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 23, 2026 · official state programs
Tatsuo Tanamachi Family Trust 03 29 72CA
C O Kenneth Tanamachi Tr Box 3534, City Of Industry, CA, 91744
Held by Manulife Financial Corporation
Dividends · ID 980326398
$186.92
3 possible associated properties
Same owner name elsewhere
- Tatsuo Tanamachi Family Trust 03 29 72$30,207.35100% confidence
C O Kenneth Tanamachi Tr Box 3534, City Of Industry, CA, 91744
- Tatsuo Tanamachi Family Trust 03 29 72$224.45100% confidence
C O Kenneth Tanamachi Tr Box 3534, City Of Industry, CA, 91744
- Tatsuo Tanamachi Family Trust 03 29 72$218.44100% confidence
C O Kenneth Tanamachi Tr Box 3534, 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.
- Tatsuo Tanamachi Family Trust 03 29 72$30,207.35100% confidence
346 North Azusa Avenue, City Of Industry, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds · ID 996606629
$186.89
Yulu Wang JR Seasons Ins SvcCA
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
Held by McGraw Insurance Services LP
Commissions · ID 1046022355
$186.70
3 possible associated properties
At this address
- Yulu Wang JR Seasons Ins Svc$286.7098% confidence
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
- Yulu Wang JR Seasons Ins Svc$239.9798% confidence
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
- Yulu, Wang Agent$524.8091% 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 JR Seasons Ins Svc$286.7098% confidence
1977 Samara Drive, City Of Industry, CA, 91748
Held by Paypal
Misc intangible property · ID 1029389010
$186.64
1 possible associated property
Same owner name elsewhere
- Yen, Sheng Chi$200.0098% confidence
297 North State College Boulevard #21, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yen, Sheng Chi$200.0098% confidence
Sinopac Fin Services USA LtdCA
18645 Gale Avenue, City Of Industry, CA, 91748
Held by Lincoln Benefit Life
Commissions · ID 967497927
$186.57
6 possible associated properties
Same owner name elsewhere
- Sinopac Fin Services USA Ltd$93.29100% confidence
17851 Colima Road Suite B, City Of Industry, CA, 91748
- Sinopac Fin Services USA Ltd$93.29100% confidence
17851 Colima Road Suite B, City Of Industry, CA, 91748
- Sinopac Fin Services USA Ltd$93.29100% confidence
17851 Colima Road Suite B, City Of Industry, CA, 91748
At this address
- Sinopac Fin Services USA Ltd$93.2998% confidence
18645 Gale Avenue, City Of Industry, CA, 91748
- Sinopac Fin Services USA Ltd$93.2998% confidence
18645 Gale Avenue, City Of Industry, CA, 91748
- Sinopac Fin Services USA Ltd$93.2998% confidence
18645 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.
- Sinopac Fin Services USA Ltd$93.29100% confidence
246 South Fifth Avenue, City Of Industry, CA, 91746
Held by Bank Of The West
Checking accounts · ID 955011043
$186.53
1 possible associated property
At this address
- Sunshine Metal Inc$3,581.0098% confidence
246 South Fifth 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.
- Sunshine Metal Inc$3,581.0098% confidence
Chep USACA
PO Box 79172, City Of Industry, CA, 91716
Held by Henkel Of America Inc.
Vendor checks · ID 968848139
$186.48
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.
PO Box 91785, City Of Industry, CA, 91715
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039869856
$186.30
3 possible associated properties
Same owner name elsewhere
- Garibay, Berenice$0.0198% confidence
942 East Grand Avenue, Escondido, CA, 92025
- Garibay, Berenice$5.3898% confidence
1038 Bellhurst Avenue, San Jose, CA, 95122
- Garibay, Berenice$199.0398% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garibay, Berenice$0.0198% confidence
16710 East Johnson Drive, City Of Industry, CA, 91745
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027265865
$186.26
PO Box 60024, City Of Industry, CA, 91716
Held by Provident Escrow Inc.
Escrow accounts · ID 953172217
$186.00
16013 Kaplan Avenue, City Of Industry, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds · ID 1044215262
$186.00
1 possible associated property
At this address
- Wei, Zhen$400.9098% confidence
16013 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.
- Wei, Zhen$400.9098% confidence
17800 Castleton Street #306, City Of Industry, CA, 91748
Held by Hanmi Bank
Checking accounts · ID 1011164472
$185.95
US Healthworks Medical Grp PCCA
C/o Cb P O Box 79162, City Of Industry, CA, 91716
Held by Coca-Cola Refreshments USA Inc
Worker's compensation benefits · ID 960902897
$185.76
17171 East Gale Avenue 110, City Of Industry, CA, 91745
Held by Google, LLC
Accounts-receivable credit balance · ID 1001886140
$185.68
LiCA
16025 Gale Avenue Suite A, City Of Industry, CA, 91745
Held by Farmers Insurance Exchange
Premium refunds · ID 1015819164
$185.58
17005 Evergreen Place Suite C, City Of Industry, CA, 91745
Held by American Express Company
Refunds due · ID 995888782
$185.54
17980 Castleton Street, City Of Industry, CA, 91748
Held by First Insurance Funding Corp.
Co-owner on this record: Liu, Le Angel
Customer overpayments · ID 995044671
$185.50
17980 Castleton Street, City Of Industry, CA, 91748
Held by First Insurance Funding Corp.
Co-owner on this record: Ailing, Lynn Ho
Customer overpayments · ID 995044671
$185.50
17520 Castleton Street Suite 211, City Of Industry, CA, 91748
Held by Anthem Inc
Group policy benefit/Clm payments · ID 992136443
$185.40
16025 Gale Avenue Unit A4, City Of Industry, CA, 91745
Held by Fireman'S Fund Insurance Company
Worker's compensation benefits · ID 957598144
$185.33
Freight Claims 14711 East Clark Avenue, City Of Industry, CA, 91745
Held by Fedex Freight Inc
Refunds due · ID 1036070610
$185.28
20275 Business Parkway C O Lax39376, City Of Industry, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 1009102408
$185.26
17827 East Colima Road, City Of Industry, CA, 91748
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments · ID 1025942804
$185.18
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
16639 Gale Avenue, City Of Industry, CA, 91745
Held by Conagra Foods Inc.
Vendor checks · ID 953976463
$185.16
6 possible associated properties
Same owner name elsewhere
- Metropolitan, Provisions$568.70100% confidence
16639 Gale Avenue, City Of Industr, CA, 91745
- Metropolitan, Provisions$253.75100% confidence
16639 Gale Avenue, Hacienda Height, CA, 91745
- Metropolitan, Provisions$238.45100% confidence
16639 Gale Avenue, City Of Industr, CA, 91745
At this address
- Metropolitan, Provisions$19,138.3098% confidence
16639 Gale Avenue, City Of Industry, CA, 91745
- Metropolitan, Provisions$131.1598% confidence
16639 Gale Avenue, City Of Industry, CA, 91745
- Metropolitan, Provisions Gsm$710.1695% 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, Provisions$568.70100% confidence
Union Pacific Rr Co Law DeptCA
13181 Crossroads Parkway North, City Of Industry, CA, 91746
Held by Infotrack US Inc.
Accounts-receivable credit balance · ID 1026161825
$185.09
Reliant Immediate Care Med GrpCA
PO Box 80243, City Of Industry, CA, 91716
Held by Prospect Medical Group Inc
Refunds due · ID 1031626972
$185.00
3 possible associated properties
Same owner name elsewhere
- Reliant Immediate Care Med Grp$1,206.43100% confidence
PO Box 80243, City Industry, CA, 91716
- Reliant Immediate Care Med Grp$464.63100% confidence
PO Box 80243, City Industry, CA, 91716
- Reliant Immediate Care Med Grp$423.73100% confidence
PO Box 80243, City Industry, CA, 91716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reliant Immediate Care Med Grp$1,206.43100% confidence
P.o Box 60599, City Of Industry, CA, 91716
Held by Primetime Escrow
Escrow funds · ID 1065673201
$185.00
3 possible associated properties
Same owner name elsewhere
- Capital One Bank USA$741.38100% confidence
P.o Box 60599, City Of Industry, CA, 91716
- Capital One Bank USA$737.72100% confidence
PO Box 60599, City Of Industry, CA, 91716
- Capital One Bank USA$954.2598% confidence
PO Box 17307, Austin, TX, 78760
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capital One Bank USA$741.38100% confidence
16839 East Gale Avenue, City Of Industry, CA, 91745
Held by Icahn School Of Medicine At Mount Sinai
Shut-In royalties · ID 970986837
$184.98
5 possible associated properties
Same owner name elsewhere
- Newegg, Com Ent$1,471.9498% confidence
9997 Rose Hills Road, Whittier, CA, 90601
- Newegg, Com Ent$76.9998% confidence
17560 Rowland Street, City Of Industry, CA, 91748
At this address
- Newegg.com$268.7095% confidence
16839 East Gale Avenue, City Of Industry, CA, 91745
- Newegg Inc$600.0091% confidence
16839 East Gale Avenue, City Of Industry, CA, 91745
- Newegg Inc$599.3291% confidence
16839 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.
- Newegg, Com Ent$1,471.9498% confidence
14840 Nelson Avenue, City Of Industry, CA, 91744
Held by Slm Corporation
Refunds due · ID 959952356
$184.71
5 possible associated properties
Same owner name elsewhere
- McGregor, Albert$75.00100% confidence
14840 Nelson Avenue, City Of Indust, CA, 91744
- McGregor, Albert$25.39100% confidence
14840 Nelson Avenue, La Puente, CA, 91744
- McGregor, Albert$22,857.0398% confidence
TX, 00000
At this address
- McGregor, Albert$20.0098% confidence
14840 Nelson Avenue, City Of Industry, CA, 91744
- McGregor, Albert$29.4098% confidence
14840 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.
- McGregor, Albert$75.00100% confidence
18501 Arenth Avenue, City Of Industry, CA, 91748
Held by Federal Express Corporation
Misc outstanding checks · ID 1041647931
$184.68
3 possible associated properties
Same owner name elsewhere
- Online, Seller$152.54100% confidence
18501 Arenth Avenue, Rowland Heights, CA, 91748
- Online, Seller$0.1098% confidence
192 San Juan Bautista Street Payat House, Quezon City, CA, 00000
- Online, Seller$99.9998% confidence
300 Airtex Drive, Houston, TX, 07709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Online, Seller$152.54100% confidence
PO Box 80440, City Of Industry, CA, 91716
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 1039478046
$184.19
3 possible associated properties
Same owner name elsewhere
- Torrance Emergency Phys Inc$118.19100% confidence
PO Box 80440, City Of Industry, CA, 91716
- Torrance Emergency Phys Inc$86.33100% confidence
PO Box 80440, City Of Industry, CA, 91716
- Torrance Emergency Phys Inc$36.67100% confidence
P O Box 80440, 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 Emergency Phys Inc$118.19100% confidence
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1012918033
$184.15
3 possible associated properties
Same owner name elsewhere
- Dinglasan, Joseph L$540.00100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Dinglasan, Joseph L$181.15100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Dinglasan, Joseph L$122.52100% confidence
PO Box 80591, 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.
- Dinglasan, Joseph L$540.00100% confidence
111 North Hudson Avenue, City Of Industry, CA, 91744
Held by Samsung Electronics America Inc And Subs
Credit balances · ID 975707223
$184.14
1 possible associated property
Same owner name elsewhere
- Utobia Corp$60.3698% confidence
C/o Joe Lung 17979 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.
- Utobia Corp$60.3698% confidence
17827 East Colima Road, City Of Industry, CA, 91748
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments · ID 1025943291
$184.02
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
P O Box 60024, City Of Industry, CA, 91716
Held by Stewart Title Of Nevada Holdings Inc
Funds held in a fiduciary capacity · ID 967656263
$184.00
13668 Valley Boulevard #c-1, City Of Industry, CA, 91746
Held by Amtrust North America Inc
Premium refunds · ID 1011478311
$184.00
2 possible associated properties
Same owner name elsewhere
- Zhejiang Soxnet USA Corp$10.00100% confidence
13668 Valley Boulevard Unit C1, Industry, CA, 91746
- Zhejiang Soxnet USA Corp$674.00100% confidence
1770 South Vineyard Avenue, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhejiang Soxnet USA Corp$10.00100% confidence
Samut Prakan Incorporation DBA Wapo SeafCA
17800 Castleton Street Suite 106, City Of Industry, CA, 91748
Held by Far East National Bank
Checking accounts · ID 989132767
$183.86
Lee, IvyCA
18567 Gale Avenue, City Of Industry, CA, 91748
Held by Trialcard Incorporated
Refunds due · ID 1037213645
$183.78
AdelphiaCA
P O Box 79075, City Of Industry, CA, 91716
Held by Hogan Lovells US LLP
Vendor checks · ID 984381489
$183.67
PO Box 60511, City Of Industry, CA, 91716
Held by Ray Skillman Eastside Imports Inc
Refunds due · ID 1026299111
$183.62
P.o. Box 91897, City Of Industry, CA, 91715
Held by Webloyalty.com Inc.
Misc outstanding checks · ID 968405425
$183.50
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.
P.o. Box 91897, City Of Industry, CA, 91715
Held by Webloyalty.com Inc.
Misc outstanding checks · ID 968405430
$183.50
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.
University Medical PharmaceuticalsCA
PO Box 80029, City Of Industry, CA, 91716
Held by Shopko Stores Operating Co. LLC
Accounts payable · ID 993338274
$183.46
2 possible associated properties
Same owner name elsewhere
- University Medical Pharmaceuticals$654.44100% confidence
PO Box 80029, City Of Industry, CA, 91716
- University Medical Pharmaceuticals$446.29100% confidence
PO Box 80029, 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.
- University Medical Pharmaceuticals$654.44100% confidence
Nayiri Doudikianscaff MD IncCA
P O Box 80041, City Of Industry, CA, 91716
Held by Highmark Bcbsd Inc
Individual policy benefit/Clm · ID 1043780432
$183.42
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$170.98100% 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
PO Box 60511, City Of Industry, CA, 91716
Held by Jim Moran & Associates Inc.
Accounts payable · ID 1028008486
$183.36
Centinela Freeman Emergency Med AssociatCA
PO Box 80487, City Of Industry, CA, 91716
Held by Alignment Health Plan, Inc.
Vendor checks · ID 1019115180
$183.32
US Healthworks Medical Group, City Of Industry, CA, 91716
Held by Chubb Group Of Insurance Companies
Individual policy benefit/Clm · ID 954138460
$183.24
16770 East Johnson Drive, City Of Industry, CA, 91745
Held by Paypal Inc
Misc intangible property · ID 977772813
$183.22
14274 East Valley Boulevard, City Of Industry, CA, 91746
Held by Paychex Inc.
Misc outstanding checks · ID 960684528
$183.21
3 possible associated properties
Same owner name elsewhere
- Enrique, Ornelas$3.0798% confidence
3322 43rd Street, San Diego, CA, 92105
- Enrique, Ornelas$10.0098% confidence
1209 East Sail Avenue, Orange, CA, 92865
- Enrique, Ornelas$52.4698% confidence
153 Lynn Loop, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enrique, Ornelas$3.0798% confidence
PO Box 80174, City Of Industry, CA, 91716
Held by Pacificare Of Oklahoma Inc
Group policy benefit/Clm payments · ID 1037735773
$183.08
Comp USACA
18575 East Gale Avenue Suite 100, City Of Industry, CA, 91748
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1003362229
$183.04
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.
18545 Gale Avenue, City Of Industry, CA, 91748
Held by Barclays Bank Delaware
Customer overpayments · ID 1037616962
$183.04
17483 Colima Road, City Of Industry, CA, 91748
Held by First American Title Co
Co-owner on this record: Zhou, Shourong
Escrow accounts · ID 1021838673
$183.01
17483 Colima Road, City Of Industry, CA, 91748
Held by First American Title Co
Co-owner on this record: Li, Xinyi
Escrow accounts · ID 1021838673
$183.01
P O Box 60599, City Of Industry, CA, 91716
Held by Stewart Title Of Nevada Holdings Inc
Escrow funds · ID 963541525
$183.00
PO Box 60083, City Of Industry, CA, 91716
Held by Newcomer Escrow Inc
Escrow funds · ID 1048009507
$183.00
3 possible associated properties
Same owner name elsewhere
- Kohls Payment Center$237.00100% confidence
P O Box 60043, City Of Industry, CA, 91716
- Kohls Payment Center$62.00100% confidence
PO Box 60043, City Of Industry, CA, 91716
- Kohls Payment Center$185.0198% confidence
PO Box 2983, Milwaukee, WI, 53201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kohls Payment Center$237.00100% confidence
Post Office Box 80120, City Of Industry, CA, 90601
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments · ID 987133756
$182.85
Corona, Hospitalist Medical GroCA
PO Box 80224, City Of Industry, CA, 91716
Held by Agilon Health Management, Inc
Misc outstanding checks · ID 1037860208
$182.73
3 possible associated properties
Same owner name elsewhere
- Corona, Hospitalist Medical Gro$149.68100% confidence
PO Box 80224, City Of Industry, CA, 91716
- Corona, Hospitalist Medical Gro$52.87100% confidence
PO Box 80224, City Of Industry, CA, 91716
- Corona, Hospitalist Medical Gro$224.1798% confidence
P O Box 660476, Arcadia, CA, 91066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corona, Hospitalist Medical Gro$149.68100% confidence
1100 Coiner Court, City Of Industry, CA, 91748
Held by Florida Power And Light Company
Utility deposit · ID 1040360171
$182.61
PO Box 80591, City Of Industry, CA, 91716
Held by Healthcare Partners Affiliates Medical Group
Group policy benefit/Clm payments · ID 1012399535
$182.38
3 possible associated properties
Same owner name elsewhere
- Mvep Medical Group$855.00100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Mvep Medical Group$863.58100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Mvep Medical Group$794.28100% confidence
PO Box 80591, 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.
- Mvep Medical Group$855.00100% confidence
PO Box 60102, City Of Industry, CA, 91716
Held by Hsbc Bank Nevada NA (holder 12)
Unidentified remittances · ID 964058940
$182.34
Wand IncCA
19301 East Walnut Drive North, City Of Industry, CA, 91748
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1026280988
$182.31
1 possible associated property
At this address
- Wand Inc$244.9498% confidence
19301 East Walnut Drive North, 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.
- Wand Inc$244.9498% confidence
17800 Castleton Street #488, City Of Industry, CA, 91748
Held by California Fair Plan Association
Premium refunds · ID 967804357
$182.00
6 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
At this address
- Pmc, Bancorp$1,079.1798% confidence
17800 Castleton Street 488, City Of Industry, CA, 91748
- Pmc, Bancorp$233.0098% confidence
17800 Castleton Street #488, City Of Industry, CA, 91748
- Pmc, Bancorp$419.0098% confidence
17800 Castleton Street #488, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pmc, Bancorp$1,375.30100% confidence
17800 Castleton Street $488, City Of Industry, CA, 91748
Held by Fnf Utc LLC
Escrow accounts · ID 973572093
$182.00
6 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
At this address
- Pmc, Bancorp$1,079.1798% confidence
17800 Castleton Street 488, City Of Industry, CA, 91748
- Pmc, Bancorp$233.0098% confidence
17800 Castleton Street #488, City Of Industry, CA, 91748
- Pmc, Bancorp$419.0098% confidence
17800 Castleton Street #488, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pmc, Bancorp$1,375.30100% confidence
900 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Cathay Bank
Co-owner on this record: Chinese Consulate In Los Angeles
Cashier's checks · ID 1041539659
$182.00
1 possible associated property
At this address
- Stefanie Inc$182.0098% confidence
900 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.
- Stefanie Inc$182.0098% confidence
900 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Cathay Bank
Co-owner on this record: Chinese Consulate In Los Angeles
Cashier's checks · ID 1041539660
$182.00
1 possible associated property
At this address
- Stefanie Inc$182.0098% confidence
900 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.
- Stefanie Inc$182.0098% confidence
17827 East Colima Road, City Of Industry, CA, 91748
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments · ID 1025942882
$181.90
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
P O Box 79333, City Of Industry, CA, 91716
Held by Weston Foods Inc.
Accounts payable · ID 955167784
$181.62
15378 Proctor Avenue, City Of Industry, CA, 91745
Held by Golden Eagle Insurance Corp
Premium refunds · ID 1027881786
$181.60
3 possible associated properties
At this address
- Zamora Mexican Foods Cont City Of Indust$57.0791% confidence
15378 Proctor Avenue, City Of Industry, CA, 91745
- Zamora Mexican Foods Cont City Of Indust$86.0691% confidence
15378 Proctor Avenue, City Of Industry, CA, 91745
- Zamora, Mexican Foods Cont$39.9291% confidence
15378 Proctor 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.
- Zamora Mexican Foods Cont City Of Indust$57.0791% confidence
711 South Stimson Avenue, City Of Industry, CA, 90087
Held by Allied Waste Industries Inc
Accounts payable · ID 980968222
$181.56
PO Box 60517 City Of Industry, City Of Industry, CA, 91716
Held by Stewart Title Company
Escrow accounts · ID 995917558
$181.43
1 possible associated property
Same owner name elsewhere
- Barclay, Card$4,893.7998% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barclay, Card$4,893.7998% confidence
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1012917644
$181.27
18621 Gale Avenue, City Of Industry, CA, 91748
Held by At&t Mobility LLC
Refunds due · ID 964954515
$181.25
3 possible associated properties
At this address
- Huang, Rui$2,053.6891% confidence
18621 Gale Avenue, City Of Industry, CA, 91748
- Huang, Anothy$168.1591% 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
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1012917712
$181.15
3 possible associated properties
Same owner name elsewhere
- Calkins, Thomas R$503.00100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Calkins, Thomas R$180.56100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Calkins, Thomas R$64.65100% confidence
PO Box 80591, 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.
- Calkins, Thomas R$503.00100% confidence
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1012917786
$181.15
3 possible associated properties
Same owner name elsewhere
- Dinglasan, Joseph L$540.00100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Dinglasan, Joseph L$184.15100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Dinglasan, Joseph L$122.52100% confidence
PO Box 80591, 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.
- Dinglasan, Joseph L$540.00100% confidence
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1012917787
$181.15
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1012917854
$181.15
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1012917856
$181.15
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1012917858
$181.15
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1012917859
$181.15
3 possible associated properties
Same owner name elsewhere
- Weber, Matthew P$1,464.55100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Weber, Matthew P$180.56100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Weber, Matthew P$0.2498% confidence
16545 Bordeaux Lane, Huntington Beach, CA, 92649
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weber, Matthew P$1,464.55100% confidence
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1012918035
$181.15
16801 East Gale Avenue Suite East, City Of Industry, CA, 91745
Held by Destination Xl Group Inc.
Accounts payable · ID 1032167412
$181.15
4 possible associated properties
Same owner name elsewhere
- Csa US Corp$1,318.20100% confidence
16801 Gale Avenue, City Of Industry, CA, 91745
- Csa US Corp$361.04100% confidence
16801 Gale Avenue Suite D, City Of Industry, CA, 91745
- Csa US Corp$693.5798% confidence
4330 East 26th Street, Vernon, CA, 90058
At this address
- Csa (us) Corp##$76.0098% confidence
16801 East Gale Avenue Suite East, 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.
- Csa US Corp$1,318.20100% confidence
1304 John Reed Court, City Of Industry, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 984907004
$181.00
P.o.box 60113, City Of Industry, CA, 91716
Held by Ahl - Accredited Home Lenders Holding Co
Checking accounts · ID 974705614
$180.91
PO Box 60599, City Of Industry, CA, 91716
Held by Jackson County Courts
Other court deposits · ID 1023375724
$180.90
16017 Valley Boulevard, City Of Industry, CA, 91744
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020185421
$180.65
6 possible associated properties
Same owner name elsewhere
- Super Care Inc$5,776.02100% confidence
16017 Valley Boulevard, Inudustry, CA, 91744
- Super Care Inc$830.25100% confidence
16017 East Valley Boulevard, City Industry, CA, 91744
- Super Care Inc$532.28100% confidence
16017 East Valley Boulevard, City Industry, CA, 91744
At this address
- Super Care Inc$5.0098% confidence
16017 Valley Boulevard, City Of Industry, CA, 91744
- Super Care Inc$4.5498% confidence
16017 Valley Boulevard, City Of Industry, CA, 91744
- Super Care Inc$19.0798% confidence
16017 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.
- Super Care Inc$5,776.02100% confidence
17588 East Rowland 50 #118, City Of Industry, CA, 91748
Held by Treasure Island
Accounts payable · ID 991550653
$180.60
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1012918032
$180.56
3 possible associated properties
Same owner name elsewhere
- Calkins, Thomas R$503.00100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Calkins, Thomas R$181.15100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Calkins, Thomas R$64.65100% confidence
PO Box 80591, 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.
- Calkins, Thomas R$503.00100% confidence
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1012918036
$180.56
3 possible associated properties
Same owner name elsewhere
- Weber, Matthew P$1,464.55100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Weber, Matthew P$181.15100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Weber, Matthew P$3.1598% confidence
46241 Sharon Street, Temecula, CA, 92592
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weber, Matthew P$1,464.55100% confidence
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of Colorado Inc
Group policy benefit/Clm payments · ID 1012918579
$180.56
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1020059579
$180.56
3 possible associated properties
Same owner name elsewhere
- Kaplan, Matthew S$743.00100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Kaplan, Matthew S$808.37100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Kaplan, Matthew S$0.2098% confidence
4435 Highland Drive, Carlsbad, CA, 92008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaplan, Matthew S$743.00100% confidence
351 Cheryl Lane, City Of Industry, CA, 91789
Held by Dreyer'S Grand Ice Cream Holdings
Accounts payable · ID 952511262
$180.55
3 possible associated properties
Same owner name elsewhere
- Holmes, Fillip$1.1598% confidence
13436 Sun Valley Circle, Victorville, CA, 92392
- Holmes, Fillip$1.8798% confidence
13436 Sun Valley Circle, Victorville, CA, 92392
- Holmes, Fillip$0.3198% confidence
13436 Sun Valley Circle, Victorville, CA, 92392
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holmes, Fillip$1.1598% confidence
938 South Nogales Street, City Of Industry, CA, 91748
Held by Alliance United Ins. Co LLC
Co-owner on this record: Martinez, Benito
Individual policy benefit/Clm · ID 980838228
$180.39
2 possible associated properties
Same owner name elsewhere
- Elite Auto Body Inc—98% confidence
4117 Old Greensboro Road, Chapel Hill, 27516-5875
- Elite Auto Body Inc—98% confidence
4117 Old Greensboro Road, Chapel Hill, 27516-5875
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elite Auto Body Inc—98% confidence
938 South Nogales Street, City Of Industry, CA, 91748
Held by Alliance United Ins. Co LLC
Co-owner on this record: Elite Auto Body Inc
Individual policy benefit/Clm · ID 980838228
$180.39
PO Box 60074, City Of Industry, CA, 91716
Held by Banc Of California
Expense checks · ID 1024724426
$180.36
PO Box 80374, City Of Industry, CA, 91716
Held by Anywhere Real Estate Inc.
Accounts payable · ID 994604730
$180.21
3 possible associated properties
Same owner name elsewhere
- Liberty, Energy$147.79100% confidence
PO Box 80374, City Of Industry, CA, 91716
- Liberty, Energy$148.22100% confidence
PO Box 80374, City Of Industry, CA, 91716
- Liberty, Energy$171.28100% 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
18535 Gale Avenue Dock 13, City Of Industry, CA, 91748
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034656150
$180.05
3 possible associated properties
Same owner name elsewhere
- Mobovida LLC$265.47100% confidence
18535 Gale Avenue Memrwds, City Of Industr, CA, 91748
- Mobovida LLC$0.5898% confidence
430 Exchange Suite 100, Irvine, CA, 92602
- Mobovida LLC$2,590.3298% confidence
430 Exchange Suite 100, Irvine, CA, 92602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mobovida LLC$265.47100% confidence
PO Box 91765, City Of Industry, CA, 91715
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012157298
$180.02
3 possible associated properties
Same owner name elsewhere
- Aguilar, Sylvia N$0.3698% confidence
14404 Amar Road Apt F, La Puente, CA, 91744
- Aguilar, Sylvia N$180.0098% confidence
8272 Avenida Vejar, Rancho Cucamong, CA, 91730
- Aguilar, Sylvia N$90.9998% confidence
2605 Walnut Street, San Bernardino, CA, 92410
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Sylvia N$0.3698% confidence
P O Box 92320, City Of Industry, CA, 91715
Held by Quest Diagnostics Incorporated
Customer overpayments · ID 952656981
$180.00
3 possible associated properties
Same owner name elsewhere
- St, Vincent Ipa$90.00100% confidence
P O Box 92320, City Of Industry, CA, 91715
- St, Vincent Ipa$95.00100% confidence
P O Box 92320, City Of Industry, CA, 91715
- St, Vincent Ipa$280.0098% confidence
P O Box 5089, Oceanside, CA, 92052
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- St, Vincent Ipa$90.00100% confidence
17800 Castleton Street Suite 155, City Of Industry, CA, 91748
Held by C. H. Robinson Company
Accounts payable · ID 961532407
$180.00