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
1500 West 8th Street Apt 216, Upland, CA, 91786
Held by Travis Smith V Apria Healthcare LLC Et Al
Wages, payroll, salaries · ID 1072180679
$510.61
$510.48
2 possible associated properties
Same owner name elsewhere
- Armijo, Joan V$57.84100% confidence
Bx 1437, Upland, CA, 91786
- Armijo, Joan V$8.0098% confidence
1380 West 48th Street Unit 101, San Bernardino, CA, 92407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armijo, Joan V$57.84100% confidence
Southern Calif Risk Mgmt AssocCA
313 East Foothill Boulevard, Upland, CA, 91786
Held by Staples Incorporated
Accounts-receivable credit balance · ID 959266785
$510.30
3 possible associated properties
At this address
- Southern Calif Risk Mgmt Assoc$100.4198% confidence
313 East Foothill Boulevard, Upland, CA, 91786
- Southern Calif Risk Mgmt Assoc$174.7198% confidence
313 East Foothill Boulevard, Upland, CA, 91786
- Southern, California Risk Mgmnt$30.8895% confidence
313 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.
- Southern Calif Risk Mgmt Assoc$100.4198% confidence
2122 West Arrow Rte Apt 734, Upland, CA, 91786
Held by Paychex Inc.
Accounts payable · ID 1021129527
$510.07
275 Garnet Wy Bx 23A, Upland, CA, 91786
Held by Homesteaders Life Company
Insurance premiums · ID 18812349
$510.00
3 possible associated properties
Same owner name elsewhere
- Smith, Walter P$0.2098% confidence
6524 Ulithi Street, Cypress, CA, 90630
- Smith, Walter P$30.0098% confidence
280 Bd Okeefe Apt K, Palo Alto, CA, 94303
- Smith, Walter P$75.0498% confidence
3940 Hubert Avenue, Los Angeles, CA, 90008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Walter P$0.2098% confidence
1304 North Shelley Avenue, Upland, CA, 91786
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15677650
$510.00
2 possible associated properties
Same owner name elsewhere
- Kelley, Margaret J$269.50100% confidence
1304 Shelley Avenue, Upland, CA, 91786
- Kelley, Margaret J$179.40100% confidence
1304 Shelley 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.
- Kelley, Margaret J$269.50100% confidence
1869 Redding Way, Upland, CA, 91784
Held by Estee Lauder Companies Inc. The.
Co-owners on this record: 82 11 3, Family, Reynolds, Way 1869 R
Dividends · ID 960499897
$510.00
5 possible associated properties
Same owner name elsewhere
- Reynolds, Betty L$1.2398% confidence
1344 Ardilla, West Covina, CA, 91790
- Reynolds, Betty L$0.7798% confidence
3219 Gulf Street Spc 8, Bakersfield, CA, 93308
- Reynolds, Betty L$3.5798% confidence
3411 Christmas Tree Lane, Bakersfield, CA, 93306
At this address
- Reynolds, Betty L$31.5098% confidence
1869 Redding Way, Upland, CA, 91784
- Reynolds, Gerald C$31.5091% confidence
1869 Redding 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.
- Reynolds, Betty L$1.2398% confidence
82 11 3CA
1869 Redding Way, Upland, CA, 91784
Held by Estee Lauder Companies Inc. The.
Co-owners on this record: Family, Reynolds, Reynolds, Betty L, Way 1869 R
Dividends · ID 960499897
$510.00
1869 Redding Way, Upland, CA, 91784
Held by Estee Lauder Companies Inc. The.
Co-owners on this record: 82 11 3, Reynolds, Betty L, Way 1869 R
Dividends · ID 960499897
$510.00
4 possible associated properties
Same owner name elsewhere
- Family, Reynolds$1,065.8998% confidence
267 South Rock River Road, Diamond Bar, CA, 91765
- Family, Reynolds$12.0098% confidence
1960 East Green Springs Road, Rescue, CA, 95672
- Family, Reynolds$12.0098% confidence
1960 East Green Springs Road, Rescue, CA, 95672
At this address
- Family 1982 R$31.5091% confidence
1869 Redding 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.
- Family, Reynolds$1,065.8998% confidence
1869 Redding Way, Upland, CA, 91784
Held by Estee Lauder Companies Inc. The.
Co-owners on this record: 82 11 3, Family, Reynolds, Reynolds, Betty L
Dividends · ID 960499897
$510.00
1 possible associated property
At this address
- Way 1869 R$31.5098% confidence
1869 Redding 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.
- Way 1869 R$31.5098% confidence
929 East Foothill Boulevard 9, Upland, CA, 91786
Held by Citibank N A
Accounts-receivable credit balance · ID 1031425877
$509.95
1 possible associated property
Same owner name elsewhere
- Simpson, Lonnie J$174.3298% confidence
2001 Poland Road, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simpson, Lonnie J$174.3298% confidence
Upland, CA, 91786
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 970086248
$509.84
571 Richland Aveq, Upland, CA, 91768
Held by Prematic Service Corp - Ca
Refunds · ID 13545776
$509.75
2 possible associated properties
Same owner name elsewhere
- Vidana, Horacio$0.0898% confidence
8701 Arrow Rte, Rancho Cucamonga, CA, 91730
- Vidana, Horacio$391.2198% confidence
2601 East Valley Boulevard 56, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vidana, Horacio$0.0898% confidence
1529 West 7th 218, Upland, CA, 91786
Held by The Sherwin Williams Company
Securities · ID 14607303
$509.25
1512 North Erin Avenue, Upland, CA, 91786
Held by Bank Of America NA
Outstanding official checks · ID 1045253815
$509.25
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1746 North Euclid, Upland, CA, 91784
Held by Golden State Water Company
Refunds · ID 17425556
$508.63
840 North Euclid Avenue, Upland, CA, 91786
Held by State Farm General Insurance Company
Insurance claim checks · ID 10345693
$508.51
$508.47
3 possible associated properties
Same owner name elsewhere
- Perren, Frederick J$75.89100% confidence
PO Box 40, Upland, CA, 91785
- Perren, Frederick J$75.35100% confidence
PO Box 40, Upland, CA, 91785
- Perren, Frederick J$91.52100% confidence
P.o. Box 40, 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.
- Perren, Frederick J$75.89100% confidence
605 East Merrimac Court, Upland, CA, 91784
Held by Adecco Inc
Wages, payroll, salaries · ID 997548911
$508.10
3 possible associated properties
Same owner name elsewhere
- Adrian, Herrera$765.6098% confidence
- Adrian, Herrera$59.9998% confidence
1513 Walker Place Boulevard, Copperas Cove, TX, 76522
- Adrian, Herrera$248.1898% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1565 West Arrow Highway Spc D12, Upland, CA, 91786
Held by Whelan Security Management Company Inc.
Wages, payroll, salaries · ID 1037587996
$508.09
1309 East 9th Street No 16, Upland, CA, 91786
Held by Bank Of America Nt&sa Branch:2455-Upland Branch
Co-owner on this record: Lin, Aki M
Savings accounts/Credit union shrs · ID 11852514
$508.08
2 possible associated properties
Same owner name elsewhere
- Lin, Katy C$579.32100% confidence
1309 East 9th Street #16, Upland, CA, 91786
At this address
- Lin, Aki M$508.0891% confidence
1309 East 9th Street No 16, 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.
- Lin, Katy C$579.32100% confidence
1309 East 9th Street No 16, Upland, CA, 91786
Held by Bank Of America Nt&sa Branch:2455-Upland Branch
Co-owner on this record: Lin, Katy C
Savings accounts/Credit union shrs · ID 11852514
$508.08
1 possible associated property
At this address
- Lin, Katy C$508.0891% confidence
1309 East 9th Street No 16, 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.
- Lin, Katy C$508.0891% confidence
1692 West Arrow Rte Number 132, Upland, CA, 91786
Held by Wex Inc
Wages, payroll, salaries · ID 1031932719
$507.92
2 possible associated properties
Same owner name elsewhere
- Takaha, Brandon$0.85100% confidence
1692 West Arrow Rte Apt, Upland, CA, 91786
- Takaha, Brandon$52.3498% confidence
534 Derby Road, 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.
- Takaha, Brandon$0.85100% confidence
942 West Arrow Highway Unit B, Upland, CA, 91786
Held by The Mentor Network
Wages, payroll, salaries · ID 1025199083
$507.88
2 possible associated properties
Same owner name elsewhere
- Billy, Lenny M$3.2398% confidence
346 North Placer Privado, Ontario, CA, 91764
At this address
- Billy, Lenny Martianna$3.0595% confidence
942 West Arrow Highway Unit 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.
- Billy, Lenny M$3.2398% confidence
1537 Excel Court, Upland, CA, 91784
Held by Bank Of America - Arizona
Savings accounts · ID 959869926
$507.68
767 East Foothill Boulevard, Upland, CA, 91786
Held by Gallo Sales Co
Accounts-receivable credit balance · ID 1019377529
$507.56
3 possible associated properties
At this address
- C, M Classy Mart$3.5898% confidence
767 East Foothill Boulevard, Upland, CA, 91786
- C, M Classy Mart$0.2098% confidence
767 East Foothill Boulevard, Upland, CA, 91786
- C, M Classy Mart$12.6198% confidence
767 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.
- C, M Classy Mart$3.5898% confidence
1012 West 7th Street Apt 89, Upland, CA, 91786
Held by Loma Linda University
Vendor checks · ID 997778362
$507.50
1 possible associated property
At this address
- Cho, Christopher$394.6098% confidence
1012 West 7th Street Apt 89, 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.
- Cho, Christopher$394.6098% confidence
PO Box 2134, Upland, CA, 91785
Held by Pacific Western Bank
Savings accounts/Credit union shrs · ID 954375566
$507.43
1234 West Arrow Highway Apt 109, Upland, CA, 91786
Held by Rxsolutions Inc
Group policy benefit/Clm payments · ID 963686009
$507.30
1549 West 7th Street Apt 113, Upland, CA, 91786
Held by Truliant Federal Credit Union
Checking accounts · ID 1025432529
$507.21
3 possible associated properties
Same owner name elsewhere
- Edwards, Jeremy C$7.47100% confidence
818 North Campus Ace Apt 25, Upland, CA, 91786
- Edwards, Jeremy C$141.31100% confidence
1549 West 7th Street, Upland, CA, 91786
- Edwards, Jeremy C$1.7198% confidence
8571 Banff Vista Drive, Elk Grove, CA, 95624
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, Jeremy C$7.47100% confidence
1175 East Arrow Highway Suite M, Upland, CA, 91786
Held by Kinder Morgan Inc
Group policy benefit/Clm payments · ID 1021959025
$507.09
So., California RiskmanagementCA
Attn: June Caster, Upland, CA
Held by Zurich American Insurance Company
Refunds · ID 15760730
$506.81
227 West Vallejo Wy #1, Upland, CA, 91786
Held by Avery Dennison Corp
Securities · ID 12980204
$506.74
1314 West 11th Street, Upland, CA, 91786
Held by Security Life Of Denver Insurance Company
Co-owner on this record: De, Voria Randall
Proceeds due beneficiaries · ID 1031719617
$506.66
2 possible associated properties
At this address
- De, Voria Donald$4,305.8291% confidence
1314 West 11th Street, Upland, CA, 91786
- De, Voria Randall$506.6691% confidence
1314 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.
- De, Voria Donald$4,305.8291% confidence
1314 West 11th Street, Upland, CA, 91786
Held by Security Life Of Denver Insurance Company
Co-owner on this record: De Voria Estate Randall
Proceeds due beneficiaries · ID 1031719617
$506.66
2 possible associated properties
At this address
- De, Voria Donald$4,305.8291% confidence
1314 West 11th Street, Upland, CA, 91786
- De Voria Estate Randall$506.6691% confidence
1314 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.
- De, Voria Donald$4,305.8291% confidence
Citrus Valley Medical CenterCA
Elvira T. Siores 1247 Jacaranda Place, Upland, CA, 91784
Held by Citrus Valley Medical Center
Salaries/Wages · ID 16067796
$506.59
1779 North 2nd Avenue, Upland, CA, 91784
Held by U.s. Bank NA
Savings accounts · ID 977204223
$506.29
3 possible associated properties
At this address
- Gorham, Ben$623.0798% confidence
1779 North 2nd Avenue, Upland, CA, 91784
- Gorham, Benjamin A JR$3,370.6995% confidence
1779 North 2nd Avenue, Upland, CA, 91784
- Gorham, Benjamin A JR$298.0095% confidence
1779 North 2nd 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.
- Gorham, Ben$623.0798% confidence
PO Box 2013, Upland, CA, 91785
Held by Pacificare Of Arizona Inc
Group policy benefit/Clm payments · ID 979812578
$506.21
3 possible associated properties
Same owner name elsewhere
- Masters, Thomas E$70.56100% confidence
PO Box 2013, Upland, CA, 91785
- Masters, Thomas E$19.45100% confidence
PO Box 2013, Upland, CA, 91785
- Masters, Thomas E$19.45100% confidence
PO Box 2013, 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.
- Masters, Thomas E$70.56100% confidence
279 West 11th Street 204, Upland, CA, 91786
Held by Ford Motor Company
Shares of stock (Returned by po) · ID 4298560
$506.13
3 possible associated properties
Same owner name elsewhere
- Phillips, Steven E$7.9198% confidence
1762 Maryland, Redwood City, CA, 94061
- Phillips, Steven E$3.8998% confidence
454 Garfield Avenue, El Cajon, CA, 92020
- Phillips, Steven E$0.1698% confidence
35109 Highway 79 202, Warner Spgs, CA, 92086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, Steven E$7.9198% confidence
704 North Vallejo Wy, Upland, CA, 91786
Held by Security Benefit Life
Annuities · ID 13746387
$506.10
1412 East 15th Street, Upland, CA, 91786
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970999808
$506.00
2 possible associated properties
At this address
- Masterson, Lionel L$982.0095% confidence
1412 East 15th Street, Upland, CA, 91786
- Masterson, Mar$1,000.0091% confidence
1412 East 15th 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.
- Masterson, Lionel L$982.0095% confidence
549 Alpine Street Apt C, Upland, CA, 91786
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045158089
$505.86
3 possible associated properties
Same owner name elsewhere
- Madrigal, Stephanie$0.9298% confidence
508 East Cypress #a, Santa Maria, CA, 93458
- Madrigal, Stephanie$6.0098% confidence
2314 Servando Avenue Apt 25, San Diego, CA, 92154
- Madrigal, Stephanie$0.3098% confidence
1987 Maple Avenue Apt A, Costa Mesa, CA, 92627
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Madrigal, Stephanie$0.9298% confidence
1301 San Bernardino Road Apt 235, Upland, CA, 91786
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027270986
$505.70
1 possible associated property
At this address
- Wang, Ren Wang$101.0091% confidence
1301 San Bernardino Road Apt 235, 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.
- Wang, Ren Wang$101.0091% confidence
850 North Benson #41, Upland, CA, 91786
Held by Amoco Corporation
Securities · ID 12986436
$505.63
1434 East 9th Street, Upland, CA, 91786
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039760541
$505.52
1 possible associated property
At this address
- Smith, Cheryl$40.0091% confidence
1434 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.
- Smith, Cheryl$40.0091% confidence
420 East 25th Street, Upland, CA, 91784
Held by Pepsico Inc
Co-owner on this record: Chiles, Darby C
Shares exchanged for shares · ID 18040055
$505.27
6 possible associated properties
Same owner name elsewhere
- Chiles, Joan L$9.8698% confidence
912-D Redding Way, Upland, CA, 91786
- Chiles, Joan L$0.0998% confidence
912 North Redding Way Unit D, Upland, CA, 91786
- Chiles, Joan L$0.1698% confidence
912 North Redding Way Unit D, Upland, CA, 91786
At this address
- Chiles, Joan L$28.0398% confidence
420 East 25th Street, Upland, CA, 91784
- Chiles, Darby C$28.0391% confidence
420 East 25th Street, Upland, CA, 91784
- Chiles, Darby C$505.2791% confidence
420 East 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.
- Chiles, Joan L$9.8698% confidence
420 East 25th Street, Upland, CA, 91784
Held by Pepsico Inc
Co-owner on this record: Chiles, Joan L
Shares exchanged for shares · ID 18040055
$505.27
6 possible associated properties
Same owner name elsewhere
- Chiles, Darby C$9.8698% confidence
912-D Redding Way, Upland, CA, 91786
- Chiles, Darby C$0.1698% confidence
912 North Redding Way Unit D, Upland, CA, 91786
- Chiles, Darby C$0.2898% confidence
912 North Redding Way Unit D, Upland, CA, 91786
At this address
- Chiles, Darby C$28.0398% confidence
420 East 25th Street, Upland, CA, 91784
- Chiles, Joan L$28.0391% confidence
420 East 25th Street, Upland, CA, 91784
- Chiles, Joan L$505.2791% confidence
420 East 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.
- Chiles, Darby C$9.8698% confidence
1430 Isabelita Court, Upland, CA
Held by Carlisle Companies Incorporated & Subsid
Securities · ID 14605998
$505.24
2 possible associated properties
Same owner name elsewhere
- Miller, Clifton W$0.2298% confidence
19372 Mauna Lane, Huntington Beach, CA, 92646
- Miller, Clifton W$84.7798% confidence
19372 Mauna Lane, Huntington Beach, CA, 92646
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Clifton W$0.2298% confidence
809 Azure Court, Upland, CA, 91786
Held by Fire Insurance Exchange
Co-owner on this record: Luna, Gloria
Refunds · ID 18918656
$505.22
3 possible associated properties
At this address
- Luna, John$193.3798% confidence
809 Azure Court, Upland, CA, 91786
- Luna, Gloria$40.0091% confidence
809 Azure Court, Upland, CA, 91786
- Luna, Gloria$505.2291% confidence
809 Azure 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.
- Luna, John$193.3798% confidence
809 Azure Court, Upland, CA, 91786
Held by Fire Insurance Exchange
Co-owner on this record: Luna, John
Refunds · ID 18918656
$505.22
3 possible associated properties
At this address
- Luna, Gloria$40.0098% confidence
809 Azure Court, Upland, CA, 91786
- Luna, Gloria$193.3798% confidence
809 Azure Court, Upland, CA, 91786
- Luna, John$505.2291% confidence
809 Azure 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.
- Luna, Gloria$40.0098% confidence
1469 Loma Sola Court, Upland, CA, 91786
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045148701
$505.13
4 possible associated properties
Same owner name elsewhere
- Roxy, Thelma$13.21100% confidence
1469 Loma Sola Court Cr, Upland, CA, 91786
At this address
- Roxy, Thelma$7.5398% confidence
1469 Loma Sola Court, Upland, CA, 91786
- Roxy, Thelma$32.3598% confidence
1469 Loma Sola Court, Upland, CA, 91786
- Roxy, Thelma L$11.9795% confidence
1469 Loma Sola 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.
- Roxy, Thelma$13.21100% confidence
PO Box 1510, Upland, CA, 91785
Held by Truck Insurance Exchange
Premium refunds · ID 955857155
$505.00
510 North 13th Avenue Suite 201, Upland, CA, 91786
Held by Wells Fargo Bank NA
Co-owner on this record: Davidson, Adolf
Savings accounts · ID 961490105
$505.00
1 possible associated property
At this address
- Davidson, Adolf$505.0091% confidence
510 North 13th Avenue Suite 201, 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.
- Davidson, Adolf$505.0091% confidence
510 North 13th Avenue Suite 201, Upland, CA, 91786
Held by Wells Fargo Bank NA
Co-owner on this record: Davidson, Saartje
Savings accounts · ID 961490105
$505.00
1 possible associated property
At this address
- Davidson, Saartje$505.0091% confidence
510 North 13th Avenue Suite 201, 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.
- Davidson, Saartje$505.0091% confidence
205 College Park Drive, Upland, CA, 91786
Held by Avalonbay Communities Inc.
Accounts payable · ID 988262860
$504.89
943 Richland Street Apt B, Upland, CA, 91786
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1017906011
$504.75
132A North Euclid Avenue, Upland, CA, 91786
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1020478635
$504.75
6 possible associated properties
Same owner name elsewhere
- Nouveau Homes Inc$1,812.25100% confidence
6620 Sierra College Boulevard Suite 2, Rocklin, CA, 95677
- Nouveau Homes Inc$1,359.19100% confidence
6620 Sierra College Boulevard Suite 2, Rocklin, CA, 95677
- Nouveau Homes Inc$1,812.25100% confidence
6620 Sierra College Boulevard Suite 2, Rocklin, CA, 95677
At this address
- Nouveau Homes Inc$2,718.3798% confidence
132A North Euclid Avenue, Upland, CA, 91786
- Nouveau Homes Inc$906.1298% confidence
132A North Euclid Avenue, Upland, CA, 91786
- Nouveau Homes Inc$1,359.1998% confidence
132A 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.
- Nouveau Homes Inc$1,812.25100% confidence
1548 Hillcrest Street, Upland, CA, 91784
Held by Ally Bank
Misc outstanding checks · ID 975503481
$504.30
San, Antonio Heights FirefightersCA
2413 North Euclid Avenue, Upland, CA, 91784
Held by Bank Of America - California NA (318)
Checking accounts · ID 994653654
$504.08
Fedelity National Title CompanyCA
255 West Foothill Boulevard 202, Upland, CA, 91786
Held by First American P & C Ins Agcy
Vendor payments · ID 18276083
$504.00
684 East 7th Street, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043958314
$503.92
3 possible associated properties
Same owner name elsewhere
- Kusnadi, Fredianto$1.0598% confidence
Apt A 409 North Nicholson Avenue, Monterey Park, CA, 91755
- Kusnadi, Fredianto$0.1598% confidence
409 North Nicholson Avenue Apt A, Monterey Park, CA, 91755
At this address
- Kusnadi, Lucie$5.0091% confidence
684 East 7th Street, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kusnadi, Fredianto$1.0598% confidence
1695 North Mountain Avenue Unit B, Upland, CA, 91784
Held by Metlife Inc
Securities · ID 18877152
$503.90
2 possible associated properties
At this address
- Payne, Mary E$5.0098% confidence
1695 North Mountain Avenue Unit B, Upland, CA, 91784
- Payne, Robert K$435.9491% confidence
1695 North Mountain Avenue Unit B, 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.
- Payne, Mary E$5.0098% confidence
1678 West 9th Street Apt A, Upland, CA, 91786
Held by Bbva Compass
Checking accounts · ID 985657425
$503.80
3 possible associated properties
Same owner name elsewhere
- Solano, Sonia$0.9698% confidence
PO Box 295, Geyserville, CA, 95441
- Solano, Sonia$8.0398% confidence
546 62nd Street, San Diego, CA, 92114
- Solano, Sonia$21.0098% confidence
940 Arapahoe Street Apt 105, Los Angeles, CA, 90006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Solano, Sonia$0.9698% confidence
250 North College Park Drive Apt P35, Upland, CA, 91786
Held by Green Dot Bank
Checking accounts · ID 1045399870
$503.80
4 possible associated properties
Same owner name elsewhere
- Lenzner, Steven$28.0098% confidence
1345 Sierra Linda Drive, Escondido, CA, 92025
- Lenzner, Steven$20.7598% confidence
1345 Sierra Linda Drive, Escondido, CA, 92025
At this address
- Lenzner, Steven$22.1498% confidence
250 North College Park Drive Apt P35, Upland, CA, 91786
- Lenzner, Steven$31.1898% confidence
250 North College Park Drive Apt P35, 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.
- Lenzner, Steven$28.0098% confidence
1148 Peppertree Lane, Upland, CA, 91784
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1019066241
$503.46
3 possible associated properties
At this address
- Olofson, Analie$4.4098% confidence
1148 Peppertree Lane, Upland, CA, 91784
- Olofson, Analie$4.2098% confidence
1148 Peppertree Lane, Upland, CA, 91784
- Olofson, Analie$4.2098% confidence
1148 Peppertree 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.
- Olofson, Analie$4.4098% confidence
1380 Cody Court, Upland, CA, 91786
Held by Citizens Business Bank
Co-owner on this record: Edgenton, Vera
Savings accounts · ID 954449368
$503.38
3 possible associated properties
Same owner name elsewhere
- Coleman, Minnie$3.5298% confidence
3763 2nd Avenue, Los Angeles, CA, 90018
- Coleman, Minnie$3.6898% confidence
5518 Denker Avenue, Los Angeles, CA, 90062
- Coleman, Minnie$0.3398% confidence
801 Flint Avenue, Stockton, CA, 95206
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coleman, Minnie$3.5298% confidence
Medical Audit And ManagementCA
313 Foothill Boulevard, Upland, CA, 91786
Held by Allen Isd
Worker's compensation benefits · ID 1017897019
$503.28
1375 West 16th Street, Upland, CA, 91784
Held by Countrywide Home Loans Inc
Co-owner on this record: Corso, Vikki
Escrow check/Deposit/Disputed · ID 18091063
$503.27
1 possible associated property
At this address
- Corso, Vikki$503.2791% confidence
1375 West 16th 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.
- Corso, Vikki$503.2791% confidence
1375 West 16th Street, Upland, CA, 91784
Held by Countrywide Home Loans Inc
Co-owner on this record: Corso, Jeffrey
Escrow check/Deposit/Disputed · ID 18091063
$503.27
1 possible associated property
At this address
- Corso, Jeffrey$503.2791% confidence
1375 West 16th 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.
- Corso, Jeffrey$503.2791% confidence
1112 West 9th Street, Upland, CA, 91786
Held by United Parcel Service Inc
Accounts payable · ID 983839676
$503.26
2 possible associated properties
At this address
- Atd, Components$210.0098% confidence
1112 West 9th Street, Upland, CA, 91786
- Atd, Components$219.2198% confidence
1112 West 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.
- Atd, Components$210.0098% confidence
450 North 10th Avenue, Upland, CA, 91786
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 988918034
$503.00
5 possible associated properties
Same owner name elsewhere
- Bennett, Frances M$43.32100% confidence
1400 West 13th Street Spc 103, Upland, CA, 91786
- Bennett, Frances M$1,417.2098% confidence
3930 North Fruit Avenue, Fresno, CA, 93705
- Bennett, Frances M$3,540.4798% confidence
3930 North Fruit Avenue, Fresno, CA, 93705
At this address
- Bennett, Frances M$1,381.7798% confidence
450 North 10th Avenue, Upland, CA, 91786
- Bennett, Frances M$2,976.8198% confidence
450 North 10th 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.
- Bennett, Frances M$43.32100% confidence
146 Ashbury Lane, Upland, CA, 91784
Held by United Commercial Bank
Savings accounts · ID 958169379
$502.87
1 possible associated property
At this address
- Wang, Guo Sheng$98.0098% confidence
146 Ashbury 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.
- Wang, Guo Sheng$98.0098% confidence
1420 Chaffee Street Apt 154, Upland, CA, 91786
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1028248781
$502.84
3 possible associated properties
Same owner name elsewhere
- Fix, Auto Montclair$816.11100% confidence
00000
- Fix, Auto Montclair$1,360.73100% confidence
5566 Holt Boulevard, Montclair, CA, 91763
- Fix, Auto Montclair$1,476.87100% confidence
1865 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.
- Fix, Auto Montclair$816.11100% confidence
946 West 7th Street, Upland, CA, 91786
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030043123
$502.65
1 possible associated property
At this address
- Krogstad, Monte$6.0095% confidence
946 West 7th Street, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Krogstad, Monte$6.0095% confidence
276 South Benson Avenue Apt 26, Upland, CA, 91786
Held by At&t Services Inc
Refunds due · ID 996392975
$502.37
1467 North Pinebrook Avenue, Upland, CA, 91789
Held by Db Insurance Co. Ltd. U.s. Branch
Co-owner on this record: Reguero, Li
Premium refunds · ID 1007928106
$502.00
3 possible associated properties
Same owner name elsewhere
- He, Jialing$5.6398% confidence
2650 Keystone Avenue Apt 97, Santa Clara, CA, 95051
- He, Jialing$1.0098% confidence
2922 Vicente At, San Francisco, CA, 94116
- He, Jialing$63.0698% confidence
6211 Morning Place, Rancho Cucamonga, CA, 91737
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- He, Jialing$5.6398% confidence
1467 North Pinebrook Avenue, Upland, CA, 91789
Held by Db Insurance Co. Ltd. U.s. Branch
Co-owner on this record: He, Jialing
Premium refunds · ID 1007928106
$502.00
3 possible associated properties
Same owner name elsewhere
- Reguero, Li$0.2798% confidence
11076 Hiddentrail Drive, Rch Cucamonga, CA, 91737
- Reguero, Li$3.4598% confidence
8351 Elm Avenue Suite 101, Rch Cucamonga, CA, 91730
- Reguero, Li$80.0098% confidence
8351 Elm Avenue Suite 101, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reguero, Li$0.2798% confidence
1330 San Bernardino Road Suite G, Upland, CA, 91786
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042622643
$502.00
3 possible associated properties
At this address
- Our Family Medical Group$258.0098% confidence
1330 San Bernardino Road Suite G, Upland, CA, 91786
- Our Family Medical Group$72.0098% confidence
1330 San Bernardino Road Suite G, Upland, CA, 91786
- Our Family Medical Group$36.0098% confidence
1330 San Bernardino Road Suite G, 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.
- Our Family Medical Group$258.0098% confidence
1279 Kendra Lane, Upland, CA, 91784
Held by Crawford V Southern California Speciality Care Inc.
Wages, payroll, salaries · ID 1016803106
$501.92
4 possible associated properties
Same owner name elsewhere
- Griffith, Erin$10.0298% confidence
6466 Friars Road Apt 105, San Diego, CA, 92108
- Griffith, Erin$25.0098% confidence
144 Sugartree Circle, Lipan, TX, 76462
- Griffith, Erin$43.0198% confidence
PO Box 22158, Fort Worth, TX, 76122
At this address
- Griffith, Erin$10.0098% confidence
1279 Kendra 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.
- Griffith, Erin$10.0298% confidence
2310 Fairfield Way, Upland, CA, 91784
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043517972
$501.89
$501.76
3 possible associated properties
Same owner name elsewhere
- Thomas, Sara A$623.39100% confidence
Upland, CA, 91786
- Thomas, Sara A$385.47100% confidence
Upland, CA, 91786
- Thomas, Sara A$0.1098% confidence
7029 Wattle Drive, San Diego, CA, 92139
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thomas, Sara A$623.39100% confidence
378 North 9th Avenue, Upland, CA, 91786
Held by Chevron Stations Inc.
Wages, payroll, salaries · ID 959052232
$501.75
3 possible associated properties
At this address
- Ahmed, Faiyaz$0.5098% confidence
378 North 9th Avenue, Upland, CA, 91786
- Ahmed, Faiyaz$1,056.9498% confidence
378 North 9th Avenue, Upland, CA, 91786
- Ahmed, Faiyaz$168.9098% confidence
378 North 9th 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.
- Ahmed, Faiyaz$0.5098% confidence
Robert Thrall 700 North Mountain Avenue, Upland, CA, 91786
Held by State Farm Fire And Casualty Company
Insurance premiums · ID 12282068
$501.42
1 possible associated property
Same owner name elsewhere
- Willis, Barbara R$122.97100% confidence
Robert Thrall 700 North Mountain Avenue, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Willis, Barbara R$122.97100% confidence
1755 North Tulare Way, Upland, CA, 91784
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hellberg, Steven
Proceeds due beneficiaries · ID 970662110
$501.41
1 possible associated property
At this address
- Hellberg, Steven$98.3395% confidence
1755 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.
- Hellberg, Steven$98.3395% confidence
Upland, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hellberg Steven Estate
Proceeds due beneficiaries · ID 970662110
$501.41
1713 North Palm Avenue, Upland, CA, 91784
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043508762
$501.39
3 possible associated properties
At this address
- Chen, Jia$2,080.4598% confidence
1713 North Palm Avenue, Upland, CA, 91784
- Chen, Jia$154.6998% confidence
1713 North Palm Avenue, Upland, CA, 91784
- Chen, Pi Chun$24.4791% confidence
1713 North Palm 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.
- Chen, Jia$2,080.4598% confidence
1678 West Arrow Rte Apt 141, Upland, CA, 91786
Held by Citibank N A
Accounts-receivable credit balance · ID 979340514
$501.12
3 possible associated properties
Same owner name elsewhere
- Sierra, Vista Apts$210.0098% confidence
00000
- Sierra, Vista Apts$1,255.7098% confidence
5500 El Camino Del Ray Street, Houston, TX, 77081
- Sierra, Vista Apts$108.2598% confidence
5500 El Camino Del Ray Street, Houston, TX, 77081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sierra, Vista Apts$210.0098% confidence
Mark J Tundis 1225 West Foothill Boulevard, Upland, CA, 91786
Held by Farm & Home Life Insurance Company
Annuities · ID 17701824
$501.06
1384 West Foothill Boulevard Apt 23, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Winland, Kathleen J Cust
Savings accounts · ID 1043522096
$501.06
1 possible associated property
At this address
- Felipe, Ethan S FBO$501.0691% confidence
1384 West Foothill Boulevard Apt 23, 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.
- Felipe, Ethan S FBO$501.0691% confidence
1384 West Foothill Boulevard Apt 23, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Felipe, Aubrey K FBO
Savings accounts · ID 1043522096
$501.06
2 possible associated properties
At this address
- Winland, Kathleen J Cust$501.0698% confidence
1384 West Foothill Boulevard Apt 23, Upland, CA, 91786
- Winland, Kathleen J$0.1495% confidence
1384 West Foothill Boulevard Apt 23, 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.
- Winland, Kathleen J Cust$501.0698% confidence
1384 West Foothill Boulevard Apt 23, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Winland, Kathleen J Cust
Savings accounts · ID 1043522097
$501.06
1 possible associated property
At this address
- Felipe, Aubrey K FBO$501.0691% confidence
1384 West Foothill Boulevard Apt 23, 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.
- Felipe, Aubrey K FBO$501.0691% confidence
1384 West Foothill Boulevard Apt 23, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Felipe, Ethan S FBO
Savings accounts · ID 1043522097
$501.06
2 possible associated properties
At this address
- Winland, Kathleen J Cust$501.0698% confidence
1384 West Foothill Boulevard Apt 23, Upland, CA, 91786
- Winland, Kathleen J$0.1495% confidence
1384 West Foothill Boulevard Apt 23, 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.
- Winland, Kathleen J Cust$501.0698% confidence
327 East Kenwood Street, Upland, CA, 91784
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019362907
$501.05
2 possible associated properties
At this address
- Sujanto, Wincent$2.1098% confidence
327 East Kenwood Street, Upland, CA, 91784
- Sujanto, Wincent$63.9398% confidence
327 East Kenwood 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.
- Sujanto, Wincent$2.1098% confidence
1021 Mesa Court, Upland, CA, 91786
Held by Bbva USA
Checking accounts · ID 1010932320
$500.86
6 possible associated properties
Same owner name elsewhere
- Sinclair, Brian C$1.1298% confidence
1582 Parkway Drive, Folsom, CA, 95630
- Sinclair, Brian C$1.0098% confidence
00000
- Sinclair, Brian C$0.0298% confidence
2409 South Trail Court, Chula Vista, CA, 91914
At this address
- Sinclair, Brian C$0.1698% confidence
1021 Mesa Court, Upland, CA, 91786
- Sinclair, Brian C$312.0598% confidence
1021 Mesa Court, Upland, CA, 91786
- Sinclair, Brian C$120.5898% confidence
1021 Mesa Court, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sinclair, Brian C$1.1298% confidence
152 Amrstrong Way Apt C, Upland, CA, 91786
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034031110
$500.85
289 Amber Court Apt G, Upland, CA, 91786
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012359228
$500.75
255 West Foothill Boulevard Suite 100, Upland, CA, 91786
Held by T-Mobile USA
Vendor checks · ID 956739921
$500.74
164 Armstrong Way Apt A, Upland, CA, 91786
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012011098
$500.26
PO Bx 1000, Upland, CA, 91785
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs · ID 10806166
$500.19
1501 West 9th Street Suite F, Upland, CA, 91786
Held by Hsbc Bank USA NA
Savings accounts · ID 1018954953
$500.18
2 possible associated properties
Same owner name elsewhere
- Cheung, Ngar O$0.6198% confidence
1179 Morning Sun Drive, Pomona, CA, 91767
At this address
- Cheung, Ngar O$676.6398% confidence
1501 West 9th Street Suite 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.
- Cheung, Ngar O$0.6198% confidence