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
720 South Stimson Avenue, City Of Industr, CA, 91745
Held by Old American County Mutual Fir
Refunds · ID 16159891
$402.00
Worldwid Shipping CorporationCA
17800 Castelton Street #235, City Of Industr, CA, 91748
Held by Expeditors Intl Of Washington Inc.
Vendor checks · ID 961423287
$401.69
14836 East Valley Boulevard B & C, City Of Industr, CA, 91746
Held by Bank Of America Nt&sa Branch:1202-Chino Hills
Checking accounts, demand deposit · ID 12726481
$400.46
1 possible associated property
Same owner name elsewhere
- Lau, Fung P$409.3298% confidence
767 North Hill Street Room 210, Los Angeles, CA, 90012
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lau, Fung P$409.3298% confidence
Emmanuel Alfonso 15940 East Amar Road, City Of Industr, CA, 91744
Held by Delta Dental Of California
Insurance claim checks · ID 12509765
$400.09
$400.00
17890 Castleton Street Suite 285, City Of Industr, CA, 91748
Held by At T Wireless Services Inc
Other · ID 17743332
$400.00
18138 Rowland Street, City Of Industr, CA, 91748
Held by Advanstar Communications Inc.
Escrow check/Deposit/Disputed · ID 18497295
$400.00
2 possible associated properties
Same owner name elsewhere
- Krystal K Intl Inc$483.48100% confidence
18138 Rowland Street, City Industry, CA, 91748
- Krystal K Intl Inc$149.60100% confidence
Ref 09261500 18138 Rowland Street, 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.
- Krystal K Intl Inc$483.48100% confidence
Home Savings Bank Of AmericaCA
PO Box 60018, City Of Industr, CA, 91748
Held by Transamerica Life Insurance Company
Annuities · ID 16167214
$400.00
3 possible associated properties
Same owner name elsewhere
- Home Savings Bank Of America$2.2898% confidence
La Canada, CA, 91011
- Home Savings Bank Of America$1.8098% confidence
1101 South Walnut Street, La Habra, CA, 90631
- Home Savings Bank Of America$18.2498% confidence
Walnut Creek, CA, 94596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Home Savings Bank Of America$2.2898% confidence
17800 Castleton Street Suite, City Of Industr, CA, 91748
Held by Nyse Alternext US LLC (succ To American
Credit balances · ID 17405495
$400.00
14835 Proctorave Unit D, City Of Industr, CA, 91746
Held by C F Income Partners L P
Dividends · ID 2526227
$399.00
1 possible associated property
Same owner name elsewhere
- Meanhune Inc$300.00100% confidence
14835 Proctor Avenue Unit D, City Of Industr, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Meanhune Inc$300.00100% confidence
13644 East Nelson Avenue, City Of Industr, CA, 91746
Held by Eds An Hp Company
Securities · ID 14250378
$398.24
18275 Arenth Avenue, City Of Industr, CA, 91748
Held by Metlife Inc
Securities · ID 16324791
$397.44
$397.44
PO Box 92295, City Of Industr, CA, 91715
Held by Metlife Inc
Securities · ID 16296702
$397.39
17550 Castleton Street, City Of Industr, CA, 91748
Held by Costco Wholesale Corporation
Wages, payroll, salaries · ID 1026749038
$395.03
3 possible associated properties
Same owner name elsewhere
- Marquez, Paloma$0.0598% confidence
543 Golden Prados Drive, Diamond Bar, CA, 91765
- Marquez, Paloma$0.0898% confidence
7392 Corona Valley Avenue, Corona, CA, 92880
- Marquez, Paloma$2.2798% confidence
PO Box 895, Biggs, CA, 95917
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Paloma$0.0598% confidence
556 South Coral Ridge Place, City Of Industr, CA, 00000
Held by United Parcel Service Inc
Dividends · ID 16076529
$395.00
1 possible associated property
Same owner name elsewhere
- Pam, Pacific$97.2498% confidence
15314 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.
- Pam, Pacific$97.2498% confidence
1136 Samuelson Street, City Of Industr, CA, 91748
Held by Bny Mellon NA
Other · ID 18110413
$393.60
PO Box 79348, City Of Industr, CA, 91716
Held by Conocophillips Company
Vendor payments · ID 18622008
$391.60
3 possible associated properties
Same owner name elsewhere
- Globalstar USA$151.10100% confidence
PO Box 79348, City Of Industry, CA, 91716
- Globalstar USA$91.5198% confidence
PO Box 679576, Dallas, TX, 75267
- Globalstar USA$600.0098% confidence
P.o. Box 30519, Los Angeles, CA, 90030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Globalstar USA$151.10100% confidence
PO Box 91505, City Of Industr, CA, 91715
Held by Bank Of America Nt&sa Branch:2429-Hacienda Heights Branch
Checking accounts, demand deposit · ID 13332364
$390.27
PO Bx 60020 Building 509, City Of Industr, CA, 91715
Held by Delaware Vs New York Settlement
Other · ID 2706944
$390.00
3 possible associated properties
Same owner name elsewhere
- Home, Savings$1,349.7998% confidence
1425 Alabama Street, San Francisco, CA, 94110
- Home, Savings$3,021.0098% confidence
- Home, Savings$1,276.6198% confidence
4900 Rivergrade Road Building 509, Irwindale, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Home, Savings$1,349.7998% confidence
PO Bx 60020 Building 509, City Of Industr, CA, 91715
Held by Delaware Vs New York Settlement
Other · ID 2649873
$390.00
3 possible associated properties
Same owner name elsewhere
- Home, Savings$1,349.7998% confidence
1425 Alabama Street, San Francisco, CA, 94110
- Home, Savings$3,021.0098% confidence
- Home, Savings$1,276.6198% confidence
4900 Rivergrade Road Building 509, Irwindale, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Home, Savings$1,349.7998% confidence
14145 Proctor Avenue Suite 9 Jim Zhan, City Of Industr, CA, 91746
Held by First Data Merchant Services
Misc intangible property · ID 1006504054
$389.65
P O Box 2272, City Of Industr, CA, 91746
Held by Consolidated Freightways Corp Of Delaware
Other · ID 1787407
$389.13
3 possible associated properties
Same owner name elsewhere
- R&d Trucking$0.0198% confidence
422 Brookhaven Circle, Corona, CA, 92879
- R&d Trucking$93.7898% confidence
4304 McKnight, Odessa, TX, 79762
- R&d Trucking$93.7898% confidence
4304 McKnight, Odessa, TX, 79762
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- R&d Trucking$0.0198% confidence
14829 Salt Lake Avenue Task In, City Of Industr, CA, 91746
Held by Brasil Telecom Sa
Credit balances · ID 13384198
$388.00
P.o. Box 90188, City Of Industr, CA, 91715
Held by Cananwill Inc.
Refunds · ID 14939386
$387.47
17755 Castleton, City Of Industr, CA, 91748
Held by California Automobile Insurance Company
Co-owner on this record: Villarreal, Raquel
Insurance claim checks · ID 17582978
$387.41
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$1,048.4698% confidence
17755 Castleton, City Of Industr, CA, 91748
- 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
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 California Automobile Insurance Company
Co-owner on this record: Puente, Hills Auto Body
Insurance claim checks · ID 17582978
$387.41
3 possible associated properties
Same owner name elsewhere
- Villarreal, Raquel$1,351.4898% confidence
00000
- Villarreal, Raquel$500.0098% confidence
TX, 00000
- Villarreal, Raquel$359.8498% confidence
4185 Westland, Brownsville, TX, 78521
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villarreal, Raquel$1,351.4898% confidence
18725 East Gale Avenue 226, City Of Industr, CA, 91748
Held by Cellco Partnership DBA Verizon Wireless
Refunds · ID 17726493
$387.34
180 North California Avenue, City Of Industr, CA, 91744
Held by Fidelity Security Life Insurance Company
Refunds · ID 11091449
$386.90
111 North Hudson Avenue, City Of Industr, CA, 91744
Held by Avnet Inc
Accounts-receivable credit balance · ID 978473127
$386.37
2 possible associated properties
Same owner name elsewhere
- Royal, Computer$27.4098% confidence
17979 Arenth Avenue, City Of Industry, CA, 91748
- Royal, Computer$50.0098% confidence
17979 Arenth Avenue, 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.
- Royal, Computer$27.4098% confidence
SgvaifaCA
17800 Castleton Street 518, City Of Industr, CA, 91748
Held by Metropolitan Life Insurance Company
Insurance claim checks · ID 18898989
$385.00
1217 John Reed Court, City Of Industr, CA, 91745
Held by Pactiv Corporation
Accounts payable · ID 955529625
$384.51
6 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
At this address
- Motion Industries Inc$69.9798% confidence
1217 John Reed Court, City Of Industr, CA, 91745
- Motion Industries Inc$639.2498% confidence
1217 John Reed Court, City Of Industr, CA, 91745
- Motion Industries Inc$184.6198% confidence
1217 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.
- Motion Industries Inc$475.5898% confidence
17800 Castleton Street, City Of Industr, CA, 91748
Held by Illinois State Of
Other · ID 2111266
$384.00
Box 3016, City Of Industr, CA, 91744
Held by Conmed Corp/birtcher Medical Systems
Co-owner on this record: Stafford, Stephen
Securities · ID 14909309
$383.99
1 possible associated property
Same owner name elsewhere
- Stafford, Dallas S$1,948.64100% confidence
C/o James M Stafford PO Box 3016, 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.
- Stafford, Dallas S$1,948.64100% confidence
Box 3016, City Of Industr, CA, 91744
Held by Conmed Corp/birtcher Medical Systems
Co-owner on this record: Stafford, Dallas S
Securities · ID 14909309
$383.99
17800 Castleton Street Unit #, City Of Industr, CA, 91748
Held by California Fair Plan Association
Premium refunds · ID 976642175
$382.14
3 possible associated properties
Same owner name elsewhere
- Alsamawi, Ehab$5.3698% confidence
PO Box 401, Placentia, CA, 92871
- Alsamawi, Ehab$179.7098% confidence
PO Box 401, Placentia, CA, 92871
- Alsamawi, Ehab$60.8198% confidence
PO Box 1, Placentia, CA, 92871
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alsamawi, Ehab$5.3698% confidence
P O Box 1265, City Of Industr, CA, 91749
Held by Pacific Bell Telephone Company
Other · ID 5005116
$381.37
15255 Salt Lake Avenue, City Of Industr, CA, 91745
Held by At&t Corp
Salaries/Wages · ID 15707530
$381.20
17070, City Of Industr, CA, 91745
Held by State Farm Mutual Automobile Ins Co
Co-owner on this record: Chuh, Fei Kathy Lin
Individual policy benefit/Clm · ID 1001243201
$380.92
3 possible associated properties
Same owner name elsewhere
- Puente, Hills Toyota$987.17100% confidence
17070 Gale Avenue, City Of Industry, CA, 91745
- Puente, Hills Toyota$17.28100% confidence
17070 Gale Avenue, City Of Industry, CA, 91745
- Puente, Hills Toyota$27.33100% 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$987.17100% confidence
PO Box 93204, City Of Industr, CA, 91715
Held by Ge Capital Card Services
Credit balances · ID 14482839
$379.61
3 possible associated properties
Same owner name elsewhere
- Vallejo, Lydia$3.2298% confidence
1913 Carver Road, Modesto, CA, 95350
- Vallejo, Lydia$1.5098% confidence
14842 Clark Avenue, Hacienda Hts LP, CA, 91745
- Vallejo, Lydia$0.0998% confidence
807 Larchwood Avenue, 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.
- Vallejo, Lydia$3.2298% confidence
P.o. Box 93066, City Of Industr, CA, 91715
Held by Apex Clearing Corporation
Shares of stock (Returned by po) · ID 980468908
$379.19
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$1,202.01100% 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
17799 East Colima Road, City Of Industr, CA, 91748
Held by Wells Fargo Bank NA
Co-owner on this record: Lee, Woo
Checking accounts, demand deposit · ID 15157519
$378.50
Daewoong USA Inc 17421 Gale Avenue Unit B, City Of Industr, CA, 91748
Held by Pnc Bank National Association
Checking accounts, demand deposit · ID 16610333
$376.25
16052 Amar Road, City Of Industr, CA, 91744
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 17709709
$374.62
PO Box 3961, City Of Industr, CA, 91744
Held by Bank Of America Nt&sa Branch:0325-East Hollywood Branch
Savings accounts/Credit union shrs · ID 13574116
$372.80
P Box 79125, City Of Industr, CA, 91716
Held by Ford Motor Credit Company
Refunds · ID 17113087
$371.76
3 possible associated properties
Same owner name elsewhere
- Pcs, Sprint$13,862.3098% confidence
4683 Chabot Drive #100, Pleasanton, CA, 94588
- Pcs, Sprint$1,500.0098% confidence
159 Second Street, Woodland, CA, 95776
- Pcs, Sprint$1,500.0098% confidence
4190 East 2nd Street, Benicia, CA, 94510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pcs, Sprint$13,862.3098% confidence
14426 East Valley Boulevard, City Of Industr, CA, 91746
Held by Progressive Casualty Insurance Co
Insurance premiums · ID 18370046
$371.73
Albert Rebel & Assoc Inc EmployCA
11335 Samuelson, City Of Industr, CA, 91744
Held by Massachusetts General Life Insurance Co
Refunds · ID 1765051
$370.49
19565 East Walnut Drive South #11, City Of Industr, CA, 91748
Held by Cathay Bank
Checking accounts, demand deposit · ID 18760421
$369.63
2 possible associated properties
Same owner name elsewhere
- Blue Field & Wah Sang Inc$84.88100% confidence
19565 South Walnut 11, Rowland Heights, CA, 91748
- Blue Field & Wah Sang Inc$7,768.83100% confidence
19565 East Walnut Drive South #11, 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.
- Blue Field & Wah Sang Inc$84.88100% confidence
P O Box 8428, City Of Industr, CA, 91748
Held by Ford Motor Credit Company
Refunds · ID 17221361
$368.90
3 possible associated properties
Same owner name elsewhere
- Puente, Hills Mazda$848.37100% confidence
17723 Gale Avenue, City Of Industry, CA, 91748
- Puente, Hills Mazda$342.39100% confidence
17785 Castleton, Industry, CA, 91748
- Puente, Hills Mazda$142.07100% confidence
17785 Castleton Street, 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.
- Puente, Hills Mazda$848.37100% confidence
$367.32
MacysCA
Transportation Dept 16633 Gale Avenue, City Of Industr, CA, 91745
Held by Fedex Freight West Inc
Vendor payments · ID 14649664
$366.73
17800 Castleton Street Suite 235, City Of Industr, CA, 91748
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 16962046
$366.71
4200 International Parkway, City Of Industr, CA, 75007
Held by Detente Escrow Corp
Escrow check/Deposit/Disputed · ID 18023567
$366.00
StorCA
17621 East Gale Avenue, City Of Industr, CA, 91744
Held by Rli Insurance Company
Court settlements · ID 13072622
$364.48
16025 East Gale Avenue B10, City Of Industr, CA, 91745
Held by Sentry Insurance Company
Insurance claim checks · ID 16619473
$364.32
3 possible associated properties
Same owner name elsewhere
- Universal, Industrial Care$10.00100% confidence
16025 East Gale Avenue Suite B10, City Of Industry, CA, 91745
- Universal, Industrial Care$58.33100% confidence
18025 East Gale Avenue Suite B10, City Of Industry, CA, 91745
- Universal, Industrial Care$116.58100% confidence
16025 Gale Avenue Suite B10, City 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.
- Universal, Industrial Care$10.00100% confidence
150 Russell Street, City Of Industr, CA, 91744
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16628848
$363.87
1661 Hanover Road Suite 201, City Of Industr, CA, 91748
Held by American International Bank
Interest checks · ID 13485662
$362.96
17870 Castleton Street Suite 122, City Of Industr, CA, 91748
Held by McGraw Insurance Services
Insurance premiums · ID 17589849
$362.47
3 possible associated properties
Same owner name elsewhere
- Chen, Julie T$0.0198% confidence
1020 Bromfield Road, Hillsborough, CA, 94010
- Chen, Julie T$0.4598% confidence
Unknown, Unknown, CA, 00000
- Chen, Julie T$0.0198% confidence
367 Santana Hts Unit 7030, San Jose, CA, 95128
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Julie T$0.0198% confidence
129 Puente Hills Mall, City Of Industr, CA, 91748
Held by American Express Company
Other · ID 9630048
$361.95
16037 East Kaplan, City Of Industr, CA, 91744
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 17708579
$360.88
14145 Proctor Avenue, City Of Industr, CA, 91746
Held by Prudential Mutual Fund Services LLC
Dividends · ID 18723278
$360.09
P O Box 90095, City Of Industr, CA, 91715
Held by Republic Services Inc
Accounts-receivable credit balance · ID 962763806
$360.00
1 possible associated property
Same owner name elsewhere
- Miramontes, Construction$360.00100% confidence
P O Box 90095, 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.
- Miramontes, Construction$360.00100% confidence
P O Box 90095, City Of Industr, CA, 91715
Held by Republic Services Inc
Accounts-receivable credit balance · ID 968970573
$360.00
1 possible associated property
Same owner name elsewhere
- Miramontes, Construction$360.00100% confidence
P O Box 90095, 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.
- Miramontes, Construction$360.00100% confidence
18725 Gale Avenue Suite 250, City Of Industr, CA
Held by Viking Office Products
Credit balances · ID 16550975
$358.36
$358.00
P.o. B Ox 60148, City Of Industr, CA, 91716
Held by Stcu
Cashier's checks · ID 954088582
$357.94
1 possible associated property
Same owner name elsewhere
- Buest Buy Inc$244.54100% confidence
P.o. Box 60148, 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.
- Buest Buy Inc$244.54100% confidence
Delta Technical Coatings IncCA
2690 Pellissier Place, City Of Industr, CA, 90601
Held by Cit Group Inc
Refunds due · ID 993568562
$355.01
505 South Seventh Street, City Of Industr, CA, 91746
Held by Orange County Register Inc
Securities exchanged for cash · ID 18979156
$354.10
1661 Hanover Road #103, City Of Industr, CA, 91748
Held by Anthem Inc
Accounts payable · ID 992187746
$354.00
3 possible associated properties
Same owner name elsewhere
- Song, James H MD$422.3198% confidence
Monterey Park Hospital 900 South Atlantic Boulevard, Monterey Park, CA, 91754
- Song, James H MD$329.2898% confidence
16404 Colina Road 1st Floor, Hacienda Heights, CA, 91745
- Song, James H MD$222.8598% confidence
16404 Colina Road 1st Floor, 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.
- Song, James H MD$422.3198% confidence
125 South Sixth Street, City Of Industr, CA, 91746
Held by State Comp Insurance Fund
Insurance claim checks · ID 12298176
$353.90
1 possible associated property
At this address
- Richard, German H$307.6898% confidence
125 South Sixth 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, German H$307.6898% confidence
P.o. Box 79005, City Of Industr, CA, 91716
Held by Ing Financial Markets LLC
Securities exchanged for cash · ID 18009781
$351.93
15438 East Valley Boulevard, City Of Industr, CA, 91746
Held by Employers Insurance Company Of Wausau
Insurance claim checks · ID 10189610
$351.52
3 possible associated properties
Same owner name elsewhere
- 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
- Tri-City, Industrialinc$160.00100% confidence
15483 East Valley Boulevard, 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.
- Tri, City Industrialinc$466.59100% confidence
738 Epperson Drive, City Of Industr, CA, 91748
Held by Truck Insurance Exchange
Insurance claim checks · ID 17996453
$350.00
1 possible associated property
At this address
- Tehdex$320.0091% confidence
738 Epperson Drive, 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.
- Tehdex$320.0091% confidence
18088 Cortney Court, City Of Industr, CA, 91748
Held by Cathay Bank
Co-owner on this record: Chiang, Gennie
Checking accounts, demand deposit · ID 18760392
$349.03
1 possible associated property
At this address
- Chiang, Gennie$349.0391% confidence
18088 Cortney 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.
- Chiang, Gennie$349.0391% confidence
18088 Cortney Court, City Of Industr, CA, 91748
Held by Cathay Bank
Co-owner on this record: Chiang, Leonard
Checking accounts, demand deposit · ID 18760392
$349.03
1 possible associated property
At this address
- Chiang, Leonard$349.0391% confidence
18088 Cortney 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.
- Chiang, Leonard$349.0391% confidence
748 South Epperson, City Of Industr, CA, 91748
Held by American Express Company
Vendor payments · ID 18175225
$348.84
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
748 South Epperson, City Of Industr, CA, 91748
Held by American Express Company
Vendor payments · ID 16440116
$348.84
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
1100 South Azusa Avenue, City Of Industr, CA, 91748
Held by American Reserve Ins Co
Other · ID 3018198
$348.78
P O Box 1207, City Of Industr, CA, 91749
Held by Toyota Motor Credit Corporation
Vendor payments · ID 16893077
$347.64
157 North Puerte Avenue, City Of Industr, CA, 91746
Held by Fireman'S Fund Insurance Company
Other · ID 5533266
$346.00
3 possible associated properties
Same owner name elsewhere
- Aztec Washer Co$3.6898% confidence
13821 Danielson Street, Poway, CA, 92064
- Aztec Washer Co$34.1998% confidence
13821 Danielson Street, Poway, CA, 92064
- Aztec Washer Co$555.4998% confidence
13821 Danielson Street, Poway, CA, 92064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aztec Washer Co$3.6898% confidence
124 South 6th Street, City Of Industr, CA, 91747
Held by Hartford Fire Insurance Company
Insurance premiums · ID 10442931
$346.00
Globaltech 15350VALLEY, City Of Industr, CA, 91746
Held by Southern California Edison 4.78%
Credit balances · ID 13644070
$345.73
351 Cheryl Lane, City Of Industr, CA, 91789
Held by Dreyer'S Grand Ice Cream Holdings
Vendor payments · ID 17902369
$345.28
17545 East Gail Avenue, City Of Industr, CA, 91748
Held by Transamerica Life Insurance Company
Refunds · ID 16168738
$343.99
1 possible associated property
Same owner name elsewhere
- Puente Hills Resources Inc$2,374.62100% confidence
17545 East Gale Avenue, 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.
- Puente Hills Resources Inc$2,374.62100% confidence
Mark Equipment Center Of SoutheCA
999 South Hatcher Avenue Building B, City Of Industr, CA, 91748
Held by Unionbancal Corp
Checking accounts, demand deposit · ID 11210993
$342.95
Acuity Lighting Group, Inc., City Of Industr, CA, 91748
Held by Inland Container Corporation I
Other · ID 18739076
$342.95
3 possible associated properties
Same owner name elsewhere
- Lithonia, Lighting$336.60100% confidence
Acuity Lighting Group, Inc., City Of Industr, CA, 91748
- Lithonia, Lighting$111.6198% confidence
2700 East 11th Street Attn:mr Catoe, Dallas, TX, 75261
- Lithonia, Lighting$100.0098% confidence
2700 Esters Road Suite 100, Dallas, TX, 75261
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lithonia, Lighting$336.60100% confidence
425 South 9th Avenue, City Of Industr, CA, 91746
Held by Fedex Freight West Inc
Refunds · ID 18196862
$342.68
3 possible associated properties
At this address
- Aerosol Services Cocoi$3,380.1598% confidence
425 South 9th Avenue, City Of Industr, CA, 91746
- Aerosol Services Cocoi$285.0798% confidence
425 South 9th Avenue, City Of Industr, CA, 91746
- Aerosol Services Cocoi$183.6898% confidence
425 South 9th 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.
- Aerosol Services Cocoi$3,380.1598% confidence
116 South 6th Avenue, City Of Industr, CA, 91746
Held by Truck Insurance Exchange
Refunds · ID 17996699
$342.00
435 North Azusa Avenue, City Of Industr, CA
Held by Landamerica Gateway Title Company
Checking accounts, demand deposit · ID 13657957
$341.59
1 possible associated property
Same owner name elsewhere
- Acclaim, Escrow$1,000.0098% confidence
Acclaim Escrow
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acclaim, Escrow$1,000.0098% confidence
17700 Castleton Street 285, City Of Industr, CA, 91748
Held by American States Insurance Company
Other · ID 12601548
$341.09
3 possible associated properties
Same owner name elsewhere
- Kinsley & Keveson Ins Assoc$420.60100% confidence
13181 Crossroads Pky #250, Downey, CA, 90241
- Kinsley & Keveson Ins Assoc$32.1798% confidence
13181 Crossroads Parkway North #250, Industry, CA, 91746
- Kinsley & Keveson Ins Assoc.$3,191.9398% confidence
13181 Crossroad Parkway North 250, 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.
- Kinsley & Keveson Ins Assoc$420.60100% confidence
PO Box 50093, City Of Industr, CA, 91899
Held by Balboa Insurance Company
Co-owner on this record: California Federal Bank, FSB
Other · ID 13561690
$341.00
California Federal Bank, FSBCA
PO Box 50093, City Of Industr, CA, 91899
Held by Balboa Insurance Company
Co-owner on this record: Breuik, Carol
Other · ID 13561690
$341.00
3 possible associated properties
Same owner name elsewhere
- California Federal Bank FSB$267.14100% confidence
PO Box 60093, City Of Industr, CA, 91899
- California Federal Bank FSB$0.0198% confidence
Attn Treasury 135 Main Street 7th Floor, San Francisco, CA, 94105
- California Federal Bank FSB$2,837.8498% confidence
PO Box 60498 Ta, Los Angeles, CA, 90060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California Federal Bank FSB$267.14100% confidence
16610 Chestnut Street, City Of Industr, CA, 91745
Held by Omni Bank NA
Savings accounts/Credit union shrs · ID 18014767
$340.98
3 possible associated properties
Same owner name elsewhere
- Lee, Jerry H$70.00100% confidence
17058 Colima Road No 229, Hacienda Height, CA, 91745
- Lee, Jerry H$5.0098% confidence
14289 Saddle Mountain Drive, Los Altos Hills, CA, 94022
- Lee, Jerry H$0.1098% confidence
724 Barnum Way, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Jerry H$70.00100% confidence
Hongyao Sun 347 South Stimson Avenue, City Of Industr, CA, 91744
Held by Carolina Casualty Insurance Company
Insurance premiums · ID 17430097
$340.20
216 South 5th Avenue, City Of Industr, CA, 91746
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16629177
$340.04
Chuck, City Of Industr, CA, 91748
Held by Dun & Bradstreet-Bes
Liquidating funds · ID 13794131
$340.00
Somitex Prints Of Ca 17355 Rail Road Street, City Of Industr, CA, 91748
Held by Sumitomo Bank Of Calif
Co-owner on this record: Tei, Akio
Savings accounts/Credit union shrs · ID 11470437
$337.37
Somitex Prints Of Ca 17355 Rail Road Street, City Of Industr, CA, 91748
Held by Sumitomo Bank Of Calif
Co-owner on this record: Tei, Mitsue
Savings accounts/Credit union shrs · ID 11470437
$337.37