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
1737 1st Avenue, Upland, CA, 91786
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975651871
$520.26
2068 North Kelly Avenue, Upland, CA, 91784
Held by Dte Energy Company
Co-owner on this record: Riddle, Gail P
Underlying shares or outstanding certificates · ID 985480116
$520.26
4 possible associated properties
Same owner name elsewhere
- Riddle, Charles G III$11.05100% confidence
2068 Kelly Avenue, Upland, CA, 91784
At this address
- Riddle, Charles G III$54.6098% confidence
2068 North Kelly Avenue, Upland, CA, 91784
- Riddle, Charles G III$10.6098% confidence
2068 North Kelly Avenue, Upland, CA, 91784
- Riddle, Charles G III$10.6098% confidence
2068 North Kelly 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.
- Riddle, Charles G III$11.05100% confidence
2068 North Kelly Avenue, Upland, CA, 91784
Held by Dte Energy Company
Co-owner on this record: Riddle, Charles G III
Underlying shares or outstanding certificates · ID 985480116
$520.26
5 possible associated properties
Same owner name elsewhere
- Riddle, Gail P$11.05100% confidence
2068 Kelly Avenue, Upland, CA, 91784
- Riddle, Gail P$103.77100% confidence
2068 Kelly Avenue, Upland, CA, 91784
At this address
- Riddle, Gail P$54.6098% confidence
2068 North Kelly Avenue, Upland, CA, 91784
- Riddle, Gail P$10.6098% confidence
2068 North Kelly Avenue, Upland, CA, 91784
- Riddle, Gail P$10.6098% confidence
2068 North Kelly 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.
- Riddle, Gail P$11.05100% confidence
1317 North Winston Court, Upland, CA, 91786
Held by Guarantee Life
Funds for liquidation · ID 1024771610
$520.26
3 possible associated properties
At this address
- Brodie, Leslie A$130.0098% confidence
1317 North Winston Court, Upland, CA, 91786
- Brodie, Leslie A$89.7098% confidence
1317 North Winston Court, Upland, CA, 91786
- Brodie, Leslie A$89.7098% confidence
1317 North 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.
- Brodie, Leslie A$130.0098% confidence
544 D Street, Upland, CA, 91786
Held by McGraw Insurance Services LP
Co-owner on this record: Tamera, G Guarnieri
Premium refunds · ID 1002471029
$520.03
544 D Street, Upland, CA, 91786
Held by McGraw Insurance Services LP
Co-owner on this record: Donald, F Guarnieri
Premium refunds · ID 1002471029
$520.03
1413 Cottonwood Street, Upland, CA, 91786
Held by Washington National Insurance Company
Co-owner on this record: Takara T Iwashika Rev Lv Trust
Proceeds due beneficiaries · ID 1005949856
$520.02
3 possible associated properties
At this address
- Iwashika, Takara$1,118.5198% confidence
1413 Cottonwood Street, Upland, CA, 91786
- Iwashika, Takara T$12.7395% confidence
1413 Cottonwood Street, Upland, CA, 91786
- Iwashika, Elyse$168.7491% confidence
1413 Cottonwood 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.
- Iwashika, Takara$1,118.5198% confidence
$520.00
3 possible associated properties
Same owner name elsewhere
- Nordic, Development$531.2898% confidence
1900 Bank Of America Tower 1 C, Orange, CA, 92668
- Nordic, Development$2,070.7498% confidence
675 West Foothill Boulevard, Claremont, CA, 91711
- Nordic, Development$16,567.2798% confidence
675 West Foothill Boulevard #100, 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.
- Nordic, Development$531.2898% confidence
331 East Foothill Boulevard, Upland, CA, 91786
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 988167713
$520.00
3 possible associated properties
Same owner name elsewhere
- Martinez, Towing$45.1698% confidence
C/o Francisco Martinez 650 Kloke Road, Calexico, CA, 92231
- Martinez, Towing$130.0098% confidence
2415 Center Avenue, Martinez, CA, 94553
At this address
- Martinez, Towing$856.6298% confidence
331 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.
- Martinez, Towing$45.1698% confidence
Ensign Facility Services IncCA
1221 East Arrow Highway, Upland, CA, 91786
Held by Cotiviti, Inc.
Accounts payable · ID 1032296935
$520.00
4 possible associated properties
Same owner name elsewhere
- Ensign Facility Services Inc$391.2698% confidence
00000
- Ensign Facility Services Inc$355.2798% confidence
- Ensign Facility Services Inc$2,006.0098% confidence
27101 Puerta Real Suite 450, Mission Viejo, CA, 92691
At this address
- Ensign Facility Services Inc$225.9098% confidence
1221 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.
- Ensign Facility Services Inc$391.2698% confidence
Allegiance Ins (horace Mann CoCA
P.o. Box 5011, Upland, CA, 91785
Held by Kaiser Foundation Health Plan
Credit balances · ID 18037924
$519.00
1428 Gertrurdia, Upland, CA
Held by American National Insurance Company
Matured/Terminated policies · ID 10856842
$519.00
3 possible associated properties
Same owner name elsewhere
- Holland, James D—98% confidence
131 Cider Mill Drive Apt 307, Hendersonville, NC
- Holland, James D$5.0098% confidence
7530 Central Avenue, Lemon Grove, CA, 91945
- Holland, James D$7.1898% confidence
8113 Cornwall Avenue, Rancho Cucamonga, CA, 91739
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holland, James D—98% confidence
1847 Wedgewood Avenue, Upland, CA, 91784
Held by Henley LP
Principal payments · ID 960206134
$518.75
6 possible associated properties
Same owner name elsewhere
- Rudich, Marc D$8.6498% confidence
8028 Paseo Avellano, Carlsbad, CA, 92009
- Rudich, Marc D$17.2498% confidence
1847 Wedgewood Avenue, Upland, CA, 91786
- Rudich, Marc D$89.5698% confidence
2235 Wilt Road, Fallbrook, CA, 92028
At this address
- Rudich, Marc D$1.2898% confidence
1847 Wedgewood Avenue, Upland, CA, 91784
- Rudich, Marc D$5.7998% confidence
1847 Wedgewood Avenue, Upland, CA, 91784
- Rudich, Marc D$10.0098% confidence
1847 Wedgewood 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.
- Rudich, Marc D$8.6498% confidence
914 West Foothill Boulevard Suite A, Upland, CA, 91786
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025772302
$518.70
6 possible associated properties
Same owner name elsewhere
- J Singh Do Inc$2.6398% confidence
PO Box 60038, Chino, CA, 91710
- J Singh Do Inc$240.8998% confidence
4959 Palo Verde Street Suite 206A-5, Montclair, CA, 91763
- J Singh Do Inc$19.5798% confidence
1550 North Park Avenue, Pomona, CA, 91768
At this address
- J Singh Do Inc$586.2198% confidence
914 West Foothill Boulevard Suite A, Upland, CA, 91786
- J Singh Do Inc$231.8598% confidence
914 West Foothill Boulevard Suite A, Upland, CA, 91786
- J Singh Do Inc$169.0098% confidence
914 West Foothill Boulevard Suite A, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J Singh Do Inc$2.6398% confidence
780 Pebble Beach Drive, Upland, CA, 91784
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043638915
$518.69
4 possible associated properties
Same owner name elsewhere
- Mochan, Rosemary$1.46100% confidence
780 Pebble Bch Drive, Upland, CA, 91784
At this address
- Mochan, Rosemary SR$5.0098% confidence
780 Pebble Beach Drive, Upland, CA, 91784
- Mochan, Rosemary$16.6598% confidence
780 Pebble Beach Drive, Upland, CA, 91784
- Mochan, John$5.0091% confidence
780 Pebble Beach Drive, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mochan, Rosemary$1.46100% confidence
PO Box 2013, Upland, CA, 91785
Held by Health Net Of Arizona Inc
Group policy benefit/Clm payments · ID 987159477
$518.56
2 possible associated properties
Same owner name elsewhere
- Tomar, Pain Centers P$2,158.00100% confidence
PO Box 2013, Upland, CA, 91785
- Tomar, Pain Centers P$211.00100% 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.
- Tomar, Pain Centers P$2,158.00100% confidence
276 South Benson Avenue Apt 64, Upland, CA, 91786
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045580447
$518.53
1 possible associated property
At this address
- Marshall, Tonia$44.2398% confidence
276 South Benson Avenue Apt 64, 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.
- Marshall, Tonia$44.2398% confidence
1418 Chaffee Street, Upland, CA, 91786
Held by Chi Management Group LP
Wages, payroll, salaries · ID 1028540160
$518.45
1412 North Euclid Avenue, Upland, CA, 91786
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970998188
$518.00
3 possible associated properties
At this address
- Hintz, Estelle$517.0098% confidence
1412 North Euclid Avenue, Upland, CA, 91786
- Hintz, Carl$30.2491% confidence
1412 North Euclid Avenue, Upland, CA, 91786
- Hintz, Carl$24.3091% confidence
1412 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.
- Hintz, Estelle$517.0098% confidence
176 South 3rd Avenue Apt A, Upland, CA, 91786
Held by Qvc Inc
Wages, payroll, salaries · ID 1047695654
$517.86
100 North Euclid Avenue 2nd Floor, Upland, CA, 91786
Held by Stewart Title Of California
Escrow accounts · ID 973618843
$517.64
230 South 3rd Avenue, Upland, CA, 91786
Held by Prudential Financial Inc Kba
Other · ID 17184543
$517.61
561 North 8th Avenue, Upland, CA, 91786
Held by Prudential Financial Inc Kba
Other · ID 17164282
$517.61
1 possible associated property
At this address
- Courson, Margaret G$517.6191% confidence
561 North 8th 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.
- Courson, Margaret G$517.6191% confidence
561 North 8th Avenue, Upland, CA, 91786
Held by Prudential Financial Inc Kba
Other · ID 17164281
$517.61
1 possible associated property
At this address
- Courson, Vernon E$517.6191% confidence
561 North 8th 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.
- Courson, Vernon E$517.6191% confidence
1758 Arrow Rte, Upland, CA, 0419
Held by Staples Incorporated
Salaries/Wages · ID 17694157
$517.57
Banfield Pet Hospital UplandCA
1935 North Campus Avenue, Upland, CA, 91784
Held by Elanco US Inc
Refunds due · ID 1025948111
$517.40
1 possible associated property
At this address
- Banfield 1142$18.7791% confidence
1935 North Campus 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.
- Banfield 1142$18.7791% confidence
1565 West Arrow 8-C, Upland, CA, 91786
Held by Occidental Energy Marketing Inc
Royalties · ID 985226794
$517.34
3 possible associated properties
At this address
- Farrar, Maxine V$52.6898% confidence
1565 West Arrow 8 C, Upland, CA, 91786
- Farrar, Maxine V$34.6098% confidence
1565 West Arrow 8 C, Upland, CA, 91786
- Farrar, Maxine V$37.4998% confidence
1565 West Arrow 8-C, 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.
- Farrar, Maxine V$52.6898% confidence
1817 Glen Rosa Street, Upland, CA, 91784
Held by Public Storage
Misc outstanding checks · ID 969564279
$517.27
3 possible associated properties
Same owner name elsewhere
- Dabols, Keith$2.2698% confidence
8990 19th Street Apt 342, Rancho Cucamonga, CA, 91701
- Dabols, Keith$3.1398% confidence
8816 West Foothill Boulevard Apt # 103-120, Rancho Cucamonga, CA, 91730
- Dabols, Keith$0.0198% confidence
8937 Tanglewood Court, Alta Loma, CA, 91701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dabols, Keith$2.2698% confidence
205 North 2nd Avenue, Upland, CA, 91786
Held by Bristol West Holdings Inc
Misc outstanding checks · ID 1000450781
$517.23
1 possible associated property
At this address
- Ghydan, Rabadi$135.3698% confidence
205 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.
- Ghydan, Rabadi$135.3698% confidence
940 F West Arrow Highway, Upland, CA, 91786
Held by Cytec Industries Inc
Co-owners on this record: Brown, Bonnie J, Upland, Arrow H, W Tenants 9
Underlying shares or outstanding certificates · ID 960454036
$517.18
3 possible associated properties
At this address
- Brown, Steven$5.4098% confidence
940 F West Arrow Highway, Upland, CA, 91786
- Brown, Steven$15.2098% confidence
940 F West Arrow Highway, Upland, CA, 91786
- Brown, Bonnie J$5.4091% confidence
940 F West Arrow Highway, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Steven$5.4098% confidence
940 F West Arrow Highway, Upland, CA, 91786
Held by Cytec Industries Inc
Co-owners on this record: Brown, Steven, Upland, Arrow H, W Tenants 9
Underlying shares or outstanding certificates · ID 960454036
$517.18
6 possible associated properties
Same owner name elsewhere
- Brown, Bonnie J$0.0798% confidence
4311 Leach Avenue, Oakland, CA, 94602
- Brown, Bonnie J$0.4298% confidence
235 South Holliston Avenue 3118, Pasadena, CA, 91106
- Brown, Bonnie J$0.0798% confidence
4311 Leach Avenue, Oakland, CA, 94602
At this address
- Brown, Bonnie J$5.4098% confidence
940 F West Arrow Highway, Upland, CA, 91786
- Brown, Bonnie J$15.2098% confidence
940 F West Arrow Highway, Upland, CA, 91786
- Brown, Steven$5.4091% confidence
940 F West Arrow Highway, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Bonnie J$0.0798% confidence
940 F West Arrow Highway, Upland, CA, 91786
Held by Cytec Industries Inc
Co-owners on this record: Brown, Bonnie J, Brown, Steven, Upland, Arrow H
Underlying shares or outstanding certificates · ID 960454036
$517.18
1 possible associated property
At this address
- W Tenants 9$15.2098% confidence
940 F West Arrow Highway, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- W Tenants 9$15.2098% confidence
940 F West Arrow Highway, Upland, CA, 91786
Held by Cytec Industries Inc
Co-owners on this record: Brown, Bonnie J, Brown, Steven, W Tenants 9
Underlying shares or outstanding certificates · ID 960454036
$517.18
1 possible associated property
At this address
- Upland, Arrow H$15.2098% confidence
940 F West Arrow Highway, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Upland, Arrow H$15.2098% confidence
1232 West Aster, Upland, CA, 91786
Held by Pff Bank & Trust
Savings accounts/Credit union shrs · ID 16061691
$517.01
2 possible associated properties
Same owner name elsewhere
- Wright, Gerald G—98% confidence
4049 Airport Road, Pinehurst, NC, 28374-8999
- Wright, Gerald G$0.7998% confidence
4944 Valpey Park Avenue, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wright, Gerald G—98% confidence
1350 San Ber, Upland, CA, 00000
Held by Western Union Financial Svcs
Money orders · ID 962706701
$517.00
1412 North Euclid Avenue, Upland, CA, 91786
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 970998189
$517.00
3 possible associated properties
At this address
- Hintz, Estelle$518.0098% confidence
1412 North Euclid Avenue, Upland, CA, 91786
- Hintz, Carl$30.2491% confidence
1412 North Euclid Avenue, Upland, CA, 91786
- Hintz, Carl$24.3091% confidence
1412 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.
- Hintz, Estelle$518.0098% confidence
1248 West 9th Street, Upland, CA, 91786
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 1036096089
$517.00
3 possible associated properties
At this address
- Cuevas, Katheryne$7.1891% confidence
1248 West 9th Street, Upland, CA, 91786
- Cuevas, Jose$302.7091% confidence
1248 West 9th Street, Upland, CA, 91786
- Cuevas, Jose$141.0491% confidence
1248 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.
- Cuevas, Katheryne$7.1891% confidence
1361 East 15th Street, Upland, CA, 91786
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018710990
$516.69
3 possible associated properties
At this address
- Dennis, Erma D$1.0098% confidence
1361 East 15th Street, Upland, CA, 91786
- Dennis, Erma D$26.6998% confidence
1361 East 15th Street, Upland, CA, 91786
- Dennis, Erma$85.3695% confidence
1361 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.
- Dennis, Erma D$1.0098% confidence
1340 West Foothill Boulevard, Upland, CA, 91786
Held by Comeau V Tmc At Wolfe'S Inc Et Al
Misc outstanding checks · ID 1072398189
$516.56
2 possible associated properties
Same owner name elsewhere
- Omar, Campos$5.0098% confidence
00000
- Omar, Campos$4.2698% confidence
871 North Homsy Avenue, Clovis, CA, 93611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Omar, Campos$5.0098% confidence
1481 West 7th Street #72, Upland, CA, 91786
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 17443640
$516.50
$516.37
854 Orchid Court Apt B, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 16341661
$516.37
1 possible associated property
Same owner name elsewhere
- Toliver, Elsie L$54.4798% confidence
17502 Sequoia Street A 2, Hesperia, CA, 92345
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toliver, Elsie L$54.4798% confidence
1150 North Ukiah Way, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 16292942
$516.37
1 possible associated property
Same owner name elsewhere
- Hart, Georgetta F$29.72100% confidence
706 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.
- Hart, Georgetta F$29.72100% confidence
$516.37
3 possible associated properties
Same owner name elsewhere
- Irwin, John W$77.7998% confidence
- Irwin, John W$49.0098% confidence
12611 Laux Avenue, Garden Grove, CA, 92840
- Irwin, John W$44.0098% confidence
23135 Frisca Drive, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
502 East 21st Street, Upland, CA, 91784
Held by Metlife Inc
Securities · ID 16265624
$516.37
1 possible associated property
At this address
- Benes, Jovalee$476.6591% 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, Jovalee$476.6591% confidence
854 Orchid Court Apt B, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 16341657
$516.37
1 possible associated property
At this address
- Toliv, Bobbie R$556.3491% confidence
854 Orchid Court 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.
- Toliv, Bobbie R$556.3491% confidence
$516.37
351 Canterbury Court, Upland, CA, 91784
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance · ID 1020056523
$516.33
3 possible associated properties
At this address
- Lin, Jerry$8.8598% confidence
351 Canterbury Court, Upland, CA, 91784
- Lin, Jerry$35.5098% confidence
351 Canterbury Court, Upland, CA, 91784
- Lin, Jerry$82.5798% confidence
351 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.
- Lin, Jerry$8.8598% confidence
1042 North Mountain Avenue, Upland, CA, 91786
Held by Kb Home (2006)
Accounts payable · ID 955029301
$516.20
1039 Bennington Street Apt C, Upland, CA, 91786
Held by Mutual Of America Life Insurance
Pension checks · ID 1017890220
$516.18
5 possible associated properties
Same owner name elsewhere
- Valle, Daisy$1.9998% confidence
9035 Roseville Drive, Spring Valley, CA, 91977
- Valle, Daisy$4.6198% confidence
13123 Rosalie Avenue, Cutler, CA, 93615
- Valle, Daisy$2.4798% confidence
00000
At this address
- Valle, Freddie$2.5891% confidence
1039 Bennington Street Apt C, Upland, CA, 91786
- Valle, Freddie$42.8491% confidence
1039 Bennington Street Apt C, 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.
- Valle, Daisy$1.9998% confidence
677 Shasta Way, Upland, CA, 91786
Held by Alcan Inc/pechiney
Dividends · ID 17298772
$515.24
1482 West 8th Street Apt 189, Upland, CA, 91786
Held by Prime Money Mkt Fund 30
Outstanding official checks · ID 999169665
$515.05
1 possible associated property
Same owner name elsewhere
- Oda, Carolyn W$3.0298% confidence
215 North Buena Vista Street, Burbank, CA, 91505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oda, Carolyn W$3.0298% confidence
1456 Isabelita, Upland, CA, 91786
Held by American General Corporation
Securities · ID 13289734
$514.91
537 North 11th Avenue Apt A, Upland, CA, 91786
Held by Charles Schwab & Co.
Co-owner on this record: Albanese, Sheila Ann
Credit balances · ID 1009929507
$514.61
1 possible associated property
At this address
- Brown, Christine Isabell6 SHARES GLOBAL MARINE LTD98% confidence
537 North 11th Avenue Apt A, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Christine Isabell6 SHARES GLOBAL MARINE LTD98% confidence
537 North 11th Avenue Apt A, Upland, CA, 91786
Held by Charles Schwab & Co.
Co-owner on this record: Brown, Christine Isabell
Credit balances · ID 1009929507
$514.61
1 possible associated property
At this address
- Albanese, Sheila Ann6 SHARES GLOBAL MARINE LTD98% confidence
537 North 11th Avenue Apt A, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Albanese, Sheila Ann6 SHARES GLOBAL MARINE LTD98% confidence
1485 Carlos Way, Upland, CA, 91786
Held by California Bank & Trust
Savings accounts/Credit union shrs · ID 17465244
$514.12
4 possible associated properties
Same owner name elsewhere
- Lin, Ming Y$1.0098% confidence
19116 Moorshire Place, Cerritos, CA, 90703
- Lin, Ming Y$0.1998% confidence
253 Anza Street, Fremont, CA, 94539
- Lin, Ming Y$0.7098% confidence
1103 Beaumont Drive, San Jose, CA, 95129
At this address
- Lin, Ming T$494.3391% confidence
1485 Carlos Way, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Ming Y$1.0098% confidence
P O Box 2089, Upland, CA, 91786
Held by Prudential Insurance Company
Other · ID 12741604
$514.00
PO Box 973, Upland, CA, 91785
Held by United Services Automobile Association
Expense checks · ID 976727032
$513.96
850 Redding Way Apt A, Upland, CA, 91786
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 15859426
$513.86
1670 Doral Drive, Upland, CA, 91786
Held by Kroger Co. & Affiliates The
Securities · ID 13288728
$513.82
1430 West Foothill Boulevard Apt 30, Upland, CA, 91786
Held by Capital One NA
Co-owner on this record: Aviso, Virgilio S
Accounts payable · ID 1035523241
$513.69
3 possible associated properties
Same owner name elsewhere
- Siddiqui, Jeanette C$22.2598% confidence
3536 Rosena Ranch Road, San Bernardino, CA, 92407
At this address
- Siddiqui, Jeanette$1.5095% confidence
1430 West Foothill Boulevard Apt#30, Upland, CA, 91786
- Siddiqui, Jeanette$12.5295% confidence
1430 West Foothill Boulevard Apt 30, 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.
- Siddiqui, Jeanette C$22.2598% confidence
693 Spruce Avenue Apt I, Upland, CA, 91786
Held by Variable Annuity Life Insurance Company
Individual policy benefit/Clm · ID 1017957710
$513.63
5 possible associated properties
Same owner name elsewhere
- Nevins, Lisa A$4.7898% confidence
8021 Donzee Street Apt 105, San Diego, CA, 92123
- Nevins, Lisa A$0.1398% confidence
311 North Robertson Boulevard Apt 217, Beverly Hills, CA, 90211
At this address
- Nevins, Lisa A$92.4598% confidence
693 Spruce Avenue Apt I, Upland, CA, 91786
- Nevins, Lisa$239.8795% confidence
693 Spruce Avenue Apt I, Upland, CA, 91786
- Nevins, Lisa$226.2995% confidence
693 Spruce Avenue Apt I, 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.
- Nevins, Lisa A$4.7898% confidence
1448 Grove Avenue, Upland, CA, 91786
Held by Bank Of America - Home Loans
Escrow accounts · ID 976096886
$513.61
1 possible associated property
At this address
- Estate Of Patricia Mele$513.6198% confidence
1448 Grove Avenue, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Patricia Mele$513.6198% confidence
1448 Grove Avenue, Upland, CA, 91786
Held by Bank Of America - North Carolina
Cashier's checks · ID 976568310
$513.61
1 possible associated property
At this address
- Estate Of Patricia Mele$513.6198% confidence
1448 Grove Avenue, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Estate Of Patricia Mele$513.6198% confidence
C/o Rg Global Lifestyles Inc 2345 West Foothill Boulevard Suite 7, Upland, CA, 91786
Held by Sustainable Evtl Tech Ex Sustainable Rs
Funds for liquidation · ID 986138709
$513.37
Law Offices Of Ellen Van Wagner TheCA
PO Box 637, Upland, CA, 91785
Held by Safeway Inc
Worker's compensation benefits · ID 961770385
$513.33
1 possible associated property
Same owner name elsewhere
- Law Offices Of Ellen Van Wagner The$2,250.00100% confidence
PO Box 637, 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.
- Law Offices Of Ellen Van Wagner The$2,250.00100% confidence
PO Box 1651, Upland, CA, 91785
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027262456
$513.32
1 possible associated property
Same owner name elsewhere
- Rowlands, Giles L$126.41100% confidence
PO Box 1651, 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.
- Rowlands, Giles L$126.41100% confidence
1492 Carissa Street, Upland, CA, 91784
Held by Bank Of America - Florida NA (075)
Savings accounts · ID 1027207694
$513.11
1397 North 1st Avenue, Upland, CA, 91786
Held by Talbrook II Escrow Corp.
Escrow check/Deposit/Disputed · ID 13345589
$513.00
1019 East 8th Street, Upland, CA, 91786
Held by Electronic Funds Source LLC
Wages, payroll, salaries · ID 975946860
$512.75
3 possible associated properties
At this address
- Hernandez, Martin$0.0998% confidence
1019 East 8th Street, Upland, CA, 91786
- Hernandez, Martin$300.0098% confidence
1019 East 8th Street, Upland, CA, 91786
- Hernandez, Martin$38.1198% confidence
1019 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.
- Hernandez, Martin$0.0998% confidence
PO Box 1638, Upland, CA, 91785
Held by Staples Incorporated
Co-owner on this record: Stecklair, Dean C
Underlying shares or outstanding certificates · ID 955751308
$512.73
3 possible associated properties
Same owner name elsewhere
- Walter, Phyllis J$9.00100% confidence
PO Box 1638, Upland, CA, 91785
- Walter, Phyllis J$22.50100% confidence
PO Box 1638, Upland, CA, 91785
- Walter, Phyllis J$50.73100% confidence
PO Box 1638, 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.
- Walter, Phyllis J$9.00100% confidence
PO Box 1638, Upland, CA, 91785
Held by Staples Incorporated
Co-owner on this record: Walter, Phyllis J
Underlying shares or outstanding certificates · ID 955751308
$512.73
3 possible associated properties
Same owner name elsewhere
- Stecklair, Dean C$9.00100% confidence
PO Box 1638, Upland, CA, 91785
- Stecklair, Dean C$22.50100% confidence
PO Box 1638, Upland, CA, 91785
- Stecklair, Dean C$50.73100% confidence
PO Box 1638, 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.
- Stecklair, Dean C$9.00100% confidence
640 3rd Street B, Upland, CA, 91786
Held by Delta Dental Of California
Insurance claim checks · ID 17764012
$512.40
1 possible associated property
At this address
- Virden, W M$396.0098% confidence
640 3rd Street 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.
- Virden, W M$396.0098% confidence
1529 West 7th Street Apt 117, Upland, CA, 91786
Held by Hsbc Finance Corporation
Cashier's checks · ID 967345068
$512.40
1020 Sawtooth Drive, Upland, CA, 91786
Held by Prosper Marketplace, Inc
Accounts-receivable credit balance · ID 1026390986
$512.36
1 possible associated property
At this address
- Chang, David$0.5091% confidence
1020 Sawtooth 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.
- Chang, David$0.5091% confidence
612 Diamond Court Apt 4, Upland, CA, 91786
Held by Res-Care Inc. And Subsidiaries
Wages, payroll, salaries · ID 1001959108
$512.18
1299 Springfield 124, Upland, CA, 91786
Held by Farmers Insurance Exchange
Refunds · ID 953278906
$512.04
4 possible associated properties
Same owner name elsewhere
- Dicosola, Michael$2,310.70100% confidence
Michael Dicosola 1299 Springfield #124, Upland, CA, 91786
- Dicosola, Michael$2,310.70100% confidence
Michael Dicosola 1299 Springfield #124, Upland, CA, 91786
- Dicosola, Michael$1,673.6098% confidence
3002 Alps Road, Corona, CA, 92881
At this address
- Dicosola, Michael$64,218.3698% confidence
1299 Springfield 124, 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.
- Dicosola, Michael$2,310.70100% confidence
929 East Foothill Boulevard Spc 110, Upland, CA, 91786
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012116008
$512.01
324 Bixby Way, Upland, CA, 91786
Held by The Home Depot
Misc outstanding checks · ID 1018188778
$512.00
3 possible associated properties
At this address
- Ramirez, Ryan$1.4091% confidence
324 Bixby Way, Upland, CA, 91786
- Ramirez, Sally$8.3391% confidence
324 Bixby Way, Upland, CA, 91786
- Ramirez, Sally$8.3391% confidence
324 Bixby 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.
- Ramirez, Ryan$1.4091% confidence
180 West 23rd Street, Upland, CA, 91784
Held by Prudential Financial Inc Kba
Other · ID 17188119
$511.92
3 possible associated properties
At this address
- Vaness, Dorotha J$30.7698% confidence
180 West 23rd Street, Upland, CA, 91784
- Vaness, Dorotha J$26.9498% confidence
180 West 23rd Street, Upland, CA, 91784
- Vaness, Carol T$266.8291% confidence
180 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.
- Vaness, Dorotha J$30.7698% confidence
273 Parkside, Upland, CA, 00000
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16088507
$511.92
1 possible associated property
Same owner name elsewhere
- Worstine, Denise$455.04100% confidence
846 East I Street, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Worstine, Denise$455.04100% confidence
807 North 10th Avenue, Upland, CA, 91786
Held by Prudential Financial Inc Kba
Other · ID 17190307
$511.92
1 possible associated property
Same owner name elsewhere
- Yandell, Juanita B$483.4898% confidence
127 East De Anza Circle, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yandell, Juanita B$483.4898% confidence
289 North Laurel Avenue, Upland, CA, 91786
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16097005
$511.92
1802 East Arrow Highway, Upland, CA, 91786
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16143496
$511.92
592 Birch Avenue, Upland, CA, 91786
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16142042
$511.92
PO Box 14, Upland, CA, 91785
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16083778
$511.92
970 East 8th Street, Upland, CA, 91786
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16099347
$511.92
520 North Laurel Avenue, Upland, CA, 91786
Held by Prudential Financial Inc Kba
Other · ID 17168108
$511.92
3 possible associated properties
Same owner name elsewhere
- Galentine, Walter W$3,780.1598% confidence
2523 Hillegass Avenue, Berkeley, CA, 94704
- Galentine, Walter W$312.8498% confidence
2523 Hillegass Avenue, Berkeley, CA, 94704
At this address
- Galentine, Walter W$4,927.1798% confidence
520 North Laurel 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.
- Galentine, Walter W$3,780.1598% confidence
875 West 8th Street, Upland, CA, 91786
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16134628
$511.92
4 possible associated properties
Same owner name elsewhere
- Maynard, Stephen R$0.0598% confidence
222 North Sepulveda Blvdste 2000, El Segundo, CA, 90245
- Maynard, Stephen R$0.0498% confidence
222 North Sepulveda Blvdste 2000, El Segundo, CA, 90245
- Maynard, Stephen R$5.0098% confidence
770 West Palm Avenue, El Segundo, CA, 90245
At this address
- Maynard, John A$511.9291% confidence
875 West 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.
- Maynard, Stephen R$0.0598% confidence
320 South Campus Avenue, Upland, CA, 91786
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16135668
$511.92
% Debit 057 PO Box 5000, Upland, CA, 91785
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16143015
$511.92
3 possible associated properties
Same owner name elsewhere
- Palmer, Linda K$0.3498% confidence
960 Junipero Drive, Costa Mesa, CA, 92626
- Palmer, Linda K$0.3498% confidence
960 Junipero Drive, Costa Mesa, CA, 92626
- Palmer, Linda K$0.3498% confidence
960 Junipero Drive, Costa Mesa, CA, 92626
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palmer, Linda K$0.3498% confidence
875 West 8th Street, Upland, CA, 91786
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16134624
$511.92
2 possible associated properties
Same owner name elsewhere
- Maynard, John A$15.0098% confidence
33485 Wildflower Lane, Yucaipa, CA, 92399
At this address
- Maynard, Stephen R$511.9291% confidence
875 West 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.
- Maynard, John A$15.0098% confidence
% Tiberg 643 East Foothill Boulevard, Upland, CA, 91786
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16114115
$511.92
3 possible associated properties
Same owner name elsewhere
- Garrett, Gary W6 SHARES98% confidence
310 Knipp Road, Houston, TX, 77024
- Garrett, Gary W3 SHARES98% confidence
310 Knipp Road, Houston, TX, 77024
- Garrett, Gary W$0.0098% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garrett, Gary W6 SHARES98% confidence
141 North Mountain Avenue, Upland, CA, 91786
Held by Progressive Casualty Insurance Comp
Commissions · ID 978275878
$511.82
3 possible associated properties
At this address
- Speedlane, Ins Svcs$8.0098% confidence
141 North Mountain Avenue, Upland, CA, 91786
- Speedlane, Ins Svcs$81.2698% confidence
141 North Mountain Avenue, Upland, CA, 91786
- Speedlane, Ins Svcs$15.1298% confidence
141 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.
- Speedlane, Ins Svcs$8.0098% confidence
1749 Redwood Way, Upland, CA, 91784
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011652973
$511.62
6 possible associated properties
Same owner name elsewhere
- Anderson, Christopher S$5.0098% confidence
215 South Blueberry Street, Anaheim, CA, 92808
- Anderson, Christopher S$4.2998% confidence
PO Box 394, Walnut Grove, CA, 95690
- Anderson, Christopher S—98% confidence
2486 Holman Ridge Court, Granite Falls, NC, 28630
At this address
- Anderson, Christopher$0.1595% confidence
1749 Redwood Way, Upland, CA, 91784
- Anderson, Vincent$8.8691% confidence
1749 Redwood Way, Upland, CA, 91784
- Anderson, Tracy$0.0591% confidence
1749 Redwood 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.
- Anderson, Christopher S$5.0098% confidence
1477 North 1st Avenue, Upland, CA, 91786
Held by Microsoft Corp Common
Underlying shares or outstanding certificates · ID 980086720
$511.47
3 possible associated properties
At this address
- Potts, Alyce M$7.8598% confidence
1477 North 1st Avenue, Upland, CA, 91786
- Potts, Alyce M$14.4298% confidence
1477 North 1st Avenue, Upland, CA, 91786
- Potts, Alyce M$767.2098% confidence
1477 North 1st 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.
- Potts, Alyce M$7.8598% confidence
189 Linda Way, Upland, CA, 91786
Held by Verizon Communications Inc.
Customer overpayments · ID 1041652865
$511.47
$511.28
2525 Jonquil Avenue, Upland, CA, 91786
Held by Bank Of America Nt&sa Branch:0762-Foothill-Regis Branch
Checking accounts, demand deposit · ID 9145888
$511.03
1205 East 9th Street Apt H34, Upland, CA, 91786
Held by Mercury Insurance Services
Individual policy benefit/Clm · ID 1030540323
$510.93
3 possible associated properties
At this address
- Garcia, Eileen$0.3398% confidence
1205 East 9th Street Apt H34, Upland, CA, 91786
- Garcia, Eileen C$7.9195% confidence
1205 East 9th Street Apt H34, Upland, CA, 91786
- Garcia, Eileen C$2.0495% confidence
1205 East 9th Street Apt H34, 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.
- Garcia, Eileen$0.3398% confidence