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
Fei, JieCA
17843 Colima Road, City Of Industry, CA, 91748
Held by First American Title Co
Co-owner on this record: He, Hai Qiang
Escrow accounts · ID 1010305615
$1,500.00
927 Canada Court, City Of Industry, CA, 91748
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011083692
$1,500.00
927 Canada Court, City Of Industry, CA, 91748
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011083984
$1,500.00
823 Lawson Street, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1011262878
$1,500.00
17800 Castleton Street Suite 401, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014968424
$1,500.00
1 possible associated property
At this address
- Guan, Wenqi$300.0098% confidence
17800 Castleton Street Suite 401, 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.
- Guan, Wenqi$300.0098% confidence
17700 Castleton Street Suite 335, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972274
$1,500.00
1 possible associated property
At this address
- Wang, Min$300.0098% confidence
17700 Castleton Street Suite 335, 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, Min$300.0098% confidence
17800 Castleton Street Suite 401, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972364
$1,500.00
18541 Gale Avenue, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972763
$1,500.00
1 possible associated property
At this address
- Yang, Yang$300.0098% confidence
18541 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.
- Yang, Yang$300.0098% confidence
17300 Railroad Street Suite D, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972852
$1,500.00
1 possible associated property
Same owner name elsewhere
- Yu, Songlin$6.1098% confidence
500 Landfair Avenue, Los Angeles, CA, 90024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yu, Songlin$6.1098% confidence
17700 Castleton Street Suite 288, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014973216
$1,500.00
1 possible associated property
At this address
- Zhu, Xiuling$300.0098% confidence
17700 Castleton Street Suite 288, 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.
- Zhu, Xiuling$300.0098% confidence
17800 Castleton Street Suite 569, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1023842987
$1,500.00
Li, KunCA
17800 Castleton Street Suite 217, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1023843806
$1,500.00
18261 Gale Avenue Suite D, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1023844767
$1,500.00
1 possible associated property
At this address
- Wang, Shengbin$12.2191% confidence
18261 Gale Avenue Suite D, 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, Shengbin$12.2191% confidence
17800 Castleton Street Suite 180, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1023845234
$1,500.00
3 possible associated properties
At this address
- Zhang, Xiaoying$1.5091% confidence
17800 Castleton Street Suite 180, City Of Industry, CA, 91748
- Zhang, Xiaoying$2.0091% confidence
17800 Castleton Street Suite 180, City Of Industry, CA, 91748
- Zhang, Haiyun$1,498.0091% confidence
17800 Castleton Street Suite 180, 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.
- Zhang, Xiaoying$1.5091% confidence
17700 Castleton Street Suite 128, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269100
$1,500.00
4 possible associated properties
Same owner name elsewhere
- Hou, Yanli$235.0098% confidence
Rm102 Unit 1 No4 Huachuan 2nd Road, Qingdao City, CA, 00000
- Hou, Yanli$225.4198% confidence
Rm102 Unit 1 No4 Huachuan 2nd Road, Qingdao City, CA, 00000
- Hou, Yanli$24.4898% confidence
860 Harrison Street, Santa Clara, CA, 95050
At this address
- Hou, Yanli$500.2398% confidence
17700 Castleton Street Suite 128, 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.
- Hou, Yanli$235.0098% confidence
19949 Harrison Avenue, City Of Industry, CA, 91789
Held by East West Bank
Checking accounts · ID 1025890173
$1,500.00
19319 Arenth Avenue, City Of Industry, CA, 91748
Held by United Financial Casualty Co
Individual policy benefit/Clm · ID 1026522933
$1,500.00
2 possible associated properties
At this address
- Ocean West Food Services LLC$2.9695% confidence
19319 Arenth Avenue, City Of Industry, CA, 91748
- Ocean, West Food Serv$0.6995% confidence
19319 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.
- Ocean West Food Services LLC$2.9695% confidence
20275 Business Parkway Ad5477, City Of Industry, CA, 91789
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027273181
$1,500.00
Xie NACA
17700 Castleton Street Suite 128, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027281692
$1,500.00
15929 East Valley Boulevard, City Of Industry, CA, 91744
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027294653
$1,500.00
1 possible associated property
At this address
- Hu, Dayun$500.1398% confidence
15929 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.
- Hu, Dayun$500.1398% confidence
18541 Gale Avenue, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027303620
$1,500.00
1 possible associated property
At this address
- Sheng, Dan$300.0098% confidence
18541 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.
- Sheng, Dan$300.0098% confidence
17531 Railroad Street Suite A, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027304734
$1,500.00
17870 Castleton Street Suite 323, City Of Industry, CA, 91748
Held by Bank Of America NA
Checking accounts · ID 1034127320
$1,500.00
1 possible associated property
At this address
- Chen, Senyan$500.0998% confidence
17870 Castleton Street Suite 323, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Senyan$500.0998% confidence
18631 Gale Avenue, City Of Industry, CA, 91748
Held by Bank Of America NA
Checking accounts · ID 1034135322
$1,500.00
17700 Castleton Street Suite 583, City Of Industry, CA, 91748
Held by Bank Of America NA
Checking accounts · ID 1034137539
$1,500.00
1 possible associated property
At this address
- Ying, Ning$500.1498% confidence
17700 Castleton Street Suite 583, 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.
- Ying, Ning$500.1498% confidence
PO Box 60500, City Of Industry, CA, 91716
Held by Reliable Credit Association Inc
Customer overpayments · ID 1037197424
$1,500.00
15713 East Valley Boulevard, City Of Industry, CA, 91744
Held by East West Bank
Checking accounts · ID 1038301828
$1,500.00
15713 East Valley Boulevard, City Of Industry, CA, 91744
Held by East West Bank
Checking accounts · ID 1038301934
$1,500.00
17588 Rowland Street Suite A296, City Of Industry, CA, 91748
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047284385
$1,500.00
1 possible associated property
At this address
- Geng, Longbiao$500.0498% confidence
17588 Rowland Street Suite A296, 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.
- Geng, Longbiao$500.0498% confidence
17800 Castleton Street Suite 180, City Of Industry, CA, 91748
Held by Ctbc Bank Corp USA
Checking accounts · ID 999260141
$1,498.00
3 possible associated properties
At this address
- Zhang, Xiaoying$1.5091% confidence
17800 Castleton Street Suite 180, City Of Industry, CA, 91748
- Zhang, Xiaoying$2.0091% confidence
17800 Castleton Street Suite 180, City Of Industry, CA, 91748
- Zhang, Hui$1,500.0091% confidence
17800 Castleton Street Suite 180, 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.
- Zhang, Xiaoying$1.5091% confidence
17800 Castleton Street #402, City Of Industry, CA, 91748
Held by Ctbc Bank Corp USA
Checking accounts · ID 1046185717
$1,498.00
P.o. Box 60068, City Of Industry, CA, 91716
Held by Precision Escrow Inc.
Escrow funds · ID 1037511004
$1,497.93
17870 Castleton Street 323, City Of Industry, CA, 91748
Held by East West Bank
Outstanding official checks · ID 1041560967
$1,496.72
3 possible associated properties
At this address
- Ma, Wenguang$4,584.9998% confidence
17870 Castleton Street 323, City Of Industry, CA, 91748
- Ma, Wenguang$3,797.9498% confidence
17870 Castleton Street 323, City Of Industry, CA, 91748
- Ma, Wenguang$286.5798% 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.
- Ma, Wenguang$4,584.9998% confidence
2225 Workman Mill Road, City Of Industry, CA, 90601
Held by Insight Enterprises Inc
Accounts-receivable credit balance · ID 961397355
$1,496.04
3 possible associated properties
Same owner name elsewhere
- Rutland Tool & Supply Co$61.43100% confidence
PO Box 997, Whittier, CA, 90601
- Rutland Tool Supply Co$236.8898% confidence
PO Box 31001-1902, Pasadena, CA, 91110
At this address
- Rutland Tool And Supply Inc$455.6291% confidence
2225 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.
- Rutland Tool & Supply Co$61.43100% confidence
432 South Winton Avenue, City Of Industry, CA, 91744
Held by Hernandez V Dsj Qsf
Wages, payroll, salaries · ID 1039212365
$1,495.38
1 possible associated property
At this address
- Vilma, Zepeda Gloria$1,093.1798% 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$1,093.1798% confidence
288 Mayo Avenue, City Of Industry, CA, 91789
Held by Zoominfo Technologies LLC
Accounts-receivable credit balance · ID 1045733757
$1,495.00
6 possible associated properties
Same owner name elsewhere
- Port Logistics Group Inc$0.82100% confidence
288 Mayo Avenue Valerie Gart, Industry, CA, 91789
- Port Logistics Group Inc$8,443.4198% confidence
15530 Salt Lake Avenue, City Of Industry, CA, 91745
- Port Logistics Group Inc$943.5098% confidence
15530 Salt Lake Avenue, City Of Industry, CA, 91745
At this address
- Port Logistics Group Inc$2,553.4498% confidence
288 Mayo Avenue, City Of Industry, CA, 91789
- Port Logistics Group$353.8695% confidence
288 Mayo Avenue, City Of Industry, CA, 91789
- Port Logistics Group$44.1095% confidence
288 Mayo 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.
- Port Logistics Group Inc$0.82100% confidence
14120 East Valley Boulevard, City Of Industry, CA, 91746
Held by Kraft Foods Group Inc
Refunds due · ID 973958641
$1,493.80
3 possible associated properties
Same owner name elsewhere
- Campus, Foods$11.32100% confidence
14120 East Valley Boulevard Ci, Industry, CA, 91746
- Campus, Foods$165.2398% confidence
10430 Crowslanding Road, Waterford, CA, 95386
At this address
- Campus, Foods$149.0098% confidence
14120 East 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.
- Campus, Foods$11.32100% confidence
Luo, YiCA
900 Canada Court, City Of Industry, CA, 91748
Held by Bank Of America NA
Savings accounts · ID 1034141534
$1,485.85
1 possible associated property
At this address
- Luo, Yi$2,056.2098% confidence
900 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.
- Luo, Yi$2,056.2098% confidence
903 South Azusa Avenue, City Of Industry, CA, 91748
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995634424
$1,484.21
3 possible associated properties
At this address
- Ang, Richard$20.0098% confidence
903 South Azusa Avenue, City Of Industry, CA, 91748
- Ang, Robert E$2,197.2791% confidence
903 South Azusa Avenue, City Of Industry, CA, 91748
- Ang, Robert E$311.0291% confidence
903 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.
- Ang, Richard$20.0098% confidence
1305 John Reed Court, City Of Industry, CA, 91745
Held by Paypal
Misc intangible property · ID 957770265
$1,478.48
3 possible associated properties
Same owner name elsewhere
- Tsao, Grant$3.9098% confidence
18806 Aldridge Place, Rowland Heights, CA, 91748
- Tsao, Grant$25.0298% confidence
3337 South Flemington Drive, W Covina, CA, 91792
- Tsao, Grant$76.1198% confidence
2120 Sierra Leone Avenue, Rowland Hght, 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, Grant$3.9098% confidence
Shoung Hou International Inc A CorpCA
16801 Gale Avenue Unit C Unit C, City Of Industry, CA, 91745
Held by Amtrust North America Inc
Premium refunds · ID 1044379634
$1,478.00
15322 Valley Boulevard, City Of Industry, CA, 91746
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027373325
$1,477.50
1177 Jellick Avenue, City Of Industry, CA, 91748
Held by Lowes Companies Inc & Subsidiaries
Vendor checks · ID 1013445111
$1,476.48
PO Box 60024 # Xxxxxxxxx797, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 970017508
$1,474.00
3 possible associated properties
Same owner name elsewhere
- Capital One Acct$1,856.00100% confidence
PO Box 60024 # Xxxxxxxxx526, City Of Industry, CA, 91716
- Capital One Acct#$39.0098% confidence
- Capital One Acct #$98.0098% confidence
CA
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 Acct$1,856.00100% confidence
356 Palamos Avenue, City Of Industry, CA, 91744
Held by Integon National Insurance Company
Premium refunds · ID 1013027711
$1,471.00
3 possible associated properties
Same owner name elsewhere
- Abeyta, Marcel$2.4098% confidence
7 Cedarwood Drive, Pomona, CA, 91766
- Abeyta, Marcel$2.1898% confidence
7 Cedarwood, Pomona, CA, 91766
- Abeyta, Marcel$820.1098% confidence
215 Pierre Road, Walnut, 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.
- Abeyta, Marcel$2.4098% confidence
18525 Railroad Street, City Of Industry, CA, 91748
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 999501461
$1,470.00
2 possible associated properties
At this address
- Kuo, Connie$1.0098% confidence
18525 Railroad Street, City Of Industry, CA, 91748
- Kuo, Connie$5.0098% confidence
18525 Railroad 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.
- Kuo, Connie$1.0098% confidence
PO Box 93714, City Of Industry, CA, 91715
Held by Charles Schwab & Co Inc
Credit balances · ID 1071370993
$1,468.93
3 possible associated properties
Same owner name elsewhere
- Claudia, Renteria3.929 SHARES SCHWAB CAPITAL TRUST S&P 500 INDEX FUND100% confidence
PO Box 93714, City Of Industry, CA, 91715
- Claudia, Renteria$84.18100% confidence
PO Box 93714, City Of Industry, CA, 91715
- Claudia, Renteria$39,015.18100% confidence
PO Box 93714, City Of Industry, CA, 91715
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Claudia, Renteria3.929 SHARES SCHWAB CAPITAL TRUST S&P 500 INDEX FUND100% confidence
15321 Gale Avenue, City Of Industry, CA, 91745
Held by Amtrust North America Inc
Premium refunds · ID 1044377936
$1,466.00
16273 Gale Avenue, City Of Industry, CA, 91745
Held by Yahoo Holdings, Inc
Refunds due · ID 981521969
$1,465.74
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1020059580
$1,464.55
3 possible associated properties
Same owner name elsewhere
- Weber, Matthew P$181.15100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Weber, Matthew P$180.56100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Weber, Matthew P$0.2498% confidence
16545 Bordeaux Lane, Huntington Beach, CA, 92649
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weber, Matthew P$181.15100% confidence
17955 Ajax Circle, City Of Industry, CA, 91748
Held by Bank Of America NA
Customer overpayments · ID 1033583443
$1,461.63
1 possible associated property
At this address
- Circlelink Group LLC$327.0398% confidence
17955 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.
- Circlelink Group LLC$327.0398% confidence
15428 Valley Boulevard, City Of Industry, CA, 91746
Held by Wells Fargo Bank, NA (apecs 1009)
Matured CD or save cert · ID 998867574
$1,460.49
Northwest, Cancer SpecialistsCA
P.o. Box 79308, City Of Industry, CA, 91716
Held by Legacy Emanuel Hospital And Hlth Ctr
Vendor checks · ID 958991767
$1,459.78
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
18537 East Gale Avenue # B, City Of Industry, CA, 91748
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 971939425
$1,459.76
3 possible associated properties
At this address
- Computer Wholesale Inc$50.0098% confidence
18537 East Gale Avenue # B, City Of Industry, CA, 91748
- Computer Wholesale Inc$50.0098% confidence
18537 East Gale Avenue # B, City Of Industry, CA, 91748
- Computer Wholesale Inc$50.0098% confidence
18537 East Gale Avenue # B, 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.
- Computer Wholesale Inc$50.0098% confidence
Apnkn Energy Technology CorporationCA
17800 Castleton Street Suite 178, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1004544037
$1,458.86
6005 Hidden Valley Road Suite 280, City Of Industry, CA, 91745
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 1037724810
$1,458.60
PO Box 93430, City Of Industry, CA, 91716
Held by North American Elevator Service
Vendor checks · ID 964504690
$1,457.17
3 possible associated properties
Same owner name elsewhere
- May, Robinsons$80.00100% confidence
PO Box 93430, City Of Industry, CA, 91716
- May, Robinsons$11.1098% confidence
6160 Laurel Canyon Boulevard, North Hollywood, CA, 91606
- May, Robinsons$16.2398% confidence
6160 Laurel Canyon Bl, North Hollywood, CA, 91606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- May, Robinsons$80.00100% confidence
13191 Crossrds Parkway North 175, City Of Industry, CA, 91746
Held by Wfg National Title Company Of Ca
Escrow accounts · ID 1043838402
$1,454.29
1 possible associated property
Same owner name elsewhere
- Right, Start Mortgage FBO$477.30100% confidence
FBO Amanda Fernandez 13191 Crossrds Parkway North 175, 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.
- Right, Start Mortgage FBO$477.30100% confidence
P.o.box 79162, City Of Industry, CA, 91716
Held by Living Spaces Furniture LLC
Vendor checks · ID 1059155065
$1,450.00
P.o. Box 60511, City Of Industry, CA, 91716
Held by Galpin Honda
Misc outstanding checks · ID 1025292105
$1,449.61
PO Box 60068, City Of Industry, CA, 91716
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025923136
$1,449.00
Southern, California ConstructionCA
17700 Castle Street, City Of Industry, CA, 91780
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 1044480956
$1,441.57
3 possible associated properties
Same owner name elsewhere
- Southern, California Construction$7.5798% confidence
PO Box 8467, Van Nuys, CA, 91409
- Southern, California Construction$1.1598% confidence
6571 Jacaranda Avenue, Fontana, CA, 92336
- Southern, California Construction$98.2598% confidence
511 South Harbor Boulevard Suite A, La Habra, CA, 90631
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 Construction$7.5798% confidence
PO Box 60074, City Of Industry, CA, 91716
Held by Charter Communications Inc
Accounts payable · ID 1010877727
$1,441.29
2418 Peck Road, City Of Industry, CA, 90601
Held by Staples Inc.
Accounts payable · ID 1047394043
$1,440.00
5 possible associated properties
Same owner name elsewhere
- Interworks Unlimited Inc$24.8398% confidence
400 South Baldwin Avenue Unit R011z, Arcadia, CA, 91007
- Interworks Unlimited Inc$10.0098% confidence
2418 Peck Road, City Of Industry, CA, 00000
At this address
- Interworks Unlimited Inc$264.7298% confidence
2418 Peck Road, City Of Industry, CA, 90601
- Interworks Unlimited Inc$313.1198% confidence
2418 Peck Road, City Of Industry, CA, 90601
- Interworks Unlimited Inc$195.0098% confidence
2418 Peck Road, City Of Industry, CA, 90601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Interworks Unlimited Inc$24.8398% confidence
137 South 8 Avenue Suite East, City Of Industry, CA, 91746
Held by Citibank NA Nyb (9452)
Checking accounts · ID 977812025
$1,439.69
14515 Don Julian Road, City Of Industry, CA, 91746
Held by California Bank & Trust
Co-owner on this record: Chen, Edward
Checking accounts · ID 958768910
$1,438.16
PO Box 79062, City Of Industry, CA, 91716
Held by Raytheon Company Inc
Accounts payable · ID 968658045
$1,434.90
15342 Valley Boulevard #b, City Of Industry, CA, 91746
Held by Cardservice International Inc
Escrow accounts · ID 954651962
$1,433.00
17128 Colima Road 540, City Of Industry, CA, 91745
Held by Paypal Inc
Misc intangible property · ID 983607819
$1,431.54
City Of Industry, CA, 00000
Held by Schneider Electric And Subs
Accounts-receivable credit balance · ID 1022035449
$1,429.65
3 possible associated properties
Same owner name elsewhere
- Eaton Corporation$1,306.10100% confidence
00000
- Eaton Corporation$2,967.40100% confidence
00000
- Eaton Corporation$4,674.95100% 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.
- Eaton Corporation$1,306.10100% confidence
2132 Desire Avenue, City Of Industry, CA, 91748
Held by First Carolina Bank
Cashier's checks · ID 1042811739
$1,428.00
PO Box 60517, City Of Industry, CA, 91716
Held by Fntg Holdings LLC
Escrow accounts · ID 1047991746
$1,424.79
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
19295 East Walnut Drive North Suite East, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1025891083
$1,424.63
Heidary Chiro James Myerson DcCA
13191 Crossroads Parkway North Suite 39, City Of Industry, CA, 91746
Held by Hartford Fire Insurance Company
Worker's compensation benefits · ID 981971241
$1,424.43
3 possible associated properties
At this address
- Heidary Chiro James Myerson Dc$641.3798% confidence
13191 Crossroads Parkway North Suite 39, City Of Industry, CA, 91746
- Heidary Chiro James Myerson Dc$505.7798% confidence
13191 Crossroads Parkway North Suite 39, City Of Industry, CA, 91746
- Heidary Chiro James Myerson Dc$169.8698% confidence
13191 Crossroads Parkway North Suite 39, 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.
- Heidary Chiro James Myerson Dc$641.3798% confidence
X, Med Healthcare ProfessionalsCA
18558 Gale Avenue 200, City Of Industry, CA, 91748
Held by Centene Management Company LLC
Vendor checks · ID 1032295409
$1,423.00
3 possible associated properties
At this address
- X, Med Healthcare Professionals$1,559.0098% confidence
18558 Gale Avenue 200, City Of Industry, CA, 91748
- X, Med Healthcare Professionals$898.0098% confidence
18558 Gale Avenue 200, City Of Industry, CA, 91748
- X, Med Healthcare Professionals$1,218.0098% confidence
18558 Gale Avenue 200, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- X, Med Healthcare Professionals$1,559.0098% confidence
18305 San Jose Avenue, City Of Industry, CA, 91748
Held by Honeywell International Inc
Accounts-receivable credit balance · ID 1005400065
$1,422.62
6 possible associated properties
Same owner name elsewhere
- Hot Topic Inc$0.88100% confidence
18305 San Jose Avenue C O Brian Lamb, City Of Industry, CA, 91748
- Hot Topic Inc$0.77100% confidence
18305 San Jose Avenue C O Brian Lamb, City Of Industry, CA, 91748
- Hot Topic Inc$0.98100% confidence
18305 East San Jose Avenue, City Of Industry, CA, 91748
At this address
- Hot Topic Inc$5.0098% confidence
18305 San Jose Avenue, City Of Industry, CA, 91748
- Hot Topic Inc$5.0098% confidence
18305 San Jose Avenue, City Of Industry, CA, 91748
- Hot Topic Inc$0.2098% 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 Inc$0.88100% confidence
P.o. Box 60101, City Of Industry, CA, 91716
Held by Fnf Utc LLC
Escrow accounts · ID 973568326
$1,418.00
3 possible associated properties
Same owner name elsewhere
- Beneficial, Hfc$150.00100% confidence
PO Box 60101, City Industry, CA, 91716
- Beneficial, Hfc$200.00100% confidence
PO Box 60101, City Industry, CA, 91716
- Beneficial, Hfc$200.00100% confidence
PO Box 60101, 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.
- Beneficial, Hfc$150.00100% confidence
Bancorppmc Its Successors And Or AssignsCA
17800 Castleton Street 488, City Of Industry, CA, 91748
Held by Wawanesa General Insurance
Premium refunds · ID 976166078
$1,415.00
1 possible associated property
At this address
- Bancorppmc$271.0091% confidence
17800 Castleton Street 488, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bancorppmc$271.0091% confidence
Systems Inc., City Of Industry, CA, 91744
Held by Great American Insurance Compa
Refunds due · ID 962959128
$1,412.00
1 possible associated property
Same owner name elsewhere
- City, Of Industry Water$4,407.00100% confidence
Systems Inc, 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.
- City, Of Industry Water$4,407.00100% confidence
PO Box 60024, City Of Industry, CA, 91716
Held by Maxim Properties
Escrow accounts · ID 960880557
$1,409.00
15736 East Valley Boulevard, City Of Industry, CA, 91744
Held by Paypal Inc
Misc intangible property · ID 1012805471
$1,407.74
6 possible associated properties
Same owner name elsewhere
- Soho Apparel Group Inc$1.0698% confidence
694 North Park Avenue Apt 205, Pomona, CA, 91768
- Soho Apparel Group Inc.$15.0098% confidence
15025 Proctor Avenue, City Of Industry, CA, 91746
- Soho Apparel Group Inc.$15.0098% confidence
15025 Proctor Avenue, City Of Industry, CA, 91746
At this address
- Soho Apparel Group Inc$16.4398% confidence
15736 East Valley Boulevard, City Of Industry, CA, 91744
- Soho, Shoes$1.5991% confidence
15736 East Valley Boulevard, City Of Industry, CA, 91744
- Soho Shoe Inc$0.0191% confidence
15736 East Valley Boulevard, City Of Industry, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soho Apparel Group Inc$1.0698% confidence
PO Box 60024, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 963572048
$1,404.00
PO Box 60511, City Of Industry, CA, 91716
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1026083314
$1,402.08
17800 Castleton Street 690, City Of Industry, CA, 91748
Held by South Bay Acceptance Corp
Refunds due · ID 1026970606
$1,400.80
1150 Samuelson Street, City Of Industry, CA, 91748
Held by Toyota Industries Commercial Finance Inc
Customer overpayments · ID 1010113151
$1,400.00
Society Of Hispanic Prof EngCA
13181 Crossroads Pky North Suite 450, City Of Industry, CA, 91746
Held by General Motors LLC
Accounts payable · ID 1028398997
$1,400.00
1 possible associated property
Same owner name elsewhere
- Society Of Hispanic Prof Eng$500.0098% confidence
5500 Campanile Drive, San Diego, CA, 92182
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Society Of Hispanic Prof Eng$500.0098% confidence
Stewart Title Of California IncCA
13181 Crossroads Parkway North Suite 360, City Of Industry, CA, 91746
Held by Capital One NA
Accounts-receivable credit balance · ID 1030024645
$1,394.37
P O Box 1758, City Of Industry, CA, 90277
Held by Bmw Financial Services NA LLC
Accounts payable · ID 1023368171
$1,393.65
3 possible associated properties
Same owner name elsewhere
- Union, Western$351.09100% confidence
P O Box Mtcn, City Of Industry, CA, 90277
- Union, Western$390.0098% confidence
1301 Southeast 20 Street, Mineral Wells, TX, 76067
- Union, Western$661.9898% confidence
5213 Newtoniab Drive, Los Angeles, CA, 90032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Union, Western$351.09100% confidence
P O Box 80181, City Of Industry, CA, 91716
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments · ID 1034854025
$1,393.41
14845 Proctor Avenue Unit #b, City Of Industry, CA, 91745
Held by Amtrust North America Inc
Premium refunds · ID 1026349608
$1,392.00
P.o. Box 60001, City Of Industry, CA, 91716
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65583001
$1,391.00
Pfs Investments C F The Rollover IRA OfCA
General Delivery, City Of Industry, CA, 91715
Held by Primerica Shareholder Services
Co-owner on this record: Andrea, John
Traditional IRA - Mutual funds · ID 1034472873
$1,387.70
PO Box 60511, City Of Industry, CA, 91716
Held by Gs Administrators Inc
Premium refunds · ID 1025121208
$1,387.00
2 possible associated properties
Same owner name elsewhere
- One Auto Finance Capital$146.26100% confidence
PO Box 60511, City Of Industry, CA, 91716
- One Auto Finance Capital$441.04100% 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.
- One Auto Finance Capital$146.26100% confidence
Union Pacific Railroad Law DepartmentCA
13181 Crossroads Parkway North #500, City Of Industry, CA, 91746
Held by Compex Legal Services Inc.
Accounts-receivable credit balance · ID 1025842804
$1,385.68
17280 Gale Avenue And Americredit Fin Service C O Puente Hills Chrysler Dodg, City Of Industry, CA, 91748
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1025315822
$1,384.98
1 possible associated property
Same owner name elsewhere
- Galindo, Elliot$5.0098% confidence
546 Derby Road, San Dimas, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galindo, Elliot$5.0098% confidence
680 South Lemon Avenue, City Of Industry, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 972478986
$1,384.84
17870 Castleton Suite # 100, City Of Industry, CA, 91748
Held by First American Title Co
Escrow accounts · ID 1021839686
$1,384.63
PO Box 79308, City Of Industry, CA, 91716
Held by Continental Life Insurance Company
Group policy benefit/Clm payments · ID 1010118854
$1,381.74
3 possible associated properties
Same owner name elsewhere
- Compass, Oncology$1,532.00100% confidence
PO Box 79308, City Of Industry, CA, 91716
- Compass, Oncology$14.61100% confidence
PO Box 79308, City Of Industry, CA, 91716
- Compass, Oncology$30.58100% 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.
- Compass, Oncology$1,532.00100% confidence
Bear Brand Ranch Community AssnCA
P O Box 80017, City Of Industry, CA, 91716
Held by Bank Of America NA
Cashier's checks · ID 1034145585
$1,380.00
Menas Realty Co P O Box 80183, City Of Industry, CA, 91716
Held by Ocwen Financial Corporation
Accounts payable · ID 990496342
$1,377.86