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 11, 2026 · official state programs
929 South Azusa Avenue, City Of Industry, CA, 91748
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1018604873
$10,848.29
1 possible associated property
At this address
- Shen, Yilian$1,719.4398% confidence
929 South Azusa 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.
- Shen, Yilian$1,719.4398% confidence
AvusCA
14415 Don Julian Road, City Of Industry, CA, 91746
Held by Euler Hermes American Cr Indemnity
Other amounts due under policy · ID 975278709
$10,837.50
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
13668 Valley Boulevard Unit C2, City Of Industry, CA, 91746
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 1024278855
$10,606.22
3 possible associated properties
Same owner name elsewhere
- Wang, Pei Ying$21.6998% confidence
245N Point Street Apt 311, San Francisco, CA, 94133
- Wang, Pei Ying$895.4798% confidence
1611 South Garfield Avenue, Alhambra, CA, 91801
- Wang, Pei Ying$438.3398% confidence
525 Berkshire Avenue, La Canada Flintridge, CA, 91011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Pei Ying$21.6998% confidence
20480 East Business Pky, City Of Industry, CA, 91789
Held by East West Bank
Checking accounts · ID 965477913
$10,491.65
PO Box 79081, City Of Industry, CA, 91716
Held by Adesa California LLC
Vendor checks · ID 972409452
$10,361.41
17890 Castleton Street Suite 295, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 994647195
$10,359.97
13181 Crossroads Parkway North Suite, City Of Industry, CA, 91746
Held by Magellan Health Inc
Individual policy benefit/Clm · ID 1001265173
$10,262.37
3 possible associated properties
Same owner name elsewhere
- Haoeyou, Pharmacy$17.24100% confidence
13181 Crossroads Parkway North Suite 2, City Of Industry, CA, 91746
- Haoeyou, Pharmacy$7.8098% confidence
38656 Medical Center Drive Suite C, Palmdale, CA, 93551
- Haoeyou, Pharmacy$3,053.7898% confidence
38656 Medical Center Drive Suite C, Palmdale, CA, 93551
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Haoeyou, Pharmacy$17.24100% confidence
Li, ZhenCA
17800 Castleton Street Suite 665, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1025889932
$10,251.00
16839 East Gale Avenue, City Of Industry, CA, 91745
Held by Microsoft Corporation
Accounts-receivable credit balance · ID 996824123
$10,108.74
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 80047, City Of Industry, CA, 91716
Held by US Foods Inc.
Accounts payable · ID 1040190711
$10,100.00
3 possible associated properties
Same owner name elsewhere
- Batory, Foods$11,812.64100% confidence
PO Box 80047, City Of Industry, CA, 91716
- Batory, Foods$7,758.56100% 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$11,812.64100% confidence
PC ClubCA
18505 East Gale Avenue, City Of Industry, CA, 91748
Held by Microsoft Corporation
Refunds due · ID 978067981
$10,000.00
4 possible associated properties
Same owner name elsewhere
At this address
- PC Club$425.9598% confidence
18505 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.
- PC Club$425.9598% confidence
18261 Gale Avenue Suite D, City Of Industry, CA, 91748
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032515439
$10,000.00
PO Box 60599 A/c #xxxxxxxxx5567700, City Of Industry, CA, 91716
Held by Unify Financial Federal Credit Union
Certified checks · ID 1034852109
$10,000.00
15110 East Nelson Avenue #a, City Of Industry, CA, 91744
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 998635852
$9,951.52
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$1,518.2898% confidence
15110 East Nelson Avenue #a, City Of Industry, CA, 91744
- Yu, Shu Chuang$22,644.5398% 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
Attn Julie Lee 911 Canada Court, City Of Industry, CA, 91748
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029611052
$9,906.89
3 possible associated properties
Same owner name elsewhere
- Bamboo Odyssey Ltd$0.15100% confidence
C/o Attn Sabrina L Lafko DBA Aston Garrett Intl 911 Canada Court Building A, City Industry, CA, 91748
- Bamboo Odyssey Ltd$2,555.22100% confidence
Attn Julie Lee 911 Canada Court, City Of Industry, CA, 91748
- Bamboo Odyssey Ltd$49.95100% confidence
Attn Julie Lee 911 Canada Court, 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.
- Bamboo Odyssey Ltd$0.15100% confidence
17700 Castleton Street Suite 583, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027293423
$9,889.11
14259 Don Julian Road, City Of Industry, CA, 91746
Held by Citibank NA Cca
Checking accounts · ID 1006872836
$9,844.18
15373 Proctor Avenue, City Of Industry, CA, 91745
Held by Employers Compensation Insurance Company
Premium refunds · ID 1014578513
$9,797.00
3 possible associated properties
At this address
- Foot Imprint Inc$1,337.9498% confidence
15373 Proctor Avenue, City Of Industry, CA, 91745
- Foot Imprint Inc$534.0098% confidence
15373 Proctor Avenue, City Of Industry, CA, 91745
- Foot Imprint Inc$196.3398% confidence
15373 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.
- Foot Imprint Inc$1,337.9498% confidence
17870 Castleton Street 323, City Of Industry, CA, 91748
Held by East West Bank
Outstanding official checks · ID 1038304971
$9,771.58
3 possible associated properties
At this address
- Li, Jianhao$4,828.6498% confidence
17870 Castleton Street 323, City Of Industry, CA, 91748
- Li, Zao$4,587.2591% confidence
17870 Castleton Street #323, City Of Industry, CA, 91748
- Li, Zao$2,394.4491% confidence
17870 Castleton Street 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.
- Li, Jianhao$4,828.6498% confidence
17700 Castleton Street Suite 388, City Of Industry, CA, 91748
Held by Alliance United Ins. Co LLC
Co-owner on this record: Li, Ziyuan
Individual policy benefit/Clm · ID 1032843991
$9,751.91
1 possible associated property
Same owner name elsewhere
- Bai, Tingting$2.0098% confidence
832 West Huntington Drive Apt 6, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bai, Tingting$2.0098% confidence
17700 Castleton Street Suite 388, City Of Industry, CA, 91748
Held by Alliance United Ins. Co LLC
Co-owner on this record: Bai, Tingting
Individual policy benefit/Clm · ID 1032843991
$9,751.91
15421 East Gale Avenue Suite, City Of Industry, CA, 91715
Held by Paypal Inc
Vendor checks · ID 1023877104
$9,642.71
3 possible associated properties
Same owner name elsewhere
- U S Marshals Service—98% confidence
324 West Market Street Suite 234, Greensboro, 27401-2504
- U.s. Marshals Service$52.4898% confidence
00000
- U.s. Marshals Service$79.5798% 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.
- U S Marshals Service—98% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Old Republic Insured Automotive Services
Expense checks · ID 1028540175
$9,563.75
730 Baldwin Park Boulevard, City Of Industry, CA, 91746
Held by Lionbridge Technologies Inc
Vendor checks · ID 1033183613
$9,450.00
1 possible associated property
At this address
- Cyber Power Inc$1.0098% confidence
730 Baldwin Park Boulevard, 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.
- Cyber Power Inc$1.0098% confidence
US Institute Of Child DevelopmentCA
137 North Hudson Avenue, City Of Industry, CA, 91744
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047295696
$9,241.15
801 Sentous Street, City Of Industry, CA, 91748
Held by Access Business Group LLC
Vendor payments · ID 952420441
$9,126.00
3 possible associated properties
At this address
- Northgate, Innovation$11,009.1095% 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$11,009.1095% confidence
P.o. Box 60511, City Of Industry, CA, 91716
Held by Agency Insurance Company Of Maryland Inc
Accounts-receivable credit balance · ID 1022833483
$9,077.92
13181 Crossroads Parkway North Suite 240, City Of Industry, CA, 91746
Held by Lamar Media Corp.
Accounts payable · ID 1039575981
$9,000.00
3 possible associated properties
At this address
- Posterscope USA$1.2898% confidence
13181 Crossroads Parkway North Suite 240, City Of Industry, CA, 91746
- Posterscope USA$40.0898% confidence
13181 Crossroads Parkway North Suite 240, City Of Industry, CA, 91746
- Posterscope USA$850.0098% confidence
13181 Crossroads Parkway North Suite 240, 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.
- Posterscope USA$1.2898% confidence
17870 Castleton Street Suite 205, City Of Industry, CA, 91748
Held by Bank Of America NA
Checking accounts · ID 1034131634
$8,870.39
5 possible associated properties
Same owner name elsewhere
- Lin, Wenyan$2,563.48100% confidence
19388 Heritage Place, Rowland Heights, CA, 91748
- Lin, Wenyan$3,047.27100% confidence
17870 Castleton Street Suite 205, City Of Industry, CA, 91748
- Lin, Wenyan—98% confidence
184 Jonah Davis Road, Youngsville, 27596-7710
At this address
- Lin, Wenyan$2,376.0098% confidence
17870 Castleton Street Suite 205, City Of Industry, CA, 91748
- Lin, Wenyan$2,901.7598% confidence
17870 Castleton Street Suite 205, 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.
- Lin, Wenyan$2,563.48100% confidence
PO Box 60007, City Of Industry, CA, 91716
Held by Rock-Tenn Company
Shares of stock (Returned by po) · ID 980313301
$8,861.78
3 possible associated properties
Same owner name elsewhere
- Lift, Johnson$7.32100% confidence
PO Box 60007, City Industry, CA, 91716
- Lift, Johnson$26.70100% confidence
PO Box 60007, City Of Industry, CA, 91716
- Lift, Johnson$5,967.50100% confidence
PO Box 60007, 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.
- Lift, Johnson$7.32100% confidence
445 Wilson Way, City Of Industry, CA, 91744
Held by Hartford Fire Insurance Company
Premium refunds · ID 976536684
$8,827.00
6 possible associated properties
Same owner name elsewhere
- Nutro Products Inc$997.00100% confidence
445 Wilson Way, City Of Industr, CA, 91744
- Nutro Products Inc$40.0098% confidence
6710 Manassero Way, Sacramento, CA, 95820
- Nutro Products Inc$159.1698% confidence
PO Box 30107, College Station, TX, 77842
At this address
- Nutro Products Inc$0.0198% confidence
445 Wilson Way, City Of Industry, CA, 91744
- Nutro Products Inc$0.0298% confidence
445 Wilson Way, City Of Industry, CA, 91744
- Nutro Products Inc$0.0198% 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 Inc$997.00100% confidence
15100 Nelson Acct #refund For Check #216620, City Of Industry, CA, 91744
Held by Verizon Southwest Inc
Accounts payable · ID 982556302
$8,822.45
City Of Industry, CA, 91716
Held by Cshc Intermediate Holdings Inc
Individual policy benefit/Clm · ID 1026752634
$8,802.54
17843 Colima Road, City Of Industry, CA, 91748
Held by Rowland Escrow Corporation
Escrow funds · ID 1014999689
$8,700.00
2 possible associated properties
Same owner name elsewhere
- Wang, Yan Fen$5.0098% confidence
223 Avondale Avenue, Monterey Park, CA, 91754
- Wang, Yan Fen$21.0098% confidence
1821 Edgewood Drive, Alhambra, CA, 91803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Yan Fen$5.0098% confidence
PO Box 79515, City Of Industry, CA, 91716
Held by American Honda Motor Co. Inc.
Vendor checks · ID 1029711619
$8,661.16
3 possible associated properties
Same owner name elsewhere
- Officemax Inc$0.19100% confidence
PO Box 79515, City Of Industry, CA, 91716
- Officemax Inc$7.03100% confidence
PO Box 79515, City Of Industry, CA, 91716
- Officemax Inc$204.71100% confidence
PO Box 79515, 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.
- Officemax Inc$0.19100% confidence
18261 Gale Avenue Suite D, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1023845196
$8,500.00
1 possible associated property
Same owner name elsewhere
- Zang, Lihua$1,500.00100% confidence
Dahua Road 31 Che Hung Room 5 1 802 Zhifu District Yantai, Shandong, 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.
- Zang, Lihua$1,500.00100% confidence
1300 John Reed Court, City Of Industry, CA, 91745
Held by Robert Half International Inc
Vendor checks · ID 1033635679
$8,486.40
1 possible associated property
At this address
- Kastle Systems Of La$94.2391% confidence
1300 John Reed Court, 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.
- Kastle Systems Of La$94.2391% confidence
8261 Gale Avenue Suite D, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1041557812
$8,447.43
15530 Salt Lake Avenue, City Of Industry, CA, 91745
Held by Federal Express Corporation
Accounts payable · ID 1037977363
$8,443.41
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$943.5098% 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
17843 Colima Road, City Of Industry, CA, 91748
Held by Central Escrow Group Inc.
Escrow funds · ID 1034677047
$8,250.00
6 possible associated properties
Same owner name elsewhere
- Remax 2000 Realty$0.08100% confidence
1500 Stoner Creek, City Of Industry, CA, 91748
- Remax 2000 Realty$9,000.00100% confidence
17843 East Colima Road, Rowland Heights, CA, 91748
- Remax 2000 Realty$1,900.0098% confidence
Unknown, Unknown, CA, 00000
At this address
- Remax 2000 Realty$2.3198% confidence
17843 Colima Road, City Of Industry, CA, 91748
- Remax 2000$64.3595% confidence
17843 Colima Road, City Of Industry, CA, 91748
- Remax 2000$64.3595% confidence
17843 Colima 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.
- Remax 2000 Realty$0.08100% confidence
15902 A Halliburton Road 100, City Of Industry, CA, 91745
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005872624
$8,219.93
1661 Hanover Road Suite 211, City Of Industry, CA, 91748
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks · ID 1040013866
$8,187.80
PO Box 79517, City Of Industry, CA, 91716
Held by Interpublic Group Inc
Vendor checks · ID 1008846539
$8,176.15
14843 Proctor Avenue Suite A, City Of Industry, CA, 91746
Held by Cardservice International Inc
Security deposit · ID 953194013
$8,173.06
21749 Baker Parkway, City Of Industry, CA, 91789
Held by Allied Universal Topco LLC
Accounts-receivable credit balance · ID 1044395610
$8,087.60
3 possible associated properties
Same owner name elsewhere
- Jakks, Pacific$0.1498% confidence
22619 Pacific Coast Highway, Malibu, CA, 90265
- Jakks, Pacific$47.4998% confidence
22619 Pacific Coast Haghway C O Jessica Licha, Malibu, CA, 90265
- Jakks, Pacific$34.6798% confidence
2951 28th Street, Santa Monica, CA, 90405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jakks, Pacific$0.1498% confidence
Keller Williams Signature RealtyCA
17870 Castleton Street Suite 100, City Of Industry, CA, 91748
Held by California Escrow Group Inc
Escrow funds · ID 1073827257
$8,080.00
3 possible associated properties
Same owner name elsewhere
- Keller Williams Signature Realty$15.00100% confidence
17800 Castleton Street Suite, City Of Industry, CA, 91748
- Keller Williams Signature Realty$119.9698% confidence
920 South Fry Road, Katy, TX, 77450
- Keller Williams Signature Realty$44.4098% confidence
920 South Fry Road, Katy, TX, 77450
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Keller Williams Signature Realty$15.00100% confidence
17745 East Valley Boulevard, City Of Industry, CA, 91744
Held by East West Bank
Checking accounts · ID 1023843821
$8,077.27
17883-D Colima Road, City Of Industry, CA, 91748
Held by Ctbc Bank Corp USA
Checking accounts · ID 999260101
$8,047.96
18061 Gale Avenue, City Of Industry, CA, 91748
Held by Pepsico Inc - Accounting Services Group
Accounts payable · ID 1008302933
$8,000.00
TraneCA
17760 Rowland Avenue, City Of Industry, CA, 91748
Held by Southern California Edison Company
Vendor checks · ID 1010322227
$7,990.50
1 possible associated property
At this address
- Trane$16,166.2598% 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$16,166.2598% confidence
18150 Rowland Street, City Of Industry, CA, 91748
Held by Southern California Gas Company
Vendor checks · ID 1045973637
$7,984.77
3 possible associated properties
Same owner name elsewhere
- Infinity Real Estate$704.8998% confidence
16221 North Freeway, Houston, TX, 77090
- Infinity Real Estate$250.0098% confidence
#### Bandera Road Suite ###, San Antonio, TX, 78238
- Infinity Real Estate$250.0098% confidence
#### Bandera Road Suite ###, San Antonio, TX, 78238
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Infinity Real Estate$704.8998% confidence
19565 East Walnut Drive South #11, City Of Industry, CA, 91748
Held by Cathay Bank
Savings accounts · ID 959001321
$7,768.83
2 possible associated properties
Same owner name elsewhere
- Blue Field & Wah Sang Inc$84.88100% confidence
19565 South Walnut 11, Rowland Heights, CA, 91748
- Blue Field & Wah Sang Inc.$369.63100% confidence
19565 East Walnut Drive South #11, 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.
- Blue Field & Wah Sang Inc$84.88100% confidence
PO Box 80047, City Of Industry, CA, 91716
Held by US Foods Inc.
Accounts payable · ID 1034298872
$7,758.56
3 possible associated properties
Same owner name elsewhere
- Batory, Foods$11,812.64100% 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$11,812.64100% confidence
PO Box 60599, City Of Industry, CA, 91716
Held by U. S. Bank, N. A.
Unidentified deposit · ID 1036303069
$7,722.00
15240 Nelson Avenue, City Of Industry, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032857782
$7,636.12
1 possible associated property
At this address
- Sivo Auto Accessories Inc$100.0098% confidence
15240 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.
- Sivo Auto Accessories Inc$100.0098% confidence
Guarding Angel Properties LLCCA
1199 Fairway Drive Suite 200, City Of Industry, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043504931
$7,601.68
17700 Castleton Street 378, City Of Industry, CA, 91748
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 977455560
$7,500.00
Law Offices Of Jame Wang A ProfessionalCA
18605 East Gale Avenue Suite, City Of Industry, CA, 91748
Held by Invenger Technologies Inc
Individual policy benefit/Clm · ID 1037636619
$7,500.00
16008 Amar Road, City Of Industry, CA, 91744
Held by Centene Management Company LLC
Vendor checks · ID 1044263762
$7,500.00
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$15,445.0098% 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
Laundry And Dry Cleaning Workers LCA
13191 Crossroads Parkway Nort, City Of Industry, CA, 91746
Held by Optuminsight Inc
Accounts payable · ID 1000547888
$7,400.41
D B A Cult Of Individuality 19715 East Harrison Avenue, City Of Industry, CA, 91789
Held by Fedex Ground Package System Inc
Accounts payable · ID 1026279707
$7,360.00
2 possible associated properties
Same owner name elsewhere
- Bcc Products Corp$2,751.00100% confidence
D/b/a Cult Of Individuality 19715 East Harrison Avenue, City Of Industry, CA, 91789
- Bcc Products Corp$7,360.00100% confidence
D B A Cult Of Individuality 19715 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.
- Bcc Products Corp$2,751.00100% confidence
D B A Cult Of Individuality 19715 East Harrison Avenue, City Of Industry, CA, 91789
Held by Fedex Ground Package System Inc
Accounts payable · ID 1026279708
$7,360.00
2 possible associated properties
Same owner name elsewhere
- Bcc Products Corp$2,751.00100% confidence
D/b/a Cult Of Individuality 19715 East Harrison Avenue, City Of Industry, CA, 91789
- Bcc Products Corp$7,360.00100% confidence
D B A Cult Of Individuality 19715 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.
- Bcc Products Corp$2,751.00100% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by First Colonial Insurance Co.
Individual policy benefit/Clm · ID 1021156457
$7,350.21
823 Lawson Street, City Of Industry, CA, 91748
Held by Bank Of America - California
Matured CD or save cert · ID 981603196
$7,335.36
4 possible associated properties
Same owner name elsewhere
- Kababayan Development Inc$333.47100% confidence
8340 Van Nuys Boulevard Unit A, Panorama, CA, 91402
- Kababayan Development Inc$70,094.5098% confidence
20819 Currier Road Suite 100, Walnut, CA, 91789
- Kababayan Development Inc$92,725.0198% confidence
20819 Currier Road Suite 100, Walnut, CA, 91789
At this address
- Kababayan Development Inc$0.0898% confidence
823 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.
- Kababayan Development Inc$333.47100% confidence
801 Baldwin Park Boulevard, City Of Industry, CA, 91763
Held by Nordstrom Inc
Expense checks · ID 1026231272
$7,271.55
2 possible associated properties
Same owner name elsewhere
- Frank And Adam Apparel LLC$119.3098% confidence
801 Baldwin Park Boulevard, City Of Industry, CA, 91746
- Frank And Adam Apparel LLC$57.9998% confidence
801 Baldwin Park Boulevard, 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.
- Frank And Adam Apparel LLC$119.3098% confidence
C O Kaoru Seno PO Box 91413, City Of Industry, CA, 91715
Held by National Financial Services LLC
Mutual fund shares · ID 989305811
$7,235.37
3 possible associated properties
Same owner name elsewhere
- T Thomas Seno & Asso$334.7598% confidence
3679 Crenshaw Boulevard, Los Angeles, CA, 90016
- T Thomas Seno & Asso$172.5098% confidence
3679 Crenshaw Boulevard, Los Angeles, CA, 90016
- T Thomas Seno & Asso$172.5098% confidence
3679 Crenshaw Boulevard, Los Angeles, CA, 99999
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- T Thomas Seno & Asso$334.7598% confidence
13191 Crossroads Parkway North Suite 20, City Of Industry, CA, 91746
Held by Kaiser Foundation Health Plan
Vendor checks · ID 989041180
$7,201.20
1 possible associated property
At this address
- Brick, Masons He$657.4098% confidence
13191 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.
- Brick, Masons He$657.4098% confidence
Time Winner Int L Express IncCA
18637 Gale Avenue, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1041557917
$7,180.00
P O Box 92247, City Of Industry, CA, 91715
Held by Csx Corporation
Security deposit · ID 957226112
$7,126.04
17800 Castleton Street Suite 306, City Of Industry, CA, 91748
Held by Golden Eagle Insurance Corp
Premium refunds · ID 1007694956
$7,096.19
2 possible associated properties
Same owner name elsewhere
- Elux International Inc$160.52100% confidence
17800 Castleton Street Suite 306, City Industry, CA, 91748
- Elux International Inc$48.74100% confidence
17800 Castleton Street, City 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.
- Elux International Inc$160.52100% confidence
17843 Colima Road, City Of Industry, CA, 91748
Held by East West Bank
Outstanding official checks · ID 1041560955
$7,024.32
3 possible associated properties
At this address
- Liu, Zhenhai$3,414.6298% confidence
17843 Colima Road, City Of Industry, CA, 91748
- Liu, Zhenhai$3,542.7398% confidence
17843 Colima Road, City Of Industry, CA, 91748
- Liu, Kaimin$40.0091% confidence
17843 Colima 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.
- Liu, Zhenhai$3,414.6298% confidence
16839 East Gale Avenue, City Of Industry, CA, 91745
Held by Samsung Electronics America Inc And Subs
Accounts-receivable credit balance · ID 997556626
$6,856.00
3 possible associated properties
Same owner name elsewhere
- Magnell Associates Inc$57.9198% confidence
9997 Rose Hills Road Ken Lam, Whittier, CA, 90601
- Magnell Associates Inc$36.5298% confidence
17560 Rowland Street, City Of Industry, CA, 91748
- Magnell Associates Inc$78.5298% 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.
- Magnell Associates Inc$57.9198% confidence
18501 East San Jose Avenue, City Of Industry, CA, 91748
Held by Microsoft Corporation
Accounts-receivable credit balance · ID 1044636009
$6,802.69
6 possible associated properties
Same owner name elsewhere
- Torrid LLC$0.02100% confidence
C/o Tax Dept 18501 San Jose Avenue, City Of Industry, CA, 91748
- Torrid LLC$0.01100% confidence
C/o Tax Dept 18501 San Jose Avenue, City Of Industry, CA, 91748
- Torrid LLC$2.96100% confidence
18501 San Jose Avenue, City Of Industry, CA, 91748
At this address
- Torrid LLC$0.5098% confidence
18501 East San Jose Avenue, City Of Industry, CA, 91748
- Torrid LLC$4.6298% confidence
18501 East San Jose Avenue, City Of Industry, CA, 91748
- Torrid LLC$801.0698% confidence
18501 East 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 LLC$0.02100% confidence
PO Box 60073, City Of Industry, CA, 91716
Held by The Heico Companies LLC
Equity payments · ID 1026358220
$6,784.60
15651 Valley Boulevard A, City Of Industry, CA, 91746
Held by State Compensation Insurance Fund
Dividends · ID 1037039644
$6,740.01
17800 Castleton Street Suite 389, City Of Industry, CA, 91748
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030044037
$6,700.00
4 possible associated properties
Same owner name elsewhere
- Ning, Jing$1,077.8998% confidence
4305 Coronado Court, Midland, TX, 79707
- Ning, Jing$625.7898% confidence
204 West Mision Drive, Arcadia, CA, 91007
- Ning, Jing$1,500.0098% confidence
100 Marblehead, Irvine, CA, 92620
At this address
- Ning, Jing$300.0098% confidence
17800 Castleton Street Suite 389, 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.
- Ning, Jing$1,077.8998% confidence
Haidilao Hot Pot Industry IncCA
1600 South Azusa Avenue Suite 174 & 178, City Of Industry, CA, 91748
Held by Centene Management Company LLC
Vendor checks · ID 1044263430
$6,621.82
17800 Castleton Street Suite 180, City Of Industry, CA, 91748
Held by East West Bank
Co-owner on this record: Wang, Dan
Checking accounts · ID 999062187
$6,608.23
17800 Castleton Street Suite 180, City Of Industry, CA, 91748
Held by East West Bank
Co-owner on this record: Hiidea Inc
Checking accounts · ID 999062187
$6,608.23
14466 East Valley Boulevard, City Of Industry, CA, 91746
Held by Choice Hotels Int'L Inc
Accounts payable · ID 1027874639
$6,584.02
PO Box 60511, City Of Industry, CA, 91716
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 1034473506
$6,554.00
18150 Rowland Street, City Of Industry, CA, 91748
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1040447154
$6,535.10
3 possible associated properties
At this address
- Wang, Tiffannie Khuu$301.4098% confidence
18150 Rowland Street, City Of Industry, CA, 91748
- Wang, Tiffannie Khuu$10.6798% confidence
18150 Rowland Street, City Of Industry, CA, 91748
- Wang, Tiffannie Khuu$34.7698% confidence
18150 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.
- Wang, Tiffannie Khuu$301.4098% confidence
13110 Louden Lane, City Of Industry, CA, 91746
Held by Compwest Insurance Company
Misc outstanding checks · ID 1000179358
$6,509.00
4 possible associated properties
Same owner name elsewhere
- McConnell, Cabinets$80.00100% confidence
13110 Louden Lane, Industry, CA, 91746
At this address
- McConnell, Cabinets$142.6898% confidence
13110 Louden Lane, City Of Industry, CA, 91746
- McConnell Cabinets Inc$5.2095% confidence
13110 Louden Lane #, City Of Industry, CA, 91746
- Mc Connell Cabinets Inc$350.2995% confidence
13110 Louden Lane, 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.
- McConnell, Cabinets$80.00100% confidence
14901 Clark Avenue, City Of Industry, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043512725
$6,500.00
13181 Crossroads Parkway #260, City Of Industry, CA, 91748
Held by Bank Of The West
Matured CD or save cert · ID 969016826
$6,458.23
1 possible associated property
At this address
- Wang, Xingang$2,367.0798% confidence
13181 Crossroads Parkway #260, 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.
- Wang, Xingang$2,367.0798% confidence
16020 Phoenix Drive, City Of Industry, CA, 91745
Held by Wells Fargo Bank NA
Checking accounts · ID 956094922
$6,409.59
425 Turnbull Canyon Road Suite A, City Of Industry, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014971700
$6,399.84
1 possible associated property
Same owner name elsewhere
- Sun, Guoxun$136.00100% confidence
425A South 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.
- Sun, Guoxun$136.00100% confidence
Alpine Corporation Alpine Corpcity Of InCA
13001 Temple Avenue, City Of Industry, CA, 91746
Held by Euler Hermes North America Ins Co
Other amounts due under policy · ID 1040097144
$6,225.93
P.o. Box 60511, City Of Industry, CA, 91716
Held by Direct Insurance Company
Individual policy benefit/Clm · ID 1021159121
$6,177.40
PO Box 60511, City Of Industry, CA, 91716
Held by Allstate Fire & Casualty Insurance Co.
Co-owner on this record: Capitol, One Auto
Individual policy benefit/Clm · ID 1034462542
$6,168.43
PO Box 60511, City Of Industry, CA, 91716
Held by Allstate Fire & Casualty Insurance Co.
Co-owner on this record: Smith, Holland C
Individual policy benefit/Clm · ID 1034462542
$6,168.43
P O Box 60511, City Of Industry, CA, 91716
Held by Nationwide Mutual Insurance
Group policy benefit/Clm payments · ID 980406818
$6,118.42
3 possible associated properties
Same owner name elsewhere
- Capital One Finance$321.48100% confidence
PO Box 60511, City Of Industry, CA, 91716
- Capital One Finance$4,296.7998% confidence
- Capital One Finance$2,264.3098% confidence
PO Box 660068, Sacramento, CA, 95866
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 Finance$321.48100% confidence
13644 Nelson Avenue, City Of Industry, CA, 91746
Held by Massachusetts Mutual Life Insurance Company
Pension checks · ID 1004303811
$6,072.65
3 possible associated properties
Same owner name elsewhere
- Banuelos, Jose A$0.8498% confidence
2948 East 61st Street, Huntington Pk, CA, 90255
- Banuelos, Jose A$1.7098% confidence
1331 West Central Avenue Apt 68, Santa Ana, CA, 92704
- Banuelos, Jose A$1.8098% confidence
483 East Walnut Avenue, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banuelos, Jose A$0.8498% confidence
20275 Business Parkway, City Of Industry, CA, 91789
Held by Federal Express Corporation
Accounts payable · ID 1020678632
$6,026.64
3 possible associated properties
At this address
- Gels Logistics Inc Gp$21,446.4198% 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$21,446.4198% confidence
Whinstone Group Inc DBA Wapo GroupCA
17800 Castleton Street Suite 106, City Of Industry, CA, 91748
Held by Preferred Bank
Co-owner on this record: Rodriguez, Josefina
Cashier's checks · ID 978682100
$6,000.00
17700 Castleton Street Suite 488, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006366038
$5,990.00
2 possible associated properties
Same owner name elsewhere
- Xie, Lingli$20.0098% confidence
2815 El Capitan Drive, Pleasanton, CA, 94566
- Xie, Lingli$99.0098% confidence
5969 Nisa Drive, 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.
- Xie, Lingli$20.0098% confidence
PO Box 60007, City Of Industry, CA, 91716
Held by Rock-Tenn Company
Funds for liquidation · ID 980313300
$5,967.50
3 possible associated properties
Same owner name elsewhere
- Lift, Johnson$7.32100% confidence
PO Box 60007, City Industry, CA, 91716
- Lift, Johnson$26.70100% confidence
PO Box 60007, City Of Industry, CA, 91716
- Lift, Johnson$8,861.78100% confidence
PO Box 60007, 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.
- Lift, Johnson$7.32100% confidence
780 Epperson Drive, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1004544022
$5,953.00
Multi Rich Corporation LimitedCA
17800 Castleton Street Suite 665, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1025890247
$5,950.94
17595 Almahurst #218, City Of Industry, CA, 91748
Held by Cathay Bank
Matured CD or save cert · ID 962497850
$5,904.40
1 possible associated property
Same owner name elsewhere
- Yu, Shi Jin$5,585.81100% confidence
17595 Almahurst Road #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.
- Yu, Shi Jin$5,585.81100% confidence