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
545 North Mountain Avenue Suite 103, Upland, CA, 91786
Held by Amco Insurance Co
Premium refunds · ID 1001374767
$482.00
1026 Hampden Court, Upland, CA, 91786
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 986785729
$481.99
4 possible associated properties
Same owner name elsewhere
- Soundrarajan, Moses$0.7098% confidence
1031 North Pacificenter Drive, Anaheim, CA, 92806
At this address
- Soundrarajan, Moses$0.0198% confidence
1026 Hampden Court, Upland, CA, 91786
- Soundrarajan, Moses$0.2998% confidence
1026 Hampden Court, Upland, CA, 91786
- Soundrarajan, Moses$0.0598% confidence
1026 Hampden 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.
- Soundrarajan, Moses$0.7098% confidence
1942 Palm Way, Upland, CA, 91784
Held by Safeco Ins Co Of America
Court settlements · ID 11577597
$481.69
5 possible associated properties
Same owner name elsewhere
- Gipson, Herbert$0.6098% confidence
2901 Kenwood Avenue #3, Los Angeles, CA, 90007
- Gipson, Herbert$39.4498% confidence
1201 Powers Drive, Tyler, TX, 75701
- Gipson, Herbert$110.0098% confidence
#### Sunnyvale Street Apt ###, Dallas, TX, 75216
At this address
- Gipson, Herbert O$111.2395% confidence
1942 Palm Way, Upland, CA, 91784
- Gipson, Alberta J$111.2391% confidence
1942 Palm 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.
- Gipson, Herbert$0.6098% confidence
1088 East 8th Street, Upland, CA, 91786
Held by Trinity Universal Insurance
Co-owner on this record: First Financial Credit Union
Individual policy benefit/Clm · ID 987020085
$481.25
6 possible associated properties
Same owner name elsewhere
- Harvey, Dorothy$282.7698% confidence
1018 Woodfield Lane, Houston, TX, 77073
- Harvey, Dorothy$253.9898% confidence
2722 Margie Drive, Temple, TX, 76502
- Harvey, Dorothy$800.0098% confidence
5141 Thorn Tree Lane, Irvine, CA, 92715
At this address
- Harvey, Dorothy$5.0098% confidence
1088 East 8th Street, Upland, CA, 91786
- Harvey, Dorothy$31.0298% confidence
1088 East 8th Street, Upland, CA, 91786
- Harvey, Dorothy$22.2798% confidence
1088 East 8th 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.
- Harvey, Dorothy$282.7698% confidence
First Financial Credit UnionCA
1088 East 8th Street, Upland, CA, 91786
Held by Trinity Universal Insurance
Co-owner on this record: Harvey, Dorothy
Individual policy benefit/Clm · ID 987020085
$481.25
3 possible associated properties
Same owner name elsewhere
- First Financial Credit Union$9,251.9298% confidence
Unknown, Unknown, CA
- First Financial Credit Union$700.8798% confidence
1600 West Cameron Avenue, CA, 91790
- First Financial Credit Union$1,000.0098% confidence
PO Box 90, West Covina, CA, 91793
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First Financial Credit Union$9,251.9298% confidence
929 East Foothill Boulevard, Upland, CA, 91786
Held by Barrett Business Services Inc
Wages, payroll, salaries · ID 1025011392
$481.10
$481.01
1 possible associated property
At this address
- Miller, David$32.3991% confidence
2516 Cliff 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.
- Miller, David$32.3991% confidence
1515 West Arrow #72, Upland, CA, 91786
Held by Foundation Health, A California Health Plan
Insurance claim checks · ID 12912369
$480.89
1 possible associated property
Same owner name elsewhere
- Miller, William M MD$72.5898% confidence
1 Scripps Drive #103, Sacramento, CA, 95825
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, William M MD$72.5898% confidence
1231 West 9th Street, Upland, CA, 91786
Held by Southern California Edison Company
Utility deposit · ID 1022871171
$480.86
1321 East 9th Street 6, Upland, CA, 91786
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971338287
$480.75
540 West Arrow Highway #n, Upland, CA, 91786
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 969824804
$480.56
3 possible associated properties
At this address
- Galvin, Joelle L$337.8298% confidence
540 West Arrow Highway #n, Upland, CA, 91786
- Galvin, Joellle L$0.8791% confidence
540 West Arrow Highway #n, Upland, CA, 91786
- Galvin, Joellle L$87.1991% confidence
540 West Arrow Highway #n, 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.
- Galvin, Joelle L$337.8298% confidence
296 Stillman Avenue Apt C, Upland, CA, 97739
Held by Capital One NA
Accounts-receivable credit balance · ID 1030005355
$480.53
1 possible associated property
Same owner name elsewhere
- Rosales, Berenice Y Rosales$56.31100% confidence
296 Stillman Avenue Apt C, Upland, CA, 94588
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosales, Berenice Y Rosales$56.31100% confidence
1181 Upland Hills Drive South, Upland, CA, 91786
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012122515
$480.36
539 East 13th Street Apt 252, Upland, CA, 91786
Held by Allstate Northbrook Indemnity Company
Premium refunds · ID 1021149351
$480.27
2 possible associated properties
At this address
- Arroyo, Corie$1.9998% confidence
539 East 13th Street Apt 252, Upland, CA, 91786
- Arroyo, Alyx$5.2991% confidence
539 East 13th Street Apt 252, 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.
- Arroyo, Corie$1.9998% confidence
1430 West Foothill Boulevard Apt 6, Upland, CA, 91786
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1020918221
$480.26
2410 Beck Street, Upland, CA, 91784
Held by First Nationwide Mortgage Corporation
Refunds · ID 15102617
$480.21
1 possible associated property
At this address
- Snyder, Edward$27.9598% confidence
2410 Beck 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.
- Snyder, Edward$27.9598% confidence
1529 West 7th Street 118, Upland, CA, 91786
Held by Haynes Building Services LLC
Wages, payroll, salaries · ID 993407833
$480.19
3 possible associated properties
At this address
- Castillo, Jose$140.0098% confidence
1529 West 7th Street 118, Upland, CA, 91786
- Castillo, Jose$63.2898% confidence
1529 West 7th Street 118, Upland, CA, 91786
- Castillo, Jose$31.6598% confidence
1529 West 7th Street 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.
- Castillo, Jose$140.0098% confidence
243 Canterbury Court, Upland, CA, 91784
Held by St. John Apparel LLC
Refunds due · ID 999720068
$480.14
1 possible associated property
At this address
- Alnakeeb, Sarab$1.0098% confidence
243 Canterbury 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.
- Alnakeeb, Sarab$1.0098% confidence
968 West Arrow Highway Unit C, Upland, CA, 91786
Held by Academic Fcu
Christmas club funds · ID 1005179791
$480.04
2 possible associated properties
Same owner name elsewhere
- Norfleet, James M$106.55100% confidence
968 West Arrow Hy Apt C, Upland, CA, 91786
- Norfleet, James M$71.3498% confidence
655 West Colby Circle Apt 4, Claremont, CA, 91711
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norfleet, James M$106.55100% confidence
1280 North Grove Avenue, Upland, CA, 91786
Held by Toyota Motor Credit Corporation
Other · ID 17629083
$480.00
1565 West Arrow Highway, Upland, CA, 91786
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 967482378
$480.00
462 West Arrow Highway Avenue Apt F, Upland, CA, 91786
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 969423372
$480.00
1134 West Clark Street, Upland, CA, 91784
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 981192284
$480.00
6 possible associated properties
Same owner name elsewhere
- Kroeger, Susan$5.0098% confidence
210 West 7th Street Apt 740, Los Angeles, CA, 90014
- Kroeger, Susan$1.5098% confidence
210 West 7 Street, Los Angeles, CA, 90014
- Kroeger, Susan$1.5098% confidence
210 West 7th Street Suite 740, Los Angeles, CA, 90014
At this address
- Kroeger, Susan$48.0098% confidence
1134 West Clark Street, Upland, CA, 91784
- Kroeger, Susan$500.0098% confidence
1134 West Clark Street, Upland, CA, 91784
- Kroeger, Susan$99.0098% confidence
1134 West Clark 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.
- Kroeger, Susan$5.0098% confidence
1527 Fairwood Way, Upland, CA, 91786
Held by Ecolab Inc
Accounts payable · ID 1014118834
$480.00
5 possible associated properties
Same owner name elsewhere
- Torres Repair Services$408.00100% confidence
1527 Fairwood Way 0, Upland, CA, 91786
- Torres Repair Services$450.00100% confidence
1527 Fairwood Way 0, Upland, CA, 91786
At this address
- Torres Repair Services$0.2198% confidence
1527 Fairwood Way, Upland, CA, 91786
- Torres Repair Services$693.4498% confidence
1527 Fairwood Way, Upland, CA, 91786
- Torres, Jessica$4.0591% confidence
1527 Fairwood 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.
- Torres Repair Services$408.00100% confidence
1638 Huntington Drive, Upland, CA, 91786
Held by Computershare Corporate Trust
Cashier's checks · ID 1040367305
$480.00
1490 West 8th Street Apt 239, Upland, CA, 91786
Held by Foley Fort And Flores V Yuens Enterprise One Inc Fund
Misc outstanding checks · ID 1040043551
$479.96
260 No. 3rd Avenue A105, Upland, CA, 91786
Held by Nuvision Federal Credit Union
Savings accounts · ID 1001000762
$479.85
1306 Randy Street, Upland, CA, 91786
Held by Apl Logistics Americas Ltd
Wages, payroll, salaries · ID 1027535729
$479.63
2076 North Tulare Way, Upland, CA, 91784
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 962450557
$479.62
1 possible associated property
At this address
- Nelson, James$20.0098% confidence
2076 North Tulare 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.
- Nelson, James$20.0098% confidence
529 East 11th Street Apt L, Upland, CA, 91786
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012110551
$479.45
4 possible associated properties
Same owner name elsewhere
- Miramontes, Sofia$0.89100% confidence
959 Highland Court, Upland, CA, 91786
- Miramontes, Sofia$154.79100% confidence
959 Highland Court, Upland, CA, 91786
- Miramontes, Sofia$18.0098% confidence
PO Box 472, Colusa, CA, 95932
At this address
- Miramontes, Sofia$1.9898% confidence
529 East 11th Street Apt L, 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.
- Miramontes, Sofia$0.89100% confidence
1384 Upland Hills Drive North, Upland, CA, 91784
Held by Southern California Edison Co
Utility deposit · ID 970067074
$479.39
1760 North Del Norte Avenue, Upland, CA, 91764
Held by Western Union Financial Svcs
Money orders · ID 965346332
$479.25
2199 West Arrow Rte, Upland, CA, 91786
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044686174
$479.22
3 possible associated properties
At this address
- Walker, Clifford E$2.5095% confidence
2199 West Arrow Rte, Upland, CA, 91786
- Walker, Clifford E$0.1095% confidence
2199 West Arrow Rte, Upland, CA, 91786
- Walker, Clifford$8.4095% confidence
2199 West Arrow Rte, 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.
- Walker, Clifford E$2.5095% confidence
Allied Capital Funding GroupCA
222 North Mountain Avenue Suite 202, Upland, CA, 91786
Held by Western Union Financial Svcs
Money orders · ID 965341953
$479.00
1 possible associated property
Same owner name elsewhere
- Allied Capital Funding Group$5.3098% confidence
31957 Virginia Way, Laguna Beach, CA, 92651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allied Capital Funding Group$5.3098% confidence
309 North Laurel Avenue, Upland, CA, 91786
Held by Ballard Smith Qualified Settlement Fund
Wages, payroll, salaries · ID 970958267
$479.00
1318 Crofton Court, Upland, CA, 91786
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1072578896
$478.96
687 North Benson Avenue Unit C, Upland, CA, 91786
Held by Propay Inc.
Payments for goods & Services · ID 983796913
$478.74
1301 San Bernardino Road Apt 224, Upland, CA, 91786
Held by Optumrx
Group policy benefit/Clm payments · ID 1046898582
$478.64
Upland Cascade 72 Grove Foothill Boulevard, Upland, CA, 91786
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 997154677
$478.53
3 possible associated properties
Same owner name elsewhere
- Flores, Raymond A$35.02100% confidence
1350 San Bernardino Road Upland Cascade 72, Upland, CA, 91786
- Flores, Raymond A$1.1998% confidence
2857 Norco Drive, Norco, CA, 92860
- Flores, Raymond A$8.1698% confidence
943 Unruh Avenue Apt D, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Raymond A$35.02100% confidence
410 Ashbury Lane, Upland, CA, 91784
Held by American General Life Insurance Company
Other amounts due under policy · ID 970930193
$478.52
1294 North 5th Avenue, Upland, CA, 91786
Held by Landamerica Financial Group Inc
Escrow check/Deposit/Disputed · ID 18325577
$478.50
250 College Park Drive North Apt U21, Upland, CA, 91786
Held by US Bank NA
Cashier's checks · ID 998456593
$478.47
3 possible associated properties
Same owner name elsewhere
- Serengetee LLC$125.60100% confidence
1202 Monte Vista Avenue Suite 13, Upland, CA, 91786
- Serengetee LLC$125.61100% confidence
1202 Monte Vista Avenue Suite 13, Upland, CA, 91786
- Serengetee LLC$95.5698% confidence
560 East Commercial Street Suite 9, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Serengetee LLC$125.60100% confidence
1271 Springfield Street Apt 118, Upland, CA, 91786
Held by Poshmark Inc
Misc intangible property · ID 1037642522
$478.40
3 possible associated properties
At this address
- Poshmark, User$499.2098% confidence
1271 Springfield Street Apt 118, Upland, CA, 91786
- Poshmark, User$464.0098% 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
1183 East Foothill Boulevard # 160, Upland, CA, 91786
Held by Hometown Health Plan Inc
Individual policy benefit/Clm · ID 1019625827
$478.39
3 possible associated properties
Same owner name elsewhere
- Badday, Jalal M MD$22.75100% confidence
1004 West Foothill Boulevard # 102, Upland, CA, 91786
- Badday, Jalal M MD$500.0098% confidence
1940 North Orange Avenue Suite A, Pomona, CA, 91767
At this address
- Badday, Jalal M MD$450.9498% confidence
1183 East Foothill Boulevard 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.
- Badday, Jalal M MD$22.75100% confidence
1239 East Kube Street #7, Upland, CA, 91786
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1026737419
$478.29
1 possible associated property
At this address
- Mendoza, Lorenzo$5,322.8698% confidence
1239 East Kube Street #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.
- Mendoza, Lorenzo$5,322.8698% confidence
1168 East Arrow Highway, Upland, CA, 91786
Held by Rancho Hills Escrow Inc
Escrow check/Deposit/Disputed · ID 18750213
$478.17
3 possible associated properties
Same owner name elsewhere
- Niciforos, John P$1.2898% confidence
1347 Palms Boulevard, Venice, CA, 90291
- Niciforos, John P$0.0298% confidence
PO Box 524, Ridgecrest, CA, 93556
At this address
- Niciforos, John$338.8295% confidence
1168 East 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.
- Niciforos, John P$1.2898% confidence
1636 Lakewood Avenue, Upland, CA, 91784
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1031474884
$478.09
4 possible associated properties
Same owner name elsewhere
- Briscoe, Michelle R$100.0098% confidence
##### Kingfield ####, Houston, TX, 77084
At this address
- Briscoe, Michelle R$365.4898% confidence
1636 Lakewood Avenue, Upland, CA, 91784
- Briscoe, Michelle$0.2895% confidence
1636 Lakewood Avenue, Upland, CA, 91784
- Briscoe, Kaelyn$0.2891% confidence
1636 Lakewood 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.
- Briscoe, Michelle R$100.0098% confidence
1868 Anton Way, Upland, CA, 91784
Held by Rio Tinto Plc
Co-owner on this record: Borbon, Rose M
Dividends · ID 980109139
$478.03
3 possible associated properties
At this address
- Borbon, E JR$650.1098% confidence
1868 Anton Way, Upland, CA, 91784
- Borbon, E JR$4,824.1098% confidence
1868 Anton Way, Upland, CA, 91784
- Borbon, E JR$32,417.9898% confidence
1868 Anton 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.
- Borbon, E JR$650.1098% confidence
1868 Anton Way, Upland, CA, 91784
Held by Rio Tinto Plc
Co-owner on this record: Borbon, E JR
Dividends · ID 980109139
$478.03
3 possible associated properties
At this address
- Borbon, Rose M$650.1098% confidence
1868 Anton Way, Upland, CA, 91784
- Borbon, Rose M$1,386.9898% confidence
1868 Anton Way, Upland, CA, 91784
- Borbon, Rose M$4,824.1098% confidence
1868 Anton 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.
- Borbon, Rose M$650.1098% confidence
838 3rd Place, Upland, CA, 91786
Held by Prudential Financial Inc Kba
Other · ID 17163917
$477.79
263 North Laurel Avenue, Upland, CA, 91786
Held by Prudential Financial Inc Kba
Other · ID 17164529
$477.79
1 possible associated property
Same owner name elsewhere
- Crowe, Harry R$497.70100% confidence
945 North Campus 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.
- Crowe, Harry R$497.70100% confidence
762 North Ukiah Way, Upland, CA, 91786
Held by Prudential Financial Inc Kba
Other · ID 17172601
$477.79
1 possible associated property
Same owner name elsewhere
- Johnston, Gary E$341.2898% confidence
6504 Marblewood Drive, Austin, TX, 78731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnston, Gary E$341.2898% confidence
229 South Mountain Avenue Sp 24, Upland, CA, 91786
Held by Mgsc Corp-Mountain Green Shopping Center
Refunds · ID 16387181
$477.79
250 North College Park Drive Apt R31, Upland, CA, 91786
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011913883
$477.64
1 possible associated property
At this address
- Baldoni, Chris$1,458.2598% confidence
250 North College Park Drive Apt R31, 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.
- Baldoni, Chris$1,458.2598% confidence
1234 West Arrow Highway Apt 113, Upland, CA, 91786
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012363768
$477.64
938 Redding Way #f, Upland, CA, 91786
Held by Res-Care Inc. And Subsidiaries
Wages, payroll, salaries · ID 1001959684
$477.61
1 possible associated property
Same owner name elsewhere
- Giordano, Beverly K$177.00100% confidence
938 North Redding Way Unit F, 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.
- Giordano, Beverly K$177.00100% confidence
Kermit William Litchfield EstateCA
C/o Flora Litchfield 1823 South 1st Avenue, Upland, CA, 91784
Held by Mewbourne Oil Company
Royalties · ID 1034157907
$477.52
1 possible associated property
Same owner name elsewhere
- Kermit William Litchfield Estate$21,546.46100% confidence
C/o Flora Litchfield 1823 South 1st 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.
- Kermit William Litchfield Estate$21,546.46100% confidence
707 West 23rd Street, Upland, CA, 91784
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039910586
$477.40
2 possible associated properties
At this address
- Oneal, Sandra$9.3791% confidence
707 West 23rd Street, Upland, CA, 91784
- O'Neal, Saundra Blackwell$11.0091% confidence
707 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.
- Oneal, Sandra$9.3791% confidence
1219 North 13th Avenue, Upland, CA, 91786
Held by New Caps LLC
Wages, payroll, salaries · ID 1035888535
$477.34
5 possible associated properties
Same owner name elsewhere
- Triay, Hailey M$69.61100% confidence
1219 North 13th Avenue 0, Upland, CA, 91786
- Triay, Hailey M$40.06100% confidence
1219 North 13th Avenue 0, Upland, CA, 91786
At this address
- Triay, Hailey$2.4495% confidence
1219 North 13th Avenue, Upland, CA, 91786
- Triay, Hailey Marie$88.2595% confidence
1219 North 13th Avenue, Upland, CA, 91786
- Triay, Amanda$0.9291% confidence
1219 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.
- Triay, Hailey M$69.61100% confidence
194 Sinclair Avenue Apt 1, Upland, CA, 91786
Held by McCombs Realty Partners
Dividends · ID 969755000
$477.27
6 possible associated properties
Same owner name elsewhere
- Bernardini, Eugene J$0.00100% confidence
194 Sinclair 1, Upland, CA, 91786
- Bernardini, Eugene J$94.0098% confidence
330 West I Street, Ontario, CA, 91762
- Bernardini, Eugene J$1,879.3798% confidence
1293 West Mission Boulevard, Pomona, CA, 91766
At this address
- Bernardini, Eugene J$5.2398% confidence
194 Sinclair Avenue Apt 1, Upland, CA, 91786
- Bernardini, Eugene J$56.6798% confidence
194 Sinclair Avenue Apt 1, Upland, CA, 91786
- Bernardini, Eugene J$45.8698% confidence
194 Sinclair Avenue Apt 1, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bernardini, Eugene J$0.00100% confidence
929 East Foothill Boulevard Spc 57, Upland, CA, 91786
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979762996
$477.25
844 East 9th Street, Upland, CA, 91786
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071968067
$477.24
1535 West 7th Street Apt 114, Upland, CA, 91786
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1025465930
$477.20
4 possible associated properties
Same owner name elsewhere
- Candelario, Edgar$265.0098% confidence
2104 Cimmaron, Killeen, TX, 76543
- Candelario, Edgar$103.4498% confidence
109 East Bor White # 13, Harker Heights, TX, 00000
- Candelario, Edgar$462.0198% confidence
4060 Euclid Avenue Apt 3, San Diego, CA, 92105
At this address
- Candelario, Adalberto$120.0091% confidence
1535 West 7th Street Apt 114, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Candelario, Edgar$265.0098% confidence
200 North Vista Place, Upland, CA, 91786
Held by First Insurance Funding Corp.
Customer overpayments · ID 963858270
$477.19
1086 Springfield, Upland, CA, 91786
Held by Idaho State Of
Salaries/Wages · ID 17987189
$477.10
10 North Central Avenue, Upland, CA, 91786
Held by Southern California Edison Company
Utility deposit · ID 978383907
$476.89
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.
2022 Windmere Way, Upland, CA, 91784
Held by P A Motorcars LLC
Vendor checks · ID 991981891
$476.76
$476.65
2 possible associated properties
Same owner name elsewhere
- Wise, Richard L$811.31100% confidence
Arrow & Grv, Upland, CA, 00000
- Wise, Richard L$1,151.2898% confidence
517 Riddle Court, Modesto, CA, 95356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wise, Richard L$811.31100% confidence
$476.65
1 possible associated property
At this address
- Benes, Beverly J$516.3791% confidence
502 East 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.
- Benes, Beverly J$516.3791% confidence
$476.65
266 East 20th Street, Upland, CA, 91784
Held by Metlife Inc
Securities · ID 16283539
$476.65
378 South 1st Avenue, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 16329495
$476.65
$476.65
1 possible associated property
At this address
- Bravo, Thomas$476.6591% confidence
809 San Ysidro 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.
- Bravo, Thomas$476.6591% confidence
$476.65
1 possible associated property
At this address
- Bravo, Anthony$476.6591% confidence
809 San Ysidro 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.
- Bravo, Anthony$476.6591% confidence
$476.65
$476.65
1396 Randy Street Apt C, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 16313115
$476.65
1639 Wilson Avenue Apt B, Upland, CA, 91784
Held by Metlife Inc
Securities · ID 16304631
$476.65
$476.65
3 possible associated properties
Same owner name elsewhere
- Fleming, James E$1,135.3698% confidence
12 Summerwind, Irvine, CA, 91786
- Fleming, James E$10,090.2898% confidence
1343 Cumberland Avenue, San Leandro, CA, 94579
- Fleming, James E$273.0798% confidence
2731 A Street #7, San Diego, CA, 92102
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fleming, James E$1,135.3698% confidence
PO Box 458, Upland, CA, 91785
Held by Bank Of America - North Carolina
Refunds due · ID 994706839
$476.49
3 possible associated properties
Same owner name elsewhere
- Graber, Donald$36.4798% confidence
142 Pinnacle Club Court, Mabank, TX, 75156
- Graber, Donald$36.4698% confidence
25 Heritage Way, Allen, TX, 75002
- Graber, Donald$1,820.3098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graber, Donald$36.4798% confidence
353A South Mountain Avenue Apt 103, Upland, CA, 91786
Held by Capital One Bank, National Association
Accounts-receivable credit balance · ID 970398799
$476.21
854 Highland Court, Upland, CA, 91786
Held by General Electric Company
Accounts-receivable credit balance · ID 966753129
$476.10
585 East Foothill, Upland, CA, 91786
Held by Prudential Insurance Company
Other · ID 5286844
$476.04
3 possible associated properties
Same owner name elsewhere
- Romero, Arthur$244.8098% confidence
5343 Lincoln Green Drive, Katy, TX, 77493
- Romero, Arthur$275.2698% confidence
405 East 4th Street, Nixon, TX, 78140
- Romero, Arthur$373.3298% confidence
554 West Phillip, 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.
- Romero, Arthur$244.8098% confidence
345 East 21st Street, Upland, CA, 91784
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15674421
$476.00
1388 West 9th Street, Upland, CA, 91786
Held by Cit Group Inc
Accounts-receivable credit balance · ID 995986654
$475.90
1382 Winston Court, Upland, CA, 91786
Held by Big 5 Corporation
Wages, payroll, salaries · ID 1034089404
$475.71
6 possible associated properties
Same owner name elsewhere
- Hernandez, Ruth G$2.7698% confidence
7333 Via Rio Nido, Downey, CA, 90241
- Hernandez, Ruth G$78.6198% confidence
7333 Via Rio Nido, Downey, CA, 90241
- Hernandez, Ruth G$243.2898% confidence
1047 Flor De Valle Drive, Brownsville, TX, 78520
At this address
- Hernandez, Ruth$42.8895% confidence
1382 Winston Court, Upland, CA, 91786
- Hernandez, Juliu$25.0091% confidence
1382 Winston Court, Upland, CA, 91786
- Hernandez, Julio$187.2891% confidence
1382 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.
- Hernandez, Ruth G$2.7698% confidence
1813 Coolcrest Wy, Upland, CA, 91784
Held by Qwest Communications Company LLC
Expense checks · ID 954825710
$475.68
3 possible associated properties
Same owner name elsewhere
- Carrier, Qwest Or$545.95100% confidence
1010 19th Street, Santa Monica, CA, 90403
- Carrier, Qwest Or$1,574.10100% confidence
6440 Syracuse Court, Chino, CA, 91710
- Carrier, Qwest Or$1,027.33100% confidence
14366 Plummer Street, Panorama City, CA, 91402
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carrier, Qwest Or$545.95100% confidence
Upland Branch 2377 West Foothill Boulevard Suite 15, Upland, CA, 91786
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001204797
$475.44
3 possible associated properties
Same owner name elsewhere
- Hartford Escrow Inc$9.45100% confidence
99 North San Antonio Avenue, Upland, CA, 91786
- Hartford Escrow Inc$33.0098% confidence
14303 North Tustin Avenue Suite 130 Attn: Michelle Navarro, Santa Ana, CA, 92705
- Hartford Escrow Inc$45.0098% confidence
27311 Jefferson Avenue #103, Temecula, CA, 92590
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hartford Escrow Inc$9.45100% confidence
1905 North Laurel Avenue, Upland, CA, 91784
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1028978762
$475.40
1463 Felicta Court, Upland, CA, 91786
Held by Banco Popular North America
Co-owner on this record: Lin, Yajung
Checking accounts, demand deposit · ID 18512105
$475.34
1463 Felicta Court, Upland, CA, 91786
Held by Banco Popular North America
Co-owner on this record: Wang, Tsoliang
Checking accounts, demand deposit · ID 18512105
$475.34
1395 East 9th Street, Upland, CA, 91786
Held by Wells Fargo Bank NA
Co-owner on this record: Caindec, Pete
Savings accounts/Credit union shrs · ID 1201350
$475.29
1395 East 9th Street, Upland, CA, 91786
Held by Wells Fargo Bank NA
Co-owner on this record: Pagaling, Estanislao
Savings accounts/Credit union shrs · ID 1201350
$475.29
213 Euclid Place, Upland, CA, 91786
Held by Extreme Reach Inc
Wages, payroll, salaries · ID 1036458677
$475.16
2 possible associated properties
At this address
- Bolanos, Ulices A$18.2695% confidence
213 Euclid Place, Upland, CA, 91786
- Bolanos, Jose B$0.0291% confidence
213 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.
- Bolanos, Ulices A$18.2695% confidence
1495 West Ninth Street #607, Upland, CA, 91786
Held by Delaware Vs New York Settlement
Co-owner on this record: Roberts, Ruth
Checking accounts, demand deposit · ID 5648953
$475.00
4 possible associated properties
Same owner name elsewhere
- Roberts, Randy L$0.9298% confidence
5920 Dyce Way, Bakersfield, CA, 93306
- Roberts, Randy L$65.3898% confidence
120 Boysen Street, Vallejo, CA, 94590
- Roberts, Randy L$28.1398% confidence
1314 Park Street, Fort Worth, TX, 76106
At this address
- Roberts, Ruth$475.0091% confidence
1495 West Ninth Street #607, 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.
- Roberts, Randy L$0.9298% confidence
1495 West Ninth Street #607, Upland, CA, 91786
Held by Delaware Vs New York Settlement
Co-owner on this record: Roberts, Randy L
Checking accounts, demand deposit · ID 5648953
$475.00
1 possible associated property
At this address
- Roberts, Randy L$475.0091% confidence
1495 West Ninth Street #607, 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.
- Roberts, Randy L$475.0091% confidence
2265 Jasmne Avenue, Upland, CA, 91786
Held by Puente Hills Ford
Refunds · ID 14539848
$475.00
1636 North San Gabriel Road, Upland, CA, 91784
Held by Ford Motor Company
Vendor checks · ID 1000103490
$475.00
2 possible associated properties
At this address
- Deyoung, Diane$50.0098% confidence
1636 North San Gabriel Road, Upland, CA, 91784
- De, Young Diane L$81.0095% confidence
1636 North San Gabriel 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.
- Deyoung, Diane$50.0098% confidence
PO Box 730, Upland, CA, 91785
Held by Healthcare Partners Affiliates Medical Group
Group policy benefit/Clm payments · ID 1012400259
$475.00
3 possible associated properties
Same owner name elsewhere
- Foothill Primary Care Inc$290.00100% confidence
PO Box 730, Upland, CA, 91785
- Foothill Primary Care Inc$50.00100% confidence
PO Box 730, Upland, CA, 91785
- Foothill Primary Care Inc$3.8698% confidence
931 Buena Vista Street Suite 205, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Foothill Primary Care Inc$290.00100% confidence
1425 West Foothill Boulevard #230, Upland, CA, 91786
Held by Fntg Holdings LLC
Misc outstanding checks · ID 1027637137
$475.00
5 possible associated properties
Same owner name elsewhere
- Palomares, Escrow$4.00100% confidence
1425 West Foothill Boulevard, Upland, CA, 91786
- Palomares, Escrow$2.74100% confidence
1425 West Foothill Blv Suite 230, Upland, CA, 91786
- Palomares, Escrow$3.00100% confidence
1425 West Foothill Boulevard, Upland, CA, 91786
At this address
- Palomares, Escrow$242.7998% confidence
1425 West Foothill Boulevard #230, Upland, CA, 91786
- Palomares, Escrow$200.0098% confidence
1425 West Foothill Blvd# 230, 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.
- Palomares, Escrow$4.00100% confidence