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 21, 2026 · official state programs
331 Stillman Avenue Apt B, Upland, CA, 91786
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030046565
$475.00
872 North 3rd Place, Upland, CA, 91786
Held by Coca-Cola Company The
Salaries/Wages · ID 13835167
$474.92
1 possible associated property
At this address
- Cochon, Juan J$528.7698% confidence
872 North 3rd 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.
- Cochon, Juan J$528.7698% confidence
1563 La Costa Circle, Upland, CA, 91786
Held by Standard Fire Insurance Co
Court settlements · ID 11788241
$474.64
1 possible associated property
Same owner name elsewhere
- Nicosia, Sal J$384.6198% confidence
1245 West Cienega Avenue Spc 91, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nicosia, Sal J$384.6198% confidence
PO Box 1510, Upland, CA, 91785
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16704546
$474.42
205 West 21st Street, Upland, CA, 91784
Held by Christian Community Credit Union
Checking accounts · ID 1035385281
$474.33
3 possible associated properties
At this address
- Custodio, Ana M$0.6691% confidence
205 West 21st Street, Upland, CA, 91784
- Custodio, Ana$2.9991% confidence
205 West 21st Street, Upland, CA, 91784
- Custodio, Gerardo$25.0091% confidence
205 West 21st 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.
- Custodio, Ana M$0.6691% confidence
333 East Arrow Highway Unit 1407, Upland, CA, 91785
Held by Synchrony Bank
Co-owner on this record: Nelson, Meta C
Accounts-receivable credit balance · ID 1026951973
$474.27
1 possible associated property
At this address
- Nelson, Meta C$474.2791% confidence
333 East Arrow Highway Unit 1407, 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.
- Nelson, Meta C$474.2791% confidence
333 East Arrow Highway Unit 1407, Upland, CA, 91785
Held by Synchrony Bank
Co-owner on this record: Nelson, David A
Accounts-receivable credit balance · ID 1026951973
$474.27
1 possible associated property
At this address
- Nelson, David A$474.2791% confidence
333 East Arrow Highway Unit 1407, 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.
- Nelson, David A$474.2791% confidence
2082 West Arrow Rte Apt 413, Upland, CA, 91786
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1001122090
$474.17
1 possible associated property
At this address
- Sanchez, Belinda$1.6898% confidence
2082 West Arrow Rte Apt 413, 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.
- Sanchez, Belinda$1.6898% confidence
1437 Carlos Way, Upland, CA, 91786
Held by California Federal Bank FSB
Co-owner on this record: Cartwright, Marion E
Savings accounts/Credit union shrs · ID 9602241
$474.13
3 possible associated properties
At this address
- Cartwright, Joseph H$2,331.5298% confidence
1437 Carlos Way, Upland, CA, 91786
- Cartwright, Marion E$2,331.5291% confidence
1437 Carlos Way, Upland, CA, 91786
- Cartwright, Marion E$474.1391% confidence
1437 Carlos 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.
- Cartwright, Joseph H$2,331.5298% confidence
1437 Carlos Way, Upland, CA, 91786
Held by California Federal Bank FSB
Co-owner on this record: Cartwright, Joseph H
Savings accounts/Credit union shrs · ID 9602241
$474.13
3 possible associated properties
At this address
- Cartwright, Marion E$2,331.5298% confidence
1437 Carlos Way, Upland, CA, 91786
- Cartwright, Joseph H$2,331.5291% confidence
1437 Carlos Way, Upland, CA, 91786
- Cartwright, Joseph H$474.1391% confidence
1437 Carlos 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.
- Cartwright, Marion E$2,331.5298% confidence
1460 Bud Circle, Upland, CA, 91786
Held by Lumbermens Mutual Casualty Company
Refunds · ID 16764315
$474.00
1 possible associated property
At this address
- Gude, F G$3.4495% confidence
1460 Bud Circle, 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.
- Gude, F G$3.4495% confidence
PO Box 716, Upland, CA, 91785
Held by Beacon Health Options Inc.
Group policy benefit/Clm payments · ID 968023431
$474.00
1252 Overland Court, Upland, CA, 91786
Held by Gte Corporation
Securities · ID 12366019
$473.85
1845 Mulberry Wy, Upland, CA, 91786
Held by Ohio National Life Assurance Corporation
Insurance claim checks · ID 16715237
$473.67
Ua 06-MAY-08 The Helen Alese Rawson 2008 RevocableCA
1937 Abbie Way, Upland, CA, 91784
Held by Brighthouse Financial Inc
Co-owner on this record: Rawson, Helen Alese
Underlying shares or outstanding certificates · ID 1018717577
$473.63
1 possible associated property
At this address
- Ua 06-MAY-08 The Helen Alese Rawson 2008 Revocable$16.0198% confidence
1937 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.
- Ua 06-MAY-08 The Helen Alese Rawson 2008 Revocable$16.0198% confidence
1937 Abbie Way, Upland, CA, 91784
Held by Brighthouse Financial Inc
Co-owner on this record: Ua 06-MAY-08 The Helen Alese Rawson 2008 Revocable
Underlying shares or outstanding certificates · ID 1018717577
$473.63
3 possible associated properties
At this address
- Rawson, Helen Alese$16.0198% confidence
1937 Abbie Way, Upland, CA, 91784
- Rawson, Helen$76.0395% confidence
1937 Abbie Way, Upland, CA, 91784
- Rawson, Richard H$2,566.7191% confidence
1937 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.
- Rawson, Helen Alese$16.0198% confidence
1271 Springfield Street Apt 118, Upland, CA, 91786
Held by Poshmark Inc
Misc intangible property · ID 1037641582
$473.60
3 possible associated properties
At this address
- Meve, Sarah$154.4098% confidence
1271 Springfield Street Apt 118, Upland, CA, 91786
- Meve, Sarah$152.0098% confidence
1271 Springfield Street Apt 118, Upland, CA, 91786
- Meve, Sara$133.2191% 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.
- Meve, Sarah$154.4098% confidence
1573 Corte Santana, Upland, CA, 91786
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1008617797
$473.57
45 East Foothill Boulevard, Upland, CA, 91786
Held by State Of Massachusetts
Dividends · ID 2625590
$473.46
3 possible associated properties
Same owner name elsewhere
- Becker, Frank I$76.09100% confidence
245 East Foothill Bl 145, Upland, CA, 91786
- Becker, Frank I$72.72100% confidence
245 East Foothill Boulevard #145, Upland, 91786
- Becker, Frank I$68.8598% confidence
267 South Oak Knoll Avenue, Pasadena, CA, 91101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Becker, Frank I$76.09100% confidence
19840 Skyline Drive, Upland, CA, 91784
Held by State Life Ins Co
Individual policy benefit/Clm · ID 1031775980
$473.41
2 possible associated properties
Same owner name elsewhere
- Ghelani, Shahnaz$200.0098% confidence
19840 East Skyline Drive, Walnut, CA, 91789
At this address
- Ghelani, Shahnaz$89.8798% confidence
19840 Skyline 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.
- Ghelani, Shahnaz$200.0098% confidence
2335 West Foothill Boulevard Suite 7, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043540588
$473.39
5 possible associated properties
Same owner name elsewhere
- Nio, Debbie$5.22100% confidence
25612 Barton Road Unit 357, Loma Linda, CA, 92354
- Nio, Debbie$22.52100% confidence
25612 Barton Road Unit 357, Loma Linda, CA, 92354
- Nio, Debbie$80.0898% confidence
3362 North Yankton Avenue, Claremont, CA, 91711
At this address
- Nio, Debbie$1,014.9998% confidence
2335 West Foothill Boulevard Suite 7, Upland, CA, 91786
- Nio, Debbie$276.8298% confidence
2335 West Foothill Boulevard Suite 7, 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.
- Nio, Debbie$5.22100% confidence
263 North Palm Avenue B, Upland, CA, 91786
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 970876325
$473.24
1183 East Foothill Boulevard Suite 160, Upland, CA, 91786
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001456197
$473.03
6 possible associated properties
Same owner name elsewhere
- United Hospitalist Inc$613.99100% confidence
1183 East Foothill Boulevard 160, Upland, CA, 91786
- United Hospitalist Inc$389.61100% confidence
1183 East Foothill Boulevard #160, Upland, CA, 91786
- United Hospitalist Inc.$879.6498% confidence
PO Box 91569, Long Beach, CA, 90809
At this address
- United Hospitalist Inc$2,129.5498% confidence
1183 East Foothill Boulevard Suite 160, Upland, CA, 91786
- United Hospitalist Inc$806.2198% confidence
1183 East Foothill Boulevard Suite 160, Upland, CA, 91786
- United Hospitalist Inc$720.0098% confidence
1183 East Foothill Boulevard Suite 160, 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.
- United Hospitalist Inc$613.99100% confidence
1482 Florence Court, Upland, CA, 91786
Held by Citibank N A
Accounts-receivable credit balance · ID 1023657123
$473.00
3 possible associated properties
At this address
- Johnson, Liwayway K$5.0098% confidence
1482 Florence Court, Upland, CA, 91786
- Johnson, Liwayway K$9.2598% confidence
1482 Florence Court, Upland, CA, 91786
- Johnson, Liwayway K$109.4298% confidence
1482 Florence 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.
- Johnson, Liwayway K$5.0098% confidence
412 Highland Court, Upland, CA, 91786
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1033850294
$473.00
3 possible associated properties
At this address
- Berry, Marcia$68.0098% confidence
412 Highland Court, Upland, CA, 91786
- Berry, Marcia$15.0098% confidence
412 Highland Court, Upland, CA, 91786
- Berry, Marcia C$862.1895% confidence
412 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.
- Berry, Marcia$68.0098% confidence
914 North Second Avenue, Upland, CA, 91786
Held by McDonalds Rest Of Ca
Wages, payroll, salaries · ID 1040387121
$472.72
322 East 19th Street, Upland, CA, 91784
Held by Trinity Universal Insurance Co-Specialty
Premium refunds · ID 1037379361
$472.62
1393 San Bernardino Road, Upland, CA, 91786
Held by The Children'S Place Inc.
Wages, payroll, salaries · ID 988410260
$472.43
3 possible associated properties
Same owner name elsewhere
- Tinsley, Elizabeth$97.05100% confidence
1393 San Bernardino Road Apt M, Upland, CA, 91786
- Tinsley, Elizabeth$0.9298% confidence
1000 East Avenue A Building 202-A, Palmdale, CA, 93550
- Tinsley, Elizabeth$7.2398% confidence
15184 Pocahantas, Angelus Oaks, CA, 92305
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tinsley, Elizabeth$97.05100% confidence
279-1ST Avenue, Upland, CA, 99999
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 954802235
$472.40
$472.39
600 North Mountain Suite C206, Upland, CA, 91786
Held by Molina Healthcare Of California Inc
Vendor checks · ID 1047301326
$472.28
364 Freedom Avenue, Upland, CA, 91786
Held by Exact Escrow Inc
Escrow funds · ID 960900660
$471.87
4 possible associated properties
Same owner name elsewhere
- Menendez, Rosa$98.0098% confidence
Psc 557 Box 2074, Fpo Ap, CA, 96379
- Menendez, Rosa$59.0098% confidence
561 Sur Claren Street Unidad 190, Los Angeles, CA, 90033
- Menendez, Rosa$50.0098% confidence
11857 Molette Street, Norwalk, CA, 90650
At this address
- Menendez, Rosa$21.5098% confidence
364 Freedom 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.
- Menendez, Rosa$98.0098% confidence
22 North Central Avenue, Upland, CA, 91786
Held by At&t Services Inc
Refunds due · ID 996369089
$471.83
4 possible associated properties
Same owner name elsewhere
- Advanced Builders Inc$1,594.4898% confidence
31491 Carril De Maderas, San Juan Capistrano, CA, 92675
- Advanced Builders Inc$1,366.0098% confidence
150 Rhubarb Drive, Fairbanks, AK, 99712
- Advanced Builders Inc$757.0098% confidence
PO Box 10846, Fairbanks, AK, 99710
At this address
- Advanced, Builders In$26.2991% confidence
22 North Central 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.
- Advanced Builders Inc$1,594.4898% confidence
517 North Mountain Avenue Pmb 118, Upland, CA, 91786
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047293183
$471.70
1 possible associated property
At this address
- Prestigious Auto Sales LLC$128.5898% confidence
517 North Mountain Avenue Pmb 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.
- Prestigious Auto Sales LLC$128.5898% confidence
Star Food Snacks International IncCA
171 Ashbury Lane, Upland, CA, 91784
Held by Nationwide Mutual Insurance
Premium refunds · ID 1034167433
$471.38
1452 West 9th Suite East, Upland, CA, 91786
Held by New Venture Escrow - Mission Valley
Escrow funds · ID 1006565956
$471.32
1330 San Bernardino Road Am Surgcl Care Affiliates, Upland, CA, 91786
Held by Johnson & Johnson
Accounts-receivable credit balance · ID 991009994
$471.26
Prism Auto Insurance ServicesCA
Prism Auto Insurance Services 1434 East Foothill Boulevard #b, Upland, CA, 91786
Held by Csaa General Insurance
Insurance premiums · ID 15721049
$471.05
3 possible associated properties
Same owner name elsewhere
- Prism Auto Insurance Services$23.40100% confidence
1434 East Foothill Boulevard #b, Upland, CA, 91786
- Prism Auto Insurance Services$1,134.35100% confidence
Prism Auto Insurance Serv. 1434 East Foothill Boulevard #b, Upland, CA, 91786
- Prism Auto Insurance Services$287.19100% confidence
Prism Auto Insurance Services 1434 East Foothill Boulevard #b, 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.
- Prism Auto Insurance Services$23.40100% confidence
1501 Oriole Place, Upland, CA, 91784
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity · ID 1026073913
$471.02
5 possible associated properties
Same owner name elsewhere
- Diaz, Gilberto M$5.0598% confidence
340 South Mariposa Avenue Apt 8, Los Angeles, CA, 90020
- Diaz, Gilberto M$2.8798% confidence
3046 Alemany Boulevard, San Francisco, CA, 94112
At this address
- Diaz, Gil$50.0095% confidence
1501 Oriole Place, Upland, CA, 91784
- Diaz, Ariana L$5.0091% confidence
1501 Oriole Place, Upland, CA, 91784
- Diaz, Lizette B$0.3191% confidence
1501 Oriole Place, 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.
- Diaz, Gilberto M$5.0598% confidence
617 Glenwood Way, Upland, CA, 91786
Held by First American Title Company
Co-owner on this record: Cmre, Finance
Escrow accounts · ID 954471498
$471.00
6 possible associated properties
Same owner name elsewhere
- Dougherty, Robert E$0.3098% confidence
1480 Peach Street, Gridley, CA, 95948
- Dougherty, Robert E$270.7798% confidence
Blank, 0
- Dougherty, Robert E$25.7298% confidence
PO Box 2004, Paradise, CA, 95967
At this address
- Dougherty, Robert E.$25.0098% confidence
617 Glenwood Way, Upland, CA, 91786
- Dougherty, Robert E$43.0398% confidence
617 Glenwood Way, Upland, CA, 91786
- Dougherty, Robert E$35.3398% confidence
617 Glenwood Way, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dougherty, Robert E$0.3098% confidence
617 Glenwood Way, Upland, CA, 91786
Held by First American Title Company
Co-owner on this record: Dougherty, Robert E.
Escrow accounts · ID 954471498
$471.00
163 North Campus, Upland, CA, 91786
Held by Uncashed Warrants
Warrants · ID 1039040208
$471.00
$470.95
929 East Foothill Boulevard Spc 55, Upland, CA, 91786
Held by Customers Bank
Checking accounts · ID 1001002037
$470.90
1411 Lookout Court, Upland, CA, 91784
Held by Capital One NA
Savings accounts · ID 1001666535
$470.77
2 possible associated properties
Same owner name elsewhere
- Tsu, Howard$3.1698% confidence
1058 Revere Avenue, San Francisco, CA, 94124
At this address
- Tsu, Howard$0.0798% confidence
1411 Lookout 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.
- Tsu, Howard$3.1698% confidence
PO Box 190, Upland, CA, 91785
Held by Deerbrook Insurance Company
Commissions · ID 961158989
$470.75
3 possible associated properties
Same owner name elsewhere
- Secured, Auto Ins$17.73100% confidence
PO Box 190, Upland, CA, 91785
- Secured, Auto Ins$50.95100% confidence
PO Box 190, Upland, CA, 91785
- Secured, Auto Ins$50.95100% confidence
PO Box 190, 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.
- Secured, Auto Ins$17.73100% confidence
1720 Canyon View, Upland, CA, 91786
Held by Equitable Companies Common
Securities · ID 12005926
$470.71
388 Stillman Avenue Apt B, Upland, CA, 91786
Held by Castillo V Dolex Dollar Express Inc
Wages, payroll, salaries · ID 1039620582
$470.69
1 possible associated property
Same owner name elsewhere
- Palomera, Cristina G$2.0098% confidence
24393 Delphinium Avenue, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palomera, Cristina G$2.0098% confidence
123 9th Street Suite 336, Upland, CA, 91786
Held by Cigna Health & Life Insurance Company
Commissions · ID 1004368533
$470.66
3 possible associated properties
At this address
- Jackson, David$143.2698% confidence
123 9th Street Suite 336, Upland, CA, 91786
- Jackson, David$61.5598% confidence
123 9th Street Suite 336, Upland, CA, 91786
- Jackson, David$65.6898% confidence
123 9th Street Suite 336, 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.
- Jackson, David$143.2698% confidence
1425 West Fonthill Boulevard #300, Upland, CA, 91786
Held by Time Warner Entertainment Company L.p.
Vendor checks · ID 957574168
$470.65
3 possible associated properties
Same owner name elsewhere
- Euclid Management$25.00100% confidence
195 North Euclid Avenue Suite 100, Upland, CA, 91786
- Euclid Management$600.00100% confidence
195 North Euclid Avenue Suite 100, Upland, CA, 91786
- Euclid Management$404.00100% confidence
195 North Euclid Avenue 100, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Euclid Management$25.00100% confidence
120 Grayson Way, Upland, CA, 91786
Held by El Monte Community Credit Union
Savings accounts · ID 1014997510
$470.65
5 possible associated properties
Same owner name elsewhere
- Venegas, Samuel$68.05100% confidence
120 Grayson Way Spc 2, Upland, CA, 91786
- Venegas, Samuel$1,757.8498% confidence
2300 Fulton Avenue, Monterey Park, CA, 91754
- Venegas, Samuel$309.8798% confidence
1531 Northcrest Lane, Vista, CA, 92083
At this address
- Venegas, Samuel$1.5498% confidence
120 Grayson Way, Upland, CA, 91786
- Venegas, JR Samuel$123.4798% confidence
120 Grayson 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.
- Venegas, Samuel$68.05100% confidence
1090 West 20th Street, Upland, CA, 91784
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 966065256
$470.38
0, Upland, CA, 91786
Held by Phoenix Settlement Admn (zubia V Procter And Gamble)
Wages, payroll, salaries · ID 1072134965
$470.35
3 possible associated properties
Same owner name elsewhere
- Francisco, Delgado$20.0098% confidence
174 Werrer Avenue #2, Daly City, CA, 94014
- Francisco, Delgado$100.0098% confidence
109 McAllen Street, Donna, TX, 78537
- Francisco, Delgado$30.0098% confidence
2617 Northwest 17st, Ft Worth, TX, 76106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Francisco, Delgado$20.0098% confidence
1319 North 3rd Avenue, Upland, CA, 91786
Held by Edison International
Co-owner on this record: Fred M Checca Family Trust
Dividends · ID 963621766
$470.34
2 possible associated properties
At this address
- Checca, Fred M$154.5098% confidence
1319 North 3rd Avenue, Upland, CA, 91786
- Checca, Rena Mary$6.7591% 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.
- Checca, Fred M$154.5098% confidence
1319 North 3rd Avenue, Upland, CA, 91786
Held by Edison International
Co-owner on this record: Checca, Fred M
Dividends · ID 963621766
$470.34
3 possible associated properties
At this address
- Fred M Checca Trust$154.5095% confidence
1319 North 3rd Avenue, Upland, CA, 91786
- Fred M. Checca Trust Ua 12/14/94$395.5295% confidence
1319 North 3rd Avenue, Upland, CA, 91786
- Fred, M. Checca$395.5295% 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.
- Fred M Checca Trust$154.5095% confidence
$470.34
3 possible associated properties
At this address
- Villarreal, Adrian$0.5598% confidence
603 Katy Drive, Upland, CA, 91786
- Villareal, Adrian$82.1793% confidence
603 Katy Drive, Upland, CA, 91786
- Villarreal, Elyse Nicole$0.5591% confidence
603 Katy 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.
- Villarreal, Adrian$0.5598% confidence
2392 North Euclid Avenue, Upland, CA, 91784
Held by Discover Bank
Misc outstanding checks · ID 1029835469
$470.30
3 possible associated properties
At this address
- Wong, Evangeline$30.5098% confidence
2392 North Euclid Avenue, Upland, CA, 91784
- Wong, Evangeline$903.0098% confidence
2392 North Euclid Avenue, Upland, CA, 91784
- Wong, Evangeline$119.6098% confidence
2392 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.
- Wong, Evangeline$30.5098% confidence
1402 West 14th Street, Upland, CA, 91786
Held by Lawyers Title Insurance Corporation
Escrow accounts · ID 960696902
$470.06
5 possible associated properties
Same owner name elsewhere
- Patel, Mitesh N$8.3098% confidence
1240 Munras Avenue, Monterey, CA, 93940
- Patel, Mitesh N$10.5198% confidence
3767 Harlequin Terrace, Fremont, CA, 94555
At this address
- Patel, Jalpa$0.4391% confidence
1402 West 14th Street, Upland, CA, 91786
- Patel, Jalpa H$9.6091% confidence
1402 West 14th Street, Upland, CA, 91786
- Patel, Shiv$5.0091% confidence
1402 West 14th Street, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patel, Mitesh N$8.3098% confidence
Morris, Landscape MaintenanceCA
1059 East A Street, Upland, CA, 91786
Held by Southern California Edison 4.78%
Vendor payments · ID 11985163
$470.00
1 possible associated property
At this address
- Morris, Landscape Maintenance$250.0098% confidence
1059 East A 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.
- Morris, Landscape Maintenance$250.0098% confidence
1350 San Bernardino Road Spc 80, Upland, CA, 91786
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1000345953
$470.00
4 possible associated properties
Same owner name elsewhere
- Mistretta, Victor F$272.65100% confidence
422 1/2 North 8th Avenue, Upland, CA, 91786
- Mistretta, Victor F$966.9698% confidence
2445 East Garvey #6, West, CA, 91790
- Mistretta, Victor F$2,756.5198% confidence
2445 East Garvey 6, West Covina, CA, 91790
At this address
- Mistretta, Sharon$32.4791% confidence
1350 San Bernardino Road Spc 80, 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.
- Mistretta, Victor F$272.65100% confidence
1470 Maxwell Lane, Upland, CA, 91786
Held by Financial Indemnity Company
Court settlements · ID 13274395
$469.79
4 possible associated properties
Same owner name elsewhere
- Gonzalez, Linda L$4.3498% confidence
27378 Stanford Avenue, Madera, CA, 93637
- Gonzalez, Linda L$8.0798% confidence
255 West State Street, Pasadena, CA, 91105
- Gonzalez, Linda L$0.0698% confidence
255 West State Street, Pasadena, CA, 91105
At this address
- Gonzalez, Linda L$33.9198% confidence
1470 Maxwell 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.
- Gonzalez, Linda L$4.3498% confidence
352 Golden Bear Lane, Upland, CA, 91786
Held by Foothill Eastern Transportation Corridor
Suspense accounts · ID 1037261724
$469.64
1 possible associated property
At this address
- Liu, Chengzhe$134.3098% confidence
352 Golden Bear 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.
- Liu, Chengzhe$134.3098% confidence
250 North College Park Drive, Upland, CA, 91786
Held by Hyundai Capital America
Customer overpayments · ID 1021697933
$469.41
330 East 7th Street, Upland, CA, 91786
Held by Owens-Illinois Inc
Worker's compensation benefits · ID 955304636
$469.37
3 possible associated properties
Same owner name elsewhere
- Cal, Pharmacy Mgmt$1,269.5398% confidence
P.o. Box 51882, Los Angeles, CA, 90051
- Cal, Pharmacy Mgmt$1,066.2598% confidence
20377 South West Acacia Street, Newport Beach, CA, 92660
- Cal, Pharmacy Mgmt$955.8398% confidence
PO Box 51182, Los Angeles, CA, 90051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cal, Pharmacy Mgmt$1,269.5398% confidence
1472 East 9th Street, Upland, CA, 91786
Held by Wells Fargo Bank
Co-owner on this record: Gastelum, Emma H
Savings accounts/Credit union shrs · ID 10293881
$469.03
3 possible associated properties
At this address
- Gastelum, Nancy H$469.0398% confidence
1472 East 9th Street, Upland, CA, 91786
- Gastelum, Nancy H$469.0398% confidence
1472 East 9th Street, Upland, CA, 91786
- Gastelum, Nancy$469.0395% confidence
1472 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.
- Gastelum, Nancy H$469.0398% confidence
1472 East 9th Street, Upland, CA, 91786
Held by Wells Fargo Bank
Co-owner on this record: Gastelum, Nancy H
Savings accounts/Credit union shrs · ID 10293881
$469.03
3 possible associated properties
At this address
- Gastelum, Nancy H$469.0391% confidence
1472 East 9th Street, Upland, CA, 91786
- Gastelum, Nancy H$469.0391% confidence
1472 East 9th Street, Upland, CA, 91786
- Gastelum, Nancy$469.0391% confidence
1472 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.
- Gastelum, Nancy H$469.0391% confidence
1472 East 9th Street, Upland, CA, 91786
Held by Wells Fargo Bank
Co-owner on this record: Gastelum, Nancy
Savings accounts/Credit union shrs · ID 10293880
$469.03
3 possible associated properties
At this address
- Gastelum, Nancy H$469.0398% confidence
1472 East 9th Street, Upland, CA, 91786
- Gastelum, Nancy H$469.0398% confidence
1472 East 9th Street, Upland, CA, 91786
- Gastelum, Nancy$469.0395% confidence
1472 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.
- Gastelum, Nancy H$469.0398% confidence
1472 East 9th Street, Upland, CA, 91786
Held by Wells Fargo Bank
Co-owner on this record: Gastelum, Nancy H
Savings accounts/Credit union shrs · ID 10293880
$469.03
3 possible associated properties
At this address
- Gastelum, Nancy H$469.0395% confidence
1472 East 9th Street, Upland, CA, 91786
- Gastelum, Nancy H$469.0395% confidence
1472 East 9th Street, Upland, CA, 91786
- Gastelum, Nancy H$469.0395% confidence
1472 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.
- Gastelum, Nancy H$469.0395% confidence
1472 East 9th Street, Upland, CA, 91786
Held by Wells Fargo Bank
Co-owner on this record: Gastelum, Juan
Savings accounts/Credit union shrs · ID 10293879
$469.03
3 possible associated properties
At this address
- Gastelum, Nancy H$469.0398% confidence
1472 East 9th Street, Upland, CA, 91786
- Gastelum, Nancy H$469.0398% confidence
1472 East 9th Street, Upland, CA, 91786
- Gastelum, Nancy$469.0395% confidence
1472 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.
- Gastelum, Nancy H$469.0398% confidence
1472 East 9th Street, Upland, CA, 91786
Held by Wells Fargo Bank
Co-owner on this record: Gastelum, Nancy H
Savings accounts/Credit union shrs · ID 10293879
$469.03
3 possible associated properties
At this address
- Gastelum, Nancy H$469.0391% confidence
1472 East 9th Street, Upland, CA, 91786
- Gastelum, Emma H$469.0391% confidence
1472 East 9th Street, Upland, CA, 91786
- Gastelum, Nancy H$469.0391% confidence
1472 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.
- Gastelum, Nancy H$469.0391% confidence
154 West Foothill Boulevard Suite A, Upland, CA, 91786
Held by State Farm General Insurance Company
Co-owner on this record: Hollaway, Gregory
Insurance premiums · ID 16753237
$469.00
1 possible associated property
At this address
- Hollaway, Gregory$469.0091% 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.
- Hollaway, Gregory$469.0091% confidence
154 West Foothill Boulevard Suite A, Upland, CA, 91786
Held by State Farm General Insurance Company
Co-owner on this record: Hollaway, Laurie
Insurance premiums · ID 16753237
$469.00
1 possible associated property
At this address
- Hollaway, Laurie$469.0091% 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.
- Hollaway, Laurie$469.0091% confidence
1861 Pinnacle Way, Upland, CA, 91784
Held by Old American County Mutual Fir
Premium refunds · ID 954980365
$469.00
2 possible associated properties
At this address
- Lee, Helen$14.4895% confidence
1861 Pinnacle Way, Upland, CA, 91784
- Lee, Helen$411.2595% confidence
1861 Pinnacle 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.
- Lee, Helen$14.4895% confidence
190 North Mountain Avenue, Upland, CA, 91784
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011610473
$468.90
254 Azure Court, Upland, CA, 91786
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018736396
$468.81
1 possible associated property
Same owner name elsewhere
- Schroeder, Larry A$11.5098% confidence
4234 Meadow Street, 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.
- Schroeder, Larry A$11.5098% confidence
1346 Butler Way, Upland, CA, 91786
Held by Ruiz V Century Fast Foods Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1038157507
$468.71
634 Winn Drive, Upland, CA, 91786
Held by Transamerica Life Insurance Company
Premium refunds · ID 1031678915
$468.67
3 possible associated properties
Same owner name elsewhere
- Kathleen, Rodriguez$1.1398% confidence
1130 Devon Place, Redlands, CA, 92374
- Kathleen, Rodriguez$8.5298% confidence
518 East 223rd Street, Carson, CA, 90745
- Kathleen, Rodriguez$5.0098% confidence
1048 Camino Miel, Chula Vista, CA, 91910
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kathleen, Rodriguez$1.1398% confidence
1830 West Arron Rt 57, Upland, CA, 91786
Held by Bank Of America Nt&sa Branch:0335-University Village Br
Savings accounts/Credit union shrs · ID 14901801
$468.59
1997 North Euclid Avenue, Upland, CA, 91786
Held by Coho Oil & Gas Inc
Mineral proceeds · ID 14708498
$468.45
5 possible associated properties
Same owner name elsewhere
- Gray, Nelson A$874.73100% confidence
1997 North Euclid Avenue, Upland, 91786
- Gray, Nelson A$116.6898% confidence
Robert Scott Gray 604 North Carvol Avenue, West Covina, CA, 91790
At this address
- Gray, Nelson A$67.4498% confidence
1997 North Euclid Avenue, Upland, CA, 91786
- Gray, Nelson A$96.9498% confidence
1997 North Euclid Avenue, Upland, CA, 91786
- Gray, Nelson A$1,485.7598% confidence
1997 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.
- Gray, Nelson A$874.73100% confidence
645 West 25th Street, Upland, CA, 91786
Held by Pff Bank & Trust
Co-owner on this record: Beets, Raymond L
Other · ID 1597053
$468.38
3 possible associated properties
At this address
- Beets, Andrew M$0.0191% confidence
645 West 25th Street, Upland, CA, 91786
- Beets, Andrew M$0.1291% confidence
645 West 25th Street, Upland, CA, 91786
- Beets, Raymond L$468.3891% confidence
645 West 25th 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.
- Beets, Andrew M$0.0191% confidence
645 West 25th Street, Upland, CA, 91786
Held by Pff Bank & Trust
Co-owner on this record: Beets, Andero M
Other · ID 1597053
$468.38
3 possible associated properties
At this address
- Beets, Andrew M$0.0191% confidence
645 West 25th Street, Upland, CA, 91786
- Beets, Andrew M$0.1291% confidence
645 West 25th Street, Upland, CA, 91786
- Beets, Andero M$468.3891% confidence
645 West 25th 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.
- Beets, Andrew M$0.0191% confidence
865 Richland Street, Upland, CA, 91786
Held by Morgan Stanley D W Inc.
Mutual/Money market funds · ID 18183111
$468.22
817 East Richland Street, Upland, CA, 91786
Held by Ots Solutions LLC
Wages, payroll, salaries · ID 1027993326
$468.08
1339 Wilson Avenue, Upland, CA, 91786
Held by Icma Retirement Corporation
Pension checks · ID 1034620201
$468.07
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
1519 Upland Hills Drive, Upland, CA, 91786
Held by Idaho State Of
Salaries/Wages · ID 17988118
$468.04
%brownell Williams Fix 1915 West 9th Street, Upland, CA, 91786
Held by Onebeacon Insurance Group
Other · ID 9347710
$468.00
1175 East Arrow Highway Suite A, Upland, CA, 91786
Held by California Physician'S Service DBA Blue
Co-owner on this record: Pomona Vly Ear Noseand Throat
Other · ID 1102598
$468.00
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Pomona Vly Ear Noseand ThroatCA
1175 East Arrow Highway Suite A, Upland, CA, 91786
Held by California Physician'S Service DBA Blue
Co-owner on this record: Norris, C
Other · ID 1102598
$468.00
1 possible associated property
At this address
- Pomona Valley Ear Nose & Mdst$34.3891% confidence
1175 East Arrow Highway 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.
- Pomona Valley Ear Nose & Mdst$34.3891% confidence
Human Services Insurance BrokersCA
PO Box 158, Upland, CA, 91785
Held by Choice Administrators Inc.
Other amounts due under policy · ID 960093556
$467.85
1 possible associated property
Same owner name elsewhere
- Human Services Insurance Brokers$613.53100% confidence
PO Box 158, 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.
- Human Services Insurance Brokers$613.53100% confidence
960 Springfield Street C, Upland, CA, 91786
Held by Cca Citibank NA
Checking accounts · ID 1001066804
$467.69
1355 Bouquet Drive, Upland, CA, 91786
Held by Citibank N A
Accounts-receivable credit balance · ID 1023744590
$467.48
1041 East 16th Street, Upland, CA, 91784
Held by Worldpay US Inc.
Misc outstanding checks · ID 1018632849
$467.36
1339 Wilson Avenue, Upland, CA, 91786
Held by Icma Retirement Corporation
Pension checks · ID 1030413462
$467.28
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
2048 West 11th Street, Upland, CA, 91786
Held by Global Equipment Company Inc.
Accounts-receivable credit balance · ID 998800706
$467.26
1 possible associated property
At this address
- Jk, Molds$0.0395% confidence
2048 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.
- Jk, Molds$0.0395% confidence
485 East Foothill Boulevard # 331, Upland, CA, 91786
Held by The Investment Company Of America-A
Co-owner on this record: Vaughan, Winil C
Mutual fund shares · ID 999065459
$467.12
2 possible associated properties
Same owner name elsewhere
- Ramsey, Aaron M$0.5498% confidence
3323 Clifton Avenue, Highland, CA, 92346
- Ramsey, Aaron M$71.1498% confidence
5700 Hidden Pine Lane, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramsey, Aaron M$0.5498% confidence
485 East Foothill Boulevard # 331, Upland, CA, 91786
Held by The Investment Company Of America-A
Co-owner on this record: Ramsey, Aaron M
Mutual fund shares · ID 999065459
$467.12
1 possible associated property
Same owner name elsewhere
- Vaughan, Winil C$541.8798% confidence
5078 Brooklawn Place, Riverside, CA, 92504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vaughan, Winil C$541.8798% confidence
140 East Foothill Boulevard, Upland, CA, 91786
Held by Credit Acceptance Corporation
Misc outstanding checks · ID 988343931
$467.07
6 possible associated properties
Same owner name elsewhere
- Xtream Auto Wholesale LLC$159.06100% confidence
9801 Old Greensboro Road Apt C13, Upland, CA, 91786
- Xtream Auto Wholesale LLC$0.9398% confidence
9491 Foothill Boulevard Suite C, Rancho Cucamonga, CA, 91730
- Xtream Auto Wholesale LLC$99.8998% confidence
9491 Foothill Boulevard Suite C, Rancho Cucamonga, CA, 91730
At this address
- Xtream Auto Wholesale LLC$1,454.5898% confidence
140 East Foothill Boulevard, Upland, CA, 91786
- Xtream Auto Wholesale LLC$162.4298% confidence
140 East Foothill Boulevard, Upland, CA, 91786
- Xtream Auto Wholesale LLC$162.4298% confidence
140 East Foothill Boulevard, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xtream Auto Wholesale LLC$159.06100% confidence
1445 San Bernadino Road Apt 21J, Upland, CA, 91786
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1003182945
$466.95
2335 West Foothill Boulevard Suite 7, Upland, CA, 91786
Held by Firstcomp Underwriters Group Inc
Agent credit balances · ID 976530626
$466.65
5 possible associated properties
Same owner name elsewhere
- Wnp Insurance Services Inc$356.16100% confidence
2335 West Foothill Boulevard 7, Upland, CA, 91786
- Wnp Insurance Services Inc$23.4098% confidence
PO Box 127, Upland, CA, 91785
At this address
- Wnp Insurance Services Inc$0.1998% confidence
2335 West Foothill Boulevard Suite 7, Upland, CA, 91786
- Wnp Insurance Services Inc$330.9798% confidence
2335 West Foothill Boulevard Suite 7, Upland, CA, 91786
- Wnp Insurance Services Inc$330.9598% confidence
2335 West Foothill Boulevard Suite 7, 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.
- Wnp Insurance Services Inc$356.16100% confidence
1589 Columbine Way, Upland, CA, 91786
Held by Cal Poly Pomona Foundation Inc.
Vendor checks · ID 984482591
$466.63
3 possible associated properties
Same owner name elsewhere
- Howell, Forrest$111.8198% confidence
327 Pine Manor Drive, Conroe, TX, 77385
- Howell, Forrest$51.2798% confidence
327 Pine Manor, Conroe, TX, 77385
- Howell, Forrest$64.8398% confidence
327 Pine Manor Drive, Conroe, TX, 77385
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Howell, Forrest$111.8198% confidence