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
205 North 2nd Avenue, Upland, CA, 91786
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011124454
$459.97
5 possible associated properties
Same owner name elsewhere
- Quick Auto Funding Inc$1,200.00100% confidence
152 North 2nd Avenue, Upland, CA, 91786
- Quick Auto Funding Inc$15.0098% confidence
1790 Wright Place, Upland, CA, 91784
At this address
- Quick, Auto Funding$795.0095% confidence
205 North 2nd Avenue, Upland, CA, 91786
- Quick, Auto Funding$795.0095% confidence
205 North 2nd Avenue, Upland, CA, 91786
- Quick, Auto Funding$636.0095% 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.
- Quick Auto Funding Inc$1,200.00100% confidence
Jimmy, Sylvester Andpac WesternCA
1620 West Arrow Highway, Upland, CA, 91786
Held by Coast National Insurance Co
Insurance claim checks · ID 17957788
$459.94
1339 Wilson Avenue, Upland, CA, 91786
Held by Icma Retirement Corporation
Pension checks · ID 1030413453
$459.88
3 possible associated properties
At this address
- Gonzales, Jimmy$462.2698% confidence
1339 Wilson Avenue, Upland, CA, 91786
- Gonzales, Jimmy$463.0398% confidence
1339 Wilson Avenue, Upland, CA, 91786
- Gonzales, Jimmy$463.9598% confidence
1339 Wilson 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.
- Gonzales, Jimmy$462.2698% confidence
1402 Chaffee Street Apt 161, Upland, CA, 91786
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1025469988
$459.81
258 West 22nd Street, Upland, CA, 91784
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Tammany, Dona
Premium refunds · ID 991116044
$459.39
3 possible associated properties
At this address
- Taylor, Thomas$5.0198% confidence
258 West 22nd Street, Upland, CA, 91784
- Taylor, Thomas$177.4098% confidence
258 West 22nd Street, Upland, CA, 91784
- Taylor, Thomas$24.0098% confidence
258 West 22nd Street, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Thomas$5.0198% confidence
258 West 22nd Street, Upland, CA, 91784
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Taylor, Thomas
Premium refunds · ID 991116044
$459.39
1 possible associated property
At this address
- Tammany, Dona K$0.0395% confidence
258 West 22nd Street, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tammany, Dona K$0.0395% confidence
292 Mountain Avenue, Upland, CA, 91786
Held by Western Union Financial Svcs
Money orders · ID 965345982
$459.25
916 North Campus Avenue, Upland, CA, 91786
Held by Sunrise Banks
Unredeemed gift certificate · ID 992846156
$459.17
1339 Wilson Avenue, Upland, CA, 91786
Held by Icma Retirement Corporation
Pension checks · ID 1030413452
$459.04
3 possible associated properties
At this address
- Gonzales, Jimmy$462.2698% confidence
1339 Wilson Avenue, Upland, CA, 91786
- Gonzales, Jimmy$463.0398% confidence
1339 Wilson Avenue, Upland, CA, 91786
- Gonzales, Jimmy$463.9598% confidence
1339 Wilson 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.
- Gonzales, Jimmy$462.2698% confidence
1232 West 9th Street, Upland, CA, 91786
Held by Odyssey Escrow Inc
Misc outstanding checks · ID 968358081
$459.00
3 possible associated properties
Same owner name elsewhere
- County, Tax Lien$2,100.0098% confidence
- County, Tax Lien$763.0098% confidence
- County, Tax Lien$641.0098% confidence
CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
767-769 North 6th Avenue, Upland, CA, 91786
Held by Integon National Insurance Company
Premium refunds · ID 1028247013
$459.00
3 possible associated properties
Same owner name elsewhere
- Carvajal, Everardo$0.3098% confidence
12851 4th Avenue, Victorville, CA, 92395
- Carvajal, Everardo$4.6098% confidence
9650 Milliken Avenue 4108, Rancho Cucamonga, CA, 91730
- Carvajal, Everardo$102.3798% confidence
114 Chestnut Lane, Hollister, CA, 95023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carvajal, Everardo$0.3098% confidence
1891 Citrus Union Street, Upland, CA, 91784
Held by Southwestern Ntl Bank
Checking accounts · ID 1040001838
$459.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
571 Richland Street P, Upland, CA, 91786
Held by Citibank NA Cca
Unidentified deposit · ID 1042125756
$458.85
1 possible associated property
At this address
- Gladding, Nella$3,000.0098% confidence
571 Richland Street 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.
- Gladding, Nella$3,000.0098% confidence
716 Mesa Court, Upland, CA, 91786
Held by Neiman Marcus Group Inc The
Securities · ID 14253261
$458.73
4 possible associated properties
Same owner name elsewhere
- Cruz, Vivian F$21.7098% confidence
2080 North Kelly Avenue, Upland, CA, 91784
- Cruz, Vivian F$21.7098% confidence
2080 North Kelly Avenue, Upland, CA, 91784
- Cruz, Vivian F$23.2598% confidence
2080 North Kelly Avenue, Upland, CA, 91784
At this address
- Cruz, Vivian F$84.7698% confidence
716 Mesa 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.
- Cruz, Vivian F$21.7098% confidence
1741 Omanney, Upland, CA, 91786
Held by Aerojet Rocketdyne Inc.
Salaries/Wages · ID 10864936
$458.73
1 possible associated property
Same owner name elsewhere
- Anderson, Burt J$101.94100% confidence
447 12th 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.
- Anderson, Burt J$101.94100% confidence
1306 Randy Street Apt B, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 15474803
$458.63
2 possible associated properties
Same owner name elsewhere
- George, Gabriella$31.8698% confidence
2522 East Trinity Mills Road Apt 1904, Carrollton, TX, 75006
- George, Gabriella$19.5898% confidence
57 Scenic Avenue, San Anselmo, CA, 94960
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- George, Gabriella$31.8698% confidence
$458.63
3 possible associated properties
Same owner name elsewhere
- Bastian, Michael F$1,686.97100% confidence
1250 West Grand Avenue, Pomona, CA, 91766
- Bastian, Michael F$745.7698% confidence
1250 West Grand Avenue, Pomona, CA, 91766
- Bastian, Michael F$6,772.2298% confidence
1250 West Grand Avenue, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bastian, Michael F$1,686.97100% confidence
754 Syracuse Court Apt C, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 15487056
$458.63
$458.63
3 possible associated properties
At this address
- Hetle, Agatha T$808.2698% confidence
716 North Ukiah Way, Upland, CA, 91786
- Hetle, Elizabeth$60.7691% confidence
716 North Ukiah Way, Upland, CA, 91786
- Hetle, James$60.7691% confidence
716 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.
- Hetle, Agatha T$808.2698% confidence
1032 West Pine Street, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 15481673
$458.63
1350 San Bernardino Road, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 15443129
$458.63
3 possible associated properties
Same owner name elsewhere
- Williams, Thomas S$2,150.6998% confidence
1120 Olson Avenue, Oshkosh, WI, 54901
- Williams, Thomas S$3,481.4298% confidence
00000
- Williams, Thomas S$276.6198% confidence
##### Fm ####, Needville, TX, 77461
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Thomas S$2,150.6998% confidence
1515 West Arrow Highway Spc 9, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 15475567
$458.63
6 possible associated properties
Same owner name elsewhere
- Girard, Louis$0.1698% confidence
3505 West Madison, Fresno, CA, 93706
- Girard, Louis$41.5698% confidence
2001 Kirby Drive, Houston, TX, 77019
- Girard, Louis$533.5098% confidence
Upland, CA, 00000
At this address
- Girard Louis Estate$533.5095% confidence
1515 West Arrow Highway Spc 9, Upland, CA, 91786
- Girard Dorothy Estate$557.8891% confidence
1515 West Arrow Highway Spc 9, Upland, CA, 91786
- Girard, Dorothy$458.6391% confidence
1515 West Arrow Highway Spc 9, 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.
- Girard, Louis$0.1698% confidence
1515 West Arrow Highway Spc 9, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 15475566
$458.63
6 possible associated properties
Same owner name elsewhere
- Girard, Dorothy$557.8898% confidence
Upland, CA, 00000
- Girard, Dorothy$5,851.7698% confidence
8557 Elaine Drive, Sacramento, CA, 95828
- Girard, Dorothy$284.4098% confidence
1518 Bay Street, Alameda, CA, 94501
At this address
- Girard Dorothy Estate$557.8895% confidence
1515 West Arrow Highway Spc 9, Upland, CA, 91786
- Girard Louis Estate$533.5091% confidence
1515 West Arrow Highway Spc 9, Upland, CA, 91786
- Girard, Louis$458.6391% confidence
1515 West Arrow Highway Spc 9, 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.
- Girard, Dorothy$557.8898% confidence
$458.63
1 possible associated property
Same owner name elsewhere
- Wolfe, Dean C$67.3298% confidence
909 Armory Road Pmb 177, Barstow, CA, 92311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wolfe, Dean C$67.3298% confidence
$458.63
1328 North 1st Avenue, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 15494435
$458.63
1 possible associated property
At this address
- Littleton, Mayrlou$387.9491% confidence
1328 North 1st Avenue, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Littleton, Mayrlou$387.9491% confidence
PO Box 171, Upland, CA, 91785
Held by Farmers New World Life Insurance Company
Other amounts due under policy · ID 954795826
$458.50
1339 Wilson Avenue, Upland, CA, 91786
Held by Icma Retirement Corporation
Pension checks · ID 1030413451
$458.29
3 possible associated properties
At this address
- Gonzales, Jimmy$462.2698% confidence
1339 Wilson Avenue, Upland, CA, 91786
- Gonzales, Jimmy$463.0398% confidence
1339 Wilson Avenue, Upland, CA, 91786
- Gonzales, Jimmy$463.9598% confidence
1339 Wilson 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.
- Gonzales, Jimmy$462.2698% confidence
619 West 1st, Upland, CA, 91761
Held by Solana At Grand
Refunds due · ID 1061539607
$458.14
3 possible associated properties
Same owner name elsewhere
- Alejandro, Fonseca$1.6698% confidence
21 Main Street Apt 16, Watsonville, CA, 95076
- Alejandro, Fonseca$44.7398% confidence
16121 Half South Hoover Street, Gardena, CA, 90247
- Alejandro, Fonseca$13.0798% confidence
1525 Clark Avenue, Yuba City, 95991
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alejandro, Fonseca$1.6698% confidence
Lundeen Edgar West 762 North San Antonio Avenue, Upland, CA, 91786
Held by Bank Of America N A
Co-owner on this record: Lundeen, Edgar W
Escrow check/Deposit/Disputed · ID 15125747
$457.90
3 possible associated properties
Same owner name elsewhere
- Lundeen, Ardys A$0.1098% confidence
10961 Desert Lawn Drive, Calimesa, CA, 92320
- Lundeen, Ardys A$2.1898% confidence
10961 Desert Lawn Drive Spc 215, Calimesa, CA, 92320
- Lundeen, Ardys A$0.0898% confidence
800 West Oakland Avenue Apt 259, Hemet, CA, 92543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lundeen, Ardys A$0.1098% confidence
Lundeen Edgar West 762 North San Antonio Avenue, Upland, CA, 91786
Held by Bank Of America N A
Co-owner on this record: Lundeen, Ardys A
Escrow check/Deposit/Disputed · ID 15125747
$457.90
1481 West 7th Street, Upland, CA, 91786
Held by Paychex Inc.
Wages, payroll, salaries · ID 1021128354
$457.69
PO Box 1418, Upland, CA, 91785
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks · ID 1009806444
$457.59
2 possible associated properties
Same owner name elsewhere
- Broach, Randell M$15.36100% confidence
PO Box 1418, Upland, CA, 91785
- Broach, Randell M$14.97100% confidence
PO Box 1418, 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.
- Broach, Randell M$15.36100% confidence
1339 Wilson Avenue, Upland, CA, 91786
Held by Icma Retirement Corporation
Pension checks · ID 1018155929
$457.57
3 possible associated properties
At this address
- Gonzales, Jimmy$462.2698% confidence
1339 Wilson Avenue, Upland, CA, 91786
- Gonzales, Jimmy$463.0398% confidence
1339 Wilson Avenue, Upland, CA, 91786
- Gonzales, Jimmy$463.9598% confidence
1339 Wilson 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.
- Gonzales, Jimmy$462.2698% confidence
1466 Fernando Avenue, Upland, CA, 91786
Held by Citibank N A
Accounts-receivable credit balance · ID 1023708512
$457.34
1 possible associated property
At this address
- Moulvi, Saiful Islam$3.9998% confidence
1466 Fernando 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.
- Moulvi, Saiful Islam$3.9998% confidence
914 North 1st Avenue, Upland, CA, 91786
Held by Metlife Inc
Shares of stock (Returned by po) · ID 966192439
$457.22
2 possible associated properties
At this address
- Hill, Elizabeth C$2.9998% confidence
914 North 1st Avenue, Upland, CA, 91786
- Hill, Elizabeth C$46.1598% confidence
914 North 1st Avenue, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hill, Elizabeth C$2.9998% confidence
898 El Mirador, Upland, CA, 91784
Held by Metlife Inc
Shares of stock (Returned by po) · ID 966196109
$457.22
1 possible associated property
At this address
- McDaniel, Dell M$46.1598% confidence
898 El Mirador, 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.
- McDaniel, Dell M$46.1598% confidence
1000 Sawtooth Drive, Upland, CA, 91786
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1008614299
$457.15
3 possible associated properties
At this address
- Dang, Michael$0.0398% confidence
1000 Sawtooth Drive, Upland, CA, 91786
- Dang, Michael$5.3598% confidence
1000 Sawtooth Drive, Upland, CA, 91786
- Dang, Michael$0.0998% confidence
1000 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.
- Dang, Michael$0.0398% confidence
1890 West 9th Street, Upland, CA, 91786
Held by Safeco Ins Co Of America
Court settlements · ID 11596337
$456.91
2513 Euclid Cres East, Upland, CA, 91784
Held by Axos Bank
Traditional IRA - Cash · ID 1011492738
$456.83
2 possible associated properties
At this address
- Schwaben, Sue$4.5498% confidence
2513 Euclid Cres East, Upland, CA, 91784
- Schwaben, Sue$15.0098% confidence
2513 Euclid Cres East, 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.
- Schwaben, Sue$4.5498% confidence
1339 Wilson Avenue, Upland, CA, 91786
Held by Icma Retirement Corporation
Pension checks · ID 1018155928
$456.76
3 possible associated properties
At this address
- Gonzales, Jimmy$462.2698% confidence
1339 Wilson Avenue, Upland, CA, 91786
- Gonzales, Jimmy$463.0398% confidence
1339 Wilson Avenue, Upland, CA, 91786
- Gonzales, Jimmy$463.9598% confidence
1339 Wilson 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.
- Gonzales, Jimmy$462.2698% confidence
1437 Winston Court, Upland, CA, 91786
Held by Jpmorgan Chase Bank N.a.
Refunds due · ID 986121672
$456.24
5 possible associated properties
Same owner name elsewhere
- Kirakosyan, Hayk$2.8298% confidence
1002 North Edgemont Street Apt 7, Los Angeles, CA, 90029
- Kirakosyan, Hayk$1.5098% confidence
700 Palm Drive 206, Glendale, CA, 91202
- Kirakosyan, Hayk$0.0198% confidence
700 Palm Drive 206, Glendale, CA, 91202
At this address
- Kirakosyan, Hayk$4.0098% confidence
1437 Winston Court, Upland, CA, 91786
- Kirakosyan, Artashen$2.0091% confidence
1437 Winston 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.
- Kirakosyan, Hayk$2.8298% confidence
250 North College Park Drive D36, Upland, CA, 91786
Held by Sprouts Farmers Market Inc
Wages, payroll, salaries · ID 1026099731
$456.20
2 possible associated properties
Same owner name elsewhere
- Navares, Marissa A$9.9098% confidence
440 Portafino Court Apt 304, Pomona, CA, 91766
At this address
- Navares, Marissa A$531.2398% confidence
250 North College Park Drive D36, 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.
- Navares, Marissa A$9.9098% confidence
1339 Wilson Avenue, Upland, CA, 91786
Held by Icma Retirement Corporation
Pension checks · ID 1018155927
$456.06
3 possible associated properties
At this address
- Gonzales, Jimmy$462.2698% confidence
1339 Wilson Avenue, Upland, CA, 91786
- Gonzales, Jimmy$463.0398% confidence
1339 Wilson Avenue, Upland, CA, 91786
- Gonzales, Jimmy$463.9598% confidence
1339 Wilson 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.
- Gonzales, Jimmy$462.2698% confidence
535 Alpine Street, Upland, CA, 91786
Held by Gaxiola V Lloyds Manufacturing Services Inc Fund
Misc outstanding checks · ID 1031836271
$456.03
PO Box 2041, Upland, CA, 91785
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042623029
$456.00
3 possible associated properties
Same owner name elsewhere
- Pacifica Recovery Inc$684.00100% confidence
PO Box 2041, Upland, CA, 91785
- Pacifica Recovery Inc$719.20100% confidence
PO Box 2041, Upland, CA, 91785
- Pacifica Recovery Inc$605.00100% confidence
PO Box 2041, Upland, CA, 91785
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacifica Recovery Inc$684.00100% confidence
1453 Gertrudita Court, Upland, CA, 91786
Held by Pathward
Misc intangible property · ID 1040833242
$455.94
1355 Crofton Court, Upland, CA, 91786
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1031463464
$455.79
2 possible associated properties
Same owner name elsewhere
- Tinajero, Celina$59.64100% confidence
520 Diamond Court, Upland, CA, 91786
At this address
- Tinajero, Celina$7.1098% confidence
1355 Crofton 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.
- Tinajero, Celina$59.64100% confidence
1730 West Arrow Rte Apt 19, Upland, CA, 91786
Held by Wawanesa General Insurance
Premium refunds · ID 1013576358
$455.78
1 possible associated property
At this address
- Killackey, Ronald$6.0098% confidence
1730 West Arrow Rte Apt 19, 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.
- Killackey, Ronald$6.0098% confidence
N, StarCA
100 North Euclid Avenue 201, Upland, CA, 91786
Held by Republic Services Inc
Accounts-receivable credit balance · ID 968970643
$455.73
1 possible associated property
Same owner name elsewhere
- N, Star$64.3698% confidence
10104 Tidwell, Houston, TX, 77078
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- N, Star$64.3698% confidence
1438 Grove Avenue, Upland, CA, 91786
Held by Bank Of America NA
Co-owner on this record: Benesh, Lovelle R
Escrow accounts · ID 1033537891
$455.59
6 possible associated properties
Same owner name elsewhere
- Benesh, Kenneth V$8.0098% confidence
1016 Whistle Stop Drive, Colton, CA, 92324
- Benesh, Kenneth V$19.4298% confidence
00000
- Benesh, Kenneth V$16.9698% confidence
1016 Whistle Stop Drive, Colton, CA, 92324
At this address
- Benesh, Kenneth V$10.8098% confidence
1438 Grove Avenue, Upland, CA, 91786
- Benesh, Marjorie E$0.1891% confidence
1438 Grove Avenue, Upland, CA, 91786
- Benesh, Lovelle R$33.0791% confidence
1438 Grove 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.
- Benesh, Kenneth V$8.0098% confidence
1438 Grove Avenue, Upland, CA, 91786
Held by Bank Of America NA
Co-owner on this record: Benesh, Kenneth V
Escrow accounts · ID 1033537891
$455.59
3 possible associated properties
At this address
- Benesh, Lovelle R$33.0798% confidence
1438 Grove Avenue, Upland, CA, 91786
- Benesh, Marjorie E$0.1891% confidence
1438 Grove Avenue, Upland, CA, 91786
- Benesh, Kenneth V$10.8091% confidence
1438 Grove 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.
- Benesh, Lovelle R$33.0798% confidence
275 Garnet Way, Upland, CA, 91786
Held by Staples Incorporated
Accounts-receivable credit balance · ID 964531711
$455.52
2 possible associated properties
Same owner name elsewhere
- Christian, Heritage$198.9498% confidence
2728 Torrey Pine, Fullerton, CA, 92835
At this address
- Christian, Heritage C$2,380.0095% 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.
- Christian, Heritage$198.9498% confidence
859 North Mountain Avenue, Upland, CA, 91786
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1003181045
$455.50
4 possible associated properties
Same owner name elsewhere
- Alquisira, Celeste$9.2998% confidence
7340 8th Street Apt 21, Buena Park, CA, 90621
- Alquisira, Celeste$50.0098% confidence
225 South Newhope Apt 224, Santa Ana, CA, 92704
- Alquisira, Celeste$143.6698% confidence
7340 8th Street Apt 21, Buena Park, CA, 90621
At this address
- Alquisira, Celeste$159.0498% confidence
859 North 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.
- Alquisira, Celeste$9.2998% confidence
PO Box 2175, Upland, CA, 91785
Held by American Home Assurance Company
Individual policy benefit/Clm · ID 960918636
$455.43
3 possible associated properties
Same owner name elsewhere
- Advanced, Pain Care Med$18.15100% confidence
PO Box 2175, Upland, CA, 91785
- Advanced, Pain Care Med$78.23100% confidence
PO Box 2175, Upland, CA, 91785
- Advanced, Pain Care Med$47.60100% confidence
PO Box 2175, Upland, CA, 91785
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Advanced, Pain Care Med$18.15100% confidence
638 Silverwood Avenue Apt 3, Upland, CA, 91786
Held by Bank Of America - California NA (318)
Co-owner on this record: Kaur, Manmohan
Checking accounts · ID 1006365315
$455.40
5 possible associated properties
Same owner name elsewhere
- Singh, Sardool$49.00100% confidence
638 Silverwood Avenue Unit 3, Upland, CA, 91786
- Singh, Sardool$9,407.0098% confidence
73675 Highway 111, Palm Desert, CA, 92260
- Singh, Sardool$7,608.0198% confidence
1398 Estel Drive, Pomona, CA, 91768
At this address
- Singh, Sardool$4,101.4698% confidence
638 Silverwood Avenue Apt 3, Upland, CA, 91786
- Singh, Sardool$13,291.5998% 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
638 Silverwood Avenue Apt 3, Upland, CA, 91786
Held by Bank Of America - California NA (318)
Co-owner on this record: Singh, Sardool
Checking accounts · ID 1006365315
$455.40
4 possible associated properties
Same owner name elsewhere
- Kaur, Manmohan$4,101.4698% confidence
73675 Highway 111, Palm Desert, CA, 92260
- Kaur, Manmohan$2,697.0498% confidence
8341 Discovery Bay Court, Antelope, CA, 95843
- Kaur, Manmohan$448.6398% confidence
11650 Cherry Avenue Apt 10F, Fontana, CA, 92337
At this address
- Kaur, Manmohan$13,291.5998% 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.
- Kaur, Manmohan$4,101.4698% confidence
531 East 13th Street Apt 141, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043717337
$455.39
4 possible associated properties
Same owner name elsewhere
- Macedo, Maria D$12.00100% confidence
531 East 13th Street 141, Upland, CA, 91786
- Macedo, Maria D$50.0098% confidence
2511 West Sunflower Avenue Unit E2, Santa Ana, CA, 92704
- Macedo, Maria D$20.0098% confidence
209 South Voluntario Street Apt 5, Santa Barbara, CA, 93103
At this address
- Macedo, Maria D$7.7998% confidence
531 East 13th Street Apt 141, 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.
- Macedo, Maria D$12.00100% confidence
1339 Wilson Avenue, Upland, CA, 91786
Held by Icma Retirement Corporation
Pension checks · ID 1018155926
$455.29
3 possible associated properties
At this address
- Gonzales, Jimmy$462.2698% confidence
1339 Wilson Avenue, Upland, CA, 91786
- Gonzales, Jimmy$463.0398% confidence
1339 Wilson Avenue, Upland, CA, 91786
- Gonzales, Jimmy$463.9598% confidence
1339 Wilson 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.
- Gonzales, Jimmy$462.2698% confidence
1934 Belmar Way, Upland, CA, 91784
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm · ID 1026437947
$455.20
3 possible associated properties
At this address
- Hall, Cecil$0.2098% confidence
1934 Belmar Way, Upland, CA, 91784
- Hall, Cecil$0.4998% confidence
1934 Belmar Way, Upland, CA, 91784
- Hall, Cecil$0.3298% confidence
1934 Belmar 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.
- Hall, Cecil$0.2098% confidence
1280 Crestlane Circle, Upland, CA, 91786
Held by Household International Inc
Securities · ID 14664932
$455.16
999 San Bernardino Road, Upland, CA, 91786
Held by Highmark Inc.
Individual policy benefit/Clm · ID 1015040122
$455.13
4 possible associated properties
Same owner name elsewhere
- Usha Sachdev MD Inc$1,545.8498% confidence
3100 Flintridge Drive, Fullerton, CA, 92835
At this address
- Usha Sachdev MD Inc$80.9698% confidence
999 San Bernardino Road, Upland, CA, 91786
- Usha Sachdev MD Inc$635.0598% confidence
999 San Bernardino Road, Upland, CA, 91786
- Usha Sachdev MD Inc$1,558.4698% confidence
999 San Bernardino Road, 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.
- Usha Sachdev MD Inc$1,545.8498% confidence
1532 Granada Road, Upland, CA, 91786
Held by Oct: Ontario (concours) Escrow
Refunds due · ID 1026499284
$455.10
1 possible associated property
Same owner name elsewhere
- Fradi, Rehal M$1.0198% confidence
2700 Independence Avenue, West Sacramento, CA, 95691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fradi, Rehal M$1.0198% confidence
420 Greenfield Court, Upland, CA, 91786
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16079260
$455.04
279 West 11th Street Apt 102, Upland, CA, 91786
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16133502
$455.04
1 possible associated property
Same owner name elsewhere
- Marnati, Dale P$483.48100% confidence
433 So Pepper, Fontana, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marnati, Dale P$483.48100% confidence
119 West Langston Street, Upland, CA, 91786
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16106059
$455.04
170 1/2 South Euclid Avenue, Upland, CA, 91786
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16094282
$455.04
448 Terry Way Apt C, Upland, CA, 91786
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16133127
$455.04
5 possible associated properties
Same owner name elsewhere
- Manning, Eunice$5.0098% confidence
11502 187th Street, Artesia, CA, 90701
- Manning, Eunice$98.3398% confidence
3921 Hillcrest Drive, Los Angeles, CA, 90008
- Manning, Eunice$133.2498% confidence
3921 Hillcrest Drive, Los Angeles, CA, 90008
At this address
- Manning, Eunice$643.0498% confidence
448 Terry Way Apt C, Upland, CA, 91786
- Manning, Duane G$643.0491% confidence
448 Terry Way 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.
- Manning, Eunice$5.0098% confidence
249 Amber Court Apt 5, Upland, CA, 91786
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16123463
$455.04
2 possible associated properties
At this address
- Ireland, Fred$3,050.4998% confidence
249 Amber Court Apt 5, Upland, CA, 91786
- Ireland, Alice$3,050.4991% confidence
249 Amber Court 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.
- Ireland, Fred$3,050.4998% confidence
1559 North 1st Avenue, Upland, CA, 91786
Held by Prudential Financial Inc Kba
Other · ID 17189890
$455.04
1 possible associated property
Same owner name elsewhere
- Winetsky, Jack M$4.20100% confidence
1042 North Mountain Avenue # B449, 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.
- Winetsky, Jack M$4.20100% confidence
605 West Francis, Upland, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16111496
$455.04
2 possible associated properties
Same owner name elsewhere
- Fields, Karen S$2.4098% confidence
10790 Dabney Drive 4, San Diego, CA, 92126
- Fields, Karen S$40.0098% confidence
10790 Dabney Drive 4, San Diego, CA, 92126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fields, Karen S$2.4098% confidence
1460 Randy Street, Upland, CA, 91786
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16120073
$455.04
1 possible associated property
Same owner name elsewhere
- Hemsley, Richard C$8.3098% confidence
2296 Loch Lomond Avenue, Bishop, CA, 93514
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hemsley, Richard C$8.3098% confidence
1276 North Campus Avenue, Upland, CA, 91786
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16124527
$455.04
1262 Tiffany Circle, Upland, CA, 91786
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16126686
$455.04
271 Valleto Way, Upland, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16083727
$455.04
1481 West 7th Street Apt 25, Upland, CA, 91786
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16140071
$455.04
222 North Mountain Avenue 102, Upland, CA, 91786
Held by Classic Escrow Inc
Insurance premiums · ID 13734559
$455.00
3 possible associated properties
Same owner name elsewhere
- Allegiance Insurance Co$561.00100% confidence
PO Bx 7876, La Verne, CA, 91750
- Allegiance Insurance Co$356.0098% confidence
3140 Indian Canyon Court, Highland, CA, 92346
- Allegiance Insurance Co$357.0098% confidence
3140 Indian Canyon Court, Highland, CA, 92346
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allegiance Insurance Co$561.00100% confidence
305 North Second Avenue, Upland, CA, 91786
Held by United Parcel Service Oasis Supply Corp
Vendor checks · ID 973536977
$455.00
Unknown, Upland, CA, 91786
Held by Adecco Inc
Group policy benefit/Clm payments · ID 1012794317
$455.00
1533 West 7th Street Apt 210, Upland, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1013747236
$455.00
AndersonCA
1365 West Foothill Boulevard Suite 2, Upland, CA, 91786
Held by State Farm Fire And Casualty Company
Co-owner on this record: Leblanc A Professional Law Cor
Premium refunds · ID 1028195502
$454.98
1339 Wilson Avenue, Upland, CA, 91786
Held by Icma Retirement Corporation
Pension checks · ID 1018155925
$454.61
3 possible associated properties
At this address
- Gonzales, Jimmy$462.2698% confidence
1339 Wilson Avenue, Upland, CA, 91786
- Gonzales, Jimmy$463.0398% confidence
1339 Wilson Avenue, Upland, CA, 91786
- Gonzales, Jimmy$463.9598% confidence
1339 Wilson 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.
- Gonzales, Jimmy$462.2698% confidence
$454.61
1 possible associated property
Same owner name elsewhere
- Ehlers 5 LLC$924.32100% confidence
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.
- Ehlers 5 LLC$924.32100% confidence
1992 North Kelly Way, Upland, CA, 91784
Held by State Farm General Insurance Company
Co-owner on this record: H, Denise H
Premium refunds · ID 1045902356
$454.43
3 possible associated properties
At this address
- Sanchez, Denise H$1.5291% confidence
1992 North Kelly Way, Upland, CA, 91784
- Sanchez, Denise H$78.0091% confidence
1992 North Kelly Way, Upland, CA, 91784
- Sanchez, Vizcaino Alfonso$30.0091% confidence
1992 North Kelly 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.
- Sanchez, Denise H$1.5291% confidence
1460 West Foothill Boulevard Apt F102, Upland, CA, 91786
Held by Baskerville V Prompt Delivery Fund
Misc outstanding checks · ID 1038355216
$454.28
1580 West 8th Street Apt 165, Upland, CA, 91786
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 1011474737
$454.14
1 possible associated property
At this address
- Jimenez, Betty$0.3098% confidence
1580 West 8th Street Apt 165, 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.
- Jimenez, Betty$0.3098% confidence
914 West Foothill Boulevard Suite A, Upland, CA, 91786
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025772301
$454.14
3 possible associated properties
At this address
- J Singh Do Inc$518.7098% confidence
914 West Foothill Boulevard Suite A, Upland, CA, 91786
- J Singh Do Inc$586.2198% confidence
914 West Foothill Boulevard Suite A, Upland, CA, 91786
- J Singh Do Inc$385.4098% confidence
914 West Foothill Boulevard Suite A, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J Singh Do Inc$518.7098% confidence
1857 North Millsweet Drive, Upland, CA, 91784
Held by Hartford Fire Insurance Company
Premium refunds · ID 996436649
$454.00
1 possible associated property
Same owner name elsewhere
- Inent Inc$10.0098% confidence
820 North Mountain Avenue Suite 105, 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.
- Inent Inc$10.0098% confidence
1012 West 7th Street, Upland, CA, 91786
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Urena, Nestor
Premium refunds · ID 1027946491
$454.00
1 possible associated property
At this address
- Garcia, Edith B$3.4091% confidence
1012 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.
- Garcia, Edith B$3.4091% confidence
1012 West 7th Street, Upland, CA, 91786
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Garcia, Angelica
Premium refunds · ID 1027946491
$454.00
1825 Vail Way, Upland, CA, 91784
Held by Hsbc Finance Corporation
Customer overpayments · ID 976864769
$453.96
6 possible associated properties
Same owner name elsewhere
- Kyaw, Okkar$0.4998% confidence
Unknown, Beverly Hills, CA, 90210
- Kyaw, Okkar$0.1598% confidence
California 1, California, CA, 90001
- Kyaw, Okkar$100.0098% confidence
3000 Granite Avenue 7331, Arcata, CA, 95521
At this address
- Kyaw, Okkar$2.1098% confidence
1825 Vail Way, Upland, CA, 91784
- Kyaw, Okkar$119.5698% confidence
1825 Vail Way, Upland, CA, 91784
- Kyaw, Kyaw$2.8991% confidence
1825 Vail 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.
- Kyaw, Okkar$0.4998% confidence
1746 Oakview Way, Upland, CA, 91784
Held by Wells Fargo & Company
Securities · ID 18138736
$453.95
5 possible associated properties
Same owner name elsewhere
- Apostolache, Antoaneta$5.5498% confidence
24912 Avenue Bancal, Lake Forest, CA, 92630
- Apostolache, Antoaneta$124.0098% confidence
24912 Avenida Bancal, Lake Forest, CA, 92630
At this address
- Apostolache, Antoaneta$3,631.6398% confidence
1746 Oakview Way, Upland, CA, 91784
- Apostolache, Antoaneta$453.9598% confidence
1746 Oakview Way, Upland, CA, 91784
- Apostolache, Antoaneta$365.8598% confidence
1746 Oakview 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.
- Apostolache, Antoaneta$5.5498% confidence
1746 Oakview Way, Upland, CA, 91784
Held by Wells Fargo & Company
Securities · ID 18138735
$453.95
4 possible associated properties
Same owner name elsewhere
- Apostolache, Antoaneta$124.0098% confidence
24912 Avenida Bancal, Lake Forest, CA, 92630
At this address
- Apostolache, Antoaneta$3,631.6398% confidence
1746 Oakview Way, Upland, CA, 91784
- Apostolache, Antoaneta$453.9598% confidence
1746 Oakview Way, Upland, CA, 91784
- Apostolache, Antoaneta$365.8598% confidence
1746 Oakview 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.
- Apostolache, Antoaneta$124.0098% confidence
1165 West 23rd Street, Upland, CA, 91784
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed · ID 17550875
$453.91
2 possible associated properties
At this address
- Sprague, Tricia$3.0091% confidence
1165 West 23rd Street, Upland, CA, 91784
- Sprague, Mark$3.0091% confidence
1165 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.
- Sprague, Tricia$3.0091% confidence
1339 Wilson Avenue, Upland, CA, 91786
Held by Icma Retirement Corporation
Pension checks · ID 1018155924
$453.87
3 possible associated properties
At this address
- Gonzales, Jimmy$462.2698% confidence
1339 Wilson Avenue, Upland, CA, 91786
- Gonzales, Jimmy$463.0398% confidence
1339 Wilson Avenue, Upland, CA, 91786
- Gonzales, Jimmy$463.9598% confidence
1339 Wilson 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.
- Gonzales, Jimmy$462.2698% confidence
1271 Springfield Street Apt 118, Upland, CA, 91786
Held by Poshmark Inc
Misc intangible property · ID 1030311433
$453.60
1271 Springfield Street Apt 118, Upland, CA, 91786
Held by Poshmark Inc
Misc intangible property · ID 1037642524
$453.60
3 possible associated properties
At this address
- Poshmark, User$499.2098% confidence
1271 Springfield Street Apt 118, Upland, CA, 91786
- Poshmark, User$478.4098% confidence
1271 Springfield Street Apt 118, Upland, CA, 91786
- Poshmark, User$464.0098% confidence
1271 Springfield Street Apt 118, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Poshmark, User$499.2098% confidence
1358 North Euclid Avenue, Upland, CA, 91786
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 953231052
$453.30
5 possible associated properties
Same owner name elsewhere
- Cheng, Hsiu-Ling$37.5098% confidence
22885 Hilton Head Drive 259, Diamond Bar, CA, 91765
- Cheng, Hsiu Ling$81.2898% confidence
801 Klein Road Suite 300, Plano, TX, 75074
- Cheng, Hsiu-Ling$3,279.8598% confidence
4F No 38 Sec 1 Keelung Road, Taipei, 00000
At this address
- Cheng, Hsiu-Ling$87.4498% confidence
1358 North Euclid Avenue, Upland, CA, 91786
- Cheng, Hsiu-Ling$14.0598% confidence
1358 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.
- Cheng, Hsiu-Ling$37.5098% confidence
Grewel Narinda S Mda Med Adv Pain MgmntCA
PO Box 2175, Upland, CA, 91785
Held by Liberty Mutual Insurance Co.
Worker's compensation benefits · ID 973453674
$453.29
1821 Pinnacle Way, Upland, CA, 91784
Held by Fidelity National Title Insurance Compan
Misc outstanding checks · ID 963874557
$453.23