Unclaimed property in City Of Industry, CA
23,390 records · $7,984,455 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 12, 2026 · official state programs
17890 Castleton Street Apt 310, City Of Industry, CA, 91748
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Jiang, Pei Ying
Premium refunds · ID 958813793
$1,892.00
PO Box 60511, City Of Industry, CA, 91716
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85603746
$1,886.35
17700 Castleton Street Suite 488, City Of Industry, CA, 91748
Held by Bank Of America NA
Checking accounts · ID 1034152439
$1,885.90
1 possible associated property
At this address
- Yuan, Yuan$2,088.6098% confidence
17700 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.
- Yuan, Yuan$2,088.6098% confidence
PO Box 90008, City Of Industry, CA, 91715
Held by Safeway Inc
Vendor checks · ID 968675096
$1,884.99
1 possible associated property
Same owner name elsewhere
- Familiar Foods Inc$0.01100% confidence
P O Box 90008, 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.
- Familiar Foods Inc$0.01100% confidence
Time Warner Communications IncCA
Unknown, City Of Industry, CA, 91716
Held by Walt Disney Company The
Accounts payable · ID 1032210799
$1,882.74
2 possible associated properties
Same owner name elsewhere
- Time Warner Communications Inc$1,882.74100% confidence
Unknown, City Of Industry, CA, 91716
- Time Warner Communications Inc$3,769.53100% confidence
Unknown, 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 Communications Inc$1,882.74100% confidence
Time Warner Communications IncCA
Unknown, City Of Industry, CA, 91716
Held by Walt Disney Company The
Accounts payable · ID 1032210800
$1,882.74
2 possible associated properties
Same owner name elsewhere
- Time Warner Communications Inc$1,882.74100% confidence
Unknown, City Of Industry, CA, 91716
- Time Warner Communications Inc$3,769.53100% confidence
Unknown, 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 Communications Inc$1,882.74100% confidence
17907 Arenth Avenue, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Cashier's checks · ID 999826444
$1,878.44
1081 Fullerton Road, City Of Industry, CA, 91748
Held by Federal Express Corporation
Accounts payable · ID 1041637573
$1,866.24
3 possible associated properties
At this address
- Fdx, Rbfa Station$983.2598% confidence
1081 Fullerton Road, City Of Industry, CA, 91748
- Fdx, Rbfa Station$42.2998% confidence
1081 Fullerton Road, City Of Industry, CA, 91748
- Fdx, Rbfa Station$52.8598% confidence
1081 Fullerton 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.
- Fdx, Rbfa Station$983.2598% confidence
CapiCA
P O Box 60024, City Of Industry, CA, 91716
Held by My Escrow Group Inc
Escrow funds · ID 967874593
$1,864.00
18400 East Gail Avenue, City Of Industry, CA, 91748
Held by Morgan Tire & Auto, Inc.
Accounts payable · ID 1058396128
$1,861.08
3 possible associated properties
At this address
- Wheel 1 Inc St Paul$1,987.7098% confidence
18400 East Gail Avenue, City Of Industry, CA, 91748
- Wheel 1 Inc St Paul$443.3798% confidence
18400 East Gail Avenue, City Of Industry, CA, 91748
- Wheel 1 Inc St Paul$22.0098% confidence
18400 East Gail 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.
- Wheel 1 Inc St Paul$1,987.7098% confidence
18605 East Gale Avenue #245, City Of Industry, CA, 91748
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments · ID 964546288
$1,860.00
3 possible associated properties
Same owner name elsewhere
- Combined, Benefits$39.8698% confidence
4708 West Jennifer, Fresno, CA, 93722
- Combined, Benefits$437.4098% confidence
4704 West Jennifer Avenue #104, Fresno, CA, 93722
- Combined, Benefits$136.0098% confidence
PO Box 419008, Rancho Cordova, CA, 95741
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Combined, Benefits$39.8698% confidence
Li, YuanCA
17008 Evergreen Place Suite D105, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding official checks · ID 1034113273
$1,859.15
PO Box 60024 # Xxxxxxxxx526, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 970017507
$1,856.00
3 possible associated properties
Same owner name elsewhere
- Capital One Acct$1,474.00100% confidence
PO Box 60024 # Xxxxxxxxx797, City Of Industry, CA, 91716
- Capital One Acct#$39.0098% confidence
- Capital One Acct #$98.0098% confidence
CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capital One Acct$1,474.00100% confidence
Attn: Carrie Christy 18045 East Rowland Avenue, City Of Industry, CA, 91746
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance · ID 973484739
$1,853.74
1 possible associated property
Same owner name elsewhere
- Hudd, Distribution$204.6898% confidence
C/o Sandra Castellanos 5011 Firestone Place, South Gate, CA, 90280
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hudd, Distribution$204.6898% confidence
1507 North Arrowhead Avenue 1, City Of Industry, CA, 91745
Held by Sce
Utility deposit · ID 959258521
$1,850.96
17411 Gale Avenue, City Of Industry, CA, 91748
Held by Wells Fargo Bank NA
Co-owner on this record: Liu, Chris
Cashier's checks · ID 1001180775
$1,849.37
17411 Gale Avenue, City Of Industry, CA, 91748
Held by Wells Fargo Bank NA
Co-owner on this record: Hsu, William
Cashier's checks · ID 1001180775
$1,849.37
1208 John Reed Court, City Of Industry, CA, 91745
Held by First Commerical Bank (usa)
Checking accounts · ID 982499810
$1,846.67
PO Box 93714, City Of Industry, CA, 91715
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1046939915
$1,841.46
3 possible associated properties
Same owner name elsewhere
- Renteria, Claudia V$44.69100% confidence
PO Box 93714, City Of Industry, CA, 91715
- Renteria, Claudia V$72.55100% confidence
PO Box 93714, City Of Industry, CA, 91715
- Renteria, Claudia V$0.0398% confidence
30 Locust Avenue Apt D, Hollister, CA, 95023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Renteria, Claudia V$44.69100% confidence
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Checking accounts · ID 1034131650
$1,841.33
4 possible associated properties
Same owner name elsewhere
- Lin, Zhiqiang$500.09100% confidence
80 Twin Flower, Irvine, CA, 92620
- Lin, Zhiqiang$603.4498% confidence
#### Maple Avenue Apt ####, Dallas, TX, 75235
- Lin, Zhiqiang$502.6898% confidence
Xinxing Industrial, Zhangzhou, 00000
At this address
- Lin, Zhiqiang$500.1798% confidence
17008 Evergreen Place Suite D, 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.
- Lin, Zhiqiang$500.09100% confidence
15320 Valley Boulevard, City Of Industry, CA, 91746
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 990779952
$1,840.74
18541 Gale Avenue, City Of Industry, CA, 91748
Held by Tower Insurance Company Of Ny
Premium refunds · ID 976449466
$1,840.00
1 possible associated property
Same owner name elsewhere
- Fashion Eden Inc$0.6698% confidence
17009 Green Drive Unit B C O John Chang, 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.
- Fashion Eden Inc$0.6698% confidence
18400 East Gale Avenue, City Of Industry, CA, 91748
Held by Corpay Technologies Operating Co LLC
Accounts payable · ID 1042738382
$1,834.07
2 possible associated properties
Same owner name elsewhere
- Cia Wheel Group$3.12100% confidence
18400 Gale Avenue Suite 3, City Of Industry, CA, 91748
- Cia Wheel Group$13.01100% confidence
18400 East Cale Avenue, City Of Indust, 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.
- Cia Wheel Group$3.12100% confidence
C/o Tensharp Ins Financial 17870 Castleton Street Suite 238, City Of Industry, CA, 91748
Held by Golden Eagle Insurance Corp
Vendor checks · ID 976563357
$1,818.00
1 possible associated property
Same owner name elsewhere
- Daisy, Condominiums$2.4098% confidence
625 East Main Street, Alhambra, CA, 91801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Daisy, Condominiums$2.4098% confidence
Little Sheep International IncCA
1308 John Reed Court, City Of Industry, CA, 91745
Held by Golden Eagle Insurance Corp
Premium refunds · ID 1010946223
$1,813.00
3 possible associated properties
At this address
- Little, Sheep International$5,717.9395% confidence
1308 John Reed Court, City Of Industry, CA, 91745
- Little, Sheep Mongolian$5,589.5491% confidence
1308 John Reed Court, City Of Industry, CA, 91745
- Little, Sheep Mongolian$5,227.7791% confidence
1308 John Reed Court, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Little, Sheep International$5,717.9395% confidence
60517 Commerce Place, City Of Industry, CA, 91716
Held by Bank Of America - NA (california Foreign)
Cashier's checks · ID 1047284296
$1,811.18
Northern Lights Holding Inc.CA
425 South Hacienda Boulevard, City Of Industry, CA, 91745
Held by Marsh And McLennan Companies
Accounts payable · ID 1028391754
$1,809.00
3 possible associated properties
At this address
- Northern Lights Holding Inc.$2,513.0098% confidence
425 South Hacienda Boulevard, City Of Industry, CA, 91745
- Northern Lights Holding Inc.$1,528.0098% confidence
425 South Hacienda Boulevard, City Of Industry, CA, 91745
- Northern Lights Power And Energy Inc.$0.0291% confidence
425 South Hacienda Boulevard, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Northern Lights Holding Inc.$2,513.0098% confidence
17723 Gale Avenue, City Of Industry, CA, 91748
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1002102974
$1,803.95
6 possible associated properties
Same owner name elsewhere
- Mazda, Of Puente Hills$0.10100% confidence
17723 East Gale Avenue, City Of Industry, CA, 91748
- Mazda, Of Puente Hills$174.36100% confidence
PO Box 8607, City Of Industry, CA, 91748
- Mazda, Of Puente Hills$307.55100% confidence
17723 East Gale Avenue, City Of Industry, CA, 91748
At this address
- Mazda, Of Puente Hills$34.0098% confidence
17723 Gale Avenue, City Of Industry, CA, 91748
- Mazda, Of Puente Hills$29.0098% confidence
17723 Gale Avenue, City Of Industry, CA, 91748
- Mazda, Of Puente Hills$928.7098% 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$0.10100% confidence
Chen, XiCA
17870 Castleton Street #320, City Of Industry, CA, 91748
Held by Coast Cities Escrow 9
Co-owner on this record: Tu, Bingyan
Escrow accounts · ID 1011380139
$1,802.09
17870 Castleton Street #320, City Of Industry, CA, 91748
Held by Coast Cities Escrow 9
Co-owner on this record: Chen, Xi
Escrow accounts · ID 1011380139
$1,802.09
1 possible associated property
Same owner name elsewhere
- Tu, Bingyan$7.5098% confidence
72 Wheeler, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tu, Bingyan$7.5098% confidence
C/o Nerissa Soriano 17737 Gale Avenue, City Of Industry, CA, 91748
Held by Global Payments Inc
Security deposit · ID 971584594
$1,802.05
1 possible associated property
Same owner name elsewhere
- Century, Home Furnishings$50.00100% confidence
17737 Gale Avenue, 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.
- Century, Home Furnishings$50.00100% confidence
DBA Foresight USA 16040 Stephens Street B, City Of Industry, CA, 91745
Held by Ceridian Hcm Holding Inc
Accounts payable · ID 956231662
$1,802.00
2 possible associated properties
Same owner name elsewhere
- Nikota USA$1,080.00100% confidence
16040 Stephens Street B DBA Foresight USA, City Of Industry, CA, 91745
- Nikota USA$50.0098% confidence
16040 Stephens Street B, Temple City, CA, 91780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nikota USA$1,080.00100% confidence
140 South 6th Avenue, City Of Industry, CA, 91746
Held by East West Bank
Checking accounts · ID 1011262009
$1,800.31
927 South Azusa Avenue C, City Of Industry, CA, 91748
Held by Pierpass LLC
Accounts-receivable credit balance · ID 979800842
$1,800.00
15241 Don Julian Road, City Of Industry, CA, 91745
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due · ID 982496757
$1,800.00
2 possible associated properties
At this address
- Wu, Shirley$9.6298% confidence
15241 Don Julian Road, City Of Industry, CA, 91745
- Wu, Qiling$10.0091% confidence
15241 Don Julian 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.
- Wu, Shirley$9.6298% confidence
17370 East Gale Avenue C O Alfa Romeo And Fiat Of Pue, City Of Industry, CA, 91748
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1025315866
$1,800.00
1 possible associated property
Same owner name elsewhere
- Jiang, Serena$68.7298% confidence
1030 Tiverton Avenue Apt 404, Los Angeles, CA, 90024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jiang, Serena$68.7298% confidence
500 South Hacienda B, City Of Industry, CA, 91744
Held by Clubcorp Holdings Inc
Refunds due · ID 1044656349
$1,800.00
3 possible associated properties
Same owner name elsewhere
- Land, Robert N$33.0098% confidence
250 South Stemmons Frwy #110, Lewisville, TX, 75067
- Land, Robert N$477.1398% confidence
C/o American Rec Centers Inc 11171 Sun Center Drive Suite 120, Rancho Cordova, CA, 95670
- Land, Robert N$13.7998% confidence
2206 Chaparral Drive, Delano, CA, 93215
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Land, Robert N$33.0098% confidence
17110 East Gale Avenue, City Of Industry, CA, 91745
Held by Hyundai Capital America
Accounts payable · ID 1001052721
$1,796.24
United, Rentals Trench SafetyCA
PO Box 79334, City Of Industry, CA, 91716
Held by Insituform Technologies LLC
Vendor checks · ID 992227400
$1,794.77
1 possible associated property
Same owner name elsewhere
- United, Rentals Trench Safety$267.3798% confidence
601 East Street Elmo Road, Austin, TX, 78745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United, Rentals Trench Safety$267.3798% confidence
P O Box 80153, City Of Industry, CA, 91748
Held by Microsoft Corporation
Accounts payable · ID 1034876874
$1,793.17
19224 East Walnut Drive North East, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1041559566
$1,791.51
13200 Crossroads Parkway North, City Of Industry, CA, 91746
Held by Insight Enterprises Inc
Accounts-receivable credit balance · ID 961397132
$1,791.07
3 possible associated properties
Same owner name elsewhere
- Mosaic, La$0.7998% confidence
7101 Hollywood Boulevard C C, Los Angeles, CA, 90046
- Mosaic, La$51.3598% confidence
7107 Hollywood Boulevard, Los Angeles, CA, 90046
- Mosaic, La$5,690.3998% confidence
715 South Brady Avenue, Los Angeles, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mosaic, La$0.7998% confidence
Cintas Service TransportationCA
21489 Baker Parkway, City Of Industry, CA, 91789
Held by Penske Truck Leasing Co LP
Vendor checks · ID 1009659511
$1,788.51
17101 Gale Avenue, City Of Industry, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027290054
$1,785.50
Fast King Transportation LtdCA
18350 San Jose Avenue, City Of Industry, CA, 91348
Held by Wex Inc
Accounts payable · ID 1020911859
$1,784.99
5462 Del Amo Boulevard #323, City Of Industry, CA, 91748
Held by Amtrust North America Inc
Premium refunds · ID 998965503
$1,783.00
891 South Azusa Avenue, City Of Industry, CA, 91748
Held by Employers Compensation Insurance Company
Premium refunds · ID 973480588
$1,781.00
1203 John Reed Court, City Of Industry, CA, 91745
Held by Nationwide Mutual Insurance
Premium refunds · ID 1021530446
$1,777.00
PO Box 60511, City Of Industry, CA, 91754
Held by Nissan Extended Services North America
Refunds due · ID 996585752
$1,775.00
14323 East Don Julian Road, City Of Industry, CA, 91746
Held by Uncashed Warrants
Warrants · ID 988154704
$1,774.30
USA Hollywood 3D Animation InstituteCA
18725 East Gale Avenue #213, City Of Industry, CA, 91748
Held by Evertrust Bank
Checking accounts · ID 954099495
$1,771.82
119 South 9th Street, City Of Industry, CA, 91746
Held by Homesteaders Life Company
Proceeds due beneficiaries · ID 993540027
$1,769.17
PO Box 79041, City Of Industry, CA, 91716
Held by Uncashed Warrants
Warrants · ID 1005620331
$1,762.95
3 possible associated properties
Same owner name elsewhere
- United Healthcare Insurance$9,041.8098% confidence
TX, 00000
- United Healthcare Insurance$295.9898% confidence
United Healthcare Direct Bill PO Box 224708, Dallas, TX, 75222
- United Healthcare Insurance$2,490.2498% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United Healthcare Insurance$9,041.8098% confidence
1150 Samuelson Street, City Of Industry, CA, 91748
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 976574198
$1,760.11
3 possible associated properties
At this address
- Lu, Yingshun10 SHARES NORTEL NETWORKS CORP98% confidence
1150 Samuelson Street, City Of Industry, CA, 91748
- Lu, Yingshun$0.0198% confidence
1150 Samuelson Street, City Of Industry, CA, 91748
- Lu, Yingshun$10.5098% confidence
1150 Samuelson 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.
- Lu, Yingshun10 SHARES NORTEL NETWORKS CORP98% confidence
PO Box 60511 And Capital One Auto Finance, City Of Industry, CA, 91716
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 981306874
$1,757.82
Qin, WenCA
937 Radecki Court, City Of Industry, CA, 91748
Held by Wells Fargo Bank
Checking accounts · ID 981848116
$1,752.53
American Perfect Pair International IncCA
17800 Castleton Street Suite 406, City Of Industry, CA, 91748
Held by East West Bank
Matured CD or save cert · ID 986783796
$1,752.48
1 possible associated property
At this address
- American Perfect Pair International Inc$458.9998% confidence
17800 Castleton Street Suite 406, 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.
- American Perfect Pair International Inc$458.9998% confidence
PO Box 60024, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 963572204
$1,747.00
3 possible associated properties
Same owner name elsewhere
- One Capital$137.28100% confidence
P.o. Box 60599, City Of Industry, CA, 91716
- One Capital$7.9598% confidence
147 Soccidental, Los Angeles, CA, 90057
- One Capital$1.9598% confidence
704 Paseo De Su Alteza, Calexico, CA, 92231
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- One Capital$137.28100% confidence
1390 Fullerton Road Suite 102, City Of Industry, CA, 91748
Held by Southern California Edison Company
Utility deposit · ID 992386592
$1,741.76
4 possible associated properties
Same owner name elsewhere
- Situ, Zhaoming$37.2598% confidence
1026 South 9th Street, Alhambra, CA, 91801
- Situ, Zhaoming$103.0098% confidence
961 Holloway Avenue, San Francisco, CA, 94132
- Situ, Zhaoming$234.0098% confidence
1804 South Monterey Street, Alhambra, CA, 91801
At this address
- Situ, Zhaoming$6.9098% confidence
1390 Fullerton Road 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.
- Situ, Zhaoming$37.2598% confidence
15329 Don Julian Road, City Of Industry, CA, 91745
Held by Target Corporation
Vendor checks · ID 986813793
$1,720.91
888 Kern Creek Court, City Of Industry, CA, 91748
Held by Federal Express Corporation
Accounts payable · ID 1041638545
$1,719.54
2 possible associated properties
At this address
- Instant, Brands$35.0098% confidence
888 Kern Creek Court, City Of Industry, CA, 91748
- Instant, Brands$52.8698% confidence
888 Kern Creek Court, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Instant, Brands$35.0098% confidence
929 South Azusa Avenue, City Of Industry, CA, 91748
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1018606782
$1,719.43
1 possible associated property
At this address
- Shen, Yilian$10,848.2998% confidence
929 South Azusa Avenue, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shen, Yilian$10,848.2998% confidence
A/p 17445 Railroad Street, City Of Industry, CA, 91748
Held by Sunbelt Rentals Inc.
Accounts-receivable credit balance · ID 1035607320
$1,712.39
3 possible associated properties
Same owner name elsewhere
- Zerep Management Corp$2.68100% confidence
17445 East Railroad Street Ace Copy Printing, City Of Industry, CA, 91748
- Zerep Management Corp$64.79100% confidence
17445 East Railroad Street, City Of Industry, CA, 91748
- Zerep Management Corp$1,632.01100% confidence
A/p 17445 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.
- Zerep Management Corp$2.68100% confidence
179 North Sunset Avenue, City Of Industry, CA, 91744
Held by United Parcel Service Inc
Accounts payable · ID 997250628
$1,709.24
17921 Rowland Street, City Of Industry, CA, 91748
Held by Golden Eagle Insurance Corp
Premium refunds · ID 1036503405
$1,707.00
1 possible associated property
At this address
- Phora LLC$1,560.0091% confidence
17921 Rowland Street, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phora LLC$1,560.0091% confidence
22067 Ferrero Parkway, City Of Industry, CA, 91789
Held by Pierpass LLC
Accounts-receivable credit balance · ID 1001129377
$1,698.50
3 possible associated properties
At this address
- Markwins, International$70.0495% confidence
22067 Ferrero Parkway, City Of Industry, CA, 91789
- Markwins International Corporation$124.6995% confidence
22067 Ferrero Parkway, City Of Industry, CA, 91789
- Markwins Beauty Brands Inc$0.3391% confidence
22067 Ferrero Parkway, 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.
- Markwins, International$70.0495% confidence
PO Box 60510, City Of Industry, CA, 91716
Held by Fnf Utc LLC
Escrow accounts · ID 1044599402
$1,698.38
3 possible associated properties
Same owner name elsewhere
- Provident, Credit Union$0.40100% confidence
303 Twin Dolphin Drive, Redwood City, CA, 94065
- Provident, Credit Union$37.00100% confidence
303 Twin Dolphin Drive Attn Robert Payton, Redwood City, CA, 94065
- Provident, Credit Union$43.00100% confidence
303 Twin Dolphin Drive Suite 600, Redwood City, CA, 94065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Provident, Credit Union$0.40100% confidence
PO Box 79045, City Of Industry, CA, 91716
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1044175152
$1,695.98
3 possible associated properties
Same owner name elsewhere
- Oncology Assc Of Oregon P C$1,634.20100% confidence
PO Box 79045, City Of Industry, CA, 91716
- Oncology Assc Of Oregon P C$1,687.97100% confidence
PO Box 79045, City Of Industry, CA, 91716
- Oncology Assc Of Oregon P C$1,631.37100% confidence
PO Box 79045, City Of Industry, CA, 91716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oncology Assc Of Oregon P C$1,634.20100% confidence
MaxpointCA
17733 Rowland Street, City Of Industry, CA, 91748
Held by Bosch Security Systems Inc
Accounts payable · ID 981024628
$1,695.00
PO Box 60511 And Capital One Auto Finance, City Of Industry, CA, 91716
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1025315889
$1,692.54
1300 John Reed Court Suite B, City Of Industry, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 984891548
$1,691.08
3 possible associated properties
Same owner name elsewhere
- Lin, Yung K$0.41100% confidence
1300 John Reed Court Suite B, City Industry, CA, 91745
- Lin, Yung K$0.09100% confidence
1300 John Reed Court Suite B, City Industry, CA, 91745
- Lin, Yung K$0.0698% confidence
PO Box 2119, San Gabriel, CA, 91778
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Yung K$0.41100% confidence
Bsi IncCA
17539 East Rowland Street, City Of Industry, CA, 91748
Held by Dentsply LLC
Vendor checks · ID 1025030047
$1,690.00
PO Box 79045, City Of Industry, CA, 91716
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1044175155
$1,687.97
3 possible associated properties
Same owner name elsewhere
- Oncology Assc Of Oregon P C$1,634.20100% confidence
PO Box 79045, City Of Industry, CA, 91716
- Oncology Assc Of Oregon P C$1,695.98100% confidence
PO Box 79045, City Of Industry, CA, 91716
- Oncology Assc Of Oregon P C$1,631.37100% confidence
PO Box 79045, City Of Industry, CA, 91716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oncology Assc Of Oregon P C$1,634.20100% confidence
PO Box 60001, City Of Industry, CA, 91716
Held by Prairie Title Services Inc
Escrow funds · ID 967614522
$1,685.00
PO Box 60024, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 955544758
$1,683.00
13191 Crossroads Parkway North, City Of Industry, CA, 91746
Held by Farmers Insurance Exchange
Premium refunds · ID 1044751464
$1,682.81
4 possible associated properties
Same owner name elsewhere
- California Inc$1,025.28100% confidence
5740 Ralston Street Suite 3, Ventura, CA, 93003
- California Inc$35.1398% confidence
1515 Ygnacio Valley Road Suite L, Walnut Creek, CA, 94598
- California Inc$182.2298% confidence
5037 East Hunter Avenue Pacific Sunwear Of, Anaheim, CA, 92807
At this address
- California Inc$972.2098% confidence
13191 Crossroads Parkway North, 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 Inc$1,025.28100% confidence
15450 Salt Lake Avenue, City Of Industry, CA, 91745
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 1007674249
$1,680.85
6 possible associated properties
Same owner name elsewhere
- Plastic, Express$9.66100% confidence
Accounts Payable 15450 Salt Lake Avenue, City Of Industry, CA, 91745
- Plastic, Express$90.59100% confidence
15450 South Lake Avenue, Industry, CA, 91745
- Plastic, Express$214.00100% confidence
Attn: Tom McKellar 15450 Salt Lake Avenue, City Of Industry, CA, 91745
At this address
- Plastic, Express$3.1298% confidence
15450 Salt Lake Avenue, City Of Industry, CA, 91745
- Plastic, Express$0.0198% confidence
15450 Salt Lake Avenue, City Of Industry, CA, 91745
- Plastic, Express$640.8698% confidence
15450 Salt Lake 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.
- Plastic, Express$9.66100% confidence
17800 Castleton Street Suite 210, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269180
$1,679.00
1 possible associated property
At this address
- Huang, Weixian$700.8298% confidence
17800 Castleton Street Suite 210, 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, Weixian$700.8298% confidence
17700 Castleton Street Suite 383, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027282173
$1,669.00
NmacCA
PO Box 60124, City Of Industry, CA, 91716
Held by Group 1 Automotive Inc
Refunds due · ID 1013666480
$1,667.15
Lu, ManCA
17800 Castleton Street Suite 665, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1025890123
$1,665.00
Friends Global Logistics Inc.CA
PO Box 91390, City Of Industry, CA, 91715
Held by National Interstate Insurance Company
Accounts payable · ID 967645416
$1,664.00
3 possible associated properties
Same owner name elsewhere
- Friends Global Logistics Inc$50.0098% confidence
8300 Rex Road, Pico Rivera, CA, 90660
- Friends Global Logistics Inc$50.0098% confidence
8300 Rex Road, Pico Rivera, CA, 90660
- Friends Global Logistics Inc$77.0098% confidence
8300 Rex 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.
- Friends Global Logistics Inc$50.0098% confidence
P O Box 80027, City Of Industry, CA, 91716
Held by Universal Underwriters Insurance Company
Unidentified remittances · ID 964768018
$1,660.00
Xu, JinCA
17800 Castleton Street Suite 180, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 994603609
$1,658.86
801 Sentous Avenue, City Of Industry, CA, 91748
Held by Sunrise Banks
Refunds due · ID 1032732153
$1,656.59
PO Box 60511, City Of Industry, CA, 91716
Held by Nissan Of Cool Springs
Checking accounts · ID 1039633478
$1,654.27
3 possible associated properties
Same owner name elsewhere
- Captial, One Auto Finance$230.00100% confidence
PO Box 60511, City Of Industry, CA, 91716
- Captial, One Auto Finance$108.61100% confidence
PO Box 60511, City Of Industry, CA, 91716
- Captial, One Auto Finance$771.0098% confidence
606 High Trail Drive, Allen, TX, 75002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Captial, One Auto Finance$230.00100% confidence
217 North Sunset, City Of Industry, CA, 91744
Held by Ford Motor Company
Vendor checks · ID 1000102946
$1,650.00
4 possible associated properties
Same owner name elsewhere
- American, Solar Direct$0.1098% confidence
11766 Wilshire Boulevard Suite 500, Los Angeles, CA, 90025
- American, Solar Direct$3.5098% confidence
1552 West Embassy Street, Anaheim, CA, 92802
- American, Solar Direct$0.0198% confidence
11766 Wilshire Boulevard Suite #500, Los Angeles, CA, 90025
At this address
- American, Solar Direct$825.0098% confidence
217 North Sunset, 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.
- American, Solar Direct$0.1098% confidence
La County Dept Of Public Social SeCA
12860 Crossroads Parkway South, City Of Industry, CA, 91746
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979472467
$1,645.33
1 possible associated property
At this address
- La County Dept Of Public Social Se$127.9998% confidence
12860 Crossroads Parkway South, 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.
- La County Dept Of Public Social Se$127.9998% confidence
PO Box 79045, City Of Industry, CA, 91716
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1044175167
$1,641.95
3 possible associated properties
Same owner name elsewhere
- Oncology Assc Of Oregon P C$1,634.20100% confidence
PO Box 79045, City Of Industry, CA, 91716
- Oncology Assc Of Oregon P C$1,695.98100% confidence
PO Box 79045, City Of Industry, CA, 91716
- Oncology Assc Of Oregon P C$1,687.97100% confidence
PO Box 79045, City Of Industry, CA, 91716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oncology Assc Of Oregon P C$1,634.20100% confidence
15716 East Rausch Road, City Of Industry, CA, 91744
Held by Scottsdale Insurance Company
Individual policy benefit/Clm · ID 955898948
$1,640.50
2 possible associated properties
At this address
- Ghg Security Services Investigations Inc$0.4795% confidence
15716 East Rausch Road, City Of Industry, CA, 91744
- Ghg Security Services And Investigations$24.2695% confidence
15716 East Rausch Road, 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.
- Ghg Security Services Investigations Inc$0.4795% confidence
18223 Railroad Street, City Of Industry, CA, 91748
Held by Citibank N A
Checking accounts · ID 1027868253
$1,639.72
1 possible associated property
Same owner name elsewhere
- Ledtech Electronics Corp$484.0098% confidence
441 West Hammond Street, Pasadena, CA, 91103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ledtech Electronics Corp$484.0098% confidence
Kim, UnCA
PO Box 92523, City Of Industry, CA, 91715
Held by Walt Disney Company The
Vendor checks · ID 1045650537
$1,639.56
DBA Wood Associates PO Box 79365, City Of Industry, CA, 91716
Held by Prudential Financial Inc
Dividends · ID 959947188
$1,639.04
3 possible associated properties
Same owner name elsewhere
- Wood Alliance S P Inc$25,594.43100% confidence
DBA Wood Associates PO Box 79365, City Of Industry, CA, 91716
- Wood Alliance S P Inc$20.3098% confidence
3073 Corvin Drive, Santa Clara, CA
- Wood Alliance S P Inc$21.7398% confidence
3073 Corvin Drive, Santa Clara, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wood Alliance S P Inc$25,594.43100% confidence
18551 East Valley Boulevard, City Of Industry, CA, 91744
Held by Mercury Insurance Company
Co-owner on this record: Su, Steven
Other amounts due under policy · ID 1007476401
$1,635.65
3 possible associated properties
Same owner name elsewhere
- Auto, Master$92.88100% confidence
18551 East Valley Bl, La Puente, CA, 91744
- Auto, Master$143.38100% confidence
18551 Valley Boulevard, La Puente, CA, 91744
- Auto, Master$409.34100% confidence
18551 East Valley Boulevard, La Puente, 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.
- Auto, Master$92.88100% confidence
17700 Castleton Street Suite 383, City Of Industry, CA, 91748
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027098876
$1,635.00
PO Box 79045, City Of Industry, CA, 91716
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1044175151
$1,634.20
3 possible associated properties
Same owner name elsewhere
- Oncology Assc Of Oregon P C$1,695.98100% confidence
PO Box 79045, City Of Industry, CA, 91716
- Oncology Assc Of Oregon P C$1,687.97100% confidence
PO Box 79045, City Of Industry, CA, 91716
- Oncology Assc Of Oregon P C$1,631.37100% confidence
PO Box 79045, City Of Industry, CA, 91716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oncology Assc Of Oregon P C$1,695.98100% confidence
891 South Azusa City Of Indus, City Of Industry, CA, 91748
Held by Paypal
Misc intangible property · ID 1029206428
$1,633.14
17800 Castleton Street Suite 445, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 980718577
$1,632.87
957 Lawson Street, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027289524
$1,632.02
A/p 17445 Railroad Street, City Of Industry, CA, 91748
Held by Sunbelt Rentals Inc.
Accounts-receivable credit balance · ID 1035607321
$1,632.01
3 possible associated properties
Same owner name elsewhere
- Zerep Management Corp$2.68100% confidence
17445 East Railroad Street Ace Copy Printing, City Of Industry, CA, 91748
- Zerep Management Corp$64.79100% confidence
17445 East Railroad Street, City Of Industry, CA, 91748
- Zerep Management Corp$1,712.39100% confidence
A/p 17445 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.
- Zerep Management Corp$2.68100% confidence