Unclaimed property in City Of Industry, CA
23,390 records · $7,984,455 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 10, 2026 · official state programs
Li, PingCA
16610 Gale Avenue, City Of Industry, CA, 91745
Held by East West Bank
Checking accounts · ID 1025889864
$181,764.22
17800 Castleton Street Suite 665, City Of Industry, CA, 91748
Held by Bank Of America NA
Outstanding official checks · ID 1045256273
$100,000.68
19835 East Harrison Avenue, City Of Industry, CA, 91789
Held by East West Bank
Checking accounts · ID 980718405
$97,824.38
1 possible associated property
At this address
- Risen Industrial Group Inc$510.3398% confidence
19835 East Harrison Avenue, City Of Industry, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Risen Industrial Group Inc$510.3398% confidence
13191 Crossroads Parkway North Suite 205, City Of Industry, CA, 91746
Held by Kaiser Foundation Health Plan
Accounts payable · ID 997068285
$78,745.25
3 possible associated properties
At this address
- So, Cal Lumber Indust$84.3095% confidence
13191 Crossroads Parkway North Suite 205, City Of Industry, CA, 91746
- So, Cal Lumber Indust$84.3095% confidence
13191 Crossroads Parkway North Suite 205, City Of Industry, CA, 91746
- So, Cal Lumber Indust$84.3095% confidence
13191 Crossroads Parkway North Suite 205, 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.
- So, Cal Lumber Indust$84.3095% confidence
120 North California Avenue, City Of Industry, CA, 91744
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 996705663
$77,221.31
Att J East Peery 140 North Willow Avenue, City Of Industry, CA, 91746
Held by Teledyne Technologies Incorporated
Underlying shares or outstanding certificates · ID 1010800743
$65,685.00
P O Box 60016, City Of Industry, CA, 91716
Held by First Citizens Bank & Trust Company
Accounts-receivable credit balance · ID 1045816174
$59,003.52
3 possible associated properties
Same owner name elsewhere
- Hot Topic Inc$6.00100% confidence
P.o. Box 60016, City Of Industry, CA, 91716
- Hot Topic Inc$0.01100% confidence
P O Box 60016, City Of Industry, CA, 91716
- Hot Topic Inc$0.01100% confidence
P O Box 60016, 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.
- Hot Topic Inc$6.00100% confidence
17870 Castleton Street # 121, City Of Industry, CA, 91748
Held by Cathay Bank
Checking accounts · ID 1038276618
$55,378.00
1 possible associated property
Same owner name elsewhere
- Jmt Health Devices Inc$30.7998% confidence
20145 Chabot Drive, Yorba Linda, CA, 92886
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jmt Health Devices Inc$30.7998% confidence
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
3 possible associated properties
Same owner name elsewhere
- Zhou, Yuxi$985.2598% confidence
2435 Overlook Road, Cleveland Heights, OH, 44106
- Zhou, Yuxi$5.8598% confidence
400 East Remington Drive C311, Sunnyvale, CA, 94087
- Zhou, Yuxi$0.2598% confidence
7270 West Manchester Avenue Apt 423, Los Angeles, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhou, Yuxi$985.2598% confidence
17800 Castleton Street Suit 450, City Of Industry, CA, 91748
Held by East West Bank
Savings accounts · ID 969720039
$45,603.77
1 possible associated property
Same owner name elsewhere
- Feng, Guozhen$1,084.8498% confidence
3940 South Sentous Avenue, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feng, Guozhen$1,084.8498% confidence
333 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 994656684
$41,980.96
1 possible associated property
At this address
- Continents Union Inc$556.7498% confidence
333 Turnbull Canyon Road, 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.
- Continents Union Inc$556.7498% confidence
PO Box 93714, City Of Industry, CA, 91715
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071370996
$39,015.18
3 possible associated properties
Same owner name elsewhere
- Claudia, Renteria3.929 SHARES SCHWAB CAPITAL TRUST S&P 500 INDEX FUND100% confidence
PO Box 93714, City Of Industry, CA, 91715
- Claudia, Renteria$84.18100% confidence
PO Box 93714, City Of Industry, CA, 91715
- Claudia, Renteria$61.68100% confidence
PO Box 93714, City Of Industry, 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.
- Claudia, Renteria3.929 SHARES SCHWAB CAPITAL TRUST S&P 500 INDEX FUND100% confidence
17431 Gale Avenue, City Of Industry, CA, 91748
Held by Morgan Stanley & Co LLC
Other cert of ownership · ID 962360907
$38,332.19
3 possible associated properties
At this address
- Liu, Xiang$14,085.9198% confidence
17431 Gale Avenue, City Of Industry, CA, 91748
- Liu, Xiang$2,192.5898% confidence
17431 Gale Avenue, City Of Industry, CA, 91748
- Liu, Xiang$472.8898% confidence
17431 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.
- Liu, Xiang$14,085.9198% confidence
17708 Rowland Street, City Of Industry, CA, 91748
Held by Employbridge Holding Co
Accounts payable · ID 1072274823
$37,975.96
1 possible associated property
At this address
- Newegg Inc$4,489.9098% confidence
17708 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.
- Newegg Inc$4,489.9098% confidence
PO Box 60020, City Of Industry, CA, 91716
Held by Truck Insurance Exchange
Individual policy benefit/Clm · ID 1013883117
$35,665.21
18150 Rowland Street, City Of Industry, CA, 91748
Held by Accredited Surety And Casualty
Other amounts due under policy · ID 1001450749
$35,239.22
17890 Castleton Street #265, City Of Industry, CA, 91748
Held by Apex Clearing Corporation
Underlying shares or outstanding certificates · ID 996461285
$31,552.92
2 possible associated properties
Same owner name elsewhere
- Ko, Hui Chi$6.2898% confidence
601 West Santa Fe Avenue Apt G52, Placentia, CA, 92870
At this address
- Ko, Hui Chi$4,849.5398% confidence
17890 Castleton Street #265, 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.
- Ko, Hui Chi$6.2898% confidence
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 or outstanding certificates · ID 980326393
$30,207.35
3 possible associated properties
Same owner name elsewhere
- Tatsuo Tanamachi Family Trust 03 29 72$201.37100% confidence
C O Kenneth Tanamachi Tr Box 3534, City Of Industry, CA, 91744
- Tatsuo Tanamachi Family Trust 03 29 72$200.23100% confidence
C O Kenneth Tanamachi Tr Box 3534, City Of Industry, CA, 91744
- Tatsuo Tanamachi Family Trust 03 29 72$196.60100% confidence
C O Kenneth Tanamachi Tr Box 3534, City Of Industry, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tatsuo Tanamachi Family Trust 03 29 72$201.37100% confidence
PO Box 3641, City Of Industry, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Traditional IRA - Cash · ID 1044152866
$29,429.80
1101 Samuelson Street Cust No 10809005, City Of Industry, CA, 91748
Held by Nrg Energy Inc
Accounts payable · ID 1047414579
$27,500.00
3 possible associated properties
Same owner name elsewhere
- Wna Comet West Inc$22,376.64100% confidence
1101 Samuelson Street Cust No 38423, City Of Industry, CA, 91748
- Wna Comet West Inc$47.48100% confidence
1101 Samuelson Street, City Of Industry, CA, 91748
- Wna Comet West Inc$10.23100% confidence
1101 Samuelson 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.
- Wna Comet West Inc$22,376.64100% confidence
18400 Gale Avenue Suite 3, City Of Industry, CA, 91748
Held by Wells Fargo Bank, N.a. (apecs 1)
Matured CD or save cert · ID 1008641031
$26,334.07
1 possible associated property
Same owner name elsewhere
- Hydrotech Chemical Corp$25.55100% confidence
18400 East Mohr Avenue, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hydrotech Chemical Corp$25.55100% confidence
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
17800 Castleton Street Apt 406, City Of Industry, CA, 91748
Held by Porsche Enterprises, Incorporated
Accounts payable · ID 1072210610
$25,672.93
DBA Wood Associates PO Box 79365, City Of Industry, CA, 91716
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 959947189
$25,594.43
3 possible associated properties
Same owner name elsewhere
- Wood Alliance S P Inc$1,639.04100% confidence
DBA Wood Associates PO Box 79365, City Of Industry, CA, 91716
- Wood Alliance S P Inc$20.3098% confidence
3073 Corvin Drive, Santa Clara, CA
- Wood Alliance S P Inc$21.7398% confidence
3073 Corvin Drive, Santa Clara, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wood Alliance S P Inc$1,639.04100% confidence
PO Box 92985, City Of Industry, CA, 91715
Held by Metropolitan Life Insurance Company
Co-owner on this record: Perez, Jose
Proceeds due beneficiaries · ID 1004331228
$25,520.79
PO Box 92985, City Of Industry, CA, 91715
Held by Metropolitan Life Insurance Company
Co-owner on this record: Perez Jose And Rosalia Cbom
Proceeds due beneficiaries · ID 1004331228
$25,520.79
939 Radecki Court, City Of Industry, CA, 91748
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047287992
$25,406.00
17870 Castleton Street 315, City Of Industry, CA, 91748
Held by Union Bank Of California N.a.
Checking accounts · ID 952961585
$24,002.91
1 possible associated property
Same owner name elsewhere
- Everprofit Enterprises Inc$75.20100% confidence
17870 Castleton Street 315, 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.
- Everprofit Enterprises Inc$75.20100% confidence
15110 East Nelson Avenue #a, City Of Industry, CA, 91744
Held by Morgan Stanley & Co LLC
Dividends · ID 998635855
$22,644.53
3 possible associated properties
At this address
- Yu, Shu Chuang$0.1698% confidence
15110 East Nelson Avenue #a, City Of Industry, CA, 91744
- Yu, Shu Chuang$9,951.5298% confidence
15110 East Nelson Avenue #a, City Of Industry, CA, 91744
- Yu, Shu Chuang$1,518.2898% confidence
15110 East Nelson Avenue #a, City Of Industry, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yu, Shu Chuang$0.1698% confidence
1101 Samuelson Street Cust No 38423, City Of Industry, CA, 91748
Held by Nrg Energy Inc
Accounts payable · ID 1047414580
$22,376.64
3 possible associated properties
Same owner name elsewhere
- Wna Comet West Inc$27,500.00100% confidence
1101 Samuelson Street Cust No 10809005, City Of Industry, CA, 91748
- Wna Comet West Inc$47.48100% confidence
1101 Samuelson Street, City Of Industry, CA, 91748
- Wna Comet West Inc$10.23100% confidence
1101 Samuelson 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.
- Wna Comet West Inc$27,500.00100% confidence
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
1 possible associated property
At this address
- Gou, Wei$524.1598% confidence
17700 Castleton Street Suite 488, 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.
- Gou, Wei$524.1598% confidence
20275 Business Parkway, City Of Industry, CA, 91789
Held by Federal Express Corporation
Accounts payable · ID 1020678631
$21,446.41
3 possible associated properties
At this address
- Gels Logistics Inc Gp$6,026.6498% confidence
20275 Business Parkway, City Of Industry, CA, 91789
- Gels Logistics Inc Gp$4,306.2398% confidence
20275 Business Parkway, City Of Industry, CA, 91789
- Gels Logistics Inc$1.6695% confidence
20275 Business Parkway, City Of Industry, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gels Logistics Inc Gp$6,026.6498% confidence
17700 Castletion Street 468, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1025889808
$21,262.00
3 possible associated properties
Same owner name elsewhere
- Li, Haobin$133.91100% confidence
1821 Borrego Drive, West Covina, CA, 91791
- Li, Haobin$549.1398% confidence
1283 Cres Terrace, Sunnyvale, CA, 94087
- Li, Haobin$13.6798% confidence
800 Grand Avenue Unit B1, Pomona, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Haobin$133.91100% confidence
13924 East Valley Boulevard, City Of Industry, CA, 91746
Held by Truck Insurance Exchange
Co-owners on this record: Adjusters, Int, Greenspan Co, Lan, Quoc Nguyen Assc
Insurance claim checks · ID 953276793
$21,032.82
13924 East Valley Boulevard, City Of Industry, CA, 91746
Held by Truck Insurance Exchange
Co-owners on this record: Adjusters, Int, Greenspan Co, T, T Trading Ent
Insurance claim checks · ID 953276793
$21,032.82
13924 East Valley Boulevard, City Of Industry, CA, 91746
Held by Truck Insurance Exchange
Co-owners on this record: Adjusters, Int, Lan, Quoc Nguyen Assc, T, T Trading Ent
Insurance claim checks · ID 953276793
$21,032.82
13924 East Valley Boulevard, City Of Industry, CA, 91746
Held by Truck Insurance Exchange
Co-owners on this record: Greenspan Co, Lan, Quoc Nguyen Assc, T, T Trading Ent
Insurance claim checks · ID 953276793
$21,032.82
17560 Rowland Street, City Of Industry, CA, 91748
Held by State Of Indiana
Warrants · ID 1069117065
$21,009.99
2 possible associated properties
Same owner name elsewhere
- Inopc, Incorporated$250.00100% confidence
16839 Gale Avenue, City Of Industry, CA, 91745
At this address
- Inopc, Incorporated$18,800.0098% confidence
17560 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.
- Inopc, Incorporated$250.00100% confidence
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
3 possible associated properties
Same owner name elsewhere
- South Bay Center LLC$132.26100% confidence
DBA South Bay Center Property Cabi Developers California LLC, City Of Industry, CA, 91715
- South Bay Center LLC$223.00100% confidence
PO Box 79562, City Of Industry, CA, 91716
- South Bay Center LLC$2,654.5098% confidence
19191 South Vermont Avenue Suite 100, Torrance, CA, 90502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- South Bay Center LLC$132.26100% confidence
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
3 possible associated properties
Same owner name elsewhere
- Xue, John J$549.6998% confidence
803 Clearwater Court, Walnut, CA, 91789
At this address
- Xue, John J$19,236.1398% confidence
17890 Castleton Street Suite 383, City Of Industry, CA, 91748
- Xue, Yongxin$19,236.1391% confidence
17890 Castleton Street Suite 383, 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.
- Xue, John J$549.6998% confidence
14438 Don Julian Road, City Of Industry, CA, 91746
Held by U. S. Bank, N. A.
Co-owners on this record: Beck, Jamei, Beige, Marc P
Checking accounts · ID 1046131586
$19,485.55
3 possible associated properties
Same owner name elsewhere
- Charades LLC$0.0198% confidence
20579 Valley Boulevard, Walnut, CA, 91789
- Charades LLC$100.0098% confidence
2140 East Del Amo Boulevard, Rancho Dominguez, CA, 90220
At this address
- Charades$85.7491% confidence
14438 Don Julian Road, 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.
- Charades LLC$0.0198% confidence
PO Box 79045, City Of Industry, CA, 91716
Held by Trillium Community Health Plan Inc
Group policy benefit/Clm payments · ID 1028022624
$19,309.42
3 possible associated properties
Same owner name elsewhere
- Willamette, Valley Cancer$9.71100% confidence
PO Box 79045, City Industry, CA, 91716
- Willamette, Valley Cancer$60.70100% confidence
PO Box 79045, City Industry, CA, 91716
- Willamette, Valley Cancer$17.71100% confidence
PO Box 79045, City 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.
- Willamette, Valley Cancer$9.71100% confidence
15344 Valley Boulevard Unit C, City Of Industry, CA, 91746
Held by Bank Of America - California-South
Matured CD or save cert · ID 967270853
$19,286.60
2 possible associated properties
At this address
- Hung, William$5,094.8098% confidence
15344 Valley Boulevard Unit C, City Of Industry, CA, 91746
- Hung, William$367.8098% confidence
15344 Valley Boulevard Unit C, 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.
- Hung, William$5,094.8098% confidence
19355 San Jose Avenue, City Of Industry, CA, 91748
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983767481
$19,270.77
3 possible associated properties
At this address
- Ly, Luong Hoang$57.9598% confidence
19355 San Jose Avenue, City Of Industry, CA, 91748
- Ly, Luong Hoang$86.1398% confidence
19355 San Jose Avenue, City Of Industry, CA, 91748
- Ly, Luong Hoang$86.1398% confidence
19355 San Jose 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.
- Ly, Luong Hoang$57.9598% confidence
17890 Castleton Street Suite 383, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Co-owners on this record: Xue, John J, Yu, Liu Chao
Checking accounts · ID 984899836
$19,236.13
2 possible associated properties
At this address
- Xue, John J$19,663.5791% confidence
17890 Castleton Street Suite 383, City Of Industry, CA, 91748
- Xue, John J$19,236.1391% confidence
17890 Castleton Street Suite 383, 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.
- Xue, John J$19,663.5791% confidence
17890 Castleton Street Suite 383, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Co-owners on this record: Xue, Yongxin, Yu, Liu Chao
Checking accounts · ID 984899836
$19,236.13
3 possible associated properties
Same owner name elsewhere
- Xue, John J$549.6998% confidence
803 Clearwater Court, Walnut, CA, 91789
At this address
- Xue, John J$19,663.5798% confidence
17890 Castleton Street Suite 383, City Of Industry, CA, 91748
- Xue, Yongxin$19,236.1391% confidence
17890 Castleton Street Suite 383, 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.
- Xue, John J$549.6998% confidence
17890 Castleton Street Suite 383, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Co-owners on this record: Xue, John J, Xue, Yongxin
Checking accounts · ID 984899836
$19,236.13
16639 Gale Avenue, City Of Industry, CA, 91745
Held by Solo Cup Operating Corporation
Accounts payable · ID 959127019
$19,138.30
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$131.1598% confidence
16639 Gale Avenue, City Of Industry, CA, 91745
- Metropolitan, Provisions$185.1698% confidence
16639 Gale Avenue, City Of Industry, CA, 91745
- Metropolitan, Provisions Gsm$710.1695% confidence
16639 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.
- Metropolitan, Provisions$8.73100% confidence
17890 Castleton Street Suite 245, City Of Industry, CA, 91748
Held by Stancorp Financial Group Inc
Underlying shares or outstanding certificates · ID 979836507
$18,856.80
6 possible associated properties
Same owner name elsewhere
- Carsem Inc$1.67100% confidence
17700 Castleton Street Suite 383, City Of Industry, CA, 91748
- Carsem Inc$3.00100% confidence
17700 Castleton Street Room 383, City Of Industry, CA, 91748
- Carsem Inc$0.0098% confidence
199 South Las Robas Avenue, Pasadena, CA, 91101
At this address
- Carsem Inc$178.2098% confidence
17890 Castleton Street Suite 245, City Of Industry, CA, 91748
- Carsem Inc$210.6098% confidence
17890 Castleton Street Suite 245, City Of Industry, CA, 91748
- Carsem Inc$144.1898% confidence
17890 Castleton Street Suite 245, 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.
- Carsem Inc$1.67100% confidence
17560 Rowland Street, City Of Industry, CA, 91748
Held by State Of Indiana
Warrants · ID 1069117066
$18,800.00
2 possible associated properties
Same owner name elsewhere
- Inopc, Incorporated$250.00100% confidence
16839 Gale Avenue, City Of Industry, CA, 91745
At this address
- Inopc, Incorporated$21,009.9998% confidence
17560 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.
- Inopc, Incorporated$250.00100% confidence
803 Sentous, City Of Industry, CA, 91748
Held by Euler Hermes North America Ins Co
Other amounts due under policy · ID 969499936
$18,630.00
1 possible associated property
Same owner name elsewhere
- Mag Technology USA I$80.00100% confidence
803 Sentous 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.
- Mag Technology USA I$80.00100% confidence
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Customer overpayments · ID 1045352357
$18,602.65
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
1 possible associated property
At this address
- Mo, Zuming$2,000.0098% confidence
13181 Crossroads Parkway North Suite 20, 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.
- Mo, Zuming$2,000.0098% confidence
PO Box 93631, City Of Industry, CA, 91715
Held by East West Bank
Matured CD or save cert · ID 1025891773
$18,168.96
935 Lawson Street, City Of Industry, CA, 91748
Held by Clear Channel Outdoor Holdings Inc
Accounts payable · ID 1027255450
$18,000.00
4 possible associated properties
Same owner name elsewhere
- Kkys Investments LLC$100.00100% confidence
18621 East Gale Avenue, City Of Industry, CA, 91748
- Kkys Investments LLC$100.00100% confidence
18621 East Gale Avenue, City Of Industry, CA, 91748
- Kkys Investments LLC$100.00100% confidence
18621 East Gale Avenue, City Of Industry, CA, 91748
At this address
- Kkys Investments LLC$18,000.0098% confidence
935 Lawson 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.
- Kkys Investments LLC$100.00100% confidence
935 Lawson Street, City Of Industry, CA, 91748
Held by Clear Channel Outdoor Holdings Inc
Accounts payable · ID 1037051725
$18,000.00
4 possible associated properties
Same owner name elsewhere
- Kkys Investments LLC$100.00100% confidence
18621 East Gale Avenue, City Of Industry, CA, 91748
- Kkys Investments LLC$100.00100% confidence
18621 East Gale Avenue, City Of Industry, CA, 91748
- Kkys Investments LLC$100.00100% confidence
18621 East Gale Avenue, City Of Industry, CA, 91748
At this address
- Kkys Investments LLC$18,000.0098% confidence
935 Lawson 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.
- Kkys Investments LLC$100.00100% confidence
205 Russell Street, City Of Industry, CA, 91744
Held by Mid Cap Value
Roth IRA - Mutual funds · ID 1043519191
$17,545.70
3 possible associated properties
At this address
- Chang, Eugenia$1.0198% confidence
205 Russell Street, City Of Industry, CA, 91744
- Chang, Eugenia$15,564.3098% confidence
205 Russell Street, City Of Industry, CA, 91744
- Chang, Eugenia$434.9398% confidence
205 Russell Street, City Of Industry, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Eugenia$1.0198% confidence
TraneCA
17760 Rowland Avenue, City Of Industry, CA, 91748
Held by Southern California Edison Company
Vendor checks · ID 1010322135
$16,166.25
1 possible associated property
At this address
- Trane$7,990.5098% confidence
17760 Rowland 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.
- Trane$7,990.5098% confidence
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
1 possible associated property
At this address
- Huang, Mingtao$5,535.0298% confidence
17890 Castleton Street Suite 368, 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.
- Huang, Mingtao$5,535.0298% confidence
PO Box 3080, City Of Industry, CA, 91745
Held by Signify North America Corporation
Accounts-receivable credit balance · ID 1008922393
$15,732.53
205 Russell Street, City Of Industry, CA, 91744
Held by Capital Appreciation
Roth IRA - Mutual funds · ID 1043486829
$15,564.30
3 possible associated properties
At this address
- Chang, Eugenia$1.0198% confidence
205 Russell Street, City Of Industry, CA, 91744
- Chang, Eugenia$17,545.7098% confidence
205 Russell Street, City Of Industry, CA, 91744
- Chang, Eugenia$434.9398% confidence
205 Russell Street, City Of Industry, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Eugenia$1.0198% confidence
16008 Amar Road, City Of Industry, CA, 91744
Held by Centene Management Company LLC
Vendor checks · ID 1044263763
$15,445.00
4 possible associated properties
Same owner name elsewhere
- Kpaduwa, Julius$0.0398% confidence
2249 Indian Creek Road, Diamond Bar, CA, 91765
At this address
- Kpaduwa, Julius$7,500.0098% confidence
16008 Amar Road, City Of Industry, CA, 91744
- Kpaduwa, MD Julius C.$9.0095% confidence
16008 Amar Road, City Of Industry, CA, 91744
- Kpaduwa, Julius C. M.d.$15.0095% confidence
16008 Amar Road, City Of Industry, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kpaduwa, Julius$0.0398% confidence
16125 Valley Boulevard, City Of Industry, CA, 91744
Held by Preferred Bank
Checking accounts · ID 988183688
$15,221.04
17890 Castleton Street Suite 265, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Co-owner on this record: Qian, Sun
Checking accounts · ID 1006362806
$15,000.00
1 possible associated property
At this address
- Fortune One Group Inc$200.0098% confidence
17890 Castleton Street Suite 265, 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.
- Fortune One Group Inc$200.0098% confidence
17890 Castleton Street Suite 265, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Co-owner on this record: Fortune One Group Inc
Checking accounts · ID 1006362806
$15,000.00
1 possible associated property
At this address
- Qian, Sun$200.0098% confidence
17890 Castleton Street Suite 265, 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.
- Qian, Sun$200.0098% confidence
17431 Gale Avenue, City Of Industry, CA, 91748
Held by Morgan Stanley & Co LLC
Other cert of ownership · ID 962360905
$14,085.91
3 possible associated properties
At this address
- Liu, Xiang$2,192.5898% confidence
17431 Gale Avenue, City Of Industry, CA, 91748
- Liu, Xiang$38,332.1998% confidence
17431 Gale Avenue, City Of Industry, CA, 91748
- Liu, Xiang$472.8898% confidence
17431 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.
- Liu, Xiang$2,192.5898% confidence
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 amounts 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
Co-owner on this record: Ervin, Edith
Individual policy benefit/Clm · ID 1028256028
$13,756.98
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 PO Box 79130, City Of Industry, CA, 91716
Held by Regence Bluecross Blueshield Of Utah
Individual policy benefit/Clm · ID 953543045
$13,578.00
1661 Hanover Road Suite 211, City Of Industry, CA, 91748
Held by Stericycle Inc.
Accounts payable · ID 1069446328
$13,500.00
900 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Suntrust Bank
Checking accounts · ID 968799921
$13,424.00
1 possible associated property
Same owner name elsewhere
- Prime, Measurement Products$113.04100% confidence
900 South Turnbull Cyn Road, 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.
- Prime, Measurement Products$113.04100% confidence
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
3 possible associated properties
At this address
- Avus, Distributors$7.8491% confidence
14415 Don Julian Road, City Of Industry, CA, 91746
- Avus, Distributors$7.8491% confidence
14415 Don Julian Road, City Of Industry, CA, 91746
- Avus Systems & Peripherals Inc.$3,920.0091% confidence
14415 Don Julian Road, 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.
- Avus, Distributors$7.8491% confidence
17560 Rowland Street, City Of Industry, CA, 91748
Held by Pb Bank Inc The
Savings accounts · ID 1044874148
$12,792.42
3 possible associated properties
At this address
- Newegg Inc$1,538.6798% confidence
17560 Rowland Street, City Of Industry, CA, 91748
- Newegg Inc$653.5198% confidence
17560 Rowland Street, City Of Industry, CA, 91748
- Newegg Inc$1,103.7798% confidence
17560 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.
- Newegg Inc$1,538.6798% confidence
168 Mason Way Unit A4, City Of Industry, CA, 91746
Held by Wells Fargo Bank NA
Checking accounts · ID 956093687
$12,608.77
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
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
2 possible associated properties
Same owner name elsewhere
- Forge Inc DBA Forge Gaming$415.38100% confidence
236 8th Street Suite 240, San Francisco, CA, 94103
- Forge Inc DBA Forge Gaming$77.34100% confidence
236 8th Street Suite 240, San Francisco, CA, 94103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Forge Inc DBA Forge Gaming$415.38100% confidence
Attn: Rainbow Luo 18525 Railroad Street, City Of Industry, CA, 91748
Held by Payoneer Inc
Misc intangible property · ID 1073428417
$12,391.69
1 possible associated property
Same owner name elsewhere
- One World Apparel LLC$11.5698% confidence
13071 Temple Avenue, City 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.
- One World Apparel LLC$11.5698% confidence
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
3 possible associated properties
At this address
- Teng, Mingyu$1.8095% confidence
18430 San Jose Avenue Suite B, City Of Industry, CA, 91748
- Teng, Mingyu$35.2795% confidence
18430 San Jose Avenue Suite B, City Of Industry, CA, 91748
- Teng, Ming Y$144.9895% confidence
18430 San Jose Avenue Suite B, 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.
- Teng, Mingyu$1.8095% confidence
925 South Charlie Road, City Of Industry, CA, 91748
Held by Stancorp Financial Group Inc.
Shares of stock (Returned by po) · ID 960573106
$12,086.70
1 possible associated property
At this address
- Sigma, A Division Of$1,230.6098% confidence
925 South Charlie Road, 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.
- Sigma, A Division Of$1,230.6098% confidence
P O Box 80199, City Of Industry, CA, 91716
Held by Quest Diagnostics Incorporated
Vendor checks · ID 980899098
$12,078.53
2306 Peck Road, City Of Industry, CA, 90601
Held by East West Bank
Co-owner on this record: Jiang, Zhenhui
Checking accounts · ID 1023842938
$12,059.75
2306 Peck Road, City Of Industry, CA, 90601
Held by East West Bank
Co-owner on this record: Ayonz American Corp
Checking accounts · ID 1023842938
$12,059.75
15035 Proctor Avenue, City Of Industry, CA, 00000
Held by Platinum Premium Finance Corporation
Co-owner on this record: Jtc Insurance Agency
Refunds due · ID 1035372983
$12,024.00
1 possible associated property
Same owner name elsewhere
- Lhc Trucking Inc$534.60100% confidence
15035 Proctor 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.
- Lhc Trucking Inc$534.60100% confidence
15035 Proctor Avenue, City Of Industry, CA, 00000
Held by Platinum Premium Finance Corporation
Co-owner on this record: Lhc Trucking Inc
Refunds due · ID 1035372983
$12,024.00
18501 San Jose Avenue, City Of Industry, CA, 91748
Held by La State Dept Of Revenue
Refunds due · ID 1039649123
$12,007.00
3 possible associated properties
At this address
- Torrid Inc$716.5491% confidence
18501 San Jose Avenue, City Of Industry, CA, 91748
- Torrid Holding Corp$288.5091% confidence
18501 San Jose Avenue, City Of Industry, CA, 91748
- Torrid Holding Corp & Subs$411.0091% confidence
18501 San Jose 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.
- Torrid Inc$716.5491% confidence
13668 Valley Boulevard Unit C2, City Of Industry, CA, 91746
Held by Wells Fargo Bank NA (apecs 111)
Matured CD or save cert · ID 1027191972
$11,944.67
PO Box 80047, City Of Industry, CA, 91716
Held by US Foods Inc.
Accounts payable · ID 1034298871
$11,812.64
3 possible associated properties
Same owner name elsewhere
- Batory, Foods$7,758.56100% confidence
PO Box 80047, City Of Industry, CA, 91716
- Batory, Foods$10,100.00100% confidence
PO Box 80047, City Of Industry, CA, 91716
- Batory, Foods$896.60100% confidence
PO Box 80047, 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.
- Batory, Foods$7,758.56100% confidence
16025 Phoenix Drive, City Of Industry, CA, 91745
Held by East West Bank
Cashier's checks · ID 1041560230
$11,750.00
1 possible associated property
Same owner name elsewhere
- Business Finance Capital$300.0098% confidence
150 Spear Street Suite 1800 C/o Michael Rubenstein, San Francisco, CA, 94105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Business Finance Capital$300.0098% confidence
1 Industry Hills Parkway, City Of Industry, CA, 91744
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047278020
$11,582.23
3 possible associated properties
Same owner name elsewhere
- Ma, Jianxin$0.2598% confidence
8725 Lansdowne Drive, Stockton, CA, 95210
- Ma, Jianxin$0.1698% confidence
6185E Cortland Avenue, Fresno, CA, 93727
- Ma, Jianxin$1.0998% confidence
G, Irvine, CA, 92614
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ma, Jianxin$0.2598% confidence
17800 Castleton Street Suite 363, City Of Industry, CA, 91748
Held by Staples Inc
Accounts payable · ID 981307556
$11,481.50
3 possible associated properties
Same owner name elsewhere
- Abcron Corporation$8.91100% confidence
17800 Castleton Street Suite 363, Industry, CA, 91748
- Abcron Corporation$0.7998% confidence
3002 Dow Avenue 408 C O Pamela Su Hwa Chen, Tustin, CA, 92780
- Abcron Corporation$13.9098% confidence
3002 Dow Avenue Suite 408, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Abcron Corporation$8.91100% confidence
17531 Railroad Street Suite C, City Of Industry, CA, 91748
Held by Paypal
Misc intangible property · ID 1046478896
$11,429.52
1 possible associated property
Same owner name elsewhere
- Norco Technologies Inc$0.0998% confidence
9950 Bell Ranch Drive Unit 101 Jing Zhou, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norco Technologies Inc$0.0998% confidence
13130 Crossroads Parkway South, City Of Industry, CA, 91746
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1041693610
$11,341.27
2 possible associated properties
Same owner name elsewhere
- McKinney, Trailers$187.1298% confidence
8400 East Slauson Avenue, Pico Rivera, CA, 90660
- McKinney, Trailers$302.2098% confidence
2500 Pellissier Place, City Of Industry, 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.
- McKinney, Trailers$187.1298% confidence
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
1 possible associated property
At this address
- Ge, Minjuan$300.0098% confidence
17700 Castleton Street Suite 350, 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.
- Ge, Minjuan$300.0098% confidence
18071 Arenth Avenue, City Of Industry, CA, 91748
Held by Sterling Construction Inc
Underlying shares or outstanding certificates · ID 964472974
$11,171.30
4 possible associated properties
Same owner name elsewhere
- Belwith, International$1.16100% confidence
18071 Arenth Avenue, Industry, CA, 91748
- Belwith, International$934.16100% confidence
18071 Arenth Avenue, Industry, CA, 91748
- Belwith, International$126.00100% confidence
18071 Arenth Avenue, Industry, CA, 91748
At this address
- Belwith, International$20.2498% confidence
18071 Arenth 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.
- Belwith, International$1.16100% confidence
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
1 possible associated property
Same owner name elsewhere
- Emerald Worldwide Holdings Inc$8,847.3898% confidence
PO Box 9, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Emerald Worldwide Holdings Inc$8,847.3898% confidence
801 Sentous Street, City Of Industry, CA, 91748
Held by Symantec Corporation
Vendor checks · ID 955275648
$11,009.10
3 possible associated properties
At this address
- Northgate Innovation S Inc$9,126.0095% confidence
801 Sentous Street, City Of Industry, CA, 91748
- Northgate, Innoventions$3,000.0091% confidence
801 Sentous Street, City Of Industry, CA, 91748
- Northgate, DBA Dig. Lifest$100.0091% confidence
801 Sentous 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.
- Northgate Innovation S Inc$9,126.0095% confidence
Unclaimed property near City Of Industry
Browse nearby cities in California — owners often have records filed under a neighboring town.
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