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
PO Box 92325, City Of Industr, CA, 91715
Held by Ta Idex Templeton Transamerica Global A
Co-owner on this record: Mondragon, Manuel
Mutual/Money market funds · ID 15100563
$641.41
PO Box 92325, City Of Industr, CA, 91715
Held by Ta Idex Templeton Transamerica Global A
Co-owner on this record: Mayorga, Kristen M
Mutual/Money market funds · ID 15100563
$641.41
15233 East Gale Avenue, City Of Industr, CA, 91745
Held by Harbor Distributing LLC
Accounts-receivable credit balance · ID 1029657398
$640.35
1 possible associated property
At this address
- Fresco, Supermarket$2,541.4098% confidence
15233 East 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.
- Fresco, Supermarket$2,541.4098% confidence
1217 John Reed Court, City Of Industr, CA, 91745
Held by Pactiv Corporation
Accounts payable · ID 955529624
$639.24
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$384.5198% 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
MaxicareCA
P.o. Box 90910, City Of Industr, CA, 91746
Held by Hca Holdings Inc
Vendor payments · ID 18722022
$636.02
17700 Castleton Street 348, City Of Industr, CA, 91748
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18342401
$635.74
PO Box 92676, City Of Industr, CA, 91715
Held by Bank Of The West
Savings accounts/Credit union shrs · ID 16473115
$634.97
Chinese Korea Translation IncCA
City Of Industr, CA, 91715
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16677467
$632.71
17800 Castleton Street Suite 155, City Of Industr, CA, 91748
Held by Franklin Templeton Distributors Inc
Commissions · ID 16743200
$632.44
2 possible associated properties
Same owner name elsewhere
- Brookfield Securities Inc$263.01100% confidence
17800 Castleton Street Suite 155, City Of Industr, CA, 99174
At this address
- Brookfield Securities Inc$260.1598% confidence
17800 Castleton Street Suite 155, 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.
- Brookfield Securities Inc$263.01100% confidence
PO Bx 79318, City Of Industr, CA, 91716
Held by Turner Services Inc
Vendor payments · ID 18008357
$630.00
1 possible associated property
Same owner name elsewhere
- Chesapeake Television Inc$105.00100% confidence
Rick Reynolds PO Box 79318, 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.
- Chesapeake Television Inc$105.00100% confidence
PO Box 80598, City Of Industr, CA, 91716
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1020142361
$630.00
3 possible associated properties
Same owner name elsewhere
- Simi Valley Hospital$1,042.58100% confidence
101 South 1st Street Suite 1000, Burbank, CA, 91502
- Simi Valley Hospital$9.0298% confidence
PO Box 29017, Glendale, CA, 91209
- Simi Valley Hospital$7.6498% confidence
PO Box 29017, Glendale, CA, 91209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simi Valley Hospital$1,042.58100% confidence
Tri Lite Manufacturing Co IncCA
14625 Clark Avenue, City Of Industr, CA, 91745
Held by Insilco Corporation
Funds for liquidation · ID 955534608
$629.96
155 Puente Avenue, City Of Industr, CA, 91746
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 17441671
$629.89
C O M Is 100 Puente Hills Mall, City Of Industr, CA, 91748
Held by Sears Roebuck And Co
Other · ID 14591105
$626.50
1 possible associated property
Same owner name elsewhere
- Jdk, Mechanical$173.65100% confidence
Sears Store 5598 100 Puente Hills Mall, 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.
- Jdk, Mechanical$173.65100% confidence
PO Box 60070, City Of Industr, CA, 91716
Held by State Of Florida
Insurance claim checks · ID 18883941
$614.72
3 possible associated properties
Same owner name elsewhere
- Commerce Service Corp$1,122.17100% confidence
P O 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$1,122.17100% confidence
Graam & Printing & LithographCA
17475 Gale Avenue, City Of Industr, CA, 91748
Held by The Chubb Corporation
Court settlements · ID 12754074
$613.36
1 possible associated property
At this address
- Graham Printing & Lithographer$300.8793% confidence
17475 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.
- Graham Printing & Lithographer$300.8793% confidence
16010 Phoenix Drive, City Of Industr, CA, 91745
Held by Cigna Health & Life Insurance Company
Vendor payments · ID 12404350
$613.35
2 possible associated properties
Same owner name elsewhere
- Natural, Nectar$8,000.0098% confidence
2200 Vesper Circle, Corona, CA
- Natural, Nectar$1,249.2698% confidence
2200 Vesper Circle Suite F5, Corona, CA, 92879
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Natural, Nectar$8,000.0098% confidence
$612.25
1330 Fullerton Road #111, City Of Industr, CA, 91745
Held by Cathay Bank
Checking accounts, demand deposit · ID 14704012
$611.24
1225 South Johnson Drive, City Of Industr, CA, 91745
Held by The Hartford Steam Boiler Inspection Ins Co
Court settlements · ID 12638291
$610.11
2 possible associated properties
Same owner name elsewhere
- Remington Group$1.5198% confidence
36 Goldenrod Avenue, Auburn, CA, 95603
- Remington Group$29.0098% confidence
8692 Mossford Drive, Huntington Beach, CA, 92646
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Remington Group$1.5198% confidence
18217 East Gale Avenue, City Of Industr, CA, 91748
Held by Omni Bank NA
Checking accounts, demand deposit · ID 16392204
$606.55
16639 Gale Avenue, City Of Industr, CA, 91745
Held by Dr Pepper/seven Up, Inc.
Vendor payments · ID 18534371
$602.50
6 possible associated properties
Same owner name elsewhere
- Metropolitan, Provision$52.60100% confidence
16639 Gale Avenue, City Of Industry, CA, 91745
- Metropolitan, Provision$179.20100% confidence
16639 Gale Avenue, City Of Industry, CA, 91745
- Metropolitan, Provision$175.00100% confidence
16639 Gale Avenue, Hacienda Heights, CA, 91745
At this address
- Metropolitan, Provision$771.2598% confidence
16639 Gale Avenue, City Of Industr, CA, 91745
- Metropolitan, Provision$178.7598% confidence
16639 Gale Avenue, City Of Industr, CA, 91745
- Metropolitan, Provisions$568.7091% 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, Provision$52.60100% confidence
IkeaCA
17621 East Gale Avenue, City Of Industr, CA, 91748
Held by Pih Health Hospital - Whittier
Checking accounts, demand deposit · ID 16040860
$600.84
18421 East Valley Boulevard, City Of Industr, CA, 91744
Held by Advanstar Communications Inc.
Escrow check/Deposit/Disputed · ID 18497292
$600.00
461 South Seventh Avenue, City Of Industr, CA, 91744
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit · ID 9432037
$599.98
18591 San Jose Avenue, City Of Industr, CA, 91748
Held by United Parcel Service Inc
Dividends · ID 16075532
$599.00
Sears 5598 PO Box 90610, City Of Industr, CA, 91715
Held by Sears Roebuck And Co
Other · ID 13721763
$598.50
3 possible associated properties
Same owner name elsewhere
- Dp, Plumbing$2,506.65100% confidence
Sears 5598 PO Box 90610, City Of Industr, CA, 91715
- Dp, Plumbing$3,217.75100% confidence
PO Box 90610, City Of Industr, CA, 91715
- Dp, Plumbing$196.00100% confidence
Sears 5598 PO Box 90610, 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.
- Dp, Plumbing$2,506.65100% confidence
17800 Castleton Street Suite 413, City Of Industr, CA, 91748
Held by Bank Of America N A
Checking accounts, demand deposit · ID 15856516
$597.09
PO Box 6010, City Of Industr, CA, 91716
Held by State Of Washington
Other · ID 18060341
$597.00
3 possible associated properties
Same owner name elsewhere
- Beneficial, Mortgage$129.8098% confidence
- Beneficial, Mortgage$60.0098% confidence
- Beneficial, Mortgage$65.0098% confidence
CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
918 Canada Court, City Of Industr, CA, 91748
Held by Allstate Property & Casualty Insurance C
Premium refunds · ID 961034068
$596.92
1 possible associated property
At this address
- Liao, Taylor$235.5098% confidence
918 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.
- Liao, Taylor$235.5098% confidence
PO Box 92013, City Of Industr, CA, 91715
Held by Metlife Inc
Securities · ID 16306287
$596.21
PO Box 92013, City Of Industr, CA, 91715
Held by Metlife Inc
Securities · ID 16347522
$596.21
3 possible associated properties
Same owner name elsewhere
- Wiant, Thomas J$0.5498% confidence
22033 East Birds Eye Drive, Diamond Bar, CA, 91765
- Wiant, Thomas J$8.0098% confidence
6544 East Sycamore Glen Drive, Orange, CA, 92869
- Wiant, Thomas J$26.7198% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wiant, Thomas J$0.5498% confidence
PO Box 93741, City Of Industr, CA, 91715
Held by Metlife Inc
Securities · ID 16344474
$596.21
3 possible associated properties
Same owner name elsewhere
- Victoriano, Leslie G$50.0098% confidence
12224 Wembley Court, Rancho Cucamonga, CA, 91739
- Victoriano, Leslie G$50.0098% confidence
12224 Wembley Court, Rancho Cucamonga, CA, 91739
- Victoriano, Leslie G$121.0798% confidence
1553 Lincoln Bld Apt 11, Tracy, CA, 95376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Victoriano, Leslie G$50.0098% confidence
PO Box 90263, City Of Industr, CA, 91715
Held by Bank Of America NA
Customer overpayments · ID 994767743
$591.84
Forth, Don Associates (corp)CA
128 South Sixth Avenue, City Of Industr, CA, 91744
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14375453
$591.71
526 Jofgarden, City Of Industr, CA, 91744
Held by Hertz Corporation
Other · ID 9420931
$590.58
17800 Castleton Street Suite 588, City Of Industr, CA, 91748
Held by Union Bank Of California, N.a.
Co-owner on this record: Chen, Wan Zu
Checking accounts, demand deposit · ID 13390158
$589.00
3 possible associated properties
Same owner name elsewhere
- Wang, Chen Tung$2,799.5898% confidence
#### Westpark Drive ####, Houston, TX, 77063
- Wang, Chen Tung$2,833.3198% confidence
#### Westpark Drive ####, Houston, TX, 77063
- Wang, Chen Tung$2,507.7698% confidence
#### Westpark Drive ####, Houston, TX, 77063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Chen Tung$2,799.5898% confidence
17800 Castleton Street Suite 588, City Of Industr, CA, 91748
Held by Union Bank Of California, N.a.
Co-owner on this record: Wang, Chen Tung
Checking accounts, demand deposit · ID 13390158
$589.00
18333 Gale Avenue, City Of Industr, CA, 91748
Held by Ups Capital Trade Protection Services
Other · ID 18257906
$586.86
Lee Wallace Scholarship FundCA
Borthwicks Flavors USA 1354 South Marion Court, City Of Industr, CA, 91745
Held by Bank Of America Nt&sa Branch:1067-Puente Hills Branch
Savings accounts/Credit union shrs · ID 14906061
$581.94
17870 Castleton Street #105, City Of Industr, CA, 91748
Held by Bank Of America Nt&sa Branch:0797-Rowland Heights Branch
Checking accounts, demand deposit · ID 12723915
$580.25
PO Box 92350, City Of Industr, CA, 91715
Held by Little Company Of Mary Health Services
Vendor payments · ID 16817418
$578.00
King Star International, Inc.CA
17085 Green Drive, City Of Industr, CA, 91745
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14393317
$577.48
17800 Castleton Street Suite 258, City Of Industr, CA, 91748
Held by Hartford Fire Insurance Company
Premium refunds · ID 968447251
$575.00
1 possible associated property
Same owner name elsewhere
- Ieplo America Inc$80.00100% confidence
17800 Castleton Street Suite 258, 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.
- Ieplo America Inc$80.00100% confidence
218 North Glendora Avenue PO Bx 334, City Of Industr, CA, 91744
Held by Standard Fire Insurance Co
Other · ID 9722580
$573.00
3 possible associated properties
Same owner name elsewhere
- Rogers, M R$65.00100% confidence
3141 East Cameron, West Covina, CA, 91791
- Rogers, M R$103.00100% confidence
3141 East Cameron, West Covina, CA, 91791
- Rogers, M R$1.6098% confidence
2005 San Fernando Road, Atascadero, CA, 93422
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rogers, M R$65.00100% confidence
14841 Proctor Avenue, City Of Industr, CA, 91746
Held by United Financial Casualty Co
Premium refunds · ID 1034471295
$572.00
PO Box 3993, City Of Industr, CA, 91744
Held by Goodyear Corporation/securities
Securities exchanged for cash · ID 18120206
$568.84
1 possible associated property
Same owner name elsewhere
- Industry, Tire$2.7698% confidence
121 Workman Mill Road, 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.
- Industry, Tire$2.7698% confidence
16639 Gale Avenue, City Of Industr, CA, 91745
Held by Coca-Cola Company The
Vendor payments · ID 13835365
$568.70
6 possible associated properties
Same owner name elsewhere
- Metropolitan, Provisions$8.73100% confidence
16639 Gale Avenue Attn Ronald Margolis, City Of Industry, CA, 91745
- Metropolitan, Provisions$9.58100% confidence
16639 Gale Avenue Attn Ronald Margolis, City Of Industry, CA, 91745
- Metropolitan, Provisions$98.75100% confidence
16639 Gale Avenue, Hacienda Height, CA, 91745
At this address
- Metropolitan, Provisions$163.7598% 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$8.73100% confidence
16622 Johnson Drive, City Of Industr, CA, 91745
Held by Foothill Independent Bancorp
Co-owners on this record: Crelia, Lloyd T, Pescio, John R
Dividends · ID 15169616
$568.08
16622 Johnson Drive, City Of Industr, CA, 91745
Held by Foothill Independent Bancorp
Co-owners on this record: Crelia, Lloyd T, Inc Repro C
Dividends · ID 15169616
$568.08
16622 Johnson Drive, City Of Industr, CA, 91745
Held by Foothill Independent Bancorp
Co-owners on this record: Inc Repro C, Pescio, John R
Dividends · ID 15169616
$568.08
14625 East Clark Avenue, City Of Industr, CA, 91745
Held by Con-Way Inc
Vendor payments · ID 13352936
$567.50
2 possible associated properties
At this address
- Troy, Lighting$85.0098% confidence
14625 East Clark Avenue, City Of Industr, CA, 91745
- Troy, Lighting$489.5298% confidence
14625 East Clark 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.
- Troy, Lighting$85.0098% confidence
17521 Railroad Street Unit J, City Of Industr, CA, 91748
Held by Unified Grocers Inc
Other · ID 16642156
$566.02
Roberts, Consolidated IndustriesCA
City Of Industr, CA, 91749
Held by United Mercantile Agencies Inc
Collections · ID 10154989
$564.90
1 possible associated property
Same owner name elsewhere
- Roberts, Consolidated Industries$333.33100% confidence
City Of Industr, CA, 91749
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts, Consolidated Industries$333.33100% confidence
PO Box 8607, City Of Industr, CA, 91748
Held by State Farm Mutual Automobile Insurance Company
Other · ID 9712400
$562.62
3 possible associated properties
Same owner name elsewhere
- Puente, Hills Auto Body$1,048.46100% confidence
17755 Castleton, City Of Industr, CA, 91748
- Puente, Hills Auto Body$530.78100% confidence
17755 Castleton, City Of Industr, CA, 91748
- Puente, Hills Auto Body$536.53100% 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$1,048.46100% confidence
358 North Glendora Avenue, City Of Industr, CA, 91714
Held by Mpower Communications Corp
Credit balances · ID 18002419
$561.78
L & N Environmentaltechnology,CA
17870 Castleton Street Suite 308, City Of Industr, CA, 91748
Held by Far East National Bank
Checking accounts, demand deposit · ID 18536581
$561.39
PO Box 92013, City Of Industr, CA, 91715
Held by Metlife Inc
Securities · ID 16305558
$556.34
3 possible associated properties
Same owner name elsewhere
- Ledesma, Jessie$0.1598% confidence
720 Salem Street Apt 3, Glendale, CA, 91203
- Ledesma, Jessie$2.7398% confidence
720 Salem Street Apt 1, Glendale, CA, 91203
- Ledesma, Jessie$11.0298% confidence
4120 East Nevada, Fresno, CA, 93702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ledesma, Jessie$0.1598% confidence
P O Box 3989, City Of Industr, CA, 91744
Held by Pactiv Corporation Vendor Checks
Vendor payments · ID 18034051
$555.25
18021 Cortney Court, City Of Industr, CA, 91748
Held by Fedex Ground Package System, Inc.
Vendor payments · ID 15864085
$554.86
3 possible associated properties
Same owner name elsewhere
- Phillips, King$3.0098% confidence
1945 22nd Street Apt 3, Santa Monica, CA, 90404
- Phillips, King$1,026.3698% confidence
- Phillips, King$0.6698% confidence
1945 22nd Street Apt 3, Santa Monica, CA, 90404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phillips, King$3.0098% confidence
P O Box 60004, City Of Industr, CA, 91716
Held by Ucsf Stanford Health Care
Refunds · ID 16069865
$553.11
Fujilink, National CoroborationCA
921 Canada Court, City Of Industr, CA, 91748
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 18525919
$553.04
2 possible associated properties
At this address
- Fujilink, National Coroboration$165.3298% 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$165.3298% confidence
P.o. Box 8060, City Of Industr, CA, 91748
Held by Consolidated Freightways Corp Of Delaware
Vendor payments · ID 12895245
$552.78
748 South Epperson, City Of Industr, CA, 91748
Held by American Express Company
Vendor payments · ID 16440109
$552.33
3 possible associated properties
At this address
- P C Channel Inc$51.5898% confidence
748 South Epperson, City Of Industr, CA, 91748
- 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
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$51.5898% confidence
PO Box 92852, City Of Industr, CA, 91715
Held by Equitable Companies Common
Securities · ID 12003267
$549.27
Attn: 2BY2.NET 13181 Crossroads Parkway North Suite 360, City Of Industr, CA, 91746
Held by Rakuten Marketing Fka Linkshare Corporation
Payments for goods & Services · ID 956845813
$547.27
LevansCA
14923 Proctor Avenue, City Of Industr, CA, 91749
Held by Alfa Leisure Acquisition/alfa Leisure Inc
Securities exchanged for cash · ID 15612579
$547.25
15949 15951 Kaplan Avenue, City Of Industr, CA, 91744
Held by Glendale Savings & Loan Association
Savings accounts/Credit union shrs · ID 11896165
$542.04
3 possible associated properties
Same owner name elsewhere
- Santoso, Sinta L$2.1298% confidence
728 Forest Green Drive, La Canada Flt, CA, 91011
- Santoso, Sinta L$3.1198% confidence
728 Forest Green Drive, La Canada Flt, CA, 91011
- Santoso, Sinta L$70.0098% confidence
728 Forest Green Drive, La Canada Flintridge, CA, 91011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santoso, Sinta L$2.1298% confidence
17890 Castleton Street, City Of Industr, CA, 91748
Held by Allstate Insurance Company
Premium refunds · ID 956999493
$542.00
17531 Railroad Street A, City Of Industr, CA, 91748
Held by International Bank Of California
Checking accounts, demand deposit · ID 13639330
$541.23
1 possible associated property
At this address
- Zhao, Jianhua$541.2391% confidence
17531 Railroad Street 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.
- Zhao, Jianhua$541.2391% confidence
17531 Railroad Street A, City Of Industr, CA, 91748
Held by International Bank Of California
Checking accounts, demand deposit · ID 13639329
$541.23
1 possible associated property
At this address
- Zhao, Mingxia$541.2391% confidence
17531 Railroad Street 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.
- Zhao, Mingxia$541.2391% confidence
320 South 6th Street, City Of Industr, CA, 95647
Held by Bank Of New York Mellon Corporate Trust
Liquidating fund earnings · ID 17928119
$540.00
Iet IncCA
1250 Bixby Drive, City Of Industr, CA, 91745
Held by Qwest Communications Intl Inc
Credit balances · ID 16061154
$538.93
1 possible associated property
At this address
- Iet Holdings Inc$149.9591% confidence
1250 Bixby Drive, 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.
- Iet Holdings Inc$149.9591% confidence
17755 Castleton, City Of Industr, CA, 91748
Held by Interinsurance Exchange Of The Automobil
Insurance premiums · ID 17864347
$536.53
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$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
PremierCA
Premier - Accts Rec 13721 East Proctor Avenue, City Of Industr, CA, 91748
Held by Nestle Purina Petcare Co
Vendor payments · ID 15879306
$533.97
15424 East Valley Boulevard, City Of Industr, CA, 91746
Held by East West Bank
Savings accounts/Credit union shrs · ID 12876698
$532.51
PO Box 60007, City Of Industr, CA, 91716
Held by Pacific Bell Telephone Company
Vendor payments · ID 18972779
$532.46
825 South Ajax Avenue, City Of Industr, CA, 91748
Held by Pitney Bowes Inc
Vendor payments · ID 19016669
$532.00
3 possible associated properties
Same owner name elsewhere
- Universal, Furniture$1.0098% confidence
117 West South Street, Madera, CA, 93638
- Universal, Furniture$486.3898% confidence
2503 South Main, Stafford, TX, 77477
- Universal, Furniture$168.0098% confidence
2151 Logan Avenue, San Diego, CA, 92113
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Universal, Furniture$1.0098% confidence
13628 East Valley Boulevard, City Of Industr, CA, 91746
Held by Ge Money
Vendor payments · ID 18498104
$531.47
17870 Castleton Street Suite 260, City Of Industr, CA, 91748
Held by Mizuho Corporate Bank Of California
Time deposits, CD accounts · ID 14535194
$530.90
17755 Castleton, City Of Industr, CA, 91748
Held by Mercury Insurance Company
Co-owner on this record: Uy, Rubin
Insurance claim checks · ID 17652178
$530.78
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$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 Insurance Company
Co-owner on this record: Puente, Hills Auto Body
Insurance claim checks · ID 17652178
$530.78
1 possible associated property
At this address
- Uy, Rubin$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.
- Uy, Rubin$250.0098% confidence
803 Sentous, City Of Industr, CA, 91748
Held by Euler Hermes American Cr Indemnity Comp
Insurance claim checks · ID 18803886
$530.08
3 possible associated properties
Same owner name elsewhere
- Mag Technology USA Inc$20.84100% confidence
17583 Railroad Street, City Of Industry, CA, 91748
- Mag Technology USA Inc$127.0498% confidence
20 Goodyear, Irvine, CA, 92618
At this address
- Mag Technology USA Inc$886.3998% confidence
803 Sentous, 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.
- Mag Technology USA Inc$20.84100% confidence
15110 Don Julian Road, City Of Industr, CA, 91746
Held by Metlife Inc
Securities · ID 15536810
$529.11
$527.00
C/o Darryl Sloan 17890 Castleton Street Suite 138, City Of Industr, CA, 91748
Held by Finra Regulation Inc
Vendor payments · ID 17568969
$526.00
1 possible associated property
Same owner name elsewhere
- Ets Securities Inc$771.7998% confidence
707 Wilshire Boulevard Suite 900, Los Angeles, CA, 90017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ets Securities Inc$771.7998% confidence
Mail Code No: 3080, City Of Industr, CA, 91716
Held by Genworth Mortgage Insurance
Other · ID 12930879
$522.00
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$1,138.44100% confidence
P O Box 60020, 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
Home Base Account Xxxxxxxxx122CA
P O Box 60107, City Of Industr, CA, 91716
Held by Commonwealth Land Title Company
Escrow check/Deposit/Disputed · ID 17491519
$520.00
14421 Bonelli Street, City Of Industr, CA, 91746
Held by Xpo Logistics Freight Inc
Refunds · ID 17386917
$513.13
3 possible associated properties
Same owner name elsewhere
- Rapid, Rack Industries$2.40100% confidence
14421 Bonelli Street Steve Luis, City Of Industry, CA, 91746
- Rapid, Rack Industries$11.20100% confidence
14421 Bonelli Street, City Of Industry, CA, 91746
- Rapid, Rack Industries$464.62100% confidence
14421 Bonelli Street, 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.
- Rapid, Rack Industries$2.40100% confidence
18461 Railroad Street, City Of Industr, CA, 91748
Held by Banamex USA
Savings accounts/Credit union shrs · ID 12929738
$510.57
15323 Proctor Avenue, City Of Industr, CA, 91745
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 12759800
$510.48
2 possible associated properties
Same owner name elsewhere
- Huang, Hsiu Lin$6.0098% confidence
7190 Shoreline Drive #6103, San Diego, CA, 92122
- Huang, Hsiu Lin$57.0098% confidence
3762 Ronald Court, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Hsiu Lin$6.0098% confidence
19433 East Walnut Drive South, City Of Industr, CA, 91748
Held by Exxonmobil Corp
Other · ID 17022060
$509.00
891 South Azusa Avenue, City Of Industr, CA, 91748
Held by Allstate Insurance Company
Premium refunds · ID 987125851
$508.00
17890 Castleton Street, City Of Industr, CA, 91740
Held by Cucamonga Professional Billing Services
Refunds · ID 14606748
$506.00
4 possible associated properties
Same owner name elsewhere
- Massachusetts, Mutual$50.0098% confidence
1320 Willow Pass Road Suite 300, Concord, CA, 94520
- Massachusetts, Mutual$51.5298% confidence
PO Box 60650, La, CA, 90060
- Massachusetts, Mutual$64.2198% confidence
FBO June Jochum, West Covina, CA, 91790
At this address
- Massachusetts, Mutual$106.0098% confidence
17890 Castleton Street, City Of Industr, CA, 91740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Massachusetts, Mutual$50.0098% confidence
PO Box 60124, City Of Industr, CA, 91716
Held by Commercial Metals Company
Vendor checks · ID 964519066
$504.69
17531 Railroad Street Building 1 A, City Of Industr, CA, 91748
Held by International Bank Of California
Savings bonds · ID 15125038
$503.02
PO Box 93365, City Of Industr, CA, 91715
Held by State Of Oregon
Savings accounts/Credit union shrs · ID 17915275
$501.33
1 possible associated property
Same owner name elsewhere
- Tseng, William C$42.6198% confidence
3179 West Temple Avenue Suite 100, 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.
- Tseng, William C$42.6198% confidence
Investment, PropertyresearchCA
1661 Hanover Road Suite 205, City Of Industr, CA, 91748
Held by Travelers Indemnity Company
Court settlements · ID 12244741
$500.31
17749 Valley Boulevard, City Of Industr, CA, 91744
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14384274
$500.09
George Sideman P O Box 60070, City Of Industr, CA, 91716
Held by Kemper U S Mortgage Fd-A
Other · ID 15288812
$500.00