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 24, 2026 · official state programs
PO Box 92277, City Of Industry, CA, 91715
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1013846681
$172.80
3 possible associated properties
Same owner name elsewhere
- Murphy, Ronald D$245.42100% confidence
PO Box 92277, City Of Industry, CA, 91715
- Murphy, Ronald D$42.03100% confidence
PO Box 92277, City Of Industry, CA, 91715
- Murphy, Ronald D$4,965.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murphy, Ronald D$245.42100% confidence
17700 Castleton Street Suite 406, City Of Industry, CA, 91748
Held by American Express Company
Refunds due · ID 1002594515
$172.74
P O Box 60511, City Of Industry, CA, 91716
Held by First Colonial Insurance Co.
Individual policy benefit/Clm · ID 981343798
$172.72
PO Box 90904, City Of Industry, CA, 91715
Held by Liberty Mutual Insurance Co
Misc outstanding checks · ID 1027941847
$172.45
3 possible associated properties
Same owner name elsewhere
- Jlj Comp Services LLC$255.00100% confidence
PO Box 90904, City Of Industry, CA, 91715
- Jlj Comp Services LLC$225.00100% confidence
PO Box 90904, City Of Industry, CA, 91715
- Jlj Comp Services LLC$180.00100% confidence
P O Box 90904, 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.
- Jlj Comp Services LLC$255.00100% confidence
18895 Arenth Avenue, City Of Industry, CA, 91748
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044680187
$172.42
PO Box 92437, City Of Industry, CA, 91715
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018706841
$172.23
17011 Green Drive, City Of Industry, CA, 91745
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018741101
$172.23
251 Mason Way, City Of Industry, CA, 91746
Held by Fireside Bank
Refunds due · ID 960857441
$172.18
1 possible associated property
Same owner name elsewhere
- Vidrio, Adan$72.8098% confidence
P O Box 310, Corona, CA, 92881
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vidrio, Adan$72.8098% confidence
Dermatology Consultants Of Marin InCA
PO Box 80514, City Of Industry, CA, 91716
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1020142089
$172.17
3 possible associated properties
Same owner name elsewhere
- Dermatology Consultants Of Marin In$1,147.51100% confidence
5000 Civic Center Drive, San Rafael, CA, 94903
- Dermatology Consultants Of Marin In$286.86100% confidence
PO Box 618, Novato, CA, 94948
- Dermatology Consultants Of Marin In$66.27100% confidence
5000 Civic Center Drive, San Rafael, CA, 94903
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dermatology Consultants Of Marin In$1,147.51100% confidence
Premier Digital Solutions IncCA
19785 Harrison Avenue, City Of Industry, CA, 91789
Held by Uline Inc
Customer overpayments · ID 985710367
$172.02
347 South Stimson Avenue, City Of Industry, CA, 91744
Held by Fedex Ground Package System Inc
Accounts payable · ID 999526261
$172.02
3 possible associated properties
At this address
- Laykor Inc$124.5698% confidence
347 South Stimson Avenue, City Of Industry, CA, 91744
- Laykor Inc$142.2398% confidence
347 South Stimson Avenue, City Of Industry, CA, 91744
- Laykor Inc$113.7898% confidence
347 South Stimson 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.
- Laykor Inc$124.5698% confidence
PO Box 90502, City Of Industry, CA, 91715
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007825868
$172.00
10006 Rosehills Road, City Of Industry, CA, 90601
Held by Ford Motor Company
Vendor checks · ID 1026397070
$172.00
3 possible associated properties
Same owner name elsewhere
- Quinn Group Inc$1,920.00100% confidence
10006 Rose Hills Road, City Of Industry, CA, 90601
- Quinn Group Inc$216.82100% confidence
10006 Rose Hills Road, City Of Industry, CA, 90601
- Quinn Group Inc$276.00100% confidence
10006 Rose Hills 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.
- Quinn Group Inc$1,920.00100% confidence
Alog Technology Logistics US IncCA
14237 Don Julian Road, City Of Industry, CA, 91746
Held by State Compensation Insurance Fund
Payments for goods & Services · ID 1044850190
$172.00
1 possible associated property
Same owner name elsewhere
- Alog Technology Logistics US Inc$7.2298% confidence
DBA Alog Supply Chain 421 Baldwin Park Boulevard, City Industry, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alog Technology Logistics US Inc$7.2298% confidence
18545 East Gale Avenue, City Of Industry, CA, 91748
Held by Yahoo Holdings, Inc
Refunds due · ID 981520429
$171.95
14835 Proctor Avenue Suite B, City Of Industry, CA, 91746
Held by Yahoo Holdings, Inc
Refunds due · ID 981520681
$171.77
Pacific Prop & Investments IncCA
1680 South Azusa Avenue, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1038302098
$171.55
17801 Colima Road Citi Bank, City Of Industry, CA, 91748
Held by Citibank N A
Accounts-receivable credit balance · ID 1002241265
$171.51
PO Box 80374, City Of Industry, CA, 91716
Held by Anywhere Real Estate Inc.
Accounts payable · ID 994604732
$171.28
3 possible associated properties
Same owner name elsewhere
- Liberty, Energy$147.79100% confidence
PO Box 80374, City Of Industry, CA, 91716
- Liberty, Energy$180.21100% confidence
PO Box 80374, City Of Industry, CA, 91716
- Liberty, Energy$148.22100% confidence
PO Box 80374, 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.
- Liberty, Energy$147.79100% confidence
Time Warner 8XXXXXXXXXXXXXXX 9WCA
PO Box 60074, City Of Industry, CA, 91716
Held by At&t Services Inc
Accounts payable · ID 1009428394
$171.12
1 possible associated property
Same owner name elsewhere
- Time Warner 8XXXXXXXXXXXXXXX 9W$125.56100% confidence
PO Box 60074, 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.
- Time Warner 8XXXXXXXXXXXXXXX 9W$125.56100% confidence
P.o. Box 90396, City Of Industry, CA, 91715
Held by The Rocket Science Group LLC DBA Mailchi
Misc intangible property · ID 1034675479
$171.09
PO Box 60102, City Of Industry, CA, 91716
Held by Eastland Escrows Inc.
Escrow accounts · ID 953012727
$171.00
17171 East Gale Avenue, City Of Industry, CA, 91745
Held by Escrow Today Inc.
Escrow accounts · ID 1048058534
$171.00
Nayiri Doudikianscaff MD IncCA
P O Box 80041, City Of Industry, CA, 91716
Held by Highmark Bcbsd Inc
Individual policy benefit/Clm · ID 1043780431
$170.98
3 possible associated properties
Same owner name elsewhere
- Nayiri Doudikianscaff MD Inc$207.42100% confidence
P O Box 80041, City Of Industry, CA, 91716
- Nayiri Doudikianscaff MD Inc$208.97100% confidence
P O Box 80041, City Of Industry, CA, 91716
- Nayiri Doudikianscaff MD Inc$183.42100% confidence
P O Box 80041, 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.
- Nayiri Doudikianscaff MD Inc$207.42100% confidence
LyeiCA
16748 Samgerry Drive, City Of Industry, CA, 91744
Held by Paypal Inc
Misc intangible property · ID 1009141820
$170.97
AdelphiaCA
PO Box 60074, City Of Industry, CA, 91716
Held by Jb Hunt Transport Services Inc
Vendor checks · ID 964212320
$170.85
17700 Castleton Street #200, City Of Industry, CA, 91748
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985172664
$170.83
US Healthworks Medical Group PCCA
PO Box 79162, City Of Industry, CA, 91716
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 954558793
$170.61
3 possible associated properties
Same owner name elsewhere
- US Healthworks Medical Group PC$528.87100% confidence
PO Box 50042, Los Angeles, CA, 90074
- US Healthworks Medical Group PC$1,266.1898% confidence
P.o. Box 50042, Los Angeles, CA, 90074
- US Healthworks Medical Group PC$545.0098% confidence
2737 Walsh Avenue, Santa Clara, CA, 95051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Healthworks Medical Group PC$528.87100% confidence
Western Union Financial ServicesCA
PO Box 60528, City Of Industry, CA, 91716
Held by Pro Premium Finance Company Inc
Credit checks or memos · ID 997536847
$170.54
3 possible associated properties
Same owner name elsewhere
- Western Union Financial Services$200.00100% confidence
PO Box 60528, City Of Industry, CA, 91716
- Western Union Financial Services$200.00100% confidence
PO Box 60528, City Of Industry, CA, 91716
- Western Union Financial Services$100.00100% confidence
P O Box 60528 Attn Wu Quick Collect Mtcn, City Of Industry, CA, 91716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Western Union Financial Services$200.00100% confidence
20932 Currier Road Suite A, City Of Industry, CA, 91789
Held by Southern California Edison Company
Utility deposit · ID 983314142
$170.32
Candol Louariel Margarette De JesusCA
15910 Cadwell Street, City Of Industry, CA, 91744
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1035216100
$170.32
2 possible associated properties
At this address
- Candol Louariel Margarette De Jesus$2.3298% confidence
15910 Cadwell Street, City Of Industry, CA, 91744
- Candol Louariel Margarette De Jesus$55.1098% confidence
15910 Cadwell Street, 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.
- Candol Louariel Margarette De Jesus$2.3298% confidence
17520 Castleton Street, City Of Industry, CA, 91748
Held by Southern California Edison Company
Utility deposit · ID 1007231669
$170.05
1416 North California Avenue, City Of Industry, CA, 91744
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954038232
$170.00
3 possible associated properties
Same owner name elsewhere
- Escobedo, Hortencia$8.3398% confidence
1861 South Haster Street Apt 54, Anaheim, CA, 92802
- Escobedo, Hortencia$8.3398% confidence
1861 South Haster Street Apt 54, Anaheim, CA, 92802
- Escobedo, Hortencia$2.0098% confidence
11621 Sylvan Street Apt 9, N 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.
- Escobedo, Hortencia$8.3398% confidence
17870 Castleton Street, City Of Industry, CA, 91748
Held by Caremore Medical Group Inc.
Vendor checks · ID 960699171
$170.00
3 possible associated properties
At this address
- Mary, Tao Childrens Clinic$142.0098% confidence
17870 Castleton Street, City Of Industry, CA, 91748
- Mary, Tao Childrens Clinic$190.0098% confidence
17870 Castleton Street, City Of Industry, CA, 91748
- Mary, Tao Childrens Clinic$222.0098% confidence
17870 Castleton Street, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mary, Tao Childrens Clinic$142.0098% confidence
PO Box 60517, City Of Industry, CA, 91716
Held by Ce Escrow
Escrow funds · ID 1002513733
$170.00
3 possible associated properties
Same owner name elsewhere
- Barclays Bank$4,069.0098% confidence
00000
- Barclays Bank$1,933.0098% confidence
FBO Pamela Giles ### Anderson Cnty Road ####, Tennessee Colony, TX, 75681
- Barclays Bank$1,639.0098% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barclays Bank$4,069.0098% confidence
17360 Colima Road 312, City Of Industry, CA, 91748
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005730586
$170.00
1 possible associated property
At this address
- Liu, Feili$0.7498% confidence
17360 Colima Road #312, 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.
- Liu, Feili$0.7498% confidence
17531 Railroad Street Suite C, City Of Industry, CA, 91748
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1026280692
$169.98
3 possible associated properties
At this address
- Norco, Technologies I$110.9998% confidence
17531 Railroad Street Suite C, City Of Industry, CA, 91748
- Norco, Technologies I$113.9998% confidence
17531 Railroad Street Suite C, City Of Industry, CA, 91748
- Norco, Technologies Incorporated$44.3395% confidence
17531 Railroad Street Suite C, 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.
- Norco, Technologies I$110.9998% confidence
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 981971244
$169.86
3 possible associated properties
At this address
- Heidary Chiro James Myerson Dc$1,424.4398% confidence
13191 Crossroads Parkway North Suite 39, City Of Industry, CA, 91746
- 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
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$1,424.4398% confidence
Aventura, Condominiums AssociatCA
C/o The Management Trust PO Box 80013 Street A6a 238, City Of Industry, CA, 91716
Held by Citibank N A
Cashier's checks · ID 990197677
$169.85
18811 Nunez Drive, City Of Industry, CA, 91748
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057275375
$169.84
1 possible associated property
Same owner name elsewhere
- Yuanyuan, Gao$75.1198% confidence
154 Elmira Street, San Francisco, CA, 94124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yuanyuan, Gao$75.1198% confidence
13181 Crossroads Parkway North #150, City Of Industry, CA, 91746
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 969334328
$169.78
2 possible associated properties
Same owner name elsewhere
- Pashaco Inc$360.00100% confidence
13181 Crossroads Parkway Suite 150, City Of Industry, CA, 91746
At this address
- Pashaco Inc$96.3498% confidence
13181 Crossroads Parkway North #150, 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.
- Pashaco Inc$360.00100% confidence
PO Box 90203, City Of Industry, CA, 91715
Held by Healthcare Partners LLC.
Vendor checks · ID 987401481
$169.78
1 possible associated property
Same owner name elsewhere
- Delgado, Jose D MD$90.15100% confidence
PO Box 90203, 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.
- Delgado, Jose D MD$90.15100% confidence
17340 Main Street, City Of Industry, CA, 91744
Held by Lumber Liquidators Inc
Accounts payable · ID 996883176
$169.67
3 possible associated properties
Same owner name elsewhere
- Carlos, Gomez Juan$6.0098% confidence
2230 Carlyle Place, Los Angeles, CA, 90065
- Carlos, Gomez Juan$2.5298% confidence
2953 1 2 Clairemont Drive, San Diego, CA, 92117
- Carlos, Gomez Juan$128.8598% confidence
723 Coral Street, Houston, TX, 77023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carlos, Gomez Juan$6.0098% confidence
347 South Stimson Avenue, City Of Industry, CA, 91744
Held by Fedex Ground Package System Inc
Accounts payable · ID 1004951962
$169.57
3 possible associated properties
At this address
- Laykor Inc$198.3998% confidence
347 South Stimson Avenue, City Of Industry, CA, 91744
- Laykor Inc$172.0298% confidence
347 South Stimson Avenue, City Of Industry, CA, 91744
- Laykor Inc$168.7398% confidence
347 South Stimson 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.
- Laykor Inc$198.3998% confidence
14261 Proctor Avenue Suite B, City Of Industry, CA, 91746
Held by Fedex Ground
Accounts payable · ID 978883228
$169.56
3 possible associated properties
Same owner name elsewhere
- Vita, Digest$103.71100% confidence
14261 East Proctor Avenue Suite B, City Of Industry, CA, 91746
- Vita, Digest$87.0098% confidence
- Vita, Digest$52.2798% confidence
Unknown, Unknown
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vita, Digest$103.71100% confidence
17800 Castleton Street Suite 578, City Of Industry, CA, 91748
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1010088449
$169.50
5 possible associated properties
Same owner name elsewhere
- MD Medical Center Inc$141.5898% confidence
P O Box 93723, City Of Industry, CA, 91715
- MD Medical Center Inc$148.8098% confidence
Terry Lee 600 North Garfield Avenue Suite 111, Monterey Park, CA, 91754
- MD Medical Center Inc$220.5698% confidence
Dept La 22678, Pasadena, CA, 91185
At this address
- MD Medical Center Inc$62.5098% confidence
17800 Castleton Street Suite 578, City Of Industry, CA, 91748
- MD Medical Center Inc MD Medical Center Inc$65.0095% confidence
17800 Castleton Street Suite 578, 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.
- MD Medical Center Inc$141.5898% confidence
Lam, HaCA
2929 Max Son Road, City Of Industry, CA, 91732
Held by City Of Moreno Valley
Misc outstanding checks · ID 961160123
$169.40
Building 6 21912 Garcia Lane, City Of Industry, CA, 91789
Held by Ebay Inc.
Accounts-receivable credit balance · ID 1030482551
$169.33
2380 Peck Road, City Of Industry, CA, 90601
Held by Paypal Inc
Misc intangible property · ID 997429688
$169.17
18645 Gale Avenue Suite 180, City Of Industry, CA, 91748
Held by Directv LLC
Refunds due · ID 987009585
$169.14
1 possible associated property
Same owner name elsewhere
- Tsay, Chien C$161.00100% confidence
18645 East Gale Avenue 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.
- Tsay, Chien C$161.00100% confidence
15716 East Rausch Road, City Of Industry, CA, 91744
Held by Public Storage
Misc outstanding checks · ID 955305693
$169.00
17827 East Colima Road, City Of Industry, CA, 91748
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments · ID 1025942727
$168.92
3 possible associated properties
At this address
- Cho, Frank$221.4698% confidence
17827 East Colima Road, City Of Industry, CA, 91748
- Cho, Frank$178.1698% confidence
17827 East Colima Road, City Of Industry, CA, 91748
- Cho, Frank$201.2098% confidence
17827 East 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.
- Cho, Frank$221.4698% confidence
347 South Stimson Avenue, City Of Industry, CA, 91744
Held by Fedex Ground Package System Inc
Accounts payable · ID 999526266
$168.73
3 possible associated properties
At this address
- Laykor Inc$124.5698% confidence
347 South Stimson Avenue, City Of Industry, CA, 91744
- Laykor Inc$142.2398% confidence
347 South Stimson Avenue, City Of Industry, CA, 91744
- Laykor Inc$113.7898% confidence
347 South Stimson 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.
- Laykor Inc$124.5698% confidence
148 South 8th Avenue Suite J, City Of Industry, CA, 91746
Held by Century National Insurance
Premium refunds · ID 984627786
$168.69
Emergency, Physicians Medical GrCA
PO Box 79344, City Of Industry, CA, 91716
Held by Selecthealth
Drafts · ID 998880520
$168.52
3 possible associated properties
Same owner name elsewhere
- Emergency, Physicians Medical Gr$70.0698% confidence
Bx 61000 Dept 1479, San Francisco, CA, 94161
- Emergency, Physicians Medical Gr$72.3698% confidence
81 West March Lane, Stockton, CA, 95207
- Emergency, Physicians Medical Gr$99.0798% confidence
PO Bx 1175, North Highlands, CA, 95660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Emergency, Physicians Medical Gr$70.0698% confidence
18621 Gale Avenue, City Of Industry, CA, 91748
Held by At&t Mobility LLC
Refunds due · ID 964954482
$168.15
3 possible associated properties
At this address
- Huang, Rui$2,053.6891% confidence
18621 Gale Avenue, City Of Industry, CA, 91748
- Huang, Grace$181.2591% confidence
18621 Gale Avenue, City Of Industry, CA, 91748
- Huang, Rui$339.1691% confidence
18621 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.
- Huang, Rui$2,053.6891% confidence
152 South Brent Circle, City Of Industry, CA, 91789
Held by American Society Of Composers Auth & Pub
Misc outstanding checks · ID 982028203
$168.03
1 possible associated property
At this address
- Sun, Michael$124.8498% confidence
152 South Brent Circle, 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.
- Sun, Michael$124.8498% confidence
17008 Evergreen Place Unit C, City Of Industry, CA, 91748
Held by Federal Express Corporation
Misc outstanding checks · ID 1041649643
$168.01
3 possible associated properties
At this address
- Urbanog Inc$100.2998% confidence
17008 Evergreen Place Unit C, City Of Industry, CA, 91748
- Urbanog Inc$100.0098% confidence
17008 Evergreen Place Unit C, City Of Industry, CA, 91748
- Urbanog Inc$10.9998% confidence
17008 Evergreen Place Unit C, 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.
- Urbanog Inc$100.2998% confidence
17800 Castleton Street Suite 488, City Of Industry, CA, 91718
Held by First Insurance Company Of Hawaii (prem)
Drafts · ID 989064186
$168.00
15120 East Valley Boulevard, City Of Industry, CA, 91744
Held by Philadelphia Indemnity Ins. Co
Individual policy benefit/Clm · ID 1007697899
$168.00
Sports Medicine Grp PO Box 80194, City Of Industry, CA, 91716
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021517157
$168.00
1 possible associated property
Same owner name elsewhere
- Torrance, Orthopaedic And$80.70100% confidence
PO Box 80194 Sports Medicine Grp, 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.
- Torrance, Orthopaedic And$80.70100% confidence
17870 Castleton Street 260, City Of Industry, CA, 91748
Held by Cathay Bank
Checking accounts · ID 1030268035
$168.00
Xi Mei Real Estate Development IncCA
17800 Castleton Street Suite 610, City Of Industry, CA, 91748
Held by Cathay Bank
Checking accounts · ID 1030269021
$168.00
P.o. Box 60519, City Of Industry, CA, 91716
Held by USA National Title
Escrow accounts · ID 1041447028
$168.00
15620 East Valley Boulevard, City Of Industry, CA, 91744
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 1003889357
$167.95
3 possible associated properties
At this address
- C&f Foods Inc$0.0391% confidence
15620 East Valley Boulevard, City Of Industry, CA, 91744
- C & F Foods Inc$2.5091% confidence
15620 East Valley Boulevard, City Of Industry, CA, 91744
- C & F Foods Inc$550.0091% confidence
15620 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.
- C&f Foods Inc$0.0391% confidence
14120 East Valley Boulevard, City Of Industry, CA, 91746
Held by Compass Group USA Inc
Accounts payable · ID 958898169
$167.91
5 possible associated properties
Same owner name elsewhere
- California, Commisary$43.43100% confidence
14120 East Valley Boulevard, Industry, CA, 91746
- California, Commisary$804.58100% confidence
14120 East Valley Boulevard, Industry, CA, 91746
At this address
- California, Commisary$67.9498% confidence
14120 East Valley Boulevard, City Of Industry, CA, 91746
- California, Commisary$140.1698% confidence
14120 East Valley Boulevard, City Of Industry, CA, 91746
- California, Commisary$155.8798% 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.
- California, Commisary$43.43100% confidence
295 North Willow Avenue, City Of Industry, CA, 91746
Held by Mohawk Industries Inc. And Subs
Accounts-receivable credit balance · ID 1019370676
$167.87
3 possible associated properties
Same owner name elsewhere
- S & L Construction$39.7398% confidence
- S, L Construction$560.6498% confidence
46 Diablo Way, San Lorenzo, CA, 94580
- S&l Construction$326.6698% confidence
5826 North Burton Avenue, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 91281, City Of Industry, CA, 91715
Held by Scottrade Inc
Shares of stock (Returned by po) · ID 981321267
$167.78
18007 Cortney Court, City Of Industry, CA, 91748
Held by Guardian General Insurance Services Inc.
Insurance premiums · ID 952878780
$167.57
2 possible associated properties
Same owner name elsewhere
- McLean, Malcolm$1,137.6098% confidence
3234 Anza Street, San Francisco, CA, 94121
- McLean, Malcolm$697.5098% confidence
727 Ocampo Drive, Pacific Palisades, CA, 90272
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McLean, Malcolm$1,137.6098% confidence
16146 Blackwood Street, City Of Industry, CA, 91744
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 972978206
$167.52
17921 Rowland Street, City Of Industry, CA, 91748
Held by Paymentech, LLC (310062)
Accounts-receivable credit balance · ID 1034266337
$167.47
1 possible associated property
Same owner name elsewhere
- Mygica USA Inc$0.3198% confidence
3129 Hacienda Boulevard Suite 800, Hacienda Heights, 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.
- Mygica USA Inc$0.3198% confidence
17425 Railroad, City Of Industry, CA, 91748
Held by Medianews Group Inc
Accounts payable · ID 974955092
$167.40
Global Lighting Organization LLCCA
DBA Glo 330 Turnbull Canyon Road, City Of Industry, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029453247
$167.19
3 possible associated properties
Same owner name elsewhere
- Global Lighting Organization LLC$0.27100% confidence
DBA Glo 330 Turnbull Canyon Road, City Of Industry, CA, 00000
- Global Lighting Organization LLC$45.00100% confidence
DBA Glo 330 Turnbull Canyon Road, City Of Industry, CA, 00000
- Global Lighting Organization LLC$597.9698% confidence
C O Amity & Elite Insurance Southeast 2227 West Valley Boulevard, Alhambra, CA, 91803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Global Lighting Organization LLC$0.27100% confidence
18529 Gale Avenue, City Of Industry, CA, 91744
Held by Federal Express Corporation
Misc outstanding checks · ID 1041644540
$167.19
4 possible associated properties
Same owner name elsewhere
- Chicology Inc$37.3098% confidence
1650 South Grove Avenue A, Ontario, CA, 91761
At this address
- Chicology Inc$159.8198% confidence
18529 Gale Avenue, City Of Industry, CA, 91744
- Chicology Inc$87.4898% confidence
18529 Gale Avenue, City Of Industry, CA, 91744
- Chicology Inc$79.2698% confidence
18529 Gale 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.
- Chicology Inc$37.3098% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Ethos Group Inc
Certified checks · ID 1046790565
$167.08
17515 Colima Road Suite A, City Of Industry, CA, 91748
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1018747471
$167.00
1 possible associated property
Same owner name elsewhere
- Bang Way Corp$563.5098% confidence
21066 Willow Heights Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bang Way Corp$563.5098% confidence
PO Box 91626, City Of Industry, CA, 91715
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1026351430
$167.00
3 possible associated properties
Same owner name elsewhere
- Work Comp Solution Inc$990.00100% confidence
PO Box 91626, City Of Industry, CA, 91715
- Work Comp Solution Inc$810.00100% confidence
PO Box 91626, City Of Industry, CA, 91715
- Work Comp Solution Inc$630.00100% confidence
PO Box 91626, 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.
- Work Comp Solution Inc$990.00100% confidence
Specialized Loan Servicing LLCCA
P O Box 60535, City Of Industry, CA, 91716
Held by Integon National Insurance Company
Co-owner on this record: Gibbs, Merrickie
Individual policy benefit/Clm · ID 1028256023
$167.00
PO Box 91626, City Of Industry, CA, 91715
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1033440060
$167.00
3 possible associated properties
Same owner name elsewhere
- Work Comp Solution Inc$990.00100% confidence
PO Box 91626, City Of Industry, CA, 91715
- Work Comp Solution Inc$810.00100% confidence
PO Box 91626, City Of Industry, CA, 91715
- Work Comp Solution Inc$630.00100% confidence
PO Box 91626, 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.
- Work Comp Solution Inc$990.00100% confidence
PO Box 91626, City Of Industry, CA, 91715
Held by Esis Inc.
Individual policy benefit/Clm · ID 1042601429
$167.00
3 possible associated properties
Same owner name elsewhere
- Work Comp Solution Inc$990.00100% confidence
PO Box 91626, City Of Industry, CA, 91715
- Work Comp Solution Inc$810.00100% confidence
PO Box 91626, City Of Industry, CA, 91715
- Work Comp Solution Inc$630.00100% confidence
PO Box 91626, 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.
- Work Comp Solution Inc$990.00100% confidence
PO Box 91626, City Of Industry, CA, 91715
Held by Zurich American Insurance Company
Individual policy benefit/Clm · ID 1045264354
$167.00
3 possible associated properties
Same owner name elsewhere
- Work Comp Solution Inc$990.00100% confidence
PO Box 91626, City Of Industry, CA, 91715
- Work Comp Solution Inc$810.00100% confidence
PO Box 91626, City Of Industry, CA, 91715
- Work Comp Solution Inc$630.00100% confidence
PO Box 91626, 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.
- Work Comp Solution Inc$990.00100% confidence
P O Box 60074, City Of Industry, CA, 91716
Held by Mid America Apartment Communities Inc
Vendor checks · ID 1024377088
$166.90
City Of Industry, CA, 91716
Held by Fiserv Solutions Inc.
Accounts payable · ID 1019855831
$166.74
C/o Home Savings Of America PO Box 60017, City Of Industry, CA, 91716
Held by Xto Energy Inc
Royalties · ID 971668551
$166.36
2 possible associated properties
Same owner name elsewhere
- Hebert, Edward$3,720.92100% confidence
C/o Home Savings Of America PO Box 60017, City Of Industry, CA, 91716
- Hebert, Edward$585.2598% confidence
#### Fm #### East #####, Humble, TX, 77346
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hebert, Edward$3,720.92100% confidence
Foothill Cardiology Medical GroupCA
PO Box 80011, City Of Industry, CA, 91716
Held by Guarantee Trust Life Insurance Company
Individual policy benefit/Clm · ID 1031693984
$166.29
2 possible associated properties
Same owner name elsewhere
- Foothill Cardiology Medical Group$63.09100% confidence
PO Box 80011, City Of Industry, CA, 91716
- Foothill Cardiology Medical Group$30.09100% confidence
PO Box 80011, 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.
- Foothill Cardiology Medical Group$63.09100% confidence
PO Box 60102, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 961742678
$166.17
888 Kearn Creek Court, City Of Industry, CA, 91748
Held by Federal Express Corporation
Misc outstanding checks · ID 1041645039
$166.13
3 possible associated properties
Same owner name elsewhere
- Double, Insight$100.00100% confidence
888 Kearn Creek Court, Rowland Heights, CA, 91748
- Double, Insight$99.95100% confidence
888 Kern Creek Court, Rowland Heights, CA, 91748
- Double, Insight$23.06100% confidence
888 Kern Creek Court, 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.
- Double, Insight$100.00100% confidence
John Zhong DBA John Zhong InsCA
17588 East Rowland Street Ste128, City Of Industry, CA, 91748
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1021548096
$166.01
3 possible associated properties
At this address
- John Zhong DBA John Zhong Ins$100.0098% confidence
17588 East Rowland Street Ste128, City Of Industry, CA, 91748
- John Zhong DBA John Zhong Ins$141.5698% confidence
17588 East Rowland Street Ste128, City Of Industry, CA, 91748
- John Zhong DBA John Zhong Insuranc$314.8895% confidence
17588 East Rowland Street Ste128, 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.
- John Zhong DBA John Zhong Ins$100.0098% confidence
18088 Cortney Court, City Of Industry, CA, 91748
Held by Cathay Bank
Savings accounts · ID 954998700
$166.00
ComcastCA
PO Box 60533, City Of Industry, CA, 91716
Held by Pulte Mortgage LLC
Vendor checks · ID 1034694150
$165.90
339 South Cheryl Lane, City Of Industry, CA, 91789
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Matured CD or save cert · ID 1004520221
$165.77
1 possible associated property
At this address
- Best, Logic$0.2895% confidence
339 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.
- Best, Logic$0.2895% confidence
US, China Education DevelopmentCA
142 Turnbull Canyon Road Suite C, City Of Industry, CA, 91745
Held by Southern California Edison Company
Utility deposit · ID 1028703324
$165.76
17070 Gale Avenue, City Of Industry, CA, 91748
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm · ID 1043197628
$165.75
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$1,608.2998% confidence
17070 Gale Avenue, City Of Industry, CA, 91748
- 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
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
PO Box 79333 Select Correct Addr By F8 Key, City Of Industry, CA, 91716
Held by Cintas Corporation
Credit checks or memos · ID 966534780
$165.72
3241 Dahl Drive, City Of Industry, CA, 91745
Held by Adt LLC
Refunds due · ID 1026354686
$165.67
111 North Hudson Avenue, City Of Industry, CA, 91744
Held by Citibank NA
Checking accounts · ID 966088400
$165.64
1 possible associated property
Same owner name elsewhere
- Lidely Inc$0.98100% confidence
111 North Hudson Avenue, City 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.
- Lidely Inc$0.98100% confidence
Ink4everCA
19961 Harrison Avenue C O Rick, City Of Industry, CA, 91789
Held by Google, LLC
Accounts-receivable credit balance · ID 1001869332
$165.53
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
Held by McGraw Insurance Services LP
Commissions · ID 1046022344
$165.41
6 possible associated properties
Same owner name elsewhere
- Yulu, Wang Agent$484.42100% confidence
18558 Gale Avenue Suite 260, City Of Industry, CA, 91748
- Yulu, Wang Agent$433.88100% confidence
18558 Gale Avenue Suite 260, City Of Industry, CA, 91748
- Yulu, Wang Agent$491.76100% confidence
18633 Gale Avenue Suite 102, Rowland Heights, CA, 91748
At this address
- Yulu, Wang Agent$524.8098% confidence
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
- Yulu, Wang Agent$324.6598% confidence
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
- Yulu, Wang Agent$265.6098% confidence
18633 Gale Avenue Suite 102, 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.
- Yulu, Wang Agent$484.42100% confidence
PO Box 91281, City Of Industry, CA, 91715
Held by Scottrade Inc
Shares of stock (Returned by po) · ID 981321266
$165.36
13181 Crossroads Parkway N#10, City Of Industry, CA, 91746
Held by National City Corporation
Accounts payable · ID 953024929
$165.00
1 possible associated property
At this address
- American, Title$150.0098% confidence
13181 Crossroads Parkway N#10, 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.
- American, Title$150.0098% confidence