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 20, 2026 · official state programs
Leonard, Shaw Montclair AutobCA
Leonard Shaw 659 East Rich Lane #b, Upland, CA, 91786
Held by Coast National Insurance Co
Insurance claim checks · ID 16533184
$551.88
Hermosa Properties Inc Liq TrCA
700N Mountain Avenue, Upland, CA, 91786
Held by Foothill Independent Bank
Savings accounts/Credit union shrs · ID 12083593
$551.88
1688 North First Avenue, Upland, CA, 91784
Held by Blackbeard Operating LLC
Royalties · ID 1044338007
$551.78
6 possible associated properties
Same owner name elsewhere
- Morgan, Martha L$4,798.98100% confidence
C/o Isaacs 1955H 1688 North First Avenue, Upland, CA, 91784
- Morgan, Martha L$944.5998% confidence
507 Abrazn, Arlington, TX, 76001
- Morgan, Martha L$601.3998% confidence
3802 Wentworth Street, Houston, TX, 77004
At this address
- Morgan, Martha L$0.0598% confidence
1688 North First Avenue, Upland, CA, 91784
- Morgan, Martha L$40.0098% confidence
1688 North First Avenue, Upland, CA, 91784
- Morgan, Martha L$3,128.2198% confidence
1688 North First 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.
- Morgan, Martha L$4,798.98100% confidence
1151 West Ninth Street, Upland, CA, 91786
Held by Paypal Inc
Misc intangible property · ID 961010411
$551.71
2 possible associated properties
Same owner name elsewhere
- Lai, Bun Tsun$184.02100% confidence
1151 West 9th Street, Upland, CA, 91786
- Lai, Bun Tsun$100.00100% confidence
1151 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.
- Lai, Bun Tsun$184.02100% confidence
1400 West 13th Street Spc 158, Upland, CA, 91786
Held by Firstenergy Corp
Co-owner on this record: Kessler, Helga M
Dividends · ID 1010396662
$551.46
6 possible associated properties
Same owner name elsewhere
- Kessler, George$1,155.00100% confidence
1400 West 13th Street, Upland, CA, 91786
- Kessler, George$2.9398% confidence
1111B Tahoe Avenue, Herlong, CA, 96113
- Kessler, George$99.0698% confidence
1125 East Louisa Avenue 1125 East Louisa Avenue, West Covina, CA, 91790
At this address
- Kessler, George$3,433.2098% confidence
1400 West 13th Street Spc 158, Upland, CA, 91786
- Kessler, George$340.0898% confidence
1400 West 13th Street Spc 158, Upland, CA, 91786
- Kessler, George$112.3298% confidence
1400 West 13th Street Spc 158, 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.
- Kessler, George$1,155.00100% confidence
1400 West 13th Street Spc 158, Upland, CA, 91786
Held by Firstenergy Corp
Co-owner on this record: Kessler, George
Dividends · ID 1010396662
$551.46
3 possible associated properties
At this address
- Kessler, Helga M$3,433.2098% confidence
1400 West 13th Street Spc 158, Upland, CA, 91786
- Kessler, Helga M$340.0898% confidence
1400 West 13th Street Spc 158, Upland, CA, 91786
- Kessler, Helga M$112.3298% confidence
1400 West 13th Street Spc 158, 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.
- Kessler, Helga M$3,433.2098% confidence
1736 West 9th Street, Upland, CA, 91786
Held by Mountain View Chevrolet Inc
Wages, payroll, salaries · ID 1018383597
$551.27
Poonpurmsiri, Gabriel C UGMACA
1279 Springfield Street Apt 221, Upland, CA, 91786
Held by Merrill Lynch Pierce Fenner And Smith
Co-owner on this record: Poonpurmsiri, Pornchai Cust
Credit balances · ID 1015729218
$551.19
3 possible associated properties
At this address
- Poonpurmsiri, Gabriel C UGMA$1,068.9898% confidence
1279 Springfield Street Apt 221, Upland, CA, 91786
- Poonpurmsiri, Gabriel C UGMA$1,004.3598% confidence
1279 Springfield Street Apt 221, Upland, CA, 91786
- Poonpurmsiri, Gabriel C UGMA$849.9598% confidence
1279 Springfield Street Apt 221, 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.
- Poonpurmsiri, Gabriel C UGMA$1,068.9898% confidence
1279 Springfield Street Apt 221, Upland, CA, 91786
Held by Merrill Lynch Pierce Fenner And Smith
Co-owner on this record: Poonpurmsiri, Gabriel C UGMA
Credit balances · ID 1015729218
$551.19
3 possible associated properties
At this address
- Poonpurmsiri, Pornchai Cust$1,068.9898% confidence
1279 Springfield Street Apt 221, Upland, CA, 91786
- Poonpurmsiri, Pornchai Cust$1,004.3598% confidence
1279 Springfield Street Apt 221, Upland, CA, 91786
- Poonpurmsiri, Pornchai Cust$849.9598% confidence
1279 Springfield Street Apt 221, 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.
- Poonpurmsiri, Pornchai Cust$1,068.9898% confidence
1260 East Arrow Highway Apt B, Upland, CA, 91786
Held by Axos Bank
Outstanding official checks · ID 1006353063
$551.05
1337 North North Hills Drive, Upland, CA, 91784
Held by Western Dental Services Inc.
Accounts-receivable credit balance · ID 1009000978
$551.00
3 possible associated properties
At this address
- Anderson, Kristen$2.7198% confidence
1337 North North Hills Drive, Upland, CA, 91784
- Anderson, Maria T$2.3591% confidence
1337 North North Hills Drive, Upland, CA, 91784
- Anderson, Maria$1.8291% confidence
1337 North North Hills 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.
- Anderson, Kristen$2.7198% confidence
859 North Mountain Avenue 17C, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043682654
$550.93
2229 North 2nd Avenue, Upland, CA, 91784
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001501230
$550.89
6 possible associated properties
Same owner name elsewhere
- Khan, Abid H$50.0098% confidence
12345 Lamp Light Village Avenue Apt, Austin, TX, 78758
- Khan, Abid H$532.2498% confidence
2229 North Second Avenue, Upland, CA, 00000
- Khan, Abid H.$440.4998% confidence
12451 Alamo Drive, Rancho Cucamonga, CA, 91739
At this address
- Khan, Abid H$3.6498% confidence
2229 North 2nd Avenue, Upland, CA, 91784
- Khan, Abid H$99.5998% confidence
2229 North 2nd Avenue, Upland, CA, 91784
- Khan, Abid H$21.2698% confidence
2229 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.
- Khan, Abid H$50.0098% confidence
212 Azure Court, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027128689
$550.81
3 possible associated properties
At this address
- Romero, Rigoberto$25.0498% confidence
212 Azure Court, Upland, CA, 91786
- Romero, Rigoberto$25.0498% confidence
212 Azure Court, Upland, CA, 91786
- Romero, Rigoberto$25.0498% confidence
212 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.
- Romero, Rigoberto$25.0498% confidence
1234 West Foothill Boulevard, Upland, CA, 91786
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 969334690
$550.78
365 North 6 Avenue Apt A, Upland, CA, 91786
Held by Citibank NA Nyb (9452)
Checking accounts · ID 977815001
$550.73
1 possible associated property
Same owner name elsewhere
- Lomax, Phyllis J$77.5698% confidence
630 West Duarte Avenue #50, Monrovia, CA, 91016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lomax, Phyllis J$77.5698% confidence
546 5th Avenue Apt A, Upland, CA, 91786
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 996870013
$550.50
2 possible associated properties
At this address
- Sharp, Thomas$126.4898% confidence
546 5th Avenue Apt A, Upland, CA, 91786
- Sharp, Thomas$23.0298% confidence
546 5th 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.
- Sharp, Thomas$126.4898% confidence
1604 North Laurel Avenue, Upland, CA, 91786
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs · ID 17134416
$550.37
344 West Arrow Highway Apt 1, Upland, CA, 91786
Held by Tennille V Western Union Qsf
Refunds due · ID 1003799033
$550.27
3 possible associated properties
Same owner name elsewhere
- Chase, Vanessa$0.05100% confidence
344 West Arrow Highway Apt D, Upland, CA, 91786
- Chase, Vanessa$102.0098% confidence
570 West Arrow Highway D, Upland, CA, 00000
At this address
- Chase, Vanessa$6.5998% confidence
344 West Arrow Highway Apt 1, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chase, Vanessa$0.05100% confidence
1629 North Palm Avenue, Upland, CA, 91784
Held by At&t Inc
Co-owner on this record: Scully, Isabel M
Dividends · ID 964666388
$550.00
6 possible associated properties
Same owner name elsewhere
- Scully, Edward J$1,343.00100% confidence
1629 North Palm Avenue, Upland, CA, 91786
- Scully, Edward J$524.0098% confidence
1629 North Palm Avenue, Upland, CA, 91786
- Scully, Edward J$1,937.5698% confidence
21500 Lassen Street 139, Chatsworth, CA, 91311
At this address
- Scully, Edward J$22.8898% confidence
1629 North Palm Avenue, Upland, CA, 91784
- Scully, Edward J$7,853.8898% confidence
1629 North Palm Avenue, Upland, CA, 91784
- Scully, Edward J$3,292.0098% confidence
1629 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.
- Scully, Edward J$1,343.00100% confidence
1629 North Palm Avenue, Upland, CA, 91784
Held by At&t Inc
Co-owner on this record: Scully, Edward J
Dividends · ID 964666388
$550.00
6 possible associated properties
Same owner name elsewhere
- Scully, Isabel M$1,343.00100% confidence
1629 North Palm Avenue, Upland, CA, 91786
- Scully, Isabel M$524.0098% confidence
1629 North Palm Avenue, Upland, CA, 91786
- Scully, Isabel M$4,089.1198% confidence
1629 North Palm, Upland, CA, 91786
At this address
- Scully, Isabel M$7,853.8898% confidence
1629 North Palm Avenue, Upland, CA, 91784
- Scully, Isabel M$3,292.0098% confidence
1629 North Palm Avenue, Upland, CA, 91784
- Scully, Isabel M$15,084.9698% confidence
1629 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.
- Scully, Isabel M$1,343.00100% confidence
610 Veronica, Upland, CA, 91784
Held by Gte California
Co-owner on this record: Kiler, Delmer W
Funds for liquidation · ID 971763270
$550.00
1 possible associated property
At this address
- Kiler, Delmer W$550.0091% confidence
610 Veronica, 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.
- Kiler, Delmer W$550.0091% confidence
610 Veronica, Upland, CA, 91784
Held by Gte California
Co-owner on this record: Kiler, Frank E
Funds for liquidation · ID 971763270
$550.00
2 possible associated properties
Same owner name elsewhere
- Kiler, Delmer W$43.5598% confidence
P O Bx 95, Ontario, CA, 91764
At this address
- Kiler, Frank E$550.0091% confidence
610 Veronica, 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.
- Kiler, Delmer W$43.5598% confidence
568 Deerhaven Court, Upland, CA, 91786
Held by Bmw Financial Services NA LLC
Vendor checks · ID 976612942
$550.00
634 North 1st Avenue, Upland, CA, 91786
Held by Cox Enterprises Inc
Accounts payable · ID 987627741
$550.00
3 possible associated properties
Same owner name elsewhere
- Coulter, Coulter$0.0198% confidence
PO Box 43, Los Alamos, CA, 93440
At this address
- Coulter, Coulter$365.0098% confidence
634 North 1st Avenue, Upland, CA, 91786
- Coulter, Mark$250.0091% confidence
634 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.
- Coulter, Coulter$0.0198% confidence
965 North 2nd Avenue, Upland, CA, 91786
Held by Wells Fargo Bank National Assocation
Credit checks or memos · ID 994867506
$550.00
3 possible associated properties
Same owner name elsewhere
- Villages, Of Cascade$5.00100% confidence
440 North Mountain Avenue Suite 201E, Upland, CA, 91786
- Villages, Of Cascade$25.0098% confidence
1028 East Belmont Abbey Lane, Claremont, CA, 91711
- Villages, Of Cascade$25.0098% confidence
1028 East Belmont Abbey Lane, 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.
- Villages, Of Cascade$5.00100% confidence
2345 West Orange Drive North, Upland, CA, 91784
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1025686785
$550.00
1 possible associated property
At this address
- Banke, Paula A$66.5593% confidence
2345 West Orange Drive North, 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.
- Banke, Paula A$66.5593% confidence
1690 Shamrock Avenue, Upland, CA, 91784
Held by Jones Ontario Acquisition LLC
Refunds due · ID 1027553936
$550.00
3 possible associated properties
At this address
- Peters, Janet$0.0198% confidence
1690 Shamrock Avenue, Upland, CA, 91784
- Peters, Janet L$0.0195% confidence
1690 Shamrock Avenue, Upland, CA, 91784
- Peters, Janet L$1.1495% confidence
1690 Shamrock 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.
- Peters, Janet$0.0198% confidence
1150 North Mountain Avenue Suite 2, Upland, CA, 91786
Held by Citibank N A
Accounts-receivable credit balance · ID 1031330803
$550.00
1565 North Laurel Avenue, Upland, CA, 91786
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1034479514
$550.00
Vince'S Custom Golf 1141 East Foothill Blv, Upland, CA, 91786
Held by Clubcorp Holdings Inc
Refunds due · ID 1044648064
$550.00
392 Spencer Avenue Apt C, Upland, CA, 91786
Held by At&t Services Inc
Refunds due · ID 996375310
$549.60
1786 West Foothill Boulevard, Upland, CA, 91786
Held by The Ohio Casualty Insurance
Court settlements · ID 15274248
$549.59
3 possible associated properties
Same owner name elsewhere
- Chapman, Construction$274.2898% confidence
C/o Billy A Benson PO Box 504, Coahoma, TX, 79511
- Chapman, Construction$424.4398% confidence
1317 West Oak Dale, Grand Prairie, TX, 75050
- Chapman, Construction$600.0098% confidence
P O Box 2880, McKinney, TX, 75070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chapman, Construction$274.2898% confidence
1527 Excel Court, Upland, CA, 91784
Held by Fidelity National Title Insurance Compan
Misc outstanding checks · ID 963873896
$548.98
100 North Euclid Avenue, Upland, CA, 91786
Held by Bank Of America NA
Outstanding official checks · ID 1034110358
$548.75
1551 Majesty Street, Upland, CA, 91784
Held by Navient Corporation
Refunds due · ID 1037154311
$548.59
1168 Colleen Court, Upland, CA, 91786
Held by Pepsico Inc
Securities · ID 14895862
$548.58
1 possible associated property
At this address
- Montagne, Bertrand$548.5898% confidence
1168 Colleen 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.
- Montagne, Bertrand$548.5898% confidence
1168 Colleen Court, Upland, CA, 91786
Held by Pepsico Inc
Securities · ID 14895861
$548.58
1 possible associated property
At this address
- Montagne, Bertrand$548.5898% confidence
1168 Colleen 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.
- Montagne, Bertrand$548.5898% confidence
880 Orchid Court Apt 26, Upland, CA, 91786
Held by The May Department Stores
Securities · ID 13380567
$548.45
6 possible associated properties
Same owner name elsewhere
- Dickerson, Mildred$11.90100% confidence
880 Orchid Court #26, Upland, CA, 91786
- Dickerson, Mildred$88.1698% confidence
00000
- Dickerson, Mildred$354.9498% confidence
#### Horseshoe Lane Apt ###, Longview, TX, 75605
At this address
- Dickerson, Mildred$45.7298% confidence
880 Orchid Court Apt 26, Upland, CA, 91786
- Dickerson, Mildred$91.4198% confidence
880 Orchid Court Apt 26, Upland, CA, 91786
- Dickerson, Mildred$274.2398% confidence
880 Orchid Court Apt 26, 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.
- Dickerson, Mildred$11.90100% confidence
1550 Sommerset Way, Upland, CA, 91784
Held by Trimas Corporation
Underlying shares or outstanding certificates · ID 1026245306
$548.30
6 possible associated properties
Same owner name elsewhere
- Littlejohn, David$0.18100% confidence
1550 Somerset Way, Upland, CA, 91784
- Littlejohn, David$58.0098% confidence
4442 Crockett, Amarillo, TX, 79110
- Littlejohn, David$35.9698% confidence
1305 Mesa Crest Drive, Haslet, TX, 76052
At this address
- Littlejohn, David$0.8498% confidence
1550 Sommerset Way, Upland, CA, 91784
- Littlejohn, David$0.8498% confidence
1550 Sommerset Way, Upland, CA, 91784
- Littlejohn, David$0.8498% confidence
1550 Sommerset 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.
- Littlejohn, David$0.18100% confidence
249 North Benson Avenue, Upland, CA, 91786
Held by Allstate Motor Club
Insurance claim checks · ID 17780429
$548.00
6 possible associated properties
Same owner name elsewhere
- Al'S, Towing$94.0098% confidence
905 Westminster, Alhambra, CA, 91803
- Al'S, Towing$624.5398% confidence
5570 Mission Boulevard, Ontario, CA, 91762
- Al'S, Towing$15.0098% confidence
6180 South Street Andrews Place, Los Angeles, CA, 90047
At this address
- Als, Towing$7.8995% confidence
249 North Benson Avenue, Upland, CA, 91786
- Als, Towing$1.6195% confidence
249 North Benson Avenue, Upland, CA, 91786
- Als, Towing$25.0095% confidence
249 North Benson 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.
- Al'S, Towing$94.0098% confidence
Li, ChuCA
1566 Excel Court, Upland, CA, 91784
Held by Fidelity National Title Insurance Compan
Co-owner on this record: Yue, Z
Misc outstanding checks · ID 963874588
$547.95
1 possible associated property
At this address
- Li, Michael$1.9591% confidence
1566 Excel 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.
- Li, Michael$1.9591% confidence
687 North Benson Avenue B, Upland, CA, 91786
Held by Southern California Edison Company
Utility deposit · ID 966232192
$547.69
2 possible associated properties
Same owner name elsewhere
- Toylexfiniti Inc$36.22100% confidence
1710 West Foothill Boulevard Suite A3, Upland, CA, 91786
- Toylexfiniti Inc$212.62100% confidence
1710 West Foothill Boulevard Suite A3, 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.
- Toylexfiniti Inc$36.22100% confidence
Amber Court Apt #202, Upland, CA, 91786
Held by Employbridge Holding Co
Wages, payroll, salaries · ID 1028286157
$547.25
1549 West 7th Street 108, Upland, CA, 91786
Held by Alliance United Ins. Co LLC
Co-owner on this record: Challenge Financial Services
Individual policy benefit/Clm · ID 1011685365
$547.21
2 possible associated properties
Same owner name elsewhere
- Lucero, James Joseph$6.9198% confidence
8837 Grove Avenue Apt 701, Rancho Cucamonga, CA, 91730
- Lucero, James Joseph$6.4598% confidence
8837 Grove Avenue Apt 701, 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.
- Lucero, James Joseph$6.9198% confidence
Challenge Financial ServicesCA
1549 West 7th Street 108, Upland, CA, 91786
Held by Alliance United Ins. Co LLC
Co-owner on this record: Lucero, James Joseph
Individual policy benefit/Clm · ID 1011685365
$547.21
3 possible associated properties
Same owner name elsewhere
- Challenge Financial Services$946.48100% confidence
588 L Street Apt C, Chula Vista, CA, 91911
- Challenge Financial Services$3,112.95100% confidence
3034 Tremont Street, Berkeley, CA, 94703
- Challenge Financial Services$942.07100% confidence
2366 Chanslor Street Apt 1, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Challenge Financial Services$946.48100% confidence
665 North Central Avenue, Upland, CA, 91786
Held by State Of Washington
Insurance claim checks · ID 17950977
$547.01
2 possible associated properties
Same owner name elsewhere
- Pikschus, Steve$50.0098% confidence
A31 Merimac, Upland, CA, 91784
At this address
- Pikschus, Steve$10.0098% confidence
665 North Central Avenue, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pikschus, Steve$50.0098% confidence
2552 Mountain Drive, Upland, CA, 91784
Held by United Parcel Service Inc. (oh)
Wages, payroll, salaries · ID 1029400715
$546.97
6 possible associated properties
Same owner name elsewhere
- Craig, James R$1.0198% confidence
2228 Landis Street, San Diego, CA, 92104
- Craig, James R$1.9298% confidence
1363 Shawn Drive, San Jose, CA, 95118
- Craig, James R$3.5698% confidence
23430 Riversbridge Way, Valencia, CA, 91354
At this address
- Craig, Matthew$0.6191% confidence
2552 Mountain Drive, Upland, CA, 91784
- Craig, Jason A$0.1591% confidence
2552 Mountain Drive, Upland, CA, 91784
- Craig, Jason$7.3191% confidence
2552 Mountain 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.
- Craig, James R$1.0198% confidence
600 Pearl Street, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043631557
$546.63
3 possible associated properties
Same owner name elsewhere
- Ramirez, Carlos H$4.4298% confidence
426 Railraod Avenue, Lodi, CA, 95240
- Ramirez, Carlos H$6.0098% confidence
3060 Laurelhurst Drive Apt 23, Rancho Cordova, CA, 95670
- Ramirez, Carlos H$7.5598% confidence
6101 Clybourn Avenue Apt 4, N Hollywood, CA, 91606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramirez, Carlos H$4.4298% confidence
2022 West 11th Street, Upland, CA, 91786
Held by Ecount Inc.
Misc intangible property · ID 982051809
$546.50
3 possible associated properties
Same owner name elsewhere
- Cardiff, Jason$126.0698% confidence
250 West 1st Street Suite 310, Claremont, CA, 91711
- Cardiff, Jason$23.6698% confidence
250 West 1st Street Unit 310, Claremont, CA, 91711
- Cardiff, Jason$51.7598% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardiff, Jason$126.0698% confidence
1758 Pitassi Way, Upland, CA, 91784
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 990447664
$546.46
1019 Southwest Pine Suite Apt East, Upland, CA, 91786
Held by Commonwealth Annuity & Life
Proceeds due beneficiaries · ID 984351101
$546.41
873 North Laurel Avenue B, Upland, CA, 91786
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 986784977
$546.39
1 possible associated property
At this address
- Gutierrezbenson, Hector N$129.7498% confidence
873 North Laurel Avenue 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.
- Gutierrezbenson, Hector N$129.7498% confidence
Thomas Barrett Marguerite G BarrettCA
450 North Mountain Avenue #a, Upland, CA, 91786
Held by Columbia Pacific Finance LLC
Customer overpayments · ID 1044155470
$546.30
1 possible associated property
At this address
- Thomas Barrett Marguerite G Barrett$62.1098% confidence
450 North Mountain Avenue #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.
- Thomas Barrett Marguerite G Barrett$62.1098% confidence
1175 Noreen Court, Upland, CA, 91784
Held by Fire Insurance Exchange
Refunds · ID 16944568
$546.00
250 East 7th Street Suite D, Upland, CA, 91786
Held by Dental Service Of Massachusetts
Expense checks · ID 972390561
$546.00
6 possible associated properties
Same owner name elsewhere
- Kepic, Thomas J$46.47100% confidence
250 East 7th Street, Upland, CA, 91786
- Kepic, Thomas J$81.60100% confidence
250 East 7th Street, Upland, CA, 91786
- Kepic, Thomas J$64.20100% confidence
250 East 7th Street Suite D, Upland, CA, 91786
At this address
- Kepic, Thomas J$662.9098% confidence
250 East 7th Street Suite D, Upland, CA, 91786
- Kepic, Thomas J DDS$116.8098% confidence
250 East 7th Street Suite D, Upland, CA, 91786
- Kepic, Thomas J$172.2398% confidence
250 East 7th Street Suite D, 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.
- Kepic, Thomas J$46.47100% confidence
18 North Central Avenue, Upland, CA, 91786
Held by Bank Of America NA (885)
Savings accounts/Credit union shrs · ID 12196025
$545.95
1469 San Bernardino Road Apt 25O, Upland, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1023104478
$545.84
5 possible associated properties
Same owner name elsewhere
- Pearson, Melissa A$0.0098% confidence
2849 Enea Way, Antioch, CA, 94509
- Pearson, Melissa A$178.5098% confidence
2400 Ash Leaf Lane, Flower Mound, TX, 75022
- Pearson, Melissa A$25.0098% confidence
2409 Road Runner 86813, Flower Mound, TX, 75022
At this address
- Pearson, Melissa A$34.4698% confidence
1469 San Bernardino Road Apt 25O, Upland, CA, 00000
- Pearson, Melissa A$34.7798% confidence
1469 San Bernardino Road Apt 25O, Upland, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pearson, Melissa A$0.0098% confidence
2546 North Euclid Avenue, Upland, CA, 91786
Held by Bank Of America NA (885)
Co-owner on this record: Chen, Hen C
Savings accounts/Credit union shrs · ID 11332111
$545.44
2546 North Euclid Avenue, Upland, CA, 91786
Held by Bank Of America NA (885)
Co-owner on this record: Liu, Hsiang-Lan
Savings accounts/Credit union shrs · ID 11332111
$545.44
922 North 4th Avenue, Upland, CA, 91786
Held by Charles Schwab & Co Inc
Credit balances · ID 1071353695
$545.37
1350 San Bernardino Road, Upland, CA, 91786
Held by Stephens And Johnson Operating Company
Royalties · ID 1036868641
$545.23
3 possible associated properties
At this address
- Penque, Mary$37.7798% confidence
1350 San Bernardino Road, Upland, CA, 91786
- Penque, Mary$25.0798% confidence
1350 San Bernardino Road, Upland, CA, 91786
- Penque, Mary$85.2798% confidence
1350 San Bernardino Road, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penque, Mary$37.7798% confidence
482 East 22nd Street, Upland, CA, 91784
Held by Allstate Insurance Company
Co-owner on this record: McMillian, Linda
Premium refunds · ID 973200258
$545.00
6 possible associated properties
Same owner name elsewhere
- McMillian, Lothar$4.1598% confidence
1216 Diana Court, Upland, CA, 91786
- McMillian, Lothar$37.6198% confidence
7777B Milliken Avenue Suite 240, Rancho Cucamong, CA, 91730
- McMillian, Lothar$1,232.3498% confidence
7777B Milliken Avenue Suite 240, Rch Cucamonga, CA, 91730
At this address
- Mc, Millian Lothar$399.0095% confidence
482 East 22nd Street, Upland, CA, 91784
- McMillian, Linda$545.0091% confidence
482 East 22nd Street, Upland, CA, 91784
- McMillian, Melissa$101.0091% confidence
482 East 22nd 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.
- McMillian, Lothar$4.1598% confidence
482 East 22nd Street, Upland, CA, 91784
Held by Allstate Insurance Company
Co-owner on this record: McMillian, Lothar
Premium refunds · ID 973200258
$545.00
3 possible associated properties
At this address
- McMillian, Lothar$545.0091% confidence
482 East 22nd Street, Upland, CA, 91784
- Mc, Millian Lothar$399.0091% confidence
482 East 22nd Street, Upland, CA, 91784
- McMillian, Melissa$101.0091% confidence
482 East 22nd 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.
- McMillian, Lothar$545.0091% confidence
418 East Arrow Highway, Upland, CA, 91786
Held by Amco Insurance Co
Co-owner on this record: Ramirez, Hwjt M
Premium refunds · ID 992336750
$545.00
1 possible associated property
At this address
- Ramirez, Hwjt M$545.0091% confidence
418 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.
- Ramirez, Hwjt M$545.0091% confidence
418 East Arrow Highway, Upland, CA, 91786
Held by Amco Insurance Co
Co-owner on this record: Ramirez, Juan C
Premium refunds · ID 992336750
$545.00
1 possible associated property
At this address
- Ramirez, Juan C$545.0091% confidence
418 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.
- Ramirez, Juan C$545.0091% confidence
1726 West 9th Street, Upland, CA, 91786
Held by Suretec Indemnity Company
Other amounts due under policy · ID 1013226840
$545.00
4 possible associated properties
Same owner name elsewhere
- Highland, Construction—98% confidence
1409 Clinton Road, Fayetteville, NC, 28312-5370
- Highland, Construction$11.5098% confidence
4155 Empis Street, Woodland Hls, CA, 91364
- Highland, Construction$26.7898% confidence
2871 Stanbridge Avenue, Long Beach, CA, 90745
At this address
- Highland, Construc$22.1395% confidence
1726 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.
- Highland, Construction—98% confidence
2557 Vista Drive, Upland, CA, 91784
Held by Anthem Inc
Premium refunds · ID 1020201929
$545.00
3 possible associated properties
Same owner name elsewhere
- Akbarhosseini, Morteza$8.7898% confidence
31 Honeyrose, Irvine, CA, 92620
At this address
- Akbarhosseini, Morteza$55.2098% confidence
2557 Vista Drive, Upland, CA, 91784
- Akbarhosseini, Perry$25.0091% confidence
2557 Vista 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.
- Akbarhosseini, Morteza$8.7898% confidence
1513 Fairwood Way, Upland, CA, 91786
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984805491
$544.98
2 possible associated properties
Same owner name elsewhere
- Tetenman, Alison$49.2298% confidence
3830 Aztec Court, Simi Valley, CA, 93063
At this address
- Tetenman, Alison$47.8598% confidence
1513 Fairwood Way, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tetenman, Alison$49.2298% confidence
880 West Pine Street, Upland, CA, 91786
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1044782238
$544.80
1 possible associated property
At this address
- Muir, Richard$121.9691% confidence
880 West Pine 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.
- Muir, Richard$121.9691% confidence
1148 Glendale Road, Upland, CA, 91784
Held by Paypal Inc
Misc intangible property · ID 977755946
$544.44
913 Amber Court, Upland, CA, 91786
Held by Meek V Pratt Communications
Misc outstanding checks · ID 1014417597
$544.42
360 North Benson Unit 114, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043578079
$544.28
852 North Palm Avenue Apt B, Upland, CA, 91786
Held by Bank Of America - California - South
Co-owner on this record: Esmat, Hajiabdolrazaghi
Checking accounts · ID 952555497
$544.22
883 West Foothill Boulevard, Upland, CA, 91786
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1014579014
$544.00
2 possible associated properties
At this address
- Kim, Chong Cha Ind$156.8098% confidence
883 West Foothill Boulevard, Upland, CA, 91786
- Kim, Chong Taek$37.4091% confidence
883 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.
- Kim, Chong Cha Ind$156.8098% confidence
859 East Foothill Boulevard, Upland, CA, 91786
Held by Walt Disney Company The
Wages, payroll, salaries · ID 1045678008
$544.00
1 possible associated property
At this address
- Lee, Sandra$1,360.0098% confidence
859 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.
- Lee, Sandra$1,360.0098% confidence
1205 East 9th Street Apt K50, Upland, CA, 91786
Held by Farmers Insurance Exchange
Premium refunds · ID 1021080409
$543.95
3 possible associated properties
Same owner name elsewhere
- Bonilla, Cesar$7.48100% confidence
1132 Tradition Lane, Upland, CA, 91786
- Bonilla, Cesar$184.6298% confidence
202 South Lancaster #106, Dallas, TX, 75203
- Bonilla, Cesar$1,429.0098% confidence
9396 Richmond Avenue, Houston, TX, 77063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bonilla, Cesar$7.48100% confidence
852 Alpine Street 11, Upland, CA, 91786
Held by McDonalds Rest Of Ca
Wages, payroll, salaries · ID 1034206321
$543.73
3 possible associated properties
Same owner name elsewhere
- Arguelles, Raquel$110.0098% confidence
942 Pueblo Court, Brownsville, TX, 78526
- Arguelles, Raquel$56.5098% confidence
942 Pueblo Court, Brownsville, TX, 78526
- Arguelles, Raquel$169.5698% confidence
445 Mallard Drive, Santa Rosa, CA, 95407
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arguelles, Raquel$110.0098% confidence
P O Box 5022, Upland, CA, 91785
Held by Allied Waste Industries Inc
Accounts payable · ID 954830739
$543.70
$543.54
1 possible associated property
At this address
- Melba, Miller$329.8798% confidence
1166 Eileen 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.
- Melba, Miller$329.8798% confidence
400 North Palm Avenue Apt A, Upland, CA, 91786
Held by Bank Of America - California NA (318)
Savings accounts · ID 984938384
$543.03
1 possible associated property
At this address
- Weber, Harriet Lichtfeldt$604.2998% confidence
400 North Palm 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.
- Weber, Harriet Lichtfeldt$604.2998% confidence
1405 Juanita Court, Upland, CA, 91786
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021477639
$543.00
1 possible associated property
At this address
- Bertino, Daniel R$31.6591% confidence
1405 Juanita 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.
- Bertino, Daniel R$31.6591% confidence
1477 East Foothill Boulevard, Upland, CA, 91786
Held by Westguard Insurance Company
Accounts payable · ID 1027652530
$543.00
3 possible associated properties
At this address
- Hughes And Livingston LLC$132.5291% confidence
1477 East Foothill Boulevard, Upland, CA, 91786
- Hughes, David$35.6891% confidence
1477 East Foothill Boulevard, Upland, CA, 91786
- Hughes, David$97.8891% confidence
1477 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.
- Hughes And Livingston LLC$132.5291% confidence
260 North 3rd Avenue Apt 202, Upland, CA, 91784
Held by Jcpenney Corporation Inc
Payments for goods & Services · ID 987040703
$542.66
1534 Moonridge Drive, Upland, CA, 91784
Held by Public Agency Retirement System
Pensions, retirement funds · ID 13738724
$542.63
Mountaingreen Shopping Ctr 30, Upland, CA, 91786
Held by Mgsc Corp-Mountain Green Shopping Center
Refunds · ID 16387184
$542.57
1489 Amsterdam Court, Upland, CA, 91786
Held by Claremont University Consortium
Wages, payroll, salaries · ID 1005481113
$542.49
1260 East Arrow Highway C, Upland, CA, 91786
Held by Kellermeyer Bergensons Services LLC
Wages, payroll, salaries · ID 1027485295
$542.47
1 possible associated property
At this address
- Trujillo, Cano M$106.1998% confidence
1260 East Arrow Highway 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.
- Trujillo, Cano M$106.1998% confidence
978 East 9th Street, Upland, CA, 91786
Held by Comerica Bank
Misc intangible property · ID 1030607819
$542.25
3 possible associated properties
At this address
- Sampo, Thomas$15.5298% confidence
978 East 9th Street, Upland, CA, 91786
- Sampo, Thomas J$0.0095% confidence
978 East 9th Street, Upland, CA, 91786
- Sampo, Thomas John$7.0295% confidence
978 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.
- Sampo, Thomas$15.5298% confidence
260 North 3rd Avenue Apt A107, Upland, CA, 91786
Held by Citibank N A
Accounts-receivable credit balance · ID 994900635
$542.24
3 possible associated properties
Same owner name elsewhere
- Abarca, Carmen$7.32100% confidence
260 North 3rd Avenue Apt A 107, Upland, CA, 91786
- Abarca, Carmen$0.2398% confidence
1323 16th Avenue Apt 2, San Francisco, CA, 94122
- Abarca, Carmen$1.5598% confidence
814 South Flower Street Apt L, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abarca, Carmen$7.32100% confidence
1646 Francis Way, Upland, CA, 91784
Held by Great Western Bank
Co-owner on this record: Kuo, Winifred Y
Checking accounts, demand deposit · ID 12172446
$542.18
2 possible associated properties
At this address
- Kuo, Tsung T$3,204.2591% confidence
1646 Francis Way, Upland, CA, 91784
- Kuo, Winifred Y$542.1891% confidence
1646 Francis 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.
- Kuo, Tsung T$3,204.2591% confidence
1646 Francis Way, Upland, CA, 91784
Held by Great Western Bank
Co-owner on this record: Kuo, Tsung A
Checking accounts, demand deposit · ID 12172446
$542.18
2 possible associated properties
At this address
- Kuo, Tsung T$3,204.2591% confidence
1646 Francis Way, Upland, CA, 91784
- Kuo, Tsung A$542.1891% confidence
1646 Francis 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.
- Kuo, Tsung T$3,204.2591% confidence
1651 West Foothill Boulevard Building F 29, Upland, CA, 91786
Held by Lumbermens Mutual Casualty Company
Other · ID 14416844
$542.00
$541.84
343 South Euclid, Upland, CA, 91786
Held by Metlife Inc
Shares of stock (Returned by po) · ID 969457890
$541.76
1 possible associated property
At this address
- Tucker, Georgia L$48.1098% confidence
343 South Euclid, 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.
- Tucker, Georgia L$48.1098% confidence
2230 Tulip Avenue, Upland, CA, 91784
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1069285361
$541.53
1387 Palomino Avenue, Upland, CA, 91786
Held by Wells Fargo Bank NA
Co-owners on this record: Francescon, Americo C, Giocomarra, Elisa F
Escrow check/Deposit/Disputed · ID 18936510
$541.14
2 possible associated properties
Same owner name elsewhere
- Giocomarra, Leo T$1.0698% confidence
P O Box7164, Redlands, CA, 92375
At this address
- Giocomarra, Elisa F$541.1491% confidence
1387 Palomino 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.
- Giocomarra, Leo T$1.0698% confidence
1387 Palomino Avenue, Upland, CA, 91786
Held by Wells Fargo Bank NA
Co-owners on this record: Francescon, Americo C, Giocomarra, Leo T
Escrow check/Deposit/Disputed · ID 18936510
$541.14
1 possible associated property
At this address
- Giocomarra, Leo T$541.1491% confidence
1387 Palomino 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.
- Giocomarra, Leo T$541.1491% confidence
1387 Palomino Avenue, Upland, CA, 91786
Held by Wells Fargo Bank NA
Co-owners on this record: Giocomarra, Elisa F, Giocomarra, Leo T
Escrow check/Deposit/Disputed · ID 18936510
$541.14
410 East Lurline Court, Upland, CA, 91784
Held by Provident Savings Bank
Outstanding official checks · ID 1010985399
$541.03
3 possible associated properties
At this address
- Elam, Joyce A$0.4795% confidence
410 East Lurline Court, Upland, CA, 91784
- Elam, Joyce A$0.0195% confidence
410 East Lurline Court, Upland, CA, 91784
- Elam, Joyce A$19.4795% confidence
410 East Lurline 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.
- Elam, Joyce A$0.4795% confidence