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
1496 Kelly Avenue, Upland, CA, 91786
Held by Wells Fargo Bank NA
Co-owner on this record: Wilson, Daniel A
Escrow check/Deposit/Disputed · ID 18937888
$589.24
1 possible associated property
At this address
- Wilson, Daniel A$589.2491% confidence
1496 Kelly 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.
- Wilson, Daniel A$589.2491% confidence
876 North Mountain Avenue Suite 201, Upland, CA, 91786
Held by Prudential Financial Inc (ca)
Co-owner on this record: 1993 Dicarlo Irrevocable Trust
Misc outstanding checks · ID 956597274
$588.79
1993 Dicarlo Irrevocable TrustCA
876 North Mountain Avenue Suite 201, Upland, CA, 91786
Held by Prudential Financial Inc (ca)
Co-owner on this record: Couch, David
Misc outstanding checks · ID 956597274
$588.79
2420 Burt Street, Upland, CA, 91784
Held by Kroger Co. - Common The.
Underlying shares or outstanding certificates · ID 960873235
$588.75
1 possible associated property
At this address
- Romo, Frank$33.2498% confidence
2420 Burt 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.
- Romo, Frank$33.2498% confidence
1238 West Arrow Highway Apt 90, Upland, CA, 91786
Held by Bank Of America NA
Outstanding official checks · ID 1027230498
$588.67
5 possible associated properties
Same owner name elsewhere
- Hemmat, Amirhessam$7.00100% confidence
1239 West Arrow Highway, Upland, CA, 91786
- Hemmat, Amirhessam$75.00100% confidence
1239 West Arrow Highway, Upland, CA, 91786
- Hemmat, Amirhessam$29.0098% confidence
CA, 00000
At this address
- Hemmat, Amirhessam$1,000.6698% confidence
1238 West Arrow Highway Apt 90, Upland, CA, 91786
- Hemmat, Amirhessam$20.8298% confidence
1238 West Arrow Highway Apt 90, 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.
- Hemmat, Amirhessam$7.00100% confidence
859 Carson Street, Upland, CA, 91784
Held by Government Employees Insurance Co
Co-owner on this record: Young, Shannon
Premium refunds · ID 973357330
$588.13
3 possible associated properties
Same owner name elsewhere
- Young, Trevor R$0.5098% confidence
451 Avenida Adobe, Escondido, CA, 92029
- Young, Trevor R$36.1798% confidence
2475 Moon Dust Drive Unit G, Chino Hills, CA, 91709
At this address
- Young, Shannon$588.1391% confidence
859 Carson 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.
- Young, Trevor R$0.5098% confidence
859 Carson Street, Upland, CA, 91784
Held by Government Employees Insurance Co
Co-owner on this record: Young, Trevor R
Premium refunds · ID 973357330
$588.13
1 possible associated property
At this address
- Young, Trevor R$588.1391% confidence
859 Carson 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.
- Young, Trevor R$588.1391% confidence
Uvp IncCA
Attn: Amy Wun 2066 West 11th Street, Upland, CA, 91786
Held by Dell Financial Services LLC
Accounts-receivable credit balance · ID 968638590
$588.00
1 possible associated property
Same owner name elsewhere
- Uvp Inc$40.00100% confidence
2066 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.
- Uvp Inc$40.00100% confidence
160 Fulton Way, Upland, CA, 91786
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Torres, Juan Jose
Matured CD or save cert · ID 972620635
$587.94
1 possible associated property
At this address
- Torres, Juan Jose$587.9491% confidence
160 Fulton Way, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Juan Jose$587.9491% confidence
160 Fulton Way, Upland, CA, 91786
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Torres, Michael J
Matured CD or save cert · ID 972620635
$587.94
4 possible associated properties
Same owner name elsewhere
- Torres, Juan Jose$1,278.2398% confidence
1702 South Gessner Road # 31, Houston, TX, 77063
- Torres, Juan Jose$220.3898% confidence
1043 East Centerville Roa, Dallas, TX, 75040
- Torres, Juan Jose$950.0098% confidence
##### Country Rd#### Lota, San Benito, TX, 78586
At this address
- Torres, Michael J$587.9491% confidence
160 Fulton Way, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torres, Juan Jose$1,278.2398% confidence
$587.56
2214 North San Antonio Avenue, Upland, CA, 91784
Held by Arvest Central Mortgage Company
Outstanding official checks · ID 1025580931
$587.46
3 possible associated properties
At this address
- Villanueva, Jesus12200 SHARES PRO ELITE INC NEW XXXR98% confidence
2214 North San Antonio Avenue, Upland, CA, 91784
- Villanueva, Jesus$1.6998% confidence
2214 North San Antonio Avenue, Upland, CA, 91784
- Villanueva, Jesus$84.1098% confidence
2214 North San Antonio 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.
- Villanueva, Jesus12200 SHARES PRO ELITE INC NEW XXXR98% confidence
782 Dalton Court, Upland, CA, 91786
Held by Fidelity Cash Reserves (55)
Co-owner on this record: Ting, Hwaiyun K
Dividends · ID 2527680
$587.34
1 possible associated property
At this address
- Ting, Hwaiyun K$587.3491% confidence
782 Dalton 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.
- Ting, Hwaiyun K$587.3491% confidence
782 Dalton Court, Upland, CA, 91786
Held by Fidelity Cash Reserves (55)
Co-owner on this record: Ting, William P
Dividends · ID 2527680
$587.34
1 possible associated property
At this address
- Ting, William P$587.3491% confidence
782 Dalton 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.
- Ting, William P$587.3491% confidence
24 Hour Plumbing Solutions IncCA
1164 Monte Vista Avenue Suite 1, Upland, CA, 91786
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 995847378
$587.34
1111 West Ninth Street, Upland, CA, 91786
Held by First Trust Bank
Co-owner on this record: Ketner, Mary R
Savings accounts/Credit union shrs · ID 1260716
$587.08
3 possible associated properties
Same owner name elsewhere
- Savage, Catherine A$26.5498% confidence
1010 Wiggins Parkway, Mesquite, TX, 75150
- Savage, Catherine A$918.0098% confidence
10104 Angelo View Drive, Beverly Hills, CA, 90210
- Savage, Catherine A$146.2598% confidence
5433 Amethyst, 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.
- Savage, Catherine A$26.5498% confidence
1111 West Ninth Street, Upland, CA, 91786
Held by First Trust Bank
Co-owner on this record: Savage, Catherine A
Savings accounts/Credit union shrs · ID 1260716
$587.08
1417 Innisbrook Circle, Upland, CA, 91784
Held by Pff Bank & Trust
Co-owner on this record: Moore, Herschel
Savings accounts/Credit union shrs · ID 18211188
$586.67
1 possible associated property
At this address
- Moore, Herschel$586.6791% confidence
1417 Innisbrook Circle, 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.
- Moore, Herschel$586.6791% confidence
1417 Innisbrook Circle, Upland, CA, 91784
Held by Pff Bank & Trust
Co-owner on this record: Moore, Norma
Savings accounts/Credit union shrs · ID 18211188
$586.67
4 possible associated properties
Same owner name elsewhere
- Moore, Herschel$31.2698% confidence
#### Braesmont Apt ###, Houston, TX, 77096
- Moore, Herschel$40.0098% confidence
109 West 7th Street Apt 15, Deer Park, TX, 77536
- Moore, Herschel$32.3198% confidence
9999 Spencer Highway, La Porte, TX, 77571
At this address
- Moore, Norma$586.6791% confidence
1417 Innisbrook Circle, 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.
- Moore, Herschel$31.2698% confidence
2009 Porterfield Way #h, Upland, CA, 91786
Held by Guardian Life Insurance Co
Agent credit balances · ID 1039619768
$586.52
6 possible associated properties
Same owner name elsewhere
- Morales, Fred S$5.2598% confidence
1550 West Colorado Boulevard, Pasadena, CA, 91105
- Morales, Fred S$5.2598% confidence
1550 West Colorado Boulevard, Pasadena, CA, 91105
- Morales, Fred S$16.3098% confidence
1550 West Colorado Boulevard, Pasadena, CA, 91105
At this address
- Morales, Fred S$5.2598% confidence
2009 Porterfield Way #h, Upland, CA, 91786
- Morales, Fred S$5.2598% confidence
2009 Porterfield Way #h, Upland, CA, 91786
- Morales, Fred S$5.2598% confidence
2009 Porterfield Way #h, 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.
- Morales, Fred S$5.2598% confidence
1481 West 7th Street Apt 7, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043505344
$586.40
3 possible associated properties
At this address
- Katz, Gregory$850.6198% confidence
1481 West 7th Street Apt 7, Upland, CA, 91786
- Katz, Gregory$341.9298% confidence
1481 West 7th Street Apt 7, Upland, CA, 91786
- Katz, Gregory$33.0198% confidence
1481 West 7th Street Apt 7, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Katz, Gregory$850.6198% confidence
914 West Foothill Boulevard Suite A, Upland, CA, 91786
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025772303
$586.21
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$518.7098% 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
313 North 2nd Avenue Suite C, Upland, CA, 91786
Held by Stewart Title Of California
Escrow accounts · ID 985576899
$586.19
FregosoCA
1748 North Laurel Avenue, Upland, CA, 91784
Held by Galpin Jaguar Lincoln Mercury Inc
Misc outstanding checks · ID 961238432
$586.00
1 possible associated property
At this address
- Fregoso, Leon$85.4891% confidence
1748 North Laurel 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.
- Fregoso, Leon$85.4891% confidence
1363 Innisbrook Circle, Upland, CA, 91784
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Nguyen, Phuong, Red Persimmon Nails & Spa
Individual policy benefit/Clm · ID 1009907777
$585.24
1307 North 3rd Avenue, Upland, CA, 91786
Held by Washington Mutual Investors Fund-A
Co-owner on this record: Vanguard, Fiduciary Tr
Funds for liquidation · ID 1005192562
$585.19
2 possible associated properties
At this address
- Greenwood, Emily$0.8598% confidence
1307 North 3rd Avenue, Upland, CA, 91786
- Greenwood, David B$76.2791% confidence
1307 North 3rd 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.
- Greenwood, Emily$0.8598% confidence
1307 North 3rd Avenue, Upland, CA, 91786
Held by Washington Mutual Investors Fund-A
Co-owner on this record: Greenwood, Emily
Funds for liquidation · ID 1005192562
$585.19
1350 San Bernardino Road Spc 65, Upland, CA, 91786
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hocking, Joseph T
Proceeds due beneficiaries · ID 970662296
$584.90
2 possible associated properties
At this address
- Hocking, Joseph T$556.3495% confidence
1350 San Bernardino Road Spc 65, Upland, CA, 91786
- Hocking, Ruth$17.0091% confidence
1350 San Bernardino Road Spc 65, 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.
- Hocking, Joseph T$556.3495% confidence
Upland, CA, 00000
Held by Metropolitan Life Insurance Company
Co-owner on this record: Hocking Joseph T Estate
Proceeds due beneficiaries · ID 970662296
$584.90
1 possible associated property
Same owner name elsewhere
- Hocking, Joseph T$556.3498% confidence
1350 San Bernardino Road Spc 65, 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.
- Hocking, Joseph T$556.3498% confidence
440 North Mountain #105, Upland, CA, 91786
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14389234
$584.81
1216 Diana Court, Upland, CA, 91786
Held by Juvenile Court Fifth Dist
Other · ID 17222100
$584.65
$584.56
2 possible associated properties
At this address
- Lague, Raymond E$2,013.9391% confidence
1222 North 13th Avenue, Upland, CA, 91786
- Lague, Mary A$2,215.5391% confidence
1222 North 13th Avenue, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lague, Raymond E$2,013.9391% confidence
110 Wiseman Way Apt D, Upland, CA, 91786
Held by Metropolitan Life Insurance Company
Co-owner on this record: Deptula, Timothy E
Proceeds due beneficiaries · ID 970661904
$584.51
1 possible associated property
At this address
- Deptula, Deborah E$437.0891% confidence
110 Wiseman Way Apt 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.
- Deptula, Deborah E$437.0891% confidence
Upland, CA, 91786
Held by Metropolitan Life Insurance Company
Co-owner on this record: Deptula Timothy E Estate
Proceeds due beneficiaries · ID 970661904
$584.51
1 possible associated property
Same owner name elsewhere
- Deptula, Timothy E$213.3098% confidence
4606 South 20th Street, Milwaukee, WI, 53221
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Deptula, Timothy E$213.3098% confidence
2315 North Euclid Avenue, Upland, CA, 91786
Held by First Trust Bank
Checking accounts, demand deposit · ID 1604869
$584.27
1329 West Clark Street, Upland, CA, 91784
Held by City Of Hope Medical Foundation
Customer overpayments · ID 1033510019
$584.15
5 possible associated properties
Same owner name elsewhere
- Obanor, John$9.82100% confidence
To The Estate Of 1329, Upland, CA, 91784
- Obanor, John$102.3498% confidence
19238 Camerons Camp Drive, Richmond, TX, 77407
At this address
- Obanor, John$0.4698% confidence
1329 West Clark Street, Upland, CA, 91784
- Obanor, John$5.0098% confidence
1329 West Clark Street, Upland, CA, 91784
- Obanor, John$3.0098% confidence
1329 West Clark Street, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Obanor, John$9.82100% confidence
1542 Bridget Court, Upland, CA, 91784
Held by International City Escrow Inc
Escrow funds · ID 1039678518
$584.14
8333 Foothill Boulevard, Upland, CA, 91786
Held by Bankers Life & Casualty Company
Other amounts due under policy · ID 970916689
$584.00
3 possible associated properties
Same owner name elsewhere
- Senior, Helpers$79.3298% confidence
22527 Crenshaw Bl Suit, Tor, CA, 90505
- Senior, Helpers$90.0098% confidence
5674 Stone Ridge Drive 108, Pleasanton, CA, 94588
- Senior, Helpers$150.0098% confidence
#### Valley View Suite ###, Irving, TX, 75062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Senior, Helpers$79.3298% confidence
1010 West 25th Street, Upland, CA, 91784
Held by Mercury Casualty Company
Premium refunds · ID 997800944
$584.00
3 possible associated properties
At this address
- Davis, Vincent$500.0098% confidence
1010 West 25th Street, Upland, CA, 91784
- Davis, Vincent G$734.6695% confidence
1010 West 25th Street, Upland, CA, 91784
- Davis, Vincent G$1,363.3595% confidence
1010 West 25th Street, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Vincent$500.0098% confidence
1267 Preston Court, Upland, CA, 91786
Held by Automatic Data Processing Inc
Underlying shares or outstanding certificates · ID 999323052
$583.92
4 possible associated properties
Same owner name elsewhere
- Brown, Dilliard Christine L$10.97100% confidence
1565 West Arrow Highway Sp A - 18, Upland, CA, 91786
At this address
- Brown, Dilliard Christine L$2.5098% confidence
1267 Preston Court, Upland, CA, 91786
- Brown, Dilliard Christine L$0.1598% confidence
1267 Preston Court, Upland, CA, 91786
- Brown, Dilliard Christine L$824.6098% confidence
1267 Preston 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.
- Brown, Dilliard Christine L$10.97100% confidence
PO Box 1949, Upland, CA, 91785
Held by Employers Compensation Insurance Company
Commissions · ID 997551163
$583.80
3 possible associated properties
Same owner name elsewhere
- Hamilton, Brewart Ins$795.25100% confidence
PO Box 1949, San Bernardino, CA, 91785
- Hamilton, Brewart Ins$1,650.00100% confidence
PO Box 1949, San Bernardino, CA, 91785
- Hamilton, Brewart Ins$698.07100% confidence
PO Box 1949, 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.
- Hamilton, Brewart Ins$795.25100% confidence
997 Springfield Street # B, Upland, CA, 91786
Held by Comeau V Tmc At Wolfe'S Inc Et Al
Misc outstanding checks · ID 1072398200
$583.79
271 Greentree Road, Upland, CA, 91786
Held by Comeau V Tmc At Wolfe'S Inc Et Al
Misc outstanding checks · ID 1072398205
$583.79
PO Box 2175, Upland, CA, 91785
Held by Medical Mutual Of Ohio
Individual policy benefit/Clm · ID 996493225
$583.20
3 possible associated properties
Same owner name elsewhere
- Pain Eval Center Of$810.00100% confidence
PO Box 2175, Upland, CA, 91785
- Pain Eval Center Of$648.00100% confidence
PO Box 2175, Upland, CA, 91785
- Pain Eval Center Of$324.00100% confidence
PO Box 2175, 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.
- Pain Eval Center Of$810.00100% confidence
1843 North Vallejo Way, Upland, CA, 91784
Held by Bank Of America N A
Co-owner on this record: Clark, Diane C
Checking accounts, demand deposit · ID 17440421
$583.05
3 possible associated properties
Same owner name elsewhere
- Cartwright, Eunice$93.4698% confidence
250 County Road 110, Carthage, TX, 75633
- Cartwright, Eunice$3,574.1798% confidence
686 Woden West Circle, Nacogdoches, TX, 75961
- Cartwright, Eunice$733.5098% confidence
1633 Westmore Drive, Burlingame, CA, 94010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cartwright, Eunice$93.4698% confidence
1843 North Vallejo Way, Upland, CA, 91784
Held by Bank Of America N A
Co-owner on this record: Cartwright, Eunice
Checking accounts, demand deposit · ID 17440421
$583.05
1479 Orange Tree Lane, Upland, CA, 91786
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 993170900
$582.88
1 possible associated property
At this address
- Wang, Tien Ying$1.0091% confidence
1479 Orange Tree Lane, 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, Tien Ying$1.0091% confidence
Tsung Wen Shu & Su Jen Chang ChCA
434 North 2nd Avenue, Upland, CA, 91786
Held by Navigators Insurance Company
Court settlements · ID 12294866
$582.38
2265 North 1st Avenue, Upland, CA, 91784
Held by American General Life Insurance Company
Co-owner on this record: Foster, Paulin
Proceeds due beneficiaries · ID 984400955
$582.38
2265 North 1st Avenue, Upland, CA, 91784
Held by American General Life Insurance Company
Co-owner on this record: Waddy, Ruthie
Proceeds due beneficiaries · ID 984400955
$582.38
1569 Iris Way, Upland, CA, 91786
Held by Fire Insurance Exchange
Premium refunds · ID 964067552
$582.34
2 possible associated properties
At this address
- Flores, Luis J$1,406.8495% confidence
1569 Iris Way, Upland, CA, 91786
- Flores, Luis J$142.0095% confidence
1569 Iris 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.
- Flores, Luis J$1,406.8495% confidence
1052 Springfield Street Apt C, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043541358
$582.26
3 possible associated properties
At this address
- Davis, William$1.9298% confidence
1052 Springfield Street Apt C, Upland, CA, 91786
- Davis, William$36.4498% confidence
1052 Springfield Street Apt C, Upland, CA, 91786
- Davis, Denise M$2.8891% confidence
1052 Springfield 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.
- Davis, William$1.9298% confidence
601 East 11th Street, Upland, CA, 91786
Held by American National Insurance Company
Proceeds due beneficiaries · ID 988937151
$582.08
1282 Diana Court, Upland, CA, 91786
Held by Colonial Penn Life Insurance Company
Other amounts due under policy · ID 1017752915
$582.00
2 possible associated properties
Same owner name elsewhere
- Lindsey, Melva M$80.9598% confidence
73920 Line Canyon Lane, Palm Desert, CA, 92260
At this address
- Lindsey, Melva M$435.0098% confidence
1282 Diana 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.
- Lindsey, Melva M$80.9598% confidence
1306 North Monte Vista Avenue Suite 5, Upland, CA, 91786
Held by Fay Servicing LLC
Co-owner on this record: Mendenhall, Brandon
Refunds due · ID 1041029956
$581.77
1 possible associated property
Same owner name elsewhere
- Ddh Fund LP$486.8098% confidence
10808 Foothill Boulevard Suite 160-3, 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.
- Ddh Fund LP$486.8098% confidence
1306 North Monte Vista Avenue Suite 5, Upland, CA, 91786
Held by Fay Servicing LLC
Co-owner on this record: Ddh Fund LP
Refunds due · ID 1041029956
$581.77
Anthony V Capelli And Tender TrapCA
1014 West Foothill Boulevard #d, Upland, CA, 91786
Held by American Acceptance Corp
Misc outstanding checks · ID 999741794
$581.68
3 possible associated properties
At this address
- Anthony, Cappelli V$2.4291% confidence
1014 West Foothill Boulevard # D, Upland, CA, 91786
- Anthony, Cappelli V$2.4291% confidence
1014 West Foothill Boulevard # D, Upland, CA, 91786
- Anthony, Cappelli V$2.4291% confidence
1014 West Foothill Boulevard # 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.
- Anthony, Cappelli V$2.4291% confidence
463 Ashbury Lane, Upland, CA, 91784
Held by Bank Of America NA (885)
Checking accounts, demand deposit · ID 12723755
$581.30
C/o William M Baker 409 B Central Avenue, Upland, CA, 91786
Held by Csx Corporation
Co-owners on this record: Itlaner, Sherman A, Morse, Michael
Other · ID 12947242
$580.92
C/o William M Baker 409 B Central Avenue, Upland, CA, 91786
Held by Csx Corporation
Co-owners on this record: Est Louis A Mazzarini SR, Itlaner, Sherman A
Other · ID 12947242
$580.92
C/o William M Baker 409 B Central Avenue, Upland, CA, 91786
Held by Csx Corporation
Co-owners on this record: Est Louis A Mazzarini SR, Morse, Michael
Other · ID 12947242
$580.92
2 possible associated properties
Same owner name elsewhere
- Itlaner, Sherman A$395.34100% confidence
C/o William M Baker 409 B Cent, Upland, CA, 91786
- Itlaner, Sherman A$0.0098% confidence
1842 Ransom Road, Glendale, CA, 91201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Itlaner, Sherman A$395.34100% confidence
715 North Mountain Avenue Suite B, Upland, CA, 91786
Held by First American Title Company
Escrow check/Deposit/Disputed · ID 12179068
$580.81
3 possible associated properties
Same owner name elsewhere
- Fortress, Escrow$50.00100% confidence
715 Mountain #b, Upland, CA, 91786
- Fortress, Escrow$2,890.3698% confidence
- Fortress, Escrow$462.0898% confidence
0000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fortress, Escrow$50.00100% confidence
1748 North Laurel Avenue, Upland, CA, 91784
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed · ID 18364262
$580.71
1 possible associated property
Same owner name elsewhere
- Gallardo, Adriana F$17.7598% confidence
9445 Chartes Smith Avenue, 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.
- Gallardo, Adriana F$17.7598% confidence
2062 North Albright Avenue, Upland, CA, 91784
Held by Liberty Mutual Insurance Co.
Individual policy benefit/Clm · ID 964821004
$580.42
270 Amber Court No 28, Upland, CA, 91786
Held by Security Pacific National Bank Upland Office
Checking accounts, demand deposit · ID 9162977
$580.00
1691 North Rocky Road, Upland, CA, 91784
Held by Mount San Antonio College
Accounts payable · ID 1019426087
$580.00
3 possible associated properties
At this address
- Randazzo, Alex James$184.0098% confidence
1691 North Rocky Road, Upland, CA, 91784
- Randazzo, Alex James$184.0098% confidence
1691 North Rocky Road, Upland, CA, 91784
- Randazzo, Andy$50.0091% confidence
1691 North Rocky Road, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Randazzo, Alex James$184.0098% confidence
Empire Foot And Ankle CenterCA
299 West Foothill Boulevard 124 Inc, Upland, CA, 91786
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1045954351
$580.00
2 possible associated properties
Same owner name elsewhere
- Empire Foot And Ankle Center$15.00100% confidence
299 West Foothill Boulevard South, Upland, CA, 91786
- Empire Foot And Ankle Center$15.0098% confidence
5365 Walnut Avenue Suite M, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Empire Foot And Ankle Center$15.00100% confidence
1317 West Foothill Boulevard Suite 110, Upland, CA, 91786
Held by Bank Of America NA (885)
Checking accounts, demand deposit · ID 9131947
$579.93
1 possible associated property
Same owner name elsewhere
- Riverside Properties Ltd$80.3298% confidence
Rockford Business Furn 211 East Riverside Drive, Austin, TX, 78704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Riverside Properties Ltd$80.3298% confidence
1823 North 1st Avenue, Upland, CA, 91784
Held by Oneok Field Services
Royalties · ID 984765960
$579.65
5 possible associated properties
Same owner name elsewhere
- Litchfield, Flora$816.5898% confidence
537 East 5th Avenue, Pomona, CA, 91766
- Litchfield, Flora$1,169.0198% confidence
PO Box 391, Pomona, CA, 91769
At this address
- Litchfield, Flora$808.7898% confidence
1823 North 1st Avenue, Upland, CA, 91784
- Litchfield, Flora$848.4098% confidence
1823 North 1st Avenue, Upland, CA, 91784
- Litchfield, Flora$762.7498% confidence
1823 North 1st Avenue, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Litchfield, Flora$816.5898% confidence
1042 North Mountain Avenue Suite B122, Upland, CA, 91786
Held by Metabank NA
Misc intangible property · ID 999268193
$579.63
1112 North 13th Street, Upland, CA, 91786
Held by Trinity Universal Insurance Co
Individual policy benefit/Clm · ID 978858882
$579.52
2 possible associated properties
Same owner name elsewhere
- Rey, Santos$0.5098% confidence
3766 Arboleda Street, Pasadena, CA, 91107
- Rey, Santos$100.0098% confidence
11086 West Rolling Hills Road, Odessa, TX, 79764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rey, Santos$0.5098% confidence
1309 East 9th Street #16, Upland, CA, 91786
Held by Bank Of America Nt&sa Branch:0036-City Of Industry Branch
Savings accounts/Credit union shrs · ID 11837004
$579.32
1 possible associated property
Same owner name elsewhere
- Lin, Katy C$508.08100% 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$508.08100% confidence
344 Orchard Lane, Upland, CA, 91786
Held by El Paso Corp/sonat Inc
Underlying shares or outstanding certificates · ID 952324299
$579.10
2 possible associated properties
At this address
- Griffin, Irene$34.9798% confidence
344 Orchard Lane, Upland, CA, 91786
- Griffin, Grant$2.4891% confidence
344 Orchard Lane, 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.
- Griffin, Irene$34.9798% confidence
882 Sheridan Street, Upland, CA, 91786
Held by Western Digital Corp(new) Common
Underlying shares or outstanding certificates · ID 980110993
$578.57
4 possible associated properties
Same owner name elsewhere
- De, Castro Christopher H$119.0098% confidence
2296 Monteclaro Drive, Chino Hills, CA, 91709
At this address
- De, Castro Christopher H$6.0098% confidence
882 Sheridan Street, Upland, CA, 91786
- De, Castro Christopher H$36.6098% confidence
882 Sheridan Street, Upland, CA, 91786
- De, Castro Christopher$5.0095% confidence
882 Sheridan 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, Castro Christopher H$119.0098% confidence
1580 West 8th Street Apt 152, Upland, CA, 91786
Held by Allstate Fire & Casualty Insurance Co.
Co-owner on this record: Conde, Jose A
Individual policy benefit/Clm · ID 978324735
$578.48
5 possible associated properties
Same owner name elsewhere
- Conde, Esther$0.8198% confidence
2224 Duane Street Apt 3, Los Angeles, CA, 90039
- Conde, Esther$16.0098% confidence
2224 Duane Street 3, Los Angeles, CA, 90039
- Conde, Esther$10.4598% confidence
2224 Duane Street Apt 3, Los Angeles, CA, 90039
At this address
- Conde, Esther$1.5898% confidence
1580 West 8th Street Apt 152, Upland, CA, 91786
- Conde, Jose A$578.4891% confidence
1580 West 8th Street Apt 152, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conde, Esther$0.8198% confidence
1580 West 8th Street Apt 152, Upland, CA, 91786
Held by Allstate Fire & Casualty Insurance Co.
Co-owner on this record: Conde, Esther
Individual policy benefit/Clm · ID 978324735
$578.48
5 possible associated properties
Same owner name elsewhere
- Conde, Jose A$4.2198% confidence
162 Beth Eden Street, Shafter, CA, 93263
- Conde, Jose A$3.5898% confidence
315 Parkwood Drive, Glendale, CA, 91202
- Conde, Jose A$400.0098% confidence
424 North Broadway Street Lot 22, Joshua, TX, 76058
At this address
- Conde, Esther$1.5891% confidence
1580 West 8th Street Apt 152, Upland, CA, 91786
- Conde, Esther$578.4891% confidence
1580 West 8th Street Apt 152, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Conde, Jose A$4.2198% confidence
1536 18th Street, Upland, CA, 91786
Held by Genworth Mortgage Insurance
Co-owner on this record: Bauzon, Zenaida
Refunds · ID 18290396
$578.29
2 possible associated properties
Same owner name elsewhere
- Bauzon, Noel$60.0098% confidence
14980 Mammoth Place, Fontana, CA, 92336
At this address
- Bauzon, Zenaida$578.2991% confidence
1536 18th 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.
- Bauzon, Noel$60.0098% confidence
1536 18th Street, Upland, CA, 91786
Held by Genworth Mortgage Insurance
Co-owner on this record: Bauzon, Noel
Refunds · ID 18290396
$578.29
3 possible associated properties
Same owner name elsewhere
- Bauzon, Zenaida$5.7298% confidence
14980 Mammoth Place, Fontana, CA, 92336
- Bauzon, Zenaida$879.2998% confidence
14980 Mammoth Place, Fontana, CA, 92336
At this address
- Bauzon, Noel$578.2991% confidence
1536 18th 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.
- Bauzon, Zenaida$5.7298% confidence
C/o Ontario Volkswagon 655 North Wedgwood Avenue, Upland, CA, 91786
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 971994878
$578.23
3 possible associated properties
Same owner name elsewhere
- Landin, Amanda$7.11100% confidence
655 North Wedgwood Avenue, Upland, CA, 91786
- Landin, Amanda$0.25100% confidence
655 North Wedgewood Avenue Apt A, Upland, CA, 91786
- Landin, Amanda$3.4098% confidence
26901 Malibu Hills Road, Callabasas Hills, CA, 91301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Landin, Amanda$7.11100% confidence
896 East Eighth Street, Upland, CA, 91786
Held by Citimortgage Inc
Other · ID 18761201
$577.93
1468 Cottonwood Street, Upland, CA, 91786
Held by Blue Hill Specialty Insurance Company
Individual policy benefit/Clm · ID 1034858454
$577.93
357 South San Antonio Avenue, Upland, CA, 91786
Held by Paypal Inc
Misc intangible property · ID 1000093380
$577.74
1 possible associated property
At this address
- Scherer, Ed$133.7398% confidence
357 South San Antonio Avenue, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scherer, Ed$133.7398% confidence
29333 Via Milagro, Upland, CA, 91784
Held by Fidelity National Title Insurance Compan
Misc outstanding checks · ID 963874487
$577.68
569 East 11th Street 23, Upland, CA, 91786
Held by State Of Washington
Other · ID 3300890
$577.51
1102 Airport Drive, Upland, CA, 91786
Held by Prudential Financial Inc Kba
Other · ID 17165965
$577.33
100 East 19th Street, Upland, CA, 91784
Held by American Enterprise Investment
Co-owner on this record: Lewis, Fanlyn J
Mutual fund shares · ID 993729608
$577.29
1 possible associated property
Same owner name elsewhere
- Est. Of Robert Lewis$487.5898% confidence
8366 Champs De Femmes, Forestville, CA, 95436
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Est. Of Robert Lewis$487.5898% confidence
100 East 19th Street, Upland, CA, 91784
Held by American Enterprise Investment
Co-owner on this record: Est Of Robert Lewis
Mutual fund shares · ID 993729608
$577.29
1 possible associated property
At this address
- Lewis, Robert A$225.0091% confidence
100 East 19th 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.
- Lewis, Robert A$225.0091% confidence
P O Box 40, Upland, CA, 91785
Held by Walt Disney Co & Affiliates The
Salaries/Wages · ID 18392902
$577.28
1491 Victoria Avenue, Upland, CA, 91786
Held by John Hancock Life Insurance Co
Other · ID 15644598
$577.01
450 North Mountain Avenue Suite, Upland, CA, 91786
Held by Travelers Indemnity Company
Premium refunds · ID 991572252
$577.00
1 possible associated property
Same owner name elsewhere
- Escrow, Talbrook II$21.2898% confidence
Suite 101 19671 Beach Boulevard, Huntington Beach, CA, 92648
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escrow, Talbrook II$21.2898% confidence
651 Redwood Avenue, Upland, CA, 91786
Held by Transformco Km LLC
Vendor checks · ID 1030985233
$576.62
1 possible associated property
Same owner name elsewhere
- Charles, Beasley$2.7698% confidence
928 Campbell Village Court, Oakland, CA, 94607
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Charles, Beasley$2.7698% confidence
1335 Shelley Avenue, Upland, CA, 91786
Held by Bank Of America - Home Loans
Escrow accounts · ID 968585442
$576.59
6 possible associated properties
Same owner name elsewhere
- Montgomery, Margaret L$1.9098% confidence
10 Kirk Avenue H-7, San Jose, CA, 95127
- Montgomery, Margaret L$0.0698% confidence
8089 Forest Glen Way, Citrus Heights, CA, 95610
- Montgomery, Margaret L$34.7898% confidence
2037 Ridgeview Terrace, Corona, CA, 91720
At this address
- Montgomery, Robert$1.6491% confidence
1335 Shelley Avenue, Upland, CA, 91786
- Montgomery, Robt$51.7791% confidence
1335 Shelley Avenue, Upland, CA, 91786
- Montgomery, Robert D$98.4991% confidence
1335 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.
- Montgomery, Margaret L$1.9098% confidence
1334 West Foothill Boulevard Apt 24A, Upland, CA, 91786
Held by Westlake Services LLC
Refunds due · ID 1026967015
$576.54
Pacific Mechanical S Atten ReggCA
1111 West Ninth Street, Upland, CA, 91786
Held by Smith Barney (gcib)
Liquidating fund earnings · ID 18911951
$576.49
578 Silverwood Avenue, Upland, CA, 91786
Held by Sizzling Platter LLC
Wages, payroll, salaries · ID 1059557658
$576.43
628 North Ukiah Way, Upland, CA, 91786
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1005393501
$575.99
1 possible associated property
At this address
- Mendez, Alexander$5.0098% confidence
628 North Ukiah 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.
- Mendez, Alexander$5.0098% confidence
Cpi 132572, Upland, CA, 91786
Held by Glendale Savings & Loan Association
Co-owner on this record: Morrison, Francis R
Credit balances · ID 11305188
$575.97
Cpi 132572, Upland, CA, 91786
Held by Glendale Savings & Loan Association
Co-owner on this record: Morrison, Stella I
Credit balances · ID 11305188
$575.97
387 Spencer Avenue Unit 2, Upland, CA, 91786
Held by Prudential Insurance Company
Other amounts due under policy · ID 979559782
$575.93
1 possible associated property
Same owner name elsewhere
- Armando, Anthony R$29.4098% confidence
5078 Rosewood Street, Montclair, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Armando, Anthony R$29.4098% confidence
Republic Document Management LCA
818 North Mountain Avenue Suite 207, Upland, CA, 91786
Held by Pathward, National Association
Outstanding official checks · ID 1026509134
$575.78
3 possible associated properties
At this address
- Republic Document Management L$79.5098% confidence
818 North Mountain Avenue Suite 207, Upland, CA, 91786
- Republic Document Management$185.0095% confidence
818 North Mountain Avenue Suite 207, Upland, CA, 91786
- Republic Document Management$75.0095% confidence
818 North Mountain Avenue Suite 207, 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.
- Republic Document Management L$79.5098% confidence