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
15450 Salt Lake Avenue, City Of Industry, CA, 91745
Held by Pitney Bowes Inc
Accounts-receivable credit balance · ID 1024515343
$1,083.94
6 possible associated properties
Same owner name elsewhere
- Plastic, Express$9.66100% confidence
Accounts Payable 15450 Salt Lake Avenue, City Of Industry, CA, 91745
- Plastic, Express$90.59100% confidence
15450 South Lake Avenue, Industry, CA, 91745
- Plastic, Express$214.00100% confidence
Attn: Tom McKellar 15450 Salt Lake Avenue, City Of Industry, CA, 91745
At this address
- Plastic, Express$3.1298% confidence
15450 Salt Lake Avenue, City Of Industry, CA, 91745
- Plastic, Express$0.0198% confidence
15450 Salt Lake Avenue, City Of Industry, CA, 91745
- Plastic, Express$640.8698% confidence
15450 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.
- Plastic, Express$9.66100% confidence
An, NingCA
17588 Rowland Street Suite A106, City Of Industry, CA, 91748
Held by Bank Of America-California-South
Checking accounts · ID 955972559
$1,083.00
Avus Systems Peripherals IncCA
14415 Don Julian Road, City Of Industry, CA, 91744
Held by Lg Electronics USA Inc
Accounts-receivable credit balance · ID 987601777
$1,081.80
3 possible associated properties
Same owner name elsewhere
- Avus Systems & Peripherals Inc$690.2998% confidence
1790 Castleton Street Suite 368, City Industry C, CA, 91748
- Avus Systems & Peripherals Inc.$3,920.0098% confidence
14415 Don Julian Road, City Of Industry, CA, 91746
At this address
- Avus Systems Peripherals Inc$4,274.1098% confidence
14415 Don Julian 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.
- Avus Systems & Peripherals Inc$690.2998% confidence
13191 Crossroads Parkway North #2 Attn Kathy Dyche, City Of Industry, CA, 91746
Held by Caremarkpcs L L C
Accounts payable · ID 1012306843
$1,081.59
3 possible associated properties
Same owner name elsewhere
- Operating Eng Local 501$45.11100% confidence
13191 Crossroads Parkway No, City Of Industry, CA, 91746
- Operating Eng Local 501$292.50100% confidence
13191 Crossroads Parkway North #205 Attn Kathy Dyche, City Of Industry, CA, 91746
- Operating Eng Local 501$39.00100% confidence
13191 Crossroads Parkway North #205 Attn Kathy Dyche, 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.
- Operating Eng Local 501$45.11100% confidence
PO Box 80278 0, City Of Industry, CA, 91716
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 1045971044
$1,081.06
3 possible associated properties
Same owner name elsewhere
- Pacific, Valley Medgrp$1,500.0098% confidence
Unknown, Unknown, 00000
- Pacific, Valley Medgrp$25.0698% confidence
100 West California Boulevard, Pasadena, CA, 91105
- Pacific, Valley Medgrp$85.9598% confidence
100 West California Boulevard, Pasadena, CA, 91105
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific, Valley Medgrp$1,500.0098% confidence
16040 Stephens Street B DBA Foresight USA, City Of Industry, CA, 91745
Held by Ceridian Hcm Holding Inc
Accounts payable · ID 956231661
$1,080.00
2 possible associated properties
Same owner name elsewhere
- Nikota USA$1,802.00100% confidence
DBA Foresight USA 16040 Stephens Street B, City Of Industry, CA, 91745
- Nikota USA$50.0098% confidence
16040 Stephens Street B, Temple City, CA, 91780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nikota USA$1,802.00100% confidence
17700 Castleton Street Suite 438, City Of Industry, CA, 91748
Held by Transamerica Life Insurance Company
Commissions · ID 1024992089
$1,079.92
6 possible associated properties
Same owner name elsewhere
- Ucb Investment Services Inc$9.08100% confidence
17700 Castleton Street Suite 438, City Industry, CA, 91748
- Ucb Investment Services Inc$22.01100% confidence
17700 Castleton Street, City Of Industry, CA, 91748
- Ucb Investment Services Inc$15.00100% confidence
17700 Castleton Street, City Of Industry, CA, 91748
At this address
- Ucb Investment Services Inc$510.7198% confidence
17700 Castleton Street Suite 438, City Of Industry, CA, 91748
- Ucb Investment Services Inc$499.5198% confidence
17700 Castleton Street Suite 438, City Of Industry, CA, 91748
- Ucb Investment Services Inc$81.0098% confidence
17700 Castleton Street Suite 438, 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.
- Ucb Investment Services Inc$9.08100% confidence
715 South Stimson Avenue, City Of Industry, CA, 91745
Held by Southern California Edison Company
Utility deposit · ID 985562395
$1,079.46
17800 Castleton Street 488, City Of Industry, CA, 91748
Held by Citibank N A
Refunds due · ID 1018459570
$1,079.17
6 possible associated properties
Same owner name elsewhere
- Pmc, Bancorp$1,375.30100% confidence
17800 Castleton Street #445, City Of Industry, CA, 91748
- Pmc, Bancorp$967.39100% confidence
17800 Castleton Street #445, City Of Industry, CA, 91748
- Pmc, Bancorp$694.48100% confidence
17800 Castleton Street Suite 488, City Of Industry, CA, 91748
At this address
- Pmc, Bancorp$43.0098% confidence
17800 Castleton Street 488, City Of Industry, CA, 91748
- Pmc, Bancorp$78.3498% confidence
17800 Castleton Street #488, City Of Industry, CA, 91748
- Pmc, Bancorp$73.3598% confidence
17800 Castleton Street #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.
- Pmc, Bancorp$1,375.30100% confidence
PO Box 60119, City Of Industry, CA, 91716
Held by Los Alamos National Bank
Cashier's checks · ID 988400778
$1,077.92
PO Box 79358, City Of Industry, CA, 91716
Held by Fluidigm Corporation
Vendor checks · ID 978869270
$1,076.00
3 possible associated properties
Same owner name elsewhere
- Bowne Of Los Angeles Inc$0.1898% confidence
2103 East University Drive, Compton, CA, 90220
- Bowne Of Los Angeles Inc$17.7298% confidence
1706 Maple Avenue, Los Angeles, CA, 90015
- Bowne Of Los Angeles Inc$156.8998% confidence
PO Box 560667, Dallas, TX, 75356
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bowne Of Los Angeles Inc$0.1898% confidence
14840 Proctor Avenue, City Of Industry, CA, 91715
Held by Ace American Insurance Company
Credit checks or memos · ID 983470748
$1,073.00
X, Med Healthcare ProfessionalsCA
18558 Gale Avenue 200, City Of Industry, CA, 91748
Held by Centene Management Company LLC
Vendor checks · ID 1044265216
$1,073.00
3 possible associated properties
At this address
- X, Med Healthcare Professionals$1,559.0098% confidence
18558 Gale Avenue 200, City Of Industry, CA, 91748
- X, Med Healthcare Professionals$898.0098% confidence
18558 Gale Avenue 200, City Of Industry, CA, 91748
- X, Med Healthcare Professionals$1,218.0098% confidence
18558 Gale Avenue 200, 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.
- X, Med Healthcare Professionals$1,559.0098% confidence
17863 Colima Road, City Of Industry, CA, 91748
Held by Penegon Mission Viejo Inc.
Refunds due · ID 992917223
$1,072.11
2 possible associated properties
Same owner name elsewhere
- Harywa Group Inc$744.33100% confidence
17863 Colima Road, City Industry, CA, 91748
- Harywa Group Inc$102.6098% confidence
16270 Van Gogh Court, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harywa Group Inc$744.33100% confidence
13191 Crossrds Parkway North 6 Flr Attn Ray Roski, City Of Industry, CA, 91746
Held by Aon Risk Services Companies
Refunds due · ID 1029730180
$1,071.00
4 possible associated properties
Same owner name elsewhere
- Majestic Realty Co.$2,692.00100% confidence
13191 Crossroads Parkway North 6th Floor, City Of Industry, CA, 91746
- Majestic Realty Co.$100.80100% confidence
Majestic Realty Co 13191 Crossroads Parkway North Sixth, City Of Industr, CA, 91746
- Majestic Realty Co$114.92100% confidence
Care Of Redlands Joint Vent Ll Unknown, City Of Industry, CA, 91746
At this address
- Majestic Realty Co$884.0098% confidence
13191 Crossrds Parkway North 6 Flr Attn Ray Roski, 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.
- Majestic Realty Co.$2,692.00100% confidence
PO Box 79357, City Of Industry, CA, 91716
Held by Countrywide Home Loans Inc
Accounts payable · ID 973157350
$1,070.56
PO Box 60511, City Of Industry, CA, 91716
Held by Fnf Utc LLC
Escrow accounts · ID 1035116744
$1,069.85
801 Sentous Street, City Of Industry, CA, 91748
Held by Morgan Stanley & Co LLC
Misc outstanding checks · ID 954061455
$1,066.42
4 possible associated properties
Same owner name elsewhere
- Lan Plus Inc$125.92100% confidence
16700 Gale Avenue, La Puente, CA, 91745
At this address
- Lan Plus Inc DBA Syntax$667.3995% confidence
801 Sentous Street, City Of Industry, CA, 91748
- Lan Plus Corporation$518.2291% confidence
801 Sentous Street, City Of Industry, CA, 91748
- Lan Plus Corporation$3,224.8791% 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.
- Lan Plus Inc$125.92100% confidence
PO Box 60187, City Of Industry, CA, 91716
Held by Nissan Extended Services North America
Refunds due · ID 968423360
$1,066.00
Haddicks Auto Body And TowingCA
15120 East Valley Boulevard, City Of Industry, CA, 91744
Held by Progressive Casualty Insurance Comp
Individual policy benefit/Clm · ID 961428420
$1,063.12
2 possible associated properties
At this address
- Haddicks Auto Body & Towing Inc$1,220.4795% confidence
15120 East Valley Boulevard, City Of Industry, CA, 91744
- Haddicks, Towing$501.0091% 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.
- Haddicks Auto Body & Towing Inc$1,220.4795% confidence
445 Wilson Way, City Of Industry, CA, 91744
Held by Mettler Toledo International Inc And Su
Accounts-receivable credit balance · ID 991064099
$1,063.12
6 possible associated properties
Same owner name elsewhere
- Nutro, Products$966.85100% confidence
445 South 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
At this address
- Nutro, Products$108.6598% confidence
445 Wilson Way, City Of Industry, CA, 91744
- Nutro Products Inc$0.0195% confidence
445 Wilson Way, City Of Industry, CA, 91744
- Nutro Products Inc$0.0295% confidence
445 Wilson Way, 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.
- Nutro, Products$966.85100% confidence
200 North Willow Avenue, City Of Industry, CA, 91746
Held by Simplexgrinnell LP
Accounts payable · ID 975489742
$1,057.00
4 possible associated properties
Same owner name elsewhere
- Brighton, Retail$2.36100% confidence
200 North Willow, City Of Industry, CA, 91746
- Brighton, Retail$7.27100% confidence
251 Long Lane, La Puente, CA, 91746
- Brighton, Retail$33.68100% confidence
251 Long Lane, City Of Industry, CA, 91746
At this address
- Brighton, Retail$441.1598% confidence
200 North Willow 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.
- Brighton, Retail$2.36100% confidence
C/o Northwest Community Mgmt LLC PO Box 80003, City Of Industry, CA, 91716
Held by Columbia State Bank
Expense checks · ID 986938125
$1,056.00
17560 Rowland Street, City Of Industry, CA, 91748
Held by Service Net Warranty LLC
Individual policy benefit/Clm · ID 1033060890
$1,054.89
3 possible associated properties
At this address
- Newegg, Com$736.7698% confidence
17560 Rowland Street, City Of Industry, CA, 91748
- Newegg, Com$152.0798% confidence
17560 Rowland Street, City Of Industry, CA, 91748
- Newegg, Com$10.0098% 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.
- Newegg, Com$736.7698% confidence
710 Epperson Drive, City Of Industry, CA, 91748
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 990351324
$1,053.75
3 possible associated properties
Same owner name elsewhere
- Atlantis Seafood LLC$3,600.0098% confidence
1301 South Sunkist Street, Anaheim, CA, 92806
- Atlantis Seafood LLC$249.0398% confidence
1301 South Sunkist Street, Anaheim, CA, 92806
- Atlantis Seafood LLC$254.4698% confidence
1301 South Sunkist Street, Annheim, CA, 92806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atlantis Seafood LLC$3,600.0098% confidence
Qi, LiuCA
14278 Valley Boulevard Room C, City Of Industry, CA, 91746
Held by United Parcel Service Inc
Accounts payable · ID 997249636
$1,050.17
1 possible associated property
At this address
- Qi, Liu$836.2298% confidence
14278 Valley Boulevard Room 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.
- Qi, Liu$836.2298% confidence
Attn Accounts Payable 14641 Don Julian Road, City Of Industry, CA, 91746
Held by Aramark
Accounts payable · ID 1038410253
$1,050.16
3 possible associated properties
Same owner name elsewhere
- Bentley, Mills$1.38100% confidence
14641 East Don Julian Road Rose Solis, City Of Industry, CA, 91746
- Bentley, Mills$3.56100% confidence
14641 East Don Julian Road Rose Solis, City Of Industry, CA, 91746
- Bentley, Mills$0.10100% confidence
14641 East Don Julian Road Rose Solis, 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.
- Bentley, Mills$1.38100% confidence
14273 Don Julian Road, City Of Industry, CA, 91746
Held by Bank Of America NA
Customer overpayments · ID 1045350843
$1,049.87
1945 Batson Avenue Apt 132, City Of Industry, CA, 91748
Held by Alliance United Ins. Co LLC
Co-owner on this record: Baylon, Ismael Sanchez
Individual policy benefit/Clm · ID 1040383294
$1,049.66
3 possible associated properties
Same owner name elsewhere
- Elite Collision Center$60.0098% confidence
10522 Brighton Lane, Houston, TX, 77031
- Elite Collision Center$400.7598% confidence
10522 Brighton Lane, Houston, TX, 77031
- Elite Collision Center$777.5498% confidence
10522 Brighton Lane, Houston, TX, 77031
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elite Collision Center$60.0098% confidence
1945 Batson Avenue Apt 132, City Of Industry, CA, 91748
Held by Alliance United Ins. Co LLC
Co-owner on this record: Elite Collision Center
Individual policy benefit/Clm · ID 1040383294
$1,049.66
151 South 9th Avenue Suite A, City Of Industry, CA, 91746
Held by At&t Services Inc
Refunds due · ID 1045593626
$1,048.75
3 possible associated properties
Same owner name elsewhere
- Coronado, Efrain$171.70100% confidence
628 South 3rd Avenue, La Puente, CA, 91746
- Coronado, Efrain$7.5098% confidence
1158 Sunnyvale Saratoga Road Apt, Sunnyvale, CA, 94087
- Coronado, Efrain$0.9698% confidence
2131 Judith Avenue, San Diego, CA, 92154
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coronado, Efrain$171.70100% confidence
PO Box 60528, City Of Industry, CA, 91716
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043792049
$1,046.28
Western, Healthcare CoalitionCA
13191 Crossroads Parkway North Suite 205, City Of Industry, CA, 91746
Held by Optuminsight Inc
Accounts payable · ID 986007911
$1,044.71
2 possible associated properties
Same owner name elsewhere
- Western, Healthcare Coalition$192.63100% confidence
PO Box 24263, Oakland, CA, 94623
- Western, Healthcare Coalition$318.1298% confidence
39420 Liberty Street Suite 260, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Western, Healthcare Coalition$192.63100% confidence
PO Box 80364, City Of Industry, CA, 91716
Held by California Physicians Service
Individual policy benefit/Clm · ID 978638257
$1,044.08
Arn And J Corporation (see N/i Sch)CA
1780 Gale Avenue, City Of Industry, CA, 91748
Held by Public Service Insurance Company
Premium refunds · ID 997840588
$1,042.00
ZengCA
19254 East Walnut Drive North, City Of Industry, CA, 91748
Held by Farmers Insurance Exchange
Premium refunds · ID 1007734217
$1,040.68
900 South Ajax Avenue, City Of Industry, CA, 91749
Held by General Supply & Services Inc
Accounts payable · ID 966224887
$1,040.40
16839 Gale Avenue Room 207, City Of Industry, CA, 91745
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027101526
$1,039.57
2 possible associated properties
Same owner name elsewhere
- Wei, Xianbo$9.8498% confidence
5367 Colony Green Drive, San Jose, CA, 95123
At this address
- Wei, Xianbo$300.4098% confidence
16839 Gale Avenue Room 207, 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.
- Wei, Xianbo$9.8498% confidence
17520 Castleton Street 212B, City Of Industry, CA, 91748
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1018629924
$1,036.32
17870 Castleton Street Suite 323, City Of Industry, CA, 91748
Held by Safeco Ins Co Of America
Co-owner on this record: Wu, Peihong
Premium refunds · ID 1022210456
$1,036.15
4 possible associated properties
Same owner name elsewhere
- Cao, Guangrong$0.7798% confidence
670 San Antonio Road Apt 13, Palo Alto, CA, 94306
- Cao, Guangrong$0.0598% confidence
670 Sanantonio Road 13, Palo Alto, CA, 94306
- Cao, Guangrong$0.0598% confidence
#4 Yuyang Road Youshayu Yosemite Area C 2403, Shunyi Beijing 101302, CA, 00000
At this address
- Cao, Guangrong$727.1598% confidence
17870 Castleton Street Suite 323, 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.
- Cao, Guangrong$0.7798% confidence
17870 Castleton Street Suite 323, City Of Industry, CA, 91748
Held by Safeco Ins Co Of America
Co-owner on this record: Cao, Guangrong
Premium refunds · ID 1022210456
$1,036.15
4 possible associated properties
Same owner name elsewhere
- Wu, Peihong$1.0098% confidence
1245 Petit Avenue 337, Ventura, CA, 93004
- Wu, Peihong$1,501.3298% confidence
4319 Renaissance Drive, San Jose, CA, 95134
- Wu, Peihong$150.0798% confidence
CA, 00000
At this address
- Wu, Peihong$727.1598% confidence
17870 Castleton Street Suite 323, 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.
- Wu, Peihong$1.0098% confidence
16289 Gale Avenue, City Of Industry, CA, 91745
Held by Rumberger Kirk & Caldwell Pa
Escrow funds · ID 979162958
$1,034.98
18621 East Gale Avenue, City Of Industry, CA, 91748
Held by Adt LLC
Accounts-receivable credit balance · ID 992935782
$1,034.46
14940 Proctor Avenue, City Of Industry, CA, 91744
Held by Genuine Parts Company
Accounts-receivable credit balance · ID 1026503519
$1,033.87
16039 Loukelton Street, City Of Industry, CA, 91744
Held by American Hotel Register Company
Accounts payable · ID 992828237
$1,033.13
1 possible associated property
At this address
- Amwan Inc$521.4993% confidence
16039 Loukelton 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.
- Amwan Inc$521.4993% confidence
6BLU IncCA
13668 Valley Boulevard Unit East 3, City Of Industry, CA, 91746
Held by McKesson Corporation And Subsidiaries
Accounts payable · ID 1041538856
$1,033.00
1 possible associated property
At this address
- 6BLU Inc$483.2098% confidence
13668 Valley Boulevard Unit East 3, 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.
- 6BLU Inc$483.2098% confidence
P O Box 90970, City Of Industry, CA, 91715
Held by California Resources Production Corporat
Royalties · ID 989021671
$1,032.65
3 possible associated properties
Same owner name elsewhere
- Kandilian, Rouben$0.94100% confidence
P O Box 90970, City Of Industry, CA, 91715
- Kandilian, Rouben$6.74100% confidence
P O Box 90970, City Of Industry, CA, 91715
- Kandilian, Rouben$8.37100% confidence
P O Box 90970, 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.
- Kandilian, Rouben$0.94100% confidence
13922 Homeward Street, City Of Industry, CA, 91746
Held by The Bancorp Bank
Misc intangible property · ID 1040245211
$1,032.65
PO Box 60511, City Of Industry, CA, 91716
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1044747634
$1,031.92
3 possible associated properties
Same owner name elsewhere
- Rebecca, Martinez$1.9898% confidence
16437 Woodruff Avenue, Bellflower, CA, 90706
- Rebecca, Martinez$0.4098% confidence
316 North 5th Street, Montebello, CA, 90640
- Rebecca, Martinez$0.2598% confidence
9146 1/2 Walnut Street, Bellflower, CA, 90706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rebecca, Martinez$1.9898% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Ethos Group Inc
Certified checks · ID 1046790568
$1,031.51
544 South 6th Avenue, City Of Industry, CA, 91746
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 978485607
$1,028.32
PO Box 60068, City Of Industry, CA, 91716
Held by Citibank N A
Cashier's checks · ID 1006891314
$1,025.66
St Vincent Anes Medical Grp St Vincent Anes MedicaCA
PO Box 80335, City Of Industry, CA, 91716
Held by Prospect Medical Systems
Individual policy benefit/Clm · ID 989031290
$1,023.23
PO Box 60009, City Of Industry, CA, 91716
Held by Knight Swift Transportation & Affiliates
Accounts payable · ID 1044770928
$1,019.78
PO Box 80591, City Of Industry, CA, 91716
Held by Moda Health Plan Inc
Group policy benefit/Clm payments · ID 1025609751
$1,018.30
Acs Inc.CA
15338 Valley Boulevard, City Of Industry, CA, 91748
Held by American All Risk Ins Services (nlf)
Premium refunds · ID 986879496
$1,018.00
1 possible associated property
At this address
- Acs Inc.$752.8698% confidence
15338 Valley Boulevard, 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.
- Acs Inc.$752.8698% confidence
17939 Rowland Street, City Of Industry, CA, 91748
Held by Southern California Edison Company
Utility deposit · ID 1028716124
$1,017.26
HsbcCA
P O Box 60130, City Of Industry, CA, 91716
Held by Ascension Capital Group
Vendor checks · ID 979769459
$1,016.64
720 South 7th. Street, City Of Industry, CA, 91746
Held by Akzo Nobel Coatings Inc
Accounts-receivable credit balance · ID 1010252780
$1,016.15
3 possible associated properties
Same owner name elsewhere
- Quemetco Inc$45.8998% confidence
- Quemetco Inc$979.5198% confidence
2777 Stemmons Freeway, Dallas, TX, 75207
- Quemetco Inc$299.4898% confidence
2777 North Stemmons Fwy, Dallas, TX, 75207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Hh BankCA
PO Box 60102, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 961708555
$1,016.00
PO Box 80062, City Of Industry, CA, 91716
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1013132123
$1,015.34
3 possible associated properties
Same owner name elsewhere
- Saguaro, Childrens Surgery$8.68100% confidence
PO Box 80062, City Of Industry, CA, 91716
- Saguaro, Childrens Surgery$52.55100% confidence
PO Box 80062, City Of Industry, CA, 91716
- Saguaro, Childrens Surgery$1,964.30100% confidence
PO Box 80062, 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.
- Saguaro, Childrens Surgery$8.68100% confidence
14400 Lomitas Avenue, City Of Industry, CA, 91746
Held by Microsoft Corporation
Misc outstanding checks · ID 1028218168
$1,015.07
4 possible associated properties
Same owner name elsewhere
- Laguna Clay Co$27.0298% confidence
17120 Valley View, La Mirada, CA, 90638
At this address
- Laguna Clay Co$1.0098% confidence
14400 Lomitas Avenue, City Of Industry, CA, 91746
- Laguna Clay Co$4.0098% confidence
14400 Lomitas Avenue, City Of Industry, CA, 91746
- Laguna Clay Co$1.1898% confidence
14400 Lomitas 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.
- Laguna Clay Co$27.0298% confidence
14710 Nelson Avenue, City Of Industry, CA, 91744
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999018253
$1,013.72
1 possible associated property
At this address
- Lane Stanton Vance Lumber Co$35.4495% confidence
14710 Nelson Avenue, 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.
- Lane Stanton Vance Lumber Co$35.4495% confidence
18350 San Jose Avenue, City Of Industry, CA, 91748
Held by Paypal
Misc intangible property · ID 1029335918
$1,013.62
Feng, BoCA
16029 Kaplan Avenue, City Of Industry, CA, 91744
Held by Ecount Inc.
Misc intangible property · ID 990589201
$1,012.24
Prime Measurement Products 900 South Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Nicor Gas
Refunds or rebates · ID 961373440
$1,011.75
15736 East Valley Boulevard, City Of Industry, CA, 91744
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1001780954
$1,011.38
3 possible associated properties
Same owner name elsewhere
- La Win Corp$3.7198% confidence
11221 East Rush Street C C O Jian Chen, South El Monte, CA, 91733
At this address
- La Win Corp$356.8598% confidence
15736 East Valley Boulevard, City Of Industry, CA, 91744
- La Win Corp$61.7398% confidence
15736 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.
- La Win Corp$3.7198% confidence
1216 John Reed Court, City Of Industry, CA, 91745
Held by Southern California Edison Company
Utility deposit · ID 1022875425
$1,010.81
2 possible associated properties
Same owner name elsewhere
- Minghui Home Trading Inc$35.0098% confidence
19811 Colima Road Suite 200, Walnut, CA, 91789
- Minghui Home Trading Inc$48.0098% confidence
1216 John Reed Court, City Of Industry, 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.
- Minghui Home Trading Inc$35.0098% confidence
PO Box 92371, City Of Industry, CA, 91751
Held by La Colima 2010 LLC (vrh-C)
Refunds due · ID 1027868242
$1,010.00
120 North California Avenue # Bv58, City Of Industry, CA, 91744
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 992640883
$1,009.31
P.o. Box 79612, City Of Industry, CA, 91716
Held by Treasury Wine Estates
Vendor checks · ID 968774190
$1,007.31
18575 Gale Avenue Suite 255, City Of Industry, CA, 91748
Held by East West Bank
Matured CD or save cert · ID 1038304168
$1,005.11
17300 Gale Avenue, City Of Industry, CA, 91748
Held by Ally Financial Inc
Misc outstanding checks · ID 1045724288
$1,004.92
3 possible associated properties
At this address
- Inc Leo Hoffman Chevrolet$2,006.6598% confidence
17300 Gale Avenue, City Of Industry, CA, 91748
- Inc Leo Hoffman Chevrolet$272.7998% confidence
17300 Gale Avenue, City Of Industry, CA, 91748
- Inc Leo Hoffman Chevrolet$198.6798% confidence
17300 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.
- Inc Leo Hoffman Chevrolet$2,006.6598% confidence
17770 Rowland Street, City Of Industry, CA, 91748
Held by Amco Insurance Co
Premium refunds · ID 969244588
$1,004.00
3 possible associated properties
Same owner name elsewhere
- Zavala, Fredy$2.9998% confidence
1314 Santee Drive, San Jose, CA, 95122
- Zavala, Fredy$20.0098% confidence
4414 Starboard Court, Soquel, CA, 95073
- Zavala, Fredy$45.4998% confidence
5916 Madison Dt, The Colony, TX, 75056
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zavala, Fredy$2.9998% confidence
780 South Nogales Street, City Of Industry, CA, 91748
Held by East West Bank
Savings accounts · ID 980718913
$1,002.54
768 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Terminix Bsc LLC
Accounts payable · ID 1027988401
$1,002.50
6 possible associated properties
Same owner name elsewhere
- Made, Goods$108.70100% confidence
768 Turnbull Canyon Road, Hacienda Heights, CA, 91745
- Made, Goods$1.0098% confidence
147 Puente Avenue, City Of Industry, CA, 91746
- Made, Goods$1.1198% confidence
147 Puente Avenue, City Of Industry, CA, 91746
At this address
- Made, Goods$131.0998% confidence
768 Turnbull Canyon Road, City Of Industry, CA, 91745
- Made, Goods$258.9298% confidence
768 Turnbull Canyon Road, City Of Industry, CA, 91745
- Made, Goods$113.5698% confidence
768 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.
- Made, Goods$108.70100% confidence
Yentwfg Insurance Services LLCCA
17588 Rowland Street, City Of Industry, CA, 91748
Held by Eon Escrow Inc.
Escrow funds · ID 1031921516
$1,002.25
18605 Gale Avenue Suite 245, City Of Industry, CA, 91748
Held by Citibank NA
Checking accounts · ID 980910336
$1,002.07
1 possible associated property
At this address
- Li, Ziqi Ms$4,231.8198% confidence
18605 Gale Avenue 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.
- Li, Ziqi Ms$4,231.8198% confidence
17800 Castleton Street Suite 267, City Of Industry, CA, 91748
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1045955437
$1,001.74
15715 Valley Boulevard, City Of Industry, CA, 91744
Held by Paypal Inc
Misc intangible property · ID 1012834678
$1,001.10
1 possible associated property
At this address
- Gold Hai Tao Group Inc$431.0095% confidence
15715 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.
- Gold Hai Tao Group Inc$431.0095% confidence
2438 Peck Road, City Of Industry, CA, 90601
Held by Wells Fargo Bank NA
Checking accounts · ID 961491097
$1,001.09
1 possible associated property
At this address
- Loyola, Jose Juan Rojas$302.3998% confidence
2438 Peck Road, 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.
- Loyola, Jose Juan Rojas$302.3998% confidence
18725 East Gale Avenue Suite 100, City Of Industry, CA, 91748
Held by First American Title Co
Escrow accounts · ID 1010305409
$1,001.09
15225 Stafford Street, City Of Industry, CA, 91744
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts · ID 1044689219
$1,001.02
17008 Evergreen Place Ste# D, City Of Industry, CA, 91745
Held by Ctbc Bank Corp (usa)
Cashier's checks · ID 1033515505
$1,000.93
Specialized Loan Servicing LLCCA
PO Box 60535, City Of Industry, CA, 91716
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1028256016
$1,000.64
Majestic Realty 13200 Crosswords North, City Of Industry, CA, 91746
Held by U.s. Bank NA
Co-owner on this record: Wheeler, David A
Securities exchanged for cash · ID 953354494
$1,000.00
1 possible associated property
Same owner name elsewhere
- Wheeler, Chasen$6.5098% confidence
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.
- Wheeler, Chasen$6.5098% confidence
PO Box 90222, City Of Industry, CA, 91715
Held by American General Life & Accident Insuran
Proceeds-Policy endow, annuity · ID 958964386
$1,000.00
17890 Castleton Street Suite 1, City Of Industry, CA, 91748
Held by Paypal Inc
Misc intangible property · ID 961030560
$1,000.00
18001 Courtney Court, City Of Industry, CA, 91748
Held by Progressive Casualty Insurance Co
Group policy benefit/Clm payments · ID 964776320
$1,000.00
17785 Castleton, City Of Industry, CA, 91748
Held by Ford Motor Credit Company
Refunds due · ID 968986556
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Mazda, Puente H$302.79100% confidence
Inv #52533 PO Box 8428, C Of Industry, CA, 91748
- Mazda, Puente H$363.04100% confidence
17370 East Gale Avenue, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mazda, Puente H$302.79100% confidence
927 Canada Court, City Of Industry, CA, 91748
Held by Cathay Bank
Checking accounts · ID 970369347
$1,000.00
911 South Bixby Drive, City Of Industry, CA, 91745
Held by Lincoln General Insurance Company
Individual policy benefit/Clm · ID 973470338
$1,000.00
17936 Ajax Circle, City Of Industry, CA, 91748
Held by Microsoft Corporation
Accounts-receivable credit balance · ID 978065363
$1,000.00
14022 Nelson Avenue, City Of Industry, CA, 91746
Held by Lenovo (united States) Inc.
Drafts · ID 978469491
$1,000.00
Best Quality Furn Mfg Inc TheCA
16610 Chestnut Street, City Of Industry, CA, 91748
Held by Pierpass LLC
Accounts-receivable credit balance · ID 979800713
$1,000.00
1 possible associated property
At this address
- Best, Quality Furniture$3.5095% confidence
16610 Chestnut 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.
- Best, Quality Furniture$3.5095% confidence
15443 Proctor Avenue, City Of Industry, CA, 91745
Held by Toyota Motor Credit Corporation
Customer overpayments · ID 986266512
$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
Chun Mai Yang Lin Tsung Ming LinCA
19502 Springport Drive, City Of Industry, CA, 91748
Held by Terminix Bsc LLC
Accounts payable · ID 987253750
$1,000.00
17528 East Rowland Street, City Of Industry, CA, 91748
Held by Stewart Title Of California
Escrow accounts · ID 995911274
$1,000.00
1 possible associated property
At this address
- Cgm The Golden Palms LLC Seller$200.0091% confidence
17528 East 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.
- Cgm The Golden Palms LLC Seller$200.0091% confidence
Hacienda, Chrysler Jeep DaewooCA
242 North Hacienda Boulevard, City Of Industry, CA, 91744
Held by Ford Motor Credit Company
Refunds due · ID 996813168
$1,000.00
PO Box 91051, City Of Industry, CA, 91715
Held by General Electric Company
Accounts-receivable credit balance · ID 1002514375
$1,000.00