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
1318 Shadow Circle, Upland, CA, 91784
Held by Safeco Ins Co Of America
Co-owner on this record: Zheng, Ting
Premium refunds · ID 1010908029
$422.25
1318 Shadow Circle, Upland, CA, 91784
Held by Safeco Ins Co Of America
Co-owner on this record: Lin, Shi Ke
Premium refunds · ID 1010908029
$422.25
1550 West 8th Street, Upland, CA, 91786
Held by Chick Fil A Inc
Wages, payroll, salaries · ID 1027860829
$422.03
410 North 10th Avenue Apt A, Upland, CA, 91786
Held by Liberty Mutual Insurance Co
Co-owner on this record: Ming, Yip Simon
Premium refunds · ID 997691156
$422.00
410 North 10th Avenue Apt A, Upland, CA, 91786
Held by Liberty Mutual Insurance Co
Co-owner on this record: Chu, Cora Y
Premium refunds · ID 997691156
$422.00
1484 Springfield Way, Upland, CA, 91786
Held by Integon National Insurance Company
Premium refunds · ID 1028254375
$422.00
1 possible associated property
At this address
- Quintero, Dora$102.9098% confidence
1484 Springfield 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.
- Quintero, Dora$102.9098% confidence
1334 West Foothill Boulevard Apt 30H, Upland, CA, 91786
Held by Payoneer Inc
Misc intangible property · ID 1065399508
$422.00
2 possible associated properties
Same owner name elsewhere
- Shannon, Price$88.7698% confidence
407 Catalpa Lane, Euless, TX, 76039
- Shannon, Price$16.5398% confidence
620 Capistrano Drive, Oceanside, CA, 92058
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shannon, Price$88.7698% confidence
1529 Upland Hills Drive South, Upland, CA, 91784
Held by Talbrook II Escrow Corp.
Co-owner on this record: Dyck, Colleen
Escrow check/Deposit/Disputed · ID 18728094
$421.96
1 possible associated property
At this address
- Dyck, Colleen$421.9691% confidence
1529 Upland Hills Drive South, 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.
- Dyck, Colleen$421.9691% confidence
1529 Upland Hills Drive South, Upland, CA, 91784
Held by Talbrook II Escrow Corp.
Co-owner on this record: Dyck, Clark
Escrow check/Deposit/Disputed · ID 18728094
$421.96
1 possible associated property
At this address
- Dyck, Clark$421.9691% confidence
1529 Upland Hills Drive South, 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.
- Dyck, Clark$421.9691% confidence
1681 North Mountain Avenue B, Upland, CA, 91786
Held by Cathay Bank
Savings accounts/Credit union shrs · ID 11459969
$421.85
1 possible associated property
Same owner name elsewhere
- Hsu, Shu-Yuan$1,718.6498% confidence
2233 Grant Street 18, Berkeley, CA, 94703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hsu, Shu-Yuan$1,718.6498% confidence
645 West 18th Street, Upland, CA, 91784
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043576585
$421.78
4 possible associated properties
Same owner name elsewhere
- Parrish, Yvonne E$3.4598% confidence
PO Box 664, Chino, CA, 91708
- Parrish, Yvonne E$45.4598% confidence
PO Box 664, Chino, CA, 91708
- Parrish, Yvonne E$111.6098% confidence
PO Box 664, Chino, CA, 91708
At this address
- Parrish, Yvonne E$6,947.3798% confidence
645 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.
- Parrish, Yvonne E$3.4598% confidence
1482 Cottonwood, Upland, CA, 91786
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045153926
$421.62
1 possible associated property
At this address
- Leong, Justin$140.0098% confidence
1482 Cottonwood, 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.
- Leong, Justin$140.0098% confidence
1875 North Campus Avenue Suite C, Upland, CA, 91784
Held by Colorado Dental Service Inc
Outstanding official checks · ID 984357034
$421.60
1 possible associated property
At this address
- Stromberg, Louis Z$63.9095% confidence
1875 North Campus Avenue Suite C, 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.
- Stromberg, Louis Z$63.9095% confidence
1350 San Bernardino Road #16, Upland, CA, 91786
Held by Cigna Healthcare Of California Inc
Group policy benefit/Clm payments · ID 991214649
$421.56
277 South Mountain, Upland, CA, 91786
Held by Great American Insurance Compa
Court settlements · ID 12328158
$421.53
3 possible associated properties
Same owner name elsewhere
- Goddard, Barbara$190.80100% confidence
1619 Mulberry Lane, San Jose, CA, 95125
- Goddard, Barbara$200.0098% confidence
8909 Holly Road, Alvarado, TX, 76009
- Goddard, Barbara$89.0098% confidence
7726 Fairdale Lane, Houston, TX, 77063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goddard, Barbara$190.80100% confidence
1684 Carmel Circle East East, Upland, CA, 91784
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1044025443
$421.44
234 West Foothill Bl, Upland, CA, 91786
Held by Verizon California
Refunds · ID 17866402
$421.18
328 South 3rd Avenue, Upland, CA, 91786
Held by New Hampshire Indemnity Co
Co-owner on this record: Park, Yun
Individual policy benefit/Clm · ID 955656175
$421.00
3 possible associated properties
At this address
- Park, Susan L$0.2095% confidence
328 South 3rd Avenue, Upland, CA, 91786
- Park, Samuel H$1.7591% confidence
328 South 3rd Avenue, Upland, CA, 91786
- Park, Jonathan H$2.5091% confidence
328 South 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.
- Park, Susan L$0.2095% confidence
328 South 3rd Avenue, Upland, CA, 91786
Held by New Hampshire Indemnity Co
Co-owner on this record: Park, Susan
Individual policy benefit/Clm · ID 955656175
$421.00
3 possible associated properties
At this address
- Park, Samuel H$1.7591% confidence
328 South 3rd Avenue, Upland, CA, 91786
- Park, Jonathan H$2.5091% confidence
328 South 3rd Avenue, Upland, CA, 91786
- Park, Susan L$0.2091% confidence
328 South 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.
- Park, Samuel H$1.7591% confidence
620 Ridgeview Court, Upland, CA, 91784
Held by Saint Francis Memorial Hospita
Refunds due · ID 966346238
$421.00
936 East 9th Street, Upland, CA, 91786
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1022470877
$421.00
1 possible associated property
At this address
- Castanos, Miguel A$125.3095% confidence
936 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.
- Castanos, Miguel A$125.3095% confidence
1234 West Arrow Highway #115, Upland, CA, 91786
Held by American National Insurance Company
Outstanding official checks · ID 998779284
$420.98
1078 Cedar Court, Upland, CA, 91786
Held by Claremont University Consortium
Wages, payroll, salaries · ID 1005481047
$420.96
1 possible associated property
Same owner name elsewhere
- Golding, Gary K$17.8698% confidence
628 Blanchard Place, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Golding, Gary K$17.8698% confidence
443 North Euclid Avenue, Upland, CA, 91786
Held by General Dynamics Corp
Securities · ID 11607733
$420.95
1 possible associated property
At this address
- Morris, Ray$2.8395% confidence
443 North Euclid 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.
- Morris, Ray$2.8395% confidence
250 North College Park Drive Apt I14, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043636055
$420.95
1355 Waverly Court, Upland, CA, 91786
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Savings accounts/Credit union shrs · ID 14905299
$420.93
476 Emerson Street, Upland, CA, 91784
Held by State Farm General Insurance Company
Premium refunds · ID 1033268589
$420.91
733 Ocean View Court, Upland, CA, 91784
Held by Home Savings Of America Upland Branch
Co-owner on this record: Abazari, Tahrah
Checking accounts, demand deposit · ID 12208224
$420.74
6 possible associated properties
Same owner name elsewhere
- Abazari, Leyla$5.0098% confidence
34 Faenza, Newport Coast, CA, 92657
- Abazari, Leyla$30.0098% confidence
1700 South El Camino Real Suite 110, San Mateo, CA, 94402
- Abazari, Leyla$76.0098% confidence
Unknown, Unknown, CA, 99999
At this address
- Abazari, Leyla$269.4698% confidence
733 Ocean View Court, Upland, CA, 91784
- Abazari, Hoda$10.0091% confidence
733 Ocean View Court, Upland, CA, 91784
- Abazari, Ahmad$2,838.0091% confidence
733 Ocean View Court, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abazari, Leyla$5.0098% confidence
733 Ocean View Court, Upland, CA, 91784
Held by Home Savings Of America Upland Branch
Co-owner on this record: Abazari, Leyla
Checking accounts, demand deposit · ID 12208224
$420.74
3 possible associated properties
At this address
- Abazari, Tahrah$269.4698% confidence
733 Ocean View Court, Upland, CA, 91784
- Abazari, Ahmad$2,838.0091% confidence
733 Ocean View Court, Upland, CA, 91784
- Abazari, Ahmad$12,534.6391% confidence
733 Ocean View Court, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abazari, Tahrah$269.4698% confidence
155 North 13th Avenue Apt # B, Upland, CA, 91786
Held by Child Care Resource Center Inc
Misc outstanding checks · ID 1009977415
$420.73
1334 West Foothill Boulevard Apt 18H, Upland, CA, 91786
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005873619
$420.63
1 possible associated property
At this address
- Nguyen, Minh T$163.7295% confidence
1334 West Foothill Boulevard Apt 18H, 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.
- Nguyen, Minh T$163.7295% confidence
1417 Isabelita Court, Upland, CA, 91786
Held by General Electric Company
Dividends · ID 1004863531
$420.48
4 possible associated properties
Same owner name elsewhere
- Rawling, Margaret A$1.2898% confidence
1417 Isabelita Court, Upland, CA, 00000
At this address
- Rawling, Margaret A$1.9298% confidence
1417 Isabelita Court, Upland, CA, 91786
- Rawling, Margaret A$2.4498% confidence
1417 Isabelita Court, Upland, CA, 91786
- Rawling, Margaret A$0.4898% confidence
1417 Isabelita 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.
- Rawling, Margaret A$1.2898% confidence
796 East Olive, Upland, CA, 91781
Held by E I Du Pont De Nemours And Co
Other · ID 1381352
$420.42
930 West Foothill Boulevard Suite B, Upland, CA, 91786
Held by Allergan Inc
Vendor checks · ID 968334242
$420.27
1318 North Vallejo Way, Upland, CA, 91786
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1005884689
$420.18
3 possible associated properties
At this address
- Hulsey, Patricia M$7.1198% confidence
1318 North Vallejo Way, Upland, CA, 91786
- Hulsey, Patricia M$1.3898% confidence
1318 North Vallejo Way, Upland, CA, 91786
- Hulsey, Patricia M$135.0898% confidence
1318 North Vallejo 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.
- Hulsey, Patricia M$7.1198% confidence
235 Ocean Park A, Upland, CA, 90405
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 977808072
$420.16
2 possible associated properties
Same owner name elsewhere
- McGuinness, Emma$220.98100% confidence
235 Ocean Park Avenue # A, Santa Monica, CA, 90405
- McGuinness, Emma$246.6698% confidence
15 Turnix Road Gwelup 6018 99999
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGuinness, Emma$220.98100% confidence
1282 Elmer Court, Upland, CA, 91786
Held by Priority Title Company
Escrow accounts · ID 992243745
$420.11
5 possible associated properties
Same owner name elsewhere
- Walker, Kirk L$48.1798% confidence
7917 Adriano Place, Rancho Cucamonga, CA, 91730
- Walker, Kirk L$553.3598% confidence
### Van Zandt Cr ####, Edgewood, TX, 75117
At this address
- Walker, Kirk L$120.7198% confidence
1282 Elmer Court, Upland, CA, 91786
- Walker, Kirk$29.2395% 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, Kirk L$48.1798% confidence
13560 Hart Street, Upland, CA, 91784
Held by The May Department Stores Co
Credit balances · ID 15660563
$420.00
635 Glenwood Way, Upland, CA, 91786
Held by Fire Insurance Exchange
Refunds · ID 16043377
$420.00
Norwalk-La, Mirada C/o ScrmaCA
313 East Foothill Boulevard, Upland, CA, 91786
Held by Pih Health Hospital - Whittier
Unidentified remittances · ID 956659230
$420.00
P O Box 1629, Upland, CA, 91785
Held by Louisiana Citizens Property Insurance Corporation
Co-owner on this record: Enriquez, Guy
Individual policy benefit/Clm · ID 960499825
$420.00
P O Box 1629, Upland, CA, 91785
Held by Louisiana Citizens Property Insurance Corporation
Co-owner on this record: Enriquez, Adrian
Individual policy benefit/Clm · ID 960499825
$420.00
3 possible associated properties
Same owner name elsewhere
- Enriquez, Guy$1,554.63100% confidence
P O Box 1629, Upland, CA, 91785
- Enriquez, Guy$1,715.41100% confidence
PO Box 1629, Upland, CA, 91785
- Enriquez, Guy$1,640.00100% confidence
PO Box 1629, 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.
- Enriquez, Guy$1,554.63100% confidence
2519 Wildrose Lane, Upland, CA, 91784
Held by The Home Depot
Misc outstanding checks · ID 964517487
$420.00
2 possible associated properties
Same owner name elsewhere
- Masters Associates$115.0098% confidence
94980 PO Box, Lubbock, TX, 79493
- Masters & Associates$205.0098% confidence
#### Wallace Drive Suite ###, Carrollton, TX, 75006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Masters Associates$115.0098% confidence
698 Birch Avenue, Upland, CA, 91786
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 967482310
$420.00
128 Linda Way Apt 213, Upland, CA, 91786
Held by Employers Compensation Insurance Company
Individual policy benefit/Clm · ID 1007746865
$420.00
2290 Jasmine Avenue, Upland, CA, 91784
Held by Charter Communications Inc
Refunds due · ID 1010885381
$420.00
PO Box 2041, Upland, CA, 91785
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042623027
$420.00
3 possible associated properties
Same owner name elsewhere
- Pacifica Recovery Inc$684.00100% confidence
PO Box 2041, Upland, CA, 91785
- Pacifica Recovery Inc$719.20100% confidence
PO Box 2041, Upland, CA, 91785
- Pacifica Recovery Inc$605.00100% confidence
PO Box 2041, 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.
- Pacifica Recovery Inc$684.00100% confidence
$419.89
3 possible associated properties
Same owner name elsewhere
- Brewart, Hamilton J$94.88100% confidence
PO Box 1949, Upland, CA, 91785
- Brewart, Hamilton J$102.36100% confidence
PO Box 1949, Upland, CA, 91785
- Brewart, Hamilton J$430.21100% confidence
PO Box 1949, 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.
- Brewart, Hamilton J$94.88100% confidence
815 Richland Street, Upland, CA, 91786
Held by Educational Credit Management Corporatio
Misc outstanding checks · ID 998966387
$419.83
2345 West Foothill Boulevard Suite 6, Upland, CA, 91786
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1028039686
$419.74
4 possible associated properties
Same owner name elsewhere
- Pomona Valley Hospital M$400.00100% confidence
155 West Willow Street, Pomona, CA, 91768
- Pomona Valley Hospital M$175.98100% confidence
155 West Willow Street, Pomona, CA, 91768
- Pomona Valley Hospital M$1,032.5298% confidence
PO Box 148, Claremont, CA, 91711
At this address
- Pomona Valley Hospital M$108.4298% confidence
2345 West Foothill Boulevard Suite 6, 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.
- Pomona Valley Hospital M$400.00100% confidence
766 Mesa View Street, Upland, CA, 91784
Held by Edison International
Co-owner on this record: Pretti, Dylan J
Securities · ID 18998232
$419.53
3 possible associated properties
At this address
- Webster, Ralph D$0.0198% confidence
766 Mesa View Street, Upland, CA, 91784
- Webster, Ralph D$2.1698% confidence
766 Mesa View Street, Upland, CA, 91784
- Webster, Ralph D$57.6098% confidence
766 Mesa View 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.
- Webster, Ralph D$0.0198% confidence
766 Mesa View Street, Upland, CA, 91784
Held by Edison International
Co-owner on this record: Webster, Ralph D
Securities · ID 18998232
$419.53
325 East 20th Street, Upland, CA, 91784
Held by Illinois State Of
Co-owners on this record: Kalous, Anna, Kalous, Joseph
Other · ID 2691391
$419.52
3 possible associated properties
Same owner name elsewhere
- Hess, Edward A$2.93100% confidence
Hess Ledya 1633 West Andes Drive, Upland, CA, 91784
- Hess, Edward A$40,985.76100% confidence
1871 North Ukiah Way, Upland, CA, 91784
- Hess, Edward A$110.26100% confidence
1871 North Ukiah 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.
- Hess, Edward A$2.93100% confidence
325 East 20th Street, Upland, CA, 91784
Held by Illinois State Of
Co-owners on this record: Hess, Edward A, Kalous, Joseph
Other · ID 2691391
$419.52
3 possible associated properties
At this address
- Kalous, Joseph$0.9391% confidence
325 East 20th Street, Upland, CA, 91784
- Kalous, Joseph$10.2491% confidence
325 East 20th Street, Upland, CA, 91784
- Kalous, Joseph$419.5291% confidence
325 East 20th 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.
- Kalous, Joseph$0.9391% confidence
325 East 20th Street, Upland, CA, 91784
Held by Illinois State Of
Co-owners on this record: Hess, Edward A, Kalous, Anna
Other · ID 2691391
$419.52
3 possible associated properties
At this address
- Kalous, Joseph$0.9398% confidence
325 East 20th Street, Upland, CA, 91784
- Kalous, Joseph$10.2498% confidence
325 East 20th Street, Upland, CA, 91784
- Kalous, Anna$419.5291% confidence
325 East 20th 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.
- Kalous, Joseph$0.9398% confidence
1858 North 3rd Avenue, Upland, CA, 91784
Held by Jpmorgan Chase Bank N.a. (500005)
Co-owner on this record: Lacey, Pamela R
Refunds due · ID 991079940
$419.34
1 possible associated property
At this address
- Lacey, Pamela R$419.3491% confidence
1858 North 3rd 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.
- Lacey, Pamela R$419.3491% confidence
1858 North 3rd Avenue, Upland, CA, 91784
Held by Jpmorgan Chase Bank N.a. (500005)
Co-owner on this record: Lacey, James H
Refunds due · ID 991079940
$419.34
4 possible associated properties
Same owner name elsewhere
- Lacey, Pamela R$0.0298% confidence
2687 La Salle Pointe, Chino Hills, CA, 91709
- Lacey, Pamela R$0.7098% confidence
27747 Bruno Street, Hayward, CA, 94544
- Lacey, Pamela R$1.8098% confidence
49221 Vista Heights Lane Apt 149, Oakhurst, CA, 93644
At this address
- Lacey, James H$419.3491% confidence
1858 North 3rd 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.
- Lacey, Pamela R$0.0298% confidence
1060 East Foothill Boulevard, Upland, CA, 91786
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035800293
$419.32
3 possible associated properties
Same owner name elsewhere
- Jalal, M Badday MD$39.37100% confidence
1004 West Foothill Boulevard # 102, Upland, CA, 91786
- Jalal, M Badday MD$62.31100% confidence
1004 West Foothill Boulevard # 102, Upland, CA, 91786
- Jalal, M Badday MD$39.37100% confidence
1004 West Foothill Boulevard # 102, 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.
- Jalal, M Badday MD$39.37100% confidence
1080 West 7th Street 72, Upland, CA, 91786
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1026277577
$419.22
3 possible associated properties
Same owner name elsewhere
- Reyes, Francisco X$0.2598% confidence
15780 Burwood Road, Victorville, CA, 92394
- Reyes, Francisco X$4.7798% confidence
12928 Dos Palmas Road, Victorville, CA, 92392
- Reyes, Francisco X$0.0698% confidence
12928 Dos Palmas Road, Victorville, CA, 92392
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reyes, Francisco X$0.2598% confidence
110 North 3rd Avenue, Upland, CA, 91786
Held by W W Grainger Inc
Credit checks or memos · ID 977066930
$419.15
1 possible associated property
Same owner name elsewhere
- Royal, Oak Mfg$406.72100% confidence
110 North 3rd Avenue Suite 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.
- Royal, Oak Mfg$406.72100% confidence
1539 Sullivan Street, Upland, CA, 91784
Held by Tgnr East Texas LLC
Royalties · ID 1036902469
$419.03
3 possible associated properties
Same owner name elsewhere
- Webster, Lillie$89.9898% confidence
Lillie Webster 6506 South Figueroa, Los Angeles, CA, 90003
- Webster, Lillie$35.7098% confidence
166 East Bonita, Pamona, CA, 91767
- Webster, Lillie$14.7898% confidence
5716 10th Avenue, Los Angeles, CA, 90053
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Webster, Lillie$89.9898% confidence
330 East D Street Apt 2, Upland, CA, 91786
Held by Customers Bank
Cashier's checks · ID 1013113480
$419.00
1 possible associated property
Same owner name elsewhere
- Garcia, Mitessy$0.15100% confidence
330 East D Street 2, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Mitessy$0.15100% confidence
840 West 9th Street Suite J, Upland, CA, 91786
Held by Citibank N A
Accounts-receivable credit balance · ID 994905006
$418.94
3 possible associated properties
Same owner name elsewhere
- Archibald, John P$300.00100% confidence
840 West 9th Street J, Upland, CA, 91786
- Archibald, John P$50.0098% confidence
2154 Lakeshore Avenue, Los Angeles, CA, 90039
- Archibald, John P$38.5098% confidence
2154 Lakeshore Avenue, Los Angeles, CA, 90039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Archibald, John P$300.00100% confidence
292 Bodenhamer Street Apt D, Upland, CA, 91786
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012100967
$418.84
205 North 2nd Avenue, Upland, CA, 91786
Held by Bristol West Holdings Inc
Misc outstanding checks · ID 1000450815
$418.77
4 possible associated properties
Same owner name elsewhere
- Rabadi, Ghydan$456.26100% confidence
PO Box 129, Covina, CA, 91723
At this address
- Rabadi, Ghydan$166.3298% confidence
205 North 2nd Avenue, Upland, CA, 91786
- Rabadi, Ghydan$266.6798% confidence
205 North 2nd Avenue, Upland, CA, 91786
- Rabadi, Ghydan$211.3298% confidence
205 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.
- Rabadi, Ghydan$456.26100% confidence
1730 West Arrow Rte Apt 25, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024464539
$418.63
5 possible associated properties
Same owner name elsewhere
- Rodriguez, Jefferson$3.2798% confidence
1140 Ayala Drive, Sunnyvale, CA, 94086
- Rodriguez, Jefferson$1.0098% confidence
66 South Hill Bl, San Francisco, CA, 94112
- Rodriguez, Jefferson$1.8098% confidence
12100 Hermosura Street, Norwalk, CA, 90650
At this address
- Rodriguez, Jefferson$0.3098% confidence
1730 West Arrow Rte Apt 25, Upland, CA, 91786
- Rodriguez, Jefferson$19.5898% confidence
1730 West Arrow Rte Apt 25, 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.
- Rodriguez, Jefferson$3.2798% confidence
532 Washington Boulevard, Upland, CA, 91786
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017850361
$418.62
2429 Bruin Place, Upland, CA, 91786
Held by Foremost Insurance Company
Premium refunds · ID 1028208324
$418.61
195 North Euclid Avenue #100, Upland, CA, 91786
Held by First American Title Company
Escrow accounts · ID 976546350
$418.26
1239 East 9th Street Apt 8, Upland, CA, 91786
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045577905
$418.26
276 Benson South #2, Upland, CA, 91786
Held by Deluxe Corporation
Securities · ID 13342793
$418.00
3 possible associated properties
Same owner name elsewhere
- Ducharme, Mary$6.0098% confidence
PO Box 542, Cloverdale, CA, 95425
- Ducharme, Mary$53.4098% confidence
#### Beverly Drive East Apt ####, Benbrook, TX, 76132
- Ducharme, Mary$28.5998% confidence
5500 Southwest 9th Avenue Apt 328, Amarillo, TX, 79106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ducharme, Mary$6.0098% confidence
600 North Mountain Avenue Suite B103, Upland, CA, 91786
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030435929
$418.00
1 possible associated property
At this address
- Merrell, Chiropractic$358.0098% confidence
600 North Mountain Avenue Suite B103, 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.
- Merrell, Chiropractic$358.0098% confidence
270 West Arrow Highway Apt A, Upland, CA, 91786
Held by Bank Of America - California NA (318)
Checking accounts · ID 989586964
$417.98
1039 Viewpoint Street, Upland, CA, 91784
Held by Bank Of America - North Carolina
Refunds due · ID 994722328
$417.95
4 possible associated properties
Same owner name elsewhere
- Phillips, Oneil$405.51100% confidence
1039 Viewpoint Street 6205, Upland, CA, 91784
At this address
- Phillips, Oneil A$2.4995% confidence
1039 Viewpoint Street, Upland, CA, 91784
- Phillips, Oneil A$68.0095% confidence
1039 Viewpoint Street, Upland, CA, 91784
- Phillips, O'Neil$20.0095% 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$405.51100% confidence
1444 Chaffee Street Apt 233, Upland, CA, 91786
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012107399
$417.94
2 possible associated properties
Same owner name elsewhere
- Lozada, Jose G$0.36100% confidence
643 Olive Street, Upland, CA, 91786
- Lozada, Jose G$0.18100% confidence
643 Olive 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.
- Lozada, Jose G$0.36100% confidence
240 South Laurel Avenue, Upland, CA, 91786
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Babbitt, John A
Securities · ID 17072351
$417.81
3 possible associated properties
At this address
- Babbitt, Zachary R$0.2298% confidence
240 South Laurel Avenue, Upland, CA, 91786
- Babbitt, Zachary R$16.7098% confidence
240 South Laurel Avenue, Upland, CA, 91786
- Babbitt, Zachary R$15.8798% confidence
240 South 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.
- Babbitt, Zachary R$0.2298% confidence
240 South Laurel Avenue, Upland, CA, 91786
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Babbitt, Zachary R
Securities · ID 17072351
$417.81
5 possible associated properties
Same owner name elsewhere
- Babbitt, John A$38.1898% confidence
918 C South Mountain Avenue, Ontario, CA, 91761
- Babbitt, John A$26.7598% confidence
At this address
- Babbitt, John A$0.2298% confidence
240 South Laurel Avenue, Upland, CA, 91786
- Babbitt, John A JR$2.4898% confidence
240 South Laurel Avenue, Upland, CA, 91786
- Babbitt, John A$16.7098% confidence
240 South 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.
- Babbitt, John A$38.1898% confidence
$417.80
3 possible associated properties
Same owner name elsewhere
At this address
- Dean, Margaret$4,197.5395% confidence
1201 Rugby 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.
- Dean, Margaret$4,197.5395% confidence
$417.80
1830 West 11th Street Suite D, Upland, CA, 91786
Held by State Compensation Insurance Fund
Dividends · ID 1044850687
$417.75
1 possible associated property
Same owner name elsewhere
- Core Construction Group$557.6298% confidence
5653 Noble Avenue, Van Nuys, CA, 91411
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Core Construction Group$557.6298% confidence
PO Box 1895, Upland, CA, 91785
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1029403428
$417.68
2 possible associated properties
Same owner name elsewhere
- Nunez, Adriana C$0.0298% confidence
20530 Anza Avenue Apt 5, Torrance, CA, 90503
- Nunez, Adriana C$21.9598% confidence
347 Dorsey Way, Vista, CA, 92083
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nunez, Adriana C$0.0298% confidence
605 Glenwood Way, Upland, CA, 91786
Held by First Financial Credit Union
Checking accounts · ID 1001709938
$417.61
3 possible associated properties
At this address
- Lindstrom, Michael A$0.9691% confidence
605 Glenwood Way, Upland, CA, 91786
- Lindstrom, Mike$0.9291% confidence
605 Glenwood Way, Upland, CA, 91786
- Lindstrom, Liz$0.9291% confidence
605 Glenwood 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.
- Lindstrom, Michael A$0.9691% confidence
1271 Springfield Street Apt 118, Upland, CA, 91786
Held by Poshmark Inc
Misc intangible property · ID 1037642525
$417.60
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
1514 Johnson Court, Upland, CA, 91786
Held by Progressive Select Insurance C
Premium refunds · ID 1047002316
$417.60
3 possible associated properties
At this address
- Wearp, Catherine$235.1098% confidence
1514 Johnson Court, Upland, CA, 91786
- Wearp, Catherine$380.0098% confidence
1514 Johnson Court, Upland, CA, 91786
- Wearp, Catherine$398.6998% confidence
1514 Johnson 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.
- Wearp, Catherine$235.1098% confidence
850 North Benson Avenue Apt 29, Upland, CA, 91786
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 991535709
$417.41
1 possible associated property
At this address
- Griffin, Angela$17.9198% confidence
850 North Benson Avenue Apt 29, 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.
- Griffin, Angela$17.9198% confidence
980 East Foothill Boulevard Suite 104, Upland, CA, 91786
Held by Pacificare Dental
Group policy benefit/Clm payments · ID 963664306
$417.38
2 possible associated properties
At this address
- Johnson, Douglas W DDS$60.0095% confidence
980 East Foothill Boulevard Suite 104, Upland, CA, 91786
- Johnson, Douglas W$85.2795% confidence
980 East Foothill Boulevard Suite 104, 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, Douglas W DDS$60.0095% confidence
540 North Central Avenue Apt 5303, Upland, CA, 91786
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity · ID 1002816563
$417.33
PO Box 1478, Upland, CA, 0418
Held by McDonalds Rest Of Ca
Accounts payable · ID 1001789717
$417.25
331 Sultana Avenue, Upland, CA, 91786
Held by Farmers Insurance Exchange
Premium refunds · ID 1044758323
$417.23
1764 Erika Lane, Upland, CA, 91784
Held by Farmers Insurance Exchange
Premium refunds · ID 988088722
$417.18
258 West 22nd Street, Upland, CA, 91784
Held by Mercury Casualty Company
Premium refunds · ID 954301792
$417.00
1079 West Foothill Boulevard, Upland, CA, 91786
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1035156691
$417.00
6 possible associated properties
Same owner name elsewhere
- Cacucciolo, Nick$1.47100% confidence
1042 North Mountain Avenue, Upland, CA, 91786
- Cacucciolo, Nick$6.75100% confidence
1042 Mountain Avenue Suite B297, Upland, CA, 91786
- Cacucciolo, Nick$3.60100% confidence
1042 North Mountain Avenue Suite B297, Upland, CA, 91786
At this address
- Cacucciolo, Nick$2.6798% confidence
1079 West Foothill Boulevard, Upland, CA, 91786
- Cacucciolo, Nick$2.6998% confidence
1079 West Foothill Boulevard, Upland, CA, 91786
- Cacucciolo, Nick$4.8098% confidence
1079 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.
- Cacucciolo, Nick$1.47100% confidence
2505 Wildrose Lane, Upland, CA, 91784
Held by Ubs Financial Services Inc
Co-owner on this record: Vicioso, Michael
Mutual fund shares · ID 966946643
$416.93
1 possible associated property
At this address
- Tfrs, Joseph$3,019.3098% confidence
2505 Wildrose 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.
- Tfrs, Joseph$3,019.3098% confidence
2505 Wildrose Lane, Upland, CA, 91784
Held by Ubs Financial Services Inc
Co-owner on this record: Tfrs, Joseph
Mutual fund shares · ID 966946643
$416.93
4 possible associated properties
Same owner name elsewhere
- Vicioso, Michael$44.7098% confidence
1380 Los Altos Avenue, Long Beach, CA, 90815
At this address
- Vicioso, Michael$3,019.3098% confidence
2505 Wildrose Lane, Upland, CA, 91784
- Vicioso, Joseph R$26.1191% confidence
2505 Wildrose Lane, Upland, CA, 91784
- Vicioso, Genevieve$26.1191% confidence
2505 Wildrose 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.
- Vicioso, Michael$44.7098% confidence
725 Washington Boulevard, Upland, CA, 91786
Held by Verizon Communications Inc
Co-owner on this record: Bribiesca, Rosa M
Underlying shares or outstanding certificates · ID 960436356
$416.80
5 possible associated properties
Same owner name elsewhere
- Bribiesca, Richard G$3.29100% confidence
15642 Bristol Court, Fontana, CA, 92337
- Bribiesca, Richard G$2.0698% confidence
15642 Bristol Court, Fontana, CA, 92337
At this address
- Bribiesca, Richard G$2.0698% confidence
725 Washington Boulevard, Upland, CA, 91786
- Bribiesca, Richard G$22.4498% confidence
725 Washington Boulevard, Upland, CA, 91786
- Bribiesca, Richard G$18.4398% confidence
725 Washington 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.
- Bribiesca, Richard G$3.29100% confidence
725 Washington Boulevard, Upland, CA, 91786
Held by Verizon Communications Inc
Co-owner on this record: Bribiesca, Richard G
Underlying shares or outstanding certificates · ID 960436356
$416.80
6 possible associated properties
Same owner name elsewhere
- Bribiesca, Rosa M$3.29100% confidence
15642 Bristol Court, Fontana, CA, 92337
- Bribiesca, Rosa M$0.7898% confidence
924 North Turner Avenue #19, Ontario, CA, 91764
- Bribiesca, Rosa M$2.0698% confidence
15642 Bristol Court, Fontana, CA, 92337
At this address
- Bribiesca, Rosa M$2.0698% confidence
725 Washington Boulevard, Upland, CA, 91786
- Bribiesca, Rosa M$22.4498% confidence
725 Washington Boulevard, Upland, CA, 91786
- Bribiesca, Rosa M$18.4398% confidence
725 Washington 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.
- Bribiesca, Rosa M$3.29100% confidence
1156 North Mountain Avenue, Upland, CA, 91785
Held by Kimball Tirey & St. John LLP
IOLTA, interest on lwyrs trust · ID 1005184410
$416.75
4 possible associated properties
Same owner name elsewhere
- Lewis Operating Corporation$121.2098% confidence
1156 North Mountain Avenue C/o Socal Land Invoices Lewis, Upland, CA, 91786
At this address
- Lewis Operating Corporation$1,318.6798% confidence
1156 North Mountain Avenue, Upland, CA, 91785
- Lewis Operating Corporation$212.0098% confidence
1156 North Mountain Avenue, Upland, CA, 91785
- Lewis Operating Corporation$300.5098% confidence
1156 North Mountain Avenue, 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.
- Lewis Operating Corporation$121.2098% confidence
985 Deborah North K Brown Trust, Upland, CA, 91786
Held by Penn Virginia Mc Energy LLC
Shares of stock (Returned by po) · ID 989696243
$416.71
3 possible associated properties
Same owner name elsewhere
- Koehler, And R K$407.81100% confidence
985 Deborah B L Koehler Trust, Upland, CA, 91786
At this address
- Koehler, And R K$815.7098% confidence
985 Deborah North K Brown Trust, Upland, CA, 91786
- Koehler, And R K$12.7698% 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$407.81100% confidence
1020 West 16th Street, Upland, CA, 91784
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Himple, Nicholas
Individual policy benefit/Clm · ID 1014036311
$416.54
3 possible associated properties
At this address
- Himple, Tracy Lynn$1,270.5395% confidence
1020 West 16th Street, Upland, CA, 91784
- Himple, Tracy Lynn$44.0695% confidence
1020 West 16th Street, Upland, CA, 91784
- Himple, Nicholas$6.5491% confidence
1020 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.
- Himple, Tracy Lynn$1,270.5395% confidence
Just, In Time CommunicationsCA
Attn: Maria Serna 2009 Porter Field Way - Unit J, Upland, CA, 91786
Held by Delaware North Companies Inc
Accounts payable · ID 1020504033
$416.44