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
1726 West 9th Street Green Burrito 56, Upland, CA, 91786
Held by Southern California Gas Co.
Refunds due · ID 954185674
$612.65
Suite B 2009 Porter Field Way, Upland, CA, 91786
Held by Fedex Freight Inc
Accounts-receivable credit balance · ID 1036070050
$612.31
1776 North Palm Avenue, Upland, CA, 91784
Held by Puget Energy Inc/washington Energy Co
Securities · ID 13882247
$612.21
4 possible associated properties
Same owner name elsewhere
- Terranova, Frank J$3.3398% confidence
29 Skyridge, Newport Coast, CA, 92657
- Terranova, Frank J$2.3598% confidence
29 Skyridge, Newport Coast, CA, 92657
- Terranova, Frank J$5.8898% confidence
29 Skyridge, Newport Coast, CA, 92657
At this address
- Terranova, Frank J$51.7098% confidence
1776 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.
- Terranova, Frank J$3.3398% confidence
284 Garnet Way, Upland, CA, 91786
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15671680
$612.00
1 possible associated property
At this address
- Parrelle, Mary L$180.0098% confidence
284 Garnet 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.
- Parrelle, Mary L$180.0098% confidence
236 West 14th Street, Upland, CA, 91786
Held by Allegheny Technologies Incorporated
Securities exchanged for cash · ID 14630780
$612.00
5 possible associated properties
Same owner name elsewhere
- Ferguson, Charles W$6.0098% confidence
1539 Marigold Avenue, Ventura, CA, 93004
- Ferguson, Charles W$29.0098% confidence
1539 Marigold Avenue, Ventura, CA, 93004
- Ferguson, Charles W$17.1598% confidence
17815 Iowa Avenue, Lemoore, CA, 93245
At this address
- Ferguson, C W$450.0095% confidence
236 West 14th Street, Upland, CA, 91786
- Ferguson, Gloria J$0.0091% confidence
236 West 14th 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.
- Ferguson, Charles W$6.0098% confidence
2465 Mesa Terrace, Upland, CA, 91784
Held by Ambase Corp Common
Dividends · ID 979744585
$612.00
2 possible associated properties
Same owner name elsewhere
- Beiseker, Thomas C$4.8498% confidence
2465 Mesa Terrace, Upland, CA, 91786
At this address
- Beiseker, Thomas C$432.7098% confidence
2465 Mesa Terrace, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beiseker, Thomas C$4.8498% confidence
1060 North 13th Avenue, Upland, CA, 91786
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 966499124
$611.64
1 possible associated property
At this address
- Ashley Group Inc$28.7498% confidence
1060 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.
- Ashley Group Inc$28.7498% confidence
262 Garnet Way Apt A, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043679662
$611.60
1 possible associated property
At this address
- Thomas, John$39.6995% confidence
262 Garnet Way 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.
- Thomas, John$39.6995% confidence
$611.52
914 West Foothill #a, Upland, CA, 91786
Held by 10 Provident Life And Accident Insurance Company
Insurance claim checks · ID 10837036
$611.20
1 possible associated property
Same owner name elsewhere
- Jan, David R$104.00100% confidence
Steve Kramer, 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.
- Jan, David R$104.00100% confidence
1440 North 1st Avenue, Upland, CA, 91786
Held by Prudential Insurance Company
Co-owner on this record: Walker, Roger A
Death benefits · ID 15161474
$611.17
1 possible associated property
At this address
- Walker, Roger A$611.1791% confidence
1440 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.
- Walker, Roger A$611.1791% confidence
1440 North 1st Avenue, Upland, CA, 91786
Held by Prudential Insurance Company
Co-owner on this record: Walker, Elsie
Death benefits · ID 15161474
$611.17
2 possible associated properties
Same owner name elsewhere
- Walker, Roger A$225.9698% confidence
00000
At this address
- Walker, Elsie$611.1791% confidence
1440 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.
- Walker, Roger A$225.9698% confidence
308 North Second Avenue Suite A, Upland, CA, 91786
Held by National Union Fire Insurance Company
Premium refunds · ID 976515126
$611.00
3 possible associated properties
Same owner name elsewhere
- Direct Mortgage Inc$3,365.00100% confidence
10535 Foothill Boulevard Suite 340, Rancho Cucamong, CA, 91730
- Direct Mortgage Inc$93.1798% confidence
9640 Center Avenue, Rancho Cucamonga, CA, 91730
- Direct Mortgage Inc$79.3898% confidence
6 Hutton Centre Drive Suite 200, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Direct Mortgage Inc$3,365.00100% confidence
1244 Edgewood Lane, Upland, CA, 91786
Held by Indymac Bank
Wages, payroll, salaries · ID 953349485
$610.86
615 North Benson Avenue #h, Upland, CA, 91786
Held by Kimball Tirey & St. John LLP
Collections · ID 14453208
$610.69
1 possible associated property
Same owner name elsewhere
- Investors Realty Service$575.14100% confidence
Unknown, Unknown
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Investors Realty Service$575.14100% confidence
1472 West 8th Street, Upland, CA, 91786
Held by Prudential Insurance Company
Insurance claim checks · ID 10837766
$610.00
3 possible associated properties
Same owner name elsewhere
- Mukes, Betty$47.06100% confidence
1472 West 8th Street #7, Upland, CA, 91786
- Mukes, Betty$113.10100% confidence
1472 West 8th Street Apt 7, Upland, CA, 91786
At this address
- Mukes, The E$60.0091% confidence
1472 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.
- Mukes, Betty$47.06100% confidence
314 Hartford Place, Upland, CA, 91786
Held by Bank Of America NA (885)
Checking accounts, demand deposit · ID 12723756
$609.79
1 possible associated property
Same owner name elsewhere
- Wang, Wei Hsiang$10.0098% confidence
4819 Delores Drive, Union City, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Wei Hsiang$10.0098% confidence
1150 North Mountain Avenue Suite 209B, Upland, CA, 91785
Held by Paychex Inc.
Misc outstanding checks · ID 1008751623
$609.57
1 possible associated property
Same owner name elsewhere
- Adams Education Network LLC$246.53100% confidence
154A West Foothill Boulevard Suite, 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.
- Adams Education Network LLC$246.53100% confidence
1845 Old Baldy Way, Upland, CA, 91784
Held by Recreational Equipment Inc
Wages, payroll, salaries · ID 1058903794
$609.53
1 possible associated property
At this address
- Christian, D Deleon$67.2998% confidence
1845 Old Baldy 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.
- Christian, D Deleon$67.2998% confidence
180 Linda Way Apt C, Upland, CA, 91786
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014970742
$609.16
2 possible associated properties
At this address
- Perez, Elda$99.0098% confidence
180 Linda Way Apt C, Upland, CA, 91786
- Perez, Elda$391.4398% confidence
180 Linda Way 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.
- Perez, Elda$99.0098% confidence
335 Alpine Street #d, Upland, CA, 91786
Held by Isi Trust Fund
Shares of stock (Returned by po) · ID 1475536
$608.62
334 Lurline Court, Upland, CA, 91784
Held by Lincoln National Life Insurance Company
Insurance claim checks · ID 13580851
$608.00
1 possible associated property
Same owner name elsewhere
- Oxygen, Care Unltd$424.1298% confidence
1212 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.
- Oxygen, Care Unltd$424.1298% confidence
550 North 1st Avenue 1, Upland, CA, 91786
Held by US Bank NA
Cashier's checks · ID 1019077200
$608.00
908 C West Arow Highway, Upland, CA, 91786
Held by Potlatch Corporation
Securities · ID 13107932
$607.68
2 possible associated properties
Same owner name elsewhere
- Rankins, Wilma J$7.86100% confidence
908 C West Arrow Highway, Upland, CA, 91786
- Rankins, Wilma J$71.3998% confidence
5782 Turquoise Avenue, Rncho Cucamga, 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.
- Rankins, Wilma J$7.86100% confidence
Inglehart, Michele ChristineCA
1171 Deborah Street, Upland, CA, 91784
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005872399
$607.66
1 possible associated property
At this address
- Inglehart, Michele$0.5095% confidence
1171 Deborah 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.
- Inglehart, Michele$0.5095% confidence
1719 Arthur Loop East, Upland, CA, 91784
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027262608
$607.38
4 possible associated properties
Same owner name elsewhere
- Chen, Jianfei$2,576.5298% confidence
18617 Falcon Pointe Boulevard, Pflugerville, TX, 78660
- Chen, Jianfei$653.4998% confidence
3579 East Foothill Boulevard Suite 436, Pasadena, CA, 91107
At this address
- Chen, Jianfei$1,500.0098% confidence
1719 Arthur Loop East, Upland, CA, 91784
- Chen, Jianfei$1,500.0098% confidence
1719 Arthur Loop East, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Jianfei$2,576.5298% confidence
1533 West 11th Street 41, Upland, CA, 91786
Held by Medeva Plc
Shares exchanged for shares · ID 11860378
$607.30
2 possible associated properties
Same owner name elsewhere
- Altice, Peter P$0.4598% confidence
1480 East Beringer Drive, San Jacinto, CA, 92583
At this address
- Altice, Peter P600 SHARES GASOIL INC98% confidence
1533 West 11th Street #41, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Altice, Peter P$0.4598% confidence
1526 Cole Lane, Upland, CA, 91784
Held by Guardian Life Insurance Co The
Premium refunds · ID 979578593
$606.44
1 possible associated property
Same owner name elsewhere
- Hakkak, Zaid H$1.41100% confidence
1793 Wright Place Aka Dean Hakkak, 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.
- Hakkak, Zaid H$1.41100% confidence
932 West Arrow Highway Unit A, Upland, CA, 91786
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1007774565
$606.31
4 possible associated properties
Same owner name elsewhere
- Cushing, Kelsey$490.00100% confidence
932 West Arrow Highway, Upland, CA, 91786
At this address
- Cushing, Kelsey$0.0798% confidence
932 West Arrow Highway Unit A, Upland, CA, 91786
- Cushing, Kelsey$956.4698% confidence
932 West Arrow Highway Unit A, Upland, CA, 91786
- Cushing, Kelsey$816.8098% confidence
932 West Arrow Highway Unit 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.
- Cushing, Kelsey$490.00100% confidence
PO Box 222, Upland, CA, 91785
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1044745510
$606.30
1473 Winston Court, Upland, CA, 91786
Held by Farmers Insurance Exchange
Co-owner on this record: Remlinger, Salena
Individual policy benefit/Clm · ID 990146737
$605.92
6 possible associated properties
Same owner name elsewhere
- Remlinger, Roger$2,103.6198% confidence
11023 Eucalyptus Street Suite 200, Rancho Cucamonga, CA, 91730
- Remlinger, Roger$235.7098% confidence
8300 Utica Avenue Apt 159, Rancho Cucamonga, CA, 91730
- Remlinger, Roger$29.2398% confidence
8300 Utica Avenue Suite 159, Rch Cucamonga, CA, 91730
At this address
- Remlinger, Roger$18.2798% confidence
1473 Winston Court, Upland, CA, 91786
- Remlinger, Roger R$0.0095% confidence
1473 Winston Court, Upland, CA, 91786
- Remlinger, R R$35.8695% confidence
1473 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.
- Remlinger, Roger$2,103.6198% confidence
1473 Winston Court, Upland, CA, 91786
Held by Farmers Insurance Exchange
Co-owner on this record: Remlinger, Roger
Individual policy benefit/Clm · ID 990146737
$605.92
3 possible associated properties
At this address
- Remlinger, Salena J$60.0095% confidence
1473 Winston Court, Upland, CA, 91786
- Remlinger, R R$35.8691% confidence
1473 Winston Court, Upland, CA, 91786
- Remlinger, Sandra L$33.0091% confidence
1473 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.
- Remlinger, Salena J$60.0095% confidence
642 Azure Court, Upland, CA, 91786
Held by Prudential Financial Inc Kba
Securities · ID 18630776
$605.27
1 possible associated property
At this address
- Gomez, Erick$4.0098% confidence
642 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.
- Gomez, Erick$4.0098% confidence
PO Box 2041, Upland, CA, 91785
Held by Magellan Health Inc
Individual policy benefit/Clm · ID 1047463837
$605.00
3 possible associated properties
Same owner name elsewhere
- Pacifica Recovery Inc$684.00100% confidence
PO Box 2041, Upland, CA, 91785
- Pacifica Recovery Inc$719.20100% confidence
PO Box 2041, Upland, CA, 91785
- Pacifica Recovery Inc$198.40100% confidence
PO Box 2041, 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.
- Pacifica Recovery Inc$684.00100% confidence
567 North Central, Upland, CA, 91786
Held by Puente Hills Ford
Refunds · ID 16475713
$604.99
779 Camphor Way, Upland, CA, 91786
Held by Transamerica Life Insurance Company
Co-owner on this record: King, Ellen V
Proceeds due beneficiaries · ID 993535240
$604.92
779 Camphor Way, Upland, CA, 91786
Held by Transamerica Life Insurance Company
Co-owner on this record: Kallok, Andrew
Proceeds due beneficiaries · ID 993535240
$604.92
3 possible associated properties
Same owner name elsewhere
- King, Ellen V$204.9598% confidence
364 West 19th Street, Buffalo City, 54622
- King, Ellen V$311.1698% confidence
22815 Crespi Street, Woodland Hills, CA, 91364
At this address
- King, Ellen$0.0395% confidence
779 Camphor 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.
- King, Ellen V$204.9598% confidence
FirstCA
121 South Mountain Avenue, Upland, CA, 91786
Held by Farmers Insurance Exchange
Premium refunds · ID 1021062502
$604.92
1409-A West Springfield, Upland, CA, 91786
Held by Lockheed Corporation
Other · ID 4104811
$604.62
99 North San Antonio Avenue 140, Upland, CA, 91786
Held by Insco Insurance Services Inc
Court settlements · ID 14815464
$604.54
3 possible associated properties
At this address
- W & S Hellman Partners$1,148.0298% confidence
99 North San Antonio Avenue 140, Upland, CA, 91786
- W & S Hellman Partners$464.0998% confidence
99 North San Antonio Avenue 140, Upland, CA, 91786
- W & S Hellman Partners$386.7498% confidence
99 North San Antonio Avenue 140, 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 & S Hellman Partners$1,148.0298% confidence
1657 North Kelly Avenue, Upland, CA, 91784
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1009898493
$604.52
175 South Palm Avenue 5, Upland, CA, 91786
Held by Cpe Hr Inc.
Wages, payroll, salaries · ID 1044887887
$604.49
1848 Old Baldy Way, Upland, CA, 91784
Held by Fidelity National Title Insurance Compan
Co-owner on this record: Daesoon, C
Misc outstanding checks · ID 963873934
$604.35
400 North Palm Avenue Apt A, Upland, CA, 91786
Held by Bank Of America - California NA (318)
Checking accounts · ID 984899362
$604.29
1 possible associated property
At this address
- Weber, Harriet Lichtfeldt$543.0398% 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$543.0398% confidence
1515 West Arrow Highway Spc 39, Upland, CA, 91786
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit · ID 12871099
$604.03
2 possible associated properties
Same owner name elsewhere
- Ray, Phoebie F$162.0098% confidence
213 Nice Drive, Santa Ana, CA, 92703
At this address
- Ray, Phoebie F$84.0998% confidence
1515 West Arrow Highway Spc 39, 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.
- Ray, Phoebie F$162.0098% confidence
545 North Mountain Avenue, Upland, CA, 91786
Held by Sentry Insurance Company
Commissions · ID 1000989820
$603.44
1 possible associated property
Same owner name elsewhere
- Kanopy Insurance Center$198.88100% confidence
206 West Bonita Avenue Suite 2, 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.
- Kanopy Insurance Center$198.88100% confidence
280 South 1st Avenue, Upland, CA, 91786
Held by State Of California Savings Plus
Pensions, retirement funds · ID 16575362
$603.38
1987 Chesire Way, Upland, CA, 91784
Held by Wells Fargo Home Mortgage
Escrow accounts · ID 960331463
$603.14
3 possible associated properties
Same owner name elsewhere
- Dyer, Roger S$1.7998% confidence
P.o. Box 91866, Pasadena, CA, 91109
- Dyer, Roger S$2.8698% confidence
PO Box 91866, Pasadena, CA, 91109
- Dyer, Roger S$58.0898% confidence
Box 91844, Pasadena, CA, 91109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dyer, Roger S$1.7998% confidence
1086 Yoronado, Upland, CA, 91786
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982803261
$602.52
589 North Mountain, Upland, CA, 91784
Held by Ebb Creek Apartments LLC (spn-B)
Refunds due · ID 1009029540
$602.04
IpsaCA
Ipsa 901 San Bernardino Apt A, Upland, CA, 91786
Held by Pomona Valley Hospital Medical Center
Checking accounts, demand deposit · ID 15919789
$601.67
1888 Pinnacle Way, Upland, CA, 91784
Held by State Farm Bank FSB
Misc outstanding checks · ID 975443486
$601.39
1 possible associated property
At this address
- Chiang, Jeremy$183.5498% confidence
1888 Pinnacle Way, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chiang, Jeremy$183.5498% confidence
222 North Mountain Avenue 21, Upland, CA, 91786
Held by Farmers Insurance Exchange
Premium refunds · ID 1007719824
$601.00
612 West 17th Street, Upland, CA, 91784
Held by The Bank Of New York Mellon
Co-owner on this record: Lai, Edward M
Bond interest · ID 15741145
$600.80
3 possible associated properties
At this address
- Lai, Yung L$81.5098% confidence
612 West 17th Street, Upland, CA, 91784
- Lai, Yung L$3,371.7098% confidence
612 West 17th Street, Upland, CA, 91784
- Lai, Edward M$81.5091% confidence
612 West 17th 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.
- Lai, Yung L$81.5098% confidence
612 West 17th Street, Upland, CA, 91784
Held by The Bank Of New York Mellon
Co-owner on this record: Lai, Yung L
Bond interest · ID 15741145
$600.80
6 possible associated properties
Same owner name elsewhere
- Lai, Edward M$6.9698% confidence
927 East Alamosa Drive, Claremont, CA, 91711
- Lai, Edward M$7.2098% confidence
1454 Hyde Street, San Francisco, CA, 94109
- Lai, Edward M$34.0098% confidence
16517 Broadbay Drive, Austin, TX, 78717
At this address
- Lai, Edward M$81.5098% confidence
612 West 17th Street, Upland, CA, 91784
- Lai, Edward M$3,371.7098% confidence
612 West 17th Street, Upland, CA, 91784
- Lai, Yung L$81.5091% confidence
612 West 17th 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.
- Lai, Edward M$6.9698% confidence
1738 Velto Way, Upland, CA, 91784
Held by Metabank NA
Credit checks or memos · ID 996503571
$600.77
6 possible associated properties
Same owner name elsewhere
- Khan, Mansur$0.5198% confidence
1275 North Chrisden Street G107, Anaheim, CA, 92807
- Khan, Mansur$4.0398% confidence
445 South Los Robles Avenue Apt 103, Pasadena, CA, 91101
- Khan, Mansur$0.0198% confidence
27301 Camp Plenty Road, Santa Clarita, CA, 91351
At this address
- Khan, Mansurur$2.0895% confidence
1738 Velto Way, Upland, CA, 91784
- Khan, Mansur R$17.8595% confidence
1738 Velto Way, Upland, CA, 91784
- Khan, Mansurur R$15.0095% confidence
1738 Velto 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.
- Khan, Mansur$0.5198% confidence
Foundation For Upland Police Officers AsCA
1042 North Mountain Avenue B308, Upland, CA, 91786
Held by Paypal Inc
Misc intangible property · ID 1024136420
$600.71
1019 West Pine Street F, Upland, CA, 91786
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16622075
$600.66
712 West 8th Street, Upland, CA, 91786
Held by Manulife Financial Corporation
Dividends · ID 995968961
$600.38
6 possible associated properties
Same owner name elsewhere
- Inman, Evelyn$90.0098% confidence
1733 South Angel Court, Anaheim, CA, 92802
- Inman, Evelyn$28.7398% confidence
121 South East 8th Street, Plainview, TX, 79072
- Inman, Evelyn$31.0798% confidence
1402 Geneva Avenue, Yuba City, CA, 95991
At this address
- Inman, Evelyn$905.5298% confidence
712 West 8th Street, Upland, CA, 91786
- Inman, Evelyn$7,021.5898% confidence
712 West 8th Street, Upland, CA, 91786
- Inman, Evelyn$140.4098% confidence
712 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.
- Inman, Evelyn$90.0098% confidence
331 Amber Court Apt 10, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032869277
$600.28
1080 West 7th Street Apt 60, Upland, CA, 91786
Held by At&t Mobility LLC
Refunds due · ID 961977462
$600.21
$600.10
2 possible associated properties
Same owner name elsewhere
- Sheridan, Julia$1.2898% confidence
3702 Liggett Drive, San Diego, CA, 92106
- Sheridan, Julia$158.2998% confidence
12015 Pebble Hill Drive, Houston, TX, 77024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sheridan, Julia$1.2898% confidence
903 Central Avenue, Upland, CA, 91786
Held by United Parcel Service Oasis Supply Corp
Other · ID 18435797
$600.00
1169 Margaret Court, Upland, CA, 91786
Held by Cathay Bank
Checking accounts, demand deposit · ID 16051614
$600.00
1 possible associated property
At this address
- Huang, Wen-Kung$1,000.4398% confidence
1169 Margaret 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.
- Huang, Wen-Kung$1,000.4398% confidence
517 North Mountain Avenue, Upland, CA, 91786
Held by R J Reynolds Tob Holdings Inc
Vendor payments · ID 12156100
$600.00
3 possible associated properties
Same owner name elsewhere
- J & J Enterprises$2,051.0298% confidence
2108 West Washington, Stephenville, TX, 76401
- J&j Enterprises$927.0098% confidence
26955 Orchard Hill Lane, Los Altos Hills, CA, 94022
- J & J Enterprises$1,380.2298% confidence
4267 Marina City Drive #6, Marina Del Rey, CA, 90291
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J & J Enterprises$2,051.0298% confidence
1455 Felicita, Upland, CA, 91786
Held by Jefferson Pilot Financial Ins
Matured/Terminated policies · ID 15172847
$600.00
1 possible associated property
Same owner name elsewhere
- Hutchings, Lyle W$87.5598% confidence
15290-B Bear Valley Road, Victorville, CA, 92392
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hutchings, Lyle W$87.5598% confidence
517 North Mountain Avenue Suite 221, Upland, CA, 91786
Held by State Farm General Insurance Company
Co-owner on this record: Snowden, John
Insurance claim checks · ID 15057377
$600.00
517 North Mountain Avenue Suite 221, Upland, CA, 91786
Held by State Farm General Insurance Company
Co-owner on this record: Gonzalez, Allan
Insurance claim checks · ID 15057377
$600.00
237 North Mira Monte Avenue, Upland, CA, 91786
Held by Union Bank N A
Outstanding official checks · ID 971581978
$600.00
Orthopedic Sport Spine Med GroupCA
330 East 7th Street 2nd Flr, Upland, CA, 91786
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments · ID 972379706
$600.00
2 possible associated properties
At this address
- Orthopedic Sports & Spine Med Grp$74.3291% confidence
330 East 7th Street 2nd Flr, Upland, CA, 91786
- Orthopedic, Sports$118.5591% confidence
330 East 7th Street 2nd Flr, 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.
- Orthopedic Sports & Spine Med Grp$74.3291% confidence
939 Pine Street Apt F, Upland, CA, 91786
Held by Bank Of America - North Carolina
Cashier's checks · ID 974719725
$600.00
4 possible associated properties
Same owner name elsewhere
- Meehan, Francis J$911.3198% confidence
35525 Esplanade Avenue, San Jacinto, CA, 92582
At this address
- Meehan, Francis J$600.0098% confidence
939 Pine Street Apt F, Upland, CA, 91786
- Meehan, Francis J$600.0098% confidence
939 Pine Street Apt F, Upland, CA, 91786
- Meehan, Francis J$600.0098% confidence
939 Pine Street Apt F, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meehan, Francis J$911.3198% confidence
939 Pine Street Apt F, Upland, CA, 91786
Held by Bank Of America - North Carolina
Cashier's checks · ID 974719726
$600.00
4 possible associated properties
Same owner name elsewhere
- Meehan, Francis J$911.3198% confidence
35525 Esplanade Avenue, San Jacinto, CA, 92582
At this address
- Meehan, Francis J$600.0098% confidence
939 Pine Street Apt F, Upland, CA, 91786
- Meehan, Francis J$600.0098% confidence
939 Pine Street Apt F, Upland, CA, 91786
- Meehan, Francis J$600.0098% confidence
939 Pine Street Apt F, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meehan, Francis J$911.3198% confidence
939 Pine Street Apt F, Upland, CA, 91786
Held by Bank Of America - North Carolina
Cashier's checks · ID 976568472
$600.00
4 possible associated properties
Same owner name elsewhere
- Meehan, Francis J$911.3198% confidence
35525 Esplanade Avenue, San Jacinto, CA, 92582
At this address
- Meehan, Francis J$600.0098% confidence
939 Pine Street Apt F, Upland, CA, 91786
- Meehan, Francis J$600.0098% confidence
939 Pine Street Apt F, Upland, CA, 91786
- Meehan, Francis J$600.0098% confidence
939 Pine Street Apt F, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meehan, Francis J$911.3198% confidence
939 Pine Street Apt F, Upland, CA, 91786
Held by Bank Of America - North Carolina
Cashier's checks · ID 976568473
$600.00
4 possible associated properties
Same owner name elsewhere
- Meehan, Francis J$911.3198% confidence
35525 Esplanade Avenue, San Jacinto, CA, 92582
At this address
- Meehan, Francis J$600.0098% confidence
939 Pine Street Apt F, Upland, CA, 91786
- Meehan, Francis J$600.0098% confidence
939 Pine Street Apt F, Upland, CA, 91786
- Meehan, Francis J$600.0098% confidence
939 Pine Street Apt F, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meehan, Francis J$911.3198% confidence
939 Pine Street Apt F, Upland, CA, 91786
Held by Bank Of America - North Carolina
Cashier's checks · ID 976568474
$600.00
4 possible associated properties
Same owner name elsewhere
- Meehan, Francis J$911.3198% confidence
35525 Esplanade Avenue, San Jacinto, CA, 92582
At this address
- Meehan, Francis J$600.0098% confidence
939 Pine Street Apt F, Upland, CA, 91786
- Meehan, Francis J$600.0098% confidence
939 Pine Street Apt F, Upland, CA, 91786
- Meehan, Francis J$600.0098% confidence
939 Pine Street Apt F, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meehan, Francis J$911.3198% confidence
2582 Thunder Mountain Road, Upland, CA, 91784
Held by Aeg Processing Center No 58
Wages, payroll, salaries · ID 977132066
$600.00
PO Box 2077, Upland, CA, 91785
Held by Claremont University Consortium
Accounts payable · ID 978731160
$600.00
195 North Euclid Avenue Suite 100, Upland, CA, 91786
Held by Coast Cities Escrow 24
Escrow accounts · ID 986817166
$600.00
3 possible associated properties
Same owner name elsewhere
- Euclid Management$25.00100% confidence
195 North Euclid Avenue Suite 100, Upland, CA, 91786
- Euclid Management$470.65100% confidence
1425 West Fonthill Boulevard #300, Upland, CA, 91786
- Euclid Management$404.00100% confidence
195 North Euclid Avenue 100, 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.
- Euclid Management$25.00100% confidence
C/o FBO Richard Martin Woods PO Box 794, Upland, CA, 91785
Held by US Bank NA
Cashier's checks · ID 1011515341
$600.00
1334 West Foothill Boulevard Apt 17E, Upland, CA, 91786
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 1013672902
$600.00
1 possible associated property
Same owner name elsewhere
- Anees, Abdallah$8.5098% confidence
1407 Peckham Street Apt 12, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anees, Abdallah$8.5098% confidence
1715 Maywood Avenue, Upland, CA, 91784
Held by Western Union Financial Svcs Inc
Refunds due · ID 1015740890
$600.00
1 possible associated property
At this address
- Baldawi, Murtadha$75.3798% confidence
1715 Maywood 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.
- Baldawi, Murtadha$75.3798% confidence
818 North Mountain Avenue Suite 102, Upland, CA, 91786
Held by Synchrony Bank
Co-owner on this record: Cullen, Elizabeth M
Accounts-receivable credit balance · ID 1023410959
$600.00
3 possible associated properties
At this address
- Cullen, Robert J$45.9198% confidence
818 North Mountain Avenue Suite 102, Upland, CA, 91786
- Cullen, Elizabeth M$600.0091% confidence
818 North Mountain Avenue Suite 102, Upland, CA, 91786
- Cullen, Elizabeth M$45.9191% confidence
818 North Mountain Avenue Suite 102, 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.
- Cullen, Robert J$45.9198% confidence
818 North Mountain Avenue Suite 102, Upland, CA, 91786
Held by Synchrony Bank
Co-owner on this record: Cullen, Robert J
Accounts-receivable credit balance · ID 1023410959
$600.00
5 possible associated properties
Same owner name elsewhere
- Cullen, Elizabeth M$2.8898% confidence
4166 Florida Street, San Diego, CA, 92104
- Cullen, Elizabeth M$45.4598% confidence
427 Willamette Lane, Claremont, CA, 91711
At this address
- Cullen, Elizabeth M$45.9198% confidence
818 North Mountain Avenue Suite 102, Upland, CA, 91786
- Cullen, Robert J$600.0091% confidence
818 North Mountain Avenue Suite 102, Upland, CA, 91786
- Cullen, Robert J$45.9191% confidence
818 North Mountain Avenue Suite 102, 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.
- Cullen, Elizabeth M$2.8898% confidence
381 Browning Street, Upland, CA, 91784
Held by Bank Of America NA
Customer overpayments · ID 1033585810
$600.00
3 possible associated properties
At this address
- Farquharson, Carol Renee$800.0098% confidence
381 Browning Street, Upland, CA, 91784
- Farquharson, Carol Renee$800.0098% confidence
381 Browning Street, Upland, CA, 91784
- Farquharson, Carol Renee$800.0098% confidence
381 Browning 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.
- Farquharson, Carol Renee$800.0098% confidence
1431 North Mountain Avenue, Upland, CA, 91786
Held by Pathward
Misc intangible property · ID 1040776623
$600.00
3 possible associated properties
Same owner name elsewhere
- Potter, Jacquelyn$1.0098% confidence
168 East Covina Boulevard Apt 108, Covina, CA, 91722
- Potter, Jacquelyn$76.1198% confidence
##### Fm ###, Devine, TX, 78016
At this address
- Potter, Jacquelyn$200.0098% confidence
1431 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.
- Potter, Jacquelyn$1.0098% confidence
350 Claremont Boulevard, Upland, CA, 91786
Held by Pathward
Misc intangible property · ID 1040776632
$600.00
6 possible associated properties
Same owner name elsewhere
- Hermosillo, Margarita$0.15100% confidence
1368 West Arrow Highway Apt A, Upland, CA, 91786
- Hermosillo, Margarita$0.3698% confidence
1207 Tyler Street, Glendale, CA, 91205
- Hermosillo, Margarita$9.5998% confidence
PO Box 147, Cantua Creek, CA, 93608
At this address
- Hermosillo, Margarita$0.1998% confidence
350 Claremont Boulevard, Upland, CA, 91786
- Hermosillo, Margarita$907.5298% confidence
350 Claremont Boulevard, Upland, CA, 91786
- Hermosillo, Margarita C$0.0195% confidence
350 Claremont 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.
- Hermosillo, Margarita$0.15100% confidence
2189 Wetherly Court, Upland, CA, 91784
Held by Pathward
Misc intangible property · ID 1040792273
$600.00
1992 Norht Kelly Avenue, Upland, CA, 91784
Held by Pathward
Misc intangible property · ID 1040792293
$600.00
1 possible associated property
At this address
- Sanchez, Maria$1,400.0098% confidence
1992 Norht 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.
- Sanchez, Maria$1,400.0098% confidence
250 North College Park Drive Apt F35, Upland, CA, 91786
Held by Pathward
Misc intangible property · ID 1040811836
$600.00
1 possible associated property
At this address
- Ju, Wan-Jiun$1,400.0098% confidence
250 North College Park Drive Apt F35, 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.
- Ju, Wan-Jiun$1,400.0098% confidence
739 Washington Boulevard, Upland, CA, 91786
Held by Pathward
Misc intangible property · ID 1040811855
$600.00
5 possible associated properties
Same owner name elsewhere
- Smirl, Michele$5.0098% confidence
6543 Torino Road, Alta Loma, CA, 91701
- Smirl, Michele$50.0098% confidence
6543 Torino Road, Alta Loma, CA, 91701
At this address
- Smirl, Michele$3.5098% confidence
739 Washington Boulevard, Upland, CA, 91786
- Smirl, Monica M$12.5691% confidence
739 Washington Boulevard, Upland, CA, 91786
- Smirl, Monica$82.7791% confidence
739 Washington 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.
- Smirl, Michele$5.0098% confidence
1917 North Palm Way, Upland, CA, 91784
Held by Pathward
Misc intangible property · ID 1040820453
$600.00
4 possible associated properties
Same owner name elsewhere
- Petit, Rebecca$5.8398% confidence
2728 Filbert Street, Antioch, CA, 94509
- Petit, Rebecca$2.3198% confidence
2432 Shattuck Avenue 860, Berkeley, CA, 94704
- Petit, Rebecca$37.3798% confidence
4848 North Mesa Street Apt 22, El Paso, TX, 79912
At this address
- Petit, Rebecca$1,400.0098% confidence
1917 North Palm 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.
- Petit, Rebecca$5.8398% confidence
2209 Coolcrest Way, Upland, CA, 91784
Held by Pathward
Misc intangible property · ID 1040820458
$600.00
2 possible associated properties
At this address
- Scott, Deborah S$0.2191% confidence
2209 Coolcrest Way, Upland, CA, 91784
- Scott, Deborah$2.0891% confidence
2209 Coolcrest 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.
- Scott, Deborah S$0.2191% confidence
975 West 8th Street, Upland, CA, 91786
Held by Pathward
Misc intangible property · ID 1040820481
$600.00
2 possible associated properties
Same owner name elsewhere
- Zhong, Shumei$350.0098% confidence
C/o Drive Guru #### Bellows Lane #####b, Houston, TX, 77030
- Zhong, Shumei$60.3398% confidence
16857 Wing Lane, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhong, Shumei$350.0098% confidence
1046 Emerson Street, Upland, CA, 91784
Held by Pathward
Misc intangible property · ID 1040833225
$600.00
1658 West 11th Street Suite H, Upland, CA, 91786
Held by Pathward
Misc intangible property · ID 1040833244
$600.00
1 possible associated property
At this address
- Berry, Robert M$12.3595% confidence
1658 West 11th Street Suite 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.
- Berry, Robert M$12.3595% confidence
1118 Shannon Street, Upland, CA, 91784
Held by Pathward
Misc intangible property · ID 1041050137
$600.00
Calcounties Fire Protection IncCA
908 West 9th Street, Upland, CA, 91786
Held by Surgical Care Affiliates LLC
Vendor checks · ID 1044155574
$600.00
P.o. Box 494, Upland, CA, 91785
Held by Clubcorp Holdings Inc
Refunds due · ID 1044652183
$600.00
3 possible associated properties
Same owner name elsewhere
- Gilbert, Richard E$2,408.4598% confidence
6421 East Los Arcos Street, Long Beach, CA, 90815
- Gilbert, Richard E$1,166.0498% confidence
PO Box 4457, Santa Ana, CA, 92702
- Gilbert, Richard E$13,802.8998% confidence
9375 Via Balboa Circle, Buena Park, CA, 90620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gilbert, Richard E$2,408.4598% confidence
1126 West Foodthil Boulevard Suite 150, Upland, CA, 91786
Held by State Compensation Insurance Fund
Payments for goods & Services · ID 1044850215
$600.00
2 possible associated properties
Same owner name elsewhere
- Walker, Randall R$0.2298% confidence
8026 Alverstone Avenue, Los Angeles, CA, 90045
- Walker, Randall R$78.0098% confidence
5314 Huisache, Bellaire, TX, 77401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Randall R$0.2298% confidence
1876 Richards Place, Upland, CA, 91784
Held by Bank Of America NA
Outstanding official checks · ID 1045253891
$600.00
1 possible associated property
At this address
- Luan, Ruifen$79.1198% confidence
1876 Richards Place, 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.
- Luan, Ruifen$79.1198% confidence