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 24, 2026 · official state programs
1927 Danube Way, Upland, CA, 91784
Held by Farmers Insurance Exchange
Premium refunds · ID 1033333683
$409.75
3 possible associated properties
At this address
- Kerr, Clinton A$3.0095% confidence
1927 Danube Way, Upland, CA, 91784
- Kerr, Clinton A$1.4395% confidence
1927 Danube Way, Upland, CA, 91784
- Kerr, Clinton A$10.7195% confidence
1927 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.
- Kerr, Clinton A$3.0095% confidence
675 West Clark Street, Upland, CA, 91784
Held by Capital One Investing LLC
Credit balances · ID 998522442
$409.72
3 possible associated properties
At this address
- Franz, Susanne E$109.0298% confidence
675 West Clark Street, Upland, CA, 91784
- Franz, Susanne E$185.6998% confidence
675 West Clark Street, Upland, CA, 91784
- Franz, Susanne E$352.0598% confidence
675 West Clark 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.
- Franz, Susanne E$109.0298% confidence
930 West Arrow Highway F, Upland, CA, 91786
Held by Columbia Valley Community Health Service
Co-owner on this record: Bryan, Beatrice
Refunds · ID 10222179
$409.71
1 possible associated property
At this address
- Bryan, Beatrice$409.7191% confidence
930 West Arrow Highway F, 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.
- Bryan, Beatrice$409.7191% confidence
930 West Arrow Highway F, Upland, CA, 91786
Held by Columbia Valley Community Health Service
Co-owner on this record: Bryan, Ted
Refunds · ID 10222179
$409.71
1 possible associated property
At this address
- Bryan, Ted$409.7191% confidence
930 West Arrow Highway F, 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.
- Bryan, Ted$409.7191% confidence
856 North 1st Avenue, Upland, CA, 91786
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 1017437274
$409.69
3 possible associated properties
At this address
- Leibowitz, Barry$6.8798% confidence
856 North 1st Avenue, Upland, CA, 91786
- Leibowitz, Barry$227.5598% confidence
856 North 1st Avenue, Upland, CA, 91786
- Leibowitz, Barry$26.6398% confidence
856 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.
- Leibowitz, Barry$6.8798% confidence
1150 Shannon Street, Upland, CA, 91784
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031661251
$409.59
PO Box 2009, Upland, CA, 91785
Held by United States Filter Corp C/o Mellon
Co-owner on this record: Burchett, Roy W
Securities exchanged for cash · ID 16476883
$409.50
2 possible associated properties
Same owner name elsewhere
- Burchett, Rebecca C$1.3198% confidence
421 North Kenneth Road #214, Burbank, CA, 91502
- Burchett, Rebecca C$13.9098% confidence
421 North Kenneth Road #214, Burbank, CA, 91502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burchett, Rebecca C$1.3198% confidence
PO Box 2009, Upland, CA, 91785
Held by United States Filter Corp C/o Mellon
Co-owner on this record: Burchett, Rebecca C
Securities exchanged for cash · ID 16476883
$409.50
1 possible associated property
Same owner name elsewhere
- Burchett, Roy W$25.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1729 North Laurel Avenue, Upland, CA, 91784
Held by Emc Corporation
Co-owner on this record: Gallagher, Georgiana D
Underlying shares or outstanding certificates · ID 983674097
$409.47
6 possible associated properties
Same owner name elsewhere
- Gallagher, M P JR$31.4698% confidence
1321 Carpenter Cyn Road 227, Arroyo Grande, CA, 93420
- Gallagher, M P JR$946.7898% confidence
1321 Carpenter Cyn Road 227, Arroyo Grande, CA, 93420
- Gallagher, M P JR$1,514.8598% confidence
1321 Carpenter Cyn Road 227, Arroyo Grande, CA, 93420
At this address
- Gallagher, M P JR$1.5098% confidence
1729 North Laurel Avenue, Upland, CA, 91784
- Gallagher, M P JR$1.5098% confidence
1729 North Laurel Avenue, Upland, CA, 91784
- Gallagher, M P JR$1.5098% confidence
1729 North Laurel Avenue, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallagher, M P JR$31.4698% confidence
1729 North Laurel Avenue, Upland, CA, 91784
Held by Emc Corporation
Co-owner on this record: Gallagher, M P JR
Underlying shares or outstanding certificates · ID 983674097
$409.47
6 possible associated properties
Same owner name elsewhere
- Gallagher, Georgiana D$596.9698% confidence
00000
- Gallagher, Georgiana D$609.6498% confidence
1321 Carpenter Cyn Road 227, Arroyo Grande, CA, 93420
- Gallagher, Georgiana D$946.7898% confidence
1321 Carpenter Cyn Road 227, Arroyo Grande, CA, 93420
At this address
- Gallagher, Georgiana D$1.5098% confidence
1729 North Laurel Avenue, Upland, CA, 91784
- Gallagher, Georgiana D$1.5098% confidence
1729 North Laurel Avenue, Upland, CA, 91784
- Gallagher, Georgiana D$1.5098% confidence
1729 North Laurel Avenue, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gallagher, Georgiana D$596.9698% confidence
C/o Darlene Perez 1905 Erin Avenue, Upland, CA, 91784
Held by Caltech Employees Federal Credit Union
Savings accounts · ID 1032281564
$409.41
824 North Redding Way C, Upland, CA, 91786
Held by New Hampshire Indemnity Co
Premium refunds · ID 964118488
$409.40
3 possible associated properties
Same owner name elsewhere
- Park, Mi H$1.0098% confidence
1048 Westchester Place, Los Angeles, CA, 90019
- Park, Mi H$0.2098% confidence
269 South La Fayette Pk Place 337, Los Angeles, CA, 90057
- Park, Mi H$9.0698% confidence
PO Box 7916, Alhambra, CA, 91802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Park, Mi H$1.0098% confidence
215 Revere Street, Upland, CA, 91784
Held by Marriott Vacations Worldwide
Accounts payable · ID 1034494524
$409.35
3 possible associated properties
At this address
- Cope, Roger Allan$409.3598% confidence
215 Revere Street, Upland, CA, 91784
- Cope, Roger Allan$409.3598% confidence
215 Revere Street, Upland, CA, 91784
- Cope, Roger A$3.7195% confidence
215 Revere 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.
- Cope, Roger Allan$409.3598% confidence
215 Revere Street, Upland, CA, 91784
Held by Marriott Vacations Worldwide
Accounts payable · ID 1034494525
$409.35
3 possible associated properties
At this address
- Cope, Roger Allan$409.3598% confidence
215 Revere Street, Upland, CA, 91784
- Cope, Roger Allan$409.3598% confidence
215 Revere Street, Upland, CA, 91784
- Cope, Roger A$3.7195% confidence
215 Revere 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.
- Cope, Roger Allan$409.3598% confidence
215 Revere Street, Upland, CA, 91784
Held by Marriott Vacations Worldwide
Accounts payable · ID 1034494526
$409.35
3 possible associated properties
At this address
- Cope, Roger Allan$409.3598% confidence
215 Revere Street, Upland, CA, 91784
- Cope, Roger Allan$409.3598% confidence
215 Revere Street, Upland, CA, 91784
- Cope, Roger A$3.7195% confidence
215 Revere 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.
- Cope, Roger Allan$409.3598% confidence
1418 Blossom Circle, Upland, CA, 91786
Held by Citibank N A
Accounts-receivable credit balance · ID 1023692905
$409.34
2 possible associated properties
At this address
- Martinez, Aldaz Juan$12.3891% confidence
1418 Blossom Circle, Upland, CA, 91786
- Martinez, Rosalva$10.0291% confidence
1418 Blossom Circle, 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, Aldaz Juan$12.3891% confidence
PO Box 1181, Upland, CA, 91785
Held by At&t Mobility LLC
Refunds due · ID 964952331
$409.33
1186 Sheila Court, Upland, CA, 91784
Held by Wells Fargo Bank NA
Funds held in a fiduciary capacity · ID 1001205288
$409.27
3 possible associated properties
At this address
- Snider, Lewis$2.3391% confidence
1186 Sheila Court, Upland, CA, 91784
- Snider, Lewis$40.4091% confidence
1186 Sheila Court, Upland, CA, 91784
- Snider, Lewis W$57.6191% confidence
1186 Sheila 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.
- Snider, Lewis$2.3391% confidence
54 East G Sreet, Upland, CA, 91786
Held by Capital One Investing LLC
Underlying shares or outstanding certificates · ID 998506494
$409.17
6 possible associated properties
Same owner name elsewhere
- Smith, Rebecca S$200.0098% confidence
4710 Abilene, Beaumont, TX, 77703
- Smith, Rebecca S$652.5598% confidence
9604 Crystal Avenue, Amarillo, TX, 79108
- Smith, Rebecca S$1,389.5698% confidence
40 Fuchsia Way, Chico, CA, 95926
At this address
- Smith, Rebecca S$259.1098% confidence
54 East G Sreet, Upland, CA, 91786
- Smith, Rebecca S$175.0098% confidence
54 East G Sreet, Upland, CA, 91786
- Smith, Rebecca S$246.1398% confidence
54 East G Sreet, 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.
- Smith, Rebecca S$200.0098% confidence
1330 San Bernardino Road Suite J, Upland, CA, 91786
Held by Molina Healthcare Of California Inc
Vendor checks · ID 1047302398
$409.00
4 possible associated properties
Same owner name elsewhere
- Walter E Stevens JR MD$14.90100% confidence
1330 San Bernardino Road Suite J, Upland, CA, 91786
At this address
- Walter E Stevens JR MD$572.3698% confidence
1330 San Bernardino Road Suite J, Upland, CA, 91786
- Walter, E Stevens MD$141.6298% confidence
1330 San Bernardino Road Suite J, Upland, CA, 91786
- Walter E Stevens JR MD$177.5498% confidence
1330 San Bernardino Road Suite J, 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.
- Walter E Stevens JR MD$14.90100% confidence
525 North 13th Avenue Suite A, Upland, CA, 91786
Held by Intercounty Hospitalization
Individual policy benefit/Clm · ID 993732024
$408.94
3 possible associated properties
Same owner name elsewhere
- Reddy, Sudhir K$1,118.21100% confidence
525 North 13th Avenue B, Upland, CA, 91786
- Reddy, Sudhir K$207.11100% confidence
1330 San Bernardino Road Suite L, Upland, CA, 91786
- Reddy, Sudhir K$96.8898% confidence
4145 Tobin Circle, Santa Clara, CA, 95054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reddy, Sudhir K$1,118.21100% confidence
PO Box 56, Upland, CA, 91785
Held by Paypal
Misc intangible property · ID 1046536504
$408.87
Unknown, Upland, CA, 91784
Held by Claremont Colleges Services
Wages, payroll, salaries · ID 1022436614
$408.77
$408.75
3 possible associated properties
At this address
- Bush, Vyonne$1.1898% confidence
1515 Resort Street, Upland, CA, 91784
- Bush, Vyonne$408.7598% confidence
1515 Resort Street, Upland, CA, 91784
- Bush, Vyonne L$11.2095% confidence
1515 Resort 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.
- Bush, Vyonne$1.1898% confidence
$408.75
3 possible associated properties
At this address
- Bush, Vyonne$1.1898% confidence
1515 Resort Street, Upland, CA, 91784
- Bush, Vyonne$408.7598% confidence
1515 Resort Street, Upland, CA, 91784
- Bush, Vyonne L$11.2095% confidence
1515 Resort 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.
- Bush, Vyonne$1.1898% confidence
750 North Mountain Avenue Suite A, Upland, CA, 91786
Held by Sce
Utility deposit · ID 996426475
$408.67
3 possible associated properties
Same owner name elsewhere
- Hohman, Charlie$498.00100% confidence
1472 North San Antonio Avenue, Upland, CA, 91786
- Hohman, Charlie$243.15100% confidence
1472 North San Antonio Avenue, Upland, CA, 91786
- Hohman, Charlie$48.38100% confidence
1472 North San Antonio 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.
- Hohman, Charlie$498.00100% confidence
876 North Mountainview Avenue, Upland, CA, 91786
Held by Medrisk LLC
Other · ID 18440523
$408.64
3 possible associated properties
At this address
- Yuh Shin Chen - Ca Upland$99.6298% confidence
876 North Mountainview Avenue, Upland, CA, 91786
- Yuh Shin Chen - Ca Upland$697.3498% confidence
876 North Mountainview Avenue, Upland, CA, 91786
- Yuh Shin Chen - Ca Upland$298.8698% confidence
876 North Mountainview 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.
- Yuh Shin Chen - Ca Upland$99.6298% confidence
2453 North Mountain Avenue, Upland, CA, 91784
Held by B Of A Global Capital Management
Co-owner on this record: Fowler, Gene Scott
Funds for liquidation · ID 1000135395
$408.19
4 possible associated properties
Same owner name elsewhere
- Levin, Rachel N$217.9498% confidence
Pomona College/biology, Claremont, CA, 91711
At this address
- Levin, Rachel N$869.5498% confidence
2453 North Mountain Avenue, Upland, CA, 91784
- Levin, Rachel N$247.3198% confidence
2453 North Mountain Avenue, Upland, CA, 91784
- Levin, Rachel N$178.2898% confidence
2453 North Mountain 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.
- Levin, Rachel N$217.9498% confidence
2453 North Mountain Avenue, Upland, CA, 91784
Held by B Of A Global Capital Management
Co-owner on this record: Levin, Rachel N
Funds for liquidation · ID 1000135395
$408.19
Transamerica, Occidental LifeCA
PO Bx 5072, Upland, CA, 91785
Held by San Diego Hospital Association
Vendor payments · ID 12696944
$408.11
3 possible associated properties
Same owner name elsewhere
- Transamerica, Occidental Life$2,057.0098% confidence
PO Box 3653, Los Angeles, CA, 90078
- Transamerica, Occidental Life$4,546.7398% confidence
1150 South Olive Street, Los Angeles, CA, 90015
- Transamerica, Occidental Life$2,796.6498% confidence
1150 South Olive Street, Los Angeles, CA, 90015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Transamerica, Occidental Life$2,057.0098% confidence
PO Bx 5072, Upland, CA, 91785
Held by San Diego Hospital Association
Vendor payments · ID 12696941
$408.11
3 possible associated properties
Same owner name elsewhere
- Transamerica, Occ Life$1,069.64100% confidence
PO Bx 30540, Los Angeles, CA, 90030
- Transamerica, Occ Life$302.62100% confidence
PO Bx 30540, Los Angeles, CA, 90030
- Transamerica, Occ Life$64.3398% confidence
PO Box 60708, Los Angeles, CA, 90060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Transamerica, Occ Life$1,069.64100% confidence
General Delivery, Upland, CA, 91785
Held by Hsbc Finance Corporation
Premium refunds · ID 962209793
$408.03
1625 Danbrook Place, Upland, CA, 91784
Held by Ted Williams V Malibu Management Services Inc Et Al
Wages, payroll, salaries · ID 1072647535
$408.02
859 North Mountain Avenue Apt 31E, Upland, CA, 91786
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15676698
$408.00
3 possible associated properties
Same owner name elsewhere
- Leonard, Kenneth F$4.0398% confidence
1802 F Street Apt 4, Napa, CA, 94559
- Leonard, Kenneth F$50.0098% confidence
6945 Willow Crest Drive, McKinney, TX, 75070
- Leonard, Kenneth F$100.0098% confidence
Unknown, Campbell, CA, 95032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leonard, Kenneth F$4.0398% confidence
Bay, City Texas AnesthesiologisCA
PO Box 2175, Upland, CA, 91785
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 969573647
$408.00
1 possible associated property
Same owner name elsewhere
- Bay, City Texas Anesthesiologis$663.00100% confidence
PO Box 2175, 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.
- Bay, City Texas Anesthesiologis$663.00100% confidence
1527 Fairwood Way 0, Upland, CA, 91786
Held by Ecolab Inc
Accounts payable · ID 1001021068
$408.00
4 possible associated properties
Same owner name elsewhere
- Torres Repair Services$0.21100% confidence
1527 Fairwood Way, Upland, CA, 91786
- Torres Repair Services$693.44100% confidence
1527 Fairwood Way, Upland, CA, 91786
- Torres Repair Services$480.00100% confidence
1527 Fairwood Way, Upland, CA, 91786
At this address
- Torres Repair Services$450.0098% confidence
1527 Fairwood Way 0, 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.
- Torres Repair Services$0.21100% confidence
1823 North 1st Avenue, Upland, CA, 91784
Held by Oneok Field Services
Royalties · ID 967697480
$407.99
5 possible associated properties
Same owner name elsewhere
- Litchfield, Flora$816.5898% confidence
537 East 5th Avenue, Pomona, CA, 91766
- Litchfield, Flora$1,169.0198% confidence
PO Box 391, Pomona, CA, 91769
At this address
- Litchfield, Flora$808.7898% confidence
1823 North 1st Avenue, Upland, CA, 91784
- Litchfield, Flora$848.4098% confidence
1823 North 1st Avenue, Upland, CA, 91784
- Litchfield, Flora$762.7498% confidence
1823 North 1st 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.
- Litchfield, Flora$816.5898% confidence
1282 Elmer Court, Upland, CA, 91786
Held by Massachusetts Mutual Life Insurance Company
Pension checks · ID 979502311
$407.92
6 possible associated properties
Same owner name elsewhere
- Walker, Joshua A$106.6398% confidence
1034 Hayworth, Duncanville, TX, 75137
- Walker, Joshua A$55.0098% confidence
123 Walker Road, Bandera, TX, 78003
- Walker, Joshua A$209.2198% confidence
PO Box 66, Bandera, TX, 78003
At this address
- Walker, Joshua$0.0595% confidence
1282 Elmer Court, Upland, CA, 91786
- Walker, Joshua$93.8695% confidence
1282 Elmer Court, Upland, CA, 91786
- Walker, Paul$8.5891% confidence
1282 Elmer 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.
- Walker, Joshua A$106.6398% confidence
Heritage Healthcare Pharmacy 1382 East Foothill Boulevard, Upland, CA, 91786
Held by Capital Returns, Inc.
Accounts payable · ID 1021783922
$407.86
3 possible associated properties
Same owner name elsewhere
- H S Pharmcare Inc$1,501.36100% confidence
Heritage Healthcare Pharmacy 1382 East Foothill Boulevard, Upland, CA, 91786
- H & S Pharmcare Inc$625.60100% confidence
1382 East Foothill Boulevard, Upland, CA, 91786
- H S Pharmcare Inc$710.69100% confidence
Heritage Healthcare Pharmacy 1382 East Foothill Boulevard, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- H S Pharmcare Inc$1,501.36100% confidence
268 North San Antonio, Upland, CA, 91786
Held by Azusa Pacific University
Credit balances · ID 14593172
$407.82
985 Deborah B L Koehler Trust, Upland, CA, 91786
Held by Penn Virginia Mc Energy LLC
Royalties · ID 967382568
$407.81
3 possible associated properties
Same owner name elsewhere
- Koehler, And R K$815.70100% confidence
985 Deborah North K Brown Trust, Upland, CA, 91786
- Koehler, And R K$416.71100% confidence
985 Deborah North K Brown Trust, Upland, CA, 91786
- Koehler, And R K$12.76100% confidence
985 Deborah North K Brown Trust, 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.
- Koehler, And R K$815.70100% confidence
PO Box 2013, Upland, CA, 91785
Held by Usaa Life Insurance Company
Misc outstanding checks · ID 988952322
$407.61
3 possible associated properties
Same owner name elsewhere
- Little Company Of Marysan P$917.75100% confidence
PO Box 2013, Upland, CA, 91785
- Little Company Of Marysan P$20.24100% confidence
PO Box 2013, Upland, CA, 91785
- Little Company Of Marysan P$20.24100% confidence
PO Box 2013, 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.
- Little Company Of Marysan P$917.75100% confidence
1848 Pinnacle Way, Upland, CA, 91784
Held by Customers Bank
Checking accounts · ID 997351443
$407.51
4 possible associated properties
Same owner name elsewhere
- Hekmat, Aureace$0.01100% confidence
2003 North Palm Avenue, Upland, CA, 91784
At this address
- Hekmat, Aureace$0.1598% confidence
1848 Pinnacle Way, Upland, CA, 91784
- Hekmat, Aureace$18.0798% confidence
1848 Pinnacle Way, Upland, CA, 91784
- Hekmat, Aureace Grace$35.8995% confidence
1848 Pinnacle 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.
- Hekmat, Aureace$0.01100% confidence
1916 West 9th Street, Upland, CA, 92376
Held by El Pollo Loco Inc
Wages, payroll, salaries · ID 963281727
$407.44
Upland, CA, 91786
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16677835
$407.39
1343 West Clark Street, Upland, CA, 91784
Held by HSA Bank A Division Of Webster Bank NA
Health savings account · ID 995060032
$407.38
2 possible associated properties
At this address
- Mercier, Yvonne$300.0098% confidence
1343 West Clark Street, Upland, CA, 91784
- Mercier, Borrowdale Yvonne$42.1791% confidence
1343 West Clark 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.
- Mercier, Yvonne$300.0098% confidence
1049 West Pine Street D, Upland, CA, 91786
Held by Loancare LLC
Outstanding official checks · ID 1032686982
$407.28
1176 North 13th Avenue, Upland, CA, 91786
Held by Tennille V Western Union Qsf
Refunds due · ID 1003823148
$407.25
1 possible associated property
At this address
- Martinez, Diane$4.0898% confidence
1176 North 13th Avenue, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Diane$4.0898% confidence
1435 North Mountain Avenue, Upland, CA, 91786
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 988747099
$407.24
Sumner Agency Insurance Svcs ThCA
The Sumner Agency Insurance Svcs 280 North Benson Avenue No 10, Upland, CA, 91786
Held by Infinity Insurance Company
Commissions · ID 17421298
$407.19
PO Box 2013, Upland, CA, 91785
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 992624200
$407.13
1 possible associated property
Same owner name elsewhere
- Pristine Medical Group Inc$2,377.3698% confidence
PO Box 1001, Guasti, CA, 91743
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pristine Medical Group Inc$2,377.3698% confidence
1334 West Foothill Boulevard, Upland, CA, 91786
Held by Harsco Corporation
Dividends · ID 16936318
$407.00
2 possible associated properties
At this address
- Fleischer, John M$27.5098% confidence
1334 West Foothill Boulevard, Upland, CA, 91786
- Fleischer, John M$5,495.0098% confidence
1334 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.
- Fleischer, John M$27.5098% confidence
Republic Document ManagementCA
154A West Foothill Boulevard 345, Upland, CA, 91786
Held by Liberty Mutual Insurance Co
Misc outstanding checks · ID 1036528916
$406.96
3 possible associated properties
Same owner name elsewhere
- Republic Document Management$194.94100% confidence
154-A West Foothill Boulevard Suite 519, Upland, CA, 91786
- Republic Document Management$185.00100% confidence
818 North Mountain Avenue Suite 207, Upland, CA, 91786
- Republic Document Management$134.17100% confidence
154 A West Foothill Boulevard 519, 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.
- Republic Document Management$194.94100% confidence
Trina Mc Neil And Fix Auto CollCA
1533 11th Street #6, Upland, CA, 91786
Held by Coast National Insurance Co
Insurance claim checks · ID 17957311
$406.80
110 North 3rd Avenue Suite A, Upland, CA, 91786
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999021326
$406.72
1 possible associated property
Same owner name elsewhere
- Royal, Oak Mfg$419.15100% confidence
110 North 3rd Avenue, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Royal, Oak Mfg$419.15100% confidence
834 West 16th Street, Upland, CA, 91784
Held by Southern California Edison Company
Utility deposit · ID 1033305322
$406.55
3 possible associated properties
At this address
- Martinez, Eugene$370.9898% confidence
834 West 16th Street, Upland, CA, 91784
- Martinez, Eugene$76.1298% confidence
834 West 16th Street, Upland, CA, 91784
- Martinez, R$15.9991% confidence
834 West 16th 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.
- Martinez, Eugene$370.9898% confidence
1391 North Third Avenue, Upland, CA, 91786
Held by Exxonmobil Corp
Other · ID 17022251
$406.19
$406.12
Liu, MinCA
1512 North Erin Avenue, Upland, CA, 91786
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046969024
$406.11
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
450 East 7th Street Apt 3, Upland, CA, 91786
Held by New Hampshire Indemnity Co
Premium refunds · ID 964117498
$406.00
1702 Redwood Way, Upland, CA, 91784
Held by Laboratory Corp Of America Holdings
Refunds due · ID 1002167258
$406.00
Jonathan, And Janine AlvaradoCA
850 North Benson Avenue Apt 6, Upland, CA, 91786
Held by Uncashed Warrants
Warrants · ID 1069054094
$406.00
1408 Estrellita Court, Upland, CA, 91786
Held by Inland Empire Escrow
Escrow funds · ID 968844353
$405.78
3 possible associated properties
Same owner name elsewhere
- Vallejo, Anita$82.6698% confidence
606 Peterson Street, Round Rock, TX, 78664
- Vallejo, Anita$40.0098% confidence
114 Finch, San Antonio, TX, 78204
- Vallejo, Anita$25.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vallejo, Anita$82.6698% confidence
636 North Laurel Avenue, Upland, CA, 91786
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033933581
$405.68
3 possible associated properties
At this address
- Cato, Catherine$166.6898% confidence
636 North Laurel Avenue, Upland, CA, 91786
- Cato, Catherine$62.2998% confidence
636 North Laurel Avenue, Upland, CA, 91786
- Cato, Cathy$120.0091% confidence
636 North Laurel Avenue, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cato, Catherine$166.6898% confidence
C/o Buffalo Inn 1814 West Foothill Boulevard, Upland, CA, 91786
Held by American Express Company
Payments for goods & Services · ID 976663193
$405.66
3 possible associated properties
Same owner name elsewhere
- Richard, Rinard$25.29100% confidence
C/o Buffalo Inn 1814 West Foothill Boulevard, Upland, CA, 91786
- Richard, Rinard$299.16100% confidence
C/o Buffalo Inn 1814 West Foothill Boulevard, Upland, CA, 91786
- Richard, Rinard$163.65100% confidence
C/o Buffalo Inn 1814 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.
- Richard, Rinard$25.29100% confidence
1427 West Notre Dame Street, Upland, CA, 91786
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 995040214
$405.60
3 possible associated properties
At this address
- Flores, Ricardo M$3.3891% confidence
1427 West Notre Dame Street, Upland, CA, 91786
- Flores, Ricardo Miguel$5.3191% confidence
1427 West Notre Dame Street, Upland, CA, 91786
- Flores, Ricardo M$3.3091% confidence
1427 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.
- Flores, Ricardo M$3.3891% confidence
313 East Foothills Boulevard, Upland, CA, 91786
Held by Nursefinders Inc
Other · ID 16566487
$405.57
1040 North Benson Avenue, Upland, CA, 91786
Held by Colonial Life & Accident Insurance Company
Premium refunds · ID 1024830042
$405.57
3 possible associated properties
At this address
- Car Enterprises$322.2998% confidence
1040 North Benson Avenue, Upland, CA, 91786
- Car Enterprises$296.9098% confidence
1040 North Benson Avenue, Upland, CA, 91786
- Car Enterprises$290.6198% confidence
1040 North Benson Avenue, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Car Enterprises$322.2998% confidence
1039 Viewpoint Street 6205, Upland, CA, 91784
Held by Capital One National Association
Savings accounts · ID 968069012
$405.51
1 possible associated property
Same owner name elsewhere
- Phillips, Oneil$417.95100% confidence
1039 Viewpoint 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.
- Phillips, Oneil$417.95100% confidence
843 East Foothill Bl, Upland, CA, 91786
Held by Centene Management Company LLC
Vendor checks · ID 1044262338
$405.49
TestaCA
1303 Malaga Street, Upland, CA, 91784
Held by Fire Insurance Exchange
Premium refunds · ID 969686284
$405.42
612 Diamond Court, Upland, CA, 91786
Held by Texaco Inc
Salaries/Wages · ID 15084594
$405.05
3 possible associated properties
Same owner name elsewhere
- Stewart, Robert F$2.2498% confidence
12 Clover, Woodland, CA, 95695
- Stewart, Robert F$0.0998% confidence
12 Clover Street, Woodland, CA, 95695
- Stewart, Robert F$0.0998% confidence
15111 Pipeline Avenue Spc 294, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stewart, Robert F$2.2498% confidence
$405.00
3 possible associated properties
Same owner name elsewhere
- Roman, Juan A$0.8098% confidence
22654 Van Buren Street, Grand Terrace, CA, 92313
- Roman, Juan A$2.9998% confidence
13615 Verbena Road, Desert Hot Spring, CA, 92240
- Roman, Juan A$5.0098% confidence
810 North Villa Street, Porterville, CA, 93257
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roman, Juan A$0.8098% confidence
1347 Edgefield Street, Upland, CA, 91786
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1005864973
$405.00
6 possible associated properties
Same owner name elsewhere
- Reynolds, Amy M$8.4098% confidence
515 Embassy Avenue, Santa Maria, CA, 93458
- Reynolds, Amy M$75.0098% confidence
10030 Scripps Vista Way 55, San Diego, CA, 92131
- Reynolds, Amy M$293.0498% confidence
519 West 5th Street, Freeport, TX, 77541
At this address
- Reynolds, Elizabeth J$0.6091% confidence
1347 Edgefield Street, Upland, CA, 91786
- Reynolds, Jack$0.1091% confidence
1347 Edgefield Street, Upland, CA, 91786
- Reynolds, Jack$25.0091% confidence
1347 Edgefield 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.
- Reynolds, Amy M$8.4098% confidence
592 North Euclid Avenue, Upland, CA, 91786
Held by Acrisure Of California LLC
Premium refunds · ID 1044337776
$405.00
960 Terrace Drive, Upland, CA, 91784
Held by British Airways Plc
Dividends · ID 12652570
$404.93
1 possible associated property
Same owner name elsewhere
- Rawle, Gerad$1.0598% confidence
8507 Red Hill Cntry Clb, Rncho 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.
- Rawle, Gerad$1.0598% confidence
2081 Norht Palms, Upland, CA, 91784
Held by Harley Davidson Credit Corporation
Refunds due · ID 1044905531
$404.82
280 North Benson Avenue Suite 6, Upland, CA
Held by At T Wireless Services Inc
Other · ID 17214582
$404.75
1 possible associated property
Same owner name elsewhere
- Spire, Technology$132.3998% confidence
Suite 201, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spire, Technology$132.3998% confidence
1470 Chaffey Street #209, Upland, CA, 91786
Held by Price Self Storage Rancho Arrow LLC
Refunds due · ID 984419520
$404.74
2 possible associated properties
Same owner name elsewhere
- Ontiveros, Corinne$0.2198% confidence
550 West Washington Avenue B, Escondido, CA, 92025
- Ontiveros, Corinne$312.8498% confidence
12022 162nd Street, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ontiveros, Corinne$0.2198% confidence
838 Sycamore Court Apt A, Upland, CA, 91786
Held by Decisionhr Holdings Inc
Wages, payroll, salaries · ID 1025298823
$404.68
1 possible associated property
At this address
- Garcia, Sergio$1.7798% confidence
838 Sycamore Court 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.
- Garcia, Sergio$1.7798% confidence
1355 San Bernardino Road, Upland, CA, 91786
Held by Metabank National Association
Misc intangible property · ID 1013330681
$404.65
3 possible associated properties
Same owner name elsewhere
- Resto, Falu Priscella$0.1598% confidence
PO Box 138, Grass Valley, CA, 95945
- Resto, Falu Priscella$5.0098% confidence
312 Fillmore Street 12, San Francisco, CA, 94117
- Resto, Falu Priscella$32.9398% confidence
14217 Greenhorn Road, Grass Valley, CA, 95945
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Resto, Falu Priscella$0.1598% confidence
1379 East Foothill Boulevard, Upland, CA, 91786
Held by Gallagher Bassett Services Inc
Individual policy benefit/Clm · ID 999786544
$404.43
345 West Foothill Boulevard, Upland, CA, 91786
Held by Gbc International Bank
Savings accounts · ID 959185021
$404.41
1520 West 8th Street, Upland, CA, 91786
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1008616144
$404.39
1430 Foothill Road #53, Upland, CA, 91786
Held by American Investors Income Fund Inc
Shares of stock (Returned by po) · ID 4826509
$404.30
1 possible associated property
At this address
- Mize, William Harvey$68.5591% confidence
1430 Foothill Road # 53, 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.
- Mize, William Harvey$68.5591% confidence
1268 Celia Court, Upland, CA, 91784
Held by Everhome Mortgage
Escrow accounts · ID 967901493
$404.29
5 possible associated properties
Same owner name elsewhere
- Singleton, D$2.0098% confidence
3203 College Place Apt 145, Lemon Grove, CA, 91945
- Singleton, D$2.0098% confidence
3203 College Place Apt 145, Lemon Grove, CA, 91945
- Singleton, D$1.5198% confidence
3203 College Place Apt 145, Lemon Grove, CA, 91945
At this address
- Singleton, Monte$0.0491% confidence
1268 Celia Court, Upland, CA, 91784
- Singleton, Cherly$171.9491% confidence
1268 Celia 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.
- Singleton, D$2.0098% confidence
1498 Lemon Grove Drive, Upland, CA, 91786
Held by Bank Of America NA - Branch 100065
Escrow accounts · ID 1027227329
$404.20
5 possible associated properties
Same owner name elsewhere
- Cook, Susan L$26.6898% confidence
65 Washington Street Unit 242, Santa Clara, CA, 95050
- Cook, Susan L$88.4898% confidence
609 Beach Boulevard, Laguna Vista, TX, 78578
- Cook, Susan L$363.7498% confidence
65 Washington Street Unit 242, Santa Clara, CA, 95050
At this address
- Cook, Susan L$1,609.7998% confidence
1498 Lemon Grove Drive, Upland, CA, 91786
- Cook, Susan$1.8995% confidence
1498 Lemon Grove Drive, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cook, Susan L$26.6898% confidence
824 Sheridan Street, Upland, CA, 91786
Held by Comenity Bank
Refunds due · ID 1046906981
$404.19
1 possible associated property
At this address
- Flores, Melissa$100.0098% confidence
824 Sheridan 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.
- Flores, Melissa$100.0098% confidence
1095 Springfield Street Apt B, Upland, CA, 91786
Held by Kaiser Foundation Health Plan
Refunds · ID 17474664
$404.00
195 North Euclid Avenue 100, Upland, CA, 91786
Held by Countrywide Home Loans Inc
Accounts payable · ID 973155471
$404.00
6 possible associated properties
Same owner name elsewhere
- Euclid Management$25.00100% confidence
195 North Euclid Avenue Suite 100, Upland, CA, 91786
- Euclid Management$600.00100% confidence
195 North Euclid Avenue Suite 100, Upland, CA, 91786
- Euclid Management$470.65100% confidence
1425 West Fonthill Boulevard #300, Upland, CA, 91786
At this address
- Euclid Management$153.0098% confidence
195 North Euclid Avenue #100, Upland, CA, 91786
- Euclid Management Company$35.0095% confidence
195 North Euclid Avenue #100, Upland, CA, 91786
- Euclid Management Company$35.0095% confidence
195 North Euclid Avenue #100, 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.
- Euclid Management$25.00100% confidence
PO Box 1362, Upland, CA, 91785
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 981781773
$404.00
3 possible associated properties
Same owner name elsewhere
- Manelici, Nicolas$2.20100% confidence
PO Box 1362, Upland, CA, 91785
- Manelici, Nicolas$79.00100% confidence
PO Box 1362, Upland, CA, 91785
- Manelici, Nicolas$296.00100% confidence
PO Box 1362, 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.
- Manelici, Nicolas$2.20100% confidence
387 West Arrow Highway, Upland, CA, 91786
Held by Safeco Ins Co Of America
Co-owner on this record: Beshk, Kendra
Premium refunds · ID 1007674881
$404.00
3 possible associated properties
Same owner name elsewhere
- Beshk, James$2.2298% confidence
16773 Ponderosa Lane, Riverside, CA, 92504
At this address
- Beshk, James C$953.0695% confidence
387 West Arrow Highway, Upland, CA, 91786
- Beshk, Kendra$404.0091% confidence
387 West Arrow Highway, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beshk, James$2.2298% confidence
387 West Arrow Highway, Upland, CA, 91786
Held by Safeco Ins Co Of America
Co-owner on this record: Beshk, James
Premium refunds · ID 1007674881
$404.00
2 possible associated properties
At this address
- Beshk, James C$953.0691% confidence
387 West Arrow Highway, Upland, CA, 91786
- Beshk, James$404.0091% confidence
387 West Arrow Highway, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beshk, James C$953.0691% confidence
121 South Mountain Avenue, Upland, CA, 91786
Held by Mutual Of Omaha Insurance Company
Vendor checks · ID 1010170585
$404.00
3 possible associated properties
At this address
- Escrow Inc$573.3391% confidence
121 South Mountain Avenue, Upland, CA, 91786
- Escrow, Legacy First$711.2691% confidence
121 South Mountain Avenue, Upland, CA, 91786
- Escrow$443.9191% 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.
- Escrow Inc$573.3391% confidence
M, SarahCA
1271 Springfield Street Apt 118, Upland, CA, 91786
Held by Poshmark Inc
Misc intangible property · ID 1030308859
$404.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1271 Springfield Street Apt 118, Upland, CA, 91786
Held by Poshmark Inc
Misc intangible property · ID 1037642526
$404.00
3 possible associated properties
At this address
- Poshmark, User$499.2098% confidence
1271 Springfield Street Apt 118, Upland, CA, 91786
- Poshmark, User$478.4098% confidence
1271 Springfield Street Apt 118, Upland, CA, 91786
- Poshmark, User$464.0098% confidence
1271 Springfield Street Apt 118, 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.
- Poshmark, User$499.2098% confidence
3675 Amer Way, Upland, CA, 91784
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045159071
$404.00
1 possible associated property
At this address
- Soper, Richard$83.0098% confidence
3675 Amer 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.
- Soper, Richard$83.0098% confidence
1750 West Arrow Highway 204, Upland, CA, 91786
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 17812152
$403.58
1282 West Arrow Highway, Upland, CA, 91786
Held by Anthem Inc
Commissions · ID 1001756058
$403.36
6 possible associated properties
Same owner name elsewhere
- J, Brewart H$297.98100% confidence
1282 West Arrow Highway, Upland, CA, 91786
- J, Brewart H$396.26100% confidence
1282 West Arrow Highway, Upland, CA, 91786
- J, Brewart H$350.66100% confidence
1282 West Arrow Highway, Upland, CA, 91786
At this address
- J, Brewart H$295.9998% confidence
1282 West Arrow Highway, Upland, CA, 91786
- J, Brewart H$400.8198% confidence
1282 West Arrow Highway, Upland, CA, 91786
- J, Brewart H$295.4398% confidence
1282 West Arrow Highway, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J, Brewart H$297.98100% confidence
1915 West Ninth Street, Upland, CA
Held by Reliance Insurance Company
Court settlements · ID 16022956
$403.29