Unclaimed property in City Of Industr, CA
2,626 records · $1,876,104 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 11, 2026 · official state programs
Rex Engines Division Of ThomasCA
3737 So Capitol Avenue, City Of Industr, CA, 91747
Held by Crocker National Bank #20
Checking accounts, demand deposit · ID 489773
$1,373.65
PO Box 8547, City Of Industr, CA, 91748
Held by State Of Washington
Insurance claim checks · ID 17948810
$1,369.40
1 possible associated property
Same owner name elsewhere
- Clearcast, Industries$1,390.50100% confidence
PO Box 8547, Industry, 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.
- Clearcast, Industries$1,390.50100% confidence
14422 East Valley Boulevard, City Of Industr, CA, 91746
Held by California Center Bank No Pv Common
Checking accounts, demand deposit · ID 12123818
$1,365.99
313 Newquist Place C, City Of Industr, CA, 91745
Held by Hartford Fire Insurance Company
Premium refunds · ID 973748264
$1,356.00
1 possible associated property
Same owner name elsewhere
- Echos Direct Inc.$40.00100% confidence
313 South Newquist Place Suite C, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Echos Direct Inc.$40.00100% confidence
125 B North Vineland Aven, City Of Industr, CA, 91746
Held by Zenith Insurance Company
Insurance premiums · ID 16902295
$1,345.00
1135 Centre Drive #e, City Of Industr, CA, 91789
Held by Bank Of The West
Checking accounts, demand deposit · ID 16472836
$1,340.32
1 possible associated property
At this address
- Venini Glass And Crafts Inc$119.8098% confidence
1135 Centre Drive #e, City Of Industr, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Venini Glass And Crafts Inc$119.8098% confidence
1100 John Reed Court, City Of Industr, CA, 91745
Held by Fireman'S Fund Insurance Company
Co-owner on this record: Jones, N Larry C
Court settlements · ID 14388265
$1,338.35
1100 John Reed Court, City Of Industr, CA, 91745
Held by Fireman'S Fund Insurance Company
Co-owner on this record: Allen, N Kevin
Court settlements · ID 14388265
$1,338.35
PO Box 3608, City Of Industr, CA, 91744
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14400232
$1,336.81
1 possible associated property
Same owner name elsewhere
- Remington, Plastics Mfg.$1,244.84100% confidence
PO Box 3608, City Of Industr, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Remington, Plastics Mfg.$1,244.84100% confidence
1661 Hanover Road Suite 216, City Of Industr, CA, 91748
Held by East West Bank
Checking accounts, demand deposit · ID 14857790
$1,330.30
15114 Don Julian, City Of Industr, CA, 91744
Held by The May Department Stores Co
Vendor payments · ID 12864338
$1,327.00
14901 A Clark Avenue, City Of Industr, CA, 91745
Held by First Data Merchant Services
Security deposit · ID 959194516
$1,315.50
PO Box 92350, City Of Industr, CA, 91715
Held by Aet Health Care Plan Of California, Inc.
Insurance claim checks · ID 15796505
$1,306.43
3 possible associated properties
Same owner name elsewhere
- Mullikin, Ipa$719.70100% confidence
P O Box 92350, City Of Industr, CA, 91715
- Mullikin, Ipa$56.00100% confidence
PO Box 93112, Long Beach, CA, 90809
- Mullikin, Ipa$70.00100% confidence
P O Box 93112, Long Beach, CA, 90809
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mullikin, Ipa$719.70100% confidence
Celtic Capital Corporation ForCA
Dept 74000 PO Box 79120, City Of Industr, CA, 91716
Held by Idaho State Of
Other · ID 17982953
$1,281.75
18461 East Railroad Street, City Of Industr, CA, 91748
Held by Bank Of America N A
Checking accounts, demand deposit · ID 15855538
$1,279.27
2 possible associated properties
Same owner name elsewhere
- Shen, Tsung H$152.0098% confidence
#### East Northgate Drive ###, Irving, TX, 75062
- Shen, Tsung H$61.1098% confidence
805 Linda Vista Avenue, Arlington, TX, 76013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shen, Tsung H$152.0098% confidence
PO Box 92398, City Of Industr, CA, 91715
Held by Bank Of America N A
Checking accounts, demand deposit · ID 14833074
$1,276.03
1044 South Lawson Street, City Of Industr, CA, 91748
Held by Alliant Foodservice, Inc.
Vendor payments · ID 13478785
$1,266.59
17700 Castleton, City Of Industr, CA, 91748
Held by Sears Roebuck And Co
Securities · ID 12899508
$1,264.82
2 possible associated properties
Same owner name elsewhere
- Barros, Milagros N$4.7198% confidence
PO Box 1881, Glendale, CA, 91209
- Barros, Milagros N$42.0098% confidence
Attn Cb Richard Ellis 2125 East Katella Avenue Suite 100, Anaheim, CA, 92806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barros, Milagros N$4.7198% confidence
811 Sentous Avenue, City Of Industr, CA, 91748
Held by Southern California Edison 4.78%
Refunds · ID 18528476
$1,255.30
4 possible associated properties
Same owner name elsewhere
- Inter, American$421.1698% confidence
609 Midland Natl Bank Building, Midland, TX, 79701
- Inter, American$3,187.3698% confidence
609 Midland Natl Bank Building, Midland, TX, 79701
- Inter, American$286.5998% confidence
609 Midland Natl Bank Building, Midland, TX, 79701
At this address
- Inter, American$1,043.2498% confidence
811 Sentous Avenue, City Of Industr, 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.
- Inter, American$421.1698% confidence
19501 East Walnut Drive South, City Of Industr, CA, 91748
Held by Autonation Inc.
Accounts payable · ID 1015053296
$1,250.41
Gmac P O Box 79232, City Of Industr, CA, 91716
Held by Paymap Inc.
Vendor payments · ID 18177454
$1,245.49
PO Box 3608, City Of Industr, CA, 91744
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14400295
$1,244.84
1 possible associated property
Same owner name elsewhere
- Remington, Plastics Mfg.$1,336.81100% confidence
PO Box 3608, City Of Industr, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Remington, Plastics Mfg.$1,336.81100% confidence
748 South Epperson, City Of Industr, CA, 91748
Held by American Express Company
Vendor payments · ID 16440120
$1,240.32
3 possible associated properties
At this address
- P C Channel Inc$2,949.5298% confidence
748 South Epperson, City Of Industr, CA, 91748
- P C Channel Inc$823.6598% confidence
748 South Epperson, City Of Industr, CA, 91748
- P C Channel Inc$552.3398% confidence
748 South Epperson, City Of Industr, 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.
- P C Channel Inc$2,949.5298% confidence
1040 Wallace Wy, City Of Industr, CA, 91748
Held by First American Fund Control
Escrow check/Deposit/Disputed · ID 11826954
$1,240.30
MultaCA
Attn Suzy Chen, City Of Industr, CA, 91746
Held by Pacific Bell Telephone Company
Other · ID 18483348
$1,235.14
830 Tucker Place, City Of Industr, CA, 91789
Held by Navigators Insurance Company
Court settlements · ID 12294862
$1,233.27
618 Reyes Drive, City Of Industr, CA, 91789
Held by Bank Of America Nt&sa Branch:0997-San Marino Banking Ctr
Checking accounts, demand deposit · ID 12197483
$1,226.12
1 possible associated property
Same owner name elsewhere
- First Jefferson Tool Inc$548.5998% confidence
7216 East Alondra Boulevard, City Of Paramou, 90723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First Jefferson Tool Inc$548.5998% confidence
18537 East Gale Avenue #8, City Of Industr, CA, 91715
Held by Cc Financial Services, Inc.
Credit balances · ID 14493815
$1,225.53
2 possible associated properties
Same owner name elsewhere
- P C Club$750.0098% confidence
18537 East Gale Avenue B, City Of Industry, CA, 91748
At this address
- P.c., Plus$1,900.0591% confidence
18537 East Gale Avenue #8, City Of Industr, CA, 91715
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- P C Club$750.0098% confidence
P O Box 3818, City Of Industr, CA, 91744
Held by Arrowood Indemnity
Other · ID 12809427
$1,224.06
V Hernandez Distributors IncCA
450 Baldwin Park Boulevard, City Of Industr, CA, 91746
Held by Hartford Fire Insurance Company
Premium refunds · ID 1043202502
$1,223.76
1 possible associated property
Same owner name elsewhere
- V Hernandez Distributors Inc$62.92100% confidence
450 Baldwin Park Boulevard, City Of Industry, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- V Hernandez Distributors Inc$62.92100% confidence
PO Bx 60093, City Of Industr, CA, 91899
Held by Balboa Insurance Company
Co-owner on this record: California Federal Bank
Other · ID 12844009
$1,211.83
PO Bx 60093, City Of Industr, CA, 91899
Held by Balboa Insurance Company
Co-owner on this record: Correa, Mario
Other · ID 12844009
$1,211.83
15410 East Valley Boulevard, City Of Industr, CA, 91746
Held by First Continental Bank
Checking accounts, demand deposit · ID 13830392
$1,210.63
14274 East Nelson Avenue, City Of Industr, CA, 91746
Held by Philip Morris USA Inc
Accounts-receivable credit balance · ID 968075436
$1,206.59
4 possible associated properties
Same owner name elsewhere
- Orange, Liquor$52.55100% confidence
14274 Nelson Avenue, La Puente, CA, 91746
- Orange, Liquor$3.80100% confidence
14274 East Nelson Avenue, City Of Industr, CA, 91714
- Orange, Liquor$1.0598% confidence
535 North Tustin Avenue, Orange, CA, 92867
At this address
- Orange, Liquor$335.2098% confidence
14274 East Nelson Avenue, City Of Industr, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orange, Liquor$52.55100% confidence
228 Sunset Avenue, City Of Industr, CA, 91744
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16623608
$1,205.60
13200 North Crossroads Parkway 200, City Of Industr, CA, 91746
Held by Countrywide Home Loans Inc
Vendor payments · ID 18367258
$1,204.25
PO Box 79361, City Of Industr, CA, 91716
Held by Utah Division Of Finance Disbursements
Vendor checks · ID 1014609039
$1,202.30
3 possible associated properties
Same owner name elsewhere
- Worldcom, Wireless$6.89100% confidence
Account Services PO Box 79361, City Of Industry, CA, 91716
- Worldcom, Wireless$0.62100% confidence
Account Services PO Box 79361, City Of Industry, CA, 91716
- Worldcom, Wireless$15.73100% confidence
Account Services PO Box 79361, City Of Industry, CA, 91716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Worldcom, Wireless$6.89100% confidence
P.o. Box 93066, City Of Industr, CA, 91715
Held by Apex Clearing Corporation
Shares of stock (Returned by po) · ID 980468907
$1,202.01
2 possible associated properties
Same owner name elsewhere
- Valerin, Vargas Adolfo A$93.04100% confidence
P.o. Box 93066, City Of Industr, CA, 91715
- Valerin, Vargas Adolfo A$379.19100% confidence
P.o. Box 93066, City Of Industr, CA, 91715
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valerin, Vargas Adolfo A$93.04100% confidence
18217 East Gale Avenue B 2, City Of Industr, CA, 91748
Held by Sierra Autocars Inc
Other · ID 18845054
$1,200.00
555 South El Encanto Road, City Of Industr, CA, 91744
Held by Sears Savings Bank
Savings accounts/Credit union shrs · ID 5164892
$1,197.64
Aj Markets Inc Amar Ranch MktCA
15880 East Amar Road La 00 29754 Km, City Of Industr, CA, 91744
Held by Frito Lay Inc.
Accounts-receivable credit balance · ID 960867343
$1,185.96
14380 Nelson, City Of Industr, CA, 91744
Held by Washington State Of
Other · ID 2531044
$1,172.88
PO Box 90458, City Of Industr, CA, 91715
Held by Illinois State Of
Vendor payments · ID 17828857
$1,172.00
17700 Castleton Street #300, City Of Industr, CA
Held by Chronos Title Inc
Escrow check/Deposit/Disputed · ID 18605256
$1,166.74
3 possible associated properties
Same owner name elsewhere
- First, Southwestern Escrow$7.5098% confidence
500 East Calaveras Boulevard # 21, Milpitas, CA, 95035
- First, Southwestern Escrow$5.0098% confidence
500 East Calaveras Boulevard Suite 214, Milpitas, CA, 95035
- First, Southwestern Escrow$45.0098% confidence
790 East Colorad Boulevard 400, Pasadena, CA, 91101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First, Southwestern Escrow$7.5098% confidence
P O Box 60020, City Of Industr, CA, 91716
Held by Genworth Mortgage Insurance
Refunds · ID 15292940
$1,138.44
3 possible associated properties
Same owner name elsewhere
- HSA Servicing Corporation$50.83100% confidence
P O Box 60020, City Of Industr, CA, 91716
- HSA Servicing Corporation$61.06100% confidence
P O Box 60020, City Of Industr, CA, 91716
- HSA Servicing Corporation$522.00100% confidence
Mail Code No: 3080, City Of Industr, CA, 91716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- HSA Servicing Corporation$50.83100% confidence
P O Box 60070, City Of Industr, CA, 91716
Held by American Bankers Insurance Co Of Florida
Other · ID 18228972
$1,122.17
3 possible associated properties
Same owner name elsewhere
- Commerce Service Corp$614.72100% confidence
PO Box 60070, City Of Industr, CA, 91716
- Commerce Service Corp$291.0098% confidence
12440 Firestone Boulevard, Norwalk, CA, 90650
- Commerce Service Corp$172.0098% confidence
12440 Firestone Boulevard, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Commerce Service Corp$614.72100% confidence
P. O. Box 60024, City Of Industr, CA, 91716
Held by Gmac Mortgage LLC.
Co-owner on this record: Nichols, John R
Misc outstanding checks · ID 959752945
$1,114.00
3 possible associated properties
Same owner name elsewhere
- Capital 1 Bk$2,541.0098% confidence
San Antonio, TX, 00000
- Capital 1 Bk$1,590.0098% confidence
Houston, TX, 00000
- Capital 1 Bk$1,973.0098% confidence
Houston, 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.
- Capital 1 Bk$2,541.0098% confidence
P. O. Box 60024, City Of Industr, CA, 91716
Held by Gmac Mortgage LLC.
Co-owner on this record: Capital 1 Bk
Misc outstanding checks · ID 959752945
$1,114.00
3 possible associated properties
Same owner name elsewhere
- Nichols, John R$142.2098% confidence
319 West Summer Street, Appleton, WI, 54911
- Nichols, John R$2.2398% confidence
Apt 108 1626 Pierce Street, San Francisco, CA, 94115
- Nichols, John R$0.5598% confidence
757 South Lilac Avenue, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nichols, John R$142.2098% confidence
15432 East Nelson Avenue PO Box 3, City Of Industr, CA, 91744
Held by Universal Underwriters Service Corporati
Checking accounts, demand deposit · ID 16711726
$1,100.00
3 possible associated properties
Same owner name elsewhere
- Leo Hoffman Chevrolet Inc$8.10100% confidence
Box 3047, La Puente, CA, 91744
- Leo Hoffman Chevrolet Inc$499.91100% confidence
358 Melham Avenue, La Puente, CA, 91744
- Leo Hoffman Chevrolet Inc$17.34100% confidence
Box 3047, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leo Hoffman Chevrolet Inc$8.10100% confidence
17411B East Gale Avenue, City Of Industr, CA, 91748
Held by American Express Company
Other · ID 13071103
$1,099.18
807 South Turnbull Canyon Road D, City Of Industr, CA, 91745
Held by International Bank Of California
Checking accounts, demand deposit · ID 13639328
$1,096.74
17788 Rowland Street Suite A, City Of Industr, CA, 91748
Held by Bank Of America NA
Accounts-receivable credit balance · ID 1034116809
$1,095.36
1 possible associated property
Same owner name elsewhere
- Coachme Inc$97.9298% confidence
1608 Heather Hill Road, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coachme Inc$97.9298% confidence
18301 Arenth Avenue, City Of Industr, CA, 91748
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1014025953
$1,079.26
Sunpentown International IncCA
1310 John Reed Court, City Of Industr, CA, 91745
Held by Texas State Of
Insurance premiums · ID 17383165
$1,074.00
2 possible associated properties
Same owner name elsewhere
- Sunpentown International Inc$223.4998% confidence
16520 Harber Billabard Suite B, Fountain Valley, CA, 92708
- Sunpentown International Inc.$148.0098% confidence
21415 Baker Parkway, City Of Industry, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sunpentown International Inc$223.4998% confidence
14440 Don Julian Road, City Of Industr, CA, 91746
Held by Ceridian Hcm Holding Inc
Other · ID 18721474
$1,061.00
1 possible associated property
Same owner name elsewhere
- Penates Inc$0.1298% confidence
3860 Capitol Avenue, Whittier, CA, 90601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penates Inc$0.1298% confidence
17800 Castleton Street Suite 665, City Of Industr, CA, 91748
Held by Bank Of America Nt&sa Branch:0036-City Of Industry Branch
Savings accounts/Credit union shrs · ID 14899398
$1,060.00
1661 Handover Road, City Of Industr, CA, 91748
Held by Fidelity National Title Company
Vendor payments · ID 17831948
$1,050.12
17755 Castleton, City Of Industr, CA, 91748
Held by Mercury Casualty Company
Co-owner on this record: Griffith, Tim
Insurance claim checks · ID 17652678
$1,048.46
6 possible associated properties
Same owner name elsewhere
- Puente, Hills Auto Body$562.62100% confidence
PO Box 8607, City Of Industr, CA, 91748
- Puente, Hills Auto Body$854.56100% confidence
PO Box 8607 17070 East Gale Avenue, City Of Industry, CA, 91748
- Puente, Hills Auto Body$984.55100% confidence
17070 Gale Avenue, City Industry, CA, 91748
At this address
- Puente, Hills Auto Body$530.7898% confidence
17755 Castleton, City Of Industr, CA, 91748
- Puente, Hills Auto Body$536.5398% confidence
17755 Castleton, City Of Industr, CA, 91748
- Puente, Hills Auto Body$250.0098% confidence
17755 Castleton, City Of Industr, 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.
- Puente, Hills Auto Body$562.62100% confidence
17755 Castleton, City Of Industr, CA, 91748
Held by Mercury Casualty Company
Co-owner on this record: Puente, Hills Auto Body
Insurance claim checks · ID 17652678
$1,048.46
3 possible associated properties
Same owner name elsewhere
- Griffith, Tim$14.9598% confidence
114 2nd Street East, Sonoma, CA, 95476
- Griffith, Tim$71.2598% confidence
### River Road ####, San Marcos, TX, 78666
- Griffith, Tim$40.3498% confidence
10114 Evergreen Drive, Rowlett, TX, 75089
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Griffith, Tim$14.9598% confidence
811 Sentous Avenue, City Of Industr, CA, 91748
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 18525267
$1,043.24
4 possible associated properties
Same owner name elsewhere
- Inter, American$421.1698% confidence
609 Midland Natl Bank Building, Midland, TX, 79701
- Inter, American$3,187.3698% confidence
609 Midland Natl Bank Building, Midland, TX, 79701
- Inter, American$286.5998% confidence
609 Midland Natl Bank Building, Midland, TX, 79701
At this address
- Inter, American$1,255.3098% confidence
811 Sentous Avenue, City Of Industr, 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.
- Inter, American$421.1698% confidence
255 South Seventh Avenue, City Of Industr, CA, 91746
Held by National Union Fire Insurance Company
Premium refunds · ID 1033063933
$1,035.07
4 possible associated properties
Same owner name elsewhere
- Panrosa Enterprises Inc$80.00100% confidence
255 South 7th Avenue Unit A, City Of Industry, CA, 91746
- Panrosa Enterprises Inc$1,887.1998% confidence
550 Monica Circle, Corona, CA, 92880
- Panrosa Enterprises Inc.$15.0098% confidence
550 Monica Circle, Corona, CA, 92880
At this address
- Panrosa Enterprises Inc$825.6998% confidence
255 South Seventh Avenue, City Of Industr, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Panrosa Enterprises Inc$80.00100% confidence
1355 Darius Court, City Of Industr, CA, 91745
Held by Cathay Bank
Savings accounts/Credit union shrs · ID 18760573
$1,021.98
15245 Proctor Avenue, City Of Industr, CA, 91745
Held by The Walt Disney Company
Co-owner on this record: Lefave, Rebecca S Jt
Shares of stock (Returned by po) · ID 985476536
$1,010.21
3 possible associated properties
At this address
- Lefave, Barry A Jt$8.6098% confidence
15245 Proctor Avenue, City Of Industr, CA, 91745
- Lefave, Barry A Jt$11.5098% confidence
15245 Proctor Avenue, City Of Industr, CA, 91745
- Lefave, Barry A Jt$11.0098% confidence
15245 Proctor Avenue, City Of Industr, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lefave, Barry A Jt$8.6098% confidence
15245 Proctor Avenue, City Of Industr, CA, 91745
Held by The Walt Disney Company
Co-owner on this record: Lefave, Barry A Jt
Shares of stock (Returned by po) · ID 985476536
$1,010.21
3 possible associated properties
At this address
- Lefave, Rebecca S Jt$8.6098% confidence
15245 Proctor Avenue, City Of Industr, CA, 91745
- Lefave, Rebecca S Jt$11.5098% confidence
15245 Proctor Avenue, City Of Industr, CA, 91745
- Lefave, Rebecca S Jt$11.0098% confidence
15245 Proctor Avenue, City Of Industr, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lefave, Rebecca S Jt$8.6098% confidence
17435 East Gale Avenue Unit A, City Of Industr, CA, 91748
Held by Cathay Bank
Savings accounts/Credit union shrs · ID 11460026
$1,009.87
1 possible associated property
At this address
- Mintek, Computer Usainc$111.4295% confidence
17435 East Gale Avenue Unit A, City Of Industr, 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.
- Mintek, Computer Usainc$111.4295% confidence
Awa IncCA
18523 Gale Avenue, City Of Industr, CA, 91748
Held by Truck Insurance Exchange
Refunds · ID 17227468
$1,005.00
US Healthworks Medical GroupCA
15707 East Valley Boulevard, City Of Industr, CA, 91744
Held by Encompass Health Corporation
Vendor payments · ID 18290150
$1,005.00
2 possible associated properties
At this address
- US Healthworks Medical Group$55.0098% confidence
15707 East Valley Boulevard, City Of Industr, CA, 91744
- US Healthworks Medical Group$135.0098% confidence
15707 East Valley Boulevard, City Of Industr, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Healthworks Medical Group$55.0098% confidence
Navidad En El Barrio Navidad EnCA
18635 East Gale Avenue, City Of Industr, CA, 91748
Held by Southern California Edison 4.78%
Vendor payments · ID 18521780
$1,000.00
1 possible associated property
At this address
- Navidad, En El Barrio$250.0095% confidence
18635 East Gale Avenue, City Of Industr, 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.
- Navidad, En El Barrio$250.0095% confidence
18725 Gale Avenue Suite 250, City Of Industr, CA, 91748
Held by Bank Of America NA
Customer overpayments · ID 989542678
$1,000.00
424 Turnbull Canyon Road, City Of Industr, CA, 91745
Held by Bank Of America NA
Customer overpayments · ID 989545797
$1,000.00
1 possible associated property
Same owner name elsewhere
- Wan, Charles W$301.5798% confidence
24410 Crenshaw Boulevard Unit133, Torrance, CA, 90505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wan, Charles W$301.5798% confidence
16035 Phoenix Drive, City Of Industr, CA, 91745
Held by United Financial Casualty Co
Individual policy benefit/Clm · ID 997205864
$1,000.00
1 possible associated property
Same owner name elsewhere
- Amcon Development Inc$47.00100% confidence
16035 Phoenix Drive, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amcon Development Inc$47.00100% confidence
Li, ZepuCA
City Of Industr, CA, 91744
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 13424354
$998.00
445 Wilson Way, City Of Industr, CA, 91744
Held by Miami Herald Media Co
Accounts-receivable credit balance · ID 997256246
$997.00
3 possible associated properties
Same owner name elsewhere
- Nutro Products Inc$0.01100% confidence
445 Wilson Way, City Of Industry, CA, 91744
- Nutro Products Inc$0.02100% confidence
445 Wilson Way, City Of Industry, CA, 91744
- Nutro Products Inc$0.01100% confidence
445 Wilson Way, City Of Industry, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nutro Products Inc$0.01100% confidence
18539 East Gale Avenue, City Of Industr, CA, 91748
Held by Cathay Bank
Savings accounts/Credit union shrs · ID 14909827
$996.63
1 possible associated property
At this address
- Lodestar, Trading Coinc$1,455.8591% confidence
18539 East Gale Avenue, City Of Industr, 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.
- Lodestar, Trading Coinc$1,455.8591% confidence
Elson Avenue, City Of Industr, CA, 91746
Held by Tig Insurance Company
Insurance claim checks · ID 12023702
$995.39
2 possible associated properties
Same owner name elsewhere
- Hansen Foods, Inc.$8,642.47100% confidence
P.o. Box 2540, City Of In, CA, 91746
- Hansen Foods Inc$783.51100% confidence
P O Box 2540, La Puente, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hansen Foods, Inc.$8,642.47100% confidence
1212 John Reed Court, City Of Industr, CA, 91745
Held by State Comp Insurance Fund
Insurance claim checks · ID 12298104
$991.84
1 possible associated property
At this address
- Myotec, Machinery$479.4098% confidence
1212 John Reed Court, City Of Industr, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Myotec, Machinery$479.4098% confidence
17320 East Gale Avenue, City Of Industr, CA, 00000
Held by Hsbc Finance Corporation
Other · ID 17720648
$990.36
3 possible associated properties
Same owner name elsewhere
- Puente, Hills Nissan$4,682.6898% confidence
17665 Castleton Street, City Of Industr, CA, 91748
- Puente, Hills Nissan$1,433.6598% confidence
715 North Teakwood Avenue, Rialto, CA, 92376
- Puente, Hills Nissan$622.0498% confidence
P O Box 8367, Rowland Heights, 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.
- Puente, Hills Nissan$4,682.6898% confidence
17431 East Gale Avenue, City Of Industr, CA, 91746
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14387146
$990.18
17700 Castleton Street Suite 168, City Of Industr, CA, 91748
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm · ID 1009901215
$961.61
J Jones PO Bx 3949, City Of Industr, CA, 91744
Held by Union Bank Of California N A
Co-owner on this record: Smith, Laura E
Savings accounts/Credit union shrs · ID 12928273
$961.47
3 possible associated properties
Same owner name elsewhere
- Batyka, Zoltan$903.34100% confidence
J Jones PO Bx 3949, City Of Industr, CA, 91744
- Batyka, Zoltan$1,507.95100% confidence
J Jones PO Bx 3949, City Of Industr, CA, 91744
- Batyka, Zoltan$60.4098% confidence
923 1/2 South Wooster Street, Los Angeles, CA, 90035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Batyka, Zoltan$903.34100% confidence
J Jones PO Bx 3949, City Of Industr, CA, 91744
Held by Union Bank Of California N A
Co-owner on this record: Batyka, Zoltan
Savings accounts/Credit union shrs · ID 12928273
$961.47
1100 John Reed Court, City Of Industr, CA, 91745
Held by Rli Insurance Company
Court settlements · ID 13072420
$960.25
17800 Castleton Street Suite 2, City Of Industr, CA, 91748
Held by C. H. Robinson Company
Other · ID 18357578
$955.00
One Industry Hills Park, City Of Industr, CA, 91744
Held by Nextel Communications Inc
Vendor payments · ID 14648347
$954.36
$953.75
18400 East Gale Avenue, City Of Industr, CA, 91748
Held by Centurylink Communications LLC
Accounts-receivable credit balance · ID 1043048154
$950.02
1 possible associated property
At this address
- Wheel Group Holdings LLC$411.9491% confidence
18400 East Gale Avenue, City Of Industr, 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.
- Wheel Group Holdings LLC$411.9491% confidence
16017 East Valley Boulevard, City Of Industr, CA, 91745
Held by Seaboard Corporation
Vendor payments · ID 14806039
$950.00
Emergency Phys Med Grp LLC Rp LLCCA
PO Box 79345, City Of Industr, CA, 91716
Held by Kaiser Foundation Health Plan
Vendor checks · ID 986148614
$948.90
1 possible associated property
Same owner name elsewhere
- Emergency Phys Med Grp LLC Rp LLC$176.42100% confidence
PO Box 79344, City Of Industr, CA, 91716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Emergency Phys Med Grp LLC Rp LLC$176.42100% confidence
900 South Ajax Avenue, City Of Industr, CA, 91749
Held by Fireman'S Fund Insurance Company
Refunds · ID 17064341
$947.00
3 possible associated properties
Same owner name elsewhere
- Freibott, Michael$874.65100% confidence
311 2nd Street, Huntington Beac, CA, 92648
- Freibott, Michael$51.5898% confidence
Michael Freibott 112 1/2 Ruby Avenue, Newport Beach, CA, 92662
- Freibott, Michael$500.0098% confidence
Unknown Creftcon, City Of Industry, 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.
- Freibott, Michael$874.65100% confidence
Claim Dept PO Bx 90070, City Of Industr, CA, 91715
Held by Ramsey District Court - Criminal Div
Other · ID 3328377
$946.11
1 possible associated property
Same owner name elsewhere
- Employee, Benefit A$102.2098% confidence
594 Howard Street Suite 30, San Francisco, 94105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Employee, Benefit A$102.2098% confidence
Carrigan Enterprises 961 Fairway Drive, City Of Industr, CA, 91789
Held by American Express Company
Other · ID 13071025
$942.50
918 South Stimson Avenue, City Of Industr, CA, 91745
Held by Ryder Truck Rental Inc
Accounts payable · ID 1009189953
$940.00
2 possible associated properties
Same owner name elsewhere
- Ups, Worldwide Logistics$207.2198% confidence
Attn Bob Sheldon-Carson, 821 East, Carson, CA, 90745
- Ups, Worldwide Logistics$111.6698% confidence
30336 Whipple Road, Union City, CA, 94587
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ups, Worldwide Logistics$207.2198% confidence
167 Bielec Lane, City Of Industr, CA, 91746
Held by Bank Of America Nt&sa Branch:0617-Puente-Amar Branch/mrg36
Savings accounts/Credit union shrs · ID 13327315
$938.67
13513 Valley Boulevard, City Of Industr, CA, 91746
Held by Progressive Northwestern Insur
Court settlements · ID 10992737
$929.02
200 South Turnbull Canyon Road, City Of Industr, CA, 91749
Held by 10 Provident Life And Accident Insurance Company
Other · ID 9506134
$917.91
1 possible associated property
Same owner name elsewhere
- Benchmark, Technology$983.2098% confidence
Dept 2260, Pasadena, CA, 91051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Benchmark, Technology$983.2098% confidence
15205 East Stafford Street, City Of Industr, CA, 91746
Held by Bank Of The West
Checking accounts, demand deposit · ID 17586557
$915.39
1 possible associated property
Same owner name elsewhere
- Tekila Films Inc$17.1098% confidence
244 Mercury Circle, 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.
- Tekila Films Inc$17.1098% confidence
748 South Epperson, City Of Industr, CA, 91748
Held by American Express Company
Vendor payments · ID 16440121
$910.85
3 possible associated properties
At this address
- P C Channel Inc$2,949.5298% confidence
748 South Epperson, City Of Industr, CA, 91748
- P C Channel Inc$823.6598% confidence
748 South Epperson, City Of Industr, CA, 91748
- P C Channel Inc$552.3398% confidence
748 South Epperson, City Of Industr, 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.
- P C Channel Inc$2,949.5298% confidence
PO Bx 3605, City Of Industr, CA, 91744
Held by Alcoa Inc
Vendor payments · ID 12444738
$904.57