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 22, 2026 · official state programs
1721 West 11th Street, Upland, CA, 91786
Held by Automatic Data Processing
Misc outstanding checks · ID 961342985
$416.25
1 possible associated property
At this address
- Upland, Sports Arena$3.0091% confidence
1721 West 11th Street, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Upland, Sports Arena$3.0091% confidence
1322 Shadow Circle, Upland, CA, 91784
Held by Fire Insurance Exchange
Refunds · ID 18918771
$416.22
1473 Randy Street Apt F, Upland, CA, 91786
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 995860937
$416.10
3 possible associated properties
Same owner name elsewhere
- Morales, Sergio S$2.7098% confidence
2280 Primrose Avenue Apt 1, Vista, CA, 92083
- Morales, Sergio S$198.7498% confidence
13142 Blade Street, Beaumont, CA, 92223
- Morales, Sergio S$13.5798% confidence
137 North 8th Street, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morales, Sergio S$2.7098% confidence
PtcCA
1931 North Tulare Way, Upland, CA, 91784
Held by Lpl Financial Corporation
Co-owner on this record: Collins, Rodney Gene
Traditional IRA - Cash · ID 1008921686
$416.10
1931 North Tulare Way, Upland, CA, 91784
Held by Lpl Financial Corporation
Co-owner on this record: Ptc
Traditional IRA - Cash · ID 1008921686
$416.10
1776 Brentwood Avenue, Upland, CA, 91784
Held by Allstate Insurance Company
Co-owners on this record: Brown, Alexis, Brown, Gregory
Premium refunds · ID 965447480
$416.02
2 possible associated properties
At this address
- Brown, Alexis$416.0291% confidence
1776 Brentwood Avenue, Upland, CA, 91784
- Brown, Gregory$416.0291% confidence
1776 Brentwood 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.
- Brown, Alexis$416.0291% confidence
1776 Brentwood Avenue, Upland, CA, 91784
Held by Allstate Insurance Company
Co-owners on this record: Brown, Gregory, Brown, Hervey
Premium refunds · ID 965447480
$416.02
2 possible associated properties
At this address
- Brown, Hervey$416.0291% confidence
1776 Brentwood Avenue, Upland, CA, 91784
- Brown, Gregory$416.0291% confidence
1776 Brentwood 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.
- Brown, Hervey$416.0291% confidence
1776 Brentwood Avenue, Upland, CA, 91784
Held by Allstate Insurance Company
Co-owners on this record: Brown, Alexis, Brown, Hervey
Premium refunds · ID 965447480
$416.02
2 possible associated properties
At this address
- Brown, Hervey$416.0291% confidence
1776 Brentwood Avenue, Upland, CA, 91784
- Brown, Alexis$416.0291% confidence
1776 Brentwood 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.
- Brown, Hervey$416.0291% confidence
1384 West 19th Street, Upland, CA, 91784
Held by Bank Of America
Other · ID 14928679
$416.01
4 possible associated properties
Same owner name elsewhere
- Commercial, Lighting$70.0098% confidence
PO Box 11536, Fresno, CA, 93773
- Commercial, Lighting$146.0498% confidence
##### Carrot Street Suite ###, Spring, TX, 77379
- Commercial, Lighting$960.0098% confidence
1375 West Brasher Street, Anaheim, CA, 92807
At this address
- Commercial, Lightingservice$432.0095% confidence
1384 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.
- Commercial, Lighting$70.0098% confidence
P O Box 1102, Upland, CA, 91785
Held by State Of Washington
Insurance premiums · ID 17948393
$416.00
1481 Sevent Street No 87, Upland, CA, 91786
Held by State Comp Insurance Fund
Individual policy benefit/Clm · ID 957162245
$416.00
3 possible associated properties
At this address
- Leyva, Robert$1,456.0098% confidence
1481 Sevent Street No 87, Upland, CA, 91786
- Leyva, Robert$1,456.0098% confidence
1481 Sevent Street No 87, Upland, CA, 91786
- Leyva, Robert$1,248.0098% confidence
1481 Sevent Street No 87, 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.
- Leyva, Robert$1,456.0098% confidence
G, RitaCA
1271 Springfield Street Apt 118, Upland, CA, 91786
Held by Poshmark Inc
Misc intangible property · ID 1037639108
$416.00
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.
1668 Pinehurst Drive, Upland, CA, 91784
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043722627
$416.00
3 possible associated properties
At this address
- Arra, Brian J$47.6498% confidence
1668 Pinehurst Drive, Upland, CA, 91784
- Arra, Brian$2.2695% confidence
1668 Pinehurst Drive, Upland, CA, 91784
- Arra, Brian$5.0095% confidence
1668 Pinehurst 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.
- Arra, Brian J$47.6498% confidence
Assistance League Of The Foothill CommunCA
PO Box 927, Upland, CA, 91785
Held by Paypal Inc
Misc intangible property · ID 983600596
$415.92
170 5th Avenue Apt C, Upland, CA, 91786
Held by Delta Dental Of California
Refunds due · ID 1033311864
$415.92
1261 East 9th Street Apt 3, Upland, CA, 91786
Held by Southern California Edison Company
Utility deposit · ID 1001415087
$415.85
3 possible associated properties
At this address
- Guzman, Francisco$0.3598% confidence
1261 East 9th Street Apt 3, Upland, CA, 91786
- Guzman, Francisco$159.8698% confidence
1261 East 9th Street Apt 3, Upland, CA, 91786
- Guzman, Francisco$60.0098% confidence
1261 East 9th Street 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.
- Guzman, Francisco$0.3598% confidence
1017 East Richland Street B, Upland, CA, 91786
Held by Guess?, Inc.
Wages, payroll, salaries · ID 1011081264
$415.74
3 possible associated properties
Same owner name elsewhere
- Juarez, Angelica L$40.1798% confidence
1919 Cherry Street, Amarillo, TX, 79106
- Juarez, Angelica L$128.5798% confidence
528-2 Lily Drive, Fort Wainwright, AK, 99703-0000
At this address
- Juarez, Angelica L$182.8798% confidence
1017 East Richland Street B, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juarez, Angelica L$40.1798% confidence
88 West 9th Street Apt 2, Upland, CA, 91786
Held by Fitness International LLC
Wages, payroll, salaries · ID 971887893
$415.64
Talbrook Escrow 450N Mountain Avenue Suite C, Upland, CA, 91786
Held by United Title Company
Other · ID 15870406
$415.47
3 possible associated properties
Same owner name elsewhere
- Talbrook, Escrow$0.02100% confidence
450 North Mountain Avenue Suite C, Upland, CA, 91786
- Talbrook, Escrow$65.00100% confidence
450 North Mountain C, Upland, CA, 91786
- Talbrook, Escrow$13.55100% confidence
450 North Mountain Avenue C File 18173 Lm, 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.
- Talbrook, Escrow$0.02100% confidence
135 North Benson Avenue, Upland, CA, 91786
Held by Hyundai Capital America
Customer overpayments · ID 1028011288
$415.00
2 possible associated properties
Same owner name elsewhere
- Esquivel, Christopher P$0.0798% confidence
2357 3rd Street, La Verne, CA, 91750
At this address
- Esquivel, Chris$14.9995% confidence
135 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.
- Esquivel, Christopher P$0.0798% confidence
928 West 22nd Street, Upland, CA, 91784
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042510693
$414.95
4 possible associated properties
Same owner name elsewhere
- Donaldson, Rebecca R$1.1398% confidence
269 Piedmont Avenue, Claremont, CA, 91711
At this address
- Donaldson, Rebecca R$298.2198% confidence
928 West 22nd Street, Upland, CA, 91784
- Donaldson, Rebecca R$374.5698% confidence
928 West 22nd Street, Upland, CA, 91784
- Donaldson, Rebecca R$40.9398% confidence
928 West 22nd 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.
- Donaldson, Rebecca R$1.1398% confidence
Mountaingreen Shopping Ctr 283, Upland, CA, 91786
Held by Mgsc Corp-Mountain Green Shopping Center
Refunds · ID 16387183
$414.78
886 North 1st Avenue, Upland, CA, 91786
Held by Processworks Inc
Refunds due · ID 1005947133
$414.70
3 possible associated properties
At this address
- Crosby, James$38.0198% confidence
886 North 1st Avenue, Upland, CA, 91786
- Crosby, James A$300.0095% confidence
886 North 1st Avenue, Upland, CA, 91786
- Crosby, Nicholas K$1.5291% confidence
886 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.
- Crosby, James$38.0198% confidence
510 North Central Avenue Apt 7108, Upland, CA, 91786
Held by Bank Of America - Arizona
Savings accounts · ID 974719432
$414.66
4 possible associated properties
Same owner name elsewhere
- Wu, Yen-Ting$339.1998% confidence
9690 Telstar Avenue Suite 221, El Monte, CA, 91731
- Wu, Yen Ting$71.8598% confidence
00000
- Wu, Yen Ting$38.8898% confidence
00000
At this address
- Wu, Yen Ting$317.6098% confidence
510 North Central Avenue Apt # 7108, 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.
- Wu, Yen-Ting$339.1998% confidence
422 East 14th Street, Upland, CA, 91786
Held by Banc Of California
Co-owner on this record: Vanzee, Lydia
Savings accounts · ID 989811392
$414.56
3 possible associated properties
At this address
- Camou, David$28.9198% confidence
422 East 14th Street, Upland, CA, 91786
- Camou, David$17.1598% confidence
422 East 14th Street, Upland, CA, 91786
- Camou, David$13.4898% confidence
422 East 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.
- Camou, David$28.9198% confidence
422 East 14th Street, Upland, CA, 91786
Held by Banc Of California
Co-owner on this record: Camou, David
Savings accounts · ID 989811392
$414.56
1 possible associated property
At this address
- Van, Zee Joshua$1.3791% confidence
422 East 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.
- Van, Zee Joshua$1.3791% confidence
1777 Woodlawn Street Suite G21, Upland, CA, 91786
Held by Yahoo Holdings, Inc
Refunds due · ID 981520350
$414.52
144 North 12th Avenue, Upland, CA, 91786
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 963971406
$414.46
1 possible associated property
Same owner name elsewhere
- Canas, Nelson A$10.0698% confidence
8331 College Avenue, Whittier, CA, 90605
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canas, Nelson A$10.0698% confidence
250 East 7th Street, Upland, CA, 91786
Held by Zelis Payments LLC
Payments for goods & Services · ID 1046768525
$414.40
2 possible associated properties
Same owner name elsewhere
- Thomas, Kepic$31.00100% confidence
250 East 7th Street Suite D, Upland, CA, 91786
At this address
- Thomas J Kepic DDS A Professional Dental$0.7791% confidence
250 East 7th Street, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Kepic$31.00100% confidence
1350 San Bernardino Road Spac, Upland, CA, 91786
Held by Rdi Royalty Distributors Inc.
Royalties · ID 969005138
$414.37
6 possible associated properties
Same owner name elsewhere
- Penque, Mary C$47.01100% confidence
1350 San Bernadino, Upland, CA, 91786
- Penque, Mary C$278.34100% confidence
1350 San Brenadino, Upland, CA, 91786
- Penque, Mary C$235.72100% confidence
1350 San Bernadino, Upland, CA, 91786
At this address
- Penque, Mary C$197.0798% confidence
1350 San Bernardino Road, Spac, Upland, CA, 91786
- Penque, Mary C$212.8598% confidence
1350 San Bernardino Road Spac, Upland, CA, 91786
- Penque, Mary C$216.4698% confidence
1350 San Bernardino Road Spac, 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.
- Penque, Mary C$47.01100% confidence
1330 Running Creek Lane, Upland, CA, 91784
Held by Zions Bancorporation NA
Co-owners on this record: Anderson, Richard G, Cable Museum Of General Aviation, McCullough, Louise
Checking accounts · ID 1021351773
$414.35
5 possible associated properties
Same owner name elsewhere
- Blanchard, William B.$20.0098% confidence
1150 East Amado Road No. 18C1, Palm Springs, CA, 92262
- Blanchard, William B$81.5398% confidence
225 Rainbow Drive, Livingston, TX, 77399
At this address
- Blanchard, William B$85.3598% confidence
1330 Running Creek Lane, Upland, CA, 91784
- Blanchard, William B$69.9498% confidence
1330 Running Creek Lane, Upland, CA, 91784
- Blanchard, William$65.0095% confidence
1330 Running Creek Lane, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blanchard, William B.$20.0098% confidence
1330 Running Creek Lane, Upland, CA, 91784
Held by Zions Bancorporation NA
Co-owners on this record: Blanchard, William B, Cable Museum Of General Aviation, McCullough, Louise
Checking accounts · ID 1021351773
$414.35
Cable Museum Of General AviationCA
1330 Running Creek Lane, Upland, CA, 91784
Held by Zions Bancorporation NA
Co-owners on this record: Anderson, Richard G, Blanchard, William B, McCullough, Louise
Checking accounts · ID 1021351773
$414.35
1330 Running Creek Lane, Upland, CA, 91784
Held by Zions Bancorporation NA
Co-owners on this record: Anderson, Richard G, Blanchard, William B, Cable Museum Of General Aviation
Checking accounts · ID 1021351773
$414.35
840 North Campus Avenue Apt East, Upland, CA, 91786
Held by Harrold V Spartan Education Group LLC
Misc outstanding checks · ID 1084234752
$414.33
Condo Properties C/o Richard South 1452 West 9th Street East, Upland, CA, 91786
Held by Citibank N A
Cashier's checks · ID 974597370
$414.00
2 possible associated properties
Same owner name elsewhere
- Westwood, Regency Hoa$414.00100% confidence
Condo Properties C/o Richard South 1452 West 9th Street East, Upland, CA, 91786
- Westwood, Regency Hoa$382.0098% confidence
Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Westwood, Regency Hoa$414.00100% confidence
Condo Properties C/o Richard South 1452 West 9th Street East, Upland, CA, 91786
Held by Citibank N A
Cashier's checks · ID 974597371
$414.00
2 possible associated properties
Same owner name elsewhere
- Westwood, Regency Hoa$414.00100% confidence
Condo Properties C/o Richard South 1452 West 9th Street East, Upland, CA, 91786
- Westwood, Regency Hoa$382.0098% confidence
Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Westwood, Regency Hoa$414.00100% confidence
Anesthesia & Pain SpecialistCA
PO Box 2175, Upland, CA, 91785
Held by Granite State Insurance Company
Individual policy benefit/Clm · ID 985540533
$413.95
3 possible associated properties
Same owner name elsewhere
- Anesthesia & Pain Specialist$2,416.12100% confidence
PO Box 2175, Upland, CA, 91785
- Anesthesia & Pain Specialist$1,150.58100% confidence
PO Box 2175, Upland, CA, 91785
- Anesthesia & Pain Specialist$2,242.84100% 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.
- Anesthesia & Pain Specialist$2,416.12100% confidence
535 East 23rd Street, Upland, CA, 91784
Held by Keller Lenkler V Uber Qsf
Other court deposits · ID 1018335653
$413.91
3 possible associated properties
Same owner name elsewhere
- Gage, Tommy$100.1398% confidence
##### County Road ####, Tyler, TX, 75707
- Gage, Tommy$29.2398% confidence
30002 Elm Lane, Magnolia, TX, 77354
- Gage, Tommy$77.5498% confidence
#### West Lingleville Road Apt ####, Stephenville, TX, 76401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gage, Tommy$100.1398% confidence
Estate Of Steven D DavenportCA
696 Juniper Avenue, Upland, CA, 91786
Held by Bank Of America - Home Loans
Refunds due · ID 989392086
$413.90
1397 Palomino Avenue, Upland, CA, 91786
Held by Southern California Edison Company
Utility deposit · ID 983303998
$413.70
3 possible associated properties
At this address
- Brown, Cynthia$27.0098% confidence
1397 Palomino Avenue, Upland, CA, 91786
- Brown, Cynthia$87.5598% confidence
1397 Palomino Avenue, Upland, CA, 91786
- Brown, Cynthia$107.0098% confidence
1397 Palomino 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.
- Brown, Cynthia$27.0098% confidence
353 South Mountain Avenue Suite A 2, Upland, CA, 91786
Held by Bank Of America - North Carolina
Refunds due · ID 994721286
$413.66
1353 North Shelley Avenue, Upland, CA, 91786
Held by Capital One NA
Customer overpayments · ID 1041725980
$413.66
1 possible associated property
At this address
- Johnson, Linda G$14.7295% confidence
1353 North Shelley Avenue, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Linda G$14.7295% confidence
1280 West 25th Street Apt H, Upland, CA, 91784
Held by Mount San Antonio College
Wages, payroll, salaries · ID 1031882047
$413.63
1487 Upland Hills Drive South, Upland, CA, 91786
Held by American Realty Investors
Co-owner on this record: Edwina D Lee 1988 Revocable Trust
Underlying shares or outstanding certificates · ID 979769732
$413.54
4 possible associated properties
Same owner name elsewhere
- Lee, Edwina D$1.6398% confidence
5732 Skyview Place, El Sobrante, CA, 94803
At this address
- Lee, Edwina D$633.0598% confidence
1487 Upland Hills Drive South, Upland, CA, 91786
- Lee, Edwina$60.0095% confidence
1487 Upland Hills Drive South, Upland, CA, 91786
- Lee, Albert W$633.0591% confidence
1487 Upland Hills Drive South, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Edwina D$1.6398% confidence
Edwina D Lee 1988 Revocable TrustCA
1487 Upland Hills Drive South, Upland, CA, 91786
Held by American Realty Investors
Co-owner on this record: Lee, Edwina D
Underlying shares or outstanding certificates · ID 979769732
$413.54
2 possible associated properties
Same owner name elsewhere
- Edwina D Lee 1988 Revocable Trust$1.6398% confidence
5732 Skyview Place, El Sobrante, CA, 94803
At this address
- Edwina D Lee Revocable Trust The$633.0595% confidence
1487 Upland Hills Drive South, 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.
- Edwina D Lee 1988 Revocable Trust$1.6398% confidence
1487 Upland Hills Drive South, Upland, CA, 91786
Held by American Realty Investors
Co-owner on this record: Albert W Lee 1988 Revocable Trust
Underlying shares or outstanding certificates · ID 979769735
$413.54
6 possible associated properties
Same owner name elsewhere
- Lee, Albert W$1,113.7598% confidence
A Btry 2/82 Fa, Killeen, TX, 76544
- Lee, Albert W$942.1098% confidence
3334 Drew Street, Los Angeles, CA, 90065
- Lee, Albert W$751.3898% confidence
P O Box 575, Malibu, CA, 90265
At this address
- Lee, Albert W$633.0598% confidence
1487 Upland Hills Drive South, Upland, CA, 91786
- Lee, Edwina$60.0091% confidence
1487 Upland Hills Drive South, Upland, CA, 91786
- Lee, Edwina D$633.0591% confidence
1487 Upland Hills Drive South, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Albert W$1,113.7598% confidence
Albert W Lee 1988 Revocable TrustCA
1487 Upland Hills Drive South, Upland, CA, 91786
Held by American Realty Investors
Co-owner on this record: Lee, Albert W
Underlying shares or outstanding certificates · ID 979769735
$413.54
2 possible associated properties
Same owner name elsewhere
- Albert W Lee 1988 Revocable Trust$1.6398% confidence
5732 Skyview Place, El Sobrante, CA, 94803
At this address
- Albert W Lee 1988 Revocable Trust$633.0598% confidence
1487 Upland Hills Drive South, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Albert W Lee 1988 Revocable Trust$1.6398% confidence
PO Box 1196, Upland, CA, 91785
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012285216
$413.36
3 possible associated properties
Same owner name elsewhere
- Parker, Danny R$89.56100% confidence
PO Box 225091, San Francisco, CA, 94122
- Parker, Danny R$0.2098% confidence
PO Box 84, Aguanga, CA, 92536
- Parker, Danny R$0.2498% confidence
38283 Foothill Road, Lucerne Valley, CA, 92356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parker, Danny R$89.56100% confidence
448 Fairwood Way Apt D, Upland, CA, 91786
Held by Southern California Edison Company
Utility deposit · ID 983308734
$413.35
2313 Rosedale Curv, Upland, CA, 91784
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006168654
$413.20
1502 Carnation Way, Upland, CA, 91786
Held by Allstate Insurance Company
Premium refunds · ID 956993303
$413.17
2 possible associated properties
Same owner name elsewhere
- Burnfin, Greg$5.2698% confidence
203 East Rosewood Court, Ontario, CA, 91764
At this address
- Burnfin, Greg$50.0098% confidence
1502 Carnation 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.
- Burnfin, Greg$5.2698% confidence
2440 Trojan Way, Upland, CA, 91786
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025785008
$413.00
2 possible associated properties
Same owner name elsewhere
- Chen, Qiusheng$0.4098% confidence
3313 Geneva Drive, Santa Clara, CA, 95051
At this address
- Chen, Ze$27.0891% confidence
2440 Trojan 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.
- Chen, Qiusheng$0.4098% confidence
313 North 8th Avenue, Upland, CA, 91786
Held by The Bancorp Bank
Misc intangible property · ID 1033978971
$412.80
1301 San Bernardino Road Apt 331, Upland, CA, 91786
Held by Caremarkpcs L L C
Accounts payable · ID 988305264
$412.78
4 possible associated properties
Same owner name elsewhere
- Harmon, Sally$0.0598% confidence
655 Ash Avenue, S San Fran, CA, 94080
- Harmon, Sally$26.4498% confidence
2208 Rim Road, Duarte, CA, 91008
- Harmon, Sally$17.5098% confidence
7444 Muirwood Court, Pleasanton, CA, 94588
At this address
- Harmon, Sally$96.7198% confidence
1301 San Bernardino Road Apt 331, 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.
- Harmon, Sally$0.0598% confidence
306 North 10th Avenue Apt 5, Upland, CA, 91786
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1029716231
$412.73
3 possible associated properties
At this address
- Hernandez, Gere Ulyss$220.0198% confidence
306 North 10th Avenue Apt 5, Upland, CA, 91786
- Hernandez, Gere Ulyss$172.6798% confidence
306 North 10th Avenue Apt 5, Upland, CA, 91786
- Hernandez, Gere Ulyss$106.5598% confidence
306 North 10th Avenue Apt 5, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Gere Ulyss$220.0198% confidence
1183 East Foothill Boulevard Suite 230, Upland, CA, 91786
Held by Promed Health Care Administrators
Individual policy benefit/Clm · ID 989031053
$412.70
1 possible associated property
Same owner name elsewhere
- Soliguen, Max$151.6498% confidence
10855 Terra Vista Parkway, 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.
- Soliguen, Max$151.6498% confidence
777 North Spruce Apt J, Upland, CA, 91786
Held by Vanguard World-Intl Growth
Co-owner on this record: Burnett, Evelyn A
Shares of stock (Returned by po) · ID 2048477
$412.51
1 possible associated property
At this address
- Burnett, Evelyn A$412.5191% confidence
777 North Spruce Apt 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.
- Burnett, Evelyn A$412.5191% confidence
777 North Spruce Apt J, Upland, CA, 91786
Held by Vanguard World-Intl Growth
Co-owner on this record: Burnett, Clark E
Shares of stock (Returned by po) · ID 2048477
$412.51
2 possible associated properties
Same owner name elsewhere
- Burnett, Evelyn A$3,502.0798% confidence
23236 Montura Drive, Diamond Bar, CA, 91765
At this address
- Burnett, Clark E$412.5191% confidence
777 North Spruce Apt 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.
- Burnett, Evelyn A$3,502.0798% confidence
Whittier-Kern, Dental ClinicCA
300 East 7th Street Suite 1-F, Upland, CA, 91786
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 973052994
$412.50
832 Orchid Court, Upland, CA, 91786
Held by Valdez V Genesis Healthcare Fund 2
Misc outstanding checks · ID 1070630269
$412.11
88 West 9th Street Apt 28, Upland, CA, 91786
Held by Kaiser Foundation Health Plan
Vendor payments · ID 16193352
$412.00
256 Stowell Street Suite A, Upland, CA, 91786
Held by Mount San Antonio College
Accounts payable · ID 1031882180
$412.00
PO Box 1990, Upland, CA, 91785
Held by Southern California Gas Company
Vendor checks · ID 1045973845
$411.98
1020 Springfield Street Apt A, Upland, CA, 91786
Held by Jpmorgan Chase Bank NA (500009)
Refunds due · ID 1022186894
$411.88
3 possible associated properties
Same owner name elsewhere
- Davis, Tammy B—98% confidence
Co Brenda Byrd 1618 Wallace Street, Statesville
At this address
- Davis, Isaiah$7.0991% confidence
1020 Springfield Street Apt A, Upland, CA, 91786
- Davis, Isaiah M$8.1391% confidence
1020 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.
- Davis, Tammy B—98% confidence
1632 Carmel Circle West, Upland, CA, 91784
Held by Wells Fargo Bank NA
Co-owner on this record: Davenport, Mary
Cashier's checks · ID 1020114306
$411.79
1504 Vigilant Street, Upland, CA, 91784
Held by Paypal
Misc intangible property · ID 1029206106
$411.73
205 Elizabeth Lane, Upland, CA, 91786
Held by Hd Supply, Inc.
Refunds due · ID 985818812
$411.51
4 possible associated properties
Same owner name elsewhere
- Vaquerano, Santos R$285.4398% confidence
120 West Wilson Avenue Unit, Glendale, CA, 91203
At this address
- Vaquerano, Santos R$1.8098% confidence
205 Elizabeth Lane, Upland, CA, 91786
- Vaquerano, Santos R$1.0198% confidence
205 Elizabeth Lane, Upland, CA, 91786
- Vaquerano, Santos$0.1895% confidence
205 Elizabeth 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.
- Vaquerano, Santos R$285.4398% confidence
1388 5th Avenue Apt 1, Upland, CA, 91786
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995416695
$411.48
1 possible associated property
Same owner name elsewhere
- Cabico, Leandro$2.8398% confidence
110 West 6th Street, Long Beach, CA, 90802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cabico, Leandro$2.8398% confidence
PO Box 1818, Upland, CA, 91785
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032616911
$411.29
1861 Pinnacle Way, Upland, CA, 91784
Held by Fidelity National Title Insurance Compan
Misc outstanding checks · ID 963874564
$411.25
2 possible associated properties
At this address
- Lee, Helen$14.4898% confidence
1861 Pinnacle Way, Upland, CA, 91784
- Lee, Helen H$469.0095% confidence
1861 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.
- Lee, Helen$14.4898% confidence
1430 Chaffee Street 245, Upland, CA, 91786
Held by Union Bank Of California N.a.
Pension & Profit sharing · ID 952985658
$411.21
1 possible associated property
Same owner name elsewhere
- Crawford, Kendall A$9.5498% confidence
7376 Stonehaven Place, 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.
- Crawford, Kendall A$9.5498% confidence
1342 North Benson Avenue Suite A, Upland, CA, 91786
Held by Progressive Choice Insurance Co
Individual policy benefit/Clm · ID 992207348
$411.06
1721 West 11th Street, Upland, CA, 91786
Held by Amguard Insurance Company
Other amounts due under policy · ID 985014924
$411.00
1 possible associated property
At this address
- Jhm Enterprises LLC$335.0098% confidence
1721 West 11th Street, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jhm Enterprises LLC$335.0098% confidence
1785 Jeanna Lane, Upland, CA, 91784
Held by East West Bank
Co-owner on this record: Zhang, Yiting
Checking accounts · ID 986783493
$411.00
1785 Jeanna Lane, Upland, CA, 91784
Held by East West Bank
Co-owner on this record: Xu, Mingjun
Checking accounts · ID 986783493
$411.00
P O Box 1661, Upland, CA, 91786
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015757254
$411.00
PO Bx 566, Upland, CA, 91786
Held by Pff Bank & Trust
Co-owner on this record: Blanton, Lonnie
Interest checks · ID 10144237
$410.96
2 possible associated properties
Same owner name elsewhere
- Blanton, Maxine$9.92100% confidence
926 North First Avenue, Upland, CA, 91786
- Blanton, Maxine—98% confidence
195 Vickers Road, Rutherfordton, NC, 28139
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blanton, Maxine$9.92100% confidence
PO Bx 566, Upland, CA, 91786
Held by Pff Bank & Trust
Co-owner on this record: Blanton, Maxine
Interest checks · ID 10144237
$410.96
750 Portillo Street, Upland, CA, 91786
Held by Catalina Restaurant Group Inc
Wages, payroll, salaries · ID 952432603
$410.89
2 possible associated properties
At this address
- Orozco, Ronnie$29.4191% confidence
750 Portillo Street, Upland, CA, 91786
- Orozco, Jesse$54.4291% confidence
750 Portillo 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.
- Orozco, Ronnie$29.4191% confidence
Anesthesia & Pain SpecialistCA
PO Box 2175, Upland, CA, 91785
Held by Granite State Insurance Company
Individual policy benefit/Clm · ID 985540530
$410.67
3 possible associated properties
Same owner name elsewhere
- Anesthesia & Pain Specialist$2,416.12100% confidence
PO Box 2175, Upland, CA, 91785
- Anesthesia & Pain Specialist$1,150.58100% confidence
PO Box 2175, Upland, CA, 91785
- Anesthesia & Pain Specialist$2,242.84100% 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.
- Anesthesia & Pain Specialist$2,416.12100% confidence
1427 North San Antonio Avenue, Upland, CA, 91786
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1040473658
$410.58
3 possible associated properties
At this address
- Sharpless, Stacy M$3.6798% confidence
1427 North San Antonio Avenue, Upland, CA, 91786
- Sharpless, Stacy M$2.8098% confidence
1427 North San Antonio Avenue, Upland, CA, 91786
- Sharpless, Stacy M$3.0498% confidence
1427 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.
- Sharpless, Stacy M$3.6798% confidence
C O Ann Melkesian 206 Lexington Street, Upland, CA, 91784
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1040487993
$410.58
3 possible associated properties
Same owner name elsewhere
- Melkesian, Caroline Rose$6.09100% confidence
206 Lexington Street, Upland, CA, 91784
- Melkesian, Caroline Rose$1.20100% confidence
C O Ann Melkesian 206 Lexington Street, Upland, CA, 91784
- Melkesian, Caroline Rose$1.80100% confidence
C O Ann Melkesian 206 Lexington 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.
- Melkesian, Caroline Rose$6.09100% confidence
376 North 2nd Avenue, Upland, CA, 91786
Held by Walt Disney Company (21cf) The
Co-owner on this record: Mitchell, Jessica Yvette
Underlying shares or outstanding certificates · ID 1040498742
$410.58
3 possible associated properties
At this address
- Mitchell, Logen Christophe$1.2098% confidence
376 North 2nd Avenue, Upland, CA, 91786
- Mitchell, Logen Christophe$1.8098% confidence
376 North 2nd Avenue, Upland, CA, 91786
- Mitchell, Logen Christophe$2.0098% confidence
376 North 2nd Avenue, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, Logen Christophe$1.2098% confidence
376 North 2nd Avenue, Upland, CA, 91786
Held by Walt Disney Company (21cf) The
Co-owner on this record: Mitchell, Logen Christophe
Underlying shares or outstanding certificates · ID 1040498742
$410.58
3 possible associated properties
At this address
- Mitchell, Jessica Yvette$1.0898% confidence
376 North 2nd Avenue, Upland, CA, 91786
- Mitchell, Jessica Yvette$1.2498% confidence
376 North 2nd Avenue, Upland, CA, 91786
- Mitchell, Jessica Yvette$1.2098% confidence
376 North 2nd Avenue, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mitchell, Jessica Yvette$1.0898% confidence
524 Greenfield Court, Upland, CA, 91786
Held by Walt Disney Company (21cf) The
Co-owner on this record: Sisco, Cecile G
Underlying shares or outstanding certificates · ID 1040507881
$410.58
3 possible associated properties
At this address
- Sisco, George W$262.5498% confidence
524 Greenfield Court, Upland, CA, 91786
- Sisco, George W$102.6598% confidence
524 Greenfield Court, Upland, CA, 91786
- Sisco, George W$102.6598% confidence
524 Greenfield 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.
- Sisco, George W$262.5498% confidence
524 Greenfield Court, Upland, CA, 91786
Held by Walt Disney Company (21cf) The
Co-owner on this record: Sisco, George W
Underlying shares or outstanding certificates · ID 1040507881
$410.58
3 possible associated properties
At this address
- Sisco, Cecile G$262.5498% confidence
524 Greenfield Court, Upland, CA, 91786
- Sisco, Cecile G$102.6598% confidence
524 Greenfield Court, Upland, CA, 91786
- Sisco, Cecile G$102.6598% confidence
524 Greenfield 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.
- Sisco, Cecile G$262.5498% confidence
1260 West 7th Street, Upland, CA, 91786
Held by Safeco Ins Co Of America
Court settlements · ID 11569527
$410.56
1 possible associated property
Same owner name elsewhere
- B M T Inc$41.9598% confidence
6116 Dairy Ashford, Houston, TX, 77062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- B M T Inc$41.9598% confidence
332 Ranger Court, Upland, CA, 91786
Held by Foothill Independent Bank
Savings accounts/Credit union shrs · ID 9188986
$410.52
PO Box 2175, Upland, CA, 91785
Held by Combined Benefits Insurance Company
Insurance claim checks · ID 13390470
$410.50
2 possible associated properties
Same owner name elsewhere
- Hajj, Ahmad MD$112.82100% confidence
Ahmad Hajj MD Facs P.o. Box 2175, Upland, CA, 91785
- Hajj, Ahmad MD$749.3398% confidence
PO Box 27175, Anaheim, CA, 92809
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hajj, Ahmad MD$112.82100% confidence
JR, E BCA
1868 Anton Way, Upland, CA, 91784
Held by Rio Tinto Plc
Co-owner on this record: Borbon, Rose M
Dividends · ID 989949792
$410.37
1 possible associated property
At this address
- JR, E B$331.4898% confidence
1868 Anton 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.
- JR, E B$331.4898% confidence
1868 Anton Way, Upland, CA, 91784
Held by Rio Tinto Plc
Co-owner on this record: JR, E B
Dividends · ID 989949792
$410.37
3 possible associated properties
At this address
- Borbon, Rose M$650.1098% confidence
1868 Anton Way, Upland, CA, 91784
- Borbon, Rose M$1,386.9898% confidence
1868 Anton Way, Upland, CA, 91784
- Borbon, Rose M$4,824.1098% confidence
1868 Anton 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.
- Borbon, Rose M$650.1098% confidence
1582 Bayport Hbr, Upland, CA, 91786
Held by Citibank N A
Cashier's checks · ID 1030394441
$410.29
4 possible associated properties
Same owner name elsewhere
- Meraz, Jacob A$4.1098% confidence
830 Lancaster Drive, Claremont, CA, 91711
At this address
- Meraz, Jacob$231.0095% confidence
1582 Bayport Hbr, Upland, CA, 91786
- Meraz, Jacob$117.9795% confidence
1582 Bayport Hbr, Upland, CA, 91786
- Meraz, Jacob$74.4595% confidence
1582 Bayport Hbr, 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.
- Meraz, Jacob A$4.1098% confidence
1528 Carnation Way, Upland, CA, 91786
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1026658817
$410.07
3 possible associated properties
At this address
- Cabanillas, Jose Alfonso$428.2198% confidence
1528 Carnation Way, Upland, CA, 91786
- Cabanillas, Jose$22.4795% confidence
1528 Carnation Way, Upland, CA, 91786
- Cabanillas, Yecenia$0.1091% confidence
1528 Carnation 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.
- Cabanillas, Jose Alfonso$428.2198% confidence
1533 West 7th Street #110, Upland, CA, 91786
Held by Alliancebernstein Ins Acct - Per
Bond interest · ID 16017126
$410.00
3 possible associated properties
At this address
- Cobb, Michael$212.9698% confidence
1533 West 7th Street #110, Upland, CA, 91786
- Cobb, Michael$428.6698% confidence
1533 West 7th Street #110, Upland, CA, 91786
- Cobb, Michael$205.0098% confidence
1533 West 7th Street #110, 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.
- Cobb, Michael$212.9698% confidence
270 East 7th Street Suite 1D, Upland, CA, 91786
Held by United Concordia Companies Inc.
Individual policy benefit/Clm · ID 984253813
$410.00
1 possible associated property
Same owner name elsewhere
- Eftekhari DDS Inc$27.00100% confidence
300 East 7th Street Suite 1 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.
- Eftekhari DDS Inc$27.00100% confidence
924 West 14th Street, Upland, CA, 91786
Held by Fireman'S Fund Insurance Company
Premium refunds · ID 988186010
$410.00
1 possible associated property
At this address
- Griffith, Alyce J$0.1498% confidence
924 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.
- Griffith, Alyce J$0.1498% confidence
1199 North Ukiah Way, Upland, CA, 91786
Held by Aon Plc
Co-owner on this record: Schwab, Charles
Dividends · ID 999531846
$409.92
1199 North Ukiah Way, Upland, CA, 91786
Held by Aon Plc
Co-owner on this record: Shirley-Fuerte, Joan
Dividends · ID 999531846
$409.92
1810 West Foothill Boulevard, Upland, CA, 91786
Held by Mercer Health And Benefits Administratio
Vendor checks · ID 967867542
$409.87