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 18, 2026 · official state programs
100 North Euclid Avenue Suite 201, Upland, CA, 91786
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027625084
$851.52
2 possible associated properties
Same owner name elsewhere
- Vollandt, Michael P$5.13100% confidence
1365 West Foothill Boulevard Suite 4, Upland, CA, 91786
- Vollandt, Michael P$30.00100% confidence
1365 West Foothill Boulevard Suite 4, 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.
- Vollandt, Michael P$5.13100% confidence
1992 White Rabbit Trail, Upland, CA, 91784
Held by Sunset Life Insurance Company
Proceeds due beneficiaries · ID 1031499041
$851.47
5 possible associated properties
Same owner name elsewhere
- Barr, Kevin W$7.2098% confidence
310 Esplanade Drive Apt 57, Pacifica, CA, 94049
- Barr, Kevin W$135.5698% confidence
310 Esplanade Drive 57, Pacifica, CA, 94044
At this address
- Barr, Virginia E$0.0591% confidence
1992 White Rabbit Trail, Upland, CA, 91784
- Barr, Charles R$0.0591% confidence
1992 White Rabbit Trail, Upland, CA, 91784
- Barr, Charles$4.0091% confidence
1992 White Rabbit Trail, 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.
- Barr, Kevin W$7.2098% confidence
1992 White Rabbit Trail, Upland, CA, 91784
Held by Sunset Life Insurance Company
Proceeds due beneficiaries · ID 1031499040
$851.45
4 possible associated properties
Same owner name elsewhere
- Barr, Constance C$62.5098% confidence
Lawrence M Barr, San Francisco, CA, 94121
At this address
- Barr, Virginia E$0.0591% confidence
1992 White Rabbit Trail, Upland, CA, 91784
- Barr, Charles R$0.0591% confidence
1992 White Rabbit Trail, Upland, CA, 91784
- Barr, Charles$4.0091% confidence
1992 White Rabbit Trail, 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.
- Barr, Constance C$62.5098% confidence
1643 Clarke Street, Upland, CA, 91784
Held by Affinity Insurance Services
Individual policy benefit/Clm · ID 1037868022
$851.00
1481 West 7th Street Apt 7, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043514519
$850.61
3 possible associated properties
At this address
- Katz, Gregory$586.4098% 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$586.4098% confidence
704 Mesa Court, Upland, CA, 91786
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020215946
$850.18
3 possible associated properties
At this address
- Quinteros, Enriqueta$21.7598% confidence
704 Mesa Court, Upland, CA, 91786
- Quinteros, Enriqueta$29.0098% confidence
704 Mesa Court, Upland, CA, 91786
- Quinteros, Alejandra$47.0091% confidence
704 Mesa Court, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quinteros, Enriqueta$21.7598% confidence
Medical Consultant Services ICA
2377 West Foothill Boulevard #9, Upland, CA, 91786
Held by Interinsurance Exchange Of The Automobil
Insurance premiums · ID 17863687
$850.00
3 possible associated properties
At this address
- Medical Consultant Services Inc$890.0095% confidence
2377 West Foothill Boulevard # 9, Upland, CA, 91786
- Medical, Consultant S$642.5095% confidence
2377 West Foothill Boulevard #9, Upland, CA, 91786
- Medical Consultant Services In$645.0095% confidence
2377 West Foothill Boulevard 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.
- Medical Consultant Services Inc$890.0095% confidence
1400 West 13th Street Spc 40, Upland, CA, 91786
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15686440
$850.00
3 possible associated properties
Same owner name elsewhere
- Royster, Helen J$270.36100% confidence
1400 West 13th Street, Upland, CA, 91786
- Royster, Helen J$270.36100% confidence
1400W 13th Street, Upland, CA, 91786
- Royster, Helen J$173.17100% confidence
1400 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.
- Royster, Helen J$270.36100% confidence
411 North Central Avenue #b, Upland, CA, 91786
Held by Humana Insurance Company Fka Ehic
Other · ID 9509888
$850.00
1222 Monte Verde Avenue, Upland, CA, 91786
Held by Spring Mountain Escrow
Co-owners on this record: Harsen, Robert J, Uribe, Nory, Uribe, Paulo
Escrow check/Deposit/Disputed · ID 13546957
$850.00
1222 Monte Verde Avenue, Upland, CA, 91786
Held by Spring Mountain Escrow
Co-owners on this record: Sirochman, Bridget, Uribe, Nory, Uribe, Paulo
Escrow check/Deposit/Disputed · ID 13546957
$850.00
1 possible associated property
Same owner name elsewhere
- Harsen, Robert J$125.00100% confidence
1222 Monte Verde, 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.
- Harsen, Robert J$125.00100% confidence
1222 Monte Verde Avenue, Upland, CA, 91786
Held by Spring Mountain Escrow
Co-owners on this record: Harsen, Robert J, Sirochman, Bridget, Uribe, Nory
Escrow check/Deposit/Disputed · ID 13546957
$850.00
1 possible associated property
At this address
- Uribe, Nory$850.0091% confidence
1222 Monte Verde 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.
- Uribe, Nory$850.0091% confidence
1222 Monte Verde Avenue, Upland, CA, 91786
Held by Spring Mountain Escrow
Co-owners on this record: Harsen, Robert J, Sirochman, Bridget, Uribe, Paulo
Escrow check/Deposit/Disputed · ID 13546957
$850.00
1 possible associated property
At this address
- Uribe, Paulo$850.0091% confidence
1222 Monte Verde 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.
- Uribe, Paulo$850.0091% confidence
2377 West Foothill Boulevard Suite 9, Upland, CA, 91786
Held by National Union Fire Insurance Company
Individual policy benefit/Clm · ID 961261029
$850.00
3 possible associated properties
At this address
- Medical Consultant Serv Inc$1,690.0098% confidence
2377 West Foothill Boulevard Suite 9, Upland, CA, 91786
- Medical Consultant Services$625.0095% confidence
2377 West Foothill Boulevard Suite 9, Upland, CA, 91786
- Medical Consultant Services$1,000.0095% confidence
2377 West Foothill Boulevard Suite 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.
- Medical Consultant Serv Inc$1,690.0098% confidence
149 Eureka Place, Upland, CA, 91786
Held by First American Title Co
Co-owner on this record: Gallardo, Paula
Escrow accounts · ID 1021839535
$850.00
1 possible associated property
At this address
- Gallardo, Paula$850.0091% confidence
149 Eureka Place, 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.
- Gallardo, Paula$850.0091% confidence
149 Eureka Place, Upland, CA, 91786
Held by First American Title Co
Co-owner on this record: Gallardo, Francisco
Escrow accounts · ID 1021839535
$850.00
1 possible associated property
At this address
- Gallardo, Francisco$850.0091% confidence
149 Eureka Place, 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.
- Gallardo, Francisco$850.0091% confidence
Stevenson, Ranch Homeowners AssociatCA
C O Firstservice Residential C, Upland, CA, 91785
Held by National Union Fire Insurance Company
Premium refunds · ID 1033064756
$850.00
3 possible associated properties
Same owner name elsewhere
- Stevenson, Ranch Homeowners Associat$792.00100% confidence
C O Firstservice Residential C, Upland, CA, 91785
- Stevenson, Ranch Homeowners Associat$85.00100% confidence
C O Firstservice Residential C, Upland, CA, 91785
- Stevenson, Ranch Homeowners Associat$79.20100% confidence
C O Firstservice Residential C, 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.
- Stevenson, Ranch Homeowners Associat$792.00100% confidence
2279 North Campus Avenue, Upland, CA, 91784
Held by Golden Sunset Escrows Inc.
Escrow funds · ID 1070615015
$850.00
Poonpurmsiri, Gabriel C UGMACA
1279 Springfield Street Apt 221, Upland, CA, 91786
Held by Merrill Lynch Pierce Fenner And Smith
Co-owner on this record: Poonpurmsiri, Pornchai Cust
Mutual fund shares · ID 1015728719
$849.95
3 possible associated properties
At this address
- Poonpurmsiri, Gabriel C UGMA$1,068.9898% confidence
1279 Springfield Street Apt 221, Upland, CA, 91786
- Poonpurmsiri, Gabriel C UGMA$1,004.3598% confidence
1279 Springfield Street Apt 221, Upland, CA, 91786
- Poonpurmsiri, Gabriel C UGMA$551.1998% confidence
1279 Springfield Street Apt 221, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Poonpurmsiri, Gabriel C UGMA$1,068.9898% confidence
1279 Springfield Street Apt 221, Upland, CA, 91786
Held by Merrill Lynch Pierce Fenner And Smith
Co-owner on this record: Poonpurmsiri, Gabriel C UGMA
Mutual fund shares · ID 1015728719
$849.95
3 possible associated properties
At this address
- Poonpurmsiri, Pornchai Cust$1,068.9898% confidence
1279 Springfield Street Apt 221, Upland, CA, 91786
- Poonpurmsiri, Pornchai Cust$1,004.3598% confidence
1279 Springfield Street Apt 221, Upland, CA, 91786
- Poonpurmsiri, Pornchai Cust$551.1998% confidence
1279 Springfield Street Apt 221, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Poonpurmsiri, Pornchai Cust$1,068.9898% confidence
1810 Orange Court, Upland, CA, 91786
Held by State Of Oklahoma
Escrow check/Deposit/Disputed · ID 18080746
$849.73
224 South 2nd Avenue, Upland, CA, 91786
Held by Henriquez V Ngu And Dsi Qsf
Wages, payroll, salaries · ID 1028077723
$849.73
1 possible associated property
Same owner name elsewhere
- Aldava, Medina Erik$9.5098% confidence
1460 West 9th Street C, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aldava, Medina Erik$9.5098% confidence
Jhon E Morelli C O Chase EnterpCA
1287 East 9th Street, Upland, CA, 91786
Held by Southern California Gas Co.
Refunds · ID 12071277
$849.40
693 Emerson Street, Upland, CA, 91784
Held by Ubs Financial Services
Mutual fund shares · ID 959120530
$849.22
1 possible associated property
Same owner name elsewhere
- Whipple, Scott G$35.2798% confidence
3483 Dales Drive, Norco, CA, 92860
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Whipple, Scott G$35.2798% confidence
555 West Foothill Boulevard, Upland, CA, 91786
Held by Bristol West Holdings Inc
Individual policy benefit/Clm · ID 960018740
$848.84
6 possible associated properties
Same owner name elsewhere
- Ford, Of Upland$7.79100% confidence
555 West Foothill Boulevard C O Bruce Boeckmann, Upland, CA, 91786
- Ford, Of Upland$522.2898% confidence
2419 North Shores Place, Ontario, CA, 91761
- Ford, Of Upland$2,271.7398% confidence
1166 Pavillion Drive, Pomona, CA, 91768
At this address
- Ford, Of Upland$46.5498% confidence
555 West Foothill Boulevard, Upland, CA, 91786
- Ford, Of Upland$60.6098% confidence
555 West Foothill Boulevard, Upland, CA, 91786
- Ford, Of Upland$670.9998% confidence
555 West Foothill Boulevard, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ford, Of Upland$7.79100% confidence
1191 East Foothill, Upland, CA, 91786
Held by Axa
Dividend reinvestment plan · ID 1047942002
$848.77
2 possible associated properties
Same owner name elsewhere
- Yang, A Lan$76.5598% confidence
3545 Padua Avenue, Claremont, CA, 91711
At this address
- Yang, A Lan$12.6698% confidence
1191 East Foothill, 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.
- Yang, A Lan$76.5598% confidence
1823 North 1st Avenue, Upland, CA, 91784
Held by Oneok Field Services
Royalties · ID 977133040
$848.40
6 possible associated properties
Same owner name elsewhere
- Litchfield, Flora$5.07100% confidence
1823 North First Avenue, Upland, CA, 91784
- Litchfield, Flora$64.47100% confidence
C/o Flora Litchfield Trustee 1823 North 1st Avenue, Upland, CA, 91784
- Litchfield, Flora$46.10100% confidence
C/o Flora Litchfield Trustee 1823 North 1st Avenue, Upland, CA, 91784
At this address
- Litchfield, Flora$1.3898% confidence
1823 North 1st Avenue, Upland, CA, 91784
- Litchfield, Flora$0.6898% confidence
1823 North 1st Avenue, Upland, CA, 91784
- Litchfield, Flora$4.2998% 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$5.07100% confidence
1541 Resort Street, Upland, CA, 91784
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1011840109
$848.00
1 possible associated property
At this address
- Estate Of Baldwin$4.8398% confidence
1541 Resort 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.
- Estate Of Baldwin$4.8398% confidence
1124 West 9th Street, Upland, CA, 91786
Held by Discover Financial Services LLC.
Suspense accounts · ID 969270223
$847.68
C O Corey Williams 1308 West 8th Street Apt 4, Upland, CA, 91786
Held by Variable Annuity Life Insurance Company
Proceeds due beneficiaries · ID 1025020770
$847.38
1 possible associated property
Same owner name elsewhere
- Sharon Jackson Estate$1,697.59100% confidence
C O Corey Williams 1308 West 8th Street Apt 4, 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.
- Sharon Jackson Estate$1,697.59100% confidence
904 West Arrow Highway Unit East, Upland, CA, 91786
Held by Southern California Edison Company
Utility deposit · ID 1022866376
$846.63
1 possible associated property
Same owner name elsewhere
- 2016 Garage$13.0494% confidence
347 Cardinal Lane Attn Eugene Wang, Upland, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 2016 Garage$13.0494% confidence
Wiebe Brendzel & Co 377 North Central Avenue, Upland, CA, 91786
Held by Mellon Financial Corp
Securities · ID 16469575
$846.59
3 possible associated properties
Same owner name elsewhere
- Alcorn, Chester L$28.84100% confidence
C/o Wiebe Brendel & Co, Upland, CA, 91786
- Alcorn, Chester L$53.99100% confidence
C/o Wiebe Brendel & Co, Upland, CA, 91786
- Alcorn, Chester L$43.0098% confidence
515 Lincoln Avenue, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcorn, Chester L$28.84100% confidence
659 East 13th Street Apt 116, Upland, CA, 91786
Held by Southern California Edison Company
Utility deposit · ID 1028703355
$846.51
2 possible associated properties
At this address
- Zimmer, Raymond$520.3598% confidence
659 East 13th Street Apt 116, Upland, CA, 91786
- Zimmer, Raymond J$0.1595% confidence
659 East 13th Street Apt 116, 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.
- Zimmer, Raymond$520.3598% confidence
1943 North Campus Avenue B 333, Upland, CA, 91784
Held by Forex Capital Markets LLC
Misc intangible property · ID 987954941
$846.49
3 possible associated properties
Same owner name elsewhere
- Hannemann, Brian$184.3398% confidence
3254 North 88th Street, Milwaukee, WI, 53222
- Hannemann, Brian$26.8098% confidence
8184 Bella Vista Drive, Alta Loma, CA, 91701
- Hannemann, Brian$69.6298% confidence
8184 Bella Vista Drive, 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.
- Hannemann, Brian$184.3398% confidence
121 South Mountain Avenue B, Upland, CA, 91786
Held by Farmers Insurance Exchange
Premium refunds · ID 1033328446
$846.48
77 East Seventh Street Suite C, Upland, CA, 91786
Held by United Concordia Insurance Company
Individual policy benefit/Clm · ID 967471534
$846.00
1 possible associated property
Same owner name elsewhere
- Zermeno, Jose DDS$87.0098% confidence
117 West Willow Street #a, Pomona, CA, 91768
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zermeno, Jose DDS$87.0098% confidence
1675 Carmel Circle West, Upland, CA, 91784
Held by Frontdoor Inc And Subs
Accounts payable · ID 1042494674
$845.87
1 possible associated property
At this address
- Ginniss, Jennifer M$1,382.8898% confidence
1675 Carmel Circle West, 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.
- Ginniss, Jennifer M$1,382.8898% confidence
868 North Palm Avenue Apt C, Upland, CA, 91786
Held by Exxonmobil Corp
Securities · ID 14285855
$845.84
789 North Quince Avenue, Upland, CA, 91786
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012171118
$845.83
1334 West Foothill Boulevard Apt 14H, Upland, CA, 91786
Held by Bank Of America NA
Customer overpayments · ID 1045342052
$845.52
840 Azure Court, Upland, CA, 91786
Held by Jpmorgan Chase Bank N.a.
Pension & Profit sharing · ID 983570981
$845.38
3 possible associated properties
At this address
- Yarbrough, Evelyn L$35.7298% confidence
840 Azure Court, Upland, CA, 91786
- Yarbrough, Evelyn L$231.7998% confidence
840 Azure Court, Upland, CA, 91786
- Yarbrough, Evelyn L$126.5198% confidence
840 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.
- Yarbrough, Evelyn L$35.7298% confidence
1400 West 13th Street Spc 12, Upland, CA, 91786
Held by First City Credit Union
Checking accounts · ID 1028259352
$845.34
2 possible associated properties
Same owner name elsewhere
- Barnes, Miselle V$92.25100% confidence
1400 West 13 Th Street Space 12, Upland, CA, 91786
At this address
- Barnes, Miselle V$116.7598% confidence
1400 West 13th Street Spc 12, 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.
- Barnes, Miselle V$92.25100% confidence
1019 East 8th Street, Upland, CA, 91786
Held by Benton County Treasurer
Treasurer's checks · ID 1033080291
$845.13
2 possible associated properties
At this address
- Rodriguez, Emmanuel$37.1293% confidence
1019 East 8th Street, Upland, CA, 91786
- Rodriguez, Emmanuel$34.8193% confidence
1019 East 8th Street, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Emmanuel$37.1293% confidence
Filbert Court 1 Owners AssocCA
1452 West 9th Street Unit East, Upland, CA, 91786
Held by Truck Insurance Exchange
Premium refunds · ID 976766686
$845.00
1 possible associated property
At this address
- Filbert Court 1 Owners Assoc$1,042.0098% confidence
1452 West 9th Street Unit East, 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.
- Filbert Court 1 Owners Assoc$1,042.0098% confidence
PO Box 2013, Upland, CA, 91785
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 981683472
$844.91
1 possible associated property
Same owner name elsewhere
- Tomar Pain Centers PLLC$209.92100% confidence
PO Box 2013, Upland, CA, 91785
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tomar Pain Centers PLLC$209.92100% confidence
330 North 14th Avenue, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 18876451
$844.63
1 possible associated property
At this address
- Molles, Marcilino JR$844.6393% confidence
330 North 14th 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.
- Molles, Marcilino JR$844.6393% confidence
330 North 14th Avenue, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 18876287
$844.63
1 possible associated property
At this address
- Mulles, Marcilino$844.6393% confidence
330 North 14th 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.
- Mulles, Marcilino$844.6393% confidence
IpsaCA
Ipsa 901 San Bernardino Apt A, Upland, CA, 91786
Held by Pomona Valley Hospital Medical Center
Checking accounts, demand deposit · ID 15919808
$844.42
662 North Laurel Avenue, Upland, CA, 91786
Held by Jm Escrow Inc.
Escrow check/Deposit/Disputed · ID 18733867
$844.00
2 possible associated properties
At this address
- Cunerty, Thomas M$191.0698% confidence
662 North Laurel Avenue, Upland, CA, 91786
- Cunerty, Anna$12.1691% confidence
662 North Laurel Avenue, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cunerty, Thomas M$191.0698% confidence
390 North Euclid Avenue, Upland, CA, 91786
Held by Continental Casualty Company
Other · ID 2039642
$843.00
696 Juniper Avenue, Upland, CA, 91786
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 1017435819
$842.75
1 possible associated property
At this address
- Davenport, Candace$17.7098% confidence
696 Juniper 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.
- Davenport, Candace$17.7098% confidence
Attn Benefits Administrator 1155 West 9th Street, Upland, CA, 91786
Held by Elevance Health Inc
Premium refunds · ID 1042670078
$842.61
3 possible associated properties
Same owner name elsewhere
- Warner, International Peri$1,018.91100% confidence
Attn Benefits Administrator 1155 West 9th Street, Upland, CA, 91786
- Warner, International Peri$3,560.48100% confidence
1155 West 9th Street, Upland, CA, 91786
- Warner, International Peri$495.85100% confidence
1155 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.
- Warner, International Peri$1,018.91100% confidence
At The Grove Productions IncCA
276 East 9th Street, Upland, CA, 97786
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries · ID 1016681186
$842.12
1370 East Chaffee Street Ap 289, Upland, CA, 91786
Held by Union Bank N A
Outstanding official checks · ID 971583370
$842.05
Unknown, Upland, CA, 91786
Held by American National Insurance Company
Proceeds due beneficiaries · ID 984240125
$841.59
1 possible associated property
Same owner name elsewhere
- Est Of Ida M Smith$740.0098% confidence
4311 Hastings Drive, El Paso, TX, 79903
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 Ida M Smith$740.0098% confidence
621 Helena Court, Upland, CA, 91786
Held by Aegon Ltd
Underlying shares or outstanding certificates · ID 972149414
$841.03
3 possible associated properties
At this address
- Twisdom, Donna R$9.9198% confidence
621 Helena Court, Upland, CA, 91786
- Twisdom, Donna R$9.9198% confidence
621 Helena Court, Upland, CA, 91786
- Twisdom, Donna R$5.4798% confidence
621 Helena 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.
- Twisdom, Donna R$9.9198% confidence
1222 North Grove, Upland, CA, 91786
Held by Cil&d LLC
Aggregate uncashed checks · ID 1069899624
$840.96
826 North 9th Avenue, Upland, CA, 91786
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 995039276
$840.63
1169W 15th Street, Upland, CA, 91786
Held by Loancare LLC
Outstanding official checks · ID 1005777081
$840.37
953 Washington Boulevard, Upland, CA, 91786
Held by Umb Bank
Health savings account · ID 1034576559
$840.37
2 possible associated properties
Same owner name elsewhere
- Cowan, Brian J$6.0098% confidence
530 New Los Angeles Avenue Suite 115, Moorpark, CA, 93021
- Cowan, Brian J$23.6898% confidence
681 Country Club Drive Apt 212, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cowan, Brian J$6.0098% confidence
C/o Mailboxes, Upland, CA, 91786
Held by Cingular Wireless LLC
Co-owner on this record: Qualls, Melvin H
Dividends · ID 960494901
$840.00
1 possible associated property
Same owner name elsewhere
- O, Leary Leona A$210.00100% confidence
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.
- O, Leary Leona A$210.00100% confidence
1451 San Bernardino Road, Upland, CA, 91786
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 1001390883
$840.00
1201 Upland Hills Drive South, Upland, CA, 91786
Held by Integon National Insurance Company
Premium refunds · ID 1013029442
$839.57
1 possible associated property
At this address
- Dyer, Patricia$1.0898% confidence
1201 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.
- Dyer, Patricia$1.0898% confidence
806 Dylan Drive, Upland, CA, 91784
Held by Bank Of America NA
Checking accounts · ID 1045278451
$839.45
1 possible associated property
At this address
- Arafol, Madge T$0.6491% confidence
806 Dylan Drive, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arafol, Madge T$0.6491% confidence
Hundred Percent Fit By Leandro CabicoCA
1332 West 9th Street Suite B, Upland, CA, 91786
Held by First Credit Services Inc
Aggregate uncashed checks · ID 1031489807
$839.10
1142 Shane Court, Upland, CA, 91786
Held by Pacific Scientific Co
Other · ID 9370863
$838.25
1686 Carmel Circle East, Upland, CA, 91784
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024438632
$837.16
2369 Hickory Avenue, Upland, CA, 91784
Held by Citibank N A
Accounts-receivable credit balance · ID 994903724
$835.45
4 possible associated properties
Same owner name elsewhere
- Alwan, Joseph T$0.2598% confidence
1042 North Mountain Avenue B602, Upland, CA, 91786
At this address
- Alwan, Joseph$0.5195% confidence
2369 Hickory Avenue, Upland, CA, 91784
- Alwan, Joseph$3.0095% confidence
2369 Hickory Avenue, Upland, CA, 91784
- Alwan, Joseph$1.0395% confidence
2369 Hickory 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.
- Alwan, Joseph T$0.2598% confidence
929 East Foothill Boulevard, Upland, CA, 91786
Held by The Home Depot
Wages, payroll, salaries · ID 1043205613
$835.10
660 East Arrow Highway, Upland, CA, 91786
Held by (12000) Capital One Services LLC
Accounts payable · ID 981996799
$834.88
1257 Woodbury Court Apt D, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 16310474
$834.37
$834.37
2 possible associated properties
At this address
- Gustis, Stefanie L$596.2191% confidence
1727 Omalley Avenue, Upland, CA, 91784
- Gustis, Denise L$794.5191% confidence
1727 Omalley 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.
- Gustis, Stefanie L$596.2191% confidence
929 East Foothill Boulevard Spc 96, Upland, CA, 91786
Held by Metlife Inc
Securities · ID 16333393
$834.37
952 West 9th Street, Upland, CA, 91786
Held by Walt Disney Co & Affiliates The
Dividends · ID 16994076
$833.94
4 possible associated properties
Same owner name elsewhere
- Cody, Iron E$88.7598% confidence
2013 Griffith Park Bld, Los Angeles, CA, 90039
- Cody, Iron E$33.8798% confidence
2016 Griffith Park Lane, Los Angeles, CA, 90039
- Cody, Iron E$18.9598% confidence
2013 Griffith Park B, Los Angeles, CA, 90039
At this address
- Cody, Iron E$619.9298% confidence
952 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.
- Cody, Iron E$88.7598% confidence
1194 No Laurel Avenue, Upland, CA, 91786
Held by American General Life & Accident Insurance Company
Matured/Terminated policies · ID 13588980
$833.38
3 possible associated properties
Same owner name elsewhere
- Strickland, Orville E$6.2598% confidence
5609 Riviera Avenue, Banning, CA, 92220
- Strickland, Orville E$4.2898% confidence
5609 Riviera Avenue, Banning, CA, 92220
- Strickland, Orville E$0.9298% confidence
5609 Riviera Avenue, Banning, CA, 92220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Strickland, Orville E$6.2598% confidence
962 Pinto Court, Upland, CA, 91786
Held by Pennymac Loan Services LLC
Co-owner on this record: Mills, Lisa
Refunds due · ID 1011364177
$832.96
5 possible associated properties
Same owner name elsewhere
- Mills, Sean P$0.5498% confidence
801 Sutter Street Apt 202, San Francisco, CA, 94109
- Mills, Sean P$39.0098% confidence
330 West Loyola Avenue, Clovis, CA, 93619
At this address
- Mills, Sean P$6.0098% confidence
962 Pinto Court, Upland, CA, 91786
- Mills, Sean P$14.0298% confidence
962 Pinto Court, Upland, CA, 91786
- Mills, Lisa$6.0091% confidence
962 Pinto 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.
- Mills, Sean P$0.5498% confidence
962 Pinto Court, Upland, CA, 91786
Held by Pennymac Loan Services LLC
Co-owner on this record: Mills, Sean P
Refunds due · ID 1011364177
$832.96
3 possible associated properties
At this address
- Mills, Lisa$6.0098% confidence
962 Pinto Court, Upland, CA, 91786
- Mills, Lisa$14.0298% confidence
962 Pinto Court, Upland, CA, 91786
- Mills, Sean P$6.0091% confidence
962 Pinto 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.
- Mills, Lisa$6.0098% confidence
400 North Palm Avenue Apt A, Upland, CA, 91786
Held by Union Bank N.a.
Checking accounts · ID 985100880
$832.83
867 East 11th Street Room 119A, Upland, CA, 91786
Held by U. S. Bank, N. A.
Checking accounts · ID 1046137143
$832.37
2 possible associated properties
Same owner name elsewhere
- Pesante, Grace M$3.0098% confidence
1024 Royal Oaks Drive Apt 803, Monrovia, CA, 91016
- Pesante, Grace M$0.2498% confidence
1024 Royal Oaks Drive Apt 803, Monrovia, CA, 91016
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pesante, Grace M$3.0098% confidence
215 Revere Street, Upland, CA, 91784
Held by Comcast Corp
Underlying shares or outstanding certificates · ID 993837898
$832.26
6 possible associated properties
Same owner name elsewhere
- Cope, Roger A$0.8198% confidence
9815 East Longden Avenue, Temple City, CA, 91780
- Cope, Roger A$7.0598% confidence
9815 East Longden Avenue, Temple City, CA, 91780
- Cope, Roger A$6.1998% confidence
9815 East Longden Avenue, Temple City, CA, 91780
At this address
- Cope, Roger A$3.7198% confidence
215 Revere Street, Upland, CA, 91784
- Cope, Roger A$3.0998% confidence
215 Revere Street, Upland, CA, 91784
- Cope, Roger A$3.0998% confidence
215 Revere 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.
- Cope, Roger A$0.8198% confidence
215 Revere Street, Upland, CA, 91784
Held by Comcast Corp
Dividend reinvestment plan · ID 993837899
$832.26
6 possible associated properties
Same owner name elsewhere
- Cope, Roger A$0.8198% confidence
9815 East Longden Avenue, Temple City, CA, 91780
- Cope, Roger A$7.0598% confidence
9815 East Longden Avenue, Temple City, CA, 91780
- Cope, Roger A$6.1998% confidence
9815 East Longden Avenue, Temple City, CA, 91780
At this address
- Cope, Roger A$3.7198% confidence
215 Revere Street, Upland, CA, 91784
- Cope, Roger A$3.0998% confidence
215 Revere Street, Upland, CA, 91784
- Cope, Roger A$3.0998% confidence
215 Revere 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.
- Cope, Roger A$0.8198% confidence
1926 North Vallejo Way, Upland, CA, 91784
Held by Anywhere Real Estate Inc.
Commissions · ID 1006560129
$831.60
3 possible associated properties
At this address
- Hickman, William A$50.0091% confidence
1926 North Vallejo Way, Upland, CA, 91784
- Hickman, Richard$20.0091% confidence
1926 North Vallejo Way, Upland, CA, 91784
- Hickman, William A$150.0091% confidence
1926 North Vallejo 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.
- Hickman, William A$50.0091% confidence
1324 Nancy Court, Upland, CA, 91786
Held by Axa Sa/axa Financial Inc
Dividends · ID 955239093
$831.27
3 possible associated properties
At this address
- Smith, C Clarence$34.2098% confidence
1324 Nancy Court, Upland, CA, 91786
- Smith, C Clarence$10.5698% confidence
1324 Nancy Court, Upland, CA, 91786
- Smith, C Clarence$12.5898% confidence
1324 Nancy 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.
- Smith, C Clarence$34.2098% confidence
278 East 24th Street, Upland, CA, 91784
Held by Bank Of America
Co-owner on this record: Smith, William B
Securities · ID 12287144
$830.60
2 possible associated properties
At this address
- Smith, Virginia P$1.6391% confidence
278 East 24th Street, Upland, CA, 91784
- Smith, William B$830.6091% confidence
278 East 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.
- Smith, Virginia P$1.6391% confidence
278 East 24th Street, Upland, CA, 91784
Held by Bank Of America
Co-owner on this record: Smith, Eunice H
Securities · ID 12287144
$830.60
2 possible associated properties
At this address
- Smith, Virginia P$1.6391% confidence
278 East 24th Street, Upland, CA, 91784
- Smith, Eunice H$830.6091% confidence
278 East 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.
- Smith, Virginia P$1.6391% confidence
2445 Sierra Drive, Upland, CA, 91784
Held by Target Corporation
Dividend reinvestment plan · ID 1025553397
$830.59
3 possible associated properties
At this address
- Hurtt, Daniel$9.4898% confidence
2445 Sierra Drive, Upland, CA, 91784
- Hurtt, Daniel$1,661.1998% confidence
2445 Sierra Drive, Upland, CA, 91784
- Hurtt, Daniel$16.2098% confidence
2445 Sierra Drive, Upland, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hurtt, Daniel$9.4898% confidence
National Leads Resources IncCA
1126 West Foothill Boulevard Suite 250, Upland, CA, 91786
Held by State Farm Fire And Casualty Company
Premium refunds · ID 974558488
$830.37
1046 Coronado Street, Upland, CA, 91786
Held by Talbrook II Escrow Corp.
Co-owner on this record: Hefner, Louise
Escrow check/Deposit/Disputed · ID 18728113
$829.66
6 possible associated properties
Same owner name elsewhere
- Davidson, Louie A$0.0098% confidence
2034 Oakwood Lane, Duarte, CA, 91010
- Davidson, Louie A$54.9098% confidence
4856 Lante Street, Baldwin Park, CA, 91706
- Davidson, Louie A$853.2098% confidence
11075 Benton Stapt 202, Loma Linda, CA, 92354
At this address
- Davidson, Louie A$46.0098% confidence
1046 Coronado Street, Upland, CA, 91786
- Davidson, Louie A$379.0598% confidence
1046 Coronado Street, Upland, CA, 91786
- Davidson, Louie$80.5495% confidence
1046 Coronado 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.
- Davidson, Louie A$0.0098% confidence
1046 Coronado Street, Upland, CA, 91786
Held by Talbrook II Escrow Corp.
Co-owner on this record: Davidson, Louie A
Escrow check/Deposit/Disputed · ID 18728113
$829.66
2 possible associated properties
Same owner name elsewhere
- Hefner, Louise$10.0098% confidence
250 East Las Palmas Avenue Sp 70, Patterson, CA, 95363
At this address
- Hefner, Louise$80.5498% confidence
1046 Coronado 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.
- Hefner, Louise$10.0098% confidence
2513 Euclid Crescent East, Upland, CA, 91784
Held by Union Bank N.a.
Checking accounts · ID 980245718
$829.04
DBA Foothills Vista 1570 Rosewood Street, Upland, CA, 91784
Held by Travelers Indemnity Company
Co-owner on this record: Pasley, Linda E
Premium refunds · ID 1013880005
$828.00
1 possible associated property
Same owner name elsewhere
- Pasley, Donald C$0.34100% confidence
1570 Rosewood 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.
- Pasley, Donald C$0.34100% confidence
DBA Foothills Vista 1570 Rosewood Street, Upland, CA, 91784
Held by Travelers Indemnity Company
Co-owner on this record: Pasley, Donald C
Premium refunds · ID 1013880005
$828.00
3 possible associated properties
Same owner name elsewhere
- Pasley, Linda E$0.34100% confidence
1570 Rosewood Street, Upland, CA, 91784
- Pasley, Linda E$49.57100% confidence
1570 Rosewood Street, Upland, CA, 91784
- Pasley, Linda E$49.5798% confidence
2107 Ocean Avenue, Santa Monica, CA, 90405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pasley, Linda E$0.34100% confidence
104 Sinclair Avenue Apt 4, Upland, CA, 91786
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032969084
$827.85
1 possible associated property
Same owner name elsewhere
- Munoz, Jacqueline A$0.9998% confidence
2542 Meadow Trail, Oxnard, CA, 93036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Munoz, Jacqueline A$0.9998% confidence
2345 West Foothill Boulevard Suite 12 C/o Rg Global Lifestyles Inc, Upland, CA, 91786
Held by Sustainable Evtl Tech Ex Sustainable Rs
Funds for liquidation · ID 989695807
$826.76
3 possible associated properties
Same owner name elsewhere
- Hitchcock, William$60.3698% confidence
203 Factory Street, Texarkana, TX, 75501
- Hitchcock, William$400.0098% confidence
6254 Manderlay Drive, Frisco, TX, 75034
- Hitchcock, William$75.0098% confidence
Unknown, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hitchcock, William$60.3698% confidence
989 West 18th Street, Upland, CA, 91784
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1045619657
$826.75
3 possible associated properties
At this address
- Hernandez, Annyvette$0.3591% confidence
989 West 18th Street, Upland, CA, 91784
- Hernandez, Annyvette$0.3591% confidence
989 West 18th Street, Upland, CA, 91784
- Hernandez, Annyvette$0.3591% confidence
989 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.
- Hernandez, Annyvette$0.3591% confidence
PO Box 2129, Upland, CA, 91785
Held by Bank Of America Nt&sa Branch:0925-Upland Town Ctr Branch
Checking accounts, demand deposit · ID 12724737
$826.38
Space 21 1320 San Bernadino Road, Upland, CA, 91786
Held by Conocophillips Company
Royalties · ID 980600641
$825.56
3 possible associated properties
Same owner name elsewhere
- Harold W Wilda M Y$93.08100% confidence
Space 21 1320 San Bernadino Road, Upland, CA, 91786
- Harold W Wilda M Y$677.06100% confidence
Space 21 1320 San Bernadino Road, Upland, CA, 91786
- Harold W Wilda M Y$729.06100% confidence
Space 21 1320 San Bernadino 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.
- Harold W Wilda M Y$93.08100% confidence
250 College Park Drive Apt V, Upland, CA, 91786
Held by Claremont Colleges Services
Wages, payroll, salaries · ID 1018092061
$825.55
1 possible associated property
Same owner name elsewhere
- Venkatesh, Shruthi M$15.0098% confidence
Story House Cmc Box 1364 742 North Amherst Avenue, 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.
- Venkatesh, Shruthi M$15.0098% confidence
1529 Upland Hill Drv South, Upland, CA, 91786
Held by Rayonier Inc
Co-owner on this record: Roebuck, Nancy W
Dividend reinvestment plan · ID 1026110601
$825.49
6 possible associated properties
Same owner name elsewhere
- Roebuck, William H JR$1.96100% confidence
1529 Upland Hills Drive South, Upland, CA, 91786
- Roebuck, William H JR$1.12100% confidence
1529 Upland Hills Drive South, Upland, CA, 91786
- Roebuck, William H JR$2.36100% confidence
1529 Upland Hills Drive South, Upland, CA, 91786
At this address
- Roebuck, William H JR$0.5698% confidence
1529 Upland Hill Drv South, Upland, CA, 91786
- Roebuck, William H JR$0.5698% confidence
1529 Upland Hill Drv South, Upland, CA, 91786
- Roebuck, William H JR$0.5698% confidence
1529 Upland Hill Drv 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.
- Roebuck, William H JR$1.96100% confidence
1529 Upland Hill Drv South, Upland, CA, 91786
Held by Rayonier Inc
Co-owner on this record: Roebuck, William H JR
Dividend reinvestment plan · ID 1026110601
$825.49
6 possible associated properties
Same owner name elsewhere
- Roebuck, Nancy W$0.60100% confidence
1529 Upland Hills Drive South, Upland, CA, 91786
- Roebuck, Nancy W$0.75100% confidence
1529 Upland Hills Drive South, Upland, CA, 91786
- Roebuck, Nancy W$0.76100% confidence
1529 Upland Hills Drive South, Upland, CA, 91786
At this address
- Roebuck, Nancy W$0.5698% confidence
1529 Upland Hill Drv South, Upland, CA, 91786
- Roebuck, Nancy W$0.5698% confidence
1529 Upland Hill Drv South, Upland, CA, 91786
- Roebuck, Nancy W$0.5698% confidence
1529 Upland Hill Drv 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.
- Roebuck, Nancy W$0.60100% confidence