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
1310 San Bernardino Road Suite 103, Upland, CA, 91786
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1047151919
$466.63
4 possible associated properties
Same owner name elsewhere
- Abdelkarim, Basim Z$33.01100% confidence
Basim Z Abdelkarim MD 1148 San Bernardino Road Suite 202, Upland, CA, 91786
- Abdelkarim, Basim Z$40.32100% confidence
1148 San Bernardino Suite 202, Upland, CA, 91786
- Abdelkarim, Basim Z$35.2898% confidence
5916 Pebble Hill Court, Rancho Cucamo, CA, 91739
At this address
- Abdelkarim, Basim$69.3095% confidence
1310 San Bernardino Road Suite 103, 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.
- Abdelkarim, Basim Z$33.01100% confidence
1897 Pinnacle Way, Upland, CA, 91784
Held by Fidelity National Title Insurance Compan
Co-owner on this record: Robert, T
Misc outstanding checks · ID 963875348
$466.43
1339 Wilson Avenue, Upland, CA, 91786
Held by Icma Retirement Corporation
Pension checks · ID 1030413461
$466.35
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
1523 West Columbine, Upland, CA, 91786
Held by State Of Oklahoma
Interest checks · ID 18080458
$466.29
3 possible associated properties
At this address
- Wilkerson, Harold W$94.1898% confidence
1523 West Columbine, Upland, CA, 91786
- Wilkerson, Harold W$40.5398% confidence
1523 West Columbine, Upland, CA, 91786
- Wilkerson, Harold W$135.5198% confidence
1523 West Columbine, 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.
- Wilkerson, Harold W$94.1898% confidence
1359 Monte Verde Avenue, Upland, CA, 91786
Held by Barclays Bank Delaware
Outstanding official checks · ID 1040991125
$466.24
4 possible associated properties
Same owner name elsewhere
- Alexander, Julia M$81.6498% confidence
4741 York Boulevard, Los Angeles, CA, 90042
- Alexander, Julia M$27.0998% confidence
00000
- Alexander, Julia M$28.6098% confidence
PO Box 951416, Dallas, TX, 75395
At this address
- Alexander, Julia$1.0095% confidence
1359 Monte Verde 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.
- Alexander, Julia M$81.6498% confidence
$466.20
1522 North 2nd Avenue, Upland, CA, 91786
Held by Bank Of America - Home Loans
Escrow accounts · ID 1019538521
$466.19
1 possible associated property
At this address
- Estate Of Rita J Agic$76.4998% confidence
1522 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.
- Estate Of Rita J Agic$76.4998% confidence
450 Walpine Street Apt 94, Upland, CA, 91786
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994819918
$466.18
1319 North 3rd Avenue, Upland, CA, 91786
Held by Farmers Insurance Exchange
Premium refunds · ID 988093792
$465.96
1 possible associated property
At this address
- Razo, Juana A$98.3391% confidence
1319 North 3rd Avenue, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Razo, Juana A$98.3391% confidence
1442 Highpoint Street, Upland, CA, 91784
Held by Fire Insurance Exchange
Premium refunds · ID 971208353
$465.74
3 possible associated properties
Same owner name elsewhere
- Dibadj, Nazila$163.00100% confidence
1442 Highpoint, Upland, CA, 91784
- Dibadj, Nazila$1.0498% confidence
28825 El Adolfo, Laguna Niguel, CA, 92677
- Dibadj, Nazila$166.7498% confidence
28825 El Adolfo, Laguna Niguel, CA, 92677
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dibadj, Nazila$163.00100% confidence
999 San Bernardino Road, Upland, CA, 91786
Held by Highmark Inc.
Individual policy benefit/Clm · ID 1015040006
$465.74
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
1392 North 13th Avenue, Upland, CA, 91786
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 993518177
$465.63
3 possible associated properties
At this address
- Canavan, Crystal Marie Mrs$62.4095% confidence
1392 North 13th Avenue, Upland, CA, 91786
- Canavan, Crystal Marie Mrs$58.2895% confidence
1392 North 13th Avenue, Upland, CA, 91786
- Canavan, Crystal Marie$1,474.9295% confidence
1392 North 13th Avenue, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Canavan, Crystal Marie Mrs$62.4095% confidence
1742 Eastgate Avenue, Upland, CA, 91784
Held by Apache Corporation
Royalties · ID 1000192276
$465.56
4 possible associated properties
Same owner name elsewhere
- Mills, Mary T$2,090.0098% confidence
C/o Geralyn South Mills 2421 14th Avenue, South Milwaukee, 53172
At this address
- Mills, Mary T$3.9198% confidence
1742 Eastgate Avenue, Upland, CA, 91784
- Mills, Mary T$3,319.9998% confidence
1742 Eastgate Avenue, Upland, CA, 91784
- Mills, Mary T$1,132.9698% confidence
1742 Eastgate 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.
- Mills, Mary T$2,090.0098% confidence
1339 Wilson Avenue, Upland, CA, 91786
Held by Icma Retirement Corporation
Pension checks · ID 1030413460
$465.51
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
1841 Coolcrest Way, Upland, CA, 91784
Held by Texas Life Insurance Company
Agent credit balances · ID 1025039783
$465.50
6 possible associated properties
Same owner name elsewhere
- Horne, David G$46.0098% confidence
3146 West Floradora, Fresno, CA, 93722
- Horne, David G$225.0098% confidence
Street A, Upland, CA, 91786
- Horne, David G$180.0098% confidence
Street A 659 East 15th Street, Upland, CA, 91786
At this address
- Horne, David G$66.5098% confidence
1841 Coolcrest Way, Upland, CA, 91784
- Horne, David$0.0195% confidence
1841 Coolcrest Way, Upland, CA, 91784
- Horne, David$50.0095% confidence
1841 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.
- Horne, David G$46.0098% confidence
1145 Glendale Road, Upland, CA, 91784
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 1047184790
$465.38
4 possible associated properties
Same owner name elsewhere
- Shaner, Tim$52.6798% confidence
11848 Novella Court, Rch Cucamonga, CA, 91701
At this address
- Shaner, Timothy$0.7095% confidence
1145 Glendale Road, Upland, CA, 91784
- Shaner, Timothy S$0.1495% confidence
1145 Glendale Road, Upland, CA, 91784
- Shaner, Timothy$81.1395% confidence
1145 Glendale Road, 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.
- Shaner, Tim$52.6798% confidence
1007 East 9th Street, Upland, CA, 91786
Held by Beirne V Trepco Imports Distribution Ltd.
Wages, payroll, salaries · ID 1014790806
$465.32
3 possible associated properties
At this address
- Killeen, Tye P$50.0095% confidence
1007 East 9th Street, Upland, CA, 91786
- Killeen, Tye P$90.6795% confidence
1007 East 9th Street, Upland, CA, 91786
- Killeen, Shawna T$90.6791% confidence
1007 East 9th Street, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Killeen, Tye P$50.0095% confidence
1334 West Foothill Ridge Boulevard #, Upland, CA, 91786
Held by Starbucks Coffee Company
Wages, payroll, salaries · ID 980867250
$465.31
PremcoCA
P.o. Box 785, Upland, CA, 91785
Held by Southern California Edison 4.78%
Vendor payments · ID 11403964
$465.00
Susan Toosi DBA Toosi FlowersCA
741 East Foothill Boulevard, Upland, CA, 91786
Held by Old American County Mutual Fir
Refunds · ID 14714954
$465.00
545 College Commerce Way, Upland, CA, 91786
Held by Auto Club Group
Refunds due · ID 980396553
$465.00
3 possible associated properties
At this address
- Bni$1.1091% confidence
545 College Commerce Way, Upland, CA, 91786
- Bni Enterprises Inc$1.8091% confidence
545 College Commerce Way, Upland, CA, 91786
- Bni, Corporate$555.0091% confidence
545 College Commerce Way, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bni$1.1091% confidence
Business, Network InternationCA
545 College Commerce Way, Upland, CA, 91786
Held by Protection One Alarm Monitoring Inc
Accounts payable · ID 992661438
$465.00
3 possible associated properties
At this address
- Business, Networking International (bni)$340.0095% confidence
545 College Commerce Way, Upland, CA, 91786
- Business, Network International$370.0095% confidence
545 College Commerce Way, Upland, CA, 91786
- Business, Network International Dues$430.0095% confidence
545 College Commerce Way, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Business, Networking International (bni)$340.0095% confidence
US Department Of Homeland SecurityCA
1533 West 11th Street Apt 41, Upland, CA, 91786
Held by Bank Of America NA
Cashier's checks · ID 1034149026
$465.00
1672 West Arrow Highway #222, Upland, CA, 91786
Held by Aig Centennial Insurance Co.
Refunds · ID 12309515
$464.84
1339 Wilson Avenue, Upland, CA, 91786
Held by Icma Retirement Corporation
Pension checks · ID 1030413459
$464.70
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
2026 Flower Court, Upland, CA, 91784
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1011022736
$464.61
4 possible associated properties
Same owner name elsewhere
- Kearns, Thomas H$155.2198% confidence
314 Marine Drive, Oceanside, CA, 92054
At this address
- Kearns, Thomas$89.1095% confidence
2026 Flower Court, Upland, CA, 91784
- Kearns, Tom$2.1691% confidence
2026 Flower Court, Upland, CA, 91784
- Kearns, Tom$16.1591% confidence
2026 Flower Court, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kearns, Thomas H$155.2198% confidence
1566 Excel Court, Upland, CA, 91784
Held by Att Services Inc
Refunds due · ID 982381184
$464.59
1997 Windemere Court, Upland, CA, 91784
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Linthicum, Deborah
Premium refunds · ID 1004869447
$464.50
1 possible associated property
At this address
- Linthicum, Deborah$464.5091% confidence
1997 Windemere Court, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Linthicum, Deborah$464.5091% confidence
1997 Windemere Court, Upland, CA, 91784
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Linthicum, James
Premium refunds · ID 1004869447
$464.50
3 possible associated properties
Same owner name elsewhere
- Linthicum, Deborah$369.7298% confidence
PO Box 842, Mertzon, TX, 76941
- Linthicum, Deborah$26.6898% confidence
3209 Cumberland Avenue, Waco, TX, 76707
At this address
- Linthicum, James$464.5091% confidence
1997 Windemere Court, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Linthicum, Deborah$369.7298% confidence
1533 West 11th Street Apt 10 Apt 10, Upland, CA, 91786
Held by American Traveler Motor Club Inc
Refunds due · ID 1026243316
$464.34
583 North Tulare Way, Upland, CA, 91786
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 1021742432
$464.28
4 possible associated properties
Same owner name elsewhere
- Duffy, Tanner$4.36100% confidence
583 Tulare Way, Upland, CA, 91786
- Duffy, Tanner$156.5798% confidence
00000
At this address
- Duffy, Tanner$37.2198% confidence
583 North Tulare Way, Upland, CA, 91786
- Duffy, Tanner$74.7998% confidence
583 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.
- Duffy, Tanner$4.36100% confidence
56 Euclid Place, Upland, CA, 91786
Held by Customers Bank
Checking accounts · ID 1034270667
$464.12
2 possible associated properties
At this address
- Robinson, Breean$1.2195% confidence
56 Euclid Place, Upland, CA, 91786
- Robinson, Breean$56.7395% confidence
56 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.
- Robinson, Breean$1.2195% confidence
99 North San Antonio Avenue 140, Upland, CA, 91786
Held by Insco Insurance Services Inc
Court settlements · ID 14815465
$464.09
3 possible associated properties
At this address
- W & S Hellman Partners$1,148.0298% confidence
99 North San Antonio Avenue 140, Upland, CA, 91786
- W&s Hellman Partners$604.5498% confidence
99 North San Antonio Avenue 140, Upland, CA, 91786
- W & S Hellman Partners$386.7498% confidence
99 North San Antonio Avenue 140, 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.
- W & S Hellman Partners$1,148.0298% confidence
2226 Pansy Avenue, Upland, CA, 91784
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1029170433
$464.07
6 possible associated properties
Same owner name elsewhere
- Torres, Diego A—98% confidence
3908 Robins Nest Lane, Wake Forest
- Torres, Diego A$1.9498% confidence
1281 Monica Court, Hollister, CA, 95023
- Torres, Diego A$4.1198% confidence
1281 Monica Court, Hollister, CA, 95023
At this address
- Torres, Diego A$8.8098% confidence
2226 Pansy Avenue, Upland, CA, 91784
- Torres, Diego$19.9595% confidence
2226 Pansy Avenue, Upland, CA, 91784
- Torres, Allison Ann$44.0091% confidence
2226 Pansy 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.
- Torres, Diego A—98% confidence
254 North 9th Avenue, Upland, CA, 91786
Held by Arvato Digital Services
Wages, payroll, salaries · ID 1045277082
$464.04
3 possible associated properties
Same owner name elsewhere
- Leal, Michael J$2.1998% confidence
12285 Luna Road, Victorville, CA, 92392
- Leal, Michael J$15.2198% confidence
7426 Cherry Avenue Suite 210, Fontana, CA, 92336
- Leal, Michael J$46.4698% confidence
24 Vega Court, Pacifica, CA, 94044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leal, Michael J$2.1998% confidence
659 East 15th Street, Upland, CA, 91786
Held by National Continental Insurance Comp
Premium refunds · ID 956944819
$464.00
1271 Springfield Street Apt 118, Upland, CA, 91786
Held by Poshmark Inc
Misc intangible property · ID 1037642523
$464.00
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$453.6098% 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
1339 Wilson Avenue, Upland, CA, 91786
Held by Icma Retirement Corporation
Pension checks · ID 1030413458
$463.95
3 possible associated properties
At this address
- Gonzales, Jimmy$453.8798% confidence
1339 Wilson Avenue, Upland, CA, 91786
- Gonzales, Jimmy$454.6198% confidence
1339 Wilson Avenue, Upland, CA, 91786
- Gonzales, Jimmy$455.2998% 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$453.8798% confidence
1770 West Arrow Rte, Upland, CA, 91786
Held by Firstgroup America Inc.
Wages, payroll, salaries · ID 1027491459
$463.91
1716 Brentwood Drive, Upland, CA, 91784
Held by Bny Mellon NA
Other court deposits · ID 989773971
$463.87
3 possible associated properties
At this address
- McGuirk, Paul$23.0998% confidence
1716 Brentwood Drive, Upland, CA, 91784
- McGuirk, Paul$12.1798% confidence
1716 Brentwood Drive, Upland, CA, 91784
- McGuirk, Paul$192.3198% confidence
1716 Brentwood 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.
- McGuirk, Paul$23.0998% confidence
1120 Dewey Wy North, Upland, CA, 91786
Held by Frontier Communications Corporation
Refunds or rebates · ID 991403559
$463.70
$463.42
3 possible associated properties
Same owner name elsewhere
- Sunset, Haven$59.22100% confidence
275 Garnet Highway, Upland, CA, 91786
- Sunset, Haven$7,586.0198% confidence
19600 Fairchild Suite 290, Irvine, CA, 92612
- Sunset, Haven$289.9098% confidence
1550 North Palmetto Avenue, Ontario, 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.
- Sunset, Haven$59.22100% confidence
PO Box 2175, Upland, CA, 91785
Held by Pacificare Of Washington Inc
Group policy benefit/Clm payments · ID 968635422
$463.34
3 possible associated properties
Same owner name elsewhere
- Klos, Julian W$15.04100% confidence
C/o Jary J Ward PO Box 2175, Upland, CA, 91785
- Klos, Julian W$23.16100% confidence
PO Box 2175, Upland, CA, 91785
- Klos, Julian W$157.97100% 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.
- Klos, Julian W$15.04100% confidence
1393 West 7 Street, Upland, CA, 91786
Held by American Express Company
Other · ID 10304247
$463.28
$463.19
1 possible associated property
Same owner name elsewhere
- Hier, Shirley L$52.95100% confidence
1558 Columbine 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.
- Hier, Shirley L$52.95100% confidence
392 West Street, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 18880323
$463.19
6 possible associated properties
Same owner name elsewhere
- Wilkinson, Benjamin R$20.00100% confidence
392 East West Street, Upland, CA, 91786
- Wilkinson, Benjamin R$715.19100% confidence
6120 Wiehe Avenue, Riverside, CA, 92506
- Wilkinson, Benjamin R$51.0998% confidence
PO Bx 1102, Upland, CA, 91785
At this address
- Wilkinson, Benjamin R$214.2898% confidence
392 West Street, Upland, CA, 91786
- Wilkinson, Walta B$2,685.2291% confidence
392 West Street, Upland, CA, 91786
- Wilkinson Family Trust$214.2891% confidence
392 West 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.
- Wilkinson, Benjamin R$20.00100% confidence
1206 West 41th Street, Upland, CA, 91786
Held by Foley Fort And Flores V Yuens Enterprise One Inc Fund
Misc outstanding checks · ID 1040043974
$463.19
2 possible associated properties
Same owner name elsewhere
- Williams, Dontrell A$30.1198% confidence
4729 Tacana Street Apt 20, Los Angeles, CA, 90008
- Williams, Dontrell A$392.7998% confidence
3904 Gibraltar Avenue Apt 8, Los Angeles, CA, 90008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Dontrell A$30.1198% confidence
1282 West Arrow Highway, Upland, CA, 91786
Held by Anthem Inc
Commissions · ID 1001767631
$463.16
6 possible associated properties
Same owner name elsewhere
- J, Brewart H$295.99100% confidence
1282 West Arrow Highway, Upland, CA, 91786
- J, Brewart H$400.81100% confidence
1282 West Arrow Highway, Upland, CA, 91786
- J, Brewart H$295.43100% confidence
1282 West Arrow Highway, Upland, CA, 91786
At this address
- J, Brewart H$297.9898% confidence
1282 West Arrow Highway, Upland, CA, 91786
- J, Brewart H$396.2698% confidence
1282 West Arrow Highway, Upland, CA, 91786
- J, Brewart H$350.6698% confidence
1282 West Arrow Highway, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J, Brewart H$295.99100% confidence
1358 5th Avenue Apt 8, Upland, CA, 91786
Held by Darden Restaurants Inc.
Wages, payroll, salaries · ID 1011334580
$463.09
1 possible associated property
At this address
- Perez, Rosa$439.4598% confidence
1358 5th Avenue Apt 8, 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, Rosa$439.4598% confidence
390 North Euclid, Upland, CA, 91785
Held by Unionbancal Corp
Pensions, retirement funds · ID 11531358
$463.03
3 possible associated properties
Same owner name elsewhere
- Carter, Randy L$6.0098% confidence
1313 Celeste Drive 17, Modesto, CA, 95355
- Carter, Randy L$58.3698% confidence
333 Fm 49, Mineola, TX, 75773
- Carter, Randy L$51.2298% confidence
32 Comanche Trails, Seminole, TX, 79360
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Randy L$6.0098% confidence
154 West Foothill Boulevard Suite A, Upland, CA, 91786
Held by Alcatel Lucent
Funds for liquidation · ID 1005374175
$463.03
4 possible associated properties
Same owner name elsewhere
- Cleary, Margaret A$40.71100% confidence
154 A West Foothill Boulevard 141, Upland, CA, 91786
- Cleary, Margaret A$246.58100% confidence
154 A West Foothill Boulevard # 141, Upland, CA, 91786
- Cleary, Margaret A$0.0298% confidence
10531 Freer Street, Temple City, CA, 00000
At this address
- Cleary, Margaret A$28.6198% confidence
154 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.
- Cleary, Margaret A$40.71100% confidence
1339 Wilson Avenue, Upland, CA, 91786
Held by Icma Retirement Corporation
Pension checks · ID 1030413457
$463.03
3 possible associated properties
At this address
- Gonzales, Jimmy$453.8798% confidence
1339 Wilson Avenue, Upland, CA, 91786
- Gonzales, Jimmy$454.6198% confidence
1339 Wilson Avenue, Upland, CA, 91786
- Gonzales, Jimmy$455.2998% 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$453.8798% confidence
West 1933 11th Street Unit H, Upland, CA, 91786
Held by Blue Cross Of California
Refunds · ID 18268293
$463.00
PO Box 1932, Upland, CA, 91785
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011124433
$462.89
1437 Orange Grove Street, Upland, CA, 91786
Held by State Farm General Insurance Company
Premium refunds · ID 1013996756
$462.87
3 possible associated properties
At this address
- Chen, Bing$431.0098% confidence
1437 Orange Grove Street, Upland, CA, 91786
- Chen, Juan$4.6091% confidence
1437 Orange Grove Street, Upland, CA, 91786
- Chen, Juan$78.3791% confidence
1437 Orange Grove Street, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Bing$431.0098% confidence
1533 West 11th Avenue #35, Upland, CA, 91786
Held by Sun Healthcare Group Inc
Wages, payroll, salaries · ID 968425231
$462.69
1 possible associated property
Same owner name elsewhere
- Buislay, Morayma$18.22100% confidence
1533 West 11th Street Apt 35, 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.
- Buislay, Morayma$18.22100% confidence
Si, ChenCA
1468 Orange Grove Street, Upland, CA, 91786
Held by Bank Of America NA
Customer overpayments · ID 1000285993
$462.65
968 West 7th Street Apt 25, Upland, CA, 91786
Held by The Bancorp Bank
Misc intangible property · ID 1033992625
$462.48
1238 Oleander Street, Upland, CA, 91784
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043643695
$462.44
1 possible associated property
At this address
- Acosta, J A$15.0095% confidence
1238 Oleander 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.
- Acosta, J A$15.0095% confidence
1342 North Benson Avenue Suite A, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043937878
$462.38
2 possible associated properties
At this address
- Lopez, Monica$41.3098% confidence
1342 North Benson Avenue Suite A, Upland, CA, 91786
- Lopez, Monica$42.1598% confidence
1342 North Benson Avenue Suite A, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lopez, Monica$41.3098% confidence
1339 Wilson Avenue, Upland, CA, 91786
Held by Icma Retirement Corporation
Pension checks · ID 1030413456
$462.26
3 possible associated properties
At this address
- Gonzales, Jimmy$453.8798% confidence
1339 Wilson Avenue, Upland, CA, 91786
- Gonzales, Jimmy$454.6198% confidence
1339 Wilson Avenue, Upland, CA, 91786
- Gonzales, Jimmy$455.2998% 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$453.8798% confidence
156 West Foothill, Upland, CA
Held by Alden Lyman Escrow Corp
Escrow check/Deposit/Disputed · ID 10905213
$462.00
1165 5th Avenue, Upland, CA, 91786
Held by U. S. Bank, N. A.
Escrow accounts · ID 1039510146
$461.88
5 possible associated properties
Same owner name elsewhere
- Madden, Debbie$0.0298% confidence
519 Brandywine Drive, Lodi, CA, 95240
- Madden, Debbie$10.0098% confidence
7025 Roma Court, Riverside, CA, 92506
- Madden, Debbie$10.0098% confidence
7025 Roma Court, Riverside, CA, 92506
At this address
- Madden, Debbie$0.0498% confidence
1165 5th Avenue, Upland, CA, 91786
- Madden, Debbie$62.5498% confidence
1165 5th 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.
- Madden, Debbie$0.0298% confidence
2493 Bruin Place, Upland, CA, 91786
Held by California Escrow Group Inc
Co-owner on this record: Jie, Lin
Escrow funds · ID 1073827147
$461.70
Jie, LinCA
2493 Bruin Place, Upland, CA, 91786
Held by California Escrow Group Inc
Co-owner on this record: Welmin, Huang
Escrow funds · ID 1073827147
$461.70
154 A Foothill Boulevard 161, Upland, CA, 92786
Held by Allied Universal Topco LLC
Wages, payroll, salaries · ID 1008449180
$461.68
355 East 20th Street, Upland, CA, 91784
Held by Xcel Energy Inc.
Co-owner on this record: Nureddine, Mark
Unexch stock of successor co · ID 975630091
$461.51
2 possible associated properties
At this address
- Donatic, Nureddine Sylvia M$24.8898% confidence
355 East 20th Street, Upland, CA, 91784
- Donatic, Nureddine Sylvia M$185.1598% confidence
355 East 20th Street, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Donatic, Nureddine Sylvia M$24.8898% confidence
355 East 20th Street, Upland, CA, 91784
Held by Xcel Energy Inc.
Co-owner on this record: Donatic, Nureddine Sylvia M
Unexch stock of successor co · ID 975630091
$461.51
5 possible associated properties
Same owner name elsewhere
- Nureddine, Mark$2.0098% confidence
541 East Main Street 541 East Main, Ontario, CA, 91761
- Nureddine, Mark$5.6298% confidence
11202 North Micke Grove Road, Lodi, CA, 95240
At this address
- Nureddine, Mark$24.8898% confidence
355 East 20th Street, Upland, CA, 91784
- Nureddine, Mark$185.1598% confidence
355 East 20th Street, Upland, CA, 91784
- Nureddine, Mark J$34.9595% confidence
355 East 20th Street, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nureddine, Mark$2.0098% confidence
1339 Wilson Avenue, Upland, CA, 91786
Held by Icma Retirement Corporation
Pension checks · ID 1030413455
$461.41
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
$461.25
3 possible associated properties
Same owner name elsewhere
- Varner, Terry$91.86100% confidence
1630 West 11th Street Number Stg, Upland, CA, 91786
- Varner, Terry$2.7898% confidence
7701 Marilyn Drive, Corona, CA, 92881
- Varner, Terry—98% confidence
2468 Lake Street, Lincolnton
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Varner, Terry$91.86100% confidence
1324 Nancy Court, Upland, CA, 91786
Held by Axa
Dividend reinvestment plan · ID 980420467
$461.14
3 possible associated properties
At this address
- Smith, C Clarence$34.2098% confidence
1324 Nancy Court, Upland, CA, 91786
- Smith, C Clarence$10.5698% confidence
1324 Nancy Court, Upland, CA, 91786
- Smith, C Clarence$12.5898% confidence
1324 Nancy 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.
- Smith, C Clarence$34.2098% confidence
123 North 13th Avenue Apt A, Upland, CA, 91786
Held by Block Inc
Payments for goods & Services · ID 1035969178
$460.92
2080 Century Park East #610, Upland, CA, 91785
Held by Blue Cross Of California
Insurance claim checks · ID 15585281
$460.91
2 possible associated properties
Same owner name elsewhere
- Weathersby, Leon$34.0098% confidence
3411 Knoxdale Lane, Houston, TX, 77047
- Weathersby, Leon$25.2998% confidence
1821 Shady Glen Lane, Dallas, TX, 75232
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weathersby, Leon$34.0098% confidence
2321 Crestview Avenue, Upland, CA, 91784
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 973287477
$460.86
2 possible associated properties
At this address
- Moreno, Henry$3.1091% confidence
2321 Crestview Avenue, Upland, CA, 91784
- Moreno, Mireya$85.1691% confidence
2321 Crestview 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.
- Moreno, Henry$3.1091% confidence
1662 North Laurel Avenue, Upland, CA, 91784
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000311370
$460.79
3 possible associated properties
At this address
- Cunerty, Velma J$0.7491% confidence
1662 North Laurel Avenue, Upland, CA, 91784
- Cunerty, Heather A$0.1091% confidence
1662 North Laurel Avenue, Upland, CA, 91784
- Cunerty, Heather$20.0091% confidence
1662 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.
- Cunerty, Velma J$0.7491% confidence
Don Fields Paintingcompany IncCA
PO Box 987, Upland, CA, 91785
Held by The Ohio Casualty Insurance
Court settlements · ID 15269063
$460.76
1751 North Rosewood Way, Upland, CA, 91784
Held by Caliber Home Loans Inc
Customer overpayments · ID 1026000539
$460.76
3 possible associated properties
Same owner name elsewhere
- Hayes, Marcus X$1.6198% confidence
1548 Sagebrush Place, Beaumont, CA, 92223
- Hayes, Marcus X$6.0098% confidence
26153 Merrill Place, Loma Linda, CA, 92354
- Hayes, Marcus X$500.0098% confidence
1548 Sagebrush Place, Beaumont, CA, 92223
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hayes, Marcus X$1.6198% confidence
2172 North Albright Avenue, Upland, CA, 94541
Held by Felczer V Apple Inc
Misc outstanding checks · ID 1019952603
$460.67
3 possible associated properties
Same owner name elsewhere
- Gingold, Max$0.7098% confidence
2172 Albright Avenue, Upland, CA, 91784
- Gingold, Max$14.8898% confidence
2172 North Albright Avenue, Upland, CA, 91784
- Gingold, Max$73.3598% confidence
2172 Albright 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.
- Gingold, Max$0.7098% confidence
1339 Wilson Avenue, Upland, CA, 91786
Held by Icma Retirement Corporation
Pension checks · ID 1030413454
$460.60
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
250 North College Park P21, Upland, CA, 91786
Held by HSA Bank
Health savings account · ID 1012929730
$460.51
2431 Highland Road, Upland, CA, 91784
Held by Chase Manhattan Bank, USA, N.a
Credit balances · ID 16237040
$460.18
859 North Mountain Avenue #3a, Upland, CA, 91786
Held by The Home Depot
Other · ID 17757769
$460.11
3 possible associated properties
Same owner name elsewhere
- Brooks, Florence$5.1398% confidence
679 35th Street, Oakland, CA, 94609
- Brooks, Florence$3.8398% confidence
679 35th Street, Oakland, CA, 94609
- Brooks, Florence$5.5698% confidence
679 35th Street, Oakland, CA, 94609
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brooks, Florence$5.1398% confidence
PO Box 5019,, Upland, CA, 91785
Held by Pacific Bell Telephone Company
Vendor payments · ID 18416211
$460.00
1356 9th Street, Upland, CA, 91786
Held by Loma Linda University
Refunds due · ID 953263308
$460.00
Peocock Healthcare South PO Box 2175, Upland, CA, 91785
Held by Empire Healthchoice Assurance Inc DBA
Group policy benefit/Clm payments · ID 953308324
$460.00
1 possible associated property
Same owner name elsewhere
- Iammatteo, John J$261.00100% 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.
- Iammatteo, John J$261.00100% confidence
PO Box 134, Upland, CA, 91785
Held by American Int'L Insurance Of California
Premium refunds · ID 960370816
$460.00
883 Deborah Street, Upland, CA, 91784
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 968646449
$460.00
6 possible associated properties
Same owner name elsewhere
- Balakrishnan, Namakkal T$3.0098% confidence
PO Box 2103, Upland, CA, 91785
- Balakrishnan, Namakkal T$0.5198% confidence
PO Box 2103, Upland, CA, 91785
- Balakrishnan, Namakkal T$7.8598% confidence
PO Box 2103, Upland, CA, 91785
At this address
- Balakrishnan, Namakkal T$0.1898% confidence
883 Deborah Street, Upland, CA, 91784
- Balakrishnan, Namakkal T$28.5898% confidence
883 Deborah Street, Upland, CA, 91784
- Balakrishnan, Namakkal T$46.0098% confidence
883 Deborah 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.
- Balakrishnan, Namakkal T$3.0098% confidence
883 Deborah Street, Upland, CA, 91784
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 968646450
$460.00
6 possible associated properties
Same owner name elsewhere
- Balakrishnan, Namakkal T$3.0098% confidence
PO Box 2103, Upland, CA, 91785
- Balakrishnan, Namakkal T$0.5198% confidence
PO Box 2103, Upland, CA, 91785
- Balakrishnan, Namakkal T$7.8598% confidence
PO Box 2103, Upland, CA, 91785
At this address
- Balakrishnan, Namakkal T$0.1898% confidence
883 Deborah Street, Upland, CA, 91784
- Balakrishnan, Namakkal T$28.5898% confidence
883 Deborah Street, Upland, CA, 91784
- Balakrishnan, Namakkal T$46.0098% confidence
883 Deborah 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.
- Balakrishnan, Namakkal T$3.0098% confidence
883 Deborah Street, Upland, CA, 91784
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 968646453
$460.00
3 possible associated properties
At this address
- Balakrishnan, Namakkal T$854.2998% confidence
883 Deborah Street, Upland, CA, 91784
- Balakrishnan, Namakkal T$460.0098% confidence
883 Deborah Street, Upland, CA, 91784
- Balakrishnan, Namakkal T$460.0098% confidence
883 Deborah 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.
- Balakrishnan, Namakkal T$854.2998% confidence
883 Deborah Street, Upland, CA, 91784
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 968646455
$460.00
3 possible associated properties
At this address
- Balakrishnan, Namakkal T$854.2998% confidence
883 Deborah Street, Upland, CA, 91784
- Balakrishnan, Namakkal T$460.0098% confidence
883 Deborah Street, Upland, CA, 91784
- Balakrishnan, Namakkal T$460.0098% confidence
883 Deborah 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.
- Balakrishnan, Namakkal T$854.2998% confidence
883 Deborah Street, Upland, CA, 91784
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 968646456
$460.00
3 possible associated properties
At this address
- Balakrishnan, Namakkal T$854.2998% confidence
883 Deborah Street, Upland, CA, 91784
- Balakrishnan, Namakkal T$460.0098% confidence
883 Deborah Street, Upland, CA, 91784
- Balakrishnan, Namakkal T$460.0098% confidence
883 Deborah 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.
- Balakrishnan, Namakkal T$854.2998% confidence
883 Deborah Street, Upland, CA, 91784
Held by State Compensation Insurance Fund
Individual policy benefit/Clm · ID 968646457
$460.00
3 possible associated properties
At this address
- Balakrishnan, Namakkal T$854.2998% confidence
883 Deborah Street, Upland, CA, 91784
- Balakrishnan, Namakkal T$460.0098% confidence
883 Deborah Street, Upland, CA, 91784
- Balakrishnan, Namakkal T$460.0098% confidence
883 Deborah 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.
- Balakrishnan, Namakkal T$854.2998% confidence
72 West 8 Th Street, Upland, CA, 91786
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 968813876
$460.00
2 possible associated properties
At this address
- Flores, Juan A$460.0098% confidence
72 West 8 Th Street, Upland, CA, 91786
- Flores, Juan A$460.0098% confidence
72 West 8 Th 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.
- Flores, Juan A$460.0098% confidence
72 West 8 Th Street, Upland, CA, 91786
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 973045859
$460.00
2 possible associated properties
At this address
- Flores, Juan A$460.0098% confidence
72 West 8 Th Street, Upland, CA, 91786
- Flores, Juan A$460.0098% confidence
72 West 8 Th 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.
- Flores, Juan A$460.0098% confidence
72 West 8 Th Street, Upland, CA, 91786
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 973045860
$460.00
2 possible associated properties
At this address
- Flores, Juan A$460.0098% confidence
72 West 8 Th Street, Upland, CA, 91786
- Flores, Juan A$460.0098% confidence
72 West 8 Th 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.
- Flores, Juan A$460.0098% confidence
2088 West Arrow Route 1016, Upland, CA, 91786
Held by Kaiser Foundation Health Plan
Worker's compensation benefits · ID 973142056
$460.00
1201 North San Antonio Avenue, Upland, CA, 91786
Held by Servicelink Holdings LLC
Escrow accounts · ID 992349071
$460.00
2 possible associated properties
Same owner name elsewhere
- Watson, Julia C$0.2598% confidence
22460 Longeway Road, Sonora, CA, 95370
- Watson, Julia C$3.0398% confidence
22460 Longeway Road, Sonora, CA, 95370
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Watson, Julia C$0.2598% confidence
1548 Coolcrest Avenue, Upland, CA, 91768
Held by Protective Insurance Company
Individual policy benefit/Clm · ID 992978087
$460.00
1 possible associated property
At this address
- Al, Najim Haitham$2,070.0098% confidence
1548 Coolcrest Avenue, Upland, CA, 91768
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Al, Najim Haitham$2,070.0098% confidence
PO Box 812, Upland, CA, 91785
Held by Verizon Communications Inc.
Misc outstanding checks · ID 995226727
$460.00
Mountain, View Behavioral HealthCA
876 North Mountain Avenue Suite 200, Upland, CA, 91786
Held by Centene Management Company LLC
Vendor checks · ID 1026043164
$460.00
4 possible associated properties
Same owner name elsewhere
- Mountain, View Behavioral Health$15.00100% confidence
876 North Mountain Avenue Sui, Upland, CA, 91786
At this address
- Mountain, View Behavioral Health$2,345.0098% confidence
876 North Mountain Avenue Suite 200, Upland, CA, 91786
- Mountain, View Behavioral Health$1,024.0098% confidence
876 North Mountain Avenue Suite 200, Upland, CA, 91786
- Mountain, View Behavioral Health$433.0098% confidence
876 North Mountain Avenue Suite 200, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mountain, View Behavioral Health$15.00100% confidence