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
2436 Euclid Cresente, Upland, CA, 91784
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1018022613
$433.29
3 possible associated properties
At this address
- Gomer, Laura$486.8498% confidence
2436 Euclid Cresente, Upland, CA, 91784
- Gomer, Laura$486.8498% confidence
2436 Euclid Cresente, Upland, CA, 91784
- Gomer, Laura$486.8498% confidence
2436 Euclid Cresente, 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.
- Gomer, Laura$486.8498% confidence
2436 Euclid Cresente, Upland, CA, 91784
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1018022614
$433.29
3 possible associated properties
At this address
- Gomer, Laura$486.8498% confidence
2436 Euclid Cresente, Upland, CA, 91784
- Gomer, Laura$486.8498% confidence
2436 Euclid Cresente, Upland, CA, 91784
- Gomer, Laura$486.8498% confidence
2436 Euclid Cresente, 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.
- Gomer, Laura$486.8498% confidence
2436 Euclid Cresente, Upland, CA, 91784
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1018022615
$433.29
3 possible associated properties
At this address
- Gomer, Laura$486.8498% confidence
2436 Euclid Cresente, Upland, CA, 91784
- Gomer, Laura$486.8498% confidence
2436 Euclid Cresente, Upland, CA, 91784
- Gomer, Laura$486.8498% confidence
2436 Euclid Cresente, 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.
- Gomer, Laura$486.8498% confidence
2436 Euclid Cresente, Upland, CA, 91784
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1018022616
$433.29
3 possible associated properties
At this address
- Gomer, Laura$486.8498% confidence
2436 Euclid Cresente, Upland, CA, 91784
- Gomer, Laura$486.8498% confidence
2436 Euclid Cresente, Upland, CA, 91784
- Gomer, Laura$486.8498% confidence
2436 Euclid Cresente, 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.
- Gomer, Laura$486.8498% confidence
2436 Euclid Cresente, Upland, CA, 91784
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 1018022762
$433.29
3 possible associated properties
At this address
- Gomer, Laura$486.8498% confidence
2436 Euclid Cresente, Upland, CA, 91784
- Gomer, Laura$486.8498% confidence
2436 Euclid Cresente, Upland, CA, 91784
- Gomer, Laura$486.8498% confidence
2436 Euclid Cresente, 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.
- Gomer, Laura$486.8498% confidence
2346 Park Boulevard West, Upland, CA, 91784
Held by World Savings Bank
Interest checks · ID 13683114
$433.23
3 possible associated properties
Same owner name elsewhere
- Wilkins, M$42.0098% confidence
1323 Fifth Avenue, San Diego, CA
- Wilkins, M$10.0098% confidence
411 Bolivia, San Clemente, CA
- Wilkins, M$10.0098% confidence
1769 South Cabana Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wilkins, M$42.0098% confidence
581 Maywood Way, Upland, CA, 91786
Held by Texas Industries Inc.
Co-owner on this record: Keoughan, Joseph E
Other · ID 13145918
$433.22
5 possible associated properties
Same owner name elsewhere
- Keoughan, Patricia$850.00100% confidence
581 Maywood Way, Upland, 91786
- Keoughan, Patricia$930.00100% confidence
581 Maywood Wy, Upland, CA, 91786
At this address
- Keoughan, Patricia$900.0098% confidence
581 Maywood Way, Upland, CA, 91786
- Keoughan, Patricia$945.0098% confidence
581 Maywood Way, Upland, CA, 91786
- Keoughan, Patricia$350.8898% confidence
581 Maywood 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.
- Keoughan, Patricia$850.00100% confidence
581 Maywood Way, Upland, CA, 91786
Held by Texas Industries Inc.
Co-owner on this record: Keoughan, Patricia
Other · ID 13145918
$433.22
5 possible associated properties
Same owner name elsewhere
- Keoughan, Joseph E$850.00100% confidence
581 Maywood Way, Upland, 91786
- Keoughan, Joseph E$930.00100% confidence
581 Maywood Wy, Upland, CA, 91786
At this address
- Keoughan, Joseph E$900.0098% confidence
581 Maywood Way, Upland, CA, 91786
- Keoughan, Joseph E$945.0098% confidence
581 Maywood Way, Upland, CA, 91786
- Keoughan, Joseph E$350.8898% confidence
581 Maywood 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.
- Keoughan, Joseph E$850.00100% confidence
1113 Alta Avenue Suite 100, Upland, CA, 91786
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021474890
$433.07
3 possible associated properties
Same owner name elsewhere
- Alta, Care Pharmacy$73.00100% confidence
1113 Alt Avenue Suite 100, Upland, CA, 91786
- Alta, Care Pharmacy$70.00100% confidence
1113 Alt Avenue Suite 100, Upland, CA, 91786
- Alta, Care Pharmacy$28.54100% confidence
1113 Alta Avenue Suite 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.
- Alta, Care Pharmacy$73.00100% confidence
909 North 10th Avenue, Upland, CA, 91786
Held by Truck Insurance Exchange
Refunds · ID 17227471
$433.00
2 possible associated properties
Same owner name elsewhere
- Chambers, Charles B$27.4098% confidence
1818 North Orange Grove 307, Pamona, CA, 91767
- Chambers, Charles B$38.9698% confidence
415 Taylor Drive, 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.
- Chambers, Charles B$27.4098% confidence
914 West Foothill Blvda, Upland, CA, 91786
Held by Unitedhealthcare Insurance Co
Refunds · ID 12777147
$433.00
1437 Winston Court, Upland, CA, 91786
Held by Western Dental Services Inc.
Accounts-receivable credit balance · ID 1009001348
$433.00
Mountain, View Behavioral HealthCA
876 North Mountain Avenue Suite 200, Upland, CA, 91786
Held by Centene Management Company LLC
Vendor checks · ID 1026043165
$433.00
4 possible associated properties
Same owner name elsewhere
- Mountain, View Behavioral Health$15.00100% confidence
876 North Mountain Avenue Sui, Upland, CA, 91786
At this address
- Mountain, View Behavioral Health$2,345.0098% confidence
876 North Mountain Avenue Suite 200, Upland, CA, 91786
- Mountain, View Behavioral Health$1,024.0098% confidence
876 North Mountain Avenue Suite 200, Upland, CA, 91786
- Mountain, View Behavioral Health$460.0098% confidence
876 North Mountain Avenue Suite 200, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mountain, View Behavioral Health$15.00100% confidence
1515 West Arrow Highway 5, Upland, CA, 91786
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987459676
$432.98
883 West Jane Court, Upland, CA, 91786
Held by Southern California Edison Company
Utility deposit · ID 1033282130
$432.95
4 possible associated properties
Same owner name elsewhere
- Mohtashem, Anita$19,085.61100% confidence
886 West Jane Court, Upland, CA, 91786
At this address
- Mohtashem, Anita$18.1698% confidence
883 West Jane Court, Upland, CA, 91786
- Mohtashem, Anita$68.7098% confidence
883 West Jane Court, Upland, CA, 91786
- Mohtashem, Shahram$0.1591% confidence
883 West Jane Court, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mohtashem, Anita$19,085.61100% confidence
1036 West 14th Street, Upland, CA, 91786
Held by Mercury Insurance Services
Premium refunds · ID 1030552576
$432.79
3 possible associated properties
At this address
- McNevin, Timothy$0.0298% confidence
1036 West 14th Street, Upland, CA, 91786
- McNevin, Timothy W$49.4495% confidence
1036 West 14th Street, Upland, CA, 91786
- McNevin, Nicki$9.0591% confidence
1036 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.
- McNevin, Timothy$0.0298% confidence
435 West 9th Street Unit D2, Upland, CA, 91786
Held by Citi
Credit balances · ID 967611739
$432.77
3 possible associated properties
At this address
- Carter, Byron$107.7498% confidence
435 West 9th Street Unit D2, Upland, CA, 91786
- Carter, Corina$1.0091% confidence
435 West 9th Street Unit D2, Upland, CA, 91786
- Carter, Corina$107.7491% confidence
435 West 9th Street Unit D2, 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.
- Carter, Byron$107.7498% confidence
2465 Mesa Terrace, Upland, CA, 91784
Held by Ambase Corp Common
Underlying shares or outstanding certificates · ID 979744586
$432.70
2 possible associated properties
Same owner name elsewhere
- Beiseker, Thomas C$4.8498% confidence
2465 Mesa Terrace, Upland, CA, 91786
At this address
- Beiseker, Thomas C$612.0098% confidence
2465 Mesa Terrace, 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.
- Beiseker, Thomas C$4.8498% confidence
Transamerica, Occidental-MedicaCA
PO Box 5077, Upland, CA, 91785
Held by Washington State Of
Other · ID 2643692
$432.65
1882 Baxter Way, Upland, CA, 91784
Held by Metlife Inc
Securities exchanged for cash · ID 15459393
$432.63
1549 West 7th Street Apt 218, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024650202
$432.22
1 possible associated property
Same owner name elsewhere
- Birnbaum, Chad$14.61100% confidence
1388 5th Avenue Apt 1, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Birnbaum, Chad$14.61100% confidence
1658 Glenwood Avenue, Upland, CA, 91786
Held by Eastman Chemical Co
Securities · ID 12587633
$432.13
1 possible associated property
At this address
- Sanfilippo, Denise32 SHARES EASTMAN KODAK COMPANY95% confidence
1658 Glenwood 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.
- Sanfilippo, Denise32 SHARES EASTMAN KODAK COMPANY95% confidence
1637 North Laurel, Upland, CA, 91784
Held by Yeager Inland Empire Inc Escrow Div.
Escrow funds · ID 952990576
$432.05
1384 West 19th Street, Upland, CA, 91784
Held by Diamond Shamrock Co./national Convenience Stores
Securities exchanged for cash · ID 14601024
$432.00
1 possible associated property
At this address
- Commercial, Lighting$416.0195% 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$416.0195% confidence
954 West Foothill Boulevard A, Upland, CA, 91786
Held by Benevest Escrow Co
Escrow check/Deposit/Disputed · ID 12529508
$432.00
373 South 1 Street, Upland, CA
Held by American National Insurance Company
Other · ID 7024070
$432.00
517 North Mountain Avenue Suite 117, Upland, CA, 91786
Held by Cox Enterprises Inc
Accounts payable · ID 1019428154
$432.00
3 possible associated properties
At this address
- Como Tu Auto Sales Inc$95.0098% confidence
517 North Mountain Avenue Suite 117, Upland, CA, 91786
- Como Tu Auto Sales Inc$89.0098% confidence
517 North Mountain Avenue Suite 117, Upland, CA, 91786
- Como Tu Auto Sales Inc$99.0098% confidence
517 North Mountain Avenue Suite 117, 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.
- Como Tu Auto Sales Inc$95.0098% confidence
1328 Toledo Way, Upland, CA, 91786
Held by Arrowhead Central Credit Union
Checking accounts · ID 1045930535
$431.87
1 possible associated property
Same owner name elsewhere
- Medina, Mallory R$35.00100% confidence
1328 North Toledo 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.
- Medina, Mallory R$35.00100% confidence
1254 North Palm Avenue, Upland, CA, 91786
Held by Lucent Technologies Inc Odd Lot Tender C
Securities · ID 15099169
$431.69
3 possible associated properties
At this address
- Silvestre, A Z$0.8398% confidence
1254 North Palm Avenue, Upland, CA, 91786
- Silvestre, A Z$0.6998% confidence
1254 North Palm Avenue, Upland, CA, 91786
- Silvestre, A Z$0.8998% confidence
1254 North Palm Avenue, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Silvestre, A Z$0.8398% confidence
2242 Barbara Way, Upland, CA, 91784
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029427077
$431.67
3 possible associated properties
Same owner name elsewhere
- Adams, Stacey L$500.0098% confidence
TX, 00000
- Adams, Stacey L$423.3098% confidence
1112 Boranda Avenue Apt 2, Mountain View, CA, 94040
- Adams, Stacey L$356.7998% confidence
3601 Crowell Road Apt 117, Turlock, CA, 95382
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adams, Stacey L$500.0098% confidence
480 Alpine Street, Upland, CA, 91786
Held by Anthem Inc
Premium refunds · ID 1011638467
$431.37
3 possible associated properties
Same owner name elsewhere
- Dewitt, Ruth A$14.1498% confidence
PO Box 3113, Rancho Cucamong, CA, 91727
- Dewitt, Ruth A$1,547.2798% confidence
10733 C Villager Road, Dallas, TX, 75230
- Dewitt, Ruth A$100.0098% confidence
0
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dewitt, Ruth A$14.1498% confidence
C/o Cydda Hansen 1184 Camden Court, Upland, CA, 91786
Held by Franklin Templeton Investor Services LLC
Mutual fund shares · ID 984137771
$431.36
3 possible associated properties
Same owner name elsewhere
- Katsaros, JR Tom$346.06100% confidence
C/o Cydda Hansen 1184 Camden Court, Upland, CA, 91786
- Katsaros, JR Tom$127.39100% confidence
C/o Cydda Hansen 1184 Camden Court, Upland, CA, 91786
- Katsaros, JR Tom$127.54100% confidence
C/o Cydda Hansen 1184 Camden 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.
- Katsaros, JR Tom$346.06100% confidence
213 Euclid Avenue, Upland, CA, 91786
Held by Moonridge Mountain Estates Inc
Co-owner on this record: Breda, Jacob F
Shares of stock (Returned by po) · ID 9439281
$431.25
1 possible associated property
At this address
- Breda, Jacob F$431.2591% confidence
213 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.
- Breda, Jacob F$431.2591% confidence
213 Euclid Avenue, Upland, CA, 91786
Held by Moonridge Mountain Estates Inc
Co-owner on this record: Breda, Alsie E
Shares of stock (Returned by po) · ID 9439281
$431.25
1 possible associated property
At this address
- Breda, Alsie E$431.2591% confidence
213 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.
- Breda, Alsie E$431.2591% confidence
M, SarahCA
1271 Springfield Street Apt 118, Upland, CA, 91786
Held by Poshmark Inc
Misc intangible property · ID 1030308858
$431.20
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.
1335 Running Creek Lane, Upland, CA, 91784
Held by Green Dot Bank
Credit checks or memos · ID 1000545409
$431.19
Blackwell Camille 2363 Park Boulevard, Upland, CA, 91786
Held by Ameron International
Co-owner on this record: Blackwell, Camille A
Securities · ID 14718123
$431.04
3 possible associated properties
Same owner name elsewhere
- Blackwell, Walter L$143.68100% confidence
Blackwell Camille 2363 Park Boulevard, Upland, CA, 91786
- Blackwell, Walter L$143.68100% confidence
Blackwell Camille 2363 Park Boulevard, Upland, CA, 91786
- Blackwell, Walter L$143.68100% confidence
Blackwell Camille 2363 Park 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.
- Blackwell, Walter L$143.68100% confidence
Blackwell Camille 2363 Park Boulevard, Upland, CA, 91786
Held by Ameron International
Co-owner on this record: Blackwell, Walter L
Securities · ID 14718123
$431.04
3 possible associated properties
Same owner name elsewhere
- Blackwell, Camille A$143.68100% confidence
Blackwell Camille 2363 Park Boulevard, Upland, CA, 91786
- Blackwell, Camille A$143.68100% confidence
Blackwell Camille 2363 Park Boulevard, Upland, CA, 91786
- Blackwell, Camille A$143.68100% confidence
Blackwell Camille 2363 Park 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.
- Blackwell, Camille A$143.68100% confidence
1727 Coolcrest Avenue, Upland, CA, 91784
Held by Integon National Insurance Company
Premium refunds · ID 1008056674
$431.00
5 possible associated properties
Same owner name elsewhere
- Ziebarth, Ellis$30.00100% confidence
1727 Coolcrest Avenue, Upland, CA, 91784
- Ziebarth, Ellis$14.0098% confidence
C/o Castrol Gtx 7 Rebate Tear 39741 720th Avenue, Daly City, CA, 94015
At this address
- Ziebarth, Ellis$2.9998% confidence
1727 Coolcrest Avenue, Upland, CA, 91784
- Ziebarth, Ellis$9.9898% confidence
1727 Coolcrest Avenue, Upland, CA, 91784
- Ziebarth, Ellis$5.0098% confidence
1727 Coolcrest 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.
- Ziebarth, Ellis$30.00100% confidence
1437 Orange Grove Street, Upland, CA, 91786
Held by California Earthquake Authority
Premium refunds · ID 1014291647
$431.00
3 possible associated properties
At this address
- Chen, Bing$462.8798% confidence
1437 Orange Grove Street, Upland, CA, 91786
- Chen, Juan$4.6091% confidence
1437 Orange Grove Street, Upland, CA, 91786
- Chen, Juan$78.3791% confidence
1437 Orange Grove 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.
- Chen, Bing$462.8798% confidence
1575 Iris, Upland, CA, 91786
Held by Bank Of America Corporation
Dividend reinvestment plan · ID 985610908
$430.92
5 possible associated properties
Same owner name elsewhere
- Magich, Catherine Irene$12.20100% confidence
1575 Iris Way, Upland, CA, 91786
- Magich, Catherine Irene$11.52100% confidence
1575 Iris Way, Upland, CA, 91786
At this address
- Magich, Catherine Irene$8.1098% confidence
1575 Iris, Upland, CA, 91786
- Magich, Catherine Irene$8.1098% confidence
1575 Iris, Upland, CA, 91786
- Magich, Catherine Irene$0.9098% confidence
1575 Iris, 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.
- Magich, Catherine Irene$12.20100% confidence
863 North Tenth Avenue, Upland, CA, 91786
Held by Hillshire Brands Company The
Securities · ID 13519612
$430.77
3 possible associated properties
Same owner name elsewhere
- Brooks, Michelle D$2.8098% confidence
2010 Chorro Street, San Luis, CA, 93401
- Brooks, Michelle D$0.0798% confidence
2244 Shady Hills Drive, Diamond Bar, CA, 91765
- Brooks, Michelle D$4.8798% confidence
11915 Kling Street 7, Valley Village, CA, 91607
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brooks, Michelle D$2.8098% confidence
1457 West Arrow Highway, Upland, CA, 91786
Held by Bank Of America NA
Checking accounts · ID 1033525237
$430.68
1364 Winn Drive, Upland, CA, 91786
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012286021
$430.61
1 possible associated property
At this address
- Perez, Christina$0.0495% confidence
1364 Winn 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.
- Perez, Christina$0.0495% confidence
1042 North Mountain Avenue Suite B285, Upland, CA, 91786
Held by East West Bank
Checking accounts · ID 1041558767
$430.56
1384 North Euclid Avenue, Upland, CA, 91786
Held by Bank Of America - California NA (318)
Savings accounts · ID 994656620
$430.50
3 possible associated properties
At this address
- Chipana, Enriqueta J$0.0191% confidence
1384 North Euclid Avenue, Upland, CA, 91786
- Chipana, Appel Eneiqueta$0.1291% confidence
1384 North Euclid Avenue, Upland, CA, 91786
- Chipana, Genoveva R$0.0291% confidence
1384 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.
- Chipana, Enriqueta J$0.0191% confidence
253 Austin Way, Upland, CA, 91786
Held by Staples Inc
Funds for liquidation · ID 1023235863
$430.50
2 possible associated properties
At this address
- Martin, Keith E$5.6098% confidence
253 Austin Way, Upland, CA, 91786
- Martin, Keith E$7.0098% confidence
253 Austin 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.
- Martin, Keith E$5.6098% confidence
1182 North Monte Vista Avenue Suite 1, Upland, CA, 91786
Held by Fremont Premium Finance Corporation
Refunds · ID 14493769
$430.38
1721 Dosh Way, Upland, CA, 91784
Held by Pcb Bank
Co-owner on this record: Ushirokoji, Noriko
Cashier's checks · ID 979685150
$430.38
1721 Dosh Way, Upland, CA, 91784
Held by Pcb Bank
Co-owner on this record: Bom, Byoung Jun
Cashier's checks · ID 979685150
$430.38
$430.21
3 possible associated properties
Same owner name elsewhere
- Brewart, Hamilton J$94.88100% confidence
PO Box 1949, Upland, CA, 91785
- Brewart, Hamilton J$419.89100% confidence
PO Box 1949, Upland, CA, 91785
- Brewart, Hamilton J$102.36100% 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
1282 West Arrow Highway, Upland, CA, 91786
Held by Anthem Inc
Commissions · ID 992186887
$430.21
6 possible associated properties
Same owner name elsewhere
- Brewart, Hamilton J$24.00100% confidence
PO Box 1949 1282 West Arrow Hw Y, Upland, CA, 91786
- Brewart, Hamilton J$64.50100% confidence
PO Box 1949 1282 West Arrow Hw Y, Upland, CA, 91786
- Brewart, Hamilton J$94.88100% confidence
PO Box 1949, Upland, CA, 91785
At this address
- Brewart, Hamilton J$4.3298% confidence
1282 West Arrow Highway, Upland, CA, 91786
- Brewart, Hamilton J$3.5698% confidence
1282 West Arrow Highway, Upland, CA, 91786
- Brewart, Hamilton J$102.5498% 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.
- Brewart, Hamilton J$24.00100% confidence
1233 North Vallejo Way, Upland, CA, 91786
Held by California Automobile Insurance Company
Premium refunds · ID 1020158901
$430.12
1 possible associated property
At this address
- Hernandez, Isaac$5.0098% confidence
1233 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.
- Hernandez, Isaac$5.0098% confidence
Business, Network International DuesCA
545 College Commerce Way, Upland, CA, 91786
Held by Centex Title & Ancillary Services LLC
Accounts payable · ID 969256933
$430.00
3 possible associated properties
At this address
- Business, Networking International (bni)$340.0095% confidence
545 College Commerce Way, Upland, CA, 91786
- Business, Network International$370.0095% confidence
545 College Commerce Way, Upland, CA, 91786
- Business, Network International$370.0095% confidence
545 College Commerce 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.
- Business, Networking International (bni)$340.0095% confidence
1530 West 8th Street, Upland, CA, 91786
Held by Wilshire Commercial Capital
Customer overpayments · ID 1015000127
$430.00
3 possible associated properties
Same owner name elsewhere
- Palma, Henry$0.42100% confidence
1530 West 8th Street Apt 61, Upland, CA, 91786
- Palma, Henry$4.00100% confidence
1530 West 8th Street Apartment 61, Upland, CA, 91786
- Palma, Henry$2.50100% confidence
1530 West 8th Street 61, 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.
- Palma, Henry$0.42100% confidence
Valley Dental Laboratory IncCA
1785 West Arrow Route Suite A1, Upland, CA, 91786
Held by Amtrust North America Inc
Premium refunds · ID 1026351305
$430.00
1 possible associated property
Same owner name elsewhere
- Valley Dental Laboratory Inc$20.0098% confidence
12551 Cypress Avenue, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valley Dental Laboratory Inc$20.0098% confidence
510 North 13th Avenue Suite 101, Upland, CA, 91786
Held by Prospect Medical Group Inc
Refunds due · ID 1037592911
$430.00
3 possible associated properties
Same owner name elsewhere
- William Tsai Do Inc$8.1498% confidence
4950 San Bernardino Street Suite 218, Montclair, CA, 91763
- William Tsai Do Inc$7.8698% confidence
4950 San Bernardino Street Suite 218, Montclair, CA, 91763
- William Tsai Do Inc$42.0898% confidence
935 North Plantation Lane, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- William Tsai Do Inc$8.1498% confidence
450 East 7th Street Apt 29, Upland, CA, 91786
Held by Corona V G And M Oil Company Inc Fund
Misc outstanding checks · ID 1032015843
$429.99
694 Spruce Avenue Apt J, Upland, CA, 91786
Held by Buford V Estenson Logistics LLC Fund
Misc outstanding checks · ID 1069734168
$429.85
1217 Mustang Court 194 Orchard P, Upland, CA, 91786
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries · ID 1002180976
$429.78
2 possible associated properties
Same owner name elsewhere
- Mohamed, Akram$0.36100% confidence
1217 Mustang Court, Upland, CA, 91786
- Mohamed, Akram$32.3698% confidence
3 Hermann Museum Circle Drive, Houston, TX, 77004
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mohamed, Akram$0.36100% confidence
1690 Carmel Circle East, Upland, CA, 91784
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 992233827
$429.62
1664 North Euclid Avenue, Upland, CA, 91784
Held by Ubs Financial Services
Credit balances · ID 1028742503
$429.60
2 possible associated properties
At this address
- Calcagni, Anthony V$708.1698% confidence
1664 North Euclid Avenue, Upland, CA, 91784
- Calcagni, Anthony V$427.5098% confidence
1664 North Euclid Avenue, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calcagni, Anthony V$708.1698% confidence
PO Box 2071, Upland, CA, 91785
Held by Ups Ground Freight Inc
Accounts payable · ID 957457549
$429.56
785 Arrow Highway, Upland, CA, 91785
Held by Don Steves Chevrolet
Vendor payments · ID 14557005
$429.36
1 possible associated property
Same owner name elsewhere
- Filters, Plus$2,325.5498% confidence
Unknown
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Filters, Plus$2,325.5498% confidence
PO Box 670, Upland, CA, 91785
Held by Bank Of America Corporation
Co-owner on this record: Lewis, Goldy S
Misc outstanding checks · ID 956964677
$429.30
3 possible associated properties
Same owner name elsewhere
- Lewis, Ralph M$1.6998% confidence
9025 Wilshire Boulevard, Beverly Hills, CA
- Lewis, Ralph M$25.2098% confidence
10534 Ridge Cannyon Road, Rancho Cucamonga, CA, 91701
- Lewis, Ralph M$23.8898% confidence
10534 Ridge Canyon Road, Rancho Cucamonga, CA, 91701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lewis, Ralph M$1.6998% confidence
PO Box 670, Upland, CA, 91785
Held by Bank Of America Corporation
Co-owner on this record: Lewis, Ralph M
Misc outstanding checks · ID 956964677
$429.30
1 possible associated property
Same owner name elsewhere
- Lewis, Goldy S$11.6498% confidence
1156 North Mountain Avenue PO Box 670, 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.
- Lewis, Goldy S$11.6498% confidence
306 North 10th Avenue Apt 5, Upland, CA, 91786
Held by Ramirez V St George Auto Sales Inc Fund
Misc outstanding checks · ID 1084310581
$429.13
4 possible associated properties
Same owner name elsewhere
- Ulysses, Hernandez$7.2798% confidence
3025 Filmore Way Apt 131, Costa Mesa, CA, 92626
- Ulysses, Hernandez$20.6898% confidence
6262 Anita Street, Chino, CA, 91710
- Ulysses, Hernandez$15.6198% confidence
747 West Robinson Avenue, Fresno, CA, 93705
At this address
- Ulysses, Hernandez Gerena$5.5895% 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.
- Ulysses, Hernandez$7.2798% confidence
382 North Palm Avenue, Upland, CA, 91786
Held by Paypal Inc
Misc intangible property · ID 1000006768
$429.11
327 South Euclid Avenue, Upland, CA, 91786
Held by Citibank NA Cca
Co-owner on this record: Nicholas, Stevens Katie
Unidentified deposit · ID 1042127285
$429.00
1 possible associated property
At this address
- Nicholas, Stevens Katie$429.0091% confidence
327 South 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.
- Nicholas, Stevens Katie$429.0091% confidence
327 South Euclid Avenue, Upland, CA, 91786
Held by Citibank NA Cca
Co-owner on this record: Nicholas, Stevens Edward
Unidentified deposit · ID 1042127285
$429.00
1 possible associated property
At this address
- Nicholas, Stevens Edward$429.0091% confidence
327 South 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.
- Nicholas, Stevens Edward$429.0091% confidence
Orthopedic Sports & Spine Medical GroupCA
330 East 7th Street 2nd Floor, Upland, CA, 91786
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments · ID 1010427833
$428.99
6 possible associated properties
Same owner name elsewhere
- Orthopedic Sports Spine Medical Group$24.37100% confidence
330 East 7th Street Floor 2, Upland, CA, 91786
- Orthopedic Sports Spine Medical Group$450.00100% confidence
330 East 7th Street Floor 2, Upland, CA, 91786
- Orthopedic Sports Spine Medical Group$25.00100% confidence
330 East 7th Street, Upland, CA, 91786
At this address
- Orthopedic Sports & Spine Medical Group$116.1898% confidence
330 East 7th Street 2nd Floor, Upland, CA, 91786
- Orthopedic Sports & Spine Medical Group$246.4098% confidence
330 East 7th Street 2nd Floor, Upland, CA, 91786
- Orthopedic Sports & Spine Medical Group$82.3698% confidence
330 East 7th Street 2nd Floor, 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.
- Orthopedic Sports Spine Medical Group$24.37100% confidence
PO Box 5022, Upland, CA, 91785
Held by Allstate Insurance Company
Premium refunds · ID 970858289
$428.90
2 possible associated properties
Same owner name elsewhere
- Cimarron, Oaks V Hoa$2.0098% confidence
1420 North Claremont Boulevard Suite 205D, Claremont, CA, 91711
- Cimarron, Oaks V Hoa$100.0098% confidence
14780 Pipeline Avenue, 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.
- Cimarron, Oaks V Hoa$2.0098% confidence
PO Box 610, Upland, CA, 91785
Held by Alliant Energy Corp
Dividends · ID 980211040
$428.86
1 possible associated property
Same owner name elsewhere
- Christ, Truth Radio Crusade$11,341.75100% confidence
Box 610, Upland, CA, 91785
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christ, Truth Radio Crusade$11,341.75100% confidence
840 North Campus Avenue, Upland, CA, 91786
Held by Fox Et Al V Crunch LLC Et Al
Wages, payroll, salaries · ID 1020515641
$428.79
151 Armstrong Way D, Upland, CA, 91786
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034031093
$428.74
1 possible associated property
At this address
- Andy, Jade$428.7398% confidence
151 Armstrong Way D, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andy, Jade$428.7398% confidence
151 Armstrong Way D, Upland, CA, 91786
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034031094
$428.73
1 possible associated property
At this address
- Andy, Jade$428.7498% confidence
151 Armstrong Way D, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Andy, Jade$428.7498% confidence
1533 West 7th Street #110, Upland, CA, 91786
Held by Alliancebernstein Ins Acct - Per
Bond interest · ID 16017124
$428.66
3 possible associated properties
At this address
- Cobb, Michael$212.9698% confidence
1533 West 7th Street #110, Upland, CA, 91786
- Cobb, Michael$410.0098% 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
1471 San Bernardino Road Apt G, Upland, CA, 91786
Held by U. S. Bank, N. A.
Savings accounts · ID 1046140305
$428.49
4 possible associated properties
Same owner name elsewhere
- Alarcon, Edith$1.3498% confidence
8837 Grove Avenue Apt 707, Rancho Cucamong, CA, 91730
- Alarcon, Edith$77.0098% confidence
1019 East Philadelphia Street, Ontario, CA, 91761
- Alarcon, Edith$20.0098% confidence
1622 West 51st Place, Los Angeles, CA, 90062
At this address
- Alarcon, Edith$100.2398% confidence
1471 San Bernardino Road Apt G, 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.
- Alarcon, Edith$1.3498% confidence
1472 West 8th Street Apt 169, Upland, CA, 91768
Held by Truist Bank 0102
Outstanding official checks · ID 1028392232
$428.42
555 North 13th Avenue, Upland, CA, 91786
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments · ID 1039971883
$428.28
3 possible associated properties
At this address
- Pacific, Eye Institut$0.3098% confidence
555 North 13th Avenue, Upland, CA, 91786
- Pacific, Eye Institut$9.6698% confidence
555 North 13th Avenue, Upland, CA, 91786
- Pacific, Eye Institut$85.7798% confidence
555 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.
- Pacific, Eye Institut$0.3098% confidence
1528 Carnation Way, Upland, CA, 91786
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1026658818
$428.21
3 possible associated properties
At this address
- Cabanillas, Jose Alfonso$410.0798% 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$410.0798% confidence
1012 West 7th Street Apt 62, Upland, CA, 91786
Held by Phoenix Settlement Admn. Perez V. Nation Disb 2023
Wages, payroll, salaries · ID 1065553142
$428.13
$428.10
367 North 2nd Street East, Upland, CA, 91785
Held by Specialty Risk Service LLC
Misc outstanding checks · ID 980425910
$428.04
2 possible associated properties
At this address
- Law Offices Of Tom W Somers$1,047.6198% confidence
367 North 2nd Street East, Upland, CA, 91785
- Law Offices Of Tom W Somers$3,000.0098% confidence
367 North 2nd Street East, 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.
- Law Offices Of Tom W Somers$1,047.6198% confidence
1408 Chaffee Street, Upland, CA, 91786
Held by Foley Fort And Flores V Yuens Enterprise One Inc Fund
Misc outstanding checks · ID 1040043621
$428.01
823 Sawtooth Drive, Upland, CA, 91786
Held by Inland Valley Fcu
Savings accounts · ID 1014083782
$427.91
2 possible associated properties
Same owner name elsewhere
- Aleta, Josefina G$300.0098% confidence
12927 Mustang Street, Corona, CA, 92880
At this address
- Aleta, Ace$10.0091% confidence
823 Sawtooth 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.
- Aleta, Josefina G$300.0098% confidence
$427.87
272 South Vallejo Way, Upland, CA, 91786
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006168159
$427.70
3 possible associated properties
At this address
- Gertmenian, Sarah M$5.6898% confidence
272 South Vallejo Way, Upland, CA, 91786
- Gertmenian, Sarah M$0.2998% confidence
272 South Vallejo Way, Upland, CA, 91786
- Gertmenian, III Garry$23.0091% confidence
272 South 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.
- Gertmenian, Sarah M$5.6898% confidence
765 West Seventh Street, Upland, CA, 91786
Held by Rxsolutions Inc
Group policy benefit/Clm payments · ID 963696870
$427.53
1664 North Euclid Avenue, Upland, CA, 91784
Held by Ubs Financial Services
Shares of stock (Returned by po) · ID 1028742135
$427.50
2 possible associated properties
At this address
- Calcagni, Anthony V$708.1698% confidence
1664 North Euclid Avenue, Upland, CA, 91784
- Calcagni, Anthony V$429.6098% confidence
1664 North Euclid Avenue, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calcagni, Anthony V$708.1698% confidence
1363 Innisbrook Circle, Upland, CA, 91784
Held by Centene Management Company LLC
Premium refunds · ID 1020544102
$427.31
1 possible associated property
At this address
- Nguyen, Ha$427.3198% confidence
1363 Innisbrook Circle, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Ha$427.3198% confidence
1363 Innisbrook Circle, Upland, CA, 91784
Held by Centene Management Company LLC
Premium refunds · ID 1020544103
$427.31
1 possible associated property
At this address
- Nguyen, Ha$427.3198% confidence
1363 Innisbrook Circle, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, Ha$427.3198% confidence
1271 Springfield Street Apt 118, Upland, CA, 91786
Held by Poshmark Inc
Misc intangible property · ID 1030306357
$427.20
247 Sultana Avenue, Upland, CA, 91786
Held by Navy Federal Credit Union
Savings accounts · ID 1043219173
$427.19
3 possible associated properties
Same owner name elsewhere
- Brenner, Theodore G$2,845.6198% confidence
205 Ozark Trail, Madison, WI, 53705
- Brenner, Theodore G$1,850.3598% confidence
205 Ozark Trail, Madison, WI, 53705
At this address
- Brenner, Theodore G$5.0198% confidence
247 Sultana 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.
- Brenner, Theodore G$2,845.6198% confidence
922 West Arrow Highway Unit East, Upland, CA, 91786
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071368088
$427.17
1 possible associated property
At this address
- Brian, Christofer Santo$78.0498% confidence
922 West Arrow Highway Unit East, 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.
- Brian, Christofer Santo$78.0498% confidence
740 Spruce Avenue Apt 1, Upland, CA, 91786
Held by Loya Casualty Insurance Company
Individual policy benefit/Clm · ID 1014791622
$427.15
1479 North Tulare Way, Upland, CA, 91786
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 990761305
$427.07
1481 Primrose Street, Upland, CA, 91786
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 993294900
$427.05
1026 West 22nd Street, Upland, CA, 91784
Held by State Farm Fire And Casualty Company
Co-owner on this record: Arthur, Lynne
Insurance claim checks · ID 11480670
$427.00
1026 West 22nd Street, Upland, CA, 91784
Held by State Farm Fire And Casualty Company
Co-owner on this record: Assoc Family Med Clinic
Insurance claim checks · ID 11480670
$427.00
1 possible associated property
Same owner name elsewhere
- Arthur, Lynne$0.4498% confidence
5505 Lone Pine Road, Sebastopol, CA, 95472
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arthur, Lynne$0.4498% confidence