Unclaimed Property in City Of Industry, CA

Li, PingCA

16610 Gale Avenue, City Of Industry, CA, 91745

Held by East West Bank

Checking Accounts · ID 1025889864

$181,764.22

Yao, JianhuiCA

17800 Castleton Street Suite 665, City Of Industry, CA, 91748

Held by Bank Of America NA

Outstanding Official Checks · ID 1045256273

$100,000.68

Risen Industrial Group IncCA

19835 East Harrison Avenue, City Of Industry, CA, 91789

Held by East West Bank

Checking Accounts · ID 980718405

$97,824.38

So, Calif Lumber IndustryCA

13191 Crossroads Parkway North Suite 205, City Of Industry, CA, 91746

Held by Kaiser Foundation Health Plan

Accounts Payable · ID 997068285

$78,745.25

Uni Bright IncCA

120 North California Avenue, City Of Industry, CA, 91744

Held by Jpmorgan Chase Bank N.a. (703)

Checking Accounts · ID 996705663

$77,221.31

Peery Bros Lumber CompanyCA

Att J East Peery 140 North Willow Avenue, City Of Industry, CA, 91746

Held by Teledyne Technologies Incorporated

Underlying Shares/outstand Cer · ID 1010800743

$65,685.00

Hot Topic IncCA

P O Box 60016, City Of Industry, CA, 91716

Held by First Citizens Bank & Trust Company

Credit Balance - Accounts Receivable · ID 1045816174

$59,003.52

Jmt Health Devices IncCA

17870 Castleton Street # 121, City Of Industry, CA, 91748

Held by Cathay Bank

Checking Accounts · ID 1038276618

$55,378.00

Zhou, YuxiCA

17800 Castleton Street Unit 300, City Of Industry, CA, 91748

Held by Industrial And Commercial Bank Of China (usa) NA

Savings Accounts · ID 1018746577

$50,819.05

Feng, GuozhenCA

17800 Castleton Street Suit 450, City Of Industry, CA, 91748

Held by East West Bank

Savings Accounts · ID 969720039

$45,603.77

Continents Union IncCA

333 Turnbull Canyon Road, City Of Industry, CA, 91745

Held by Bank Of America - California NA (318)

Savings Accounts · ID 994656684

$41,980.96

Claudia, RenteriaCA

PO Box 93714, City Of Industry, CA, 91715

Held by Charles Schwab & Co Inc

Underlying Shares/outstand Cer · ID 1071370996

$39,015.18

Liu, XiangCA

17431 Gale Avenue, City Of Industry, CA, 91748

Held by Morgan Stanley & Co LLC

Other Certificate Of Ownership · ID 962360907

$38,332.19

Newegg IncCA

17708 Rowland Street, City Of Industry, CA, 91748

Held by Employbridge Holding Co

Accounts Payable · ID 1072274823

$37,975.96

East West BankCA

PO Box 60020, City Of Industry, CA, 91716

Held by Truck Insurance Exchange

Individual Policy Benefit/clm · ID 1013883117

$35,665.21

Tsr Silicon Resources IncCA

18150 Rowland Street, City Of Industry, CA, 91748

Held by Accredited Surety And Casualty

Other Amts Due Under Policy · ID 1001450749

$35,239.22

Ko, Hui ChiCA

17890 Castleton Street #265, City Of Industry, CA, 91748

Held by Apex Clearing Corporation

Underlying Shares/outstand Cer · ID 996461285

$31,552.92

Zhang, YinghuaiCA

18654 East Gale Avenue Suite 210, City Of Industry, CA, 91748

Held by East West Bank

Checking Accounts · ID 989945377

$30,400.00

Li, XiaCA

17700 Castleton Street Suite 128, City Of Industry, CA, 91748

Held by Bank Of America - California NA (318)

Savings Accounts · ID 1027289041

$30,271.05

Tatsuo Tanamachi Family Trust 03 29 72CA

C O Kenneth Tanamachi Tr Box 3534, City Of Industry, CA, 91744

Held by Manulife Financial Corporation

Underlying Shares/outstand Cer · ID 980326393

$30,207.35

Locke, James ECA

PO Box 3641, City Of Industry, CA, 91744

Held by Wells Fargo Bank NA (apecs 1009)

Traditional IRA - Cash · ID 1044152866

$29,429.80

Wna Comet West IncCA

1101 Samuelson Street Cust No 10809005, City Of Industry, CA, 91748

Held by Nrg Energy Inc

Accounts Payable · ID 1047414579

$27,500.00

Hydrotech Chemical CorpCA

18400 Gale Avenue Suite 3, City Of Industry, CA, 91748

Held by Wells Fargo Bank, N.a. (apecs 1)

Matured CD Or Save Certificate · ID 1008641031

$26,334.07

Gao, HuixiangCA

17800 Castleton Street Suite 402, City Of Industry, CA, 91748

Held by Bank Of America - California NA (318)

Savings Accounts · ID 1027286792

$26,212.53

Pacific, Custom Home AndCA

17800 Castleton Street Apt 406, City Of Industry, CA, 91748

Held by Porsche Enterprises, Incorporated

Accounts Payable · ID 1072210610

$25,672.93

Wood Alliance S P IncCA

DBA Wood Associates PO Box 79365, City Of Industry, CA, 91716

Held by Prudential Financial Inc

Underlying Shares/outstand Cer · ID 959947189

$25,594.43

Perez Jose And Rosalia CbomCA

PO Box 92985, City Of Industry, CA, 91715

Held by Metropolitan Life Insurance Company

Proceeds Due Beneficiaries · ID 1004331228

$25,520.79

Perez, JoseCA

PO Box 92985, City Of Industry, CA, 91715

Held by Metropolitan Life Insurance Company

Proceeds Due Beneficiaries · ID 1004331228

$25,520.79

Lancet Surgical IncCA

939 Radecki Court, City Of Industry, CA, 91748

Held by Bank Of America - NA (california Foreign)

Checking Accounts · ID 1047287992

$25,406.00

Everprofit Enterprises IncCA

17870 Castleton Street 315, City Of Industry, CA, 91748

Held by Union Bank Of California N.a.

Checking Accounts · ID 952961585

$24,002.91

Yu, Shu ChuangCA

15110 East Nelson Avenue #a, City Of Industry, CA, 91744

Held by Morgan Stanley & Co LLC

Dividends · ID 998635855

$22,644.53

Wna Comet West IncCA

1101 Samuelson Street Cust No 38423, City Of Industry, CA, 91748

Held by Nrg Energy Inc

Accounts Payable · ID 1047414580

$22,376.64

Gou, WeiCA

17700 Castleton Street Suite 488, City Of Industry, CA, 91748

Held by Wells Fargo Bank NA (apecs 1009)

Checking Accounts · ID 1043501836

$21,898.75

Gels Logistics Inc GpCA

20275 Business Parkway, City Of Industry, CA, 91789

Held by Federal Express Corporation

Accounts Payable · ID 1020678631

$21,446.41

Li, HaobinCA

17700 Castletion Street 468, City Of Industry, CA, 91748

Held by East West Bank

Checking Accounts · ID 1025889808

$21,262.00

T, T Trading EntCA

13924 East Valley Boulevard, City Of Industry, CA, 91746

Held by Truck Insurance Exchange

Non Standard Naupa Code For - Insurance Claim Checks · ID 953276793

$21,032.82

Lan, Quoc Nguyen AsscCA

13924 East Valley Boulevard, City Of Industry, CA, 91746

Held by Truck Insurance Exchange

Non Standard Naupa Code For - Insurance Claim Checks · ID 953276793

$21,032.82

Greenspan CoCA

13924 East Valley Boulevard, City Of Industry, CA, 91746

Held by Truck Insurance Exchange

Non Standard Naupa Code For - Insurance Claim Checks · ID 953276793

$21,032.82

Adjusters, IntCA

13924 East Valley Boulevard, City Of Industry, CA, 91746

Held by Truck Insurance Exchange

Non Standard Naupa Code For - Insurance Claim Checks · ID 953276793

$21,032.82

Inopc, IncorporatedCA

17560 Rowland Street, City Of Industry, CA, 91748

Held by State Of Indiana

Warrants · ID 1069117065

$21,009.99

South Bay Center LLCCA

DBA South Bay Center Property Cabi Developers California LLC, City Of Industry, CA, 91715

Held by Ceridian Hcm Holding Inc

Accounts Payable · ID 991589072

$20,258.56

Xue, John JCA

17890 Castleton Street Suite 383, City Of Industry, CA, 91748

Held by Bank Of America - California NA (318)

Checking Accounts · ID 984899833

$19,663.57

Charades LLCCA

14438 Don Julian Road, City Of Industry, CA, 91746

Held by U. S. Bank, N. A.

Checking Accounts · ID 1046131586

$19,485.55

Willamette, Valley CancerCA

PO Box 79045, City Of Industry, CA, 91716

Held by Trillium Community Health Plan Inc

Group Policy Benefit/clm Pmts · ID 1028022624

$19,309.42

Hung, WilliamCA

15344 Valley Boulevard Unit C, City Of Industry, CA, 91746

Held by Bank Of America - California-South

Matured CD Or Save Certificate · ID 967270853

$19,286.60

Ly, Luong HoangCA

19355 San Jose Avenue, City Of Industry, CA, 91748

Held by Metlife Inc

Underlying Shares/outstand Cer · ID 983767481

$19,270.77

Xue, YongxinCA

17890 Castleton Street Suite 383, City Of Industry, CA, 91748

Held by Bank Of America - California NA (318)

Checking Accounts · ID 984899836

$19,236.13

Xue, John JCA

17890 Castleton Street Suite 383, City Of Industry, CA, 91748

Held by Bank Of America - California NA (318)

Checking Accounts · ID 984899836

$19,236.13

Yu, Liu ChaoCA

17890 Castleton Street Suite 383, City Of Industry, CA, 91748

Held by Bank Of America - California NA (318)

Checking Accounts · ID 984899836

$19,236.13

Metropolitan, ProvisionsCA

16639 Gale Avenue, City Of Industry, CA, 91745

Held by Solo Cup Operating Corporation

Accounts Payable · ID 959127019

$19,138.30

Carsem IncCA

17890 Castleton Street Suite 245, City Of Industry, CA, 91748

Held by Stancorp Financial Group Inc

Underlying Shares/outstand Cer · ID 979836507

$18,856.80

Inopc, IncorporatedCA

17560 Rowland Street, City Of Industry, CA, 91748

Held by State Of Indiana

Warrants · ID 1069117066

$18,800.00

Mag Technology USA ICA

803 Sentous, City Of Industry, CA, 91748

Held by Euler Hermes North America Ins Co

Other Amts Due Under Policy · ID 969499936

$18,630.00

PresentdmivCA

17008 Evergreen Place Suite D, City Of Industry, CA, 91745

Held by Bank Of America NA

Customer Overpayments · ID 1045352357

$18,602.65

Mo, ZumingCA

13181 Crossroads Parkway North Suite 20, City Of Industry, CA, 91746

Held by Bank Of America - California NA (318)

Savings Accounts · ID 1027290385

$18,508.69

Lee, BrianCA

PO Box 93631, City Of Industry, CA, 91715

Held by East West Bank

Matured CD Or Save Certificate · ID 1025891773

$18,168.96

Kkys Investments LLCCA

935 Lawson Street, City Of Industry, CA, 91748

Held by Clear Channel Outdoor Holdings Inc

Accounts Payable · ID 1027255450

$18,000.00

Kkys Investments LLCCA

935 Lawson Street, City Of Industry, CA, 91748

Held by Clear Channel Outdoor Holdings Inc

Accounts Payable · ID 1037051725

$18,000.00

Chang, EugeniaCA

205 Russell Street, City Of Industry, CA, 91744

Held by Mid Cap Value

Roth IRA - Mutual Funds · ID 1043519191

$17,545.70

TraneCA

17760 Rowland Avenue, City Of Industry, CA, 91748

Held by Southern California Edison Company

Vendor Checks · ID 1010322135

$16,166.25

Huang, MingtaoCA

17890 Castleton Street Suite 368, City Of Industry, CA, 91748

Held by Bank Of America - NA (california Foreign)

Savings Accounts · ID 1047276281

$15,937.04

B K Elec Whlse A DCA

PO Box 3080, City Of Industry, CA, 91745

Held by Signify North America Corporation

Credit Balance - Accounts Receivable · ID 1008922393

$15,732.53

Chang, EugeniaCA

205 Russell Street, City Of Industry, CA, 91744

Held by Capital Appreciation

Roth IRA - Mutual Funds · ID 1043486829

$15,564.30

Kpaduwa, JuliusCA

16008 Amar Road, City Of Industry, CA, 91744

Held by Centene Management Company LLC

Vendor Checks · ID 1044263763

$15,445.00

Rrb Holdings IncCA

16125 Valley Boulevard, City Of Industry, CA, 91744

Held by Preferred Bank

Checking Accounts · ID 988183688

$15,221.04

Fortune One Group IncCA

17890 Castleton Street Suite 265, City Of Industry, CA, 91748

Held by Bank Of America - California NA (318)

Checking Accounts · ID 1006362806

$15,000.00

Qian, SunCA

17890 Castleton Street Suite 265, City Of Industry, CA, 91748

Held by Bank Of America - California NA (318)

Checking Accounts · ID 1006362806

$15,000.00

Liu, XiangCA

17431 Gale Avenue, City Of Industry, CA, 91748

Held by Morgan Stanley & Co LLC

Other Certificate Of Ownership · ID 962360905

$14,085.91

Jie Gao Family Rev Trust TheCA

Tony Wang Ttee 17700 Castleton Street 515, City Of Industry, CA, 91748

Held by Security Life Of Denver Insurance Company

Other Amts Due Under Policy · ID 1058362544

$13,826.63

Specialized Loan Servicing LLCCA

PO Box 60535, City Of Industry, CA, 91716

Held by Integon National Insurance Company

Individual Policy Benefit/clm · ID 1028256028

$13,756.98

Opeiu Local 30 & 537CA

Attn: Selene Calderon 13191 Crossroads Parkway Suite 205, City Of Industry, CA, 91746

Held by Express Scripts Inc

Refunds Due · ID 1015016184

$13,651.09

Kids, Bh DBA CopperhillsCA

Kids Bh DBA PO Box 79130, City Of Industry, CA, 91716

Held by Regence Bluecross Blueshield Of Utah

Individual Policy Benefit/clm · ID 953543045

$13,578.00

Fargo International LLCCA

1661 Hanover Road Suite 211, City Of Industry, CA, 91748

Held by Stericycle Inc.

Accounts Payable · ID 1069446328

$13,500.00

Prime, Measurement ProductsCA

900 Turnbull Canyon Road, City Of Industry, CA, 91745

Held by Suntrust Bank

Checking Accounts · ID 968799921

$13,424.00

Avus Systems And PeripheralsCA

14415 Don Julian Road, City Of Industry, CA, 91746

Held by Wells Fargo Ins Svcs USA Inc

Outstanding Official Checks · ID 968791102

$13,229.65

Newegg IncCA

17560 Rowland Street, City Of Industry, CA, 91748

Held by Pb Bank Inc The

Savings Accounts · ID 1044874148

$12,792.42

Li, Ruo FengCA

168 Mason Way Unit A4, City Of Industry, CA, 91746

Held by Wells Fargo Bank NA

Checking Accounts · ID 956093687

$12,608.77

Att Shoes USA IncCA

17800 Castleton Street Suite 316, City Of Industry, CA, 91748

Held by Hsbc Bank USA NA Holder 03

Cashier'S Checks · ID 996269821

$12,537.41

Forge Inc DBA Forge GamingCA

13164 East Temple Avenue, City Of Industry, CA, 91746

Held by California Physician Service DBA Blue Shield Of Ca

Individual Policy Benefit/clm · ID 1030424884

$12,458.08

One World Apparel LLCCA

Attn: Rainbow Luo 18525 Railroad Street, City Of Industry, CA, 91748

Held by Payoneer Inc

Miscellaneous Intangible Property · ID 1073428417

$12,391.69

Teng, Ming-YuCA

18430 San Jose Avenue Suite B, City Of Industry, CA, 91748

Held by Bank Of America - California NA (318)

Savings Accounts · ID 999823428

$12,364.89

Sigma, A Division OfCA

925 South Charlie Road, City Of Industry, CA, 91748

Held by Stancorp Financial Group Inc.

Shares Of Stock (rtrned By Po) · ID 960573106

$12,086.70

Pacific Building Care IncCA

P O Box 80199, City Of Industry, CA, 91716

Held by Quest Diagnostics Incorporated

Vendor Checks · ID 980899098

$12,078.53

Ayonz American CorpCA

2306 Peck Road, City Of Industry, CA, 90601

Held by East West Bank

Checking Accounts · ID 1023842938

$12,059.75

Jiang, ZhenhuiCA

2306 Peck Road, City Of Industry, CA, 90601

Held by East West Bank

Checking Accounts · ID 1023842938

$12,059.75

Lhc Trucking IncCA

15035 Proctor Avenue, City Of Industry, CA, 00000

Held by Platinum Premium Finance Corporation

Refunds Due · ID 1035372983

$12,024.00

Jtc Insurance AgencyCA

15035 Proctor Avenue, City Of Industry, CA, 00000

Held by Platinum Premium Finance Corporation

Refunds Due · ID 1035372983

$12,024.00

Torrid Holdings IncCA

18501 San Jose Avenue, City Of Industry, CA, 91748

Held by La State Dept Of Revenue

Refunds Due · ID 1039649123

$12,007.00

Bp Partners I IncCA

13668 Valley Boulevard Unit C2, City Of Industry, CA, 91746

Held by Wells Fargo Bank NA (apecs 111)

Matured CD Or Save Certificate · ID 1027191972

$11,944.67

Batory, FoodsCA

PO Box 80047, City Of Industry, CA, 91716

Held by US Foods Inc.

Accounts Payable · ID 1034298871

$11,812.64

Business Finance CapitalCA

16025 Phoenix Drive, City Of Industry, CA, 91745

Held by East West Bank

Cashier'S Checks · ID 1041560230

$11,750.00

Ma, JianxinCA

1 Industry Hills Parkway, City Of Industry, CA, 91744

Held by Bank Of America - NA (california Foreign)

Savings Accounts · ID 1047278020

$11,582.23

Abcron CorporationCA

17800 Castleton Street Suite 363, City Of Industry, CA, 91748

Held by Staples Inc

Accounts Payable · ID 981307556

$11,481.50

Norco Technologies IncCA

17531 Railroad Street Suite C, City Of Industry, CA, 91748

Held by Paypal

Miscellaneous Intangible Property · ID 1046478896

$11,429.52

McKinney, TrailersCA

13130 Crossroads Parkway South, City Of Industry, CA, 91746

Held by Integon National Insurance Company

Individual Policy Benefit/clm · ID 1041693610

$11,341.27

Ge, MinjuanCA

17700 Castleton Street Suite 350, City Of Industry, CA, 91748

Held by Bank Of America - California NA (318)

Checking Accounts · ID 1024268519

$11,300.00

Belwith, InternationalCA

18071 Arenth Avenue, City Of Industry, CA, 91748

Held by Sterling Construction Inc

Underlying Shares/outstand Cer · ID 964472974

$11,171.30

Anson Consulting IncCA

17800 Castleton Street Suite 363, City Of Industry, CA, 91748

Held by Wells Fargo Bank NA (apecs 1009)

Checking Accounts · ID 1043510592

$11,155.90

Emerald Worldwide Holdings IncCA

17870 Castleton Street 335, City Of Industry, CA, 91748

Held by Bank Of America - California - South

Checking Accounts · ID 952555960

$11,131.50

Northgate, InnovationCA

801 Sentous Street, City Of Industry, CA, 91748

Held by Symantec Corporation

Vendor Checks · ID 955275648

$11,009.10

Unclaimed property in City Of Industry, CA

Unclaimed property near City Of Industry