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
15959 Alwood Street, City Of Industry, CA, 91744
Held by Casa Colina Inc.
Accounts-receivable credit balance · ID 962353552
$180.00
1 possible associated property
Same owner name elsewhere
- Walker, JR Bruce$0.1598% confidence
5543 Adobe Falls Road Unit 8, San Diego, CA, 92120
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, JR Bruce$0.1598% confidence
1 Industry Hills Parkway, City Of Industry, CA, 91744
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966116260
$180.00
178000 Castleton Street #488, City Of Industry, CA, 91748
Held by California Fair Plan Association
Premium refunds · ID 966628466
$180.00
3 possible associated properties
Same owner name elsewhere
- Pmc, Bancorp$1,375.30100% confidence
17800 Castleton Street #445, City Of Industry, CA, 91748
- Pmc, Bancorp$967.39100% confidence
17800 Castleton Street #445, City Of Industry, CA, 91748
- Pmc, Bancorp$694.48100% confidence
17800 Castleton Street Suite 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.
- Pmc, Bancorp$1,375.30100% confidence
18214 East Gale Avenue, City Of Industry, CA, 91748
Held by Safeguard Health Plans Inc-Ca
Individual policy benefit/Clm · ID 979686229
$180.00
6 possible associated properties
Same owner name elsewhere
- Bright, Eye Care$0.40100% confidence
18214 East Gale Avenue City Of Industry Ca, CA, 91748
- Bright, Eye Care$0.40100% confidence
18214 East Gale Avenue City Of Industry Ca, CA, 91748
- Bright, Eye Care$0.40100% confidence
18214 East Gale Avenue City Of Industry Ca, CA, 91748
At this address
- Bright, Eye Care$0.4098% confidence
18214 East Gale Avenue, City Of Industry, CA, 91748
- Bright, Eye Care$0.4098% confidence
18214 East Gale Avenue, City Of Industry, CA, 91748
- Bright, Eye Care$0.4098% confidence
18214 East 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.
- Bright, Eye Care$0.40100% confidence
17621 East Gale Avenue, City Of Industry, CA, 91748
Held by Enterprise Rent-A-Car Co. Of La LLC
Misc outstanding checks · ID 981127988
$180.00
3 possible associated properties
At this address
- Superior, Chrysler Jeep$52.5098% confidence
17621 East Gale Avenue, City Of Industry, CA, 91748
- Superior, Nissan Puente Hills$70.1991% confidence
17621 East Gale Avenue, City Of Industry, CA, 91748
- Superior, Nissan Puente Hills$144.1791% confidence
17621 East 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.
- Superior, Chrysler Jeep$52.5098% confidence
P O Box 60145, City Of Industry, CA, 91716
Held by Hsbc Finance Corporation
Misc outstanding checks · ID 986627089
$180.00
935 Lawson Street, City Of Industry, CA, 91748
Held by Ecoatm LLC
Vendor checks · ID 1017892663
$180.00
2 possible associated properties
At this address
- B-Per, Electronic$570.0098% confidence
935 Lawson Street, City Of Industry, CA, 91748
- B-Per, Electronic$150.0098% confidence
935 Lawson 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.
- B-Per, Electronic$570.0098% confidence
P O Box 90904, City Of Industry, CA, 91715
Held by Berkley Insurance Company
Individual policy benefit/Clm · ID 1019613965
$180.00
3 possible associated properties
Same owner name elsewhere
- Jlj Comp Services LLC$5.00100% confidence
PO Box 90904, City Of Industry, CA, 91715
- 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
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$5.00100% confidence
Kinecta, Federal Credit UnionCA
Coogan Trust Account Deposit O PO Box 90668, City Of Industry, CA, 91715
Held by Extreme Reach Payroll Solutions, Inc.
Wages, payroll, salaries · ID 1020864984
$180.00
13164 Temple Avenue, City Of Industry, CA, 91746
Held by Bank Of America NA
Customer overpayments · ID 1033585419
$180.00
PO Box 91626, City Of Industry, CA, 91715
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments · ID 1044849240
$180.00
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
16366 Valley Boulevard, City Of Industry, CA, 91744
Held by Paypal
Misc intangible property · ID 1046646142
$180.00
Ritz Town Home LLC Rhelle Lee PrincipalCA
17700 Castleton Street Suite #568, City Of Industry, CA, 91748
Held by California Fair Plan Association
Commissions · ID 1007994738
$179.97
1 possible associated property
At this address
- Ritz Town Home LLC Rhelle Lee Principal$255.8498% 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.
- Ritz Town Home LLC Rhelle Lee Principal$255.8498% confidence
Occupational Orthopedic Medical GroupCA
PO Box 79162, City Of Industry, CA, 91716
Held by Clougherty Packing LLC
Worker's compensation benefits · ID 974760799
$179.96
3 possible associated properties
Same owner name elsewhere
- Occupational Orthopedic Medical Group$9.94100% confidence
P O Box 79162, City Of Industry, CA, 91716
- Occupational Orthopedic Medical Group$391.2798% confidence
4215 Tierra Rejada Road 1, Moorpark, CA, 93021
- Occupational Orthopedic Medical Group$216.2898% confidence
4215 Tierra Rejada Road 1, Moorpark, CA, 93021
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Occupational Orthopedic Medical Group$9.94100% confidence
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
Held by McGraw Insurance Services LP
Commissions · ID 1046022337
$179.66
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
ComcastCA
PO Box 60533, City Of Industry, CA, 91716
Held by Granite Telecommunications, LLC
Accounts payable · ID 1031818358
$179.60
PO Box 60001, City Of Industry, CA, 91716
Held by Alliance United Ins. Co LLC
Co-owner on this record: American Honda Finance Corp
Individual policy benefit/Clm · ID 997168451
$179.50
3 possible associated properties
Same owner name elsewhere
- Levav, Ofer$6.6098% confidence
19706 Victory Bv, Woodland Hills, CA, 91367
- Levav, Ofer$1.0198% confidence
19706 Victory Boulevard, Woodland Hls, CA, 91367
- Levav, Ofer$10.1798% confidence
5632 Van Nuys Boulevard Suite 427, Van Nuys, CA, 91401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Levav, Ofer$6.6098% confidence
PO Box 60001, City Of Industry, CA, 91716
Held by Alliance United Ins. Co LLC
Co-owner on this record: Levav, Ofer
Individual policy benefit/Clm · ID 997168451
$179.50
PO Box 60533, City Of Industry, CA, 91716
Held by Siemens USA Holdings Inc.
Accounts payable · ID 1044872996
$179.39
3 possible associated properties
Same owner name elsewhere
- Comcast Corp$563.25100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast Corp$343.11100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast Corp$372.74100% confidence
PO Box 60533, 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.
- Comcast Corp$563.25100% confidence
13191 Crossroads Parkway North Suite 3, City Of Industry, CA, 91746
Held by State Bar Of California
Refunds or rebates · ID 1030464691
$179.25
3 possible associated properties
Same owner name elsewhere
- Marinova, Raya$0.5598% confidence
391 North Baldwin Avenue, Sierra Madre, CA, 91024
- Marinova, Raya$0.8098% confidence
24661 Via Alvorado, Mission Viejo, CA, 92692
- Marinova, Raya$221.4098% confidence
42 North Parkwood Avenue, Pasadena, CA, 91107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marinova, Raya$0.5598% confidence
16639 Gale Avenue, City Of Industry, CA, 91745
Held by Dr Pepper Seven Up Inc.
Vendor checks · ID 954960951
$179.20
6 possible associated properties
Same owner name elsewhere
- Metropolitan, Provision$602.50100% confidence
16639 Gale Avenue, City Of Industr, CA, 91745
- Metropolitan, Provision$771.25100% confidence
16639 Gale Avenue, City Of Industr, CA, 91745
- Metropolitan, Provision$1,420.7698% confidence
2350 East 48th Street, Vernon, CA, 90058
At this address
- Metropolitan, Provision$52.6098% confidence
16639 Gale Avenue, City Of Industry, CA, 91745
- Metropolitan, Provision$127.4098% confidence
16639 Gale Avenue, City Of Industry, CA, 91745
- Metropolitan, Provisions Gsm$710.1691% confidence
16639 Gale Avenue, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Metropolitan, Provision$602.50100% confidence
PO Box 91918, City Of Industry, CA, 91715
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012175737
$179.11
1 possible associated property
Same owner name elsewhere
- Juarez, Alfred M$80.0098% confidence
1821 Jackson Street, Burbank, CA, 91504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Juarez, Alfred M$80.0098% confidence
179 North Sunset Avenue, City Of Industry, CA, 91744
Held by United Parcel Service Inc
Accounts payable · ID 997247162
$179.06
14826 Nelson Avenue, City Of Industry, CA, 91744
Held by Verizon Services Corp
Misc outstanding checks · ID 973369867
$179.00
2 possible associated properties
Same owner name elsewhere
- C, And M Trucking$188.7498% confidence
PO Box 111, Burton, TX, 77835
At this address
- C, M Trucking$50.1591% confidence
14826 Nelson 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.
- C, And M Trucking$188.7498% confidence
151 South Hacienda Boulevard Suite 101, City Of Industry, CA, 91745
Held by Verizon Services Corp
Misc outstanding checks · ID 973369870
$179.00
P O Box 60500, City Of Industry, CA, 91716
Held by Stewart Title Of California
Escrow accounts · ID 1041768916
$179.00
370 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Bank Of America NA
Customer overpayments · ID 1045361317
$179.00
1 possible associated property
At this address
- Worldcps Inc$70.3898% confidence
370 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.
- Worldcps Inc$70.3898% confidence
16008 Kaplan Avenue, City Of Industry, CA, 91744
Held by Fedex Ground
Accounts payable · ID 982257740
$178.96
3 possible associated properties
Same owner name elsewhere
- Import, Action Com$72.2098% confidence
12121 Barringer Street, South El Monte, CA, 91733
- Import, Action Com$21.1698% confidence
290 Bloom Drive C O Thomas Li, Monterey Park, CA, 91755
At this address
- Import, Action Com$7.7898% confidence
16008 Kaplan 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.
- Import, Action Com$72.2098% confidence
15651 East Valley Boulevard Suite A, City Of Industry, CA, 91744
Held by Pepsico Inc - Accounting Services Group
Accounts payable · ID 1015178444
$178.72
4 possible associated properties
Same owner name elsewhere
- Dsm, Entertainment$2,640.0098% confidence
2235 Auto Centre Drive, Glendora, CA, 91740
- Dsm, Entertainment$2,420.0098% confidence
2235 Auto Centre Drive, Glendora, CA, 91740
- Dsm, Entertainment$2,240.0098% confidence
2235 Auto Centre Drive, Glendora, CA, 91740
At this address
- Dsm, Entertainment$5.7998% confidence
15651 East Valley Boulevard Suite 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.
- Dsm, Entertainment$2,640.0098% confidence
Hsbc, Auto Finance/product RebateCA
City Of Industry, CA, 91716
Held by Safe Guard Products International LLC
Accounts payable · ID 1022703426
$178.52
1 possible associated property
Same owner name elsewhere
- Hsbc, Auto Finance/product Rebate$178.52100% confidence
P.o. Box 60187, 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.
- Hsbc, Auto Finance/product Rebate$178.52100% confidence
Hsbc, Auto Finance/product RebateCA
P.o. Box 60187, City Of Industry, CA, 91716
Held by Safe Guard Products International LLC
Accounts payable · ID 1039256667
$178.52
1 possible associated property
Same owner name elsewhere
- Hsbc, Auto Finance/product Rebate$178.52100% confidence
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.
- Hsbc, Auto Finance/product Rebate$178.52100% confidence
PO Box 93387, City Of Industry, CA, 91715
Held by Foremost Insurance Company
Co-owner on this record: Cito, Susan
Premium refunds · ID 1040177471
$178.50
PO Box 93387, City Of Industry, CA, 91715
Held by Foremost Insurance Company
Co-owner on this record: Cito, Gary
Premium refunds · ID 1040177471
$178.50
18025 Gale Avenue, City Of Industry, CA, 91748
Held by Udc Dental California Inc
Individual policy benefit/Clm · ID 992603612
$178.37
3 possible associated properties
Same owner name elsewhere
- Maghen, Azizollah$99.00100% confidence
12125 Day Street Building North, Moreno Valley, CA, 92557
- Maghen, Azizollah$661.0098% confidence
20845 Marine Corps, Camp Pendleton, CA, 92055
- Maghen, Azizollah$73.0098% confidence
Building North, Moreno Valley, CA, 92557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maghen, Azizollah$99.00100% confidence
18383 Railroad Street Ecolab, City Of Industry, CA, 91748
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 983050145
$178.26
17890 Castleton Street Suite 245, City Of Industry, CA, 91748
Held by Stancorp Financial Group Inc
Dividends · ID 979836508
$178.20
3 possible associated properties
At this address
- Carsem Inc$18,856.8098% confidence
17890 Castleton Street Suite 245, City Of Industry, CA, 91748
- Carsem Inc$210.6098% confidence
17890 Castleton Street Suite 245, City Of Industry, CA, 91748
- Carsem Inc$144.1898% confidence
17890 Castleton Street Suite 245, 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.
- Carsem Inc$18,856.8098% confidence
17827 East Colima Road, City Of Industry, CA, 91748
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments · ID 1019874022
$178.16
3 possible associated properties
At this address
- Cho, Frank$3.1098% confidence
17827 East Colima Road, City Of Industry, CA, 91748
- Cho, Frank$105.0498% confidence
17827 East Colima Road, City Of Industry, CA, 91748
- Cho, Frank$221.4698% 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$3.1098% confidence
PO Box 93716, City Of Industry, CA, 91715
Held by American General Life Insurance Company
Other amounts due under policy · ID 954707136
$178.13
211 Puente Avenue, City Of Industry, CA, 91746
Held by Scottrade Inc
Credit balances · ID 991283450
$178.07
15317 Don Julian Road 0, City Of Industry, CA, 91745
Held by Eriks North America Inc And US Affilia
Accounts payable · ID 1025822320
$178.06
3 possible associated properties
Same owner name elsewhere
- Port, Plastics$10.46100% confidence
15317 East Don Julian Road Street, City Of Industry, CA, 91745
- Port, Plastics$0.1398% confidence
16750 Chestnut Street, Industry, CA, 91748
- Port, Plastics$50.0098% confidence
14750 Chestnut Street, La Puente, 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.
- Port, Plastics$10.46100% confidence
16040 Kaplan Avenue, City Of Industry, CA, 91744
Held by Employers Compensation Insurance Company
Premium refunds · ID 997550849
$178.00
1 possible associated property
Same owner name elsewhere
- Harmony Wireless Inc$0.15100% confidence
16046 Kaplan 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.
- Harmony Wireless Inc$0.15100% confidence
18305 San Jose Avenue, City Of Industry, CA, 91748
Held by Allied Universal Topco LLC
Accounts-receivable credit balance · ID 1011954346
$178.00
6 possible associated properties
Same owner name elsewhere
- Hot, Topic$2,329.36100% confidence
18305 East San Jose Avenue Attn Accounts Payable Store, City Of Industry, CA, 91748
- Hot, Topic$1,362.66100% confidence
18305 East San Jose Avenue, City Of Industry, CA, 91748
- Hot, Topic$1,210.18100% confidence
18305 East San Jose Boulevard, City Of Industry, CA, 91748
At this address
- Hot, Topic$4.1998% confidence
18305 San Jose Avenue, City Of Industry, CA, 91748
- Hot, Topic$6.5698% confidence
18305 San Jose Avenue, City Of Industry, CA, 91748
- Hot, Topic$1,090.5098% 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$2,329.36100% confidence
PO Box 60500, City Of Industry, CA, 91716
Held by Northwest Title Family Of Companies Inc
Escrow accounts · ID 1025202416
$178.00
Kaiser Foundation Health Plan IncCA
P.o. Box 60508, City Of Industry, CA, 91716
Held by Optum Bank
Group policy benefit/Clm payments · ID 1026022639
$178.00
PO Box 92505, City Of Industry, CA, 91715
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries · ID 956494835
$177.97
3 possible associated properties
Same owner name elsewhere
- Ortiz, Martinez Jesus E$3.00100% confidence
PO Box 92505, City Of Industry, CA, 91715
- Ortiz-Martinez, Jesus E$177.96100% confidence
PO Box 92505, City Of Industry, CA, 91715
- Ortiz-Martinez, Jesus E$177.95100% confidence
PO Box 92505, 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.
- Ortiz, Martinez Jesus E$3.00100% confidence
PO Box 92505, City Of Industry, CA, 91715
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries · ID 956494836
$177.96
3 possible associated properties
Same owner name elsewhere
- Ortiz, Martinez Jesus E$3.00100% confidence
PO Box 92505, City Of Industry, CA, 91715
- Ortiz-Martinez, Jesus E$177.97100% confidence
PO Box 92505, City Of Industry, CA, 91715
- Ortiz-Martinez, Jesus E$177.95100% confidence
PO Box 92505, 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.
- Ortiz, Martinez Jesus E$3.00100% confidence
PO Box 92505, City Of Industry, CA, 91715
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries · ID 956494837
$177.95
3 possible associated properties
Same owner name elsewhere
- Ortiz, Martinez Jesus E$3.00100% confidence
PO Box 92505, City Of Industry, CA, 91715
- Ortiz-Martinez, Jesus E$177.97100% confidence
PO Box 92505, City Of Industry, CA, 91715
- Ortiz-Martinez, Jesus E$177.96100% confidence
PO Box 92505, 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.
- Ortiz, Martinez Jesus E$3.00100% confidence
PO Box 60074, City Of Industry, CA, 91716
Held by Aarp
Accounts payable · ID 1006110301
$177.94
3 possible associated properties
Same owner name elsewhere
- Cable, Time W$54.95100% confidence
PO Box 60074, City Of Industry, CA, 91716
- Cable, Time W$61.14100% confidence
PO Box 60074, City Of Industry, CA, 91716
- Cable, Time W$74.94100% confidence
P O 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.
- Cable, Time W$54.95100% confidence
PO Box 60074, City Of Industry, CA, 91716
Held by Granite Telecommunications, LLC
Accounts payable · ID 1031818359
$177.81
19525 East Walnut Drive South, City Of Industry, CA, 91748
Held by Verizon Communications Inc.
Customer overpayments · ID 1018283108
$177.69
13400 Nelson Avenue, City Of Industry, CA, 91746
Held by Xo Holdings LLC
Vendor checks · ID 982268730
$177.58
PO Box 93723, City Of Industry, CA, 91715
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1005931740
$177.37
P.o. Box 60043, City Of Industry, CA, 91716
Held by Premier Escrow Services Inc
Escrow funds · ID 1011306655
$177.00
17800 Castleton Street 409, City Of Industry, CA, 91748
Held by U. S. Bank, N. A.
Checking accounts · ID 1036290978
$177.00
1 possible associated property
Same owner name elsewhere
- Global Plus Pay Inc$18.00100% confidence
17800 Castleton Street Suite 409, 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.
- Global Plus Pay Inc$18.00100% confidence
P.o. Box 60074, City Of Industry, CA, 91716
Held by Silverleaf Resorts Inc
Accounts payable · ID 1016198042
$176.75
China US Summit Committee IncCA
17700 Castleton Street Suite 305 Ling Wang, City Of Industry, CA, 91748
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013609688
$176.60
1 possible associated property
Same owner name elsewhere
- China US Summit Committee Inc$334.88100% confidence
17700 Castleton Street Suite 305, 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.
- China US Summit Committee Inc$334.88100% confidence
Mission, Viejo Emergency MedCA
PO Box 80591, City Of Industry, CA, 91716
Held by Santa Barbara Regional Health Authority
Vendor checks · ID 1022663578
$176.41
3 possible associated properties
Same owner name elsewhere
- Mission, Viejo Emergency Med$25.08100% confidence
PO Box 80576, City Of Industry, CA, 91716
- Mission, Viejo Emergency Med$36.97100% confidence
PO Box 80576, City Of Industry, CA, 91716
- Mission, Viejo Emergency Med$25.00100% confidence
PO Box 80576, 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.
- Mission, Viejo Emergency Med$25.08100% confidence
Li NACA
18645 East Gale Avenue Suite 233, City Of Industry, CA, 91748
Held by Fnf Utc LLC
Escrow accounts · ID 1044597207
$176.27
PO Box 80072, City Of Industry, CA, 91716
Held by Bluecross Blueshield Of Tennessee
Outstanding official checks · ID 1021126710
$176.26
ComcastCA
PO Box 60533, City Of Industry, CA, 91716
Held by Granite Telecommunications, LLC
Accounts payable · ID 1031818360
$176.16
Sssi LLCCA
PO Box 90998, City Of Industry, CA, 91715
Held by Workforce Safety & Insurance
Customer overpayments · ID 966365063
$176.13
ComcastCA
PO Box 60533, City Of Industry, CA, 91716
Held by At&t Services Inc
Accounts payable · ID 1033185378
$176.13
14240 Don Julian Road Suite East, City Of Industry, CA, 91746
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 983554096
$176.09
20300 East Business Parkway, City Of Industry, CA, 91789
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1035224710
$175.97
PO Box 93495, City Of Industry, CA, 91715
Held by Aerojet Rocketdyne Holdings Inc
Underlying shares or outstanding certificates · ID 980429558
$175.89
3 possible associated properties
Same owner name elsewhere
- Garofolo, John S$87.95100% confidence
PO Box 93495, City Of Industry, CA, 91715
- Garofolo, John S$0.3898% confidence
15437 Shady Bend Drive, Hacienda Height, CA, 91745
- Garofolo, John S$6.0098% confidence
15437 Shady Bend Drive, Hacienda Height, 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.
- Garofolo, John S$87.95100% confidence
AcromilCA
18421 Railroad Street, City Of Industry, CA, 91748
Held by Fastenal Company
Accounts-receivable credit balance · ID 1048059173
$175.70
1 possible associated property
At this address
- Acromil Corporation$0.4091% confidence
18421 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.
- Acromil Corporation$0.4091% confidence
Golden State Foods City Of Industry MCA
640 South Sixty Avenue, City Of Industry, CA, 91746
Held by Panera Bread Company
Accounts payable · ID 1035227261
$175.64
17708 Rowland Street, City Of Industry, CA, 91748
Held by Allstate Indemnity Company
Premium refunds · ID 974176930
$175.61
PO Box 79377, City Of Industry, CA, 91716
Held by Hm Life Insurance Company
Individual policy benefit/Clm · ID 993602274
$175.50
Charter Communications Hldngs LLCCA
DBA Time Warner Cable Entrprs PO Box 60074, City Of Industry, CA, 91716
Held by Allstate Insurance Company
Expense checks · ID 1034361184
$175.42
PO Box 60074, City Of Industry, CA, 91716
Held by Quest Diagnostics Incorporated
Vendor checks · ID 1007791701
$175.34
15046 East Nelson 4 15046 East Nelson 4, City Of Industry, CA, 91744
Held by Southern California Edison Co
Utility deposit · ID 957077125
$175.10
13200 Crossroads Parkway, City Of Industry, CA, 91746
Held by Landamerica Financial Group Inc
Escrow accounts · ID 956837353
$175.00
1 possible associated property
At this address
- Cbe Group$377.0098% confidence
13200 Crossroads Parkway, 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.
- Cbe Group$377.0098% confidence
Siu, TaCA
1320 South Johnson Drive, City Of Industry, CA, 91745
Held by Hewlett-Packard Company
Refunds due · ID 969663028
$175.00
14305 East Gale Avenue, City Of Industry, CA, 91745
Held by Portcheck LLC
Customer overpayments · ID 970984034
$175.00
2 possible associated properties
Same owner name elsewhere
- Pctc Enterprise USA Inc$1.0098% confidence
3400 East Miraloma Avenue, Anaheim, CA, 92806
At this address
- Pctc Enterprise USA Inc$800.0098% confidence
14305 East Gale Avenue, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pctc Enterprise USA Inc$1.0098% confidence
P.o. Box 60024, City Of Industry, CA, 91716
Held by Title Guaranty Escrow Services Inc
Escrow funds · ID 989064637
$175.00
PO Box 92885, City Of Industry, CA, 91715
Held by Capital One Bank, National Association
Customer overpayments · ID 1000915970
$175.00
1107 Brea Canyon Road, City Of Industry, CA, 91789
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1020144241
$175.00
18207 Gale Avenue, City Of Industry, CA, 91748
Held by Bank Of America NA
Refunds due · ID 1027240610
$175.00
2 possible associated properties
At this address
- Zhangs Best Inc$773.0098% confidence
18207 Gale Avenue, City Of Industry, CA, 91748
- Zhangs Best Inc$147.2098% confidence
18207 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.
- Zhangs Best Inc$773.0098% confidence
C O The Wheel Group 18400 East Gale Avenue, City Of Industry, CA, 91748
Held by Morgan Tire & Auto, Inc.
Accounts payable · ID 1058396538
$175.00
PO Box 93113, City Of Industry, CA, 91715
Held by Csg Systems International Inc
Refunds or rebates · ID 973223439
$174.63
P O Box 92733, City Of Industry, CA, 91715
Held by Medianews Group Inc
Accounts payable · ID 974953229
$174.40
PO Box 8607, City Of Industry, CA, 91748
Held by Erj Insurance Group DBA Ahis
Expense checks · ID 987094562
$174.36
3 possible associated properties
Same owner name elsewhere
- Mazda, Of Puente Hills$34.00100% confidence
17723 Gale Avenue, City Of Industry, CA, 91748
- Mazda, Of Puente Hills$29.00100% confidence
17723 Gale Avenue, City Of Industry, CA, 91748
- Mazda, Of Puente Hills$928.70100% confidence
17723 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.
- Mazda, Of Puente Hills$34.00100% confidence
Arizona, Arrhythmia ConsultantCA
PO Box 80177, City Of Industry, CA, 91716
Held by Highmark Inc.
Individual policy benefit/Clm · ID 1000978052
$174.30
3 possible associated properties
Same owner name elsewhere
- Arizona, Arrhythmia Consultant$110.74100% confidence
PO Box 80177, City Of Industry, CA, 91716
- Arizona, Arrhythmia Consultant$110.74100% confidence
PO Box 80177, City Of Industry, CA, 91716
- Arizona, Arrhythmia Consultant$133.28100% confidence
PO Box 80177, 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.
- Arizona, Arrhythmia Consultant$110.74100% confidence
PO Box 60074, City Of Industry, CA, 91716
Held by Claremont Colleges Services
Accounts payable · ID 1027143688
$174.21
3 possible associated properties
Same owner name elsewhere
- Cable, Time W$514.49100% confidence
PO Box 60074, City Of Industry, CA, 91716
- Cable, Time W$549.98100% confidence
P O Box 60074, City Of Industry, CA, 91716
- Cable, Time W$177.94100% 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.
- Cable, Time W$514.49100% confidence
Apt A 14263 Proctor Avenue, City Of Industry, CA, 91746
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 978144953
$174.07
2 possible associated properties
Same owner name elsewhere
- Hom, Thomas P$1.3898% confidence
7428 1/2 Hellman Avenue, Rosemead, CA, 91770
- Hom, Thomas P$0.3798% confidence
7428 1 2 Hellman Avenue, Rosemead, CA, 91770
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hom, Thomas P$1.3898% confidence
13425 Valley Boulevard, City Of Industry, CA, 91746
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 996657456
$174.00
Pacific Valley Medical GroupCA
PO Box 80278, City Of Industry, CA, 91716
Held by Santa Barbara Regional Health Authority
Vendor checks · ID 1022663592
$174.00
3 possible associated properties
Same owner name elsewhere
- Pacific Valley Medical Group$982.1098% confidence
225 South Lake Avenue Suite 535, Pasadena, CA, 91101
- Pacific Valley Medical Group$504.0098% confidence
100 West California Boulevard, Pasadena, CA, 91105
- Pacific Valley Medical Group$848.0098% confidence
255 South Lake Avenue Suite 535, Pasadena, CA, 91101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific Valley Medical Group$982.1098% confidence
PO Box 60004, City Of Industry, CA, 91716
Held by Oregon Clinic The
Misc outstanding checks · ID 974554204
$173.70
13400 East Nelson Avenue, City Of Industry, CA, 91746
Held by American Express Company
Refunds due · ID 969184129
$173.65
1 possible associated property
At this address
- Orange County Container Group LLC$15.0091% confidence
13400 East 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.
- Orange County Container Group LLC$15.0091% confidence
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
Held by McGraw Insurance Services LP
Commissions · ID 1039413357
$173.60
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
415 South 7th Avenue, City Of Industry, CA, 91746
Held by Transportation International Pool Inc
Security deposit · ID 954915230
$173.49
Reliant Immediate Care Medical GroupCA
PO Box 80243, City Of Industry, CA, 91716
Held by Accident Fund Insurance
Worker's compensation benefits · ID 1030563078
$173.34
720 Epperson Drive 202245, City Of Industry, CA, 91748
Held by Paypal Inc
Misc intangible property · ID 1000066500
$173.31
14321 Bonelli Street, City Of Industry, CA, 91746
Held by Progressive Casualty Insurance Comp
Premium refunds · ID 970918222
$173.25
1 possible associated property
At this address
- Unicyber Technology Inc$66.0198% confidence
14321 Bonelli Street, 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.
- Unicyber Technology Inc$66.0198% confidence
1305 John Reed Court, City Of Industry, CA, 91745
Held by Paypal
Misc intangible property · ID 1046471318
$173.15
1 possible associated property
Same owner name elsewhere
- Alvarez, Marco Polo$0.3098% confidence
9229 Sandown Road, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alvarez, Marco Polo$0.3098% confidence
C/o Ultimate Image Car Stereo 18246 Gale Avenue, City Of Industry, CA, 91748
Held by American Express Company
Accounts payable · ID 965488670
$173.00
PO Box 60500, City Of Industry, CA, 91716
Held by Baird & Warner Title Service
Vendor checks · ID 1024724208
$173.00
1100 Hatcher Avenue Suite C, City Of Industry, CA, 91748
Held by American Express Company
Accounts payable · ID 962394035
$172.99
1 possible associated property
At this address
- Wwwdirectshoponlinecom$22.9998% confidence
1100 Hatcher Avenue 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.
- Wwwdirectshoponlinecom$22.9998% confidence
17531 Railroad Street Suite 1, City Of Industry, CA, 91748
Held by Wells Fargo Financial Leasing Inc
Misc outstanding checks · ID 976137035
$172.99