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 13, 2026 · official state programs
18600 San Jose Avenue, City Of Industry, CA, 91748
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003273900
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Pinky Footwear Inc$2.00100% confidence
18600 San Jose Avenue, City Industry, CA, 91748
- Pinky Footwear Inc$152.35100% confidence
17538 Rowland Street, City Of Indus, 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.
- Pinky Footwear Inc$2.00100% confidence
525 Parriot Place, City Of Industry, CA, 91745
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1004517260
$1,000.00
253 Vineland Avenue, City Of Industry, CA, 91746
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 1007801869
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Sperling, Shelly$0.2798% confidence
4247 Holly Knoll Drive, Los Angeles, CA, 90027
- Sperling, Shelly$4.1498% confidence
4247 Holly Knoll Drive, Los Angeles, CA, 90027
- Sperling, Shelly$50.0098% confidence
4247 Holly Knoll Drive, Los Angeles, CA, 90027
At this address
- Sperling, Adena$9.6391% confidence
253 Vineland Avenue, City Of Industry, CA, 91746
- Sperling, Zvi$100.0091% confidence
253 Vineland Avenue, 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.
- Sperling, Shelly$0.2798% confidence
P.o. Box 60599, City Of Industry, CA, 91716
Held by Hawaii Medical Service Association
Expense checks · ID 1010026548
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Capital One Bank (usa) N.a.$40.00100% confidence
P. O. Box 60599, City Of Industry, CA, 91716
- Capital One Bank (usa) N.a.$300.00100% confidence
P.o. Box 60599, City Of Industry, CA, 91716
- Capital One Bank (usa) N.a.$150.00100% confidence
P.o. Box 60599, 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.
- Capital One Bank (usa) N.a.$40.00100% confidence
P.o. Box 60517, City Of Industry, CA, 91716
Held by Hawaii Medical Service Association
Expense checks · ID 1010026549
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Card Services$2,076.28100% confidence
PO Box 60517, City Of Industry, CA, 91716
- Card Services$4,000.0098% confidence
Unknown, Unknown, 00000
- Card Services$2,000.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Card Services$2,076.28100% confidence
17700 Castleton Street Suite 488, City Of Industry, CA, 91748
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011037051
$1,000.00
Msi Computer Corp 901 Canada Court, City Of Industry, CA, 91748
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1016537458
$1,000.00
15443 Proctor Avenue, City Of Industry, CA, 91745
Held by Toyota Industries Commercial Finance Inc
Accounts-receivable credit balance · ID 1021136797
$1,000.00
1 possible associated property
At this address
- B Best Corporation$1,000.0098% confidence
15443 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.
- B Best Corporation$1,000.0098% confidence
PO Box 60512, City Of Industry, CA, 91716
Held by Wells Fargo Bank NA
Cashier's checks · ID 1024293958
$1,000.00
17588 Rowland Street 198, City Of Industry, CA, 91748
Held by Wilshire Insurance Company
Individual policy benefit/Clm · ID 1025385835
$1,000.00
PO Box 60511, City Of Industry, CA, 91716
Held by The Commerce Insurance Company
Individual policy benefit/Clm · ID 1025813629
$1,000.00
720 South 7th Avenue, City Of Industry, CA, 91746
Held by Southern California Edison Company
Vendor checks · ID 1033278040
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Rsr Corporation$464.6898% confidence
2777 Stemmons Freeway, Dallas, TX, 75207
- Rsr Corporation$716.6298% confidence
#### North Stemmons Fwy Suite ####, Dallas, TX, 75207
- Rsr Corporation$101.5298% confidence
2777 Stemmons Frwy Suite 1800, Dallas, TX, 75207
At this address
- Rsr Corporation$1,000.0098% confidence
720 South 7th Avenue, City Of Industry, CA, 91746
- Rsr$187.8891% confidence
720 South 7th Avenue, 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.
- Rsr Corporation$464.6898% confidence
720 South 7th Avenue, City Of Industry, CA, 91746
Held by Southern California Edison Company
Vendor checks · ID 1033278091
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Rsr Corporation$464.6898% confidence
2777 Stemmons Freeway, Dallas, TX, 75207
- Rsr Corporation$716.6298% confidence
#### North Stemmons Fwy Suite ####, Dallas, TX, 75207
- Rsr Corporation$101.5298% confidence
2777 Stemmons Frwy Suite 1800, Dallas, TX, 75207
At this address
- Rsr Corporation$1,000.0098% confidence
720 South 7th Avenue, City Of Industry, CA, 91746
- Rsr$187.8891% confidence
720 South 7th Avenue, 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.
- Rsr Corporation$464.6898% confidence
BarclaysCA
PO Box 60517, City Of Industry, CA, 91716
Held by Bank Of America NA
Cashier's checks · ID 1034145559
$1,000.00
PO Box 60529, City Of Industry, CA, 91716
Held by Truist Bank 0102
Outstanding official checks · ID 1034859771
$1,000.00
PO Box 80374, City Of Industry, CA, 91716
Held by Sierra Pacific Industries
Vendor checks · ID 1040401185
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Liberty, Utilities$250.00100% confidence
C/o California Pacific Electri PO Box 80374 Acct # Xxxxxxxxx8218680, City Of Industry, CA, 91716
- Liberty, Utilities$11.70100% confidence
PO Box 80374, City Industry, CA, 91716
- Liberty, Utilities$0.1098% confidence
701 National Avenue P O Box 107, Tahoe Vista, CA, 96148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liberty, Utilities$250.00100% confidence
PO Box 60535, City Of Industry, CA, 91716
Held by Bank Of America NA
Cashier's checks · ID 1047299377
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Cmc Funding Inc.$4.00100% confidence
PO Box 60535, City Of Industry, CA, 91716
- Cmc Funding Inc.$8.00100% confidence
PO Box 60535, City Of Industry, CA, 91716
- Cmc Funding Inc$365.94100% confidence
Attn: Customer Service Departm P.o. Box 60535, 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.
- Cmc Funding Inc.$4.00100% confidence
13005 East Temple Avenue, City Of Industry, CA, 91746
Held by Aon Risk Services Companies
Refunds due · ID 964984888
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Nationwide Auction Systems$556.00100% confidence
13005 Temple Avenue, City Of Industry, CA, 91746
- Nationwide Auction Systems$200.00100% confidence
La Puente, CA, 91746
- Nationwide Auction Systems$300.00100% confidence
La Puente, CA, 91746
At this address
- Nationwide, Auction Systm$12.6891% confidence
13005 East Temple Avenue, 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.
- Nationwide Auction Systems$556.00100% confidence
Security, B Conferences CaliforniaCA
15421 East Gale Avenue 93236, City Of Industry, CA, 91715
Held by Paypal Inc
Misc intangible property · ID 1024179320
$999.13
PO Box 60024, City Of Industry, CA, 91716
Held by Gmac Mortgage LLC
Misc outstanding checks · ID 964850684
$998.00
Lu, LeiCA
719 Nogales Avenue Suite 1, City Of Industry, CA, 91746
Held by Google Payment Corporation
Payments for goods & Services · ID 970963761
$996.00
16961 Gale Avenue, City Of Industry, CA, 91745
Held by Truck Insurance Exchange
Premium refunds · ID 1027973948
$991.22
PO Box 60511, City Of Industry, CA, 91716
Held by Government Employees Insurance Company
Co-owner on this record: Capital One Auto Finance
Individual policy benefit/Clm · ID 1046204525
$990.69
PO Box 60511, City Of Industry, CA, 91716
Held by Government Employees Insurance Company
Co-owner on this record: Garcia, Christina R
Individual policy benefit/Clm · ID 1046204525
$990.69
PO Box 91626, City Of Industry, CA, 91715
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments · ID 1044849237
$990.00
3 possible associated properties
Same owner name elsewhere
- Work Comp Solution Inc$810.00100% confidence
PO Box 91626, City Of Industry, CA, 91715
- Work Comp Solution Inc$630.00100% confidence
PO Box 91626, City Of Industry, CA, 91715
- Work Comp Solution Inc$100.00100% confidence
PO Box 91626, 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.
- Work Comp Solution Inc$810.00100% confidence
17800 Castleton Street Suite 308, City Of Industry, CA, 91748
Held by Golden Eagle Insurance Corp
Premium refunds · ID 982239708
$989.00
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1020059904
$989.00
1 possible associated property
Same owner name elsewhere
- Yildirimer, Joan S$989.00100% confidence
PO Box 80591, 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.
- Yildirimer, Joan S$989.00100% confidence
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1020060113
$989.00
1 possible associated property
Same owner name elsewhere
- Yildirimer, Joan S$989.00100% confidence
PO Box 80591, 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.
- Yildirimer, Joan S$989.00100% confidence
18965 San Jose, City Of Industry, CA, 91716
Held by Bic Corporation
Accounts-receivable credit balance · ID 986096238
$987.67
5 possible associated properties
Same owner name elsewhere
- Ko, Amex General Wholesale$51.0098% confidence
3711 West Lomita Bl#200, Torrance, CA, 00009
- Ko, Amex General Wholesale$17.8998% confidence
C/o Super Cash Carry 1438 East 15th Street, Los Angeles, CA, 90021
- Ko, Amex General Wholesale$2,914.2798% confidence
18965 San Jose Avenue, Rowland Heights, CA, 91748
At this address
- Ko, Amex General Wholesale$0.0498% confidence
18965 San Jose, City Of Industry, CA, 91716
- Ko Amex General Wholesale Total$0.0495% confidence
18965 San Jose, 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.
- Ko, Amex General Wholesale$51.0098% confidence
17070 Gale Avenue, City Of Industry, CA, 91745
Held by Farmers Insurance Exchange
Co-owner on this record: Puente, Hills Toyota
Individual policy benefit/Clm · ID 1015809548
$987.17
17070 Gale Avenue, City Of Industry, CA, 91745
Held by Farmers Insurance Exchange
Co-owner on this record: Rivas, Karla
Individual policy benefit/Clm · ID 1015809548
$987.17
6 possible associated properties
Same owner name elsewhere
- Puente, Hills Toyota$380.92100% confidence
17070, City Of Industr, CA, 91745
- Puente, Hills Toyota$75.00100% confidence
17070 Gale Avenue City Of Indust, City Of Industry, CA, 91745
- Puente, Hills Toyota$76.6598% confidence
00000
At this address
- Puente, Hills Toyota$17.2898% confidence
17070 Gale Avenue, City Of Industry, CA, 91745
- Puente, Hills Toyota$27.3398% confidence
17070 Gale Avenue, City Of Industry, CA, 91745
- Puente, Hills Auto Body$718.9191% confidence
17070 Gale Avenue, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Puente, Hills Toyota$380.92100% confidence
P.o. Box 60144 Acct #xxxxxxxxx, City Of Industry, CA, 91716
Held by Mobile Tech Inc
Accounts payable · ID 997119623
$987.16
3 possible associated properties
Same owner name elsewhere
- Audi Financial Services$3,589.4598% confidence
801 Town And Country Boulevard, Houston, TX, 77024
- Audi Financial Services$4,182.2798% confidence
Unknown, TX
- Audi Financial Services$2,983.9298% confidence
1401 Franklin Boulevard, Libertyville, IL, 60048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Audi Financial Services$3,589.4598% confidence
P.o. Box 60144 Acct #xxxxxxxxx, City Of Industry, CA, 91716
Held by Mobile Tech Inc
Accounts payable · ID 997119624
$987.16
3 possible associated properties
Same owner name elsewhere
- Audi Financial Services$3,589.4598% confidence
801 Town And Country Boulevard, Houston, TX, 77024
- Audi Financial Services$4,182.2798% confidence
Unknown, TX
- Audi Financial Services$2,983.9298% confidence
1401 Franklin Boulevard, Libertyville, IL, 60048
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Audi Financial Services$3,589.4598% confidence
Comcast Holdings CorporationCA
PO Box 60533, City Of Industry, CA, 91716
Held by Surgical Care Affiliates LLC
Vendor checks · ID 1044155628
$985.65
3 possible associated properties
Same owner name elsewhere
- Comcast Holdings Corporation$548.97100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast Holdings Corporation$656.60100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast Holdings Corporation$194.95100% confidence
PO Box 60533, 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.
- Comcast Holdings Corporation$548.97100% confidence
15747 East Valley Boulevard, City Of Industry, CA, 91744
Held by United Parcel Service Inc. (oh)
Accounts-receivable credit balance · ID 1034085579
$984.94
1 possible associated property
Same owner name elsewhere
- Carving Image LLC$5.13100% confidence
16032 Kaplan Avenue C O Miguel Espinoza, 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.
- Carving Image LLC$5.13100% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Protective Life Insurance Company
Group policy benefit/Clm payments · ID 979520146
$984.84
937 South Azusa Avenue, City Of Industry, CA, 91748
Held by Premier America Credit Union
Cashier's checks · ID 980383410
$984.23
18558 Gale Avenue Suite 218, City Of Industry, CA, 91748
Held by East West Bank
Cashier's checks · ID 1011263655
$983.50
3 possible associated properties
Same owner name elsewhere
- Wang, Haining$0.0498% confidence
4917 Buckskin Court, Rancho Cucamonga, CA, 91737
- Wang, Haining$0.0198% confidence
3304 Medicine Bow Court, Westlake Village, CA, 91362
- Wang, Haining$9.6198% confidence
1450 West Holt Avenue, 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.
- Wang, Haining$0.0498% confidence
1081 Fullerton Road, City Of Industry, CA, 91748
Held by Federal Express Corporation
Accounts payable · ID 1041637572
$983.25
3 possible associated properties
At this address
- Fdx, Rbfa Station$1,866.2498% confidence
1081 Fullerton Road, City Of Industry, CA, 91748
- Fdx, Rbfa Station$42.2998% confidence
1081 Fullerton Road, City Of Industry, CA, 91748
- Fdx, Rbfa Station$52.8598% confidence
1081 Fullerton 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.
- Fdx, Rbfa Station$1,866.2498% confidence
17890 Castleton Street Suite 218, City Of Industry, CA, 91748
Held by Wells Fargo Bank NA
Checking accounts · ID 953625972
$982.00
1 possible associated property
At this address
- R And S Metal Inc$215.5098% confidence
17890 Castleton Street Suite 218, 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.
- R And S Metal Inc$215.5098% confidence
19395 East Walnut Drive North, City Of Industry, CA, 91748
Held by Federal Express Corporation
Misc outstanding checks · ID 1041649789
$981.96
1 possible associated property
At this address
- Vip, Lightz$445.7698% confidence
19395 East Walnut Drive North, 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.
- Vip, Lightz$445.7698% confidence
PO Box 60024, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 963572286
$981.72
15120 Valley Boulevard, City Of Industry, CA, 91744
Held by Commerce West Insurance Co
Individual policy benefit/Clm · ID 1035095243
$981.58
1 possible associated property
Same owner name elsewhere
- Fix Auto City Of Industry$1,134.51100% confidence
15120 East Valley Boulevard, 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.
- Fix Auto City Of Industry$1,134.51100% confidence
PO Box 60024, City Of Industry, CA, 91716
Held by Landamerica Financial Group Inc
Escrow accounts · ID 954488644
$981.00
17531 Railroad Street Suite East, City Of Industry, CA, 91748
Held by Southern California Edison Company
Utility deposit · ID 1022865396
$980.77
1 possible associated property
Same owner name elsewhere
- Steven Ella Inc$32.6698% confidence
9738 Rush Street, South El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Steven Ella Inc$32.6698% confidence
C/o Attn: Anne 18725 East Gale Avenue Suite 250, City Of Industry, CA, 91748
Held by Stewart Title Of California
Escrow accounts · ID 985576385
$978.62
3 possible associated properties
Same owner name elsewhere
- Chicago, Title Escrow$8.48100% confidence
C/o Customer Refund 18725 Gale Avenue Suite 225, City Of Industry, CA, 91748
- Chicago, Title Escrow$300.00100% confidence
18725 East Gale Avenue Suite 25, City Of Industr, CA, 91748
- Chicago, Title Escrow$212.08100% confidence
18725 East Gale Avenue Suite 25, 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.
- Chicago, Title Escrow$8.48100% confidence
Le, MinhCA
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1012918310
$978.60
Sealotus, Technology LimitedCA
17800 Castleton Street Suite 665, City Of Industry, CA, 91748
Held by Bank Of America NA
Outstanding official checks · ID 1045255289
$976.46
330 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Metlife Inc.
Dividend reinvestment plan · ID 1033537156
$976.24
3 possible associated properties
At this address
- North American Conveyor Inc$947.2698% confidence
330 Turnbull Canyon Road, City Of Industry, CA, 91745
- North American Conveyor Inc$4,802.5098% confidence
330 Turnbull Canyon Road, City Of Industry, CA, 91745
- North American Conveyor Inc$555.0098% confidence
330 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.
- North American Conveyor Inc$947.2698% confidence
1 Industry Hills Parkway, City Of Industry, CA, 91744
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 983556079
$975.75
14641 East Don Julian Road, City Of Industry, CA, 91746
Held by Paypal Inc
Misc intangible property · ID 997445269
$975.73
6 possible associated properties
Same owner name elsewhere
- Novak, Noelle$0.32100% confidence
14641 East Don Julian Road, La Puente, CA, 91746
- Novak, Noelle$2.37100% confidence
14641 East Don Julian Road, La Puente, CA, 91746
- Novak, Noelle$0.58100% confidence
14641 East Don Julian Road, La Puente, CA, 91746
At this address
- Novak, Noelle$4.0098% confidence
14641 East Don Julian Road, City Of Industry, CA, 91746
- Novak, Noelle$6.8998% confidence
14641 East Don Julian Road, City Of Industry, CA, 91746
- Novak, Noelle$3.3798% confidence
14641 East 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.
- Novak, Noelle$0.32100% confidence
Imperial Aviation Equipment Inc DBA US Wright AviaCA
17800 Castleton Street # 670, City Of Industry, CA, 91748
Held by Cathay Bank
Checking accounts · ID 1004782964
$973.50
18725 Gale Avenue Suite 100, City Of Industry, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043510811
$973.19
13191 Crossroads Parkway North, City Of Industry, CA, 91746
Held by Farmers Insurance Exchange
Premium refunds · ID 1044751465
$972.20
4 possible associated properties
Same owner name elsewhere
- California Inc$1,025.28100% confidence
5740 Ralston Street Suite 3, Ventura, CA, 93003
- California Inc$35.1398% confidence
1515 Ygnacio Valley Road Suite L, Walnut Creek, CA, 94598
- California Inc$182.2298% confidence
5037 East Hunter Avenue Pacific Sunwear Of, Anaheim, CA, 92807
At this address
- California Inc$1,682.8198% confidence
13191 Crossroads Parkway North, 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.
- California Inc$1,025.28100% confidence
16185 Stephens Street C O Robin G, City Of Industry, CA, 91745
Held by Google, LLC
Accounts-receivable credit balance · ID 1001868589
$971.16
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Ctbc Bank Corp (usa)
Cashier's checks · ID 1033515516
$970.00
17800 Castleton Street #445, City Of Industry, CA, 91748
Held by California Fair Plan Association
Premium refunds · ID 996892246
$967.39
6 possible associated properties
Same owner name elsewhere
- Pmc, Bancorp$57.00100% confidence
17800 Castleton Street #488, City Of Industr, CA, 91748
- Pmc, Bancorp$43.00100% confidence
17800 Castleton Street 488, City Of Industry, CA, 91748
- Pmc, Bancorp$78.34100% confidence
17800 Castleton Street #488, City Of Industry, CA, 91748
At this address
- Pmc, Bancorp$1,375.3098% confidence
17800 Castleton Street #445, City Of Industry, CA, 91748
- Pmc, Bancorp$126.0098% confidence
17800 Castleton Street #445, City Of Industry, CA, 91748
- Pmc, Bancorp$265.0098% confidence
17800 Castleton Street #445, 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.
- Pmc, Bancorp$57.00100% confidence
445 South Wilson Way, City Of Industry, CA, 91744
Held by Halo Branded Solutions Inc
Refunds due · ID 976718970
$966.85
3 possible associated properties
Same owner name elsewhere
- Nutro, Products$1,063.12100% confidence
445 Wilson Way, City Of Industry, CA, 91744
- Nutro, Products$145.00100% confidence
Iny Rodriguez, City Of Industr, CA, 91744
- Nutro, Products$237.90100% confidence
445 Wilson Way, City 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.
- Nutro, Products$1,063.12100% confidence
01300 18750 Railroad Street, City Of Industry, CA, 91748
Held by Adt Security Services Inc
Accounts-receivable credit balance · ID 957464048
$965.57
17870 Castelon Street 307, City Of Industry, CA, 91748
Held by American International Ins Co Of Ny
Individual policy benefit/Clm · ID 964043358
$965.33
City Of Industry, CA, 91716
Held by Azpb Limited Partnership
Vendor checks · ID 966047190
$964.26
16253 Gale Avenue, City Of Industry, CA, 91745
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006143333
$960.70
17800 Castleton Street Suite 605, City Of Industry, CA, 91748
Held by Bjs Wholesale Club Inc
Accounts payable · ID 984474442
$957.00
3 possible associated properties
Same owner name elsewhere
- Altura Technology Inc$207.5298% confidence
Attn Kevin Lin 20480 East Business Parkway, Walnut, CA, 91789
At this address
- Altura Technology Inc$2,175.0098% confidence
17800 Castleton Street Suite 605, City Of Industry, CA, 91748
- Altura Technology Inc$261.0098% confidence
17800 Castleton Street Suite 605, 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.
- Altura Technology Inc$207.5298% confidence
Retail Services For The Benefit Of CelesCA
P.o. Box 60148, City Of Industry, CA, 91716
Held by Fidelity National Title Company
Escrow accounts · ID 955990493
$956.38
Avus LLCCA
14416 Don Julian Road, City Of Industry, CA, 91746
Held by Euler Hermes North America Ins Co
Other amounts due under policy · ID 969499932
$956.25
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Avus LLCCA
14415 Don Julian Road, City Of Industry, CA, 91746
Held by Euler Hermes North America Ins Co
Other amounts due under policy · ID 969499933
$956.25
5 possible associated properties
Same owner name elsewhere
At this address
- Avus LLC$1,275.0098% confidence
14415 Don Julian Road, City Of Industry, CA, 91746
- Avus LLC$1,275.0098% 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 LLC$1,275.0098% confidence
1302 John Reed Court, City Of Industry, CA, 91745
Held by Southern California Edison Company
Utility deposit · ID 983310197
$956.15
P.o. Box 80006, City Of Industry, CA, 91716
Held by Gettel Enterprises Inc
Accounts payable · ID 1005364019
$954.19
3 possible associated properties
Same owner name elsewhere
- Kelly, Blue Book$580.00100% confidence
P.o. Box 80006, City Of Industry, CA, 91716
- Kelly, Blue Book$580.00100% confidence
P.o. Box 80006, City Of Industry, CA, 91716
- Kelly, Blue Book$870.96100% confidence
PO Box 80007, 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.
- Kelly, Blue Book$580.00100% confidence
16800 Chestnut Street, City Of Industry, CA, 91748
Held by Cintas Corporation
Credit checks or memos · ID 1001952866
$953.75
3 possible associated properties
Same owner name elsewhere
- Pac, Foundries$4.5498% confidence
705 Industrial Way, Port Hueneme, CA, 93041
- Pac, Foundries$1.0998% confidence
705 Industrial Way, Port Hueneme, CA, 93041
- Pac, Foundries$1.0998% confidence
705 Industrial Way, Port Hueneme, CA, 93041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pac, Foundries$4.5498% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Michael C Stead Inc DBA Michael Steads Hilltop Ford Kia
Refunds due · ID 989036309
$951.39
17370 East Gale Avenue And Jp Morgan Chase C O Alfa Romeo And Fiat Of Pue, City Of Industry, CA, 91748
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1040279818
$950.00
P O Box 60069, City Of Industry, CA, 91716
Held by Chicago Title Insurance Co
Escrow accounts · ID 992571408
$949.00
14813 Proctor Avenue, City Of Industry, CA, 91746
Held by The Heico Companies LLC
Equity payments · ID 1026358223
$948.09
132 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Dolex Dollar Express Inc.
Unidentified remittances · ID 1036096804
$948.01
17800 Castleton Street Suite 665, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1041557802
$947.50
330 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018730405
$947.26
3 possible associated properties
At this address
- North American Conveyor Inc$976.2498% confidence
330 Turnbull Canyon Road, City Of Industry, CA, 91745
- North American Conveyor Inc$4,802.5098% confidence
330 Turnbull Canyon Road, City Of Industry, CA, 91745
- North American Conveyor Inc$555.0098% confidence
330 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.
- North American Conveyor Inc$976.2498% confidence
Dermatology, Consultants Of MCA
PO Box 80514, City Of Industry, CA, 91716
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1010115445
$946.93
3 possible associated properties
Same owner name elsewhere
- Dermatology, Consultants Of M$243.32100% confidence
PO Box 80514, City Of Industry, CA, 91716
- Dermatology, Consultants Of M$95.46100% confidence
5000 Civic Center Drive, San Rafael, CA, 94903
- Dermatology, Consultants Of M$167.5298% confidence
P O Box 618, Novato, CA, 94948
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dermatology, Consultants Of M$243.32100% confidence
18689 Arenth Avenue, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1025889101
$946.30
3 possible associated properties
Same owner name elsewhere
- Bms Motorsports Inc$3,674.00100% confidence
18689 Arenth Avenue, Industry, CA, 91748
- Bms Motorsports Inc$299.19100% confidence
2363 Ridgeview, Rowland Heights, CA, 91748
- Bms Motorsports Inc.$0.0198% confidence
1151 Spruce Street, Riverside, CA, 92507
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bms Motorsports Inc$3,674.00100% confidence
HsbcCA
PO Box 60187, City Of Industry, CA, 91716
Held by The Geweke Company
Misc outstanding checks · ID 977699799
$946.10
PO Box 60511, City Of Industry, CA, 91716
Held by Government Employees Insurance Company
Co-owner on this record: Capital One Auto Finance
Individual policy benefit/Clm · ID 1046204405
$945.80
1 possible associated property
Same owner name elsewhere
- Little, Katie E$30.0098% confidence
1740 Clayton Avenue 12, Modesto, CA, 95351
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Little, Katie E$30.0098% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Government Employees Insurance Company
Co-owner on this record: Little, Katie E
Individual policy benefit/Clm · ID 1046204405
$945.80
PO Box 79331, City Of Industry, CA, 91716
Held by Sutter West Bay Hospitals DBA Cpmc
Accounts payable · ID 958150809
$945.14
1 possible associated property
Same owner name elsewhere
- Accupath Diagnostic Lab Inc—98% confidence
P O Box 2270, Burlington, NC, 27216
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Accupath Diagnostic Lab Inc—98% confidence
PO Box 79637, City Of Industry, CA, 91716
Held by Amco Insurance Co
Group policy benefit/Clm payments · ID 1001372962
$944.50
3 possible associated properties
Same owner name elsewhere
- U, S Legal Support$621.86100% confidence
PO Box 79637, City Of Industry, CA, 91716
- U, S Legal Support$408.95100% confidence
PO Box 79637, Industry, CA, 91716
- U, S Legal Support$527.1998% confidence
456519 North Sam Houston Pkw, Houston, TX, 77060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- U, S Legal Support$621.86100% confidence
15530 Salt Lake Avenue, City Of Industry, CA, 91745
Held by Federal Express Corporation
Accounts payable · ID 1037977364
$943.50
6 possible associated properties
Same owner name elsewhere
- Port Logistics Group Inc$0.8298% confidence
288 Mayo Avenue Valerie Gart, Industry, CA, 91789
- Port Logistics Group Inc.$1,495.0098% confidence
288 Mayo Avenue, City Of Industry, CA, 91789
- Port Logistics Group Inc$2,553.4498% confidence
288 Mayo Avenue, City Of Industry, CA, 91789
At this address
- Port Logistics Group Inc$8,443.4198% confidence
15530 Salt Lake Avenue, City Of Industry, CA, 91745
- Port Logistics Group Inc$13.5098% confidence
15530 Salt Lake Avenue, City Of Industry, CA, 91745
- Port Logistics Group Inc$14.5098% confidence
15530 Salt Lake 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.
- Port Logistics Group Inc$0.8298% confidence
18501 Arenth Avenue, City Of Industry, CA, 91748
Held by Centene Management Company LLC
Vendor checks · ID 1044265194
$942.82
6 possible associated properties
Same owner name elsewhere
- Win It America Inc$1,520.47100% confidence
Attn Benefits Administrator 18501 Arenth Avenue, City Industry, CA, 91748
- Win It America Inc$10.00100% confidence
Attn: Payroll 18501 Arenth Avenue, City Of Industry, CA, 91748
- Win It America Inc$96.28100% confidence
18501 Arenth Avenue, Industry, CA, 91748
At this address
- Win It America Inc$3,868.8698% confidence
18501 Arenth Avenue, City Of Industry, CA, 91748
- Win, It America$1,990.0095% confidence
18501 Arenth Avenue, City Of Industry, CA, 91748
- Win, It America$808.3895% confidence
18501 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.
- Win It America Inc$1,520.47100% confidence
14317 East Don Julian Road, City Of Industry, CA, 91746
Held by Connexity Inc. DBA Shopzilla
Accounts-receivable credit balance · ID 985588625
$942.58
CubeworkCA
900 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Costar Group Inc
Accounts-receivable credit balance · ID 1046782679
$938.93
1 possible associated property
At this address
- Cubework$315.6898% confidence
900 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.
- Cubework$315.6898% confidence
1519 Mullander Avenue, City Of Industry, CA, 91744
Held by City Of Hope Medical Foundation
Customer overpayments · ID 1046025579
$938.51
3 possible associated properties
Same owner name elsewhere
- Summers, Madison$55.9198% confidence
#### South Dairy Ashford Apt ###, Houston, TX, 77077
- Summers, Madison$25.0098% confidence
1955 Cowart Street, Huntington, TX, 75949
- Summers, Madison$166.0098% confidence
500 Waters Edge Drive Apt 211, Lake Dallas, TX, 75065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Summers, Madison$55.9198% confidence
15530 Salt Lake Avenue, City Of Industry, CA, 91745
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1030594705
$938.17
Coast Plaza Emerg Phys Grp IncCA
PO Box 80481, City Of Industry, CA, 91716
Held by Healthcare Partners Affiliates Medical Group
Group policy benefit/Clm payments · ID 1012399495
$935.17
2 possible associated properties
Same owner name elsewhere
- Coast Plaza Emerg Phys Grp Inc$321.34100% confidence
PO Box 80481, City Of Industry, CA, 91716
- Coast Plaza Emerg Phys Grp Inc$213.58100% confidence
PO Box 80481, 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.
- Coast Plaza Emerg Phys Grp Inc$321.34100% confidence
2300 A Pellisier Place, City Of Industry, CA, 90601
Held by American All Risk Ins Services (nlf)
Premium refunds · ID 986879762
$934.95
2 possible associated properties
Same owner name elsewhere
- Global Star Telecom LLC$259.2998% confidence
PO Box 3039, Alhambra, CA, 91803
At this address
- Global Star Telecom LLC$1,372.0098% confidence
2300 A Pellisier 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.
- Global Star Telecom LLC$259.2998% confidence
18051 Arenth Avenue Attn Yin Nan Luan, City Of Industry, CA, 91748
Held by Beyond, Inc.
Accounts payable · ID 1034299034
$934.48
2 possible associated properties
At this address
- Mingchong, Incfc$715.5998% confidence
18051 Arenth Avenue Attn Yin Nan Luan, City Of Industry, CA, 91748
- Mingchong, Incfc$1,542.9898% confidence
18051 Arenth Avenue Attn Yin Nan Luan, 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.
- Mingchong, Incfc$715.5998% confidence
14271 Don Julian Road, City Of Industry, CA, 91746
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1013595123
$934.38
3 possible associated properties
At this address
- Titanium, Plus Autoparts$4.4998% confidence
14271 Don Julian Road, City Of Industry, CA, 91746
- Titanium, Plus Autoparts$26.2598% confidence
14271 Don Julian Road, City Of Industry, CA, 91746
- Titanium, Plus Autopa Rts$0.2495% confidence
14271 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.
- Titanium, Plus Autoparts$4.4998% confidence
P O Box 60009, City Of Industry, CA, 91716
Held by Stericycle Inc
Accounts payable · ID 999720517
$932.62
3 possible associated properties
Same owner name elsewhere
- Athens Services$832.70100% confidence
P O Box 60009, City Of Industry, CA, 91716
- Athens Services$1,291.72100% confidence
PO Box 60009, City Of Industry, CA, 91716
- Athens Services$184.01100% confidence
PO Box 60009, 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.
- Athens Services$832.70100% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Ethos Group Inc
Certified checks · ID 1046790571
$930.41
Junction International Logistics IncCA
17870 Castleton Street Suite 105, City Of Industry, CA, 91748
Held by Expeditors Intl Of Washington Inc.
Vendor checks · ID 1001033163
$930.04
17872 Castleton Street, City Of Industry, CA, 91748
Held by Earth Gen-Biofuel Inc
Underlying shares or outstanding certificates · ID 1018134270
$929.24
17723 Gale Avenue, City Of Industry, CA, 91748
Held by US Bank NA
Cashier's checks · ID 998454898
$928.70
6 possible associated properties
Same owner name elsewhere
- Mazda, Of Puente Hills$0.10100% confidence
17723 East Gale Avenue, City Of Industry, CA, 91748
- Mazda, Of Puente Hills$174.36100% confidence
PO Box 8607, City Of Industry, CA, 91748
- Mazda, Of Puente Hills$307.55100% confidence
17723 East Gale Avenue, City Of Industry, CA, 91748
At this address
- Mazda, Of Puente Hills$34.0098% confidence
17723 Gale Avenue, City Of Industry, CA, 91748
- Mazda, Of Puente Hills$29.0098% confidence
17723 Gale Avenue, City Of Industry, CA, 91748
- Mazda, Of Puente Hills$1,803.9598% confidence
17723 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.
- Mazda, Of Puente Hills$0.10100% confidence
Markwins International Corp ItCA
22067 Ferrero Parkway, City Of Industry, CA, 91789
Held by Squaretrade Inc
Individual policy benefit/Clm · ID 1019929123
$927.99
2 possible associated properties
At this address
- Markwins, Internation$0.0395% confidence
22067 Ferrero Parkway, City Of Industry, CA, 91789
- Markwins, Internation$76.3495% confidence
22067 Ferrero 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.
- Markwins, Internation$0.0395% confidence
18350 San Jose Avenue, City Of Industry, CA, 91748
Held by Bulldog Premium Finance LLC
Premium refunds · ID 1031830563
$926.03
1 possible associated property
At this address
- Express, Metrics$324.6798% confidence
18350 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.
- Express, Metrics$324.6798% confidence