Unclaimed property directory

United Parcel Service Inc Unclaimed Property

Browse possible unclaimed-property accounts associated with United Parcel Service Inc, ordered by reported dollar amount. Verify any possible match through the official state program.

Accounts: 56,076
Total reported: $4,707,825
Largest account: $115,835.44

Distribution of shown amounts

Dollar ranges for the 100 records shown below, not all accounts in this group.

$1M+

$100K–$999K

$10K–$99K

$1K–$9,999

$100–$999

$0.01–$99

Accounts sorted by reported amount

Showing up to 100 records for this group, highest reported amount first.

Beecher, Chris
14001 Hesby Street, Sherman Oaks, CA, 91423
Held by United Parcel Service Inc
Dividends
$115,835.44
View possible match →
6 possible associated properties
- Beecher, Chris$7,133.25
  14001 Hesby Street, Sherman Oaks, CA, 91423
  Same address · Same owner name · 98% confidence
- Beecher, Chris$7,133.25
  14001 Hesby Street, Sherman Oaks, CA, 91423
  Same address · Same owner name · 98% confidence
Siskosky, Robert E
28516 Borgona, Mission Viejo, CA, 92692
Held by United Parcel Service Inc
Dividend reinvestment plan
$41,443.61
View possible match →
1 possible associated property
- Siskosky, Robert E$22.80
  28516 Borgona, Mission Viejo, CA, 92692
  Same address · Same owner name · 98% confidence
Espiritu, Timothy C
26853 Hayward Boulevard Haward, Hayward, CA, 94542
Held by United Parcel Service Inc
Dividend reinvestment plan
$28,298.04
View possible match →
4 possible associated properties
- Espiritu, Timothy C$7.61
  26853 Hayward Boulevard Haward, Hayward, CA, 94542
  Same address · Same owner name · 98% confidence
- Espiritu, Timothy C$118.72
  26853 Hayward Boulevard Haward, Hayward, CA, 94542
  Same address · Same owner name · 98% confidence
Hopes, JR George
5125 Taos Drive, Abilene, TX, 79605
Held by United Parcel Service Inc
Dividend reinvestment plan (SC19) · Reported 2016
$25,829.45
View possible match →
4 possible associated properties
- Hopes, JR George$138.02
  5125 Taos Drive, Abilene, TX, 79605
  Same address · Same owner name · 98% confidence
- Hopes, JR George$150.38
  5125 Taos Drive, Abilene, TX, 79605
  Same address · Same owner name · 98% confidence
Carder, Beatrice A
1060 Bush Street 107, San Francisco, CA, 94109
Held by United Parcel Service Inc
Underlying shares or outstanding certificates
$19,001.36
View possible match →
3 possible associated properties
- Carder, Beatrice A$616.39
  1060 Bush Street 107, San Francisco, CA, 94109
  Same address · Same owner name · 98% confidence
- Carder, Beatrice A$500.00
  1060 Bush Street #107, San Francisco, CA, 94109
  Same address · Same owner name · 98% confidence
Imboden, Jerry R
328 Oak Avenue, San Bruno, CA, 94066
Held by United Parcel Service Inc
Dividend reinvestment plan
$18,038.26
View possible match →
3 possible associated properties
- Imboden, Jerry R$0.16
  328 Oak Avenue, San Bruno, CA, 94066
  Same address · Same owner name · 98% confidence
- Imboden, Jerry R$0.62
  328 Oak Avenue, San Bruno, CA, 94066
  Same address · Same owner name · 98% confidence
Mosqueda, Anthony D
15702 Formby Drive, La Mirada, CA, 90638
Held by United Parcel Service Inc
Dividend reinvestment plan
$17,943.77
View possible match →
5 possible associated properties
- Mosqueda, Anthony D$107.72
  15702 Formby Drive, La Mirada, CA, 90638
  Same address · Same owner name · 98% confidence
- Mosqueda, Anthony D$138.67
  15702 Formby Drive, La Mirada, CA, 90638
  Same address · Same owner name · 98% confidence
Gonzales, Christopher D
4309 Marcus Uribe Drive, El Paso, TX, 79934
Held by United Parcel Service Inc
Dividend reinvestment plan (SC19) · Reported 2016
$12,914.72
View possible match →
3 possible associated properties
- Gonzales, Christopher D$75.33
  4309 Marcus Uribe Drive, El Paso, TX, 79934
  Same address · Same owner name · 98% confidence
- Gonzales, Christopher D$75.33
  4309 Marcus Uribe Drive, El Paso, TX, 79934
  Same address · Same owner name · 98% confidence
Young, M
3987 South Gessner, Houston, TX, 77063
Held by United Parcel Service Inc
Unexchanged stock of a successor company (SC10) · Reported 2004
$12,787.02
View possible match →
3 possible associated properties
- Young, M$216.24
  3987 South Gessner, Houston, TX, 77063
  Same address · Same owner name · 98% confidence
- Young, M$208.00
  3987 South Gessner, Houston, TX, 77063
  Same address · Same owner name · 98% confidence
Wionowsky, Rodney A
5625 Cascade Court, Stockton, CA, 95207
Held by United Parcel Service Inc
Dividend reinvestment plan
$12,263.08
View possible match →
2 possible associated properties
- Wionowsky, Rodney A$92.67
  5625 Cascade Court, Stockton, CA, 95207
  Same address · Same owner name · 98% confidence
- Wionowsky, Rodney A$92.67
  5625 Cascade Court, Stockton, CA, 95207
  Same address · Same owner name · 98% confidence
Salgado, Lisa N
2705 West Lincoln Avenue, Anaheim, CA, 92801
Held by United Parcel Service Inc
Dividend reinvestment plan
$11,400.81
View possible match →
5 possible associated properties
- Salgado, Lisa N$202.32
  2705 West Lincoln Avenue, Anaheim, CA, 92801
  Same address · Same owner name · 98% confidence
- Salgado, Lisa N$166.97
  2705 West Lincoln Avenue, Anaheim, CA, 92801
  Same address · Same owner name · 98% confidence
Reedy, Ralph J
825 College Boulevard Suite 102, Oceanside, CA, 92057
Held by United Parcel Service Inc
Dividend reinvestment plan
$9,934.98
View possible match →
3 possible associated properties
- Reedy, Ralph J$738.87
  825 College Boulevard Suite 102, Oceanside, CA, 92057
  Same address · Same owner name · 98% confidence
- Reedy, Ralph J$100.51
  825 College Boulevard Suite 102, Oceanside, CA, 92057
  Same address · Same owner name · 98% confidence
Ung, Charles D
7821 Rushing River Court, Bakersfield, CA, 93313
Held by United Parcel Service Inc
Dividend reinvestment plan
$9,921.04
View possible match →
3 possible associated properties
- Ung, Charles D$100.32
  7821 Rushing River Court, Bakersfield, CA, 93313
  Same address · Same owner name · 98% confidence
- Ung, Charles D$100.32
  7821 Rushing River Court, Bakersfield, CA, 93313
  Same address · Same owner name · 98% confidence
Bina, Richard K
616 Briar Hill Drive, Waukesha, WI, 53188
Held by United Parcel Service Inc
Stock or bond liquidation/redemption funds · Reported 2020
$9,832.83
View possible match →
1 possible associated property
- Bina, Richard$1,477.47
  616 Briar Hill Drive, Waukesha, WI, 53188
  Same address · Same last name and compatible first name · 96% confidence
Goldsmith, Clifford R
14005 Castlemaine Avenue, Bakersfield, CA, 93314
Held by United Parcel Service Inc
Dividend reinvestment plan
$9,734.09
View possible match →
3 possible associated properties
- Goldsmith, Clifford R$117.14
  14005 Castlemaine Avenue, Bakersfield, CA, 93314
  Same address · Same owner name · 98% confidence
- Goldsmith, Clifford R$117.14
  14005 Castlemaine Avenue, Bakersfield, CA, 93314
  Same address · Same owner name · 98% confidence
Prideaux, John Marc
2325 Scenic Avenue, Martinez, CA, 94553
Held by United Parcel Service Inc
Dividend reinvestment plan
$9,484.72
View possible match →
3 possible associated properties
- Prideaux, John Marc$9.69
  2325 Scenic Avenue, Martinez, CA, 94553
  Same address · Same owner name · 98% confidence
- Prideaux, John Marc$83.78
  2325 Scenic Avenue, Martinez, CA, 94553
  Same address · Same owner name · 98% confidence
Padilla, Jesus S
1695 Oakhorne Drive, Harbor City, CA, 90710
Held by United Parcel Service Inc
Dividend reinvestment plan
$9,316.78
View possible match →
3 possible associated properties
- Padilla, Jesus S$0.03
  1695 Oakhorne Drive, Harbor City, CA, 90710
  Same address · Same owner name · 98% confidence
- Padilla, Jesus S$2.26
  1695 Oakhorne Drive, Harbor City, CA, 90710
  Same address · Same owner name · 98% confidence
Ott, Roy A
209 Parkview 1, Houston, TX, 77009
Held by United Parcel Service Inc
Dividend reinvestment plan (SC19) · Reported 2016
$9,027.76
View possible match →
3 possible associated properties
- Ott, Roy A$48.36
  209 Parkview 1, Houston, TX, 77009
  Same address · Same owner name · 98% confidence
- Ott, Roy A$52.69
  209 Parkview 1, Houston, TX, 77009
  Same address · Same owner name · 98% confidence
Johnen, Aaron M
5467 Skyway, Paradise, CA, 95969
Held by United Parcel Service Inc
Dividend reinvestment plan
$8,768.89
View possible match →
3 possible associated properties
- Johnen, Aaron M$88.10
  5467 Skyway, Paradise, CA, 95969
  Same address · Same owner name · 98% confidence
- Johnen, Aaron M$54.43
  5467 Skyway, Paradise, CA, 95969
  Same address · Same owner name · 98% confidence
Aue, Marcus
2273 East Gerard, Merced, CA, 95341
Held by United Parcel Service Inc
Dividend reinvestment plan
$8,330.32
View possible match →
4 possible associated properties
- Aue, Marcus$40.37
  2273 East Gerard, Merced, CA, 95341
  Same address · Same owner name · 98% confidence
- Aue, Marcus$45.49
  2273 East Gerard, Merced, CA, 95341
  Same address · Same owner name · 98% confidence
Beecher, Chris
14001 Hesby Street, Sherman Oaks, CA, 91423
Held by United Parcel Service Inc
Dividends
$8,304.38
View possible match →
6 possible associated properties
- Beecher, Chris$7,133.25
  14001 Hesby Street, Sherman Oaks, CA, 91423
  Same address · Same owner name · 98% confidence
- Beecher, Chris$7,133.25
  14001 Hesby Street, Sherman Oaks, CA, 91423
  Same address · Same owner name · 98% confidence
Tovar, Ernestine
11238 Cameron Drive, Riverside, CA, 92505
Held by United Parcel Service Inc
Dividend reinvestment plan
$8,216.20
View possible match →
3 possible associated properties
- Tovar, Ernestine$44.64
  11238 Cameron Drive, Riverside, CA, 92505
  Same address · Same owner name · 98% confidence
- Tovar, Ernestine$44.64
  11238 Cameron Drive, Riverside, CA, 92505
  Same address · Same owner name · 98% confidence
Pearson-Lindsey, Ethel
6304 Marbel Falls Drive, Killeen, TX, 76542
Held by United Parcel Service Inc
Dividend reinvestment plan (SC19) · Reported 2020
$7,913.10
View possible match →
1 possible associated property
- Pearson-Lindsey, Ethel$46.85
  6304 Marbel Falls Drive, Killeen, TX, 76542
  Same address · Same owner name · 98% confidence
Swintec, West
28041 Smyth Drive, Valencia, CA, 91355
Held by United Parcel Service Inc
Accounts payable
$7,903.67
View possible match →
Beecher, Chris
14001 Hesby Street, Sherman Oaks, CA, 91423
Held by United Parcel Service Inc
Dividends
$7,772.05
View possible match →
6 possible associated properties
- Beecher, Chris$8.35
  14001 Hesby Street, Sherman Oaks, CA, 91423
  Same address · Same owner name · 98% confidence
- Beecher, Chris$7,133.25
  14001 Hesby Street, Sherman Oaks, CA, 91423
  Same address · Same owner name · 98% confidence
Beecher, Chris
14001 Hesby Street, Sherman Oaks, CA, 91423
Held by United Parcel Service Inc
Dividends
$7,772.05
View possible match →
6 possible associated properties
- Beecher, Chris$7,133.25
  14001 Hesby Street, Sherman Oaks, CA, 91423
  Same address · Same owner name · 98% confidence
- Beecher, Chris$7,133.25
  14001 Hesby Street, Sherman Oaks, CA, 91423
  Same address · Same owner name · 98% confidence
Beecher, Chris
14001 Hesby Street, Sherman Oaks, CA, 91423
Held by United Parcel Service Inc
Dividends
$7,772.05
View possible match →
6 possible associated properties
- Beecher, Chris$7,133.25
  14001 Hesby Street, Sherman Oaks, CA, 91423
  Same address · Same owner name · 98% confidence
- Beecher, Chris$7,133.25
  14001 Hesby Street, Sherman Oaks, CA, 91423
  Same address · Same owner name · 98% confidence
Beecher, Chris
14001 Hesby Street, Sherman Oaks, CA, 91423
Held by United Parcel Service Inc
Dividends
$7,772.05
View possible match →
6 possible associated properties
- Beecher, Chris$7,133.25
  14001 Hesby Street, Sherman Oaks, CA, 91423
  Same address · Same owner name · 98% confidence
- Beecher, Chris$7,133.25
  14001 Hesby Street, Sherman Oaks, CA, 91423
  Same address · Same owner name · 98% confidence
Hansen, Robert E
3497 Kauai Road, West Sacramento, CA, 95691
Held by United Parcel Service Inc
Dividend reinvestment plan
$7,666.26
View possible match →
3 possible associated properties
- Hansen, Robert E$68.76
  3497 Kauai Road, West Sacramento, CA, 95691
  Same address · Same owner name · 98% confidence
- Hansen, Robert E$40.10
  3497 Kauai Road, West Sacramento, CA, 95691
  Same address · Same owner name · 98% confidence
Brooks, Teresa R
1300 Winecup Court, Allen, TX, 75002
Held by United Parcel Service Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
$7,656.43
View possible match →
1 possible associated property
- Brooks, Teresa R$63.55
  1300 Winecup Court, Allen, TX, 75002
  Same address · Same owner name · 98% confidence
Crews, Amy G
3725 Saddle Drive, Carlsbad, CA, 92010
Held by United Parcel Service Inc
Dividend reinvestment plan
$7,645.63
View possible match →
3 possible associated properties
- Crews, Amy G$1,883.55
  3725 Saddle Drive, Carlsbad, CA, 92010
  Same address · Same owner name · 98% confidence
- Crews, Amy G$12.41
  3725 Saddle Drive, Carlsbad, CA, 92010
  Same address · Same owner name · 98% confidence
Howard, Leann B
8652 Mulvaney Drive, San Diego, CA, 92119
Held by United Parcel Service Inc
Co-owners on this record: Howard 02 9, Leann, Bridget Howard
Underlying shares or outstanding certificates
$7,510.44
View possible match →
3 possible associated properties
- Howard, Leann B$807.00
  8652 Mulvaney Drive, San Diego, CA, 92119
  Same address · Same owner name · 98% confidence
- Howard, Leann Bridget$960.66
  8652 Mulvaney Drive, San Diego, CA, 92119
  Same address · Same last name and compatible first name · 96% confidence
Howard 02 9
8652 Mulvaney Drive, San Diego, CA, 92119
Held by United Parcel Service Inc
Co-owners on this record: Howard, Leann B, Leann, Bridget Howard
Underlying shares or outstanding certificates
$7,510.44
View possible match →
3 possible associated properties
- Howard 02 9$807.00
  8652 Mulvaney Drive, San Diego, CA, 92119
  Same address · Same owner name · 98% confidence
- Howard, Leann B$807.00
  8652 Mulvaney Drive, San Diego, CA, 92119
  Same address · Shared last name · 95% confidence
Leann, Bridget Howard
8652 Mulvaney Drive, San Diego, CA, 92119
Held by United Parcel Service Inc
Co-owners on this record: Howard 02 9, Howard, Leann B
Underlying shares or outstanding certificates
$7,510.44
View possible match →
2 possible associated properties
- Leann, Bridget Howard$807.00
  8652 Mulvaney Drive, San Diego, CA, 92119
  Same address · Same owner name · 98% confidence
- Leann Bridget Howard Tr 05 02 97 Howard Decedents$164.35
  8652 Mulvaney Drive, San Diego, CA, 92119
  Same address · Same last name and compatible first name · 96% confidence
Richardson, Bradford H
7475 Sunwood Drive, Neenah, WI, 54956
Held by United Parcel Service Inc
Stock or bond liquidation/redemption funds · Reported 2019
$7,482.23
View possible match →
1 possible associated property
- Richardson, Bradford H$503.45
  7475 Sunwood Drive, Neenah, WI, 54956
  Same address · Same owner name · 98% confidence
Dennehy, Louis M
6023 Turnergrove Drive, Lakewood, CA, 90713
Held by United Parcel Service Inc
Dividend reinvestment plan
$7,453.44
View possible match →
3 possible associated properties
- Dennehy, Louis M$313.00
  6023 Turnergrove Drive, Lakewood, CA, 90713
  Same address · Same owner name · 98% confidence
- Dennehy, Louis Michael$300.00
  6023 Turnergrove Drive, Lakewood, CA, 90713
  Same address · Same last name and compatible first name · 96% confidence
Avco Marketing Inc
13340 Saticoy Street Room Unit, North Hollywood, CA, 91605
Held by United Parcel Service Inc
Accounts payable
$7,452.98
View possible match →
So., Cal Wholesale Distribution
9427 Lurline Avenue, Chatsworth, CA, 91311
Held by United Parcel Service Inc
Accounts payable
$7,199.00
View possible match →
Beecher, Chris
14001 Hesby Street, Sherman Oaks, CA, 91423
Held by United Parcel Service Inc
Dividends
$7,133.25
View possible match →
6 possible associated properties
- Beecher, Chris$8.35
  14001 Hesby Street, Sherman Oaks, CA, 91423
  Same address · Same owner name · 98% confidence
- Beecher, Chris$7,133.25
  14001 Hesby Street, Sherman Oaks, CA, 91423
  Same address · Same owner name · 98% confidence
Beecher, Chris
14001 Hesby Street, Sherman Oaks, CA, 91423
Held by United Parcel Service Inc
Dividends
$7,133.25
View possible match →
6 possible associated properties
- Beecher, Chris$8.35
  14001 Hesby Street, Sherman Oaks, CA, 91423
  Same address · Same owner name · 98% confidence
- Beecher, Chris$7,133.25
  14001 Hesby Street, Sherman Oaks, CA, 91423
  Same address · Same owner name · 98% confidence
Beecher, Chris
14001 Hesby Street, Sherman Oaks, CA, 91423
Held by United Parcel Service Inc
Dividends
$7,133.25
View possible match →
6 possible associated properties
- Beecher, Chris$7,133.25
  14001 Hesby Street, Sherman Oaks, CA, 91423
  Same address · Same owner name · 98% confidence
- Beecher, Chris$7,133.25
  14001 Hesby Street, Sherman Oaks, CA, 91423
  Same address · Same owner name · 98% confidence
Sims, Ben S
737 Pine Street 65, San Francisco, CA, 94108
Held by United Parcel Service Inc
Dividend reinvestment plan
$6,914.67
View possible match →
2 possible associated properties
- Sims, Ben S$168.22
  737 Pine Street 65, San Francisco, CA, 94108
  Same address · Same owner name · 98% confidence
- Sims, Ben$2.44
  737 Pine Street #65, San Francisco, CA, 94108
  Same address · Same last name and compatible first name · 96% confidence
Behrmann, Charles E
306 Richmond Drive 5, Millbrae, CA, 94030
Held by United Parcel Service Inc
Dividend reinvestment plan
$6,800.51
View possible match →
3 possible associated properties
- Behrmann, Charles E$98.82
  306 Richmond Drive 5, Millbrae, CA, 94030
  Same address · Same owner name · 98% confidence
- Behrmann, Charles E$44.22
  306 Richmond Drive 5, Millbrae, CA, 94030
  Same address · Same owner name · 98% confidence
Strauss, Judith A CPA
1630 Fiske Place, Oxnard, CA, 93033
Held by United Parcel Service Inc
Accounts payable
$6,717.96
View possible match →
Shamroukh, Ibrahim
420 Shady Glen Road, Walnut Creek, CA, 94596
Held by United Parcel Service Inc
Wages, payroll, salaries
$6,680.95
View possible match →
3 possible associated properties
- Shamroukh, Ibrahim$0.90
  420 Shady Glen Road, Walnut Creek, CA, 94596
  Same address · Same owner name · 98% confidence
- Shamroukh, Ibrahim$50.00
  420 Shady Glen Road, Walnut Creek, CA, 94596
  Same address · Same owner name · 98% confidence
Coast Foundry & Mfg
2707 North Garey Avenue, Pomona, CA, 91767
Held by United Parcel Service Inc
Accounts payable
$6,675.00
View possible match →
2 possible associated properties
- Coast Foundry & Mfg Co$248.42
  2707 North Garey Avenue, Pomona, CA, 91767
  Same address · Same last name and compatible first name · 96% confidence
- Coast, Foundry Manufacturing$3,455.54
  2707 North Garey Avenue, Pomona, CA, 91767
  Same address · Shared last name · 95% confidence
Sandoval, David A
5800 Hamner Avenue Spc 624, Eastvale, CA, 91752
Held by United Parcel Service Inc
Dividend reinvestment plan
$6,621.41
View possible match →
3 possible associated properties
- Sandoval, David A$2.45
  5800 Hamner Avenue Spc 624, Eastvale, CA, 91752
  Same address · Same owner name · 98% confidence
- Sandoval, David A$28.88
  5800 Hamner Avenue Spc 624, Eastvale, CA, 91752
  Same address · Same owner name · 98% confidence
Club Monaco #1051
222 West Hillcrest Drive Space 356, Thousand Oaks, CA, 91360
Held by United Parcel Service Inc
Accounts payable
$6,595.40
View possible match →
Washington, Tehandre D
100 Hawthorn Drive#213, Fairfield, CA, 94533
Held by United Parcel Service Inc
Dividend reinvestment plan
$6,495.90
View possible match →
Griffin, Gay
#### Wooded Acres Drive # ###, Waco, TX, 76710
Held by United Parcel Service Inc
Co-owner on this record: Sterling Trust Company IRA Ar A0788a
Dividend (SC01) · Reported 2023
$6,275.00
View possible match →
Sterling Trust Company IRA Ar A0788a
#### Wooded Acres Drive # ###, Waco, TX, 76710
Held by United Parcel Service Inc
Co-owner on this record: Griffin, Gay
Dividend (SC01) · Reported 2023
$6,275.00
View possible match →
3 possible associated properties
Gregory, Mike L
### East Brazoswood Drive Apt ####, Clute, TX, 77531
Held by United Parcel Service Inc
Dividend reinvestment plan (SC19) · Reported 2016
$6,143.89
View possible match →
3 possible associated properties
Smith, Sean
460 Rivergate Way 32, Sacramento, CA, 95831
Held by United Parcel Service Inc
Wages, payroll, salaries
$6,089.87
View possible match →
3 possible associated properties
- Smith, Sheila F$5.20
  460 Rivergate Way #32, Sacramento, CA, 95831
  Same address · Shared last name · 95% confidence
- Smith, Sheila F$5.20
  460 Rivergate Way #32, Sacramento, CA, 95831
  Same address · Shared last name · 95% confidence
Lubano, Charles L
9300 Burnet Avenue Unit 121, North Hills, CA, 91343
Held by United Parcel Service Inc
Dividend reinvestment plan
$5,699.93
View possible match →
3 possible associated properties
- Lubano, Charles L$300.00
  9300 Burnet Avenue Unit 121, North Hills, CA, 91343
  Same address · Same owner name · 98% confidence
- Lubano, Charles L$405.86
  9300 Burnet Avenue Unit 121, North Hills, CA, 91343
  Same address · Same owner name · 98% confidence
Mojo, Distribution
4811 Myrtle Avenue Suite 200, Sacramento, CA, 95841
Held by United Parcel Service Inc
Accounts payable
$5,680.00
View possible match →
4 possible associated properties
- Mojo, Distribution$915.00
  4811 Myrtle Avenue Suite 200, Sacramento, CA, 95841
  Same address · Same owner name · 98% confidence
- Mojo, Distribution$1,300.00
  4811 Myrtle Avenue Suite 200, Sacramento, CA, 95841
  Same address · Same owner name · 98% confidence
Macgregor Golf Company
6334 Caminito Andreta, San Diego, CA, 92111
Held by United Parcel Service Inc
Accounts payable
$5,650.00
View possible match →
Brown, Mike R
5930 Sunrise Vista Drive D, Citrus Heights, CA, 95610
Held by United Parcel Service Inc
Dividend reinvestment plan
$5,561.80
View possible match →
3 possible associated properties
- Brown, Mike R$1.84
  5930 Sunrise Vista Drive D, Citrus Heights, CA, 95610
  Same address · Same owner name · 98% confidence
- Brown, Mike R$33.68
  5930 Sunrise Vista Drive D, Citrus Heights, CA, 95610
  Same address · Same owner name · 98% confidence
Reyes, Daniel
2600 Lakemoor Place, West Covina, CA, 91792
Held by United Parcel Service Inc
Dividend reinvestment plan
$5,547.66
View possible match →
3 possible associated properties
- Reyes, Daniel$27.12
  2600 Lakemoor Place, West Covina, CA, 91792
  Same address · Same owner name · 98% confidence
- Reyes, Daniel$88.56
  2600 Lakemoor Place, West Covina, CA, 91792
  Same address · Same owner name · 98% confidence
We Care Corp
6440 Via Real Room 9, Carpinteria, CA, 93013
Held by United Parcel Service Inc
Accounts payable
$5,500.00
View possible match →
2 possible associated properties
Kennell, Timothy L
9945 Sadie Street, Santee, CA, 92071
Held by United Parcel Service Inc
Dividend reinvestment plan
$5,411.48
View possible match →
3 possible associated properties
- Kennell, Timothy L$105.05
  9945 Sadie Street, Santee, CA, 92071
  Same address · Same owner name · 98% confidence
- Kennell, Timothy L$484.42
  9945 Sadie Street, Santee, CA, 92071
  Same address · Same owner name · 98% confidence
Mara, Richard S
PO Box 657, Lake Isabella, CA, 93240
Held by United Parcel Service Inc
Dividend reinvestment plan
$5,411.48
View possible match →
Taylor, Diane L
5616 Alameda Avenue, Richmond, CA, 94804
Held by United Parcel Service Inc
Dividend reinvestment plan
$5,377.29
View possible match →
3 possible associated properties
- Taylor, Diane L$10.13
  5616 Alameda Avenue, Richmond, CA, 94804
  Same address · Same owner name · 98% confidence
- Taylor, Diane L$31.05
  5616 Alameda Avenue, Richmond, CA, 94804
  Same address · Same owner name · 98% confidence
Misencik, William P SR
4444 West Point Loma Boulevard Unit 91, San Diego, CA, 92107
Held by United Parcel Service Inc
Underlying shares or outstanding certificates
$5,368.71
View possible match →
3 possible associated properties
- Misencik, William P SR$21.90
  4444 West Point Loma Boulevard Unit 91, San Diego, CA, 92107
  Same address · Same owner name · 98% confidence
- Misencik, William P SR$23.40
  4444 West Point Loma Boulevard Unit 91, San Diego, CA, 92107
  Same address · Same owner name · 98% confidence
Hayes, Thomas Edward
7845 Amethyst Avenue, Rancho Cucamonga, CA, 91730
Held by United Parcel Service Inc
Dividend reinvestment plan
$5,189.75
View possible match →
3 possible associated properties
- Hayes, Thomas Edward$65.87
  7845 Amethyst Avenue, Rancho Cucamonga, CA, 91730
  Same address · Same owner name · 98% confidence
- Hayes, Thomas Edward$18.34
  7845 Amethyst Avenue, Rancho Cucamonga, CA, 91730
  Same address · Same owner name · 98% confidence
Germano, Michael W
1579 Linda Mar Boulevard, Pacifica, CA, 94044
Held by United Parcel Service Inc
Underlying shares or outstanding certificates
$5,068.87
View possible match →
3 possible associated properties
- Germano, Michael W$50.50
  1579 Linda Mar Boulevard, Pacifica, CA, 94044
  Same address · Same owner name · 98% confidence
- Germano, Michael W$50.50
  1579 Linda Mar Boulevard, Pacifica, CA, 94044
  Same address · Same owner name · 98% confidence
Mayer, Lauren Ann
19091 Bear Creek Road, Boulder Creek, CA, 95006
Held by United Parcel Service Inc
Co-owner on this record: Mayer, Volker
Underlying shares or outstanding certificates
$5,068.87
View possible match →
3 possible associated properties
- Mayer, Lauren Ann$912.40
  19091 Bear Creek Road, Boulder Creek, CA, 95006
  Same address · Same owner name · 98% confidence
- Mayer, Lauren Ann$61.16
  19091 Bear Creek Road, Boulder Creek, CA, 95006
  Same address · Same owner name · 98% confidence
Mayer, Volker
19091 Bear Creek Road, Boulder Creek, CA, 95006
Held by United Parcel Service Inc
Co-owner on this record: Mayer, Lauren Ann
Underlying shares or outstanding certificates
$5,068.87
View possible match →
3 possible associated properties
- Mayer, Volker$912.40
  19091 Bear Creek Road, Boulder Creek, CA, 95006
  Same address · Same owner name · 98% confidence
- Mayer, Volker$89.14
  19091 Bear Creek Road, Boulder Creek, CA, 95006
  Same address · Same owner name · 98% confidence
Correo, Express
3357 International Boulevard, Oakland, CA, 94601
Held by United Parcel Service Inc
Other
$4,953.71
View possible match →
Walker, Terrell J
8471 South Western Avenue, Los Angeles, CA, 90047
Held by United Parcel Service Inc
Dividend reinvestment plan
$4,822.07
View possible match →
3 possible associated properties
- Walker, Terrell J$8.03
  8471 South Western Avenue, Los Angeles, CA, 90047
  Same address · Same owner name · 98% confidence
- Walker, Terrell J$234.52
  8471 South Western Avenue, Los Angeles, CA, 90047
  Same address · Same owner name · 98% confidence
Mojo, Distribution
4811 Myrtle Avenue Suite 200, Sacramento, CA, 95841
Held by United Parcel Service Inc
Accounts payable
$4,744.00
View possible match →
4 possible associated properties
- Mojo, Distribution$915.00
  4811 Myrtle Avenue Suite 200, Sacramento, CA, 95841
  Same address · Same owner name · 98% confidence
- Mojo, Distribution$1,300.00
  4811 Myrtle Avenue Suite 200, Sacramento, CA, 95841
  Same address · Same owner name · 98% confidence
The Heads Up Youth Foundation Inc
531 Main Street Suite 320, El Segundo, CA, 90245
Held by United Parcel Service Inc
Underlying shares or outstanding certificates
$4,712.16
View possible match →
3 possible associated properties
- The Heads Up Youth Foundation Inc$30.00
  531 Main Street Suite 320, El Segundo, CA, 90245
  Same address · Same owner name · 98% confidence
- The Heads Up Youth Foundation Inc$21.31
  531 Main Street Suite 320, El Segundo, CA, 90245
  Same address · Same owner name · 98% confidence
Kronfli, Spundale
4440 East 26th Street, Los Angeles, CA, 90023
Held by United Parcel Service Inc
Accounts payable
$4,671.74
View possible match →
2 possible associated properties
- Kronfli, Edward$50.00
  4440 East 26th Street, Los Angeles, CA, 90023
  Same address · Shared last name · 95% confidence
Romes, Jose
PO Box 630562, Simi Valley, CA, 93063
Held by United Parcel Service Inc
Dividend reinvestment plan
$4,624.47
View possible match →
Cargo Tours Int'L Inc
381 Van Ness Avenue Room 1514, Torrance, CA, 90501
Held by United Parcel Service Inc
Vendor checks
$4,592.00
View possible match →
1 possible associated property
- Cargo Tours Int'L Inc$66.68
  381 Van Ness Avenue Room 1514, Torrance, CA, 90501
  Same address · Same owner name · 98% confidence
Spa, Science
1900 Cucamonga, Ontario, CA, 91761
Held by United Parcel Service Inc
Accounts payable
$4,550.00
View possible match →
Robert, Manufacturing
10667 Jersey Boulevard, Cucamonga, CA, 91730
Held by United Parcel Service Inc
Accounts payable
$4,546.09
View possible match →
3 possible associated properties
Trowbridge, David R
PO Box 91000, Los Angeles, CA, 90009
Held by United Parcel Service Inc
Dividend reinvestment plan
$4,301.83
View possible match →
3 possible associated properties
Acosta, Irene Marie
315 East Belmont Street, Ontario, CA, 91761
Held by United Parcel Service Inc
Dividend reinvestment plan
$4,294.97
View possible match →
3 possible associated properties
- Acosta, Irene Marie$238.56
  315 East Belmont Street, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
- Acosta, Irene Marie$17.52
  315 East Belmont Street, Ontario, CA, 91761
  Same address · Same owner name · 98% confidence
Hong, Young H
12584 Atwood Court 1828, Rancho Cucamonga, CA, 91739
Held by United Parcel Service Inc
Dividend reinvestment plan
$4,294.97
View possible match →
4 possible associated properties
- Hong, Young H$522.48
  12584 Atwood Court 1828, Rancho Cucamonga, CA, 91739
  Same address · Same owner name · 98% confidence
- Hong, Young H$18.72
  12584 Atwood Court 1828, Rancho Cucamonga, CA, 91739
  Same address · Same owner name · 98% confidence
Jacobson Prod Co
14701 Arminta Street Room A1, Van Nuys, CA, 91402
Held by United Parcel Service Inc
Accounts payable
$4,213.62
View possible match →
Luna, Joseph D
1016 Mission Circle, Fairfield, CA, 94534
Held by United Parcel Service Inc
Dividend reinvestment plan
$4,208.93
View possible match →
3 possible associated properties
- Luna, Joseph D$151.22
  1016 Mission Circle, Fairfield, CA, 94534
  Same address · Same owner name · 98% confidence
- Luna, Joseph D$120.18
  1016 Mission Circle, Fairfield, CA, 94534
  Same address · Same owner name · 98% confidence
M&m Trading
5320 Derry Avenue, Agoura Hills, CA, 91301
Held by United Parcel Service Inc
Dividends
$4,203.50
View possible match →
Sensi
000000, Los Angeles, CA, 90021
Held by United Parcel Service Inc
Accounts payable
$4,192.46
View possible match →
Singh, Aminder P
1071 Calesetta Place, Manteca, CA, 95337
Held by United Parcel Service Inc
Dividend reinvestment plan
$4,099.51
View possible match →
3 possible associated properties
- Singh, Aminder P$36.72
  1071 Calesetta Place, Manteca, CA, 95337
  Same address · Same owner name · 98% confidence
- Singh, Aminder P$19.06
  1071 Calesetta Place, Manteca, CA, 95337
  Same address · Same owner name · 98% confidence
Johnson, Tyler A
5535 Victoria Avenue, Riverside, CA, 92506
Held by United Parcel Service Inc
Dividend reinvestment plan
$4,099.48
View possible match →
3 possible associated properties
- Johnson, Tyler A$56.01
  5535 Victoria Avenue, Riverside, CA, 92506
  Same address · Same owner name · 98% confidence
- Johnson, Tyler A$39.91
  5535 Victoria Avenue, Riverside, CA, 92506
  Same address · Same owner name · 98% confidence
Martin & Weyrich Winery
2610 Buena Vista Drive, Paso Robles, CA, 93446
Held by United Parcel Service Inc
Accounts payable
$4,094.00
View possible match →
3 possible associated properties
Carl, Cotman
10021 Fox Springs Road, Santa Ana, CA, 92705
Held by United Parcel Service Inc
Misc outstanding checks
$4,049.68
View possible match →
Tais/sonicair, Tech Soluti
9740 Irvine Boulevard, Irvine, CA, 92618
Held by United Parcel Service Inc
Accounts payable
$4,047.00
View possible match →
3 possible associated properties
- Tais/sonicair, Tech Soluti$8.87
  9740 Irvine Boulevard, Irvine, CA, 92618
  Same address · Same owner name · 98% confidence
- Tais/sonicair, Tech Soluti$14.92
  9740 Irvine Boulevard, Irvine, CA, 92618
  Same address · Same owner name · 98% confidence
Riedhart, Stefanie L
8526 Sandy Glen Lane, Houston, TX, 77071
Held by United Parcel Service Inc
Dividend reinvestment plan (SC19) · Reported 2016
$4,012.34
View possible match →
2 possible associated properties
- Riedhart, Beverly$92.00
  8526 Sandy Glen Lane, Houston, TX, 77071
  Same address · Shared last name · 95% confidence
- Riedhart, Beverly$71.14
  8526 Sandy Glen Lane, Houston, TX, 77071
  Same address · Shared last name · 95% confidence
Mark, Window Products
2900 South Fairview Street, Santa Ana, CA, 92704
Held by United Parcel Service Inc
Accounts payable
$4,000.00
View possible match →
6 possible associated properties
- Mark, Window Products$21.30
  2900 South Fairview Street, Santa Ana, CA, 92704
  Same address · Same owner name · 98% confidence
- Mark, Window Products$215.20
  2900 South Fairview Street, Santa Ana, CA, 92704
  Same address · Same owner name · 98% confidence
Intervisual, Books Warehouse
6086 Rickenbacker Road, Commerce, CA, 90040
Held by United Parcel Service Inc
Accounts payable
$4,000.00
View possible match →
Ua 05 20 83 The Thomas Arthur Kuenster J R Trust J
13 Rollins Place, Laguna Niguel, CA, 92677
Held by United Parcel Service Inc
Co-owner on this record: Kuenster, Thomas Arthur JR
Underlying shares or outstanding certificates
$3,999.52
View possible match →
3 possible associated properties
- Ua 05 20 83 The Thomas Arthur Kuenster J R Trust J$38.40
  13 Rollins Place, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
- Ua 05 20 83 The Thomas Arthur Kuenster J R Trust J$40.80
  13 Rollins Place, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
Kuenster, Thomas Arthur JR
13 Rollins Place, Laguna Niguel, CA, 92677
Held by United Parcel Service Inc
Co-owner on this record: Ua 05 20 83 The Thomas Arthur Kuenster J R Trust J
Underlying shares or outstanding certificates
$3,999.52
View possible match →
3 possible associated properties
- Kuenster, Thomas Arthur JR$38.40
  13 Rollins Place, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
- Kuenster, Thomas Arthur JR$40.80
  13 Rollins Place, Laguna Niguel, CA, 92677
  Same address · Same owner name · 98% confidence
McHugh, Thomas J
1921 Stonegate Circle, Anchorage, AK, 99515
Held by United Parcel Service Inc
Wages, payroll, salary · Reported 2022
$3,977.90
View possible match →
Podell, Ind
2574 Barrington Court, Hayward, CA, 94545
Held by United Parcel Service Inc
Other
$3,933.69
View possible match →
Ortiz, Amy N
703 9th Street 3, Santa Monica, CA, 90402
Held by United Parcel Service Inc
Dividend reinvestment plan
$3,899.53
View possible match →
3 possible associated properties
- Ortiz, Amy N$61.70
  703 9th Street 3, Santa Monica, CA, 90402
  Same address · Same owner name · 98% confidence
- Ortiz, Amy N$40.03
  703 9th Street 3, Santa Monica, CA, 90402
  Same address · Same owner name · 98% confidence
Akai/viscom
3090 Via Mondo, Rancho Dominguez, CA, 90221
Held by United Parcel Service Inc
Misc outstanding checks
$3,820.89
View possible match →
Dream Dresser Inc
8444-50 Santa Monica Boulevard, Los Angeles, CA, 90069
Held by United Parcel Service Inc
Accounts payable
$3,810.00
View possible match →
1 possible associated property
Carlos, Donyilieve E
223 North Evergreen Street, Anaheim, CA, 92805
Held by United Parcel Service Inc
Dividend reinvestment plan
$3,800.27
View possible match →
3 possible associated properties
- Carlos, Donyilieve E$9.54
  223 North Evergreen Street, Anaheim, CA, 92805
  Same address · Same owner name · 98% confidence
- Carlos, Donyilieve E$65.11
  223 North Evergreen Street, Anaheim, CA, 92805
  Same address · Same owner name · 98% confidence
Higuera, Gifford W
238 Eddy Street Apt 101, San Francisco, CA, 94102
Held by United Parcel Service Inc
Dividend reinvestment plan
$3,800.27
View possible match →
2 possible associated properties
- Higuera, Gifford W$64.59
  238 Eddy Street Apt 101, San Francisco, CA, 94102
  Same address · Same owner name · 98% confidence