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
Yulu Wang JR Seasons Ins SvcCA
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
Held by McGraw Insurance Services LP
Commissions · ID 1046022353
$196.66
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
3500 Shepherd Street, City Of Industry, CA, 90601
Held by Motion Industries Inc.
Accounts-receivable credit balance · ID 977457310
$196.60
1 possible associated property
Same owner name elsewhere
- Quinn Power Systems$429.45100% confidence
3500 Shepherd Street, Whittier, CA, 90601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quinn Power Systems$429.45100% confidence
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 980326396
$196.60
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
15373 Proctor Avenue, City Of Industry, CA, 91745
Held by Employers Compensation Insurance Company
Premium refunds · ID 1014578515
$196.33
3 possible associated properties
At this address
- Foot Imprint Inc$1,337.9498% confidence
15373 Proctor Avenue, City Of Industry, CA, 91745
- Foot Imprint Inc$9,797.0098% confidence
15373 Proctor Avenue, City Of Industry, CA, 91745
- Foot Imprint Inc$534.0098% confidence
15373 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.
- Foot Imprint Inc$1,337.9498% confidence
17621 Gale Avenue, City Of Industry, CA, 91748
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 972402916
$196.02
3 possible associated properties
Same owner name elsewhere
- Romo, Yvette$2.0098% confidence
1023 South Belle Avenue, Corona, CA, 92882
- Romo, Yvette$1.4798% confidence
13501 Amar Road, La Puente, CA, 91746
- Romo, Yvette$5.0098% confidence
5152 Calle Avila, Coachella, CA, 92236
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Romo, Yvette$2.0098% confidence
123 North Azusa Avenue, City Of Industry, CA, 91744
Held by Kaiser Foundation Health Plan
Vendor checks · ID 976647330
$196.00
148 8th Street East, City Of Industry, CA, 91746
Held by Employers Compensation Insurance Company
Premium refunds · ID 1014578492
$196.00
2 possible associated properties
Same owner name elsewhere
- 3Q Net Inc$0.93100% confidence
Attn Michael Xie 148 8th Street East, La Puente, CA, 91746
- 3Q Net Inc$81.4198% confidence
306A Boyd Street C O Michael Xie, Los Angeles, CA, 90013
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 3Q Net Inc$0.93100% confidence
1661 Hanover Road Suite 201, City Of Industry, CA, 91748
Held by Prospect Medical Group Inc
Refunds due · ID 1031627182
$196.00
3 possible associated properties
At this address
- Wellness & Care Medical Inc$248.0098% confidence
1661 Hanover Road Suite 201, City Of Industry, CA, 91748
- Wellness & Care Medical Inc$10.0098% confidence
1661 Hanover Road Suite 201, City Of Industry, CA, 91748
- Wellness & Care Medical$28.7295% confidence
1661 Hanover Road Suite 201, 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.
- Wellness & Care Medical Inc$248.0098% confidence
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 980326397
$195.85
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
18457 Railroad Street, City Of Industry, CA, 91748
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978623734
$195.75
6 possible associated properties
Same owner name elsewhere
- Maqueda, Jaime$0.64100% confidence
18100 Graystone Way, Rowland Heights, CA, 91748
- Maqueda, Jaime$3.7198% confidence
111 West Orangewood Avenue # R13, Anaheim, CA, 92802
- Maqueda, Jaime$3.5798% confidence
13641 Fairview Street Unit 27, Garden Grove, CA, 92843
At this address
- Maqueda, Jaime$190.7598% confidence
18457 Railroad Street, City Of Industry, CA, 91748
- Maqueda, Foods Distribution$556.1191% confidence
18457 Railroad Street, City Of Industry, CA, 91748
- Maqueda, Foods$15.0091% confidence
18457 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.
- Maqueda, Jaime$0.64100% confidence
PO Box 90251, City Of Industry, CA, 91715
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Robert, Garber
Premium refunds · ID 962448100
$195.74
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 980326402
$195.55
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
17800 Castleton Street, City Of Industry, CA, 91748
Held by Protective Life Insurance Company
Agent credit balances · ID 970828827
$195.30
PO Box 60074, City Of Industry, CA, 91716
Held by Texas Health Physicians Group
Accounts payable · ID 993083271
$195.29
142 Turnbull Canyon Road Suite A, City Of Industry, CA, 91745
Held by Liberty Mutual Insurance Co
Co-owner on this record: Su, Tsung C
Premium refunds · ID 1003047080
$195.16
1 possible associated property
At this address
- Lo, Kuei Lien$0.5195% confidence
142 Turnbull Canyon Road Suite A, 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.
- Lo, Kuei Lien$0.5195% confidence
142 Turnbull Canyon Road Suite A, City Of Industry, CA, 91745
Held by Liberty Mutual Insurance Co
Co-owner on this record: Lo, Kuei L
Premium refunds · ID 1003047080
$195.16
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding official checks · ID 1034116247
$195.04
PO Box 60504, City Of Industry, CA, 91716
Held by Fntg Holdings LLC
Escrow accounts · ID 1027636336
$195.00
1 possible associated property
Same owner name elsewhere
- Capital One Retail Service$1,960.00100% confidence
P.o. Box 60504, 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.
- Capital One Retail Service$1,960.00100% confidence
2418 Peck Road, City Of Industry, CA, 90601
Held by Staples Inc
Accounts payable · ID 1035612136
$195.00
3 possible associated properties
At this address
- Interworks Unlimited Inc$1,440.0098% confidence
2418 Peck Road, City Of Industry, CA, 90601
- Interworks Unlimited Inc$264.7298% confidence
2418 Peck Road, City Of Industry, CA, 90601
- Interworks Unlimited Inc$313.1198% confidence
2418 Peck Road, City Of Industry, CA, 90601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Interworks Unlimited Inc$1,440.0098% confidence
1675 Hanover Road, City Of Industry, CA, 91748
Held by First American Home Buyers Protection
Premium refunds · ID 1046778839
$195.00
6 possible associated properties
Same owner name elsewhere
- Central Escrow Group Inc$8.0098% confidence
1015 South Baldwin Avenue, Arcadia, CA, 91007
- Central Escrow Group Inc$8.0098% confidence
515 West Garvey Avenue # 118, Monterey Park, CA, 91754
- Central Escrow Group Inc$125.0098% confidence
22632 Golden Springs Drive Unit 300, Diamond Bar, CA, 91765
At this address
- Central Escrow Group Inc$7.0098% confidence
1675 Hanover Road, City Of Industry, CA, 91748
- Central Escrow Group Inc$7.0098% confidence
1675 Hanover Road, City Of Industry, CA, 91748
- Central Escrow Group Inc.$457.0098% confidence
1675 Hanover 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.
- Central Escrow Group Inc$8.0098% confidence
17870 Castleton Street Suite 238, City Of Industry, CA, 91748
Held by Fia Card Services N.a.
Customer overpayments · ID 959363148
$194.96
1 possible associated property
Same owner name elsewhere
- Wang, Tunjeng J$3.8298% confidence
6341 Wellesley Court, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Tunjeng J$3.8298% confidence
PO Box 7007, City Of Industry, CA, 91744
Held by Thomson Professional & Regulatory Servic
Co-owner on this record: Cpas Co
Accounts payable · ID 956518712
$194.95
3 possible associated properties
Same owner name elsewhere
- Seymour, Thomas F$0.0298% confidence
910 South 4th Avenue, Arcadia, CA, 91006
- Seymour, Thomas F$0.4898% confidence
3996 Shasta Street, San Diego, CA, 92109
- Seymour, Thomas F$0.0898% confidence
3996 Shasta Street Apt 101, San Diego, CA, 92109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seymour, Thomas F$0.0298% confidence
Cpas CoCA
PO Box 7007, City Of Industry, CA, 91744
Held by Thomson Professional & Regulatory Servic
Co-owner on this record: Seymour, Thomas F
Accounts payable · ID 956518712
$194.95
Comcast Holdings CorporationCA
PO Box 60533, City Of Industry, CA, 91716
Held by Google LLC And Affiliates
Accounts payable · ID 1028449694
$194.95
3 possible associated properties
Same owner name elsewhere
- Comcast Holdings Corporation$548.97100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast Holdings Corporation$985.65100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast Holdings Corporation$656.60100% 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 Holdings Corporation$548.97100% confidence
ComcastCA
PO Box 60533, City Of Industry, CA, 91716
Held by Chick Fil A Inc
Vendor checks · ID 1035728801
$194.80
PO Box 91264, City Of Industry, CA, 91715
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 1003888897
$194.55
P.o. Box 60599, City Of Industry, CA, 91716
Held by Fnf Utc LLC
Escrow accounts · ID 1018922181
$194.55
17843 Colima Road, City Of Industry, CA, 91748
Held by Southern California Edison Company
Utility deposit · ID 1022879683
$194.41
1 possible associated property
At this address
- Chen, Aixia$4,707.2891% confidence
17843 Colima Road, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Aixia$4,707.2891% confidence
19039 Colima Road Room 258, City Of Industry, CA, 91748
Held by United Parcel Service Inc
Misc outstanding checks · ID 983907722
$194.35
18305 San Jose Avenue, City Of Industry, CA, 91748
Held by Treasurer Of Virginia
Warrants · ID 1038356033
$194.06
6 possible associated properties
Same owner name elsewhere
- Hot Topic Inc$1,106.00100% confidence
18305 San Jose Avenue, Rowland Heights, CA, 91748
- Hot Topic Inc$1,345.84100% confidence
18305 East San Jose Avenue, City Of Industry, CA, 91748
- Hot Topic Inc$3,111.08100% confidence
18305 San Jose Avenue C O Brian Lamb, City Of Industry, CA, 91748
At this address
- Hot Topic Inc$5.0098% confidence
18305 San Jose Avenue, City Of Industry, CA, 91748
- Hot Topic Inc$5.0098% confidence
18305 San Jose Avenue, City Of Industry, CA, 91748
- Hot Topic Inc$0.2098% 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 Inc$1,106.00100% confidence
17855 East Valley Boulevard, City Of Industry, CA, 91744
Held by Trinity Universal Insurance Company
Premium refunds · ID 961441458
$193.41
1 possible associated property
Same owner name elsewhere
- Alloc Electroplating Inc$3.5698% confidence
11 La Sierra Drive, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alloc Electroplating Inc$3.5698% confidence
17560 Rowland Street Attn Transportation Claims, City Of Industry, CA, 91748
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1013594654
$193.40
3 possible associated properties
At this address
- Newegg Inc$105.0098% confidence
17560 Rowland Street Attn Transportation Claims, City Of Industry, CA, 91748
- Newegg Inc$328.7298% confidence
17560 Rowland Street Attn Transportation Claims, City Of Industry, CA, 91748
- Newegg Inc$107.3798% confidence
17560 Rowland Street Attn Transportation Claims, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newegg Inc$105.0098% confidence
236 South 8th Avenue #f, City Of Industry, CA, 00000
Held by Ebay Inc.
Accounts-receivable credit balance · ID 963652766
$193.37
17921 Rowland Street, City Of Industry, CA, 91748
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1013059404
$193.29
PO Box 80514, City Of Industry, CA, 91716
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1010087315
$193.25
154 Collwood Avenue, City Of Industry, CA, 91745
Held by Parsec Inc DBA Ohio Parsec Inc
Wages, payroll, salaries · ID 1015000237
$193.06
3 possible associated properties
Same owner name elsewhere
- Miguel, Arellano$4.2698% confidence
136 East Calle 76 Street, Los Angeles, CA, 90003
- Miguel, Arellano$8.0098% confidence
6515 Danby Avenue, Whittier, CA, 90606
- Miguel, Arellano$8.0098% confidence
6515 Danby Avenue, Whittier, CA, 90606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miguel, Arellano$4.2698% confidence
D2CA
16801 East Gale Avenue Room Suite D-, City Of Industry, CA, 91745
Held by United Parcel Service Inc
Accounts payable · ID 997247683
$193.03
1 possible associated property
At this address
- D2$60.0098% confidence
16801 East Gale Avenue Room 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.
- D2$60.0098% confidence
14257 East Don Julian Road, City Of Industry, CA, 91746
Held by Paypal Inc
Misc intangible property · ID 1009139456
$192.98
2 possible associated properties
Same owner name elsewhere
- Lin, Jianshan$2.0698% confidence
1004 West West Covina Parkway Unit 182, West Covina, CA, 91790
At this address
- Lin, Jianshan$140.2498% confidence
14257 East Don Julian Road, 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.
- Lin, Jianshan$2.0698% confidence
PO Box 60506, City Of Industry, CA, 91716
Held by West Virginia State Treasurers Office
Treasurer's checks · ID 1039718064
$192.61
PO Box 60028, City Of Industry, CA, 91716
Held by Marriott International Inc
Accounts payable · ID 1034220137
$192.60
3 possible associated properties
Same owner name elsewhere
- Telecheck Services Inc$60.00100% confidence
Unk, City Of Industry, CA, 91716
- Telecheck Services Inc$221.67100% confidence
Unknown, City Of Industry, CA, 91716
- Telecheck Services Inc$102.29100% confidence
PO Box 60028, 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.
- Telecheck Services Inc$60.00100% confidence
RayaCA
1118 Coiner Court, City Of Industry, CA, 91748
Held by Global Payment Inc
Security deposit · ID 1022208534
$192.39
PO Box 60074, City Of Industry, CA, 91716
Held by Genesco Inc.
Accounts payable · ID 1017905066
$192.34
ComcastCA
PO Box 60533, City Of Industry, CA, 91716
Held by Stj Holdings LLC
Security deposit · ID 1040030103
$192.08
1441 Pass Real Avenue, City Of Industry, CA, 91748
Held by University Of Southern California
Accounts payable · ID 972198652
$192.00
18261 Gale Avenue Suite D, City Of Industry, CA, 91748
Held by Costco Wholesale Corporation
Accounts payable · ID 1035068881
$192.00
PO Box 60074, City Of Industry, CA, 91716
Held by Nbcuniversal Media LLC
Vendor checks · ID 999780338
$191.98
P.o. Box 80148, City Of Industry, CA, 91716
Held by United Rentals Inc
Accounts payable · ID 963644662
$191.87
3 possible associated properties
Same owner name elsewhere
- Hsbc Business Solutions$440.1698% confidence
- Hsbc Business Solutions$300.0098% confidence
Unknown, Unknown, 00000
- Hsbc Business Solutions$140.0098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
SpectrumCA
PO Box 60074, City Of Industry, CA, 91716
Held by Bank Of America NA
Cashier's checks · ID 1034148709
$191.87
PO Box 80616, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1046772722
$191.82
1 possible associated property
Same owner name elsewhere
- Newman, Siobhan D$0.2098% confidence
5505 Coloma Circle, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newman, Siobhan D$0.2098% confidence
FoodCA
15261 Gale Avenue, City Of Industry, CA, 91745
Held by Prematic Service Corp - Ca
Refunds due · ID 987117835
$191.61
2690 Pellissier Place, City Of Industry, CA, 90601
Held by Sunrise Banks
Refunds due · ID 1032744321
$191.50
2 possible associated properties
Same owner name elsewhere
- Vilo Home Inc$443.3598% confidence
10909 Painter Avenue, Santa Fe Springs, CA, 90670
- Vilo Home Inc$67.3798% confidence
18714 Gridley Road, Cerritos, CA, 90703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vilo Home Inc$443.3598% confidence
21788 Garcia Lane, City Of Industry, CA, 91789
Held by Johnson Controls Inc
Accounts-receivable credit balance · ID 1021867827
$191.35
3 possible associated properties
Same owner name elsewhere
- Ncixus Technology Inc$0.77100% confidence
21788 Garcia Lane, Walnut, CA, 91789
- Ncixus Technology Inc$2,827.16100% confidence
21788 Garcia Lane, Walnut, CA, 91789
- Ncixus Technology Inc$97.31100% confidence
21788 Garcia Lane, Walnut, 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.
- Ncixus Technology Inc$0.77100% confidence
Los Angeles Trane Sales AgencyCA
17760 Rowland Street 0, City Of Industry, CA, 91748
Held by Trane Technologies Company, LLC
Accounts-receivable credit balance · ID 991184034
$191.28
1 possible associated property
Same owner name elsewhere
- Los Angeles Trane Sales Agency$40.66100% confidence
17760 Rowland Street, 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.
- Los Angeles Trane Sales Agency$40.66100% confidence
Lin, CCA
17708 Rowland Street, City Of Industry, CA, 91748
Held by Aetna Life Insurance
Group policy benefit/Clm payments · ID 959015960
$191.25
PO Box 60599, City Of Industry, CA, 91716
Held by Jackson County Courts
Other court deposits · ID 1023375807
$191.19
2300 Peck Road, City Of Industry, CA, 90601
Held by Paypal Inc
Misc intangible property · ID 1000068626
$190.94
3 possible associated properties
Same owner name elsewhere
- Ow Supplies Corp$1,459.2498% confidence
13445 Estelle Street, Corona, CA, 92879
- Ow Supplies Corp$1,001.8398% confidence
3551 Philadelphia Street, Chino, CA, 91710
- Ow Supplies Corp$500.2498% confidence
3551 Philadelphia Street, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ow Supplies Corp$1,459.2498% confidence
17400 East Chestnut Street, City Of Industry, CA, 91748
Held by Ipfs Corp
Misc outstanding checks · ID 972423653
$190.89
17355 Railroad Street, City Of Industry, CA, 91748
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972742474
$190.85
1 possible associated property
Same owner name elsewhere
- Private, Quarters$12.6398% confidence
Unknown, Bell, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Private, Quarters$12.6398% confidence
18457 Railroad Street, City Of Industry, CA, 91748
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978623733
$190.75
6 possible associated properties
Same owner name elsewhere
- Maqueda, Jaime$0.64100% confidence
18100 Graystone Way, Rowland Heights, CA, 91748
- Maqueda, Jaime$3.7198% confidence
111 West Orangewood Avenue # R13, Anaheim, CA, 92802
- Maqueda, Jaime$3.5798% confidence
13641 Fairview Street Unit 27, Garden Grove, CA, 92843
At this address
- Maqueda, Jaime$195.7598% confidence
18457 Railroad Street, City Of Industry, CA, 91748
- Maqueda, Foods Distribution$556.1191% confidence
18457 Railroad Street, City Of Industry, CA, 91748
- Maqueda, Foods$15.0091% confidence
18457 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.
- Maqueda, Jaime$0.64100% confidence
PO Box 79573, City Of Industry, CA, 91716
Held by Pacificare Of Arizona Inc
Group policy benefit/Clm payments · ID 979812589
$190.73
15046 Nelson Avenue Suite 17, City Of Industry, CA, 91744
Held by Mannatech Incorporated
Misc outstanding checks · ID 993084757
$190.71
1 possible associated property
Same owner name elsewhere
- Cheung, Sai Man$0.9598% confidence
4160 Wilshire Boulevard, Los Angeles, CA, 90010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheung, Sai Man$0.9598% confidence
PO Box 80335, City Of Industry, CA, 91716
Held by Agilon Health Management, Inc
Misc outstanding checks · ID 1037862168
$190.68
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 980326399
$190.44
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
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1012917585
$190.21
3 possible associated properties
Same owner name elsewhere
- Lawson, Andrew J$440.34100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Lawson, Andrew J$1.0098% confidence
1565 East Sample Avenue, Fresno, CA, 93710
- Lawson, Andrew J$0.0198% confidence
16940 Chatsworth Street Unit 305, Granada Hills, CA, 91344
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawson, Andrew J$440.34100% confidence
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1012917642
$190.21
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1012918309
$190.21
17870 Castleton Street, City Of Industry, CA, 91748
Held by Caremore Medical Group Inc.
Vendor checks · ID 960699170
$190.00
3 possible associated properties
At this address
- Mary, Tao Childrens Clinic$142.0098% confidence
17870 Castleton Street, City Of Industry, CA, 91748
- Mary, Tao Childrens Clinic$170.0098% confidence
17870 Castleton Street, City Of Industry, CA, 91748
- Mary, Tao Childrens Clinic$222.0098% confidence
17870 Castleton Street, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mary, Tao Childrens Clinic$142.0098% confidence
17011 Green Drive, City Of Industry, CA, 91745
Held by Sunrise Banks
Misc intangible property · ID 1000818778
$190.00
PO Box 60511, City Of Industry, CA, 91716
Held by Citibank N A
Cashier's checks · ID 1027897154
$189.79
18051 Arenth Avenue Ref Cpc, City Of Industry, CA, 91748
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1035226066
$189.77
2 possible associated properties
Same owner name elsewhere
- Shipping Center$199.67100% confidence
18051 Arenth Avenue Ref Adv A, Rowland Heights, CA, 91748
- Shipping Center—98% confidence
9240 Albemarle Road, Charlotte, NC, 28227-0000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shipping Center$199.67100% confidence
Western Union Financial Services AttentCA
P.o. Box 60528, City Of Industry, CA, 91716
Held by Dte Energy Company
Refunds or rebates · ID 1045794252
$189.66
1 possible associated property
Same owner name elsewhere
- Western Union Financial Services Attent$693.00100% confidence
P.o. Box 60528, City Of Industry, CA, 91716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Western Union Financial Services Attent$693.00100% confidence
P O Box 60511, City Of Industry, CA, 91716
Held by First Colonial Insurance Co.
Individual policy benefit/Clm · ID 1001798807
$189.58
JR Seasons Insurance Svc Yulu WangCA
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
Held by McGraw Insurance Services LP
Commissions · ID 1028310796
$189.58
5 possible associated properties
Same owner name elsewhere
- JR Seasons Insurance Svc Yulu Wang$88.79100% confidence
18558 Gale Avenue Suite 260, City Of Industry, CA, 91748
- JR Seasons Insurance Svc Yulu Wang$17.48100% confidence
18558 Gale Avenue Suite 260, City Of Industry, CA, 91748
At this address
- JR Seasons Insurance Svc Yulu Wang$7.2598% confidence
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
- JR Seasons Insurance Svc Yulu Wang$208.9398% confidence
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
- JR Seasons Insurance Svc Yulu Wang$103.0698% 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.
- JR Seasons Insurance Svc Yulu Wang$88.79100% confidence
14845 Proctor Avenue Suite D, City Of Industry, CA, 91746
Held by Aetna Life Insurance Company
Refunds due · ID 1039478238
$189.46
2 possible associated properties
Same owner name elsewhere
- Unibuy Inc$3,190.0098% confidence
14845 Proctor Avenue Suite D, City Of Industry, CA, 91745
At this address
- Unibuy Inc$369.7898% confidence
14845 Proctor Avenue Suite D, 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.
- Unibuy Inc$3,190.0098% confidence
13932 Valley Boulevard, City Of Industry, CA, 91746
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance · ID 973484176
$189.37
Enly IncCA
18558 Gale Avenue 116 118, City Of Industry, CA, 91748
Held by Continental Casualty Company
Accounts payable · ID 981127081
$189.34
14432 Valley Boulevard, City Of Industry, CA, 91746
Held by Southern California Edison Company
Utility deposit · ID 1028715381
$189.14
3 possible associated properties
Same owner name elsewhere
- Borquez, Arturo$35.0098% confidence
3229 Lexington Avenue, El Monte, CA, 91731
- Borquez, Arturo$39.0898% confidence
620 Magnolia Avenue Suite F, Ontario, CA, 91762
At this address
- Borquez, Arturo$7.1498% confidence
14432 Valley Boulevard, City Of Industry, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Borquez, Arturo$35.0098% confidence
ComcastCA
PO Box 60533, City Of Industry, CA, 91716
Held by Granite Telecommunications, LLC
Accounts payable · ID 1031818357
$189.14
PO Box 60500, City Of Industry, CA, 91716
Held by Newcomer Escrow Inc
Escrow funds · ID 1028557700
$189.00
815 Echelon Court, City Of Industry, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043800247
$189.00
PO Box 60511, City Of Industry, CA, 91716
Held by Citibank N A
Cashier's checks · ID 1027897153
$188.79
17038 Gale Avenue, City Of Industry, CA, 91745
Held by United Healthcare Services Inc
Customer overpayments · ID 1006651966
$188.76
3 possible associated properties
Same owner name elsewhere
- Champion, River Inter$257.31100% confidence
55 South Lake Avenue Suite 530, Pasadena, CA, 91101
- Champion, River Inter$120.49100% confidence
4248 Colbath Avenue, Sherman Oaks, CA, 91423
At this address
- Champion, River Inter$25.0498% confidence
17038 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.
- Champion, River Inter$257.31100% confidence
2108 Paso Real Avenue, City Of Industry, CA, 91748
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990734717
$188.72
PO Box 60074, City Of Industry, CA, 91716
Held by Udr Inc
Accounts payable · ID 1026731942
$188.35
3 possible associated properties
Same owner name elsewhere
- Cable, Time Warner$1,101.27100% confidence
PO Box 60506, City Of Industry, CA, 91716
- Cable, Time Warner$53.3198% confidence
PO Box 60074 City Of Industry Ca 91716-0074 USA, CA, 00000
- Cable, Time Warner$46.9098% confidence
Austin, TX, 78764
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 Warner$1,101.27100% confidence
13191 Crossroads Parkway 405, City Of Industry, CA, 91746
Held by Southern California Edison Company
Vendor checks · ID 983299428
$188.03
255 South 7th Avenue Suite B, City Of Industry, CA, 91746
Held by Verizon Services Corp
Misc outstanding checks · ID 978303877
$188.00
13181 Crossroads Parkway North, City Of Industry, CA, 91746
Held by Verizon Services Corp
Misc outstanding checks · ID 978303881
$188.00
MasepCA
17870 Castleton Street, City Of Industry, CA, 91748
Held by Verizon Services Corp
Misc outstanding checks · ID 978303894
$188.00
18645 Gale Avenue Suite 180, City Of Industry, CA, 91748
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1007193662
$188.00
2 possible associated properties
At this address
- Chou, Katy$120.0098% confidence
18645 Gale Avenue Suite 180, City Of Industry, CA, 91748
- Chou, Katy$19.0098% confidence
18645 Gale Avenue Suite 180, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chou, Katy$120.0098% confidence
17085 Green Drive Unit A, City Of Industry, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027294879
$188.00
2 possible associated properties
Same owner name elsewhere
- Huang, Ruizhen$4.0098% confidence
12124 Ranchito Street East, Monte, CA, 91732
- Huang, Ruizhen$1.2498% confidence
1382 Chapel Avenue, San Leandro, CA, 94579
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Ruizhen$4.0098% confidence
RsrCA
720 South 7th Avenue, City Of Industry, CA, 91746
Held by Fedex Freight Inc
Refunds due · ID 1036071516
$187.88
2 possible associated properties
At this address
- Rsr Corporation$1,000.0091% confidence
720 South 7th Avenue, City Of Industry, CA, 91746
- Rsr Corporation$1,000.0091% confidence
720 South 7th 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.
- Rsr Corporation$1,000.0091% confidence
2378 Peck Road, City Of Industry, CA, 90601
Held by Nestle USA Inc
Accounts-receivable credit balance · ID 1006784693
$187.85
288 Mayo Avenue, City Of Industry, CA, 91789
Held by Ceridian Hcm Holding Inc
Wages, payroll, salaries · ID 1015001670
$187.85
17919 East Gale Avenue Suite 205, City Of Industry, CA, 91748
Held by American Contractors Indemnity Company
Commissions · ID 1027526191
$187.60
4 possible associated properties
Same owner name elsewhere
- Villagrana, Arturo JR$300.00100% confidence
750 Terrado Plaza # 102, Covina, CA, 91723
- Villagrana, Arturo JR$2.1398% confidence
140 West Foothill Boulevard Suite A, Claremont, CA, 91711
At this address
- Villagrana, Arturo JR$13.6698% confidence
17919 East Gale Avenue Suite 205, City Of Industry, CA, 91748
- Villagrana, Arturo JR$20.0098% confidence
17919 East Gale Avenue Suite 205, 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.
- Villagrana, Arturo JR$300.00100% confidence
17700 Castleton Street Suite 128, City Of Industry, CA, 91748
Held by Payoneer Inc
Misc intangible property · ID 1004884268
$187.48
19907 East Walnut Drive Suite B, City Of Industry, CA, 91789
Held by Wex Inc
Accounts-receivable credit balance · ID 1020911873
$187.35
1 possible associated property
Same owner name elsewhere
- Sureline Express Inc$25.0098% confidence
20475 Yellow Brick Road Suite 3C, Walnut, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sureline Express Inc$25.0098% confidence
13181 Crossroads Parkway North Suite 18, City Of Industry, CA, 91746
Held by Southern California Edison Company
Utility deposit · ID 1001405886
$187.20
2 possible associated properties
Same owner name elsewhere
- Chen, Chun Ming$890.2598% confidence
24 Granada, Irvine, CA, 92602
- Chen, Chun Ming$1,497.5298% confidence
1521 Lark Tree Way, Hacienda Heights, 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.
- Chen, Chun Ming$890.2598% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Nissan North America Inc
Refunds due · ID 996585792
$187.00
17451 Hurley Street, City Of Industry, CA, 91744
Held by Federal Express Corporation
Misc outstanding checks · ID 999597684
$187.00
14632 Nelson Avenue, City Of Industry, CA, 91744
Held by United Parcel Service Oasis Supply Corp
Accounts payable · ID 983068202
$186.97