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
1350 San Bernardino Road Sp 15, Upland, CA, 91786
Held by Layline Petroleum II LLC
Royalties · ID 968960384
$500.11
3 possible associated properties
Same owner name elsewhere
- Arden, Florence H$0.33100% confidence
1350 San Bernadino Road, Upland, CA, 91786
- Arden, Florence H$53.25100% confidence
1350 San Bernardino Road South, Upland, CA, 91786
- Arden, Florence H$74.35100% confidence
1350 San Bernardino Road Sp 152, 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.
- Arden, Florence H$0.33100% confidence
1915 Danube Way, Upland, CA, 91784
Held by Huntington National Bank
Checking accounts · ID 1021746636
$500.02
3 possible associated properties
At this address
- Howard-Wroth, Ercil C$12.0091% confidence
1915 Danube Way, Upland, CA, 91784
- Howard-Wroth, Ercil C$23.5791% confidence
1915 Danube Way, Upland, CA, 91784
- Howard-Wroth, Ercil C$46.4591% confidence
1915 Danube 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.
- Howard-Wroth, Ercil C$12.0091% confidence
1205 East 9th. Street, Upland, CA, 91786
Held by Citibank N. A.
Credit balances · ID 18859161
$500.00
600 North Mountain Avenue No 200, Upland, CA, 91786
Held by Perris Valley Escrows Inc
Co-owner on this record: 1st Residential Mortgage Inc
Escrow check/Deposit/Disputed · ID 11304885
$500.00
3 possible associated properties
Same owner name elsewhere
- Johnson, Howard M$13,800.6098% confidence
Box 810, Talco, TX, 75407
- Johnson, Howard M$1,254.6098% confidence
Box 810, Talco, TX, 75407
- Johnson, Howard M$12,546.0098% confidence
Box 810, Talco, TX, 75407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Howard M$13,800.6098% confidence
1st Residential Mortgage IncCA
600 North Mountain Avenue No 200, Upland, CA, 91786
Held by Perris Valley Escrows Inc
Co-owner on this record: Johnson, Howard M
Escrow check/Deposit/Disputed · ID 11304885
$500.00
859 North Mountain #32-G, Upland, CA
Held by Oranco Escrow Company
Co-owner on this record: Herndon, Kent
Liquidating funds · ID 387119
$500.00
1 possible associated property
At this address
- Herndon, Kent$500.0091% confidence
859 North Mountain #32-G, Upland, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herndon, Kent$500.0091% confidence
859 North Mountain #32-G, Upland, CA
Held by Oranco Escrow Company
Co-owner on this record: Herndon, Velma
Liquidating funds · ID 387119
$500.00
1 possible associated property
At this address
- Herndon, Velma$500.0091% confidence
859 North Mountain #32-G, Upland, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herndon, Velma$500.0091% confidence
Sierra Auto Body, Upland, CA, 90601
Held by New Hampshire Indemnity Co
Insurance claim checks · ID 18127926
$500.00
1 possible associated property
Same owner name elsewhere
- Vancuren, David$65.5798% confidence
1830 West Arrow Route #55, 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.
- Vancuren, David$65.5798% confidence
514 North 13th Avenue, Upland, CA, 91786
Held by Fleet National Bank
Trusts · ID 13675344
$500.00
138 East 8th Street, Upland, CA, 91786
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Flores, Rose B
Insurance claim checks · ID 15815028
$500.00
138 East 8th Street, Upland, CA, 91786
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Mark, Biederman Heratty
Insurance claim checks · ID 15815028
$500.00
3 possible associated properties
Same owner name elsewhere
- Flores, Rose B$1,780.3198% confidence
3057 Shadow Springs Place, San Jose, CA, 95121
- Flores, Rose B$11,465.3298% confidence
354 Gloria Avenue, San Jose, CA, 95127
- Flores, Rose B$35.0098% confidence
354 Gloria Avenue, San Jose, CA, 95127
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Flores, Rose B$1,780.3198% confidence
762 East 9th Street, Upland, CA, 91786
Held by United Texas & Oklahoma
Annuities · ID 16224821
$500.00
1473 Randy Street Apt 1, Upland, CA, 91786
Held by South Dakota Secretary Of State
Other · ID 19061883
$500.00
1111 West Ninth Street, Upland, CA, 91786
Held by Donald L Moore Trustee
Co-owner on this record: Woodland, Pacific Development Se
Escrow check/Deposit/Disputed · ID 1829724
$500.00
Woodland, Pacific Development SeCA
1111 West Ninth Street, Upland, CA, 91786
Held by Donald L Moore Trustee
Co-owner on this record: Webb, Arthur S
Escrow check/Deposit/Disputed · ID 1829724
$500.00
3 possible associated properties
Same owner name elsewhere
- Woodland, Pacific Development Se$100.00100% confidence
1111 Ninth Street, Upland, CA, 91786
- Woodland, Pacific Development Se$200.00100% confidence
1111 Ninth Street, Upland, CA, 91786
At this address
- Woodland, Pacific Development$3,258.6095% confidence
1111 West Ninth 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.
- Woodland, Pacific Development Se$100.00100% confidence
192 East 19th Street, Upland, CA
Held by Academy Escrow East Inc
Co-owners on this record: Crawford, Don L, Williams, Eloise C, Williams, Gaylord
Escrow check/Deposit/Disputed · ID 9289653
$500.00
1 possible associated property
At this address
- Crawford, Don L$500.0091% confidence
192 East 19th Street, Upland, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crawford, Don L$500.0091% confidence
192 East 19th Street, Upland, CA
Held by Academy Escrow East Inc
Co-owners on this record: Crawford, Karen, Williams, Eloise C, Williams, Gaylord
Escrow check/Deposit/Disputed · ID 9289653
$500.00
4 possible associated properties
Same owner name elsewhere
- Crawford, Don L$5.0098% confidence
20643 Chipeta Wy, Redding, CA, 96003
- Crawford, Don L$10.1198% confidence
211 East Las Tunas Drive C O Don L Crawford DDS Inc, San Gabriel, CA, 91776
- Crawford, Don L$2,255.1798% confidence
6643 North Vista Street, San Gabriel, CA, 91775
At this address
- Crawford, Karen$500.0091% confidence
192 East 19th Street, Upland, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Crawford, Don L$5.0098% confidence
192 East 19th Street, Upland, CA
Held by Academy Escrow East Inc
Co-owners on this record: Crawford, Don L, Crawford, Karen, Williams, Gaylord
Escrow check/Deposit/Disputed · ID 9289653
$500.00
1 possible associated property
At this address
- Williams, Gaylord$500.0091% confidence
192 East 19th Street, Upland, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Gaylord$500.0091% confidence
192 East 19th Street, Upland, CA
Held by Academy Escrow East Inc
Co-owners on this record: Crawford, Don L, Crawford, Karen, Williams, Eloise C
Escrow check/Deposit/Disputed · ID 9289653
$500.00
4 possible associated properties
Same owner name elsewhere
- Williams, Gaylord$4.6098% confidence
1618 Centinela Avenue, Inglewood, CA, 90302
- Williams, Gaylord$5.4298% confidence
1618 Centinela Avenue, Inglewood, CA, 90302
- Williams, Gaylord$5.1098% confidence
1618 Centinela Avenue, Inglewood, CA, 90302
At this address
- Williams, Eloise C$500.0091% confidence
192 East 19th Street, Upland, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Williams, Gaylord$4.6098% confidence
1366 Albright Avenue, Upland, CA, 91786
Held by Concours One Escrow
Escrow check/Deposit/Disputed · ID 14574085
$500.00
557 North Campus Avenue, Upland, CA, 91786
Held by Intercity Escrow Services
Co-owner on this record: Jennings, Michael
Escrow check/Deposit/Disputed · ID 13859857
$500.00
2 possible associated properties
At this address
- Cade, Jonna$1.5091% confidence
557 North Campus Avenue, Upland, CA, 91786
- Cade, Jonna D$0.1591% confidence
557 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.
- Cade, Jonna$1.5091% confidence
557 North Campus Avenue, Upland, CA, 91786
Held by Intercity Escrow Services
Co-owner on this record: Cade, Joanna
Escrow check/Deposit/Disputed · ID 13859857
$500.00
1282 West Arrow Highway, Upland, CA, 91785
Held by Southern California Gas Co.
Vendor payments · ID 18233421
$500.00
6 possible associated properties
Same owner name elsewhere
- Inco, Homes$227.86100% confidence
PO Box 970, Upland, CA, 91785
- Inco, Homes$925.35100% confidence
8300 Utica Avenue Suite 319, Rancho Cucamonga, CA, 91730
- Inco, Homes$68.2098% confidence
18725 East Gale Avenue Suite 233, City Of Industr, CA, 91748
At this address
- Inco, Homes$5,383.0098% confidence
1282 West Arrow Highway, Upland, CA, 91785
- Inco, Homes$2,509.0098% confidence
1282 West Arrow Highway, Upland, CA, 91785
- Inco, Homes$6,767.0098% confidence
1282 West Arrow Highway, 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.
- Inco, Homes$227.86100% confidence
1538 Howard Access Road Suite A, Upland, CA, 91786
Held by Mercury Insurance Company
Insurance claim checks · ID 16816715
$500.00
1232 North Padua Suite 6, Upland, CA, 91786
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Welch Mgmt Corp
Insurance claim checks · ID 11480231
$500.00
1 possible associated property
At this address
- Welch Mgmt Corp$500.0091% confidence
1232 North Padua Suite 6, 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.
- Welch Mgmt Corp$500.0091% confidence
1232 North Padua Suite 6, Upland, CA, 91786
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Welch, C Terry
Insurance claim checks · ID 11480231
$500.00
1 possible associated property
At this address
- Welch, C Terry$500.0091% confidence
1232 North Padua Suite 6, 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.
- Welch, C Terry$500.0091% confidence
Elkins, Charlene 1495 East 9th Street, Upland, CA, 91786
Held by Hartford Escrow, Inc
Co-owner on this record: Elkins, Charlene
Escrow check/Deposit/Disputed · ID 17009414
$500.00
Elkins, Charlene 1495 East 9th Street, Upland, CA, 91786
Held by Hartford Escrow, Inc
Co-owner on this record: Perez, Carla
Escrow check/Deposit/Disputed · ID 17009414
$500.00
2 possible associated properties
Same owner name elsewhere
- Elkins, Charlene$15.0098% confidence
6150 North Mantucket Avenue, Fresno, CA
- Elkins, Charlene$100.0098% confidence
6150 North Nantucket Avenue, Fresno, CA, 93704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elkins, Charlene$15.0098% confidence
$500.00
C/o Heights Realty 188 South Euclid Avenue, Upland, CA, 91786
Held by Builders Escrow
Co-owners on this record: Crane, Harold O, Crane, Yvonne M Mrs, Oden, Robert D
Escrow check/Deposit/Disputed · ID 1682752
$500.00
C/o Heights Realty 188 South Euclid Avenue, Upland, CA, 91786
Held by Builders Escrow
Co-owners on this record: Crane, Harold O, Crane, Yvonne M Mrs, Oden, Louise Mrs
Escrow check/Deposit/Disputed · ID 1682752
$500.00
C/o Heights Realty 188 South Euclid Avenue, Upland, CA, 91786
Held by Builders Escrow
Co-owners on this record: Crane, Harold O, Oden, Louise Mrs, Oden, Robert D
Escrow check/Deposit/Disputed · ID 1682752
$500.00
C/o Heights Realty 188 South Euclid Avenue, Upland, CA, 91786
Held by Builders Escrow
Co-owners on this record: Crane, Yvonne M Mrs, Oden, Louise Mrs, Oden, Robert D
Escrow check/Deposit/Disputed · ID 1682752
$500.00
1728 West Arrow #41, Upland, CA, 91786
Held by Mercury Insurance Company
Co-owner on this record: Wfs Financial Inc
Insurance claim checks · ID 18496837
$500.00
4 possible associated properties
Same owner name elsewhere
- Moss, Tamara C$5.0098% confidence
5712 Aladdin Street, Los Angeles, CA, 90008
- Moss, Tamara C$28.7398% confidence
PO Box 1728, Upland, CA, 91785
- Moss, Tamara C$33.6798% confidence
PO Box 1728, Upland, CA, 91785
At this address
- Moss, Tamara C$1,235.8698% confidence
1728 West Arrow #41, 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.
- Moss, Tamara C$5.0098% confidence
1728 West Arrow #41, Upland, CA, 91786
Held by Mercury Insurance Company
Co-owner on this record: Moss, Tamara C
Insurance claim checks · ID 18496837
$500.00
1 possible associated property
At this address
- Wfs Financial Inc$1,235.8698% confidence
1728 West Arrow #41, 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.
- Wfs Financial Inc$1,235.8698% confidence
229 South 1st, Upland, CA, 91786
Held by Fortress Escrow Co
Escrow check/Deposit/Disputed · ID 9336698
$500.00
1494 Salinas, Upland, CA, 91786
Held by American National Insurance Company
Annuities · ID 17295933
$500.00
PO Box 1729, Upland, CA, 91785
Held by Ramsey District Court - Criminal Div
Other · ID 1845619
$500.00
3 possible associated properties
Same owner name elsewhere
- Fanning, David L$0.1098% confidence
PO Box 3447, Victorville, CA, 92393
- Fanning, David L$97.7898% confidence
129 Ranger, Hereford, TX, 79045
- Fanning, David L$40.7398% confidence
5811 Posey Lane, Haltom City, TX, 76117
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fanning, David L$0.1098% confidence
585 1/2 East Foothill Boulevard, Upland, CA, 91786
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit · ID 9429792
$500.00
443 West 9th Avenue, Upland, CA, 91786
Held by At T Wireless Services Inc
Vendor payments · ID 13831052
$500.00
1425 West Foothill Boulevard, Upland, CA, 91786
Held by Rancho Hills Escrow Inc
Escrow check/Deposit/Disputed · ID 13556543
$500.00
330 E.7th Street 2nd Floor, Upland, CA, 91786
Held by Fremont Compensation Insurancecompany
Insurance claim checks · ID 12940388
$500.00
2 possible associated properties
At this address
- Hamid, U Rahman MD$3.3891% confidence
330 East 7th Street 2nd Floor, Upland, CA, 91786
- Hamid, U Rahman MD$51.2991% confidence
330 East 7th Street 2nd Floor, 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.
- Hamid, U Rahman MD$3.3891% confidence
161 North Mountain, Upland, CA, 91786
Held by Donald L Moore Trustee
Co-owners on this record: Robins, Bonnie, Robins, George
Escrow check/Deposit/Disputed · ID 1829719
$500.00
3 possible associated properties
Same owner name elsewhere
- Warren, Arthur A$2.2098% confidence
34392 Port Lantern, Dana Pointi, CA, 92629
- Warren, Arthur A$6.0898% confidence
45523 Appian Way, Indian Wells, CA, 92210
- Warren, Arthur A$0.3698% confidence
42150 67th Street West Apt G, Lancaster, CA, 93536
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Warren, Arthur A$2.2098% confidence
161 North Mountain, Upland, CA, 91786
Held by Donald L Moore Trustee
Co-owners on this record: Robins, George, Warren, Arthur A
Escrow check/Deposit/Disputed · ID 1829719
$500.00
1 possible associated property
At this address
- Robins, George$500.0091% confidence
161 North Mountain, 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.
- Robins, George$500.0091% confidence
161 North Mountain, Upland, CA, 91786
Held by Donald L Moore Trustee
Co-owners on this record: Robins, Bonnie, Warren, Arthur A
Escrow check/Deposit/Disputed · ID 1829719
$500.00
1 possible associated property
At this address
- Robins, Bonnie$500.0091% confidence
161 North Mountain, 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.
- Robins, Bonnie$500.0091% confidence
1340 North First Avenue, Upland, CA, 91786
Held by Anchor General Insurance Company
Individual policy benefit/Clm · ID 954108325
$500.00
1394 Willowbrook Lane, Upland, CA, 91784
Held by Western Union Financial Services Inc
Money orders · ID 954173921
$500.00
Pacific Auto Sales & LeasingCA
356 East Foothill Boulevard, Upland, CA, 91786
Held by D. Longo LLC
Vendor checks · ID 954569899
$500.00
316 West Foothill Boulevard, Upland, CA, 91756
Held by United Texas & Oklahoma
Proceeds-Policy endow, annuity · ID 954696001
$500.00
2377 West Foothill Boulevard 9, Upland, CA, 91786
Held by Aig Centennial Insurance Co.
Individual policy benefit/Clm · ID 956000280
$500.00
6 possible associated properties
Same owner name elsewhere
- Medical Consultant Services$625.00100% confidence
2377 West Foothill Boulevard Suite 9, Upland, CA, 91786
- Medical Consultant Services$1,000.00100% confidence
2377 West Foothill Boulevard Suite 9, Upland, CA, 91786
- Medical Consultant Services$950.00100% confidence
2377 West Foothill Boulevard, Upland, CA, 91786
At this address
- Medical Consultant Services$1,350.0098% confidence
2377 West Foothill Boulevard 9, Upland, CA, 91786
- Medical Consultant Services I$850.0095% confidence
2377 West Foothill Boulevard #9, Upland, CA, 91786
- Medical Consultant Services Inc$890.0095% confidence
2377 West Foothill Boulevard # 9, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medical Consultant Services$625.00100% confidence
1459 Maxwell Lane, Upland, CA, 91786
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 957127349
$500.00
859 North Mountain Avenue 18C, Upland, CA, 91786
Held by American International Ins Co Of Ny
Individual policy benefit/Clm · ID 958272902
$500.00
280 North Campus Avenue, Upland, CA, 91786
Held by Texas Pacific Group & Warburg Pincus LLC
Funds for liquidation · ID 959278016
$500.00
3 possible associated properties
At this address
- Mezereny, Ilona C$0.6598% confidence
280 North Campus Avenue, Upland, CA, 91786
- Mezereny, Ilona$3,022.9295% confidence
280 North Campus Avenue, Upland, CA, 91786
- Mezereny, Ilona$300.0095% confidence
280 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.
- Mezereny, Ilona C$0.6598% confidence
2377 West Foothill Boulevard 9, Upland, CA, 91786
Held by 21st Century Insurance Company
Group policy benefit/Clm payments · ID 959761303
$500.00
6 possible associated properties
Same owner name elsewhere
- Medical, Consultant S$250.00100% confidence
2377 West Foothill Boulevard Suite 9, Upland, CA, 91786
- Medical, Consultant S$250.00100% confidence
2377 West Foothill Boulevard Suite 9, Upland, CA, 91786
- Medical, Consultant S$250.00100% confidence
2377 West Foothill Boulevard Suite 9, Upland, CA, 91786
At this address
- Medical, Consultant S$642.5098% confidence
2377 West Foothill Boulevard #9, Upland, CA, 91786
- Medical, Consultant S$700.0098% confidence
2377 West Foothill Boulevard 9, Upland, CA, 91786
- Medical, Consultant S$1,300.0098% confidence
2377 West Foothill Boulevard 9, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medical, Consultant S$250.00100% confidence
2377 West Foothill Boulevard 9, Upland, CA, 91786
Held by 21st Century Insurance Company
Group policy benefit/Clm payments · ID 959761304
$500.00
4 possible associated properties
Same owner name elsewhere
- Medical, Consultant S$425.00100% confidence
2377 West Foothill Boulevard Suite 900, Upland, CA, 91786
At this address
- Medical, Consultant S$642.5098% confidence
2377 West Foothill Boulevard #9, Upland, CA, 91786
- Medical, Consultant S$700.0098% confidence
2377 West Foothill Boulevard 9, Upland, CA, 91786
- Medical, Consultant S$1,300.0098% confidence
2377 West Foothill Boulevard 9, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medical, Consultant S$425.00100% confidence
1226 North Campus Avenue, Upland, CA, 91786
Held by United Texas & Oklahoma
Proceeds-Policy endow, annuity · ID 962757934
$500.00
So Cal Junk Lords DBA 1 800 Got Junk?CA
1460 West 9th Street, Upland, CA, 91786
Held by Indiana Insurance Company
Individual policy benefit/Clm · ID 964744510
$500.00
121 West Foothill Boulevard, Upland, CA, 91786
Held by Discover Financial Services LLC.
Suspense accounts · ID 964845421
$500.00
2 possible associated properties
At this address
- Inaara, Medspa$90.0798% confidence
121 West Foothill Boulevard, Upland, CA, 91786
- Inaara, Medspa$75.0098% confidence
121 West 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.
- Inaara, Medspa$90.0798% confidence
890 Elmirador, Upland, CA, 91784
Held by American Express Company
Accounts-receivable credit balance · ID 965613754
$500.00
1240 Coronado Street, Upland, CA, 91786
Held by Amt Consumer Services Inc.
Aggregate uncashed checks · ID 967638163
$500.00
Financial Freedom Home Loans IncCA
441 North Central Avenue, Upland, CA, 91786
Held by H & R Block Tax Services
Vendor checks · ID 967931787
$500.00
2 possible associated properties
Same owner name elsewhere
- Financial Freedom Home Loans Inc$1,523.0098% confidence
1900 West Garvey Avenue South Suite 320, West Covina, CA, 91790
- Financial Freedom Home Loans Inc$673.5098% confidence
1900 West Garvey Avenue South Suite 320, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Financial Freedom Home Loans Inc$1,523.0098% confidence
1425 West Foothill Boulevard Suite 210, Upland, CA, 91786
Held by Financial Title
Escrow accounts · ID 968472450
$500.00
1425 West Foothill Boulevard Suite 210, Upland, CA, 91786
Held by Financial Title
Escrow accounts · ID 968472450
$500.00
Ortho Sports Spine C O Imperial LienCA
330 East 7th Street, Upland, CA, 91786
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments · ID 968648043
$500.00
2315 North Redding Way, Upland, CA, 91784
Held by Amco Insurance Co
Premium refunds · ID 969244601
$500.00
77 West 13th Street, Upland, CA, 91786
Held by Ameriprise Auto And Home
Co-owner on this record: Harrison, Marina
Individual policy benefit/Clm · ID 969412887
$500.00
2 possible associated properties
At this address
- Gomez, Jaime R$1.6595% confidence
77 West 13th Street, Upland, CA, 91786
- Gomez, James$5.0091% confidence
77 West 13th 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.
- Gomez, Jaime R$1.6595% confidence
77 West 13th Street, Upland, CA, 91786
Held by Ameriprise Auto And Home
Co-owner on this record: Gomez, Jaime
Individual policy benefit/Clm · ID 969412887
$500.00
2 possible associated properties
At this address
- Harrison, Sean Paul$1.3191% confidence
77 West 13th Street, Upland, CA, 91786
- Harrison, Sean Paul$40.0091% confidence
77 West 13th 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.
- Harrison, Sean Paul$1.3191% confidence
121 Wiseman Way Apt B, Upland, CA, 91786
Held by 21st Century Insurance Co
Group policy benefit/Clm payments · ID 969606876
$500.00
3 possible associated properties
Same owner name elsewhere
- Carter, Bernard$0.1798% confidence
1190 New York Drive, Altadena, CA, 91001
- Carter, Bernard$0.9698% confidence
9266 Los Torres Drive, Elk Grove, CA, 95624
- Carter, Bernard$1.4398% confidence
722 West 56th Street Apt 2, Los Angeles, CA, 90037
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carter, Bernard$0.1798% confidence
223 South 1st Avenue Apt B, Upland, CA, 91786
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 969939422
$500.00
6 possible associated properties
Same owner name elsewhere
- Valenzuela, Tom$4.3498% confidence
6839 Beckett Street, Tujunga, CA, 91042
- Valenzuela, Tom$5.0098% confidence
2515 East Princeton Avenue, Visalia, CA, 93292
- Valenzuela, Tom$10.0098% confidence
1130 Madison Street, Bakersfield, CA, 93307
At this address
- Valenzuela, Tom$104.0098% confidence
223 South 1st Avenue Apt B, Upland, CA, 91786
- Valenzuela, Arnold T$565.1991% confidence
223 South 1st Avenue Apt B, Upland, CA, 91786
- Valenzuela, Arnold$100.0091% confidence
223 South 1st Avenue Apt 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.
- Valenzuela, Tom$4.3498% confidence
525 East 17th Street, Upland, CA, 91784
Held by Connecticut General Life Insurance Company (cigna West)
Expense checks · ID 970807610
$500.00
1466 North 2nd Avenue, Upland, CA, 91786
Held by Clearpath Federal Credit Union
Cashier's checks · ID 972706076
$500.00
4 possible associated properties
Same owner name elsewhere
- Maffei, Mike$10.2598% confidence
405 Monterey Drive, Aptos, CA, 95003
At this address
- Maffei, Mike$2.7898% confidence
1466 North 2nd Avenue, Upland, CA, 91786
- Maffei, Mike$35.0198% confidence
1466 North 2nd Avenue, Upland, CA, 91786
- Maffei, Mike$40.9598% confidence
1466 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.
- Maffei, Mike$10.2598% confidence
C/o Disputed Funds 100 North Euclid Avenue 2nd Floor, Upland, CA, 91786
Held by Stewart Title Of California
Escrow accounts · ID 973618160
$500.00
1 possible associated property
Same owner name elsewhere
- 26 Colton LLC$50.00100% confidence
100 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.
- 26 Colton LLC$50.00100% confidence
1663 North Rocky Road, Upland, CA, 91784
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 974163195
$500.00
2 possible associated properties
At this address
- Cho, Eun$211.6795% confidence
1663 North Rocky Road, Upland, CA, 91784
- Cho, Sarah K$4.0691% confidence
1663 North Rocky 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.
- Cho, Eun$211.6795% confidence
816 North Campus, Upland, CA, 91078
Held by Saint Louis City Circuit Crt 22nd Judici
Other court deposits · ID 974178125
$500.00
1237 East 9th Street, Upland, CA, 91786
Held by Union Security Insurance Company
Proceeds-Policy endow, annuity · ID 974829527
$500.00
275-B Garnet Way, Upland, CA, 91786
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977570457
$500.00
1 possible associated property
Same owner name elsewhere
- Sunset, Haven Home Health$88.00100% confidence
1260 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.
- Sunset, Haven Home Health$88.00100% confidence
154 West Foothill Boulevard, Upland, CA, 91786
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 978964158
$500.00
3 possible associated properties
Same owner name elsewhere
- Jeremiah, Marie$82.90100% confidence
2521 East 129th Street, Compton, CA, 90222
- Jeremiah, Marie$55.18100% confidence
2521 East 129th Street, Compton, CA, 90222
At this address
- Jeremiah, Marie$3.9298% confidence
154 West 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.
- Jeremiah, Marie$82.90100% confidence
PO Box 2171, Upland, CA, 91785
Held by Voya Retirement Insurance And Annuity Company
Other amounts due under policy · ID 979706841
$500.00
2511 Spring Terrace, Upland, CA, 91784
Held by Mi Fulfillment Services LLC Subsid Marriott
Unredeemed gift certificate · ID 980882185
$500.00
1 possible associated property
At this address
- Previti, James$500.0098% confidence
2511 Spring Terrace, 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.
- Previti, James$500.0098% confidence
2511 Spring Terrace, Upland, CA, 91784
Held by Mi Fulfillment Services LLC Subsid Marriott
Unredeemed gift certificate · ID 980882186
$500.00
1 possible associated property
At this address
- Previti, James$500.0098% confidence
2511 Spring Terrace, 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.
- Previti, James$500.0098% confidence
334 Verdugo Way, Upland, CA, 91786
Held by Victoria Gardens Escrow
Co-owner on this record: Daly, Justin
Escrow accounts · ID 986779170
$500.00
1 possible associated property
At this address
- Daly, Justin$500.0091% confidence
334 Verdugo 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.
- Daly, Justin$500.0091% confidence
334 Verdugo Way, Upland, CA, 91786
Held by Victoria Gardens Escrow
Co-owner on this record: Daly, Sandra Mendoza
Escrow accounts · ID 986779170
$500.00
1 possible associated property
At this address
- Daly, Sandra Mendoza$500.0091% confidence
334 Verdugo 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.
- Daly, Sandra Mendoza$500.0091% confidence
1749 West 13th Street 65, Upland, CA, 91785
Held by Paypal Inc
Misc intangible property · ID 987263526
$500.00
1334 West Foothill Boulevard Apt 11E, Upland, CA, 91786
Held by Pomona Valley Hospital Medical Center
Refunds due · ID 987816168
$500.00
6 possible associated properties
Same owner name elsewhere
- Locso, Bernardita$2.7498% confidence
2023 Mountain Avenue, Pomona, CA, 91767
- Locso, Bernardita$1.8098% confidence
2023 Mountain Avenue, Pomona, CA, 91767
- Locso, Bernardita$1.6098% confidence
2023 Mountain Avenue, Pomona, CA, 91767
At this address
- Locso, Bernardita$11.8098% confidence
1334 West Foothill Boulevard Apt 11E, Upland, CA, 91786
- Locso, Bernardita$12.3798% confidence
1334 West Foothill Boulevard Apt 11E, Upland, CA, 91786
- Locso, Bernardita$174.5998% confidence
1334 West Foothill Boulevard Apt 11E, 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.
- Locso, Bernardita$2.7498% confidence
664 North Mountain Avenue Box 202, Upland, CA, 91786
Held by Green Dot Bank
Refunds due · ID 993362235
$500.00
C O Barbara Rusche 1604 Quince Avenue, Upland, CA, 91784
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity · ID 993505620
$500.00
1 possible associated property
Same owner name elsewhere
- Rusche, Paul W$19.41100% confidence
1683 Carmel Circle West, 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.
- Rusche, Paul W$19.41100% confidence
Pasadena Collection East Homeowners AssnCA
1452 West 9th Street Suite East, Upland, CA, 91786
Held by W & R Corporate LLC
Accounts payable · ID 993830480
$500.00
1 possible associated property
At this address
- Pasadena Collection East Homeowners Assn$250.0098% confidence
1452 West 9th Street Suite East, 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.
- Pasadena Collection East Homeowners Assn$250.0098% confidence
1010 West 25th Street, Upland, CA, 91784
Held by Travelers Indemnity Company
Premium refunds · ID 995076537
$500.00
3 possible associated properties
At this address
- Davis, Vincent$584.0098% confidence
1010 West 25th Street, Upland, CA, 91784
- Davis, Vincent G$734.6695% confidence
1010 West 25th Street, Upland, CA, 91784
- Davis, Vincent G$1,363.3595% confidence
1010 West 25th 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.
- Davis, Vincent$584.0098% confidence
Upland Spinal Injection GroupCA
P O Box 1309, Upland, CA, 92659
Held by American Home Assurance Company
Individual policy benefit/Clm · ID 995943292
$500.00
250 North College Park Drive, Upland, CA, 91786
Held by Claremont University Consortium
Accounts payable · ID 995983740
$500.00
1 possible associated property
Same owner name elsewhere
- Wattles, Anne$55.60100% confidence
250 North College Park Park, 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.
- Wattles, Anne$55.60100% confidence
324 Stillman Avenue, Upland, CA, 91786
Held by Carmax Auto Superstores California LLC
Vendor checks · ID 997833584
$500.00
4 possible associated properties
Same owner name elsewhere
- McGlory, Ronda$0.8398% confidence
14730 Runnymede Street, Van Nuys, CA, 91405
- McGlory, Ronda$0.2398% confidence
3017 West 74 Th Street, Los Angeles, CA, 90043
- McGlory, Ronda$37.4998% confidence
3017 West 74th Street, Los Angeles, CA, 90043
At this address
- McGlory, Ronda$15.0098% confidence
324 Stillman 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.
- McGlory, Ronda$0.8398% confidence
866 North 3rd Place, Upland, CA, 91786
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 998792193
$500.00
C/o Refund Xxxxxx6015 2412 North Mountain Avenue, Upland, CA, 91784
Held by Union Bank N.a.
Cashier's checks · ID 999832667
$500.00
2490 North Mountain Lane, Upland, CA, 91784
Held by Aol Inc
Dividends · ID 999891950
$500.00
3 possible associated properties
At this address
- Saracho, R Eduardo$0.5698% confidence
2490 North Mountain Lane, Upland, CA, 91784
- Saracho, R Eduardo$3,455.1998% confidence
2490 North Mountain Lane, Upland, CA, 91784
- Saracho, R Eduardo$6,257.7098% confidence
2490 North Mountain Lane, 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.
- Saracho, R Eduardo$0.5698% confidence
2505 Mountain Lane, Upland, CA, 91784
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1002102936
$500.00
4 possible associated properties
Same owner name elsewhere
- Leon, Martha L$2.3798% confidence
10114 Scott Avenue Apt 5, Whittier, CA, 90603
- Leon, Martha L$3.7898% confidence
3857 San Joaquin Avenue, Denair, CA, 95316
- Leon, Martha L$8.4498% confidence
14029 Benbow Street, Baldwin Park, CA, 91706
At this address
- Leon, Martha$15.2695% confidence
2505 Mountain Lane, 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.
- Leon, Martha L$2.3798% confidence
297 South San Antonio Avenue, Upland, CA, 91786
Held by Jpmorgan Chase Bank, N.a. (510009)
Unidentified remittances · ID 1004683890
$500.00
3 possible associated properties
At this address
- Rodriguez, David$1.2298% confidence
297 South San Antonio Avenue, Upland, CA, 91786
- Rodriguez, David F$0.0295% confidence
297 South San Antonio Avenue, Upland, CA, 91786
- Rodriguez, Rachel R$38.9191% confidence
297 South San Antonio Avenue, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, David$1.2298% confidence
PO Box 1967, Upland, CA, 91785
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1004765860
$500.00
92 West Arrow Highway, Upland, CA, 91786
Held by Bank Of America NA
Customer overpayments · ID 1005848425
$500.00
2110 Aviation Drive, Upland, CA, 91786
Held by Government Employees Insurance Company
Co-owner on this record: Thompson, Christopher D
Individual policy benefit/Clm · ID 1007151948
$500.00
3 possible associated properties
At this address
- Caliber, Collision$500.0098% confidence
2110 Aviation Drive, Upland, CA, 91786
- Caliber, Collision$528.6398% confidence
2110 Aviation Drive, Upland, CA, 91786
- Caliber, Collision$540.5098% confidence
2110 Aviation 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.
- Caliber, Collision$500.0098% confidence
2110 Aviation Drive, Upland, CA, 91786
Held by Government Employees Insurance Company
Co-owner on this record: Caliber, Collision
Individual policy benefit/Clm · ID 1007151948
$500.00
5 possible associated properties
Same owner name elsewhere
- Thompson, Christopher D$575.3498% confidence
PO Box 313, Mansfield, TX, 76063
- Thompson, Christopher D$581.0598% confidence
2692 Mesquite Drive, Mansfield, TX, 76063
- Thompson, Christopher D$3,000.0098% confidence
3121 Amherst Avenue 00348, Dallas, TX, 75225
At this address
- Thompson, Christopher D$500.0098% confidence
2110 Aviation Drive, Upland, CA, 91786
- Thompson, Christopher D$271.7898% confidence
2110 Aviation 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.
- Thompson, Christopher D$575.3498% confidence