Unclaimed property in Upland, CA
187,392 records · $23,612,937 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 12, 2026 · official state programs
2470 San Mateo Drive, Upland, CA, 91784
Held by Healthcare Partners Affiliates Medical Group
Accounts payable · ID 1046077370
$4,567.78
6 possible associated properties
Same owner name elsewhere
- Mallu Reddy MD Inc$71.25100% confidence
2470 Mateo Drive, Upland, CA, 91784
- Mallu Reddy MD Inc$50.00100% confidence
2495 Vista Drive, Upland, CA, 91784
- Mallu Reddy MD Inc$24.88100% confidence
2495 Vista Drive, Upland, CA, 91784
At this address
- Mallu Reddy MD Inc$126.3598% confidence
2470 San Mateo Drive, Upland, CA, 91784
- Mallu Reddy MD Inc$15.0898% confidence
2470 San Mateo Drive, Upland, CA, 91784
- Mallu Reddy MD Inc$20.0498% confidence
2470 San Mateo 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.
- Mallu Reddy MD Inc$71.25100% confidence
1045 West 23rd Street, Upland, CA, 91784
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1031664857
$4,554.95
3 possible associated properties
Same owner name elsewhere
- Combs, Betty J$3.7698% confidence
2448 East 126th Street Apt 122, Compton, CA, 90222
- Combs, Betty J$158.0598% confidence
130 11th Cavalry, Fort Ord, CA, 93941
At this address
- Combs, Betty J$1,510.0798% confidence
1045 West 23rd 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.
- Combs, Betty J$3.7698% confidence
121 South Mountain Avenue, Upland, CA, 91786
Held by Continental Casualty Company
Accounts payable · ID 1008045434
$4,533.70
1 possible associated property
At this address
- Diamond Ridge Corp$190.0098% confidence
121 South Mountain Avenue, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diamond Ridge Corp$190.0098% confidence
PO Box 1564, Upland, CA, 91785
Held by Bank Of America - California NA (318)
Checking accounts · ID 989582636
$4,528.20
3 possible associated properties
Same owner name elsewhere
- Hesslink, Joanne M$0.0098% confidence
732 Pebble Beach Drive, Upland, CA, 91786
- Hesslink, Joanne M$123.7698% confidence
Suite 101 4701 Teller Avenue, Newport Beach, CA, 92660
- Hesslink, Joanne M$323.2998% confidence
3016 Winfield Avenue, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hesslink, Joanne M$0.0098% confidence
1454 North Tulare Way, Upland, CA, 91786
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1033393493
$4,519.09
3 possible associated properties
At this address
- Waugh, V Ruth$49.5098% confidence
1454 North Tulare Way, Upland, CA, 91786
- Waugh, V Ruth$49.5098% confidence
1454 North Tulare Way, Upland, CA, 91786
- Waugh, V Ruth$51.7598% confidence
1454 North Tulare Way, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waugh, V Ruth$49.5098% confidence
1234 West Arrow Highway Apt 109, Upland, CA, 91786
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 964241214
$4,502.97
1 possible associated property
At this address
- Cabana, Adrien A$273.9898% confidence
1234 West Arrow Highway Apt 109, 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.
- Cabana, Adrien A$273.9898% confidence
275 Garnet Way, Upland, CA, 91786
Held by Metropolitan Life Insurance Company
Co-owner on this record: Poole, Ruby D
Proceeds due beneficiaries · ID 1039588321
$4,494.33
2 possible associated properties
At this address
- Poole, Ruby$1.9995% confidence
275 Garnet Way, Upland, CA, 91786
- Poole, Ruby D$4,494.3391% confidence
275 Garnet Way, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Poole, Ruby$1.9995% confidence
275 Garnet Way, Upland, CA, 91786
Held by Metropolitan Life Insurance Company
Co-owner on this record: Poole Ruby Insd Est
Proceeds due beneficiaries · ID 1039588321
$4,494.33
2 possible associated properties
At this address
- Poole, Ruby$1.9995% confidence
275 Garnet Way, Upland, CA, 91786
- Poole Ruby Insd Est$4,494.3391% confidence
275 Garnet Way, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Poole, Ruby$1.9995% confidence
992 Westridge Court, Upland, CA, 91786
Held by Public Storage
Co-owner on this record: Cable, Robert Y
Shares exchanged for shares · ID 15599450
$4,490.88
3 possible associated properties
At this address
- Cable, Curtis Y$120.5698% confidence
992 Westridge Court, Upland, CA, 91786
- Cable, Curtis Young$112.5095% confidence
992 Westridge Court, Upland, CA, 91786
- Cable, Robert Y$4,490.8891% confidence
992 Westridge 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.
- Cable, Curtis Y$120.5698% confidence
992 Westridge Court, Upland, CA, 91786
Held by Public Storage
Co-owner on this record: Cable, Curtis Y
Shares exchanged for shares · ID 15599450
$4,490.88
6 possible associated properties
Same owner name elsewhere
- Cable, Robert Y$10.81100% confidence
992 West Westridge Court, Upland, CA, 91786
- Cable, Robert Y$46.06100% confidence
992 West Westridge Court, Upland, CA, 91786
- Cable, Robert Y$27.73100% confidence
992 West Westridge Court, Upland, CA, 91786
At this address
- Cable, Robert Y$4,490.8898% confidence
992 Westridge Court, Upland, CA, 91786
- Cable, Robert Y$120.5698% confidence
992 Westridge Court, Upland, CA, 91786
- Cable, Robert Y$120.5698% confidence
992 Westridge 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.
- Cable, Robert Y$10.81100% confidence
992 Westridge Court, Upland, CA, 91786
Held by Public Storage
Co-owner on this record: Cable, Robert Y
Shares exchanged for shares · ID 15599452
$4,490.88
6 possible associated properties
Same owner name elsewhere
- Cable, Kevin M$0.73100% confidence
992 West Westridge Court, Upland, CA, 91786
- Cable, Kevin M$58.8198% confidence
468 Upland Road, Redwood City, CA, 94062
- Cable, Kevin M$402.1998% confidence
680 A Manzanita Wy, Woodside, CA, 94062
At this address
- Cable, Kevin M$120.5698% confidence
992 Westridge Court, Upland, CA, 91786
- Cable, Kevin Michael$112.5095% confidence
992 Westridge Court, Upland, CA, 91786
- Cable, Kevin$30.1695% confidence
992 Westridge 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.
- Cable, Kevin M$0.73100% confidence
992 Westridge Court, Upland, CA, 91786
Held by Public Storage
Co-owner on this record: Cable, Kevin M
Shares exchanged for shares · ID 15599452
$4,490.88
6 possible associated properties
Same owner name elsewhere
- Cable, Robert Y$10.81100% confidence
992 West Westridge Court, Upland, CA, 91786
- Cable, Robert Y$46.06100% confidence
992 West Westridge Court, Upland, CA, 91786
- Cable, Robert Y$27.73100% confidence
992 West Westridge Court, Upland, CA, 91786
At this address
- Cable, Robert Y$4,490.8898% confidence
992 Westridge Court, Upland, CA, 91786
- Cable, Robert Y$120.5698% confidence
992 Westridge Court, Upland, CA, 91786
- Cable, Robert Y$120.5698% confidence
992 Westridge 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.
- Cable, Robert Y$10.81100% confidence
1427 Salina Street, Upland, CA, 91786
Held by Bank Of America NA
Checking accounts · ID 1033527707
$4,482.00
3 possible associated properties
At this address
- Perez, Alma A$187.1798% confidence
1427 Salina Street, Upland, CA, 91786
- Perez, Alma A$117.2498% confidence
1427 Salina Street, Upland, CA, 91786
- Perez, Alma A$26.9198% confidence
1427 Salina 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.
- Perez, Alma A$187.1798% confidence
595 North 9th, Upland, CA, 91786
Held by Metropolitan Life Insurance Company
Co-owner on this record: Powell, Charlene H
Proceeds due beneficiaries · ID 1004331020
$4,466.69
1 possible associated property
At this address
- Powell, Charlene H$4,466.6991% confidence
595 North 9th, 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.
- Powell, Charlene H$4,466.6991% confidence
595 North 9th, Upland, CA, 91786
Held by Metropolitan Life Insurance Company
Co-owner on this record: Powell, Kim Lea
Proceeds due beneficiaries · ID 1004331020
$4,466.69
2 possible associated properties
Same owner name elsewhere
- Powell, Charlene H$79.2898% confidence
C/o Matthew Momberg 1978 Muirfield Street, Upland, CA, 91784
At this address
- Powell, Kim Lea$4,466.6991% confidence
595 North 9th, 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.
- Powell, Charlene H$79.2898% confidence
001st 2nd 9th C & D Street, Upland, CA, 91786
Held by Harbor Distributing LLC
Accounts payable · ID 1022147847
$4,440.00
520 North Central Avenue 1204, Upland, CA, 91786
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Co-owner on this record: Sasaki, Brandon Masato
Checking accounts · ID 1047392444
$4,437.56
430 Silverwood Avenue Apt C, Upland, CA, 91786
Held by Firstenergy Corp
Co-owner on this record: Goodwin, Elizabeth
Dividend reinvestment plan · ID 985251943
$4,435.42
3 possible associated properties
At this address
- Goodwin, Charles$0.9998% confidence
430 Silverwood Avenue Apt C, Upland, CA, 91786
- Goodwin, Charles$52.5798% confidence
430 Silverwood Avenue Apt C, Upland, CA, 91786
- Goodwin, Elizabeth$0.9991% confidence
430 Silverwood Avenue Apt C, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodwin, Charles$0.9998% confidence
430 Silverwood Avenue Apt C, Upland, CA, 91786
Held by Firstenergy Corp
Co-owner on this record: Goodwin, Charles
Dividend reinvestment plan · ID 985251943
$4,435.42
3 possible associated properties
At this address
- Goodwin, Elizabeth$0.9998% confidence
430 Silverwood Avenue Apt C, Upland, CA, 91786
- Goodwin, Elizabeth$52.5798% confidence
430 Silverwood Avenue Apt C, Upland, CA, 91786
- Goodwin, Charles$0.9991% confidence
430 Silverwood Avenue Apt C, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Goodwin, Elizabeth$0.9998% confidence
1397 East Chaffey Street, Upland, CA, 91786
Held by Hartford Life And Accident Insurance Co
Group policy benefit/Clm payments · ID 998922836
$4,434.79
154 East 16th Street, Upland, CA, 91784
Held by Fnf Utc LLC
Escrow accounts · ID 1027729295
$4,421.69
1 possible associated property
At this address
- Brown, Nicole$4,421.6991% confidence
154 East 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.
- Brown, Nicole$4,421.6991% confidence
154 East 16th Street, Upland, CA, 91784
Held by Fnf Utc LLC
Escrow accounts · ID 1027729295
$4,421.69
1 possible associated property
At this address
- Brown, Joshua$4,421.6991% confidence
154 East 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.
- Brown, Joshua$4,421.6991% confidence
2240 North Campus Avenue, Upland, CA, 91784
Held by Amerus Group Company
Securities exchanged for cash · ID 15919060
$4,420.00
1214 North Ukiah Way, Upland, CA, 91786
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm · ID 1033517466
$4,394.50
6 possible associated properties
Same owner name elsewhere
- Roseberry, Eleanor$1,545.0098% confidence
00000
- Roseberry, Eleanor$1,545.0098% confidence
00000
- Roseberry, Eleanor$1,545.0098% confidence
00000
At this address
- Roseberry, Eleanor$9,806.3998% confidence
1214 North Ukiah Way, Upland, CA, 91786
- Roseberry, Eleanor$245.7398% confidence
1214 North Ukiah Way, Upland, CA, 91786
- Roseberry, Eleanor S$0.0095% confidence
1214 North Ukiah 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.
- Roseberry, Eleanor$1,545.0098% confidence
374 Spencer Avenue, Upland, CA, 91786
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries · ID 998770792
$4,381.52
2 possible associated properties
At this address
- Cacho, Luis$4,372.9598% confidence
374 Spencer Avenue, Upland, CA, 91786
- Cacho, Alvarez Luis$49.5891% confidence
374 Spencer 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.
- Cacho, Luis$4,372.9598% confidence
1219 Crestwood Drive, Upland, CA, 91786
Held by E*trade Financial Corporation
Co-owner on this record: Thompson, Justin
Underlying shares or outstanding certificates · ID 998919746
$4,373.58
374 Spencer Avenue, Upland, CA, 91786
Held by Bankers Life & Casualty Company
Proceeds due beneficiaries · ID 1005942778
$4,372.95
2 possible associated properties
At this address
- Cacho, Luis$4,381.5298% confidence
374 Spencer Avenue, Upland, CA, 91786
- Cacho, Alvarez Luis$49.5891% confidence
374 Spencer 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.
- Cacho, Luis$4,381.5298% confidence
Ua 15-JUN-90 Gilbert Frank Roxy Living T RustCA
1469 Loma Sola Court, Upland, CA, 91786
Held by Verizon Communications Inc
Co-owner on this record: Roxy, Gilbert F
Underlying shares or outstanding certificates · ID 1048047138
$4,363.65
3 possible associated properties
At this address
- Ua 15-JUN-90 Gilbert Frank Roxy Living T Rust$46.1198% confidence
1469 Loma Sola Court, Upland, CA, 91786
- Ua 15-JUN-90 Gilbert Frank Roxy Living T Rust$47.8598% confidence
1469 Loma Sola Court, Upland, CA, 91786
- Ua 15-JUN-90 Gilbert Frank Roxy Living T Rust$47.8598% confidence
1469 Loma Sola 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.
- Ua 15-JUN-90 Gilbert Frank Roxy Living T Rust$46.1198% confidence
1469 Loma Sola Court, Upland, CA, 91786
Held by Verizon Communications Inc
Co-owner on this record: Ua 15-JUN-90 Gilbert Frank Roxy Living T Rust
Underlying shares or outstanding certificates · ID 1048047138
$4,363.65
4 possible associated properties
Same owner name elsewhere
- Roxy, Gilbert F$19.6498% confidence
At this address
- Roxy, Gilbert F$0.5898% confidence
1469 Loma Sola Court, Upland, CA, 91786
- Roxy, Gilbert F$0.9098% confidence
1469 Loma Sola Court, Upland, CA, 91786
- Roxy, Gilbert F$1.5198% confidence
1469 Loma Sola 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.
299 West Foothill Boulevard Suite 112, Upland, CA, 91786
Held by Zions First National Bank
Co-owner on this record: Brock, Uta Clarence
Dividends · ID 968006546
$4,362.15
1 possible associated property
At this address
- Charles Schwab & Co$5,379.6698% confidence
299 West Foothill Boulevard Suite 112, 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.
- Charles Schwab & Co$5,379.6698% confidence
299 West Foothill Boulevard Suite 112, Upland, CA, 91786
Held by Zions First National Bank
Co-owner on this record: Charles Schwab & Co
Dividends · ID 968006546
$4,362.15
1 possible associated property
At this address
- Brock, Uta Walter E$5,379.6691% confidence
299 West Foothill Boulevard Suite 112, 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.
- Brock, Uta Walter E$5,379.6691% confidence
Rob A Rodriguez Law Office 818 North Mountain Avenue 203, Upland, CA, 91786
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 971604456
$4,350.00
2414 Cliff Road, Upland, CA, 91784
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 1027295832
$4,345.13
1091 North Benson Avenue, Upland, CA, 91786
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 984122008
$4,339.64
5 possible associated properties
Same owner name elsewhere
- Rodriguez, Andrea L$0.1298% confidence
Unknown, San Jose, CA, 95122
- Rodriguez, Andrea L$4.0098% confidence
8514 Tyrone Avenue, Van Nuys, CA, 91402
- Rodriguez, Andrea L$5.0998% confidence
208 Lasso Circle, San Ramon, CA, 94583
At this address
- Rodriguez, Andrea L$1,234.5798% confidence
1091 North Benson Avenue, Upland, CA, 91786
- Rodriguez, Moses L$564.4791% confidence
1091 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.
- Rodriguez, Andrea L$0.1298% confidence
116 Euclid Place, Upland, CA, 91786
Held by Cardinal Health Inc.
Securities · ID 16870315
$4,333.90
3 possible associated properties
At this address
- Kraai, Dale$8.7998% confidence
116 Euclid Place, Upland, CA, 91786
- Kraai, Dale$75.0098% confidence
116 Euclid Place, Upland, CA, 91786
- Kraai, Dale$75.6898% confidence
116 Euclid Place, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kraai, Dale$8.7998% confidence
1760 Wilson Avenue, Upland, CA, 91784
Held by Ontario Montclair School Employees Fcu
Traditional IRA - Cash · ID 1047376154
$4,326.54
3 possible associated properties
At this address
- Rivera, Rita Segura$78.2798% confidence
1760 Wilson Avenue, Upland, CA, 91784
- Rivera, Josephine S$0.3391% confidence
1760 Wilson Avenue, Upland, CA, 91784
- Rivera, Hilario M$0.1691% confidence
1760 Wilson 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.
- Rivera, Rita Segura$78.2798% confidence
993 West Aster Street, Upland, CA, 91786
Held by Metropolitan Life Insurance Company
Co-owner on this record: Grant, Mary C
Proceeds due beneficiaries · ID 998709259
$4,319.93
3 possible associated properties
At this address
- Grant Daniel And Mary Tr$2,511.6398% confidence
993 West Aster Street, Upland, CA, 91786
- Grant Daniel And Mary Tr$3,376.2098% confidence
993 West Aster Street, Upland, CA, 91786
- Grant, Mary C$2,511.6391% confidence
993 West Aster 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.
- Grant Daniel And Mary Tr$2,511.6398% confidence
993 West Aster Street, Upland, CA, 91786
Held by Metropolitan Life Insurance Company
Co-owner on this record: Grant Daniel And Mary Tr
Proceeds due beneficiaries · ID 998709259
$4,319.93
3 possible associated properties
At this address
- Grant, Mary C$2,511.6398% confidence
993 West Aster Street, Upland, CA, 91786
- Grant, Mary C$3,376.2098% confidence
993 West Aster Street, Upland, CA, 91786
- Grant Daniel And Mary Tr$2,511.6391% confidence
993 West Aster 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.
- Grant, Mary C$2,511.6398% confidence
514 Highland Court, Upland, CA, 91786
Held by Prudential Insurance Company
Co-owner on this record: Murphy, Virginia B
Proceeds due beneficiaries · ID 970836683
$4,313.20
4 possible associated properties
Same owner name elsewhere
- Murphy, Debra B$50.9498% confidence
2225 Vienna Drive, Granbury, TX, 76048
- Murphy, Debra B$42.1298% confidence
2225 Vienna Drive, Granbury, TX, 76048
At this address
- Murphy, Virginia B$711.0091% confidence
514 Highland Court, Upland, CA, 91786
- Murphy, Virginia B$4,313.2091% confidence
514 Highland 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.
- Murphy, Debra B$50.9498% confidence
514 Highland Court, Upland, CA, 91786
Held by Prudential Insurance Company
Co-owner on this record: Murphy, Debra B
Proceeds due beneficiaries · ID 970836683
$4,313.20
5 possible associated properties
Same owner name elsewhere
- Murphy, Virginia B$176.3798% confidence
1922 North Brampton Avenue, Rialto, CA, 92376
- Murphy, Virginia B$478.7098% confidence
1922 North Brampton Avenue, Rialto, CA, 92376
- Murphy, Virginia B$239.3598% confidence
1922 North Brampton Avenue, Rialto, CA, 92376
At this address
- Murphy, Virginia B$711.0098% confidence
514 Highland Court, Upland, CA, 91786
- Murphy, Debra B$4,313.2091% confidence
514 Highland 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.
- Murphy, Virginia B$176.3798% confidence
1314 West 11th Street, Upland, CA, 91786
Held by Security Life Of Denver
Co-owner on this record: De, Voria Donald
Proceeds due beneficiaries · ID 1024804893
$4,305.82
1314 West 11th Street, Upland, CA, 91786
Held by Security Life Of Denver
Co-owner on this record: Donald De Voria Estate
Proceeds due beneficiaries · ID 1024804893
$4,305.82
2 possible associated properties
At this address
- De Voria Estate Randall$506.6691% confidence
1314 West 11th Street, Upland, CA, 91786
- De, Voria Randall$506.6691% confidence
1314 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.
- De Voria Estate Randall$506.6691% confidence
1446 Winston Court, Upland, CA, 91786
Held by Washington Mutual Bank (68-0172274)
Co-owners on this record: Amrad Inc, Irvine, Keith
Checking accounts, demand deposit · ID 14802240
$4,298.27
1446 Winston Court, Upland, CA, 91786
Held by Washington Mutual Bank (68-0172274)
Co-owners on this record: Amrad Inc, Mutlaq, Bader A
Checking accounts, demand deposit · ID 14802240
$4,298.27
2 possible associated properties
Same owner name elsewhere
- Irvine, Keith$70.8798% confidence
Kara Irvine 12815 Elridge Place Drive, Houston, TX, 77041
- Irvine, Keith$27.0098% confidence
12815 Eldrige Place Drive, Houston, TX, 77041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Irvine, Keith$70.8798% confidence
1446 Winston Court, Upland, CA, 91786
Held by Washington Mutual Bank (68-0172274)
Co-owners on this record: Irvine, Keith, Mutlaq, Bader A
Checking accounts, demand deposit · ID 14802240
$4,298.27
1323 North Shelley Avenue, Upland, CA, 91786
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1044894066
$4,274.25
3 possible associated properties
At this address
- Cabe, Patsy R$46.2098% confidence
1323 North Shelley Avenue, Upland, CA, 91786
- Cabe, Patsy R$46.2098% confidence
1323 North Shelley Avenue, Upland, CA, 91786
- Cabe, Patsy R$48.3098% confidence
1323 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.
- Cabe, Patsy R$46.2098% confidence
275 Garnet Way # 220, Upland, CA, 91786
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1025587814
$4,264.92
3 possible associated properties
At this address
- Granger, Helen C$27.7598% confidence
275 Garnet Way # 220, Upland, CA, 91786
- Granger, Helen C$33.3098% confidence
275 Garnet Way # 220, Upland, CA, 91786
- Granger, Helen C$37.0098% confidence
275 Garnet Way # 220, 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.
- Granger, Helen C$27.7598% confidence
295 North 8th Avenue, Upland, CA, 91786
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 998709946
$4,256.48
4 possible associated properties
Same owner name elsewhere
- Goodwin, Darrell L$5.0098% confidence
3235 Monte Carlo Court, Lancaster, CA, 93536
- Goodwin, Darrell L$5.0098% confidence
3235 Monte Carlo Court, Lancaster, CA, 93536
- Goodwin, Darrell L$5.0098% confidence
3235 Monte Carlo Court, Lancaster, CA, 93536
At this address
- Goodwin, Darrell L$1,481.4998% confidence
295 North 8th 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.
- Goodwin, Darrell L$5.0098% confidence
1213 Karen Court, Upland, CA, 91786
Held by U. S. Bank, N. A.
Checking accounts · ID 1036292070
$4,253.11
3 possible associated properties
At this address
- Jallad, Griselda S$2.7291% confidence
1213 Karen Court, Upland, CA, 91786
- Jallad, Griselda C$35.4191% confidence
1213 Karen Court, Upland, CA, 91786
- Jallad, Griselda Celeste$357.1491% confidence
1213 Karen 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.
- Jallad, Griselda S$2.7291% confidence
540 North Central Avenue, Upland, CA, 91786
Held by Pathward, National Association
Outstanding official checks · ID 1045840850
$4,252.10
1903 Coolcrest Way, Upland, CA, 91784
Held by Cca Citibank NA
Checking accounts · ID 996003672
$4,246.59
3 possible associated properties
Same owner name elsewhere
- Kopanathi, Sharmila$104.9298% confidence
1220 West 28th Street #6, Los Angeles, CA, 90007
- Kopanathi, Sharmila$101.0098% confidence
3302 Woodbend Drive, Claremont, CA, 91711
At this address
- Kopanathi, Sharmila$0.1398% confidence
1903 Coolcrest 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.
- Kopanathi, Sharmila$104.9298% confidence
Upland, CA, 91786
Held by Countrywide Home Loans Inc
Co-owner on this record: Linares, Paula
Escrow accounts · ID 953523155
$4,245.39
Upland, CA, 91786
Held by Countrywide Home Loans Inc
Co-owner on this record: Hernandez, Maria
Escrow accounts · ID 953523155
$4,245.39
3 possible associated properties
Same owner name elsewhere
- Linares, Paula$0.1898% confidence
2941 West Lowell Avenue Apt 29, Tracy, CA, 95377
- Linares, Paula$3.0098% confidence
3687 Magnums Way, Redding, CA, 96003
- Linares, Paula$0.4498% confidence
15741 Francisquito Avenue Apt D2, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Linares, Paula$0.1898% confidence
1033 West Arrow Highway, Upland, CA, 91786
Held by Metropolitan Life Insurance Company
Co-owner on this record: Stipcic, Matilda B
Proceeds due beneficiaries · ID 1004331014
$4,229.00
1 possible associated property
At this address
- Stipcic, Matilda B$4,229.0091% confidence
1033 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.
- Stipcic, Matilda B$4,229.0091% confidence
1033 West Arrow Highway, Upland, CA, 91786
Held by Metropolitan Life Insurance Company
Co-owner on this record: Stipcic, Delores M
Proceeds due beneficiaries · ID 1004331014
$4,229.00
1 possible associated property
At this address
- Stipcic, Delores M$4,229.0091% confidence
1033 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.
- Stipcic, Delores M$4,229.0091% confidence
1794 North Laurel Avenue, Upland, CA, 91784
Held by Trinity Universal Insurance
Co-owner on this record: Morones, Susan
Premium refunds · ID 1042332775
$4,221.00
6 possible associated properties
Same owner name elsewhere
- Morones, Francisco$6.0498% confidence
2455 James Wood Boulevard, Los Angeles, CA, 90037
- Morones, Francisco$1.2798% confidence
408 G Street Apt 33, Ontario, CA, 91762
- Morones, Francisco$9.9398% confidence
1134 Broad Avenue Apt A, Wilmington, CA, 90744
At this address
- Morones, Francisco$7.4698% confidence
1794 North Laurel Avenue, Upland, CA, 91784
- Morones, Francisco$102.8098% confidence
1794 North Laurel Avenue, Upland, CA, 91784
- Morones, Francisco$25.0098% confidence
1794 North Laurel Avenue, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morones, Francisco$6.0498% confidence
1794 North Laurel Avenue, Upland, CA, 91784
Held by Trinity Universal Insurance
Co-owner on this record: Morones, Francisco
Premium refunds · ID 1042332775
$4,221.00
6 possible associated properties
Same owner name elsewhere
- Morones, Susan$25.00100% confidence
1794 North Laurel Avenue, Upland, 91784
- Morones, Susan$4,490.7098% confidence
7154 Silverwood Drive, Eastvale, CA, 92880
- Morones, Susan$311.0098% confidence
45001 Sonia Drive, Lake Elsinore, CA, 92532
At this address
- Morones, Susan$620.0098% confidence
1794 North Laurel Avenue, Upland, CA, 91784
- Morones, Susan$102.8098% confidence
1794 North Laurel Avenue, Upland, CA, 91784
- Morones, Susan$34.0098% confidence
1794 North Laurel Avenue, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morones, Susan$25.00100% confidence
222 North Mountain Avenue Suite 108, Upland, CA, 91786
Held by Suburban Water Systems
Refunds · ID 12237076
$4,210.83
3 possible associated properties
At this address
- Vine, Ave Propertiesinc$3,807.0098% confidence
222 North Mountain Avenue Suite 108, Upland, CA, 91786
- Vine, Ave Propertiesinc$2,557.3298% confidence
222 North Mountain Avenue Suite 108, Upland, CA, 91786
- Vine, Ave Propertiesinc$5,001.3298% confidence
222 North Mountain Avenue Suite 108, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vine, Ave Propertiesinc$3,807.0098% confidence
1201 Rugby Way, Upland, CA, 91786
Held by Cke Restaurants, Inc.
Securities · ID 13016680
$4,197.53
1 possible associated property
At this address
- Dean, M A$417.8095% 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, M A$417.8095% confidence
1226 Adriana Way, Upland, CA, 91784
Held by Cenlar FSB
Co-owner on this record: Mieras, Paige L
Misc outstanding checks · ID 1045052724
$4,192.58
1 possible associated property
At this address
- Reynoso, Jonathon$2.0098% confidence
1226 Adriana 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.
- Reynoso, Jonathon$2.0098% confidence
1226 Adriana Way, Upland, CA, 91784
Held by Cenlar FSB
Co-owner on this record: Reynoso, Jonathon
Misc outstanding checks · ID 1045052724
$4,192.58
1 possible associated property
At this address
- Mieras, Paige L$2.0098% confidence
1226 Adriana 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.
- Mieras, Paige L$2.0098% confidence
60 East 9th Street, Upland, CA, 91786
Held by Intuit Inc
Misc outstanding checks · ID 991009676
$4,163.90
3 possible associated properties
Same owner name elsewhere
- Siringoringo, Law Firm$2,500.0098% confidence
00000
- Siringoringo, Law Firm$625.0098% confidence
00000
- Siringoringo, Law Firm$2,000.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Siringoringo, Law Firm$2,500.0098% confidence
1447 West 7th Street, Upland, CA, 91786
Held by Metropolitan Life Insurance Company
Co-owner on this record: Collins, Betty J
Proceeds due beneficiaries · ID 984122012
$4,156.61
1 possible associated property
At this address
- Devine, Betty J$1,271.4895% confidence
1447 West 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.
- Devine, Betty J$1,271.4895% confidence
1447 West 7th Street, Upland, CA, 91786
Held by Metropolitan Life Insurance Company
Co-owner on this record: Devine, Betty Janette
Proceeds due beneficiaries · ID 984122012
$4,156.61
3 possible associated properties
Same owner name elsewhere
- Collins, Betty J$1,311.14100% confidence
C/o Betty Devine 1447 West 7th Street, Upland, CA, 91786
- Collins, Betty J$35.8098% confidence
35235 Los Alamos Road, Murrieta, CA, 92563
- Collins, Betty J$1,382.8598% confidence
35235 Los Alamos Road, Murrieta, CA, 92563
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Collins, Betty J$1,311.14100% confidence
537 Richland Street Apt A, Upland, CA, 91786
Held by Comerica Bank
Misc intangible property · ID 1045268663
$4,153.51
1759 North 3rd Avenue, Upland, CA, 91784
Held by Charles Schwab & Co Inc
Credit balances · ID 1071373218
$4,141.65
3 possible associated properties
Same owner name elsewhere
- Carlos, Reynoso$0.0398% confidence
8727 Lanyard Court, Rancho Cucamonga, CA, 91730
- Carlos, Reynoso$6.3898% confidence
10833 Saint James Avenue #e, South Gate, CA, 90280
- Carlos, Reynoso$77.4798% confidence
2601 McBride Lane Apt 39, Santa Rosa, CA, 95403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlos, Reynoso$0.0398% confidence
919 West Pine Street Apt A C O David Reynosa, Upland, CA, 91786
Held by Google LLC And Affiliates
Accounts payable · ID 1016752300
$4,136.51
929 East Foothill Boulevard Spc 114, Upland, CA, 91786
Held by Cil&d LLC
Aggregate uncashed checks · ID 1069900649
$4,126.46
1 possible associated property
Same owner name elsewhere
- Barbara, J Shafer$899.60100% confidence
929 East Foothill Boulevard Sp#114, 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.
- Barbara, J Shafer$899.60100% confidence
1049 West 16th Street, Upland, CA, 91786
Held by Hanover Insurance Group Inc The
Underlying shares or outstanding certificates · ID 975603481
$4,107.69
3 possible associated properties
At this address
- Safian, Nathan A Dr$30.2498% confidence
1049 West 16th Street, Upland, CA, 91786
- Safian, Nathan A Dr$13.3198% confidence
1049 West 16th Street, Upland, CA, 91786
- Safian, Nathan A Dr$13.3198% confidence
1049 West 16th 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.
- Safian, Nathan A Dr$30.2498% confidence
638 Silverwood Avenue Apt 3, Upland, CA, 91786
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 1005672943
$4,101.46
5 possible associated properties
Same owner name elsewhere
- Singh, Sardool$49.00100% confidence
638 Silverwood Avenue Unit 3, Upland, CA, 91786
- Singh, Sardool$4.9098% confidence
1852 West 11th Street Apt 166, Tracy, CA, 95376
- Singh, Sardool$0.0598% confidence
2522 Ridge Road, San Pablo, CA, 94806
At this address
- Singh, Sardool$13,291.5998% confidence
638 Silverwood Avenue Apt 3, Upland, CA, 91786
- Singh, Sardool$455.4098% confidence
638 Silverwood Avenue 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.
- Singh, Sardool$49.00100% confidence
2252 North Euclid Avenue, Upland, CA, 91784
Held by Touchstone Funds Manual Checks
Dividends · ID 1044477498
$4,093.83
2 possible associated properties
At this address
- Cox, Kenya A$0.1498% confidence
2252 North Euclid Avenue, Upland, CA, 91784
- Cox, JR Wayne$8.7291% confidence
2252 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.
- Cox, Kenya A$0.1498% confidence
300 East 7th Street Suite 2H, Upland, CA, 91786
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 966317629
$4,091.01
2 possible associated properties
Same owner name elsewhere
- Landes Medical Group$270.0098% confidence
PO Bx 945, Newhall, CA, 91321
At this address
- Landes Medical Group$750.5698% confidence
300 East 7th Street Suite 2H, 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.
- Landes Medical Group$270.0098% confidence
1629 North Palm, Upland, CA, 91786
Held by Rowan Companies Inc
Co-owner on this record: Scully, Matthew
Underlying shares or outstanding certificates · ID 960749547
$4,089.11
6 possible associated properties
Same owner name elsewhere
- Scully, Isabel M$1,343.00100% confidence
1629 North Palm Avenue, Upland, CA, 91786
- Scully, Isabel M$524.00100% confidence
1629 North Palm Avenue, Upland, CA, 91786
- Scully, Isabel M$22.8898% confidence
1629 North Palm Avenue, Upland, CA, 91784
At this address
- Scully, Isabel M$25.0098% confidence
1629 North Palm, Upland, CA, 91786
- Scully, Isabel M$104.2098% confidence
1629 North Palm, Upland, CA, 91786
- Scully, Matthew$25.0091% confidence
1629 North Palm, 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.
- Scully, Isabel M$1,343.00100% confidence
1629 North Palm, Upland, CA, 91786
Held by Rowan Companies Inc
Co-owner on this record: Scully, Isabel M
Underlying shares or outstanding certificates · ID 960749547
$4,089.11
3 possible associated properties
At this address
- Scully, Matthew$25.0098% confidence
1629 North Palm, Upland, CA, 91786
- Scully, Matthew$104.2098% confidence
1629 North Palm, Upland, CA, 91786
- Scully, Isabel M$25.0091% confidence
1629 North Palm, 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.
- Scully, Matthew$25.0098% confidence
850 North Benson Avenue, Upland, CA, 91786
Held by Bank Of America - California NA (318)
Co-owner on this record: Espinoza, Jessica
Cashier's checks · ID 1027300170
$4,080.00
3 possible associated properties
Same owner name elsewhere
- Jessica, Espinoza$0.5498% confidence
13123 Herron Street, Sylmar, CA, 91342
- Jessica, Espinoza$0.1798% confidence
19308 East Tudor Street, Covina, CA, 91722
- Jessica, Espinoza$0.8098% confidence
1444 North Sage Avenue, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jessica, Espinoza$0.5498% confidence
1325 Sunrise Circle North, Upland, CA, 91784
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027296291
$4,079.30
2 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.
154 Spinnaker Way, Upland, CA, 91786
Held by US Bank NA
Matured CD or save cert · ID 1019076616
$4,074.35
2 possible associated properties
At this address
- Gelling, Elsie$262.0095% confidence
154 Spinnaker Way, Upland, CA, 91786
- Gelling, Decd Elsie I$0.0891% confidence
154 Spinnaker 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.
- Gelling, Elsie$262.0095% confidence
854 Orchid Court, Upland, CA, 91786
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 980083257
$4,071.57
3 possible associated properties
At this address
- Toliver, Edward E$1,824.8698% confidence
854 Orchid Court, Upland, CA, 91786
- Toliver, Edward E$655.3698% confidence
854 Orchid Court, Upland, CA, 91786
- Toliver, Bobbie R$1,824.8691% confidence
854 Orchid 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.
- Toliver, Edward E$1,824.8698% confidence
1060 Foothl Boulevard, Upland, CA, 91786
Held by Travelers Indemnity Company
Premium refunds · ID 973043581
$4,070.25
3 possible associated properties
Same owner name elsewhere
- Golden State Business Bank$0.05100% confidence
1060 West Foothill Boulevard, Upland, CA, 91786
- Golden State Business Bank$5.1598% confidence
1060 West Foothill Boulevard, CA, 00000
- Golden State Business Bank$116.2598% confidence
PO Box 430, 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.
- Golden State Business Bank$0.05100% confidence
1222 Grove Avenue, Upland, CA, 91786
Held by Bank Of America - California
Checking accounts · ID 981550523
$4,065.05
1916 Abbie Way, Upland, CA, 91784
Held by Minnesota Life Insurance Company.
Co-owner on this record: Estate Of Doris Chase
Proceeds due beneficiaries · ID 993682107
$4,061.34
1 possible associated property
Same owner name elsewhere
- Chase, Doris M$26.2798% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1916 Abbie Way, Upland, CA, 91784
Held by Minnesota Life Insurance Company.
Co-owner on this record: Chase, Doris M
Proceeds due beneficiaries · ID 993682107
$4,061.34
1 possible associated property
At this address
- Estate Of Doris Chase$50.0598% confidence
1916 Abbie 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.
- Estate Of Doris Chase$50.0598% confidence
Cobra Insurance Brokers CorporationCA
205 North 2nd Avenue, Upland, CA, 91786
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011124453
$4,049.27
3 possible associated properties
At this address
- Cobra, Ins Brokers$13.9295% confidence
205 North 2nd Avenue, Upland, CA, 91786
- Cobra Insurance$86.7095% confidence
205 North 2nd Avenue, Upland, CA, 91786
- Cobra Insurance Services$4.3291% 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.
- Cobra, Ins Brokers$13.9295% confidence
1468 Orange Grove Street, Upland, CA, 91786
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006365065
$4,033.67
1 possible associated property
At this address
- Ruan, Wenqing$1,370.5498% confidence
1468 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.
- Ruan, Wenqing$1,370.5498% confidence
1921 West 11th Street, Upland, CA, 91786
Held by Principal Financial Group
Dividends · ID 1029612875
$4,022.70
1 possible associated property
At this address
- Valverde, Communications$22,580.5898% confidence
1921 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.
- Valverde, Communications$22,580.5898% confidence
251 Orchard Lane, Upland, CA, 91786
Held by M & T Bank
Outstanding official checks · ID 998447777
$4,018.73
4 possible associated properties
Same owner name elsewhere
- Perkins, Judy A$0.3798% confidence
424 East Harvard Place, Ontario, CA, 91764
- Perkins, Judy A$57.3098% confidence
Rancho Cucamong, CA, 91730
- Perkins, Judy A$210.0098% confidence
4220 Sandmound Boulevard, Oakley, CA, 94561
At this address
- Perkins, Judy A$10.7798% confidence
251 Orchard 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.
- Perkins, Judy A$0.3798% confidence
926 West Seventh Street, Upland, CA, 91786
Held by Bank Of America - Home Loans
Escrow accounts · ID 974720856
$4,011.99
Industrial Solution Services IncCA
PO Box 1921, Upland, CA, 91781
Held by Guardian Industries Corp
Vendor checks · ID 993685083
$4,008.41
1311 Judy Lane, Upland, CA, 91784
Held by East West Bank
Checking accounts · ID 1011262057
$4,005.57
Vice President Land Inco Homes 1282 West Arrow High, Upland, CA, 91786
Held by Clubcorp Holdings Inc
Refunds due · ID 1044657374
$4,000.00
1 possible associated property
Same owner name elsewhere
- Ludwig, Steve D$20.0098% confidence
4 Lippizaner, Trabuco Canyon, CA, 92679
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ludwig, Steve D$20.0098% confidence
1529 North Mulberry Avenue, Upland, CA, 91786
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 975648096
$3,995.09
4 possible associated properties
Same owner name elsewhere
- Luczak, Richard$20.5098% confidence
3712 Hemlock Drive, Sn Bernrdno, CA, 92404
At this address
- Luczak, Richard$18.0098% confidence
1529 North Mulberry Avenue, Upland, CA, 91786
- Luczak, Richard$26.1098% confidence
1529 North Mulberry Avenue, Upland, CA, 91786
- Luczak, Richard$51.7598% confidence
1529 North Mulberry 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.
- Luczak, Richard$20.5098% confidence
929 East Foothill Boulevard Spc 64, Upland, CA, 91786
Held by Metropolitan Life Insurance Company
Co-owner on this record: Robinson, Carol
Proceeds due beneficiaries · ID 998709242
$3,994.86
1 possible associated property
At this address
- Robinson, Carol$3,994.8695% confidence
929 East Foothill Boulevard Spc 64, 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.
- Robinson, Carol$3,994.8695% confidence
929 East Foothill Boulevard Spc 64, Upland, CA, 91786
Held by Metropolitan Life Insurance Company
Co-owner on this record: Robinson Carol Est
Proceeds due beneficiaries · ID 998709242
$3,994.86
1 possible associated property
At this address
- Robinson Carol Est$3,994.8695% confidence
929 East Foothill Boulevard Spc 64, 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.
- Robinson Carol Est$3,994.8695% confidence
1686 Carmel Circle East, Upland, CA, 91784
Held by Arrowhead Central Credit Union
Cashier's checks · ID 1032643308
$3,989.50
1350 San Bernardino Road 70, Upland, CA, 91786
Held by American Family Home Ins Co
Co-owners on this record: Cascade, Upland, Rich, Amy
Individual policy benefit/Clm · ID 992557411
$3,979.33
1 possible associated property
At this address
- Rich, Amy$3,979.3391% confidence
1350 San Bernardino Road 70, 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.
- Rich, Amy$3,979.3391% confidence
1350 San Bernardino Road 70, Upland, CA, 91786
Held by American Family Home Ins Co
Co-owners on this record: Cascade, Upland, Rich, James
Individual policy benefit/Clm · ID 992557411
$3,979.33
1 possible associated property
At this address
- Rich, James$3,979.3391% confidence
1350 San Bernardino Road 70, 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.
- Rich, James$3,979.3391% confidence
1350 San Bernardino Road 70, Upland, CA, 91786
Held by American Family Home Ins Co
Co-owners on this record: Rich, Amy, Rich, James
Individual policy benefit/Clm · ID 992557411
$3,979.33
Jpmcc2005cibc13 Ynez Rd Ltd PtCA
2009 Porter Field Way Suite P, Upland, CA, 91786
Held by Southern California Edison Company
Utility deposit · ID 992380398
$3,955.24
3 possible associated properties
At this address
- Jpmcc2005cibc13 Ynez Rd Ltd Pt$1,229.8698% confidence
2009 Porter Field Way Suite P, Upland, CA, 91786
- Jpmcc2005cibc13 Ynez Rd Ltd Pt$4,596.3498% confidence
2009 Porter Field Way Suite P, Upland, CA, 91786
- Jpmcc2005cibc13 Ynez Rd Ltd Pt$445.8198% confidence
2009 Porter Field Way Suite P, 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.
- Jpmcc2005cibc13 Ynez Rd Ltd Pt$1,229.8698% confidence
99 C Street Suite 201, Upland, CA, 91786
Held by Humana Inc And Subsidiaries
Agent credit balances · ID 1040287609
$3,950.78
1317 West Foothill Boulevard, Upland, CA, 91786
Held by Stericycle Inc
Refunds due · ID 985738539
$3,940.87