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 79045, City Of Industry, CA, 91716
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1044175159
$1,631.37
3 possible associated properties
Same owner name elsewhere
- Oncology Assc Of Oregon P C$1,634.20100% confidence
PO Box 79045, City Of Industry, CA, 91716
- Oncology Assc Of Oregon P C$1,695.98100% confidence
PO Box 79045, City Of Industry, CA, 91716
- Oncology Assc Of Oregon P C$1,687.97100% confidence
PO Box 79045, 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.
- Oncology Assc Of Oregon P C$1,634.20100% confidence
215 North Sunset Avenue, City Of Industry, CA, 91744
Held by Bank Of America NA
Checking accounts · ID 1034131848
$1,630.74
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding official checks · ID 1034110182
$1,628.00
PO Box 79045, City Of Industry, CA, 91716
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1044175160
$1,617.09
3 possible associated properties
Same owner name elsewhere
- Oncology Assc Of Oregon P C$1,634.20100% confidence
PO Box 79045, City Of Industry, CA, 91716
- Oncology Assc Of Oregon P C$1,695.98100% confidence
PO Box 79045, City Of Industry, CA, 91716
- Oncology Assc Of Oregon P C$1,687.97100% confidence
PO Box 79045, 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.
- Oncology Assc Of Oregon P C$1,634.20100% confidence
P.o. Box 60535, City Of Industry, CA, 91716
Held by Atlantic Bay Mortgage Group LLC
Outstanding official checks · ID 1044157532
$1,615.70
1 possible associated property
Same owner name elsewhere
- Cmc C/o Sls LLC$77.47100% confidence
P.o. Box 60535, 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.
- Cmc C/o Sls LLC$77.47100% confidence
HafcCA
PO Box 60187, City Of Industry, CA, 91716
Held by John L Sullivan Chevrolet Inc
Checks written off to income · ID 958820660
$1,615.25
Northwest, Cancer SpecialistsCA
PO Box 79308, City Of Industry, CA, 91716
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm · ID 1040423330
$1,614.33
3 possible associated properties
Same owner name elsewhere
- Northwest, Cancer Specialists$1,459.78100% confidence
P.o. Box 79308, City Of Industry, CA, 91716
- Northwest, Cancer Specialists$1,186.32100% confidence
PO Box 79308, City Of Industry, CA, 91716
- Northwest, Cancer Specialists$1,201.54100% 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$1,459.78100% confidence
14940 East Don Julian Road, City Of Industry, CA, 91746
Held by Paypal Inc
Misc intangible property · ID 1000101056
$1,613.39
18751 Railroad Street, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1004544886
$1,613.32
17538 East Rowland Street, City Of Industry, CA, 91748
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 961185707
$1,608.78
17070 Gale Avenue, City Of Industry, CA, 91748
Held by Hartford Fire Insurance Company
Co-owner on this record: Profit, Dorothy
Individual policy benefit/Clm · ID 1018386241
$1,608.29
6 possible associated properties
Same owner name elsewhere
- Puente, Hills Auto Body$562.62100% confidence
PO Box 8607, City Of Industr, CA, 91748
- Puente, Hills Auto Body$1,048.46100% confidence
17755 Castleton, City Of Industr, CA, 91748
- Puente, Hills Auto Body$530.78100% confidence
17755 Castleton, City Of Industr, CA, 91748
At this address
- Puente, Hills Auto Body$478.1798% confidence
17070 Gale Avenue, City Of Industry, CA, 91748
- Puente, Hills Auto Body$144.0098% confidence
17070 Gale Avenue, City Of Industry, CA, 91748
- Puente, Hills Auto Body$266.9998% confidence
17070 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 Auto Body$562.62100% confidence
17070 Gale Avenue, City Of Industry, CA, 91748
Held by Hartford Fire Insurance Company
Co-owner on this record: Puente, Hills Auto Body
Individual policy benefit/Clm · ID 1018386241
$1,608.29
20885 Currier Road, City Of Industry, CA, 91789
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 999626211
$1,606.42
13290 Daum Drive, City Of Industry, CA, 91746
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969029
$1,604.00
Li, XueCA
18051 Arenth Avenue, City Of Industry, CA, 91748
Held by Bank Of America NA
Savings accounts · ID 1034141079
$1,600.68
1 possible associated property
At this address
- Li, Xue$1,599.9898% confidence
18051 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.
- Li, Xue$1,599.9898% confidence
P O Box 93611, City Of Industry, CA, 91715
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 985220680
$1,600.25
1314 John Reed Court, City Of Industry, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 999820108
$1,600.00
1 possible associated property
At this address
- Ye, Xiaoyun$400.0098% confidence
1314 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.
- Ye, Xiaoyun$400.0098% confidence
Lv, HongCA
17700 Castleton Street Suite 383, City Of Industry, CA, 91748
Held by East West Bank
Co-owner on this record: Lyu, Zhuohui
Checking accounts · ID 1011262478
$1,600.00
1 possible associated property
At this address
- Lv, Hong$1,600.0098% confidence
17700 Castleton Street Suite 383, 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.
- Lv, Hong$1,600.0098% confidence
17700 Castleton Street Suite 383, City Of Industry, CA, 91748
Held by East West Bank
Co-owner on this record: Lv, Hong
Checking accounts · ID 1011262478
$1,600.00
1 possible associated property
At this address
- Lyu, Zhuohui$1,600.0098% confidence
17700 Castleton Street Suite 383, 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.
- Lyu, Zhuohui$1,600.0098% confidence
17700 Castleton Street Suite 383, City Of Industry, CA, 91748
Held by East West Bank
Co-owner on this record: Lv, Hong
Checking accounts · ID 1011262480
$1,600.00
1 possible associated property
At this address
- Lyu, Zhuohui$1,600.0098% confidence
17700 Castleton Street Suite 383, 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.
- Lyu, Zhuohui$1,600.0098% confidence
Lv, HongCA
17700 Castleton Street Suite 383, City Of Industry, CA, 91748
Held by East West Bank
Co-owner on this record: Lyu, Zhuohui
Checking accounts · ID 1011262480
$1,600.00
1 possible associated property
At this address
- Lv, Hong$1,600.0098% confidence
17700 Castleton Street Suite 383, 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.
- Lv, Hong$1,600.0098% confidence
210 South 5th Avenue, City Of Industry, CA, 91746
Held by East West Bank
Checking accounts · ID 1023844657
$1,600.00
Li, XueCA
18051 Arenth Avenue, City Of Industry, CA, 91748
Held by Bank Of America NA
Checking accounts · ID 1034131446
$1,599.98
1 possible associated property
At this address
- Li, Xue$1,600.6898% confidence
18051 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.
- Li, Xue$1,600.6898% confidence
14840 Valley Boulevard Unit K 10690, City Of Industry, CA, 91746
Held by Bank Of America - Washington NA (353)
Checking accounts · ID 1027105364
$1,594.44
1 possible associated property
Same owner name elsewhere
- Sun, Yaming$98.5398% confidence
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.
- Sun, Yaming$98.5398% confidence
PO Box 60024, City Of Industry, CA, 91716
Held by Landamerica Financial Group Inc
Escrow accounts · ID 954488642
$1,592.00
17370 East Gale Avenue C O Alfa Romeo And Fiat Of Pue, City Of Industry, CA, 91748
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1040279991
$1,591.40
Gu, XianCA
17870 Castleton Street Suite 121, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024268719
$1,590.00
1 possible associated property
At this address
- Gu, Xian$310.0098% confidence
17870 Castleton Street Suite 121, 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.
- Gu, Xian$310.0098% confidence
228 North Sunset, City Of Industry, CA, 91745
Held by State Comp Insurance Fund
Premium refunds · ID 957166720
$1,589.07
19945 Harrison Avenue, City Of Industry, CA, 91789
Held by Sce
Utility deposit · ID 959256705
$1,585.05
17700 Castleton Street Suite 469, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1025889990
$1,585.00
1 possible associated property
Same owner name elsewhere
- Lin, Xinliang$14.3498% confidence
7556 53rd Avenue, Sacramento, CA, 95828
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Xinliang$14.3498% confidence
14328 Lomita Avenue, City Of Industry, CA, 91748
Held by Amtrust North America Inc
Premium refunds · ID 1026349639
$1,585.00
Abip Treasureer 218 North Glendora Avenue, City Of Industry, CA, 91744
Held by Paypal Inc
Misc intangible property · ID 977753963
$1,583.29
3 possible associated properties
Same owner name elsewhere
- Moulton, Truth$7.38100% confidence
C/o Twin Palms R C 218 Glendora Avenue, La Puente, CA, 91744
- Moulton, Truth$2.0098% confidence
1125 Raelyn Place, West Covina, CA, 91792
- Moulton, Truth$0.0998% confidence
1125 Raelyn Place, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moulton, Truth$7.38100% confidence
17700 Castleton Street Ste# 589, City Of Industry, CA, 91748
Held by Ctbc Bank Corp USA
Co-owner on this record: Lee, Guo Jen
Matured CD or save cert · ID 1046185491
$1,582.49
17700 Castleton Street Ste# 589, City Of Industry, CA, 91748
Held by Ctbc Bank Corp USA
Co-owner on this record: Health Forest Biotech Inc
Matured CD or save cert · ID 1046185491
$1,582.49
PO Box 92311, City Of Industry, CA, 91715
Held by Ipfs Corporation
Misc outstanding checks · ID 998939319
$1,581.13
2 possible associated properties
Same owner name elsewhere
- Logistics Terminals Inc$181.4698% confidence
12920 Imperial Highway, Santa Fe Springs, CA, 90670
- Logistics Terminals Inc$20.0098% confidence
10842 South Harlan Road, French Camp, CA, 95231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Logistics Terminals Inc$181.4698% confidence
Comp USACA
PO Box 60148 Retail Services, City Of Industry, CA, 91716
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957929806
$1,579.98
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.
17800 Castleton Street Suite 235, City Of Industry, CA, 91748
Held by Portcheck LLC
Customer overpayments · ID 970984099
$1,575.00
Jodi Blanchard 18305 East San Jose Avenue, City Of Industry, CA, 91748
Held by Aetna Inc
Accounts payable · ID 1044392092
$1,566.29
3 possible associated properties
Same owner name elsewhere
- Hot Topic Inc$1,422.62100% confidence
18305 San Jose Avenue, City Of Industry, CA, 91748
- Hot Topic Inc$1,106.00100% confidence
18305 San Jose Avenue, Rowland Heights, CA, 91748
- Hot Topic Inc$1,345.84100% 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$1,422.62100% confidence
16610 Gale Avenue, City Of Industry, CA, 91745
Held by East West Bank
Checking accounts · ID 1023843642
$1,565.00
18314 Companario Drive, City Of Industry, CA, 91748
Held by Westguard Insurance Company
Accounts payable · ID 1008196223
$1,561.00
3 possible associated properties
Same owner name elsewhere
- Thiankham, Songpon$6.2798% confidence
2114 Butler Avenue, Los Angeles, CA, 90025
- Thiankham, Songpon$0.0698% confidence
1217 20th Street Unit 214, Santa Monica, CA, 90404
- Thiankham, Songpon$0.0698% confidence
1217 20th Street Unit 204, Santa Monica, CA, 90404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thiankham, Songpon$6.2798% confidence
17921 Rowland Street, City Of Industry, CA, 91748
Held by Trustees Of Boston University
Vendor checks · ID 1022157873
$1,560.00
1 possible associated property
At this address
- Phora, Clothing$1,707.0091% confidence
17921 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.
- Phora, Clothing$1,707.0091% confidence
X, Med Healthcare ProfessionalsCA
18558 Gale Avenue 200, City Of Industry, CA, 91748
Held by Centene Management Company LLC
Vendor checks · ID 1032295405
$1,559.00
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$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$6.0098% confidence
17800 Castleton Street Suite 389, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269922
$1,558.17
17700 Castleton Street Suite 469, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1025890451
$1,558.00
1 possible associated property
Same owner name elsewhere
- Song, Bingheng$3,078.5198% confidence
16-1-3-2 Zhao Shang Jiang Wan, China, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Song, Bingheng$3,078.5198% confidence
17700 Castleton Street Suite 350, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027283380
$1,557.97
1 possible associated property
At this address
- Zhang, Xiaoting$301.0398% confidence
17700 Castleton Street Suite 350, 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, Xiaoting$301.0398% confidence
Wu, YaoCA
18631 Gale Avenue, City Of Industry, CA, 91748
Held by Bank Of America NA
Checking accounts · ID 1034136967
$1,556.00
1 possible associated property
At this address
- Wu, Yao$566.1498% confidence
18631 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.
- Wu, Yao$566.1498% confidence
GridaxisCA
Attn: A/p 17798 Rowland Street, City Of Industry, CA, 97148
Held by Hertz Corporation
Accounts payable · ID 966702181
$1,555.68
Lin, ShiCA
18575 Gale Avenue Suite 255, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 994603311
$1,555.00
1 possible associated property
At this address
- Lin, Shi$2,043.9998% confidence
18575 Gale Avenue Suite 255, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Shi$2,043.9998% confidence
17870 Castleton Street Suite, City Of Industry, CA, 91748
Held by Restoration Hardware Inc.
Customer overpayments · ID 1034852722
$1,551.04
CoscoCA
C/o Oralia Martinez PO Box 60504, City Of Industry, CA, 91716
Held by Fnb-Bankcard
Misc outstanding checks · ID 992582772
$1,551.00
Cdw LLCCA
14760 Don Julian Road, City Of Industry, CA, 91746
Held by Microsoft Corporation
Misc outstanding checks · ID 1008773105
$1,550.00
17843 Colima Road, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024270092
$1,550.00
5 possible associated properties
Same owner name elsewhere
- Lin, Weiping$500.0098% confidence
1830 10th Avenue, Monrovia, CA, 91016
- Lin, Weiping$206.2398% confidence
3592 Lawrence Place, Santa Clara, CA, 95051
- Lin, Weiping$19.9298% confidence
1252 Oleander Street, Upland, CA, 91784
At this address
- Lin, Weiping$300.0098% confidence
17843 Colima Road, City Of Industry, CA, 91748
- Lin, Liqian$233.3991% confidence
17843 Colima Road, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Weiping$500.0098% confidence
Xia, JinCA
17700 Castleton Street Suite 469, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1025890867
$1,550.00
17800 Castleton Street Suite 168, City Of Industry, CA, 91748
Held by Infinity Insurance Company
Premium refunds · ID 997126442
$1,549.38
X, Med Healthcare ProfessionalsCA
18558 Gale Avenue 200, City Of Industry, CA, 91748
Held by Centene Management Company LLC
Vendor checks · ID 1044265219
$1,545.00
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
1100 A John Reed Court, City Of Industry, CA, 91745
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 986804564
$1,544.45
1 possible associated property
Same owner name elsewhere
- P, C Poultry Distributors$5,100.76100% confidence
1100A John Reed Court, 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.
- P, C Poultry Distributors$5,100.76100% confidence
18051 Arenth Avenue Attn Yin Nan Luan, City Of Industry, CA, 91748
Held by Beyond, Inc.
Accounts payable · ID 1034299033
$1,542.98
2 possible associated properties
At this address
- Mingchong, Incfc$715.5998% confidence
18051 Arenth Avenue Attn Yin Nan Luan, City Of Industry, CA, 91748
- Mingchong, Incfc$934.4898% confidence
18051 Arenth Avenue Attn Yin Nan Luan, 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.
- Mingchong, Incfc$715.5998% confidence
PO Box 60509, City Of Industry, CA, 91716
Held by First Bank
Cashier's checks · ID 1039999273
$1,542.41
So Calif Lumber Industry Managed CarCA
13191 Crossroads Parkway North Suite 20, City Of Industry, CA, 91746
Held by Kaiser Foundation Health Plan
Accounts payable · ID 989491929
$1,542.39
3 possible associated properties
At this address
- So Cal Lumber Indust Ry Man Ca$59.4095% confidence
13191 Crossroads Parkway North Suite 20, City Of Industry, CA, 91746
- So Cal Lumber Indust Ry Man Ca$74.7095% confidence
13191 Crossroads Parkway North Suite 20, City Of Industry, CA, 91746
- So Cal Lumber Industry Man Ca$118.8095% confidence
13191 Crossroads Parkway North Suite 20, City Of Industry, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- So Cal Lumber Indust Ry Man Ca$59.4095% confidence
17560 Rowland Street, City Of Industry, CA, 91748
Held by Abbvie Inc
Accounts payable · ID 1022371886
$1,538.67
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
17870 Castleton Street Suite 121, City Of Industry, CA, 91748
Held by Bank Of America NA
Checking accounts · ID 1034130445
$1,538.00
4 possible associated properties
Same owner name elsewhere
- Jin, Xiaojing$25.0098% confidence
12403 Von Herff Court, Austin, TX, 78732
- Jin, Xiaojing$48.7498% confidence
5952 Turtle Creek Drive, Plano, TX, 75093
- Jin, Xiaojing$28.4298% confidence
12403 Von Herff Court, Austin, TX, 78732
At this address
- Jin, Xiaojing$650.5898% confidence
17870 Castleton Street Suite 121, 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.
- Jin, Xiaojing$25.0098% confidence
17800 Castleton Street Suite, City Of Industry, CA, 91748
Held by Amtrust North America Inc
Premium refunds · ID 1044380185
$1,538.00
Vista Cove Care Ctr At San GabrielCA
PO Box 80124, City Of Industry, CA, 91716
Held by Blue Sheild Of California Promise Health Plan
Individual policy benefit/Clm · ID 1044831412
$1,538.00
Shi, LeiCA
17843 Colima Road, City Of Industry, CA, 91748
Held by Bank Of America NA
Checking accounts · ID 1034134946
$1,536.84
1 possible associated property
At this address
- Shi, Lei$1,500.0098% confidence
17843 Colima Road, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shi, Lei$1,500.0098% confidence
2500 Workman Mil Road, City Of Industry, CA, 90601
Held by Connexity Inc
Accounts-receivable credit balance · ID 1046339528
$1,533.40
PO Box 79308, City Of Industry, CA, 91716
Held by Providence Health Services Oregon
Accounts payable · ID 1020668507
$1,532.00
3 possible associated properties
Same owner name elsewhere
- Compass, Oncology$1,381.74100% 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$1,381.74100% confidence
P.o. Box 60511, City Of Industry, CA, 91716
Held by Future Ford Of Roseville
Misc outstanding checks · ID 976458437
$1,531.85
PO Box 60516, City Of Industry, CA, 91716
Held by Bank Of America NA
Cashier's checks · ID 1034147941
$1,531.82
3737 Capitol Avenue Accounts Payable, City Of Industry, CA, 90601
Held by Pb Bank Inc The
Accounts-receivable credit balance · ID 1016665897
$1,530.27
3 possible associated properties
Same owner name elsewhere
- Genuine, Parts Distributors$118.1698% confidence
Unknown, Los Angeles, CA, 90084
- Genuine, Parts Distributors$129.0098% confidence
Dept 2203, Los Angeles, CA, 90084
- Genuine, Parts Distributors$34.5298% confidence
Dept 2203, Los Angeles, CA, 90084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Genuine, Parts Distributors$118.1698% confidence
1364 Marion Court, City Of Industry, CA, 91745
Held by Bank Of America - Arizona NA (333)
Savings accounts · ID 995207022
$1,529.68
2 possible associated properties
Same owner name elsewhere
- Ong, Suhadi W$139.7198% confidence
725 Sierra Madre Boulevard, San Marino, CA, 91108
At this address
- Ong, Suhadi Wijaya$3,446.0395% confidence
1364 Marion 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.
- Ong, Suhadi W$139.7198% confidence
Retractor, Surgical SuppliesCA
PO Box 75001, City Of Industry, CA, 91716
Held by Fort Duncan Med Ctr LP
Payments for goods & Services · ID 1004126831
$1,529.03
13400 Nelson Avenue, City Of Industry, CA, 91746
Held by Applied Industrial Technologie
Accounts-receivable credit balance · ID 1007753884
$1,529.00
5 possible associated properties
Same owner name elsewhere
- Smurfit, Kappa$1.05100% confidence
13400 East Nelson Avenue, City Of Industry, CA, 91746
- Smurfit, Kappa$115.98100% confidence
13400 East Nelson Avenue, City Of Industry, CA, 91746
- Smurfit, Kappa$139.48100% confidence
13400 East Nelson Avenue, City Of Industry, CA, 91746
At this address
- Smurfit, Kappa Orange$0.4295% confidence
13400 Nelson Avenue, City Of Industry, CA, 91746
- Smurfit Kappa Orange County LLC$12.1595% confidence
13400 Nelson 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.
- Smurfit, Kappa$1.05100% confidence
768 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Paycom Payroll LLC
Misc intangible property · ID 1044870630
$1,528.85
4 possible associated properties
Same owner name elsewhere
- Ardmore Home Design Inc$1,651.46100% confidence
768 Turnbull Canyon Road, City Of Indus, CA, 91745
- Ardmore Home Design Inc$2,750.90100% confidence
768 Turnbull Canyon Road, City Of Indus, CA, 91745
- Ardmore Home Design Inc$513.60100% confidence
768 Turnbull Canyon Road, City Of Indus, CA, 91745
At this address
- Ardmore Home Design Inc$1,944.2698% confidence
768 Turnbull Canyon Road, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ardmore Home Design Inc$1,651.46100% confidence
925 Canada Court, City Of Industry, CA, 91748
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 1034033841
$1,528.20
Northern Lights Holding Inc.CA
425 South Hacienda Boulevard, City Of Industry, CA, 91745
Held by Marsh And McLennan Companies
Accounts payable · ID 1028391753
$1,528.00
3 possible associated properties
At this address
- Northern Lights Holding Inc.$2,513.0098% confidence
425 South Hacienda Boulevard, City Of Industry, CA, 91745
- Northern Lights Holding Inc.$1,809.0098% confidence
425 South Hacienda Boulevard, City Of Industry, CA, 91745
- Northern Lights Power And Energy Inc.$0.0291% confidence
425 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.
- Northern Lights Holding Inc.$2,513.0098% confidence
17870 Castleton Street Suite 208, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014973168
$1,526.00
1 possible associated property
At this address
- Zhou, Hui$350.0098% confidence
17870 Castleton Street Suite 208, 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.
- Zhou, Hui$350.0098% confidence
PO Box 60024, City Of Industry, CA, 91716
Held by Fnf Utc LLC
Escrow accounts · ID 969217520
$1,520.26
1201 John Reed Court, City Of Industry, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006366282
$1,520.00
18725 Gale Avenue Suite 100, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024271582
$1,520.00
1 possible associated property
At this address
- Qian, Xuemin$300.0098% confidence
18725 Gale Avenue Suite 100, 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.
- Qian, Xuemin$300.0098% confidence
3249 Gotera Drive, City Of Industry, CA, 91745
Held by Citibank NA Cca
Unidentified deposit · ID 1033490122
$1,520.00
15110 East Nelson Avenue #a, City Of Industry, CA, 91744
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 998635853
$1,518.28
3 possible associated properties
At this address
- Yu, Shu Chuang$0.1698% confidence
15110 East Nelson Avenue #a, City Of Industry, CA, 91744
- Yu, Shu Chuang$9,951.5298% confidence
15110 East Nelson Avenue #a, City Of Industry, CA, 91744
- Yu, Shu Chuang$22,644.5398% confidence
15110 East Nelson Avenue #a, City Of Industry, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yu, Shu Chuang$0.1698% confidence
17855 Vly Boulevard, City Of Industry, CA, 91744
Held by Kramer Wilson Company Insurance Services
Premium refunds · ID 964775701
$1,516.50
1 possible associated property
Same owner name elsewhere
- Superior Plating Inc$112.00100% confidence
9001 Glenoaks Boulevard, Sun Vly, CA, 91352
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Superior Plating Inc$112.00100% confidence
17800 Castleton Street Suite 568, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014971207
$1,514.77
P O Box 60599, City Of Industry, CA, 91716
Held by Fnf Utc LLC
Escrow accounts · ID 1044593278
$1,513.00
Ji, YuxiCA
17700 Castleton Street Suite 568, City Of Industry, CA, 91748
Held by Bank Of America NA
Checking accounts · ID 1034130312
$1,510.00
1 possible associated property
At this address
- Ji, Yuxi$500.0998% confidence
17700 Castleton Street Suite 568, 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.
- Ji, Yuxi$500.0998% confidence
Hui, XiaCA
17700 Castleton Street 469, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1038301219
$1,510.00
15713 East Valley Boulevard, City Of Industry, CA, 91744
Held by East West Bank
Checking accounts · ID 1038302703
$1,510.00
640 South Sixth Avenue, City Of Industry, CA, 91746
Held by Global Industrial Company Inc
Accounts-receivable credit balance · ID 1025047993
$1,508.90
2 possible associated properties
At this address
- Golden State Foods Coi Mfg$201.6398% confidence
640 South Sixth Avenue, City Of Industry, CA, 91746
- Golden, State Foods$19.1195% confidence
640 South Sixth 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.
- Golden State Foods Coi Mfg$201.6398% confidence
GameruCA
1245 South Johnson Drive Fx111981 C O Xiolong Budak, City Of Industry, CA, 91745
Held by Google Payment Corporation
Accounts payable · ID 1003458503
$1,501.62
Yhch IncCA
13668 Valley Boulevard Unit E2, City Of Industry, CA, 91746
Held by Nationwide Mutual Insurance
Premium refunds · ID 1034168837
$1,501.00
PO Box 60500, City Of Industry, CA, 91716
Held by Reliance Standard Life Insurance Co
Group policy benefit/Clm payments · ID 1039369496
$1,500.67
17870 Castleton Street Suite 365, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024438387
$1,500.01
Lacy St Hospitality Service Inc.CA
15423 East Valley Boulevard, City Of Industry, CA, 91746
Held by Playboy Enterprises International Inc
Misc outstanding checks · ID 968458197
$1,500.00
246 South 5th Avenue, City Of Industry, CA, 91746
Held by Bank Of America - Nevada NA (336)
Checking accounts · ID 980852229
$1,500.00
1 possible associated property
At this address
- Lao, Xihua$15.0598% confidence
246 South 5th 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.
- Lao, Xihua$15.0598% confidence
Li, YanCA
425 Turnbull Canyon Road Suite A, City Of Industry, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 989585599
$1,500.00
18505 East Gale Avenue, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1004544329
$1,500.00
17800 Castleton Street Suite 178, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1004544522
$1,500.00
3 possible associated properties
Same owner name elsewhere
- Lin, Yuqiang$1,458.86100% confidence
Room 920 Xianggelila Guojihuizha 19 Xinyi Road Gao Xin Dist, Jinan, 00000
- Lin, Yuqiang$11.9598% confidence
CA, 00000
- Lin, Yuqiang$31.3098% confidence
11401 Frestone Avenue, Pearland, TX, 77584
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Yuqiang$1,458.86100% confidence
Shi, LeiCA
17843 Colima Road, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1004544705
$1,500.00
1 possible associated property
At this address
- Shi, Lei$1,536.8498% confidence
17843 Colima Road, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shi, Lei$1,536.8498% confidence
Yu, LeiCA
18505 East Gale Avenue, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1004544967
$1,500.00
17843 Colima Road, City Of Industry, CA, 91748
Held by First American Title Co
Co-owner on this record: Fei, Jie
Escrow accounts · ID 1010305615
$1,500.00