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
PO Box 60074, City Of Industry, CA, 91716
Held by Walt Disney Company The
Vendor checks · ID 1013075695
$1,376.98
PO Box 60501, City Of Industry, CA, 91716
Held by Unify Financial Federal Credit Union
Certified checks · ID 1031517407
$1,376.10
3 possible associated properties
Same owner name elsewhere
- Capital One Card Services$8.00100% confidence
PO Box 60507, City Of Industry, CA, 91716
- Capital One Card Services$21.00100% confidence
P O Box 60507, City Of Industry, CA, 91716
- Capital One Card Services$50.0098% 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.
- Capital One Card Services$8.00100% confidence
17800 Castleton Street #445, City Of Industry, CA, 91748
Held by California Fair Plan Association
Premium refunds · ID 996892245
$1,375.30
6 possible associated properties
Same owner name elsewhere
- Pmc, Bancorp$57.00100% confidence
17800 Castleton Street #488, City Of Industr, CA, 91748
- Pmc, Bancorp$43.00100% confidence
17800 Castleton Street 488, City Of Industry, CA, 91748
- Pmc, Bancorp$78.34100% confidence
17800 Castleton Street #488, City Of Industry, CA, 91748
At this address
- Pmc, Bancorp$967.3998% confidence
17800 Castleton Street #445, City Of Industry, CA, 91748
- Pmc, Bancorp$126.0098% confidence
17800 Castleton Street #445, City Of Industry, CA, 91748
- Pmc, Bancorp$265.0098% confidence
17800 Castleton Street #445, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pmc, Bancorp$57.00100% confidence
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Customer overpayments · ID 1045349144
$1,374.80
PO Box 60509, City Of Industry, CA, 91716
Held by Penfed Foundation
Cashier's checks · ID 998201918
$1,374.32
3 possible associated properties
Same owner name elsewhere
- Freedom Mortgage Corp$5,042.5898% confidence
PO Box 100562, Florence, SC, 29502
- Freedom Mortgage Corp$4,019.6898% confidence
PO Box 100562, Florence, SC, 29502
- Freedom Mortgage Corp$19,143.6698% confidence
2903 Morning Star Drive, Little Elm, TX, 75068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Freedom Mortgage Corp$5,042.5898% confidence
P.o Box 60068, City Of Industry, CA, 91716
Held by Primetime Escrow
Escrow funds · ID 1065673221
$1,373.15
2300 A Pellisier Place, City Of Industry, CA, 90601
Held by American All Risk Ins Services (nlf)
Premium refunds · ID 986879506
$1,372.00
2 possible associated properties
Same owner name elsewhere
- Global Star Telecom LLC$259.2998% confidence
PO Box 3039, Alhambra, CA, 91803
At this address
- Global Star Telecom LLC$934.9598% confidence
2300 A Pellisier Place, City Of Industry, CA, 90601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Global Star Telecom LLC$259.2998% confidence
PO Box 80616, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1046774051
$1,372.00
3 possible associated properties
Same owner name elsewhere
- Borhani, Korosh$0.1598% confidence
Unknown, Unknown, CA
- Borhani, Korosh$4.0098% confidence
32007 Mulholland Drive, Wppdland H, CA, 91364
- Borhani, Korosh$2.0098% confidence
32007 Mulholland Drive, Wppdland H, CA, 91364
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Borhani, Korosh$0.1598% confidence
1001 Lawson Street, City Of Industry, CA, 91748
Held by Best Buy Co Inc & Subsidiaries
Accounts payable · ID 1001254425
$1,371.37
1 possible associated property
Same owner name elsewhere
- Dxg NA Inc$82.0098% confidence
330 Turnbull Canyon Road Unit B, 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.
- Dxg NA Inc$82.0098% confidence
18725 East Gale Avenue # 220, City Of Industry, CA, 91748
Held by Ce Escrow
Escrow funds · ID 1002513867
$1,371.00
3 possible associated properties
Same owner name elsewhere
- Mercury Casualty Insurance$265.5098% confidence
PO Box 25506, Fort Worth, TX, 76124
- Mercury Casualty Insurance$11,631.0098% confidence
Unknown, Unknown, 00000
- Mercury Casualty Insurance$710.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mercury Casualty Insurance$265.5098% confidence
17870 Castleton Street #220, City Of Industry, CA, 91748
Held by Lennar Title Inc.
Escrow accounts · ID 1045236599
$1,370.59
PO Box 79333 Select Correct Addr By F8 Key, City Of Industry, CA, 91716
Held by Cintas Corporation
Vendor checks · ID 967636420
$1,369.47
16281 Gale Avenue, City Of Industry, CA, 91745
Held by Westguard Insurance Company
Accounts payable · ID 1027652731
$1,367.00
3 possible associated properties
Same owner name elsewhere
- Nono Cosmetics Inc$0.0198% confidence
15364 Valley Boulevard, City Of Industry, CA, 91746
At this address
- Nono Cosmetics Inc$10.0098% confidence
16281 Gale Avenue, City Of Industry, CA, 91745
- Nono, Cosmeticsinc$57.5395% confidence
16281 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.
- Nono Cosmetics Inc$0.0198% confidence
Capitol One Finance And JenniferCA
Cox PO Box 60517, City Of Industry, CA, 91716
Held by Grange Insurance Companies
Individual policy benefit/Clm · ID 1014989192
$1,365.57
935 Lawson Street, City Of Industry, CA, 91748
Held by Bankdirect Capital Finance
Refunds or rebates · ID 993871200
$1,364.92
Dongcheng Biochemical USA IncCA
19223 Colima Road Suite 958, City Of Industry, CA, 91748
Held by Classicplan Premium Financing Inc.
Refunds due · ID 1008069353
$1,363.20
Asia Pacific Manufacturer IncCA
1315 South Johnson Drive, City Of Industry, CA, 91745
Held by Paypal
Misc intangible property · ID 1029022086
$1,363.12
18305 East San Jose Avenue, City Of Industry, CA, 91748
Held by Adecco Inc
Vendor checks · ID 1012794099
$1,362.66
6 possible associated properties
Same owner name elsewhere
- Hot, Topic$4.19100% confidence
18305 San Jose Avenue, City Of Industry, CA, 91748
- Hot, Topic$6.56100% confidence
18305 San Jose Avenue, City Of Industry, CA, 91748
- Hot, Topic$2,329.36100% confidence
18305 East San Jose Avenue Attn Accounts Payable Store, City Of Industry, CA, 91748
At this address
- Hot, Topic$0.0198% confidence
18305 East San Jose Avenue, City Of Industry, CA, 91748
- Hot, Topic$0.6698% confidence
18305 East San Jose Avenue, City Of Industry, CA, 91748
- Hot, Topic$0.8098% confidence
18305 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.
- Hot, Topic$4.19100% confidence
17150 Gale Avenue, City Of Industry, CA, 91745
Held by Paypal Inc
Misc intangible property · ID 983620264
$1,362.54
368 South Cheryl Lane, City Of Industry, CA, 91789
Held by Preferred Bank
Co-owner on this record: Wenshi, Lu
Cashier's checks · ID 1022387010
$1,360.00
4 possible associated properties
Same owner name elsewhere
- Playhut Inc$0.01100% confidence
368 Cheryl Lane, City Of Industry, CA, 91789
- Playhut Inc$19.72100% confidence
368S.CHERYLLANE, City Of Industry, CA, 91789
At this address
- Playhut Inc$6.8198% confidence
368 South Cheryl Lane, City Of Industry, CA, 91789
- Playhut Inc$29.1198% confidence
368 South Cheryl Lane, 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.
- Playhut Inc$0.01100% confidence
17870 Castleton Street Suite 345, City Of Industry, CA, 91748
Held by State Compensation Insurance Fund
Dividends · ID 1037038957
$1,358.10
17800 Castleton Street Suite 388, City Of Industry, CA, 91748
Held by East West Bank
Savings accounts · ID 975460784
$1,356.48
1 possible associated property
At this address
- Tsao, David M$862.1698% confidence
17800 Castleton Street Suite 388, 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.
- Tsao, David M$862.1698% confidence
Southern, California Trane SvcCA
16500 East Gale Avenue, City Of Industry, CA, 91745
Held by United Continental Holdings Inc
Shares of stock (Returned by po) · ID 984658160
$1,354.77
1 possible associated property
At this address
- Southern, California Trane Svc$21.6998% confidence
16500 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.
- Southern, California Trane Svc$21.6998% confidence
PO Box 80278, City Of Industry, CA, 91716
Held by Usc Arcadia Hospital
Group policy benefit/Clm payments · ID 1026964676
$1,350.00
3 possible associated properties
Same owner name elsewhere
- Pacific, Valley$27.4398% confidence
- Pacific, Valley$45.2498% confidence
- Pacific, Valley$108.4098% confidence
9791 East Elkhorn, Selma, CA, 93662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
New Continent Shuttle ServiceCA
19295 East Walnut Drive North Suite A, City Of Industry, CA, 91748
Held by State Compensation Insurance Fund
Premium refunds · ID 1028275397
$1,349.96
18511 East Gale Avenue, City Of Industry, CA, 91748
Held by Amtrust North America Inc
Premium refunds · ID 1011476771
$1,347.00
1 possible associated property
Same owner name elsewhere
- Dmax Vision Inc$348.31100% confidence
18511 East Gale Avenue City Of Indu, 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.
- Dmax Vision Inc$348.31100% confidence
18347 Valley Boulevard, City Of Industry, CA, 91744
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 989298498
$1,346.59
3 possible associated properties
At this address
- Special Seasons Inc$9.0098% confidence
18347 Valley Boulevard, City Of Industry, CA, 91744
- Special Seasons Inc$9.6098% confidence
18347 Valley Boulevard, City Of Industry, CA, 91744
- Special Seasons Inc$9.6098% confidence
18347 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.
- Special Seasons Inc$9.0098% confidence
18305 East San Jose Avenue, City Of Industry, CA, 91748
Held by Salesforce Inc
Accounts-receivable credit balance · ID 1019847897
$1,345.84
6 possible associated properties
Same owner name elsewhere
- Hot Topic Inc$5.00100% confidence
18305 San Jose Avenue, City Of Industry, CA, 91748
- Hot Topic Inc$5.00100% confidence
18305 San Jose Avenue, City Of Industry, CA, 91748
- Hot Topic Inc$0.88100% confidence
18305 San Jose Avenue C O Brian Lamb, City Of Industry, CA, 91748
At this address
- Hot Topic Inc$0.9898% confidence
18305 East San Jose Avenue, City Of Industry, CA, 91748
- Hot Topic Inc$0.3498% confidence
18305 East San Jose Avenue, City Of Industry, CA, 91748
- Hot Topic Inc$9.9198% confidence
18305 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.
- Hot Topic Inc$5.00100% confidence
P.o. Box 60102, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 955544781
$1,343.00
PO Box 60511, City Of Industry, CA, 91716
Held by Protective Life Ins Co On Behalf Standar
Premium refunds · ID 984249924
$1,343.00
939 Radecki Court, City Of Industry, CA, 91748
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 1014570651
$1,339.52
1 possible associated property
Same owner name elsewhere
- Yuanqing, Qian$55.0098% confidence
18249 East Valley Boulevard, La Puente, 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.
- Yuanqing, Qian$55.0098% confidence
15373 Proctor Avenue, City Of Industry, CA, 91745
Held by Employers Compensation Insurance Company
Premium refunds · ID 1014578512
$1,337.94
3 possible associated properties
At this address
- Foot Imprint Inc$9,797.0098% 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$9,797.0098% confidence
PO Box 80335, City Of Industry, CA, 91716
Held by Healthcare Partners Affiliates Medical Group
Accounts payable · ID 1046074953
$1,334.00
1 possible associated property
Same owner name elsewhere
- Vincent, Anesthesia Medical$6.1798% confidence
Lee Joung U PO Box 1671, Glendale, CA, 91209
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vincent, Anesthesia Medical$6.1798% confidence
16007 Kaplan Avenue, City Of Industry, CA, 91744
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments · ID 969582507
$1,330.96
PO Box 60024, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 963571094
$1,328.00
17588 East Rowland Street #258, City Of Industry, CA, 91748
Held by Emax Escrow Inc.
Escrow accounts · ID 953304608
$1,327.25
3 possible associated properties
Same owner name elsewhere
- World Lending Group$61.3698% confidence
3220 Executive Rdg Suite 150, Vista, CA, 92081
- World Lending Group$3,326.2598% confidence
5070 North 6th Suite 188, Fresno, CA, 93710
- World Lending Group$7,575.0098% confidence
5070 North 6th Street Suite 188, Fresno, CA, 93710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- World Lending Group$61.3698% confidence
17621 Gale Avenue, City Of Industry, CA, 91748
Held by US Bank NA
Cashier's checks · ID 998455954
$1,326.90
6 possible associated properties
Same owner name elsewhere
- Puente, Hills Hyundai$161.38100% confidence
17621 Gale Avenue, Rowland Heights, CA, 91748
- Puente, Hills Hyundai$24.10100% confidence
PO Box 8610, Rowland Heights, CA, 91748
- Puente, Hills Hyundai$24.10100% confidence
C/o Attn Catalina Alvarze PO Box 8610, Rowland Heights, CA, 91748
At this address
- Puente, Hills Hyundai$0.0398% confidence
17621 Gale Avenue, City Of Industry, CA, 91748
- Puente, Hills Hyundai$37.8598% confidence
17621 Gale Avenue, City Of Industry, CA, 91748
- Puente, Hills Hyundai$600.0098% confidence
17621 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.
- Puente, Hills Hyundai$161.38100% confidence
Xin, HuiCA
17578 Rowland Street, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024278050
$1,324.95
PO Box 60187, City Of Industry, CA, 91716
Held by Motors Insurance Corporation
Co-owner on this record: Saunders, Daniel
Refunds due · ID 968774285
$1,323.60
P.o. Box 79335, City Of Industry, CA, 91716
Held by Salt River Project Agri Imp & Power
Vendor checks · ID 970166108
$1,323.21
3 possible associated properties
Same owner name elsewhere
- Compaq Computer Corp$80.61100% confidence
P.o. Box 79335, City Of Industry, CA, 91716
- Compaq Computer Corp$59.0198% confidence
Garden Valley, CA
- Compaq Computer Corp$1,675.6998% confidence
P.o. Box 4957, Houston, TX, 77210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Compaq Computer Corp$80.61100% confidence
Anesthesiology, Consultants OfCA
Marin A Medical Group Inc PO Box 80406, City Of Industry, CA, 91716
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1007353875
$1,321.63
1 possible associated property
Same owner name elsewhere
- Anesthesiology, Consultants Of$347.9698% confidence
9055 Katy Freeway Suite 418, Houston, TX, 77024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anesthesiology, Consultants Of$347.9698% confidence
16801 Gale Avenue, City Of Industry, CA, 91745
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1034510774
$1,318.20
3 possible associated properties
Same owner name elsewhere
- Csa US Corp$255.51100% confidence
16801 East Gale Avenue Unit East, City Of Industry, CA, 91745
- Csa (us) Corp##$181.15100% confidence
16801 East Gale Avenue Suite East, City Of Industry, CA, 91745
- Csa US Corp$361.04100% confidence
16801 Gale Avenue 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.
- Csa US Corp$255.51100% confidence
PO Box 60599, City Of Industry, CA, 91716
Held by Capital One Bank, National Association
Customer overpayments · ID 1000951640
$1,313.96
3 possible associated properties
Same owner name elsewhere
- Sims, Helen N$61.1298% confidence
14248 Lyons Road #9, Jamul, CA, 92035
- Sims, Helen N$1,132.6198% confidence
11397 Lorena, El Cajon, CA, 92020
- Sims, Helen N$15.0098% confidence
1958 Canyon Close Road, Pasadena, CA, 91107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sims, Helen N$61.1298% confidence
16839 East Gale Avenue Attn Accts Rec, City Of Industry, CA, 91745
Held by University Health Systems
Accounts payable · ID 1017394682
$1,305.61
1 possible associated property
Same owner name elsewhere
- Neweggbusiness, Com$135.3798% 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.
- Neweggbusiness, Com$135.3798% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 1036080336
$1,305.00
3 possible associated properties
Same owner name elsewhere
- Rose, Marjorie A$0.2698% confidence
PO Box 1492, Monrovia, CA, 91017
- Rose, Marjorie A$0.0398% confidence
PO Box 1492, Monrovia, CA, 91017
- Rose, Marjorie A$1.4298% confidence
PO Box 1492, Monrovia, CA, 91017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rose, Marjorie A$0.2698% confidence
PO Box 60024, City Of Industry, CA, 91716
Held by Landamerica Financial Group Inc
Escrow accounts · ID 954488641
$1,304.00
13200 Crossroads Parkway North Suite 315, City Of Industry, CA, 91746
Held by Paypal
Misc intangible property · ID 1046635407
$1,300.41
PO Box 60074, City Of Industry, CA, 91716
Held by Pacific Guardian Life Insurance
Expense checks · ID 1031805055
$1,299.15
3 possible associated properties
Same owner name elsewhere
- Spectrum, Business$105.46100% confidence
PO Box 60074 Oceanic Time Warner Cable, City Of Industry, CA, 91716
- Spectrum, Business$178.97100% confidence
PO Box 60074, City Industry, CA, 91716
- Spectrum, Business$105.60100% confidence
P O Box 60074, 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.
- Spectrum, Business$105.46100% confidence
185 North Sunset Avenue, City Of Industry, CA, 91744
Held by Db Insurance Co. Ltd. U.s. Branch
Premium refunds · ID 1007928451
$1,297.80
6 possible associated properties
Same owner name elsewhere
- Yescom USA Inc$9.9598% confidence
9690 Telstar Avenue #203, El Monte, CA, 91731
- Yescom USA Inc$2.3498% confidence
1230 Santa Anita Avenue F, South El Monte, CA, 91733
- Yescom USA Inc$358.0398% confidence
1230 Santa Anita Avenue F, South El Monte, CA, 91733
At this address
- Yescom USA Inc$0.0298% confidence
185 North Sunset Avenue, City Of Industry, CA, 91744
- Yescom USA Inc$0.2198% confidence
185 North Sunset Avenue, City Of Industry, CA, 91744
- Yescom USA Inc$0.0598% confidence
185 North Sunset 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.
- Yescom USA Inc$9.9598% confidence
Orange County Emergency Med AssocCA
PO Box 80641, City Of Industry, CA, 91716
Held by Caloptima Health
Vendor checks · ID 1035934465
$1,295.60
1 possible associated property
Same owner name elsewhere
- Orange County Emergency Med Assoc$64.8698% confidence
PO Box 449, La Palma, CA, 90623
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orange County Emergency Med Assoc$64.8698% confidence
19319 Arenth Avenue, City Of Industry, CA, 91748
Held by Venio LLC DBA Keane
Misc outstanding checks · ID 1037478563
$1,294.01
1 possible associated property
Same owner name elsewhere
- Skylink Trading LLC$69.73100% confidence
19319 Arenth Avenue, 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.
- Skylink Trading LLC$69.73100% confidence
18347 Valley Boulevard, City Of Industry, CA, 91744
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 989298515
$1,292.72
3 possible associated properties
At this address
- Special Seasons Inc$9.0098% confidence
18347 Valley Boulevard, City Of Industry, CA, 91744
- Special Seasons Inc$9.6098% confidence
18347 Valley Boulevard, City Of Industry, CA, 91744
- Special Seasons Inc$9.6098% confidence
18347 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.
- Special Seasons Inc$9.0098% confidence
PO Box 60009, City Of Industry, CA, 91716
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018702935
$1,291.72
3 possible associated properties
Same owner name elsewhere
- Athens Services$932.62100% confidence
P O Box 60009, City Of Industry, CA, 91716
- Athens Services$832.70100% confidence
P O Box 60009, City Of Industry, CA, 91716
- Athens Services$184.01100% confidence
PO Box 60009, City Industry, CA, 91716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Athens Services$932.62100% confidence
P O Box 60511, City Of Industry, CA, 91716
Held by Carl Black Chevrolet
Wages, payroll, salaries · ID 998950547
$1,290.70
3 possible associated properties
Same owner name elsewhere
- Capital One Auto Finan$2,833.60100% confidence
PO Box 60511, City Of Industry, CA, 91716
- Capital One Auto Finan$710.00100% confidence
PO Box 60511, City Of Industry, CA, 91716
- Capital One Auto Finan$720.61100% confidence
PO Box 60511, City Of Industry, CA, 91716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capital One Auto Finan$2,833.60100% confidence
P O Box 60511, City Of Industry, CA, 91716
Held by Asbury Automotive Group LLC
Accounts payable · ID 1037053134
$1,289.49
17920 Ajax Circle, City Of Industry, CA, 91748
Held by Farmers Insurance Exchange
Premium refunds · ID 1007721342
$1,289.00
1 possible associated property
At this address
- Intern, Cargo S$417.0098% confidence
17920 Ajax Circle, 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.
- Intern, Cargo S$417.0098% confidence
Topocean Consolidation Service La IncCA
2727 Workman Mill Road, City Of Industry, CA, 90601
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks · ID 1037219002
$1,285.75
2 possible associated properties
At this address
- Topocean$0.0191% confidence
2727 Workman Mill Road, City Of Industry, CA, 90601
- Topocean Consolidation Inc$118.0091% confidence
2727 Workman Mill 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.
- Topocean$0.0191% confidence
770 Epperson Drive, City Of Industry, CA, 91748
Held by Capital One NA
Savings accounts · ID 993455073
$1,278.01
1 possible associated property
At this address
- Huang, Janet$262.5195% confidence
770 Epperson Drive, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Janet$262.5195% confidence
X, Med Healthcare ProfessionalsCA
18558 Gale Avenue 200, City Of Industry, CA, 91748
Held by Centene Management Company LLC
Vendor checks · ID 1044265221
$1,277.50
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
Avus LLCCA
14415 Don Julian Road, City Of Industry, CA, 91746
Held by Euler Hermes American Cr Indemnity
Other amounts due under policy · ID 965801628
$1,275.00
5 possible associated properties
Same owner name elsewhere
At this address
- Avus LLC$956.2598% confidence
14415 Don Julian Road, City Of Industry, CA, 91746
- Avus LLC$1,275.0098% confidence
14415 Don Julian Road, City Of Industry, CA, 91746
- Avus, Distributors$7.8491% confidence
14415 Don Julian Road, City Of Industry, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avus LLC$956.2598% confidence
Avus LLCCA
14415 Don Julian Road, City Of Industry, CA, 91746
Held by Euler Hermes North America Ins Co
Other amounts due under policy · ID 969499934
$1,275.00
4 possible associated properties
Same owner name elsewhere
- Avus LLC$956.25100% confidence
14416 Don Julian Road, City Of Industry, CA, 91746
At this address
- Avus LLC$1,275.0098% confidence
14415 Don Julian Road, City Of Industry, CA, 91746
- Avus LLC$956.2598% confidence
14415 Don Julian Road, City Of Industry, CA, 91746
- Avus Systems & Peripherals Inc.$3,920.0091% confidence
14415 Don Julian Road, City Of Industry, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avus LLC$956.25100% confidence
AvusCA
14415 Don Julian Road, City Of Industry, CA, 91746
Held by Euler Hermes American Cr Indemnity
Other amounts due under policy · ID 975278701
$1,275.00
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.
AvusCA
14415 Don Julian Road, City Of Industry, CA, 91746
Held by Euler Hermes American Cr Indemnity
Other amounts due under policy · ID 975278702
$1,275.00
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.
AvusCA
14415 Don Julian Road, City Of Industry, CA, 91746
Held by Euler Hermes American Cr Indemnity
Other amounts due under policy · ID 975278703
$1,275.00
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.
AvusCA
14415 Don Julian Road, City Of Industry, CA, 91746
Held by Euler Hermes American Cr Indemnity
Other amounts due under policy · ID 975278704
$1,275.00
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.
AvusCA
14415 Don Julian Road, City Of Industry, CA, 91746
Held by Euler Hermes American Cr Indemnity
Other amounts due under policy · ID 975278705
$1,275.00
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.
AvusCA
14415 Don Julian Road, City Of Industry, CA, 91746
Held by Euler Hermes American Cr Indemnity
Other amounts due under policy · ID 975278706
$1,275.00
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.
AvusCA
14415 Don Julian Road, City Of Industry, CA, 91746
Held by Euler Hermes American Cr Indemnity
Other amounts due under policy · ID 975278707
$1,275.00
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.
AvusCA
14415 Don Julian Road, City Of Industry, CA, 91746
Held by Euler Hermes American Cr Indemnity
Other amounts due under policy · ID 975278708
$1,275.00
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.
18725 Gale Avenue Suite 205, City Of Industry, CA, 91748
Held by Georgia Pacific
Accounts-receivable credit balance · ID 972260933
$1,274.14
PO Box 60511, City Of Industry, CA, 91716
Held by Moritz Chevrolet
Refunds due · ID 1023282218
$1,272.90
LoancareCA
PO Box 60509, City Of Industry, CA, 91716
Held by Citibank N A
Cashier's checks · ID 1047367283
$1,272.76
17435 East Gale Avenue, City Of Industry, CA, 91748
Held by Hajoca Corporation
Vendor checks · ID 1047719125
$1,270.64
1 possible associated property
Same owner name elsewhere
- T, Shirt Wholesale Mart$70.0098% confidence
3171 Sports Arena Boulevard, San Diego, CA, 92110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- T, Shirt Wholesale Mart$70.0098% confidence
14145 Proctor Avenue Suite 28, City Of Industry, CA, 91746
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024278409
$1,270.59
3 possible associated properties
At this address
- Zhang, Runguo$2,000.0098% confidence
14145 Proctor Avenue Suite 28, City Of Industry, CA, 91746
- Zhang, Shengmei$2,000.0091% confidence
14145 Proctor Avenue Suite 28, City Of Industry, CA, 91746
- Zhang, Shengmei$1,269.6091% confidence
14145 Proctor Avenue Suite 28, 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.
- Zhang, Runguo$2,000.0098% confidence
14145 Proctor Avenue Suite 28, City Of Industry, CA, 91746
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024278411
$1,269.60
4 possible associated properties
Same owner name elsewhere
- Zhang, Shengmei$4.9598% confidence
2607 Curtis Avenue Unit D, Redondo Beach, CA, 90278
At this address
- Zhang, Shengmei$2,000.0098% confidence
14145 Proctor Avenue Suite 28, City Of Industry, CA, 91746
- Zhang, Runguo$2,000.0091% confidence
14145 Proctor Avenue Suite 28, City Of Industry, CA, 91746
- Zhang, Runguo$1,270.5991% confidence
14145 Proctor Avenue Suite 28, 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.
- Zhang, Shengmei$4.9598% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Jim Moran & Associates Inc.
Accounts payable · ID 1028008487
$1,269.28
Eden Foundation For The People WithCA
17800 Castleton Street, City Of Industry, CA, 91748
Held by Union Bank N.a.
Checking accounts · ID 965421198
$1,265.21
Unknown PO Box 60535, City Of Industry, CA, 91716
Held by Western Union Financial Svcs Inc
Accounts payable · ID 1030871313
$1,262.84
3 possible associated properties
Same owner name elsewhere
- Specialized, Loan Servicing$15,000.00100% confidence
P O Box 60535, CA, 91716
- Specialized, Loan Servicing$5,704.3698% confidence
00000
- Specialized, Loan Servicing$2,536.7898% confidence
Unknown, Unknown, 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.
- Specialized, Loan Servicing$15,000.00100% confidence
425 South 9th Avenue, City Of Industry, CA, 91746
Held by US Healthworks Inc
Accounts payable · ID 1002504462
$1,261.38
4 possible associated properties
Same owner name elsewhere
- Aerosol Services Co$85.79100% confidence
425 South 9th Avenue, La Puente, CA, 91746
At this address
- Aerosol Services Co$130.0098% confidence
425 South 9th Avenue, City Of Industry, CA, 91746
- Aerosol Services Co$81.3098% confidence
425 South 9th Avenue, City Of Industry, CA, 91746
- Aerosol Services$7.6495% confidence
425 South 9th 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.
- Aerosol Services Co$85.79100% confidence
16020 Kaplan Avenue, City Of Industry, CA, 91744
Held by Paypal
Misc intangible property · ID 1036843518
$1,259.90
PO Box 80591, City Of Industry, CA, 91716
Held by Washoe County Treasurer
Individual policy benefit/Clm · ID 1025192657
$1,258.00
17800 Castleton Street Suite 665, City Of Industry, CA, 91748
Held by Cathay Bank
Checking accounts · ID 1030268805
$1,257.68
15709 Valley, City Of Industry, CA, 91744
Held by Citibank N A
Cashier's checks · ID 1030398962
$1,254.36
1 possible associated property
Same owner name elsewhere
- Xuan, Dongchao$29.0098% confidence
1826 Aguiro Street, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xuan, Dongchao$29.0098% confidence
20480 East Business Pky, City Of Industry, CA, 91789
Held by East West Bank
Checking accounts · ID 971690388
$1,252.52
3 possible associated properties
Same owner name elsewhere
- Lin, Chia Jung$1.9598% confidence
78 Talisman, Irvine, CA, 92620
- Lin, Chia Jung$0.1598% confidence
16 Windjammer, Irvine, CA, 92614
- Lin, Chia Jung$27.6398% confidence
2312 Robinson Street, Rdondo Bch, CA, 90278
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Chia Jung$1.9598% confidence
18551 Arenth Avenue, City Of Industry, CA, 91748
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011097966
$1,250.00
3 possible associated properties
Same owner name elsewhere
- Quest, Nutrition$4,800.0098% confidence
Unknown, Unknown, CA, 00000
- Quest, Nutrition$649.5598% confidence
2233 East El Segundo Boulevard, El Segundo, CA, 90245
- Quest, Nutrition$297.9498% confidence
1100 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.
- Quest, Nutrition$4,800.0098% confidence
PO Box 60124, City Of Industry, CA, 91716
Held by Intren Inc
Vendor checks · ID 1037649306
$1,250.00
PO Box 60500, City Of Industry, CA, 91716
Held by Pathward, National Association
Outstanding official checks · ID 1033098892
$1,248.23
1 possible associated property
Same owner name elsewhere
- Chubbuck, Curtis J$808.8998% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chubbuck, Curtis J$808.8998% confidence
Classic Distributing & Beverage CoCA
2300 Pellissier Place, City Of Industry, CA, 90601
Held by Nestle USA Inc
Accounts payable · ID 1042706094
$1,234.08
18689 Arenth Avenue, City Of Industry, CA, 91748
Held by Peppermill Hotel Casino & Spa
Payments for goods & Services · ID 989077366
$1,233.22
1 possible associated property
At this address
- Foria International Inc$322.1298% confidence
18689 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.
- Foria International Inc$322.1298% confidence
925 South Charlie Road, City Of Industry, CA, 91748
Held by Stancorp Financial Group Inc.
Dividends · ID 960573105
$1,230.60
1 possible associated property
At this address
- Sigma, A Division Of$12,086.7098% confidence
925 South Charlie Road, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sigma, A Division Of$12,086.7098% confidence
159 South 7th Avenue, City Of Industry, CA, 91746
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1034478514
$1,230.00
PO Box 3422, City Of Industry, CA, 91744
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Perez, Margaret
Individual policy benefit/Clm · ID 970964360
$1,225.01
PO Box 3422, City Of Industry, CA, 91744
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Perez, Peter
Individual policy benefit/Clm · ID 970964360
$1,225.01
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding official checks · ID 1034111473
$1,225.00
Laundry & Dry Cleaning WorkeCA
13191 Crossroads Parkway North Suite 205, City Of Industry, CA, 90706
Held by National Union Fire Insurance Company
Individual policy benefit/Clm · ID 980755525
$1,224.92
Super, Lincoln Mercury MazdaCA
17340 Gale Avenue, City Of Industry, CA, 91748
Held by Jim Moran & Associates Inc
Individual policy benefit/Clm · ID 975496868
$1,224.18
3 possible associated properties
Same owner name elsewhere
- Super Lincoln Mercury & Mazda$275.0098% confidence
2539 East Garvey Avenue North, West Covina, CA, 91791
At this address
- Super, Lincoln Mercury Madza$4.1295% confidence
17340 Gale Avenue, City Of Industry, CA, 91748
- Super, Ford$45.2291% confidence
17340 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.
- Super Lincoln Mercury & Mazda$275.0098% confidence
Doltech Industrial Co LimitedCA
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding official checks · ID 1027229796
$1,223.09
PO Box 79395, City Of Industry, CA, 91716
Held by Enterprise Holdings Inc
Accounts-receivable credit balance · ID 1046284792
$1,222.56
Haddicks Auto Body & Towing IncCA
15120 East Valley Boulevard, City Of Industry, CA, 91744
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 998622490
$1,220.47
2 possible associated properties
At this address
- Haddicks Auto Body And Towing$1,063.1295% 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 And Towing$1,063.1295% confidence
500 South Hacienda Boulevard, City Of Industry, CA, 91744
Held by United Parcel Service Inc
Vendor checks · ID 973555086
$1,219.40
2 possible associated properties
Same owner name elsewhere
- Diamond, Logistics$65.2198% confidence
500 Hacienda Boulevard South, Hacienda Hgts, CA, 91745
- Diamond, Logistics$69.4998% confidence
500 South Hacienda Boulevard, 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.
- Diamond, Logistics$65.2198% confidence