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 12, 2026 · official state programs
P O Box 79021, City Of Industr, CA, 91716
Held by Paymap Inc.
Vendor payments · ID 17480362
$173.19
1 possible associated property
Same owner name elsewhere
- Conseco Financial Services$190.0298% confidence
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.
- Conseco Financial Services$190.0298% confidence
17531 Railroad Street Suite F, City Of Industr, CA, 91748
Held by Ingram Micro Inc
Credit balances · ID 17847771
$173.10
%vandiest Farms 14314 Lomitas Avenue, City Of Industr, CA, 91744
Held by Oxy USA Inc.
Co-owner on this record: Vandiest, Ernest W
Other · ID 9360970
$172.94
%vandiest Farms 14314 Lomitas Avenue, City Of Industr, CA, 91744
Held by Oxy USA Inc.
Co-owner on this record: Vandiest, Dorothy M
Other · ID 9360970
$172.94
2 possible associated properties
Same owner name elsewhere
- Vandiest, Ernest W$60.7098% confidence
45550 Fairview Road, Newberry Spring, CA, 92365
- Vandiest, Ernest W$92.2198% confidence
45550 Fairview, Newberry Spring, CA, 92365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vandiest, Ernest W$60.7098% confidence
17340 East Gale Avenue, City Of Industr, CA, 91748
Held by Ge Capital Management Corporat
Insurance claim checks · ID 16793380
$172.71
3 possible associated properties
Same owner name elsewhere
- Puente, Hills Ford$7.84100% confidence
17340 East Gale Avenue, City Of Industry, CA, 91748
- Puente, Hills Ford$66.00100% confidence
PO Box 8367, City Of Industr, CA, 91748
- Puente, Hills Ford$155.61100% confidence
PO Box 8367, 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 Ford$7.84100% confidence
PO Box 60004, City Of Industr, CA, 91716
Held by Inphynet Contracting Svcs
Refunds due · ID 993379578
$172.20
17890 Castleton Street Suite 373, City Of Industr, CA, 91748
Held by Truck Insurance Exchange
Refunds · ID 17227735
$172.00
ViscoCA
121 Puente Avenue, City Of Industr, CA
Held by Owens-Illinois Inc And Subsidiaries
Other · ID 1077721
$171.93
17047 East Gale Avenue, City Of Industr, CA, 91744
Held by Springs Industries
Co-owner on this record: Vecchione, Annette R
Other · ID 13280718
$171.92
4 possible associated properties
Same owner name elsewhere
- Vecchione, Julian J$5.2198% confidence
17047 East Gale Avenue, City Of Industry, CA, 91745
- Vecchione, Julian J$3,705.4598% confidence
17047 East Gale Avenue, Industry, CA, 91745
- Vecchione, Julian J$11.3798% confidence
17047 East Gale Avenue, Industry, CA, 91745
At this address
- Vecchione, Annette R$171.9291% confidence
17047 East Gale Avenue, 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.
- Vecchione, Julian J$5.2198% confidence
17047 East Gale Avenue, City Of Industr, CA, 91744
Held by Springs Industries
Co-owner on this record: Vecchione, Julian J
Other · ID 13280718
$171.92
1 possible associated property
At this address
- Vecchione, Julian J$171.9291% confidence
17047 East Gale Avenue, 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.
- Vecchione, Julian J$171.9291% confidence
Bigelow Fam Tst, City Of Industr, CA, 91747
Held by Biosource International Inc Common
Co-owner on this record: Bigelow, Brien J
Securities · ID 16207303
$171.63
1 possible associated property
Same owner name elsewhere
- Bigelow, Eileen R$34.0798% confidence
747 Vinemead Drive, 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.
- Bigelow, Eileen R$34.0798% confidence
Bigelow Fam Tst, City Of Industr, CA, 91747
Held by Biosource International Inc Common
Co-owner on this record: Bigelow, Eileen R
Securities · ID 16207303
$171.63
3 possible associated properties
Same owner name elsewhere
- Bigelow, Brien J$48.06100% confidence
710 Stimson, City Of Industr, CA, 91747
- Bigelow, Brien J$137.31100% confidence
710 Stimson, City Of Industr, CA, 91747
- Bigelow, Brien J$205.96100% confidence
710 Stimson, City Of Industr, CA, 91747
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bigelow, Brien J$48.06100% confidence
PO Box 91808, City Of Industr, CA, 91715
Held by At T Wireless Services Inc
Refunds · ID 15873288
$171.50
2 possible associated properties
Same owner name elsewhere
- Stahmer, Glen C.$7.0098% confidence
40041 North Shore Drive, Fawnskin, CA, 92333
- Stahmer, Glen C$35.6498% confidence
1335 Oakwood Drive, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stahmer, Glen C.$7.0098% confidence
P.o.box 60004, City Of Industr, CA, 91716
Held by Ucsf Stanford Health Care
Refunds · ID 12633405
$171.00
3 possible associated properties
Same owner name elsewhere
- Le, Tram-Anh$207.00100% confidence
P.o.box 60004, City Of Industr, CA, 91716
- Le, Tram Anh$1.6398% confidence
282 Del Mar Avenue Unit A, Costa Mesa, CA, 92627
- Le, Tram Anh$7.5698% confidence
1129 South Valencia Street, Alhambra, CA, 91801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Le, Tram-Anh$207.00100% confidence
Medical Clinic Of El Monte EmplCA
14911 East Don Julian Avenue, City Of Industr, CA, 91744
Held by Home Life Insurance Co
Other · ID 1769322
$170.37
1 possible associated property
Same owner name elsewhere
- Medical Clinic Of El Monte Empl$33.42100% confidence
P O Bx 5568, El Monte, CA, 91734
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Medical Clinic Of El Monte Empl$33.42100% confidence
18645 East Gale Avenue 230, City Of Industr, CA, 91748
Held by Dfs Group LP
Vendor payments · ID 12131555
$170.26
17890 Castleton Street #138, City Of Industr, CA, 91748
Held by California Fair Plan Association
Premium refunds · ID 959732179
$170.00
2 possible associated properties
Same owner name elsewhere
- Bankerswest, Funding$32.33100% confidence
17890 Castltn Street 138, City Of Industry, CA, 91748
- Bankerswest, Funding$13.9898% confidence
C/o Michael Luu 4808 Baldwin Avenue No 201, Temple City, CA, 91780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bankerswest, Funding$32.33100% confidence
17910 Sunrise Drive, City Of Industr, CA, 91748
Held by Bebe Stores Inc
Other · ID 15237525
$169.95
16000 Phoenix Drive, City Of Industr, CA, 91745
Held by Franklin Covey Co.
Refunds · ID 16433642
$169.95
17800 Castleton Street Suite #685, City Of Industr, CA, 91748
Held by East West Bank
Checking accounts, demand deposit · ID 13735537
$169.89
550 Turnbull Canyon, City Of Industr, CA, 91745
Held by Calif Casualty Indemnity Exchange
Other · ID 1761216
$169.00
Advanced, Industrial ComputerCA
17970 East Ajax Circle, City Of Industr, CA, 91748
Held by Promotional Fulfillment
Misc outstanding checks · ID 967722455
$169.00
2 possible associated properties
Same owner name elsewhere
- Advanced, Industrial Computer$42.00100% confidence
Attn: Gary Yu 17970 East Ajax Circle, City Of Industr, CA, 91748
- Advanced, Industrial Computer$340.00100% confidence
17970 East Ajax Circle, 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.
- Advanced, Industrial Computer$42.00100% confidence
P O Box 3195, City Of Industr, CA, 91744
Held by Envirosource Inc/white Motor Corp
Securities exchanged for cash · ID 16380848
$168.75
Southern, Pacific Chassis PoolCA
650 South Stimson, City Of Industr, CA, 91745
Held by Conway Transportation
Vendor payments · ID 13277653
$168.00
17807 East Maclaren, City Of Industr, CA, 91744
Held by State Of Washington
Other · ID 9729968
$167.66
P O Box 3608, City Of Industr, CA, 91747
Held by Bank Of America Nt&sa Branch:0343-Larchmont Village Branch
Savings accounts/Credit union shrs · ID 5094745
$167.60
3 possible associated properties
Same owner name elsewhere
- Arechiga, Raul$86.0498% confidence
6339 Dana Avenue, Mira Loma, CA, 91752
- Arechiga, Raul$159.3198% confidence
1120 Main Avenue, Laredo, TX, 78040
- Arechiga, Raul$460.2598% confidence
106 Monterrey Street, Kerrville, TX, 78028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arechiga, Raul$86.0498% confidence
PO Bx 1238, City Of Industr, CA, 91749
Held by Pacific Bell Telephone Company
Other · ID 5030858
$166.56
Health Claims PO Box 92370, City Of Industr, CA, 91715
Held by Coast Emergency Physicians
Refunds · ID 16585817
$166.40
3 possible associated properties
Same owner name elsewhere
- Mullikin Medical Group$202.36100% confidence
PO Box 92320 Attn: Recovery, City Of Industry, CA, 91715
- Mullikin Medical Group$53.3998% confidence
13277 South Street, Cerritos, CA, 90703
- Mullikin Medical Group$87.6098% confidence
PO Box 92320, City Of Industr, CA, 0207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mullikin Medical Group$202.36100% confidence
780 South Nogales Avenue, City Of Industr, CA
Held by Pacific Bell Telephone Company
Other · ID 5009412
$166.34
425 Hacienda Boulevard, City Of Industr, CA, 91745
Held by State Of Washington
Credit balances · ID 17944053
$165.88
Specialty Graphics Co. 16644 Johnson Drive, City Of Industr, CA, 91745
Held by Wright Line LLC
Credit balances · ID 18085381
$165.62
18645 East Gala # 233, City Of Industr, CA, 91748
Held by Southern California Edison 4.78%
Vendor payments · ID 11403887
$165.39
Fujilink, National CoroborationCA
921 Canada Court, City Of Industr, CA, 91748
Held by Southern California Edison 4.78%
Refunds · ID 18528182
$165.32
2 possible associated properties
At this address
- Fujilink, National Coroboration$553.0498% confidence
921 Canada Court, City Of Industr, CA, 91748
- Fujilink National Corp$261.0491% confidence
921 Canada Court, 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.
- Fujilink, National Coroboration$553.0498% confidence
14900 East Nelson, City Of Industr, CA, 91744
Held by Sprint Communications Co
Refunds · ID 10311866
$165.15
16025 East Gale Avenue B-5, City Of Industr, CA, 91745
Held by Hartford Fire Insurance Company
Refunds · ID 18418187
$164.90
PO Bx 8607, City Of Industr, CA
Held by Western General Insurance Company
Other · ID 14842799
$164.81
3 possible associated properties
Same owner name elsewhere
- Puente, Hills Toyota$76.6598% confidence
00000
- Puente, Hills Toyota$1,051.8898% confidence
551 East Riverside Drive Apt 112, Ontario, CA, 91761
- Puente, Hills Toyota$987.1798% confidence
17070 Gale Avenue, 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.
- Puente, Hills Toyota$76.6598% confidence
Qilin Zou 14418 East Valley Boulevard, City Of Industr, CA, 91746
Held by California Auto Dealers Exchange
Vendor payments · ID 18732927
$164.80
PO Box 3110, City Of Industr, CA, 91744
Held by Bcbs Of Ma - Corporate
Insurance claim checks · ID 13667199
$164.50
90365 Pob 90365, City Of Industr, CA, 10015
Held by At&t Teleholdings Inc.
Shares exchanged for shares · ID 15702666
$164.50
3 possible associated properties
Same owner name elsewhere
- Smith, Irma M$65.8798% confidence
90365 Pob 90365, City Of Industry, CA, 91715
- Smith, Irma M$65.8798% confidence
90365 Pob 90365, City Of Industry, CA, 91715
- Smith, Irma M$897.1998% confidence
6506 South Arlington, Los Angeles, CA, 90044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smith, Irma M$65.8798% confidence
Pob 79005, City Of Industr, CA, 91716
Held by Dow Jones & Co/pinnacor Inc
Other · ID 16759162
$164.33
15957 Kaplan Avenue, City Of Industr, CA, 91744
Held by United Parcel Service Oasis Supply Corp
Other · ID 18435991
$164.16
13191 Crossroads Parkway North, City Of Industr, CA, 91746
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks · ID 17966093
$164.00
3 possible associated properties
Same owner name elsewhere
- Achtemeier, Valerie$33.4198% confidence
1064 Linda Vista Avenue, Pasadena, CA, 91103
- Achtemeier, Valerie$26.9298% confidence
1064 Linda Vista Avenue, Pasadena, CA, 91103
- Achtemeier, Valerie$952.0098% confidence
1064 Linda Vista Avenue, Pasadena, CA, 91103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Achtemeier, Valerie$33.4198% confidence
16639 Gale Avenue, City Of Industr, CA, 91745
Held by Coca-Cola Company The
Vendor payments · ID 16480484
$163.75
5 possible associated properties
Same owner name elsewhere
- Metropolitan, Provisions$19,138.30100% confidence
16639 Gale Avenue, City Of Industry, CA, 91745
- Metropolitan, Provisions$253.75100% confidence
16639 Gale Avenue, Hacienda Height, CA, 91745
At this address
- Metropolitan, Provisions$568.7098% confidence
16639 Gale Avenue, City Of Industr, CA, 91745
- Metropolitan, Provisions$238.4598% confidence
16639 Gale Avenue, City Of Industr, CA, 91745
- Metropolitan, Provision$602.5091% confidence
16639 Gale 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.
- Metropolitan, Provisions$19,138.30100% confidence
17139 Gale Avenue, City Of Industr, CA, 91745
Held by Ups Capital Trade Protection Services
Other · ID 18257946
$163.67
Industry, Hills Recreation AndcCA
One Industry Hills Parkway, City Of Industr, CA, 91744
Held by United Texas & Oklahoma
Other · ID 12042939
$163.13
220 South 6th Avenue, City Of Industr, CA, 91746
Held by General Mills Inc
Vendor payments · ID 17881120
$163.05
2 possible associated properties
Same owner name elsewhere
- C, L Trading$3,891.28100% confidence
220 South 6th Avenue, City Of Industry, CA, 91746
- C & L Trading$27.8398% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- C, L Trading$3,891.28100% confidence
12801 Crossroads Parkway South, City Of Industr, CA, 91746
Held by Lanier Worldwide, Inc.
Credit balances · ID 17806232
$162.75
2 possible associated properties
Same owner name elsewhere
- Mullikin, Medical$122.0098% confidence
17831 South Pioneer, Artesia, CA, 90701
- Mullikin, Medical$238.7698% confidence
PO Box 4868, Modesto, CA, 95350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mullikin, Medical$122.0098% confidence
PO Bx 1252, City Of Industr, CA, 91749
Held by Credit Managers Association Of Californi
Collections · ID 17098709
$162.50
Lrr IncCA
20862 Currier Road, City Of Industr, CA, 91789
Held by Eastern International Bank
Vendor payments · ID 15108769
$162.50
17355 Railroad Street, City Of Industr, CA, 91748
Held by Sompo Japan Insurance Company Of America
Insurance claim checks · ID 14912296
$162.40
17011 Green Drive, City Of Industr, CA
Held by Adt Security Services Inc
Credit balances · ID 18049023
$162.27
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
File 57463, City Of Industr, CA
Held by Vertis Inc
Vendor payments · ID 18263461
$162.00
3 possible associated properties
Same owner name elsewhere
- Motion Industries Inc$475.5898% confidence
PO Box 78923, Milwaukee, WI, 53278
- Motion Industries Inc$2,388.9598% confidence
PO Box 78923, Milwaukee, WI, 53278
- Motion Industries Inc$470.1598% confidence
PO Box 849737, Dallas, TX, 75284
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Motion Industries Inc$475.5898% confidence
P.o. Box 60087, City Of Industr, CA, 91715
Held by Laboratory Corporation Of America
Refunds · ID 15047464
$161.50
14929 Clark Avenue, City Of Industr, CA, 91745
Held by Anheuser-Busch Companies LLC
Refunds due · ID 994744072
$160.60
1354 South Marion Court, City Of Industr, CA, 91745
Held by Kaiser Foundation Health Plan
Vendor payments · ID 16192949
$160.12
C/o Ron Pulone Poa 14940 Don Julian, City Of Industr, CA, 91746
Held by Trw Inc/bdm International Inc
Co-owner on this record: Pulone, Edmond D
Securities exchanged for cash · ID 17035187
$160.00
3 possible associated properties
Same owner name elsewhere
- Pulone, Beatrice H$9.20100% confidence
14940 Don Julian C/o Ron Pulon, City Of Industr, CA, 91746
- Pulone, Beatrice H$2,369.16100% confidence
14940 Don Julian Road, City Of Industr, CA, 91746
- Pulone, Beatrice H$143.41100% confidence
14940 Don Julian C/o Ron Pulon, 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.
- Pulone, Beatrice H$9.20100% confidence
C/o Ron Pulone Poa 14940 Don Julian, City Of Industr, CA, 91746
Held by Trw Inc/bdm International Inc
Co-owner on this record: Pulone, Beatrice H
Securities exchanged for cash · ID 17035187
$160.00
3 possible associated properties
Same owner name elsewhere
- Pulone, Edmond D$9.20100% confidence
14940 Don Julian C/o Ron Pulon, City Of Industr, CA, 91746
- Pulone, Edmond D$2,369.16100% confidence
14940 Don Julian Road, City Of Industr, CA, 91746
- Pulone, Edmond D$143.41100% confidence
14940 Don Julian C/o Ron Pulon, 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.
- Pulone, Edmond D$9.20100% confidence
15483 East Valley Boulevard, City Of Industr, CA, 91746
Held by Employers Insurance Company Of Wausau
Insurance claim checks · ID 10810074
$160.00
3 possible associated properties
Same owner name elsewhere
- Tri-City, Industrialinc$351.52100% confidence
15438 East Valley Boulevard, City Of Industr, CA, 91746
- Tri, City Industrialinc$466.59100% confidence
15438 East Valley Boulevard, Industry, CA, 91746
- Tri-City, Industrialinc$184.82100% confidence
15438 East Valley Boulevard, 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.
- Tri-City, Industrialinc$351.52100% confidence
P.o. Box 60148, City Of Industr, CA, 91716
Held by Stcu
Cashier's checks · ID 954088585
$160.00
14901 East Don Julian Road, City Of Industr, CA, 91744
Held by California Compensation Insurance Company
Insurance claim checks · ID 12409756
$159.90
748 South Epperson, City Of Industr, CA, 91748
Held by American Express Company
Vendor payments · ID 16440119
$159.88
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
17300 Railroad Street, City Of Industr, CA, 91748
Held by Farmers Insurance Exchange
Court settlements · ID 12686190
$159.32
2 possible associated properties
Same owner name elsewhere
- Web Masters Inc$44.9798% confidence
1456 West McKinley Avenue, Pomona, CA
At this address
- Web Master Inc$218.2891% confidence
17300 Railroad Street, 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.
- Web Masters Inc$44.9798% confidence
PO Box 60028, City Of Industr, CA, 91716
Held by Cummins Inc
Accounts-receivable credit balance · ID 1021948859
$159.24
3 possible associated properties
Same owner name elsewhere
- Telecheck Services$5.62100% confidence
PO Box 60012, City Of Industr, CA, 91716
- Telecheck Services$5.10100% confidence
PO Box 60012, City Of Industr, CA, 91716
- Telecheck Services$58.9298% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Telecheck Services$5.62100% confidence
13181 Crossroad Parkway North 110, City Of Industr, CA, 91746
Held by Commercial Capital Bank
Vendor payments · ID 17973297
$159.00
14440 Don Julian Road, City Of Industr, CA, 91746
Held by Nissan Motor Acceptance Corp
Refunds · ID 14587480
$158.97
P.o. Box 91708, City Of Industr, CA, 91715
Held by Foothill Federal Credit Union
Co-owner on this record: French, C V
Savings accounts/Credit union shrs · ID 16733293
$158.81
2 possible associated properties
Same owner name elsewhere
- Schmid, Shirley L$12.0098% confidence
86 North Berkeley Avenue, Pasadena, CA, 91107
- Schmid, Shirley L$107.0498% confidence
86 North Berkeley Avenue, Pasadena, CA, 91107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Schmid, Shirley L$12.0098% confidence
P.o. Box 91708, City Of Industr, CA, 91715
Held by Foothill Federal Credit Union
Co-owner on this record: Schmid, Shirley L
Savings accounts/Credit union shrs · ID 16733293
$158.81
125 South 6th Street, City Of Industr, CA, 91746
Held by Travelers Indemnity Company
Insurance claim checks · ID 10808825
$157.94
1 possible associated property
At this address
- Richard, H German Mdinc$75.0095% confidence
125 South 6th Street, 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.
- Richard, H German Mdinc$75.0095% confidence
116 South 6th Avenue, City Of Industr, CA, 91746
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 17784566
$157.27
Cargill & Robinson Electric IncCA
106 So 6th Street, City Of Industr, CA, 91744
Held by Foothill Independent Bank
Savings accounts/Credit union shrs · ID 1739580
$157.18
$157.08
100 Puente Hills Mal, City Of Industr, CA, 91700
Held by Sears Roebuck And Co
Pensions, retirement funds · ID 12350098
$156.92
15210 East Nelson, City Of Industr, CA, 91744
Held by Verizon Credit Inc.
Vendor payments · ID 13639168
$155.88
PO Box 8367, City Of Industr, CA, 91748
Held by Ge Capital Management Corporat
Insurance claim checks · ID 16793284
$155.61
3 possible associated properties
Same owner name elsewhere
- Puente, Hills Ford$7.84100% confidence
17340 East Gale Avenue, City Of Industry, CA, 91748
- Puente, Hills Ford$66.00100% confidence
PO Box 8367, City Of Industr, CA, 91748
- Puente, Hills Ford$172.71100% confidence
17340 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.
- Puente, Hills Ford$7.84100% confidence
C/o Joseph Hsioh Tsuei Le 18645 East Gale Avenue Suite 230, City Of Industr, CA, 91748
Held by Lincoln Benefit Life
Commissions · ID 970901660
$155.55
3 possible associated properties
Same owner name elsewhere
- Sinopac Fin Services USA$145.53100% confidence
C/o Joseph Hsioh Tsuei Le 18645 East Gale Avenue Suite 230, City Of Industr, CA, 91748
- Sinopac Fin Services USA$155.55100% confidence
17851 Colima Road Suite B, City Of Industr, CA, 91748
- Sinopac Fin Services USA$155.55100% confidence
C/o Joseph Hsioh Tsuei Le 18645 East Gale Avenue Suite 230, 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.
- Sinopac Fin Services USA$145.53100% confidence
17851 Colima Road Suite B, City Of Industr, CA, 91748
Held by Lincoln Benefit Life Company
Commissions · ID 974864964
$155.55
3 possible associated properties
Same owner name elsewhere
- Sinopac Fin Services USA$145.53100% confidence
C/o Joseph Hsioh Tsuei Le 18645 East Gale Avenue Suite 230, City Of Industr, CA, 91748
- Sinopac Fin Services USA$155.55100% confidence
C/o Joseph Hsioh Tsuei Le 18645 East Gale Avenue Suite 230, City Of Industr, CA, 91748
- Sinopac Fin Services USA$155.55100% confidence
C/o Joseph Hsioh Tsuei Le 18645 East Gale Avenue Suite 230, 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.
- Sinopac Fin Services USA$145.53100% confidence
C/o Joseph Hsioh Tsuei Le 18645 East Gale Avenue Suite 230, City Of Industr, CA, 91748
Held by Lincoln Benefit Life
Commissions · ID 979501070
$155.55
3 possible associated properties
Same owner name elsewhere
- Sinopac Fin Services USA$145.53100% confidence
C/o Joseph Hsioh Tsuei Le 18645 East Gale Avenue Suite 230, City Of Industr, CA, 91748
- Sinopac Fin Services USA$155.55100% confidence
C/o Joseph Hsioh Tsuei Le 18645 East Gale Avenue Suite 230, City Of Industr, CA, 91748
- Sinopac Fin Services USA$155.55100% confidence
17851 Colima Road Suite B, 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.
- Sinopac Fin Services USA$145.53100% confidence
209 South Hacienda, City Of Industr, CA, 91744
Held by Automatic Data Processing Inc
Other · ID 11899819
$155.54
1390 Fullerton Road 102, City Of Industr, CA, 91748
Held by Southern California Edison 4.78%
Refunds · ID 18528781
$155.44
6728 Lanto Street, City Of Industr, CA, 90040
Held by Furniture Workers Fcu
Savings accounts/Credit union shrs · ID 10324551
$155.29
13916 East Valley Boulevard, City Of Industr, CA, 91744
Held by Hacienda Escrow Corporation-Covina
Escrow check/Deposit/Disputed · ID 13048471
$155.13
3 possible associated properties
Same owner name elsewhere
- JR, Mini Market$50.0098% confidence
12446 Venice Boulevard, Los Angeles, CA, 90066
- JR, Mini Market$16.0098% confidence
11406 Herrick Avenue A, Pacoima, CA, 91331
- JR, Mini Market$87.5098% confidence
12450 Venice Boulevard, Los Angeles, CA, 90066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- JR, Mini Market$50.0098% confidence
18343 East Gale Avenue, City Of Industr, CA
Held by The Receivable Management Serv.
Other · ID 18260148
$154.50
14842 East Nelson Avenue, City Of Industr, CA, 91744
Held by Farmers Insurance Exchange
Court settlements · ID 12679260
$154.47
1360 Darius Court, City Of Industr, CA, 91744
Held by Worldcom Inc Subsidiaries
Credit balances · ID 13824324
$154.27
FaspacCA
17903 Arenth Avenue, City Of Industr, CA, 91748
Held by Safeguard Business Systems Inc
Credit balances · ID 11207266
$154.19
PO Box 1238, City Of Industr, CA
Held by Pacific Bell Telephone Company
Other · ID 5007342
$154.04
3 possible associated properties
Same owner name elsewhere
- Fazios, Shopping Bag$32.53100% confidence
P O Box 1238, City Of Industr, CA
- Fazios, Shopping Bag$28.63100% confidence
P O Box 1238, City Of Industr, CA
- Fazios, Shopping Bag$51.83100% confidence
780 Nogales, 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.
- Fazios, Shopping Bag$32.53100% confidence
$154.00
PO Bx 3481, City Of Industr, CA
Held by Delaware Vs New York Settlement
Other · ID 2079164
$154.00
$153.19
P.o. Box 79265, City Of Industr, CA, 91716
Held by National Credit Counseling Services
Other · ID 16613909
$153.00
18725 Gale Avenue 100, City Of Industr, CA, 91748
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16630476
$152.95
710 Epperson Drive, City Of Industr, CA, 91748
Held by Pillsbury Brands
Vendor payments · ID 13841368
$152.47
748 South Epperson, City Of Industr, CA, 91748
Held by American Express Company
Vendor payments · ID 16440111
$152.17
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
P O Box 3291, City Of Industr, CA, 91744
Held by Interinsurance Exchange Of The Automobil
Refunds · ID 15546754
$152.00
1 possible associated property
Same owner name elsewhere
- Weatherwax, A Earl$125.00100% confidence
PO Box 3291, 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.
- Weatherwax, A Earl$125.00100% confidence
14854 East Valley Boulevard, City Of Industr, CA, 91744
Held by Standard Fire Insurance Co
Court settlements · ID 11796180
$151.98
613 Turnbull Canyon Road, City Of Industr, CA, 91745
Held by Mercury Casualty Company
Court settlements · ID 11259396
$151.69
16017 Valley Boulevard, City Of Industr, CA, 91744
Held by Aetna Life Insurance
Group policy benefit/Clm payments · ID 959016837
$151.64
1 possible associated property
At this address
- Med Group Super$255.7098% confidence
16017 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.
- Med Group Super$255.7098% confidence
PO Bx 2100, City Of Industr, CA, 90030
Held by Ppg Industries Inc
Other · ID 9415824
$151.44
2 possible associated properties
Same owner name elsewhere
- Adco Equipment Inc$78.6298% confidence
PO Box 2100, La Puente, CA, 91746
- Adco Equipment Inc$1,384.1298% confidence
3455 San Gabriel River Pk, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Adco Equipment Inc$78.6298% confidence
15801 East Valley Boulevard, City Of Industr, CA, 91744
Held by Adp LLC
Accounts-receivable credit balance · ID 1022071936
$150.96
3 possible associated properties
Same owner name elsewhere
- Prime Global Solutions Inc$3.05100% confidence
15801 East Valley Boulevard, City Of Industry, CA, 91744
- Prime Global Solutions Inc.$75.60100% confidence
15801 East Valley Boulevard, City Of Industry, CA, 91744
- Prime Global Solutions Inc$586.8498% confidence
PO Box 1669, Walnut, CA, 91788
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Prime Global Solutions Inc$3.05100% confidence
PO Bx 8504, City Of Industr, CA, 91748
Held by Datronic Equip Income Fund Xviii
Other · ID 12292125
$150.81
2 possible associated properties
Same owner name elsewhere
- Bonfils, Mike$400.0098% confidence
1305 Montreal Drive, Lake Arrowhead, CA, 92352
- Bonfils, Mike$10.0098% confidence
PO Box 1544, Lake Arrowhead, CA, 92352
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bonfils, Mike$400.0098% confidence