Unclaimed Property in City Of Industry, CA

Time, WarnerCA

PO Box 60074, City Of Industry, CA, 91716

Held by Walt Disney Company The

Vendor Checks · ID 1013075695

$1,376.98

Capital One/card ServicesCA

PO Box 60501, City Of Industry, CA, 91716

Held by Unify Financial Federal Credit Union

Certified Checks · ID 1031517407

$1,376.10

Pmc, BancorpCA

17800 Castleton Street #445, City Of Industry, CA, 91748

Held by California Fair Plan Association

Premium Refunds · ID 996892245

$1,375.30

MultiplyylwhCA

17008 Evergreen Place Suite D, City Of Industry, CA, 91745

Held by Bank Of America NA

Customer Overpayments · ID 1045349144

$1,374.80

Freedom Mortgage CorpCA

PO Box 60509, City Of Industry, CA, 91716

Held by Penfed Foundation

Cashier'S Checks · ID 998201918

$1,374.32

Nationwide InsuranceCA

P.o Box 60068, City Of Industry, CA, 91716

Held by Primetime Escrow

Escrow Funds · ID 1065673221

$1,373.15

Global Star Telecom LLCCA

2300 A Pellisier Place, City Of Industry, CA, 90601

Held by American All Risk Ins Services (nlf)

Premium Refunds · ID 986879506

$1,372.00

Borhani, KoroshCA

PO Box 80616, City Of Industry, CA, 91716

Held by Pacificare Of California

Group Policy Benefit/clm Pmts · ID 1046774051

$1,372.00

Dxg NA IncCA

1001 Lawson Street, City Of Industry, CA, 91748

Held by Best Buy Co Inc & Subsidiaries

Accounts Payable · ID 1001254425

$1,371.37

Mercury Casualty InsuranceCA

18725 East Gale Avenue # 220, City Of Industry, CA, 91748

Held by Ce Escrow

Escrow Funds · ID 1002513867

$1,371.00

Sheng, ChunCA

17870 Castleton Street #220, City Of Industry, CA, 91748

Held by Lennar Title Inc.

Escrow Accounts · ID 1045236599

$1,370.59

United Rentals IncCA

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

Nono Cosmetics IncCA

16281 Gale Avenue, City Of Industry, CA, 91745

Held by Westguard Insurance Company

Accounts Payable · ID 1027652731

$1,367.00

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

Digital Pcs Nevada Inc.CA

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

Miscellaneous Intangible Property · ID 1029022086

$1,363.12

Hot, TopicCA

18305 East San Jose Avenue, City Of Industry, CA, 91748

Held by Adecco Inc

Vendor Checks · ID 1012794099

$1,362.66

Ghuang, GuixinCA

17150 Gale Avenue, City Of Industry, CA, 91745

Held by Paypal Inc

Miscellaneous Intangible Property · ID 983620264

$1,362.54

Playhut IncCA

368 South Cheryl Lane, City Of Industry, CA, 91789

Held by Preferred Bank

Cashier'S Checks · ID 1022387010

$1,360.00

L&z Global Group IncCA

17870 Castleton Street Suite 345, City Of Industry, CA, 91748

Held by State Compensation Insurance Fund

Dividends · ID 1037038957

$1,358.10

Tsao, David MCA

17800 Castleton Street Suite 388, City Of Industry, CA, 91748

Held by East West Bank

Savings Accounts · ID 975460784

$1,356.48

Southern, California Trane SvcCA

16500 East Gale Avenue, City Of Industry, CA, 91745

Held by United Continental Holdings Inc

Shares Of Stock (rtrned By Po) · ID 984658160

$1,354.77

Pacific, ValleyCA

PO Box 80278, City Of Industry, CA, 91716

Held by Usc Arcadia Hospital

Group Policy Benefit/clm Pmts · ID 1026964676

$1,350.00

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

Dmax Vision IncCA

18511 East Gale Avenue, City Of Industry, CA, 91748

Held by Amtrust North America Inc

Premium Refunds · ID 1011476771

$1,347.00

Special Seasons IncCA

18347 Valley Boulevard, City Of Industry, CA, 91744

Held by Metlife Inc

Underlying Shares/outstand Cer · ID 989298498

$1,346.59

Hot Topic IncCA

18305 East San Jose Avenue, City Of Industry, CA, 91748

Held by Salesforce Inc

Credit Balance - Accounts Receivable · ID 1019847897

$1,345.84

Hhld BankCA

P.o. Box 60102, City Of Industry, CA, 91716

Held by First American Title Company

Escrow Accounts · ID 955544781

$1,343.00

Capital One Auto FinanceCA

PO Box 60511, City Of Industry, CA, 91716

Held by Protective Life Ins Co On Behalf Standar

Premium Refunds · ID 984249924

$1,343.00

Yuanqing, QianCA

939 Radecki Court, City Of Industry, CA, 91748

Held by Mercedes-Benz Financial Services USA LLC

Accounts Payable · ID 1014570651

$1,339.52

Foot Imprint IncCA

15373 Proctor Avenue, City Of Industry, CA, 91745

Held by Employers Compensation Insurance Company

Premium Refunds · ID 1014578512

$1,337.94

Vincent, Anesthesia MedicalCA

PO Box 80335, City Of Industry, CA, 91716

Held by Healthcare Partners Affiliates Medical Group

Accounts Payable · ID 1046074953

$1,334.00

Bestgrand, ElectronicCA

16007 Kaplan Avenue, City Of Industry, CA, 91744

Held by Pacificare Health Plan Administrator Inc

Group Policy Benefit/clm Pmts · ID 969582507

$1,330.96

Capital OneCA

PO Box 60024, City Of Industry, CA, 91716

Held by First American Title Company

Escrow Accounts · ID 963571094

$1,328.00

World Lending GroupCA

17588 East Rowland Street #258, City Of Industry, CA, 91748

Held by Emax Escrow Inc.

Escrow Accounts · ID 953304608

$1,327.25

Puente, Hills HyundaiCA

17621 Gale Avenue, City Of Industry, CA, 91748

Held by US Bank NA

Cashier'S Checks · ID 998455954

$1,326.90

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

Hsbc, Auto Finance RebateCA

PO Box 60187, City Of Industry, CA, 91716

Held by Motors Insurance Corporation

Refunds Due · ID 968774285

$1,323.60

Compaq Computer CorpCA

P.o. Box 79335, City Of Industry, CA, 91716

Held by Salt River Project Agri Imp & Power

Vendor Checks · ID 970166108

$1,323.21

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

Csa US CorpCA

16801 Gale Avenue, City Of Industry, CA, 91745

Held by Wal-Mart Stores Inc. And Subsidiaries

Vendor Checks · ID 1034510774

$1,318.20

Sims, Helen NCA

PO Box 60599, City Of Industry, CA, 91716

Held by Capital One Bank, National Association

Customer Overpayments · ID 1000951640

$1,313.96

Neweggbusiness.comCA

16839 East Gale Avenue Attn Accts Rec, City Of Industry, CA, 91745

Held by University Health Systems

Accounts Payable · ID 1017394682

$1,305.61

Rose, Marjorie ACA

PO Box 60511, City Of Industry, CA, 91716

Held by Toyota Motor Insurance Service

Payments For Goods & Services · ID 1036080336

$1,305.00

Capital OneCA

PO Box 60024, City Of Industry, CA, 91716

Held by Landamerica Financial Group Inc

Escrow Accounts · ID 954488641

$1,304.00

Diaz, PatriciaCA

13200 Crossroads Parkway North Suite 315, City Of Industry, CA, 91746

Held by Paypal

Miscellaneous Intangible Property · ID 1046635407

$1,300.41

Spectrum, BusinessCA

PO Box 60074, City Of Industry, CA, 91716

Held by Pacific Guardian Life Insurance

Expense Checks · ID 1031805055

$1,299.15

Yescom USA IncCA

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

Orange County Emergency Med AssocCA

PO Box 80641, City Of Industry, CA, 91716

Held by Caloptima Health

Vendor Checks · ID 1035934465

$1,295.60

Skylink Trading LLCCA

19319 Arenth Avenue, City Of Industry, CA, 91748

Held by Venio LLC DBA Keane

Miscellaneous Outstanding Checks · ID 1037478563

$1,294.01

Special Seasons IncCA

18347 Valley Boulevard, City Of Industry, CA, 91744

Held by Metlife Inc

Underlying Shares/outstand Cer · ID 989298515

$1,292.72

Athens ServicesCA

PO Box 60009, City Of Industry, CA, 91716

Held by Brighthouse Financial Inc

Underlying Shares/outstand Cer · ID 1018702935

$1,291.72

Capital One Auto FinanCA

P O Box 60511, City Of Industry, CA, 91716

Held by Carl Black Chevrolet

Wages Payroll, Salaries · ID 998950547

$1,290.70

Capital OneCA

P O Box 60511, City Of Industry, CA, 91716

Held by Asbury Automotive Group LLC

Accounts Payable · ID 1037053134

$1,289.49

Intern, Cargo SCA

17920 Ajax Circle, City Of Industry, CA, 91748

Held by Farmers Insurance Exchange

Premium Refunds · ID 1007721342

$1,289.00

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

Huang, Janet ICA

770 Epperson Drive, City Of Industry, CA, 91748

Held by Capital One NA

Savings Accounts · ID 993455073

$1,278.01

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

Avus LLCCA