
1077 Springfield Street Apt A, Upland, CA, 91786
- Reiner, Philip J$3,534.8291% confidence
1077 Springfield 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.
- Reiner, Philip J$1,234.5791% confidence
1077 Springfield Street Apt A, Upland, CA, 91786
Held by Metropolitan Life Insurance Company
Co-owner on this record: Reiner, B Diane
Proceeds due beneficiaries · ID 984159885
$3,534.82
2 possible associated properties
At this address
- Reiner, Philip J$1,234.5798% confidence
1077 Springfield Street Apt A, Upland, CA, 91786
- Reiner, B Diane$3,534.8291% confidence
1077 Springfield 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.
- Reiner, Philip J$1,234.5798% confidence
2521 Wildrose Lane, Upland, CA, 91784
Held by Circle Payments LLC
Misc intangible property · ID 1010954533
$3,534.63
120 North Central Avenue #104, Upland, CA, 91786
Held by Legacy First Escrow Inc.
Escrow funds · ID 1069752620
$3,533.85
Segundo, Guillermo Segundo GuillermoCA
633 West Arrow, Upland, CA, 91786
Held by Legacy First Escrow Inc.
Escrow funds · ID 1069752622
$3,533.85
1063 Golden Rain Street, Upland, CA, 91786
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates · ID 1040883225
$3,530.61
4 possible associated properties
Same owner name elsewhere
- Donson, Grace E$8.09100% confidence
1063 Golden Rain, Upland, CA, 91786
At this address
- Donson, Grace E$347.6698% confidence
1063 Golden Rain Street, Upland, CA, 91786
- Donson, Leland E$1.8391% confidence
1063 Golden Rain Street, Upland, CA, 91786
- Donson S Maintenance & More$6.1191% confidence
1063 Golden Rain 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.
- Donson, Grace E$8.09100% confidence
1621 North Laurel Avenue, Upland, CA, 91784
Held by Ally Bank
Misc outstanding checks · ID 1030994156
$3,528.06
1221 East Arrow Highway, Upland, CA, 91786
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047281634
$3,521.59
1 possible associated property
Same owner name elsewhere
- Clignett, Frederik J$293.0098% confidence
9423 Bartley Avenue, Santa Fe Spring, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Clignett, Frederik J$293.0098% confidence
549 East 9th Street, Upland, CA, 91786
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 967561381
$3,519.77
2 possible associated properties
Same owner name elsewhere
- Rowe, Della M$23.8398% confidence
00000
At this address
- Rowe, Dellamae$767.8895% confidence
549 East 9th Street, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rowe, Della M$23.8398% confidence
1402 Alta Avenue, Upland, CA, 91786
Held by Gte Shareholder Services Inc
Shares of stock (Returned by po) · ID 1697455
$3,519.52
588 North Tulare Way, Upland, CA, 91786
Held by Alliance Title Company
Escrow accounts · ID 972730877
$3,513.80
4 possible associated properties
Same owner name elsewhere
- Martinez, Rudolph R$5.0098% confidence
12726 Ross Avenue, Chino, CA, 91710
- Martinez, Rudolph R$28.6098% confidence
18160 San Pedro Avenue, San Antonio, TX, 78232
At this address
- Martinez, Rudolph R$8.5698% confidence
588 North Tulare Way, Upland, CA, 91786
- Martinez, Ricardo$43.6091% confidence
588 North Tulare Way, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Rudolph R$5.0098% confidence
142 South Heritage Wy, Upland, CA, 91786
Held by Los Angeles National Bank
Checking accounts, demand deposit · ID 13746594
$3,506.30