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
1566 Kelly Avenue, Upland, CA, 91786
Held by McGraw Insurance Services LP
Premium refunds · ID 1002472312
$641.24
2492 Belleview Road, Upland, CA, 91784
Held by El Monte Automotive LLC
Vendor checks · ID 968771605
$641.11
2 possible associated properties
At this address
- Salomon, David$13.3098% confidence
2492 Belleview Road, Upland, CA, 91784
- Salomon, Maria E$13.3091% confidence
2492 Belleview 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.
- Salomon, David$13.3098% confidence
1717 North Euclid Avenue, Upland, CA, 91786
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts · ID 98127
$641.02
1 possible associated property
Same owner name elsewhere
- McCord, D A$58.13100% confidence
636 North Willard, San Gabriel, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCord, D A$58.13100% confidence
1304 Dorian Court, Upland, CA, 91786
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Mukendi, Kapinga
Premium refunds · ID 996655945
$641.00
5 possible associated properties
Same owner name elsewhere
- Mukendi, Pierrot$0.0698% confidence
13213 Chatham Drive, Rancho Cucamonga, CA, 91739
- Mukendi, Pierrot$59.1198% confidence
509 North Berendo Street, Los Angeles, CA, 90004
At this address
- Mukendi, Pierrot$14.4098% confidence
1304 Dorian Court, Upland, CA, 91786
- Mukendi, Pierrot$29.2398% confidence
1304 Dorian Court, Upland, CA, 91786
- Mukendi, Kapinga$641.0091% confidence
1304 Dorian 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.
- Mukendi, Pierrot$0.0698% confidence
1304 Dorian Court, Upland, CA, 91786
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Mukendi, Pierrot
Premium refunds · ID 996655945
$641.00
3 possible associated properties
At this address
- Mukendi, Kapinga$11.2898% confidence
1304 Dorian Court, Upland, CA, 91786
- Mukendi, Kapinga$50.0098% confidence
1304 Dorian Court, Upland, CA, 91786
- Mukendi, Kapinga L$150.0095% confidence
1304 Dorian 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.
- Mukendi, Kapinga$11.2898% confidence
P.o. Box 758, Upland, CA, 91785
Held by US Healthworks Inc
Accounts payable · ID 1037983524
$640.24
3 possible associated properties
Same owner name elsewhere
- Mountain, View$1.4098% confidence
701 North Rengstorff Avenue Apt 3 Alexandra Nunke, Mountain View, CA, 94043
- Mountain, View$0.0598% confidence
1343 South Dora Street, Ukiah, CA, 95482
- Mountain, View$50.0098% confidence
2011 North Shoreline, Mountain View, CA, 94039
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mountain, View$1.4098% confidence
1246 West 11th Street Apt B, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 17857066
$640.23
3 possible associated properties
Same owner name elsewhere
- Phan, Ut T$5.0098% confidence
9353 Bolsa Avenue A29, Westminster, CA, 92683
- Phan, Ut T$1.3098% confidence
3385 20th Street, Highland, CA, 92346
- Phan, Ut T$276.7698% confidence
2709 West Valley Boulevard, Alhambra, CA, 91803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phan, Ut T$5.0098% confidence
1395 East Bowen Street, Upland, CA, 91786
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1030605426
$640.11
4 possible associated properties
Same owner name elsewhere
- Rivera, Paula A$1.08100% confidence
1395 Bowen Street, Upland, CA, 91786
- Rivera, Paula A$40.0098% confidence
7455 Baird Avenue, Reseda, CA, 91335
- Rivera, Paula A$34.2498% confidence
9219 Bluewood Lane Northeast, Albuquerque, NM, 87122
At this address
- Rivera, Paula$15.0095% confidence
1395 East Bowen 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.
- Rivera, Paula A$1.08100% confidence
1334 West Foothill Boulevard Apt 29G, Upland, CA, 91786
Held by Westlake Services LLC
Refunds due · ID 1041443704
$640.02
1692 West Arrow Route #133, Upland, CA, 91786
Held by Devry University Inc.
Refunds · ID 18643275
$640.00
2167 North 1st Avenue, Upland, CA, 91784
Held by Bank Of America - Arizona
Savings accounts · ID 952429013
$639.92
1 possible associated property
At this address
- Niekerk, Anne R$79.9998% confidence
2167 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.
- Niekerk, Anne R$79.9998% confidence
1042 North Mtn Avenue No B140, Upland, CA, 91786
Held by American Express Company
Payments for goods & Services · ID 1000422700
$639.83
3 possible associated properties
At this address
- Rpa And Associates Inc$853.3198% confidence
1042 North Mtn Avenue No B140, Upland, CA, 91786
- Rpa And Associates Inc$1,106.9098% confidence
1042 North Mtn Avenue No B140, Upland, CA, 91786
- Rpa And Associates Inc$250.0098% confidence
1042 North Mtn Avenue No B140, 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.
- Rpa And Associates Inc$853.3198% confidence
929 North 10th Avenue, Upland, CA, 91786
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1005969865
$639.77
5 possible associated properties
Same owner name elsewhere
- Finn, Arthur L$7.40100% confidence
2087 Pinehurst Place, Pomona, CA, 91766
- Finn, Arthur L$20.8098% confidence
2087 Pinehurst Place, Pomona, CA, 91766
At this address
- Finn, Arthur L$4.2098% confidence
929 North 10th Avenue, Upland, CA, 91786
- Finn, Arthur L$4.4098% confidence
929 North 10th Avenue, Upland, CA, 91786
- Finn, Arthur L$4.4098% confidence
929 North 10th Avenue, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Finn, Arthur L$7.40100% confidence
2120MORNINGSIDEAVE., Upland, CA, 91784
Held by Charles Schwab & Co.
Co-owner on this record: Kitayama, Mary Clairehayd
Credit balances · ID 993694902
$639.64
1 possible associated property
Same owner name elsewhere
- Kitayama, Mitchell Wayne$0.03100% confidence
2120 Morningside 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.
- Kitayama, Mitchell Wayne$0.03100% confidence
2120MORNINGSIDEAVE., Upland, CA, 91784
Held by Charles Schwab & Co.
Co-owner on this record: Kitayama, Mitchell Wayne
Credit balances · ID 993694902
$639.64
1080 West 7th Street Apt 101, Upland, CA, 91786
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012257758
$639.57
667 East Trail View Court, Upland, CA, 91784
Held by California Federal Bank
Savings accounts/Credit union shrs · ID 13678071
$639.56
896 North Campus Avenue, Upland, CA, 91786
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040937198
$639.37
1323 Bark Circle, Upland, CA, 91786
Held by East West Bank
Checking accounts · ID 1025891080
$638.95
1515 North San Antonio Avenue, Upland, CA, 91786
Held by East West Bank
Checking accounts · ID 1025891080
$638.95
Hamilton Brewart Insurance Agency LLCCA
1282 West Arrow Hway, Upland, CA, 91786
Held by Navigators Insurance Company
Refunds due · ID 993405989
$638.35
3 possible associated properties
Same owner name elsewhere
- Hamilton Brewart Insurance Agency LLC$1.35100% confidence
1282 West Arrow Highway, Upland, CA, 91786
- Hamilton Brewart Insurance Agency LLC$560.55100% confidence
1282 West Arrow Highway, Upland, CA, 91786
- Hamilton Brewart Insurance Agency LLC$562.20100% confidence
1282 West Arrow Highway, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamilton Brewart Insurance Agency LLC$1.35100% confidence
250 North College Park Drive Q17, Upland, CA, 91786
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 986785211
$638.22
3 possible associated properties
At this address
- Lehner, Helmut$0.4898% confidence
250 North College Park Drive Q17, Upland, CA, 91786
- Lehner, Helmut$0.2498% confidence
250 North College Park Drive Q17, Upland, CA, 91786
- Lehner, Helmut$0.0298% confidence
250 North College Park Drive Q17, 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.
- Lehner, Helmut$0.4898% confidence
1334 West Foothill Boulevard 16C, Upland, CA, 91786
Held by Wells Fargo Bank NA
Co-owner on this record: Garcia, Laura L
Cashier's checks · ID 1001175066
$638.03
1334 West Foothill Boulevard 16C, Upland, CA, 91786
Held by Wells Fargo Bank NA
Co-owner on this record: Foster, David N
Cashier's checks · ID 1001175066
$638.03
270 Amber Court Apt 9, Upland, CA, 91786
Held by Winco Holdings Inc
Wages, payroll, salaries · ID 1040411236
$637.40
2 possible associated properties
At this address
- Dabney, Robert Lynn$382.4998% confidence
270 Amber Court Apt 9, Upland, CA, 91786
- Dabney, Robert Lynn$59.0198% confidence
270 Amber Court Apt 9, 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.
- Dabney, Robert Lynn$382.4998% confidence
1042 North Mountain Avenue, Upland, CA, 91786
Held by Chipotle Mexican Grill Inc
Wages, payroll, salaries · ID 963599078
$636.98
2 possible associated properties
At this address
- Allen, Napoles$676.5098% confidence
1042 North Mountain Avenue, Upland, CA, 91786
- Allen, Napoles$676.5098% confidence
1042 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.
- Allen, Napoles$676.5098% confidence
837 North 4th Avenue, Upland, CA, 91786
Held by Legendary Escrow Services
Co-owner on this record: Lara, Stacey
Escrow accounts · ID 1024715791
$636.70
837 North 4th Avenue, Upland, CA, 91786
Held by Legendary Escrow Services
Co-owner on this record: Sanchez, Bryan
Escrow accounts · ID 1024715791
$636.70
930 West Foothill Boulevard Suite D, Upland, CA, 91786
Held by Bluecross Blueshield Of Tennessee
Outstanding official checks · ID 995252116
$636.00
205 North 2nd Avenue, Upland, CA, 91786
Held by Partners Alliance Corporation
Refunds due · ID 1037592199
$636.00
5 possible associated properties
Same owner name elsewhere
- Quick, Auto Funding$0.27100% confidence
152 North 2nd Avenue C O Alfred Clausen, Upland, CA, 91786
- Quick, Auto Funding$86.45100% confidence
152 North 2nd Avenue, Upland, CA, 91786
At this address
- Quick, Auto Funding$795.0098% confidence
205 North 2nd Avenue, Upland, CA, 91786
- Quick, Auto Funding$795.0098% confidence
205 North 2nd Avenue, Upland, CA, 91786
- Quick, Auto Funding$191.2198% confidence
205 North 2nd Avenue, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quick, Auto Funding$0.27100% confidence
739 Washington Boulevard, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 16282184
$635.99
3 possible associated properties
Same owner name elsewhere
- Edwards, Pearl$1,163.4798% confidence
1339 West Florence Avenue, Los Angeles, CA, 90044
- Edwards, Pearl$910.7698% confidence
1339 West Florence Avenue, Los Angeles, CA, 90044
- Edwards, Pearl$908.9998% confidence
1339 West Florence Avenue, Los Angeles, CA, 90044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Edwards, Pearl$1,163.4798% confidence
162 Heritage Way Unit 3, Upland, CA, 91786
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1007126305
$635.51
3 possible associated properties
Same owner name elsewhere
- Chaves, Timothy$3.50100% confidence
162 Heritage Way, Upland, CA, 91786
- Chaves, Timothy$55.00100% confidence
162 Heritage Way, Upland, CA, 91786
- Chaves, Timothy$219.00100% confidence
162 Heritage 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.
- Chaves, Timothy$3.50100% confidence
999 San Bernardino Road, Upland, CA, 91786
Held by Highmark Inc.
Individual policy benefit/Clm · ID 1015040416
$635.05
4 possible associated properties
Same owner name elsewhere
- Usha Sachdev MD Inc$1,545.8498% confidence
3100 Flintridge Drive, Fullerton, CA, 92835
At this address
- Usha Sachdev MD Inc$80.9698% confidence
999 San Bernardino Road, Upland, CA, 91786
- Usha Sachdev MD Inc$1,558.4698% confidence
999 San Bernardino Road, Upland, CA, 91786
- Usha Sachdev MD Inc$211.1398% confidence
999 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.
- Usha Sachdev MD Inc$1,545.8498% confidence
1838 Richards Place, Upland, CA, 91784
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012267350
$635.04
1 possible associated property
Same owner name elsewhere
- Cervantes, Consuelo M$55.6898% confidence
859 North Mountain Avenue 7E, 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.
- Cervantes, Consuelo M$55.6898% confidence
$634.87
2451 Mountain Drive, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 15519423
$634.87
1 possible associated property
Same owner name elsewhere
- Roossien, James E$0.8198% confidence
624 Herb White Way, Pittsburg, CA, 94565
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roossien, James E$0.8198% confidence
$634.87
952 North 4th Avenue, Upland, CA, 91786
Held by Safelite Group Inc
Wages, payroll, salaries · ID 1031452188
$634.73
3 possible associated properties
At this address
- Limon, JR. Edward M$997.1598% confidence
952 North 4th Avenue, Upland, CA, 91786
- Limon, Edward Mark$0.5895% confidence
952 North 4th Avenue, Upland, CA, 91786
- Limon, Edward Mark$0.3795% confidence
952 North 4th 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.
- Limon, JR. Edward M$997.1598% confidence
1537 Grandview Street, Upland, CA, 91784
Held by The Walt Disney Company
Shares of stock (Returned by po) · ID 981406323
$634.72
4 possible associated properties
Same owner name elsewhere
- Sheridan, Aaron J$2.7598% confidence
1232 Braewood Circle, Upland, CA, 91786
At this address
- Sheridan, Aaron J$5.1698% confidence
1537 Grandview Street, Upland, CA, 91784
- Sheridan, Aaron J$9.5098% confidence
1537 Grandview Street, Upland, CA, 91784
- Sheridan, Aaron J$6.9098% confidence
1537 Grandview 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.
- Sheridan, Aaron J$2.7598% confidence
2244 Verbena Avenue, Upland, CA, 91784
Held by Arrowhead Central Credit Union
Co-owner on this record: Sarode, Vinita D
Checking accounts · ID 1045930519
$634.32
3 possible associated properties
At this address
- Sarode, Deepak A$3.0298% confidence
2244 Verbena Avenue, Upland, CA, 91784
- Sarode, Deepak A$1.0098% confidence
2244 Verbena Avenue, Upland, CA, 91784
- Sarode, Deepak A$3.0098% confidence
2244 Verbena 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.
- Sarode, Deepak A$3.0298% confidence
2244 Verbena Avenue, Upland, CA, 91784
Held by Arrowhead Central Credit Union
Co-owner on this record: Sarode, Deepak A
Checking accounts · ID 1045930519
$634.32
3 possible associated properties
At this address
- Sarode, Vinita$4.0095% confidence
2244 Verbena Avenue, Upland, CA, 91784
- Sarode, Vinita$10.0095% confidence
2244 Verbena Avenue, Upland, CA, 91784
- Sarode, Vinita$10.0095% confidence
2244 Verbena 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.
- Sarode, Vinita$4.0095% confidence
1832 Maywood Court, Upland, CA, 91784
Held by Farmers Insurance Exchange
Premium refunds · ID 1015827580
$634.29
1 possible associated property
Same owner name elsewhere
- Yumul, Dina L$80.0198% confidence
3220 Orleans Circle, Corona, CA, 92882
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yumul, Dina L$80.0198% confidence
1430 West Foothill Boulevard Apt 36, Upland, CA, 91786
Held by Bank Of America NA
Checking accounts · ID 1045284639
$634.00
1749 West 13th Street, Upland, CA, 91786
Held by Honeywell International Inc
Accounts-receivable credit balance · ID 1041419485
$633.98
3 possible associated properties
At this address
- Foothill, Aircraft Sales$144.0295% confidence
1749 West 13th Street, Upland, CA, 91786
- Foothill Aircraft Sales And Service$65.8795% confidence
1749 West 13th Street, Upland, CA, 91786
- Foothill Flying Club$33.6791% confidence
1749 West 13th 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.
- Foothill, Aircraft Sales$144.0295% confidence
1169 Viewpoint Street, Upland, CA, 91784
Held by Bristol West Holdings Inc
Co-owner on this record: Winter, Michael
Individual policy benefit/Clm · ID 967203342
$633.71
3 possible associated properties
Same owner name elsewhere
- Foothill, Auto Body$666.9798% confidence
9777 Foothill Boulevard, Rch Cucamonga, CA, 91730
- Foothill, Auto Body$771.3098% confidence
9777 Foothill Boulevard, Rch Cucamonga, CA, 91730
- Foothill, Auto Body$1,077.6398% confidence
9777 Foothill Boulevard, Rancho Cucamo, 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.
- Foothill, Auto Body$666.9798% confidence
1169 Viewpoint Street, Upland, CA, 91784
Held by Bristol West Holdings Inc
Co-owner on this record: Foothill, Auto Body
Individual policy benefit/Clm · ID 967203342
$633.71
1487 Upland Hills Drive South, Upland, CA, 91786
Held by Transcontinental Realty Investors Inc
Co-owner on this record: Albert W Lee 1988 Revocable Trust
Underlying shares or outstanding certificates · ID 985233496
$633.05
6 possible associated properties
Same owner name elsewhere
- Lee, Albert W$2.0798% confidence
3033 Angus Street, Los Angeles, CA, 90039
- Lee, Albert W$1.2498% confidence
15257 East Riviera Lane, La Mirada, CA, 90638
- Lee, Albert W$1.6398% confidence
5732 Skyview Place, El Sobrante, CA, 94803
At this address
- Lee, Albert W$413.5498% confidence
1487 Upland Hills Drive South, Upland, CA, 91786
- Lee, Edwina$60.0091% confidence
1487 Upland Hills Drive South, Upland, CA, 91786
- Lee, Edwina D$633.0591% confidence
1487 Upland Hills Drive South, 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, Albert W$2.0798% confidence
Albert W Lee 1988 Revocable TrustCA
1487 Upland Hills Drive South, Upland, CA, 91786
Held by Transcontinental Realty Investors Inc
Co-owner on this record: Lee, Albert W
Underlying shares or outstanding certificates · ID 985233496
$633.05
2 possible associated properties
Same owner name elsewhere
- Albert W Lee 1988 Revocable Trust$1.6398% confidence
5732 Skyview Place, El Sobrante, CA, 94803
At this address
- Albert W Lee 1988 Revocable Trust$413.5498% confidence
1487 Upland Hills Drive South, 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.
- Albert W Lee 1988 Revocable Trust$1.6398% confidence
1487 Upland Hills Drive South, Upland, CA, 91786
Held by Transcontinental Realty Investors Inc
Co-owner on this record: Edwina D Lee Revocable Trust The
Underlying shares or outstanding certificates · ID 985233497
$633.05
4 possible associated properties
Same owner name elsewhere
- Lee, Edwina D$1.6398% confidence
5732 Skyview Place, El Sobrante, CA, 94803
At this address
- Lee, Edwina D$413.5498% confidence
1487 Upland Hills Drive South, Upland, CA, 91786
- Lee, Edwina$60.0095% confidence
1487 Upland Hills Drive South, Upland, CA, 91786
- Lee, Albert W$633.0591% confidence
1487 Upland Hills Drive South, 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, Edwina D$1.6398% confidence
Edwina D Lee Revocable Trust TheCA
1487 Upland Hills Drive South, Upland, CA, 91786
Held by Transcontinental Realty Investors Inc
Co-owner on this record: Lee, Edwina D
Underlying shares or outstanding certificates · ID 985233497
$633.05
1 possible associated property
At this address
- Edwina D Lee 1988 Revocable Trust$413.5495% confidence
1487 Upland Hills Drive South, 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.
- Edwina D Lee 1988 Revocable Trust$413.5495% confidence
219 North Euklid Avenue, Upland, CA, 91786
Held by American General Life & Accident Insuran
Proceeds due beneficiaries · ID 958964233
$633.00
1 possible associated property
At this address
- Veal, Clifton$667.0098% confidence
219 North Euklid 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.
- Veal, Clifton$667.0098% confidence
1544 West 18th Street, Upland, CA, 91784
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs · ID 13666239
$632.92
1 possible associated property
At this address
- Tooyama, Sachiko$996.7493% confidence
1544 West 18th 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.
- Tooyama, Sachiko$996.7493% confidence
$632.76
3 possible associated properties
At this address
- Meiners, Eugene G$16.7495% confidence
1342 Branch Circle, Upland, CA, 91786
- Meiners, Eugene$118.6095% confidence
1342 Branch Circle, Upland, CA, 91786
- Meiners, Eugene$145.0095% confidence
1342 Branch Circle, 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.
- Meiners, Eugene G$16.7495% confidence
250 North College Park Drive, Upland, CA, 91786
Held by Farmers Insurance Exchange
Premium refunds · ID 1044765819
$632.43
2 possible associated properties
Same owner name elsewhere
- Salonga, Cres$0.1598% confidence
2225 Via Calabria Avenue, Delano, CA, 93215
- Salonga, Cres$63.0098% confidence
1662 Deardorff Lane, Concord, CA, 94519
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salonga, Cres$0.1598% confidence
1790 West Arrow Rte, Upland, CA, 91786
Held by Staffmark Investment LLC
Wages, payroll, salaries · ID 1035879804
$632.26
1710 West Arrow Rte Apt 8, Upland, CA, 91786
Held by Villanueva V Concentra Health Services Inc
Wages, payroll, salaries · ID 1072175711
$632.16
2 possible associated properties
Same owner name elsewhere
- Shirley, Gonzalez$0.3898% confidence
2275 West 25th Street 137, San Pedro, CA, 90732
- Shirley, Gonzalez$23.1898% confidence
443 South Cherrywood Street, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shirley, Gonzalez$0.3898% confidence
244 South 3rd Avenue, Upland, CA, 91786
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 979654930
$632.15
3 possible associated properties
At this address
- Hughes, Alma$271.9098% confidence
244 South 3rd Avenue, Upland, CA, 91786
- Hughes, Alma J$1,708.8295% confidence
244 South 3rd Avenue, Upland, CA, 91786
- Hughes, Alma J$4,873.5295% confidence
244 South 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.
- Hughes, Alma$271.9098% confidence
470 Alpine Street Apt 30, Upland, CA, 91786
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 972575949
$632.00
B, SarahCA
1271 Springfield Street Apt 118, Upland, CA, 91786
Held by Poshmark Inc
Misc intangible property · ID 1030306157
$632.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
250 North College Park Drive Apt N25, Upland, CA, 91786
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 996355249
$631.39
77 East 7th Street Suite C,, Upland, CA, 91786
Held by Delta Dental Of California
Insurance claim checks · ID 18475560
$631.00
1 possible associated property
At this address
- Dr, Zermeno Dental Office$126.5991% confidence
77 East 7th Street Suite 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.
- Dr, Zermeno Dental Office$126.5991% confidence
2465 Mesa Terrace, Upland, CA, 91784
Held by American General Life Insurance Company
Proceeds due beneficiaries · ID 979424470
$630.95
Attn Anglea Perry 261 Industry Way, Upland, CA, 91786
Held by American Family Life Assurance Co
Refunds due · ID 954938933
$630.86
1 possible associated property
Same owner name elsewhere
- Perry Floor Systems Inc$80.00100% confidence
1271 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.
- Perry Floor Systems Inc$80.00100% confidence
1823 North 1st Avenue, Upland, CA, 91784
Held by Oneok Field Services
Royalties · ID 1011232723
$630.77
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
648 West Arrow Highway, Upland, CA, 91786
Held by Jpmorgan Chase & Co
Co-owner on this record: Yonezawa, Ako
Shares of stock (Returned by po) · ID 955650393
$630.67
5 possible associated properties
Same owner name elsewhere
- Ziese, Lawrence G$43.60100% confidence
648 West Arrow Hi-Way, Upland, CA, 91786
- Ziese, Lawrence G$2,201.03100% confidence
648 West Arrow Hi-Way, Upland, CA, 91786
- Ziese, Lawrence G$314.41100% confidence
648 West Arrow Hi-Way, Upland, CA, 91786
At this address
- Ziese, Lawrence G$5.1098% confidence
648 West Arrow Highway, Upland, CA, 91786
- Ziese, Lawrence G$137.5598% confidence
648 West Arrow Highway, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ziese, Lawrence G$43.60100% confidence
648 West Arrow Highway, Upland, CA, 91786
Held by Jpmorgan Chase & Co
Co-owner on this record: Ziese, Lawrence G
Shares of stock (Returned by po) · ID 955650393
$630.67
5 possible associated properties
Same owner name elsewhere
- Yonezawa, Ako$43.60100% confidence
648 West Arrow Hi-Way, Upland, CA, 91786
- Yonezawa, Ako$2,201.03100% confidence
648 West Arrow Hi-Way, Upland, CA, 91786
- Yonezawa, Ako$314.41100% confidence
648 West Arrow Hi-Way, Upland, CA, 91786
At this address
- Yonezawa, Ako$5.1098% confidence
648 West Arrow Highway, Upland, CA, 91786
- Yonezawa, Ako$137.5598% confidence
648 West Arrow Highway, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yonezawa, Ako$43.60100% confidence
210 East A Street, Upland, CA, 91786
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14397603
$630.62
154A West Foothill Boulevard 199, Upland, CA, 91786
Held by Sunrise Banks
Misc intangible property · ID 1012044460
$630.62
400 North Mountain Avenue, Upland, CA, 91786
Held by Life USA
Shares exchanged for shares · ID 12498308
$630.33
4 possible associated properties
Same owner name elsewhere
- McKinley, Bernard L$42.00100% confidence
P O Box 1778, Upland, CA, 91786
- McKinley, Bernard L$50.25100% confidence
P O Box 1778, Upland, CA, 91786
- McKinley, Bernard L$200.00100% confidence
P O Box 1778, Upland, CA, 91786
At this address
- McKinley, Bernard L$161.5498% confidence
400 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.
- McKinley, Bernard L$42.00100% confidence
PO Box 2175, Upland, CA, 91785
Held by Wellcare Health Insurance Company Of Ky
Vendor checks · ID 975332068
$630.24
2363 Park Boulevard, Upland, CA, 91784
Held by Farmers Insurance Exchange
Premium refunds · ID 1015825720
$630.22
3 possible associated properties
Same owner name elsewhere
- Tedmori, Hassan$49.94100% confidence
11821 Antler Peak Court, Rancho Cucamonga, CA, 91737
- Tedmori, Hassan$327.49100% confidence
Unknown, 00000
- Tedmori, Hassan$95.58100% confidence
1125 Rosalind Road, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tedmori, Hassan$49.94100% confidence
Warren B Demink Equity Trust 12/15/75CA
12/15/75, Upland, CA, 91786
Held by National Grid
Co-owner on this record: Demink, Warren B
Funds for liquidation · ID 975481600
$630.00
1 possible associated property
At this address
- Warren B Demink Equity Trust 12/15/75$266.6798% confidence
12/15/75, 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.
- Warren B Demink Equity Trust 12/15/75$266.6798% confidence
1048 West Pine Street Apt D, Upland, CA, 91786
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1044868222
$630.00
1 possible associated property
Same owner name elsewhere
- Tovar, De Diaz Maria$0.22100% confidence
1226 Woodbury Court 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.
- Tovar, De Diaz Maria$0.22100% confidence
1239 Grove Avenue, Upland, CA, 91786
Held by Loancare LLC
Outstanding official checks · ID 1005779927
$629.60
2 possible associated properties
Same owner name elsewhere
- Ochoa, Henry L$2.9698% confidence
14014 Lausanne Court, Whittier, CA, 90604
- Ochoa, Henry L$32.0998% confidence
535 Las Cruces Way, Salinas, CA, 93901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Henry L$2.9698% confidence
2372 Park Boulevard, Upland, CA, 91784
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071965174
$629.42
237 Elizabeth Lane, Upland, CA, 91786
Held by Omnova Solutions Inc
Funds for liquidation · ID 1037192235
$629.30
1 possible associated property
At this address
- Guyon, Ronald$0.3895% confidence
237 Elizabeth 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.
- Guyon, Ronald$0.3895% confidence
$629.19
$629.19
$629.19
406 Tyler Way Apt D, Upland, CA, 91786
Held by Wells Fargo Bank NA
Savings accounts · ID 977906704
$629.08
1 possible associated property
At this address
- Ghoochani, Shokrallah$81.8498% confidence
406 Tyler 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.
- Ghoochani, Shokrallah$81.8498% confidence
1139 West 9th Street, Upland, CA, 91786
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15673177
$629.00
3 possible associated properties
Same owner name elsewhere
- Graves, Timothy D$1.0098% confidence
317 Linden Avenue 5, Long Beach, CA, 90802
- Graves, Timothy D$0.6698% confidence
3632A 24th Street, San Francisco, CA, 94110
- Graves, Timothy D$33.1498% confidence
4929 Santa Anita Avenue, Temple City, CA, 91780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Graves, Timothy D$1.0098% confidence
815 North Laurel Avenue Apt B, Upland, CA, 91786
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1033321255
$628.77
1577 North Redding Way, Upland, CA, 91786
Held by Pacwest Bancorp
Co-owner on this record: Decker, Mildred M
Dividends · ID 975722111
$628.68
3 possible associated properties
At this address
- Decker, Kenneth B$26.5098% confidence
1577 North Redding Way, Upland, CA, 91786
- Decker, Kenneth B$2,668.0898% confidence
1577 North Redding Way, Upland, CA, 91786
- Decker, Kenneth B$19,402.4298% confidence
1577 North Redding 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.
- Decker, Kenneth B$26.5098% confidence
1577 North Redding Way, Upland, CA, 91786
Held by Pacwest Bancorp
Co-owner on this record: Decker, Kenneth B
Dividends · ID 975722111
$628.68
4 possible associated properties
Same owner name elsewhere
- Decker, Mildred M$50.0098% confidence
3554 South Decker Road, Malibu, CA, 90265
At this address
- Decker, Mildred M$8.6098% confidence
1577 North Redding Way, Upland, CA, 91786
- Decker, Mildred M$4,708.8198% confidence
1577 North Redding Way, Upland, CA, 91786
- Decker, Kenneth B$26.5091% confidence
1577 North Redding 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.
- Decker, Mildred M$50.0098% confidence
414 East D Street, Upland, CA, 91786
Held by Dreyer'S Grand Ice Cream
Securities · ID 14631656
$628.58
3 possible associated properties
Same owner name elsewhere
- Bieler, Arthur J$29.00100% confidence
414 East D Street, Upland, 91786
- Bieler, Arthur J$133.9998% confidence
6749 Stonegate Drive, Chino, CA, 91710
At this address
- Bieler, Arthur J$182.6698% confidence
414 East D 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.
- Bieler, Arthur J$29.00100% confidence
Healthcare Businessservice IncCA
99 North San Antonio Boulevard, Upland, CA, 91786
Held by Automatic Data Processing Inc
Other · ID 13898851
$628.52
Caravantespayes, David SergioCA
286 South 2nd Avenue, Upland, CA, 91786
Held by Alliance United Ins. Co LLC
Co-owner on this record: Lazo, Miguel
Individual policy benefit/Clm · ID 1040382726
$628.39
286 South 2nd Avenue, Upland, CA, 91786
Held by Alliance United Ins. Co LLC
Co-owner on this record: Caravantespayes, David Sergio
Individual policy benefit/Clm · ID 1040382726
$628.39
Pfs Investments C F The Rollover IRA OfCA
500 West Arrow Highway Apt # M, Upland, CA, 91786
Held by Primerica Shareholder Services
Co-owner on this record: Santiago, Anna M
Traditional IRA - Cash · ID 1034472846
$628.31
1 possible associated property
At this address
- Pfs Investments C F The Rollover IRA Of$0.1698% confidence
500 West Arrow Highway Apt # M, 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.
- Pfs Investments C F The Rollover IRA Of$0.1698% confidence
1047 West 7th Street, Upland, CA, 91786
Held by Supervalu Inc
Dividends · ID 975733689
$628.30
6 possible associated properties
Same owner name elsewhere
- Cooper, Mary K$1.4198% confidence
6708 Stoneman Drive, North Highlands, CA, 95660
- Cooper, Mary K$0.3898% confidence
PO Box 2261, Hemet, CA, 92546
- Cooper, Mary K$8.1598% confidence
34991 Perry Road, Union City, CA, 94587
At this address
- Cooper, Mary K$8.0098% confidence
1047 West 7th Street, Upland, CA, 91786
- Cooper, Mary K$13.6198% confidence
1047 West 7th Street, Upland, CA, 91786
- Cooper, Mary K$58.9898% confidence
1047 West 7th Street, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cooper, Mary K$1.4198% confidence
1759 North Shamrock Avenue, Upland, CA, 91786
Held by Old American County Mutual Fir
Other · ID 9376700
$628.00
3 possible associated properties
Same owner name elsewhere
- Noh, Young P$40.9298% confidence
234 Holt Bl, Montclair, CA, 91763
- Noh, Young P$191.2998% confidence
4234 Holt, Mtclair, CA, 91763
At this address
- Noh, Young P$776.1898% confidence
1759 North Shamrock 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.
- Noh, Young P$40.9298% confidence
270 East 7th Street Suite 2 B, Upland, CA, 91786
Held by Lincoln National Life Insurance Company
Insurance claim checks · ID 16852705
$628.00
1 possible associated property
Same owner name elsewhere
- Gaddis, P$4.8398% confidence
110 Raye Avenue, Oakley, CA, 94561
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gaddis, P$4.8398% confidence
894 Sharon Way, Upland, CA, 91786
Held by Nationwide Mutual Insurance
Premium refunds · ID 1021525427
$628.00
147 Armstrong Way Apt D, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043528853
$627.62
3 possible associated properties
At this address
- Miranda, Maria$0.2498% confidence
147 Armstrong Way Apt D, Upland, CA, 91786
- Miranda, Maria$0.1598% confidence
147 Armstrong Way Apt D, Upland, CA, 91786
- Miranda, Maria$228.8498% confidence
147 Armstrong 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.
- Miranda, Maria$0.2498% confidence
139 North 9th Avenue, Upland, CA, 91786
Held by Bank Of America NA
Customer overpayments · ID 1000274881
$627.40
873 Magnolia Avenue, Upland, CA, 91786
Held by Omnova Solutions Inc.- Common
Securities · ID 18457009
$627.18
3 possible associated properties
At this address
- Watts, Louie$39.0195% confidence
873 Magnolia Avenue, Upland, CA, 91786
- Watts, Sandra Lou$3.5791% confidence
873 Magnolia Avenue, Upland, CA, 91786
- Watts, Ryan$0.4091% confidence
873 Magnolia 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.
- Watts, Louie$39.0195% confidence
1910 Huntington Drive, Upland, CA, 91786
Held by Insperity Inc
Shares of stock (Returned by po) · ID 979811876
$626.99
6 possible associated properties
Same owner name elsewhere
- Kunelis, William$0.77100% confidence
1437 North Grove Avenue, Upland, CA, 91786
- Kunelis, William$2.31100% confidence
1437 North Grove Avenue, Upland, CA, 91786
- Kunelis, William$0.99100% confidence
1437 Grove Avenue, Upland, CA, 91786
At this address
- Kunelis, William$64.5798% confidence
1910 Huntington Drive, Upland, CA, 91786
- Kunelis, Bill George$3.3691% confidence
1910 Huntington Drive, Upland, CA, 91786
- Kunelis, Bill George$3.3691% confidence
1910 Huntington Drive, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kunelis, William$0.77100% confidence
640 West 24th Street, Upland, CA, 91784
Held by Cincinnati Bell
Underlying shares or outstanding certificates · ID 980418832
$626.95
3 possible associated properties
At this address
- Koussa, Elie$8.0098% confidence
640 West 24th Street, Upland, CA, 91784
- Koussa, Elie$189.0098% confidence
640 West 24th Street, Upland, CA, 91784
- Koussa, Elie$49.5398% confidence
640 West 24th 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.
- Koussa, Elie$8.0098% confidence
PO Box 685, Upland, CA, 91785
Held by The Ohio Casualty Insurance
Court settlements · ID 15240406
$626.72
2426 North Mountain Avenue, Upland, CA, 91784
Held by Metlife Inc
Securities · ID 18871948
$626.66
3 possible associated properties
Same owner name elsewhere
- Davis, Alan D$4.60100% confidence
42 Hop Ranch Circle, Santa Rosa, CA, 95403
- Davis, Alan D$7.40100% confidence
42 Hop Ranch Circle, Santa Rosa, CA, 95403
- Davis, Alan D$1.98100% confidence
42 Hop Ranch Circle, Santa Rosa, CA, 95403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, Alan D$4.60100% confidence