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 12, 2026 · official state programs
X, Med Healthcare ProfessionalsCA
18558 Gale Avenue 200, City Of Industry, CA, 91748
Held by Centene Management Company LLC
Vendor checks · ID 1032295408
$1,218.00
3 possible associated properties
At this address
- X, Med Healthcare Professionals$6.0098% confidence
18558 Gale Avenue 200, City Of Industry, CA, 91748
- 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
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$6.0098% confidence
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1020060272
$1,217.92
2 possible associated properties
Same owner name elsewhere
- Reynard, Tyler$678.00100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Reynard, Tyler$70.2398% confidence
1373 Auzerais Avenue, San Jose, CA, 95126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynard, Tyler$678.00100% confidence
940 Ajax Avenue, City Of Industry, CA, 91748
Held by Paypal Inc
Misc intangible property · ID 966247385
$1,215.46
PO Box 60074, City Of Industry, CA, 91716
Held by Moneygram Payment Systems Inc
Vendor checks · ID 996401990
$1,215.28
West Coast Auto Body Ind CorpCA
15144 Valley Boulevard, City Of Industry, CA, 91746
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1044380322
$1,214.60
3 possible associated properties
At this address
- West Coast Auto Body Ind Corp$3,406.5998% confidence
15144 Valley Boulevard, City Of Industry, CA, 91746
- West Coast Auto Body Ind Corp$207.4898% confidence
15144 Valley Boulevard, City Of Industry, CA, 91746
- West Coast Auto Body Ind Corp$421.5198% confidence
15144 Valley 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.
- West Coast Auto Body Ind Corp$3,406.5998% confidence
1028 Lawson Street, City Of Industry, CA, 91748
Held by Walter & Haverfield LLP
Funds held in a fiduciary capacity · ID 974926218
$1,212.36
16639 Gale Avenue, City Of Industry, CA, 91745
Held by Pepsico Inc - Accounting Services Group
Accounts payable · ID 1019540047
$1,212.00
2 possible associated properties
At this address
- Sam, S Flaming Grill$887.0098% confidence
16639 Gale Avenue, City Of Industry, CA, 91745
- Sam, S Flaming Grill$2,236.0098% confidence
16639 Gale Avenue, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sam, S Flaming Grill$887.0098% confidence
18305 East San Jose Boulevard, City Of Industry, CA, 91748
Held by Graybar Electric Company Inc
Accounts-receivable credit balance · ID 1015040846
$1,210.18
3 possible associated properties
Same owner name elsewhere
- Hot, Topic$0.01100% confidence
18305 East San Jose Avenue, City Of Industry, CA, 91748
- Hot, Topic$0.66100% confidence
18305 East San Jose Avenue, City Of Industry, CA, 91748
- Hot, Topic$4.19100% confidence
18305 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.
- Hot, Topic$0.01100% confidence
Tsts Of Plas Tic Express IncCA
15450 Salt Lake Avenue, City Of Industry, CA, 91745
Held by Nationwide Trust Company FSB
Proceeds-Policy endow, annuity · ID 1020903878
$1,210.08
255 North Hacienda Boulevard Suite 222, City Of Industry, CA, 91744
Held by Southern California Edison Company
Vendor checks · ID 1022856749
$1,210.00
2 possible associated properties
Same owner name elsewhere
- Cnc, Engineering$25.7098% confidence
- Cnc, Engineering$18.1698% confidence
518 North Riley, Lake Elsinore, CA, 92530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
18559 Gale Avenue, City Of Industry, CA, 91748
Held by Golden Eagle Insurance Corp
Co-owner on this record: Pine Technology & Xfx
Premium refunds · ID 1044478929
$1,203.00
18559 Gale Avenue, City Of Industry, CA, 91748
Held by Golden Eagle Insurance Corp
Co-owner on this record: Eastcom Inc DBA Samtack USA
Premium refunds · ID 1044478929
$1,203.00
Northwest, Cancer SpecialistsCA
PO Box 79308, City Of Industry, CA, 91716
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm · ID 1040423329
$1,201.54
3 possible associated properties
Same owner name elsewhere
- Northwest, Cancer Specialists$1.98100% confidence
PO Box 79308, City Of Industry, CA, 91716
- Northwest, Cancer Specialists$5.83100% confidence
PO Box 79308, City Of Industry, CA, 91716
- Northwest, Cancer Specialists$5.83100% confidence
PO Box 79308, 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.
- Northwest, Cancer Specialists$1.98100% confidence
New, EggCA
16839 East Gale Avenue, City Of Industry, CA, 91745
Held by Td Synnex Corporation
Accounts payable · ID 1002166129
$1,200.00
5 possible associated properties
Same owner name elsewhere
At this address
- New, Egg$156.9898% confidence
16839 East Gale Avenue, City Of Industry, CA, 91745
- New, Egg Esd$10,108.7495% confidence
16839 East 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.
- New, Egg$156.9898% confidence
Western Union Financial Services IncCA
PO Box 60528, City Of Industry, CA, 91716
Held by Citibank N A
Accounts-receivable credit balance · ID 1002269195
$1,200.00
3 possible associated properties
Same owner name elsewhere
- Western Union Financial Services Inc$125.00100% confidence
P O Box 60528, City Of Industry, CA, 91716
- Western Union Financial Services Inc$360.00100% confidence
P O Box 60528, City Of Industry, CA, 91716
- Western Union Financial Services Inc$30.00100% confidence
PO Box 60528, 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.
- Western Union Financial Services Inc$125.00100% confidence
Corrugados Carole Ke 13400 East Nelson Avenue, City Of Industry, CA, 91746
Held by American Express Company
Accounts-receivable credit balance · ID 1041899235
$1,199.40
13191 Crossrds Parkway North Suite 27, City Of Industry, CA, 91746
Held by Travelers Indemnity Company
Premium refunds · ID 966316040
$1,199.00
3 possible associated properties
Same owner name elsewhere
- Metwest, Commercial Lender$210.0098% confidence
8105 Irvine Center Drive 9th Floor, Irvine, CA, 92618
At this address
- Metwest, Commercial Lender$147.0098% confidence
13191 Crossrds Parkway North Suite 27, City Of Industry, CA, 91746
- Metwest, Commercial Lender$364.6598% confidence
13191 Crossrds Parkway North Suite 27, 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.
- Metwest, Commercial Lender$210.0098% confidence
PO Box 60517, City Of Industry, CA, 91716
Held by Parkfield Escrow Inc
Escrow funds · ID 1007735096
$1,198.00
3 possible associated properties
Same owner name elsewhere
- Barclays Bank$4,069.0098% confidence
00000
- Barclays Bank$1,933.0098% confidence
FBO Pamela Giles ### Anderson Cnty Road ####, Tennessee Colony, TX, 75681
- Barclays Bank$1,639.0098% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barclays Bank$4,069.0098% confidence
13181 Crossroads Parkway North Suite 222, City Of Industry, CA, 91746
Held by East West Bank
Checking accounts · ID 1041558871
$1,198.00
1 possible associated property
At this address
- Yang, Yan$1,141.0091% confidence
13181 Crossroads Parkway North Suite 222, 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.
- Yang, Yan$1,141.0091% confidence
PO Box 60074, City Of Industry, CA, 91110
Held by University Of Southern California
Accounts payable · ID 1026130168
$1,197.80
17280 Gale Avenue And Financial Partners Cu C O Puente Hills Chrysler Dodg, City Of Industry, CA, 91748
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1040279865
$1,196.23
13668 Valley Boulevard East, City Of Industry, CA, 91746
Held by Truck Insurance Exchange
Premium refunds · ID 962415110
$1,195.00
1018 Lawson Street, City Of Industry, CA, 91748
Held by Paypal Inc
Misc intangible property · ID 1009176629
$1,190.16
2 possible associated properties
Same owner name elsewhere
- The, Doll Maker$28.0598% confidence
1435 Park Street, Alameda, CA
At this address
- The Doll Maker LLC$321.4395% confidence
1018 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.
- The, Doll Maker$28.0598% confidence
Northwest, Cancer SpecialistsCA
PO Box 79308, City Of Industry, CA, 91716
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm · ID 1040423264
$1,186.32
3 possible associated properties
Same owner name elsewhere
- Northwest, Cancer Specialists$1.98100% confidence
PO Box 79308, City Of Industry, CA, 91716
- Northwest, Cancer Specialists$5.83100% confidence
PO Box 79308, City Of Industry, CA, 91716
- Northwest, Cancer Specialists$5.83100% confidence
PO Box 79308, 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.
- Northwest, Cancer Specialists$1.98100% confidence
United Rentals Northwest IncCA
Credit Office #586 P O Box 79337, City Of Industry, CA, 91716
Held by Bank Of The West
Cashier's checks · ID 957617891
$1,185.17
3 possible associated properties
Same owner name elsewhere
- United Rentals Northwest Inc$1,901.2498% confidence
PO Box 846394, Dallas, TX, 75284
- United Rentals Northwest Inc$1,901.2498% confidence
PO Box 846394, Dallas, TX, 75284
- United Rentals Northwest Inc$827.6698% confidence
PO Box 846394, Dallas, TX, 75284
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United Rentals Northwest Inc$1,901.2498% confidence
Janice Chen Insurance AgencyCA
17890 Castleton Street Unit 333, City Of Industry, CA, 91748
Held by California Escrow Group Inc
Escrow funds · ID 1073827421
$1,179.53
1364 Marion Court, City Of Industry, CA, 91745
Held by Golden Eagle Insurance Corp
Premium refunds · ID 1036503382
$1,178.00
13191 Crossroads Parkway North 6th Floor, City Of Industry, CA, 91746
Held by Commonwealth Edison Company
Accounts-receivable credit balance · ID 957313006
$1,175.70
Gmfs LLCCA
PO Box 60535, City Of Industry, CA, 91716
Held by Ameriprise Financial Inc
Matured CD or save cert · ID 1037992652
$1,175.59
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.
P.o. Box 60024, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 961731531
$1,172.00
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding official checks · ID 1034114388
$1,167.15
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Customer overpayments · ID 1045344938
$1,166.57
1 possible associated property
At this address
- Li, Xiaoying$360.7191% confidence
17008 Evergreen Place Suite D, 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.
- Li, Xiaoying$360.7191% confidence
P.o. Box 60024, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 955544684
$1,165.00
16700 Gale Avenue, City Of Industry, CA, 91745
Held by Travelers Indemnity Company
Co-owner on this record: Ao, Kuong
Premium refunds · ID 995078727
$1,164.49
3 possible associated properties
Same owner name elsewhere
- Zhang, Nanhong$0.0698% confidence
PO Box 4261, Diamond Bar, CA, 91765
- Zhang, Nanhong$0.0298% confidence
PO Box 4261, Diamond Bar, CA, 91765
- Zhang, Nanhong$20.0598% confidence
152 California Street Unit C, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Nanhong$0.0698% confidence
16700 Gale Avenue, City Of Industry, CA, 91745
Held by Travelers Indemnity Company
Co-owner on this record: Zhang, Nanhong
Premium refunds · ID 995078727
$1,164.49
PO Box 60001, City Of Industry, CA, 91716
Held by Sonic Automotive Inc.
Accounts payable · ID 1004859363
$1,158.00
3 possible associated properties
Same owner name elsewhere
- American, Honda$2,993.3498% confidence
306 West 79th Kansas City #### Tierwester Unit ###, Houston, TX, 77021
- American, Honda$2,203.5698% confidence
12000 Ford Road Suite 240, Dallas, TX, 75234
- American, Honda$2,566.4098% confidence
Garland, TX, 75040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American, Honda$2,993.3498% confidence
1204 John Reed Court Suite 105, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding official checks · ID 1034114258
$1,158.00
Shoung Hou International Inc.CA
16801 Gale Avenue, City Of Industry, CA, 91745
Held by Intuit Inc
Misc outstanding checks · ID 994742292
$1,156.37
P O Box 60599, City Of Industry, CA, 91716
Held by Associated Bank N.a.
Cashier's checks · ID 1040198491
$1,154.39
705 North Baldwin Park Boulevard, City Of Industry, CA, 91746
Held by Citicapital Vendor Finance Janet M. C
Drafts · ID 952932504
$1,151.24
1 possible associated property
Same owner name elsewhere
- American Pad & Paper Company$54.4498% confidence
17304 Preston Road Suite 700, Dallas, TX, 75252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Pad & Paper Company$54.4498% confidence
18513 Gale Avenue, City Of Industry, CA, 91748
Held by Toyota Motor Credit Corporation
Customer overpayments · ID 976227961
$1,150.00
3 possible associated properties
Same owner name elsewhere
- Eacon Sauna Corporation$1,165.74100% confidence
15439 Dupont Avenue, Chino, CA, 91710
- Eacon Sauna Corporation$1,165.7498% confidence
15439 Dupont Avenue, Chino, CA, 91710
At this address
- Eacon Sauna Corporation$1,150.0098% confidence
18513 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.
- Eacon Sauna Corporation$1,165.74100% confidence
1125 John Reed Court, City Of Industry, CA, 91745
Held by Toyota Motor Credit Corporation
Customer overpayments · ID 986266520
$1,150.00
1 possible associated property
At this address
- La Huerta Spice Corp.$1,150.0098% confidence
1125 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.
- La Huerta Spice Corp.$1,150.0098% confidence
13000 Temple Avenue, City Of Industry, CA, 91746
Held by Toyota Motor Sales USA Inc
Accounts payable · ID 999034527
$1,150.00
2 possible associated properties
At this address
- Pilot Automotive Inc$1.6498% confidence
13000 Temple Avenue, City Of Industry, CA, 91746
- Pilot, Automotive$96.6095% confidence
13000 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.
- Pilot Automotive Inc$1.6498% confidence
1125 John Reed Court, City Of Industry, CA, 91745
Held by Toyota Industries Commercial Finance Inc
Accounts-receivable credit balance · ID 1021136799
$1,150.00
1 possible associated property
At this address
- La Huerta Spice Corp$1,150.0098% confidence
1125 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.
- La Huerta Spice Corp$1,150.0098% confidence
18513 Gale Avenue, City Of Industry, CA, 91748
Held by Toyota Industries Commercial Finance Inc
Accounts-receivable credit balance · ID 1021136800
$1,150.00
3 possible associated properties
Same owner name elsewhere
- Eacon Sauna Corporation$1,165.74100% confidence
15439 Dupont Avenue, Chino, CA, 91710
- Eacon Sauna Corporation$1,165.7498% confidence
15439 Dupont Avenue, Chino, CA, 91710
At this address
- Eacon Sauna Corporation$1,150.0098% confidence
18513 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.
- Eacon Sauna Corporation$1,165.74100% confidence
17515 Colima Road Unit B 3, City Of Industry, CA, 91748
Held by Jv Wind Down LLC
Misc intangible property · ID 986893470
$1,149.52
18575 Gale Avenue Suit, City Of Industry, CA, 91748
Held by Applecare Medical Group Inc
Group policy benefit/Clm payments · ID 1045916367
$1,148.29
2 possible associated properties
Same owner name elsewhere
- Scosi Orthopedics Inc$15.00100% confidence
18575 Gale Avenue Suite 278, City Of Industry, CA, 91748
- Scosi Orthopedics Inc$23.76100% confidence
18575 Gale Avenue Suite 278, 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.
- Scosi Orthopedics Inc$15.00100% confidence
17755 Castleton Street, City Of Industry, CA, 91748
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 977455242
$1,145.45
2 possible associated properties
At this address
- Puente, Hills Auto$19.3998% confidence
17755 Castleton Street, City Of Industry, CA, 91748
- Puente, Hills Toyota$332.7591% confidence
17755 Castleton 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.
- Puente, Hills Auto$19.3998% confidence
Hfc LLCCA
PO Box 60101, City Of Industry, CA, 91716
Held by Fntg Holdings LLC
Escrow accounts · ID 972716950
$1,145.00
P O Box 80535, City Of Industry, CA, 91716
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013641244
$1,143.00
13181 Crossroads Parkway North Suite 222, City Of Industry, CA, 91746
Held by East West Bank
Checking accounts · ID 1041558902
$1,141.00
1 possible associated property
At this address
- Yang, Qian$1,198.0091% confidence
13181 Crossroads Parkway North Suite 222, 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.
- Yang, Qian$1,198.0091% confidence
17800 Castleton, City Of Industry, CA, 91748
Held by Bank Of America NA
Cashier's checks · ID 1034147260
$1,140.00
3 possible associated properties
Same owner name elsewhere
- Hooli Homes La Inc$24.86100% confidence
17800 Castleton Street Suite 173, City Of Industry, CA, 91748
- Hooli Homes La Inc$14.53100% confidence
17800 Castleton Street Suite 173, City Of Industry, CA, 91748
- Hooli Homes La Inc$10.17100% confidence
17800 Castleton Street Suite 173, 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.
- Hooli Homes La Inc$24.86100% confidence
18575 Gale Avenue Suite 255, City Of Industry, CA, 91748
Held by Union Bank N.a.
Checking accounts · ID 1025165078
$1,139.27
1 possible associated property
Same owner name elsewhere
- Ocean Del Rey LLC$21.10100% confidence
18575 Gale Avenue Suite 2550, Covina, 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.
- Ocean Del Rey LLC$21.10100% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Jim Moran & Associates Inc.
Accounts payable · ID 1028008484
$1,138.87
Attn: Payment Processing PO Box 60516, City Of Industry, CA, 91716
Held by Primewest Mortgage Corp
Co-owner on this record: Lawrence, Patricia
Other outstanding official check (CK15) · Reported 2018 · ID 54841695
$1,138.00
780 Nogales Street Suite D, City Of Industry, CA, 91748
Held by Employbridge Holding Co
Accounts-receivable credit balance · ID 1028286477
$1,136.00
1 possible associated property
Same owner name elsewhere
- Toll, Global Forwarding$18,419.9598% confidence
747 Port America Place #400, Grapevine, TX, 76051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toll, Global Forwarding$18,419.9598% confidence
PO Box 60599, City Of Industry, CA, 91716
Held by Fnf Utc LLC
Escrow accounts · ID 1035116749
$1,136.00
3 possible associated properties
Same owner name elsewhere
- Capital One Bank USA NA$1,874.4798% confidence
#### Main Street Suite ###, Dallas, TX
- Capital One Bank (usa) NA$14,495.8498% confidence
4851 Cox Road, Glen Allen, VA, 23060
- Capital One Bank (usa) NA$2,675.0098% confidence
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 NA$1,874.4798% confidence
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding official checks · ID 1045255296
$1,135.74
1 possible associated property
At this address
- Seedear Trade LLC$124.0898% confidence
17008 Evergreen Place Suite D, 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.
- Seedear Trade LLC$124.0898% confidence
251 Long Lane, City Of Industry, CA, 91746
Held by Salesforce Inc
Accounts-receivable credit balance · ID 1019847900
$1,135.32
3 possible associated properties
At this address
- Brighton, Collectible$0.0491% confidence
251 Long Lane, City Of Industry, CA, 91746
- Brighton, Collectible$2.3791% confidence
251 Long Lane, City Of Industry, CA, 91746
- Brighton, Collectible$0.0491% confidence
251 Long 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.
- Brighton, Collectible$0.0491% confidence
15120 East Valley Boulevard, City Of Industry, CA, 91744
Held by Permanent General Assurance Corporation
Co-owner on this record: Avila, Laura
Individual policy benefit/Clm · ID 977477707
$1,134.51
1 possible associated property
Same owner name elsewhere
- Fix Auto City Of Industry$981.58100% confidence
15120 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$981.58100% confidence
15120 East Valley Boulevard, City Of Industry, CA, 91744
Held by Permanent General Assurance Corporation
Co-owner on this record: Fix Auto City Of Industry
Individual policy benefit/Clm · ID 977477707
$1,134.51
14022 Nelson Avenue, City Of Industry, CA, 91746
Held by First Insurance Company Of Hawaii (prem)
Premium refunds · ID 989064209
$1,133.00
825 Ajax Avenue, City Of Industry, CA, 91748
Held by Flexsteel Industries Inc
Funds for liquidation · ID 967787926
$1,125.30
1 possible associated property
Same owner name elsewhere
- Ajax Hardware Corp$77.4298% confidence
825 South Ajax Avenue, City Of Industr, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ajax Hardware Corp$77.4298% confidence
Hitchcock, Automotive ResourceCA
1303 John Reed Court, City Of Industry, CA, 91748
Held by Carvana Operations Hc LLC
Accounts payable · ID 1045733881
$1,125.00
15435 Shadow Ridge Street, City Of Industry, CA, 91745
Held by Sears Roebuck And Co
Misc outstanding checks · ID 968502297
$1,118.95
1 possible associated property
At this address
- Hillman, Mollie C$106.2598% confidence
15435 Shadow Ridge Street, 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.
- Hillman, Mollie C$106.2598% confidence
950 South Hatcher Avenue, City Of Industry, CA, 91748
Held by Paypal
Misc intangible property · ID 1036927880
$1,117.90
167 Mason Way Suite Unit A 6, City Of Industry, CA, 91746
Held by Centene Management Company LLC
Vendor checks · ID 1044265108
$1,117.22
311 Baldwin Park Boulevard, City Of Industry, CA, 91746
Held by Paypal Inc
Misc intangible property · ID 1009187410
$1,115.24
2 possible associated properties
Same owner name elsewhere
- Yongchao, Wang$302.50100% confidence
2515 North Lakewood Boulevard, Long Beach, CA, 90808
- Yongchao, Wang$103.21100% confidence
577 Aviation Way, Burbank, CA, 91504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yongchao, Wang$302.50100% confidence
P O Box 60511, City Of Industry, CA, 91716
Held by Asbury Automotive Group LLC
Accounts payable · ID 980069527
$1,114.23
100 Puente Hills Mall Sears 1598, City Of Industry, CA, 91748
Held by Kmart Corporation
Misc outstanding checks · ID 997997393
$1,110.00
1 possible associated property
Same owner name elsewhere
- Fermin, Roxanne$10.0098% confidence
7641 Kelty Drive, Riverside, CA, 92508
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fermin, Roxanne$10.0098% confidence
100 Puente Hills Mall Sears 1598, City Of Industry, CA, 91748
Held by Kmart Corporation
Misc outstanding checks · ID 997997396
$1,110.00
Haywa 1666 East Johnson Drive, City Of Industry, CA, 91748
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1036581889
$1,106.68
2 possible associated properties
Same owner name elsewhere
- Skilled, Nursing Pharmacy$5.0598% confidence
9920 Scripps Lake Drive Suite 108, San Diego, CA, 92131
- Skilled, Nursing Pharmacy$18.5698% confidence
16666 East Johnson Drive Suite C, City 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.
- Skilled, Nursing Pharmacy$5.0598% confidence
PO Box 79515, City Of Industry, CA, 91716
Held by Jenny Craig Operations Inc
Vendor checks · ID 972377791
$1,105.50
3 possible associated properties
Same owner name elsewhere
- Max, Office$1.4298% confidence
2855 Michelle Suite 150, Irvine, CA, 92606
- Max, Office$30.0098% confidence
Unknown, CA, 00000
- Max, Office$146.5298% confidence
8026 PO Box 982211, El Paso, TX, 79998
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Max, Office$1.4298% confidence
P.o. Box 60024, City Of Industry, CA, 91716
Held by Fidelity National Title Insurance Compan
Escrow accounts · ID 957106623
$1,105.00
PO Box 90482, City Of Industry, CA, 91715
Held by Lifepoint Health Inc
Funds for liquidation · ID 1036259037
$1,105.00
3 possible associated properties
Same owner name elsewhere
- Miller, Andrea L$1,975.00100% confidence
PO Box 90482, City Industry, CA, 91715
- Miller, Andrea L$5.0098% confidence
1656 Chateau Drive, Olivehurst, CA, 95961
- Miller, Andrea L$1.4598% confidence
16976 Monterey Avenue, Edwards, CA, 93523
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Andrea L$1,975.00100% confidence
17370 East Gale Avenue And Bank Of America C O Alfa Romeo And Fiat Of Pue, City Of Industry, CA, 91748
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1040279960
$1,105.00
4 possible associated properties
Same owner name elsewhere
- Teran, Xochitl$0.1598% confidence
11430 McGirk Avenue, El Monte, CA, 91732
- Teran, Xochitl$62.1298% confidence
283 Francis Street A, San Diego, CA, 92102
- Teran, Xochitl$32.3698% confidence
6901 Deep Circle "a", Austin, TX, 78744
At this address
- Teran, Xochitl$4,885.0098% confidence
17370 East Gale Avenue And Bank Of America C O Alfa Romeo And Fiat Of Pue, 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.
- Teran, Xochitl$0.1598% confidence
17560 Rowland Street, City Of Industry, CA, 91748
Held by Longview Snf Operations LLC
Accounts payable · ID 1025090986
$1,103.77
3 possible associated properties
At this address
- Newegg Inc$0.1398% confidence
17560 Rowland Street, City Of Industry, CA, 91748
- Newegg Inc$0.1398% confidence
17560 Rowland Street, City Of Industry, CA, 91748
- Newegg Inc$7.6798% confidence
17560 Rowland Street, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newegg Inc$0.1398% confidence
LeuCA
PO Box 60020, City Of Industry, CA, 91716
Held by Truck Insurance Exchange
Premium refunds · ID 964050452
$1,102.00
PO Box 60506, City Of Industry, CA, 91716
Held by Lpl Financial Corporation (broker File)
Vendor checks · ID 975785275
$1,101.27
3 possible associated properties
Same owner name elsewhere
- Cable, Time Warner$188.35100% confidence
PO Box 60074, City Of Industry, CA, 91716
- Cable, Time Warner$53.3198% confidence
PO Box 60074 City Of Industry Ca 91716-0074 USA, CA, 00000
- Cable, Time Warner$46.9098% confidence
Austin, TX, 78764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cable, Time Warner$188.35100% confidence
17890 Castleton Street Suite 108, City Of Industry, CA, 91748
Held by Bank Of America NA
Outstanding official checks · ID 1045256234
$1,100.21
1 possible associated property
At this address
- Xu, Xiangyong$562.9098% confidence
17890 Castleton Street Suite 108, 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.
- Xu, Xiangyong$562.9098% confidence
15110 East Nelson Avenue Unit A, City Of Industry, CA, 91744
Held by Pierpass LLC
Accounts-receivable credit balance · ID 987612650
$1,100.00
14730 Don Julian Road, City Of Industry, CA, 91746
Held by Wells Fargo Bank NA
Co-owner on this record: Ming Hong Trading Co
Cashier's checks · ID 1011137297
$1,100.00
4 possible associated properties
Same owner name elsewhere
- Chen, Bob B$3.7298% confidence
40297 Dolerita Avenue, Fremont, CA, 94539
At this address
- Chen, Bob B$90.2598% confidence
14730 Don Julian Road, City Of Industry, CA, 91746
- Chen, Bob B$57.9998% confidence
14730 Don Julian Road, City Of Industry, CA, 91746
- Chen, Bob B$66.6398% confidence
14730 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.
- Chen, Bob B$3.7298% confidence
14730 Don Julian Road, City Of Industry, CA, 91746
Held by Wells Fargo Bank NA
Co-owner on this record: Chen, Bob B
Cashier's checks · ID 1011137297
$1,100.00
1 possible associated property
At this address
- Ming Hong International Inc$4.1491% confidence
14730 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.
- Ming Hong International Inc$4.1491% confidence
Environmental, Lighting For ArchitecCA
17891 Arenth Avenue, City Of Industry, CA, 91748
Held by Rr Donnelley & Sons Co
Accounts-receivable credit balance · ID 1046407456
$1,100.00
1 possible associated property
At this address
- Environmental, Lighting For Architecture$15.0095% confidence
17891 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.
- Environmental, Lighting For Architecture$15.0095% confidence
Newegg, Business IncorporatedCA
17560 Rowland Street, City Of Industry, CA, 91748
Held by State Of Indiana
Warrants · ID 1069116403
$1,100.00
3 possible associated properties
At this address
- Newegg, Business Incorporated$12.0098% confidence
17560 Rowland Street, City Of Industry, CA, 91748
- Newegg Business Inc$2.4795% confidence
17560 Rowland Street, City Of Industry, CA, 91748
- Newegg Business Inc$0.0195% 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, Business Incorporated$12.0098% confidence
555 El Encanto Road, City Of Industry, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 989582634
$1,099.05
C/o Sperry Commercial Inc PO Box 80588, City Of Industry, CA, 91716
Held by 7-ELEVEN Inc.
Accounts payable · ID 1020133582
$1,098.42
Capital One PO Box 60506, City Of Industry, CA, 91716
Held by Henkels & McCoy Inc.
Accounts payable · ID 1031794873
$1,098.05
3 possible associated properties
Same owner name elsewhere
- Menard Inc$120.88100% confidence
Capital One PO Box 60506, City Of Industry, CA, 91716
- Menard Inc$3.9598% confidence
1251 North Manassero Street Eleanor Westerlin, Anaheim, CA, 92807
- Menard Inc$50.0098% confidence
1251 North Manassero 405B, Fullerton, CA, 92837
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Menard Inc$120.88100% confidence
P O Box 60145, City Of Industry, CA, 91716
Held by Hsbc Finance Corporation
Cashier's checks · ID 986575165
$1,096.11
1 possible associated property
Same owner name elsewhere
- Housekey Corp$740.00100% confidence
P O Box 60145, 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.
- Housekey Corp$740.00100% confidence
427 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by United Financial Casualty Co
Premium refunds · ID 1018228059
$1,094.00
3 possible associated properties
Same owner name elsewhere
- Ideal Global Trading Inc$357.97100% confidence
427 Turnbull Canyon Road, City Industry, CA, 91745
- Ideal Global Trading Inc$45.00100% confidence
17065 Green Drive, City Industry, CA, 91745
- Ideal Global Trading Inc$1.1298% confidence
DBA Thunder Express 427 Turnbull Canyon Road, City 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.
- Ideal Global Trading Inc$357.97100% confidence
432 South Winton Avenue, City Of Industry, CA, 91744
Held by Hernandez V Dsj Qsf
Wages, payroll, salaries · ID 1028324689
$1,093.17
1 possible associated property
At this address
- Vilma, Zepeda Gloria$1,495.3898% confidence
432 South Winton 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.
- Vilma, Zepeda Gloria$1,495.3898% confidence
18031 Cortney Court, City Of Industry, CA, 91748
Held by Chase Auto Finance Corp
Unidentified remittances · ID 970752576
$1,092.30
3 possible associated properties
Same owner name elsewhere
- Lau, Philip C$219.0998% confidence
- Lau, Philip C$302.3598% confidence
Safeway Stores Incorporate 47400 Kato Road, Fremont, CA, 94538
At this address
- Lau, Philip C$91.8498% confidence
18031 Cortney 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.
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding official checks · ID 1034109887
$1,090.80
18305 San Jose Avenue, City Of Industry, CA, 91748
Held by Cintas Corporation
Credit checks or memos · ID 1013478662
$1,090.50
6 possible associated properties
Same owner name elsewhere
- Hot, Topic$0.01100% confidence
18305 East San Jose Avenue, City Of Industry, CA, 91748
- Hot, Topic$0.66100% confidence
18305 East San Jose Avenue, City Of Industry, CA, 91748
- Hot, Topic$0.80100% confidence
18305 East San Jose Avenue, City Of Industry, CA, 91748
At this address
- Hot, Topic$4.1998% confidence
18305 San Jose Avenue, City Of Industry, CA, 91748
- Hot, Topic$6.5698% confidence
18305 San Jose Avenue, City Of Industry, CA, 91748
- Hot, Topic$178.0098% confidence
18305 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.
- Hot, Topic$0.01100% confidence
19481 San Jose Drive, City Of Industry, CA, 91748
Held by City National Bank
Matured CD or save cert · ID 987256447
$1,089.77
14251 Don Julian Road, City Of Industry, CA, 91746
Held by Bank Of America - California NA (318)
Savings accounts · ID 989610649
$1,089.43
3 possible associated properties
Same owner name elsewhere
- Yu, Chung J$0.0298% confidence
2119 University Avenue, Berkeley, CA, 94704
- Yu, Chung J$3,758.4898% confidence
5790 Granville Street, Vancouver B C
- Yu, Chung J$13.5098% confidence
16628 Chariot Place, Hacienda Heights, 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.
- Yu, Chung J$0.0298% confidence
555 El Encanto Road, City Of Industry, CA, 91745
Held by Lincoln Heritage Life Insurance Company
Proceeds due beneficiaries · ID 1004272680
$1,088.62
17800 Castleton Street Suite 366, City Of Industry, CA, 91748
Held by Fortinet Inc.
Accounts payable · ID 1001806817
$1,086.82
13191 Crossroads Parkway North, City Of Industry, CA, 91746
Held by Paypal Inc
Misc intangible property · ID 983650578
$1,086.25
6 possible associated properties
Same owner name elsewhere
- Ray Flame Entertainment Inc$1.4598% confidence
9481 Cherwell Court, Cypress, CA, 90630
- Ray Flame Entertainment Inc$2.4598% confidence
9481 Cherwell Court C O Ting, Cypress, CA, 90630
- Ray Flame Entertainment Inc$3.4298% confidence
9481 Cherwell Court, Cypress, CA, 90630
At this address
- Ray Flame Entertainment Inc$88.0898% confidence
13191 Crossroads Parkway North, City Of Industry, CA, 91746
- Ray Flame Entertainment Inc$88.0098% confidence
13191 Crossroads Parkway North, City Of Industry, CA, 91746
- Ray Flame Entertainment Inc$36.5098% 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.
- Ray Flame Entertainment Inc$1.4598% confidence
Vital Health Care Personnel IncCA
1661 Hanover Street #223, City Of Industry, CA, 91748
Held by Mepco Finance Corporation
Customer overpayments · ID 967696323
$1,085.19