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
18725 East Gale Avenue Suite 250, City Of Industry, CA, 91748
Held by 2-10 Hbw Warranty Of California Inc
Vendor checks · ID 959183229
$200.00
PacrosaCA
17531 Railroad Street Room H, City Of Industry, CA, 91748
Held by United Parcel Service Oasis Supply Corp
Accounts payable · ID 960734367
$200.00
14632 Nelson Avenue Ji Yun Ju, City Of Industry, CA, 91744
Held by Men'S Apparel Guild In Calif Inc
Security deposit · ID 961040740
$200.00
Household Credit Services IncCA
PO Box 60102, City Of Industry, CA, 91716
Held by Mountain America Credit Union
Cashier's checks · ID 961493915
$200.00
3 possible associated properties
Same owner name elsewhere
- Household Credit Services Inc$80.8598% confidence
1441 Shilling Place, Salinas, CA, 93901
- Household Credit Services Inc$57.7398% confidence
1441 Shilling Place, Salinas, CA, 93901
- Household Credit Services Inc$1,775.0098% confidence
1441 Schilling Place, Salinas, CA, 93901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Household Credit Services Inc$80.8598% confidence
PO Box 91856, City Of Industry, CA, 91715
Held by Primerica Life Insurance Company
Other amounts due under policy · ID 962522951
$200.00
Credit Card Group PO Box 60069, City Of Industry, CA, 91716
Held by Capital One Bank National Association
Accounts payable · ID 965128058
$200.00
1 possible associated property
Same owner name elsewhere
- McGuire, Molly R$0.1198% confidence
1259 Edwards Street Apt 20, Redlands, CA, 92374
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGuire, Molly R$0.1198% confidence
16520 Gale Avenue Ken Chapie, City Of Industry, CA, 91745
Held by Men'S Apparel Guild In Calif Inc
Security deposit · ID 966547039
$200.00
PO Box 91856, City Of Industry, CA, 91715
Held by Primerica Life Insurance Company
Other amounts due under policy · ID 967436768
$200.00
15116 Don Julian Road, City Of Industry, CA, 91744
Held by Cathay Bank
Checking accounts · ID 970369371
$200.00
911 Canada Court Room A, City Of Industry, CA, 91748
Held by United Parcel Service Inc
Vendor checks · ID 973553790
$200.00
16000 Amar Road, City Of Industry, CA, 91744
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm · ID 975279087
$200.00
2 possible associated properties
At this address
- Maxicare, Medical Cen$27.0095% confidence
16000 Amar Road, City Of Industry, CA, 91744
- Maxicare, Medical Cen$75.9695% confidence
16000 Amar 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.
- Maxicare, Medical Cen$27.0095% confidence
12900 South Crossroad Parkway, City Of Industry, CA, 91746
Held by Moy Escrow Inc.
Escrow funds · ID 976566730
$200.00
17588 Rowland Street 199, City Of Industry, CA, 91748
Held by Pierpass LLC
Accounts-receivable credit balance · ID 977052657
$200.00
E Trans Logistic Services IncCA
17595 Almahurst Road, City Of Industry, CA, 91748
Held by Pierpass LLC
Accounts-receivable credit balance · ID 977052691
$200.00
1267 South Johnson Drive, City Of Industry, CA, 91745
Held by Pierpass LLC
Accounts-receivable credit balance · ID 977052995
$200.00
18400 East Gale Avenue 3, City Of Industry, CA, 91748
Held by Pierpass LLC
Accounts-receivable credit balance · ID 977053097
$200.00
1 possible associated property
At this address
- Universal, Bed Fram$8.9591% confidence
18400 East Gale Avenue #3, 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.
- Universal, Bed Fram$8.9591% confidence
911 Bixby Drive, City Of Industry, CA, 91745
Held by Micro Electronics Inc
Misc outstanding checks · ID 979642277
$200.00
1 possible associated property
At this address
- Hooper, Jay$9.0098% confidence
911 Bixby Drive, 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.
- Hooper, Jay$9.0098% confidence
15222 East Stafford Street, City Of Industry, CA, 91744
Held by Pierpass LLC
Accounts-receivable credit balance · ID 979800800
$200.00
Traveler, S Choice TravelwareCA
13280 Temple Avenue, City Of Industry, CA, 91746
Held by Pierpass LLC
Accounts-receivable credit balance · ID 979800908
$200.00
1 possible associated property
Same owner name elsewhere
- Traveler, S Choice Travelware$11.1998% confidence
2805 South Reservoir Street, 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.
- Traveler, S Choice Travelware$11.1998% confidence
Cgm The Golden Palms LLC SellerCA
17528 East Rowland Street, City Of Industry, CA, 91748
Held by Stewart Title Of California
Escrow accounts · ID 980596075
$200.00
1 possible associated property
At this address
- Cgm West Covina LLC Seller$1,000.0091% confidence
17528 East 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.
- Cgm West Covina LLC Seller$1,000.0091% confidence
Jinli, WCA
Puente Hills Mall 1600 Azusa Ste#342 C/o Zales Jewelers - 01765, City Of Industry, CA, 91748
Held by Zale Delaware, Inc.
Accounts payable · ID 985734966
$200.00
19907 East Walnut Drive South Unit A, City Of Industry, CA, 91789
Held by Pierpass LLC
Accounts-receivable credit balance · ID 987612644
$200.00
2 possible associated properties
Same owner name elsewhere
- Delori Products Inc$11.2898% confidence
C/o Attn Annette Dovaliana 17043 Green Drive, City Industry, CA, 91745
- Delori Products Inc$150.6098% confidence
C/o Attn Annette Dovaliana 17043 Green Drive, City 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.
- Delori Products Inc$11.2898% confidence
835 Lawson Street, City Of Industry, CA, 91748
Held by Pierpass LLC
Accounts-receivable credit balance · ID 987612652
$200.00
1 possible associated property
At this address
- Fanner Tech USA Corp$108.3698% confidence
835 Lawson Street, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fanner Tech USA Corp$108.3698% confidence
16015 Phoenix Drive, City Of Industry, CA, 91745
Held by Pierpass LLC
Accounts-receivable credit balance · ID 987612673
$200.00
Low, ChuCA
PO Box 92915, City Of Industry, CA, 91715
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990709080
$200.00
235 Brea Canyon Road Unit B, City Of Industry, CA, 91789
Held by Rapid Enterprises LLC DBA Express One
Payments for goods & Services · ID 993215855
$200.00
19101 East Walnut Drive Jackieadelinanelia Tu, City Of Industry, CA, 91748
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 995660863
$200.00
2 possible associated properties
At this address
- Jpo, Original$0.1198% confidence
19101 East Walnut Drive Jackieadelinanelia Tu, City Of Industry, CA, 91748
- Jpo, Original$0.6298% confidence
19101 East Walnut Drive Jackieadelinanelia Tu, 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.
- Jpo, Original$0.1198% confidence
1019 South Stimson Avenue, City Of Industry, CA, 91745
Held by Sony Electronics Inc
Misc outstanding checks · ID 998684067
$200.00
1 possible associated property
At this address
- Lee, Chin$30.0098% confidence
1019 South Stimson 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.
- Lee, Chin$30.0098% confidence
Western Union Financial ServicesCA
PO Box 60528, City Of Industry, CA, 91716
Held by Alorica Inc & Subsidiaries
Vendor checks · ID 999601772
$200.00
3 possible associated properties
Same owner name elsewhere
- Western Union Financial Services$170.54100% confidence
PO Box 60528, City Of Industry, CA, 91716
- Western Union Financial Services$200.00100% confidence
PO Box 60528, City Of Industry, CA, 91716
- Western Union Financial Services$100.00100% confidence
P O Box 60528 Attn Wu Quick Collect Mtcn, City Of Industry, CA, 91716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Western Union Financial Services$170.54100% confidence
P O Box 60511, City Of Industry, CA, 91716
Held by Customers Bank
Drafts · ID 1001005189
$200.00
Western Union Financial ServicesCA
PO Box 60528, City Of Industry, CA, 91716
Held by Citibank N A
Accounts-receivable credit balance · ID 1002269194
$200.00
3 possible associated properties
Same owner name elsewhere
- Western Union Financial Services$170.54100% confidence
PO Box 60528, City Of Industry, CA, 91716
- Western Union Financial Services$200.00100% confidence
PO Box 60528, City Of Industry, CA, 91716
- Western Union Financial Services$100.00100% confidence
P O Box 60528 Attn Wu Quick Collect Mtcn, City Of Industry, CA, 91716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Western Union Financial Services$170.54100% confidence
18233 Railroad Street, City Of Industry, CA, 91748
Held by Wells Fargo Bank NA
Cashier's checks · ID 1003272024
$200.00
3 possible associated properties
Same owner name elsewhere
- Excel, Restoration$72.6698% confidence
101 Vinson Suite O, Arlington, TX, 76010
- Excel, Restoration$217.5698% confidence
1369 East Waldon Way, Fresno, CA, 93730
At this address
- Excel, Restoration$33.2798% confidence
18233 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.
- Excel, Restoration$72.6698% confidence
879 South Azusa Avenue, City Of Industry, CA, 91748
Held by Prizelogic LLC
Misc outstanding checks · ID 1004534920
$200.00
17890 Castleton Street Suite 265, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Co-owner on this record: Qian, Sun
Checking accounts · ID 1006362807
$200.00
1 possible associated property
At this address
- Fortune One Group Inc$15,000.0098% confidence
17890 Castleton Street Suite 265, 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.
- Fortune One Group Inc$15,000.0098% confidence
17890 Castleton Street Suite 265, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Co-owner on this record: Fortune One Group Inc
Checking accounts · ID 1006362807
$200.00
1 possible associated property
At this address
- Qian, Sun$15,000.0098% confidence
17890 Castleton Street Suite 265, 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.
- Qian, Sun$15,000.0098% confidence
PO Box 6070, City Of Industry, CA, 91716
Held by Citibank N A
Cashier's checks · ID 1006898251
$200.00
3 possible associated properties
Same owner name elsewhere
- Honda Financial Services$4,835.0798% confidence
1952 Sherwood Frst Street, Houston, TX, 77043
- Honda Financial Services$6,179.9898% confidence
- Honda Financial Services$15,000.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Honda Financial Services$4,835.0798% confidence
757 Baldwin Park Boulevard, City Of Industry, CA, 91746
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007814127
$200.00
3 possible associated properties
At this address
- Brack, Vanessa$3.2198% confidence
757 Baldwin Park Boulevard, City Of Industry, CA, 91746
- Brack, Vanessa$50.0098% confidence
757 Baldwin Park Boulevard, City Of Industry, CA, 91746
- Brack, Vanessa$50.0098% confidence
757 Baldwin Park 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.
- Brack, Vanessa$3.2198% confidence
C O Jacob Sperling 253 North Vineland Avenue, City Of Industry, CA, 91746
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007889015
$200.00
18275 Arenth Avenue Whitewave Foods Co, City Of Industry, CA, 91748
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007911137
$200.00
18725 East Gale Avenue Suite 140, City Of Industry, CA, 91748
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007917734
$200.00
PO Box 60043, City Of Industry, CA, 91716
Held by Bank Of Romney
Outstanding official checks · ID 1009993542
$200.00
3 possible associated properties
Same owner name elsewhere
- Kohls, Department Stores$607.5098% confidence
N56 W17000 Ridgewood Drive, Menomonee Falls, WI, 53051
- Kohls, Department Stores$5,250.0098% confidence
W165 N5830 Ridgewood Drive, Menomonee Falls, WI, 53051
- Kohls, Department Stores$150.0098% confidence
Spokane, WA, 99210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kohls, Department Stores$607.5098% confidence
Msi Computer Corp 901 Canada Court, City Of Industry, CA, 91748
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1016537506
$200.00
Msi Computer Corp 901 Canada Court, City Of Industry, CA, 91748
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1016537557
$200.00
PO Box 60517, City Of Industry, CA, 91716
Held by California Investors Escrow Co
Escrow funds · ID 1018312479
$200.00
3 possible associated properties
Same owner name elsewhere
- Barclays Bank Delaware$279.00100% confidence
P O Box 60517, City Of Industry, CA, 91716
- Barclays Bank Delaware$1,389.0098% confidence
Unknown
- Barclays Bank Delaware$1,985.0098% confidence
N/a, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barclays Bank Delaware$279.00100% confidence
21489 Baker Parkway Golden State Foods, City Of Industry, CA, 91789
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1021401231
$200.00
3 possible associated properties
At this address
- Belleque, Robert$0.3098% confidence
21489 Baker Parkway Golden State Foods, City Of Industry, CA, 91789
- Belleque, Robert$1.1598% confidence
21489 Baker Parkway Golden State Foods, City Of Industry, CA, 91789
- Belleque, Robert$4.0398% confidence
21489 Baker Parkway Golden State Foods, 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.
- Belleque, Robert$0.3098% confidence
Kingbright Company LLC 225 Brea Canyon Road, City Of Industry, CA, 91789
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1021406375
$200.00
3 possible associated properties
Same owner name elsewhere
- Chang, Tai Lin Chi$8.62100% confidence
225 Brea Canyon Road, City Of Industry, CA, 91789
- Chang, Tai Lin Chi$1.84100% confidence
Kingbright Company LLC 225 Brea Canyon Road, City Of Industry, CA, 91789
- Chang, Tai Lin Chi$0.01100% confidence
Kingbright Company LLC 225 Brea Canyon Road, 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.
- Chang, Tai Lin Chi$8.62100% confidence
Kingbright Company LLC 225 Brea Canyon Road, City Of Industry, CA, 91789
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1021406391
$200.00
3 possible associated properties
Same owner name elsewhere
- Chang, Tai Lin Chi$8.62100% confidence
225 Brea Canyon Road, City Of Industry, CA, 91789
- Chang, Tai Lin Chi$1.84100% confidence
Kingbright Company LLC 225 Brea Canyon Road, City Of Industry, CA, 91789
- Chang, Tai Lin Chi$0.01100% confidence
Kingbright Company LLC 225 Brea Canyon Road, 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.
- Chang, Tai Lin Chi$8.62100% confidence
18501 East San Jose Avenue, City Of Industry, CA, 91748
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1021408691
$200.00
15650 East Don Julian Road, City Of Industry, CA, 91745
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1026143275
$200.00
2 possible associated properties
Same owner name elsewhere
- Jerg Management Inc$247.25100% confidence
15650 Don Julian Road, City Of Industry, CA, 91745
- Jerg Management Inc$35.00100% confidence
15650 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.
- Jerg Management Inc$247.25100% confidence
16550 Gale Avenue, City Of Industry, CA, 91745
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1028133121
$200.00
Ji, CaiCA
17861 Colima Road, City Of Industry, CA, 91748
Held by Lifevantage Corporation
Commissions · ID 1028701309
$200.00
Qi, QinCA
17890 Castleton Street, City Of Industry, CA, 91748
Held by Lifevantage Corporation
Commissions · ID 1028701315
$200.00
PO Box 60509, City Of Industry, CA, 91716
Held by Umpqua Bank
Expense checks · ID 1032712357
$200.00
17657 Railroad Street, City Of Industry, CA, 91748
Held by Bank Of America NA
Outstanding official checks · ID 1034115890
$200.00
Box 60500, City Of Industry, CA, 91716
Held by Bank Of America NA
Cashier's checks · ID 1034152777
$200.00
19295 East Walnut Drive North Suite North, City Of Industry, CA, 91748
Held by Wm Corporate Services Inc
Customer overpayments · ID 1039286922
$200.00
19819 Camino De Rosa, City Of Industry, CA, 91789
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1039560715
$200.00
18501 San Jose Avenue, City Of Industry, CA, 91748
Held by Iowa County Clerk Of Court
Other court deposits · ID 1043462434
$200.00
4 possible associated properties
Same owner name elsewhere
- Torrid LLC$6,802.69100% confidence
18501 East San Jose Avenue, City Of Industry, CA, 91748
At this address
- Torrid LLC$2.9698% confidence
18501 San Jose Avenue, City Of Industry, CA, 91748
- Torrid LLC$427.8798% confidence
18501 San Jose Avenue, City Of Industry, CA, 91748
- Torrid LLC$350.0098% confidence
18501 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.
- Torrid LLC$6,802.69100% confidence
PO Box 60599 FBO Alejandro Urenda, City Of Industry, CA, 91716
Held by Wfg National Title Company Of Ca
Escrow accounts · ID 1043838405
$200.00
150 North Hudson Avenue, City Of Industry, CA, 91744
Held by Clubcorp Holdings Inc
Refunds due · ID 1044659103
$200.00
Somitex Prints Of Ca 17355 Railroad Street, City Of Industry, CA, 91748
Held by Clubcorp Holdings Inc
Refunds due · ID 1044659887
$200.00
Belwith Internationa 18071 Arenth Avenue P.o. Box 8430, City Of Industry, CA, 91748
Held by Clubcorp Holdings Inc
Refunds due · ID 1044663813
$200.00
2368 Peck Road, City Of Industry, CA, 90601
Held by Government Employees Insurance Company
Co-owner on this record: Art & Dream Garage
Individual policy benefit/Clm · ID 1046207921
$200.00
1 possible associated property
At this address
- Ouk, Voeurn S$121.0798% confidence
2368 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.
- Ouk, Voeurn S$121.0798% confidence
2368 Peck Road, City Of Industry, CA, 90601
Held by Government Employees Insurance Company
Co-owner on this record: Ouk, Voeurn S
Individual policy benefit/Clm · ID 1046207921
$200.00
1 possible associated property
At this address
- Art & Dream Garage$121.0798% confidence
2368 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.
- Art & Dream Garage$121.0798% confidence
P O Box 605, City Of Industry, CA, 91716
Held by Bank Of America NA
Cashier's checks · ID 1047299380
$200.00
P O Box 60519, City Of Industry, CA, 91716
Held by Fntg Holdings LLC
Escrow accounts · ID 1047991850
$200.00
18501 San Jose Avenue, City Of Industry, CA, 91748
Held by Iowa County Clerk Of Court
Other court deposits · ID 1072710037
$200.00
4 possible associated properties
Same owner name elsewhere
- Torrid LLC$6,802.69100% confidence
18501 East San Jose Avenue, City Of Industry, CA, 91748
At this address
- Torrid LLC$427.8798% confidence
18501 San Jose Avenue, City Of Industry, CA, 91748
- Torrid LLC$200.0098% confidence
18501 San Jose Avenue, City Of Industry, CA, 91748
- Torrid LLC$350.0098% confidence
18501 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.
- Torrid LLC$6,802.69100% confidence
18501 San Jose Avenue, City Of Industry, CA, 91748
Held by Iowa County Clerk Of Court
Other court deposits · ID 1072710039
$200.00
4 possible associated properties
Same owner name elsewhere
- Torrid LLC$6,802.69100% confidence
18501 East San Jose Avenue, City Of Industry, CA, 91748
At this address
- Torrid LLC$427.8798% confidence
18501 San Jose Avenue, City Of Industry, CA, 91748
- Torrid LLC$200.0098% confidence
18501 San Jose Avenue, City Of Industry, CA, 91748
- Torrid LLC$350.0098% confidence
18501 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.
- Torrid LLC$6,802.69100% confidence
18501 San Jose Avenue, City Of Industry, CA, 91748
Held by Iowa County Clerk Of Court
Other court deposits · ID 1072710042
$200.00
4 possible associated properties
Same owner name elsewhere
- Torrid LLC$6,802.69100% confidence
18501 East San Jose Avenue, City Of Industry, CA, 91748
At this address
- Torrid LLC$427.8798% confidence
18501 San Jose Avenue, City Of Industry, CA, 91748
- Torrid LLC$200.0098% confidence
18501 San Jose Avenue, City Of Industry, CA, 91748
- Torrid LLC$350.0098% confidence
18501 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.
- Torrid LLC$6,802.69100% confidence
918 Canada Court, City Of Industry, CA, 90033
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 1022415511
$199.95
1 possible associated property
Same owner name elsewhere
- Kings, Two Dental$308.0198% confidence
918 Canada 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.
- Kings, Two Dental$308.0198% confidence
17487 East Hurley Street, City Of Industry, CA, 91744
Held by Extra Space Management Inc.
Refunds due · ID 968630680
$199.79
347 South Stimson Avenue, City Of Industry, CA, 91744
Held by Fedex Ground Package System Inc
Accounts payable · ID 1004951965
$199.59
3 possible associated properties
At this address
- Laykor Inc$198.3998% confidence
347 South Stimson Avenue, City Of Industry, CA, 91744
- Laykor Inc$172.0298% confidence
347 South Stimson Avenue, City Of Industry, CA, 91744
- Laykor Inc$168.7398% confidence
347 South Stimson Avenue, City Of Industry, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laykor Inc$198.3998% confidence
C/o American Graing LLC 16651 East Johnson Drive, City Of Industry, CA, 91745
Held by Google, LLC
Accounts payable · ID 975976151
$199.58
17625 Railroad Street, City Of Industry, CA, 91748
Held by US Healthworks Inc
Accounts payable · ID 1002503983
$199.52
3 possible associated properties
At this address
- Zenith Specialty Bag Co$26.0091% confidence
17625 Railroad Street, City Of Industry, CA, 91748
- Zenith Specialty Bag Co Inc$67.9391% confidence
17625 Railroad Street, City Of Industry, CA, 91748
- Zenith, Specialty Bag$67.1291% confidence
17625 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.
- Zenith Specialty Bag Co$26.0091% confidence
13200 Crossroads Pkw North 280, City Of Industry, CA, 91746
Held by Travelers Indemnity Company
Premium refunds · ID 1005625632
$199.50
3 possible associated properties
Same owner name elsewhere
- Hype Well Inc$410.72100% confidence
13200 Crossroads Parkway North Suite 27, City Of Industry, CA, 91746
- Hype Well Inc$4.0098% confidence
13200 Crossroads Prkwy North Suite 280, City Of Industry, CA, 00000
- Hype Well Inc$0.4098% confidence
1005 East Las Tunas Drive 562, San Gabriel, 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.
- Hype Well Inc$410.72100% confidence
1121 Fullerton Road, City Of Industry, CA, 91748
Held by At&t Mobility LLC
Accounts payable · ID 961975435
$199.33
1 possible associated property
At this address
- Astrospar Inc$199.3398% confidence
1121 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.
- Astrospar Inc$199.3398% confidence
1121 Fullerton Road, City Of Industry, CA, 91748
Held by At&t Mobility LLC
Accounts payable · ID 961975436
$199.33
1 possible associated property
At this address
- Astrospar Inc$199.3398% confidence
1121 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.
- Astrospar Inc$199.3398% confidence
PO Box 79357, City Of Industry, CA, 91716
Held by Community Health Systems Inc.
Accounts payable · ID 982236985
$199.25
14701 East Clark Avenue, City Of Industry, CA, 91745
Held by Marriott International Inc
Accounts payable · ID 957599988
$199.09
17588 Rowland Street Unit A292, City Of Industry, CA, 91748
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000476615
$199.00
1215 Bixby Drive, City Of Industry, CA, 91745
Held by United Parcel Service Inc
Vendor checks · ID 992888577
$198.98
4 possible associated properties
Same owner name elsewhere
- Jas/vizio Inc$110.67100% confidence
21901 Ferrero Suite A, Walnut, CA, 91789
At this address
- Jas/vizio Inc$322.6898% confidence
1215 Bixby Drive, City Of Industry, CA, 91745
- Jas/vizio Inc$219.8298% confidence
1215 Bixby Drive, City Of Industry, CA, 91745
- Jas/vizio Inc$110.6698% confidence
1215 Bixby Drive, 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.
- Jas/vizio Inc$110.67100% confidence
PO Box 60074, City Of Industry, CA, 91716
Held by Hill Country Mhdd Centers
Accounts payable · ID 1040007789
$198.84
17300 Gale Avenue, City Of Industry, CA, 91748
Held by Ally Bank
Misc outstanding checks · ID 1040540317
$198.67
3 possible associated properties
At this address
- Inc Leo Hoffman Chevrolet$2,006.6598% confidence
17300 Gale Avenue, City Of Industry, CA, 91748
- Inc Leo Hoffman Chevrolet$1,004.9298% confidence
17300 Gale Avenue, City Of Industry, CA, 91748
- Inc Leo Hoffman Chevrolet$272.7998% confidence
17300 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.
- Inc Leo Hoffman Chevrolet$2,006.6598% confidence
347 South Stimson Avenue, City Of Industry, CA, 91744
Held by Fedex Ground Package System Inc
Accounts payable · ID 999526260
$198.39
3 possible associated properties
At this address
- Laykor Inc$124.5698% confidence
347 South Stimson Avenue, City Of Industry, CA, 91744
- Laykor Inc$142.2398% confidence
347 South Stimson Avenue, City Of Industry, CA, 91744
- Laykor Inc$113.7898% confidence
347 South Stimson Avenue, City Of Industry, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Laykor Inc$124.5698% confidence
American Int'L Exchange AssociationCA
14259 East Don Julian Road #d, City Of Industry, CA, 91746
Held by Hanmi Bank
Checking accounts · ID 968047546
$198.00
1 possible associated property
At this address
- American Int L Exchange Association$109.0098% confidence
14259 East Don Julian Road 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.
- American Int L Exchange Association$109.0098% confidence
1020 Lawson Street, City Of Industry, CA, 91748
Held by Staples Inc
Accounts payable · ID 976015717
$198.00
PO Box 605011, City Of Industry, CA, 91716
Held by Good Chevrolet Inc
Expense checks · ID 998867279
$198.00
1018 Lawson Street, City Of Industry, CA, 91748
Held by American Express Company
Accounts payable · ID 1000424823
$198.00
3 possible associated properties
At this address
- Sinoca Group Inc$209.9098% confidence
1018 Lawson Street, City Of Industry, CA, 91748
- Sinoca Group Inc$109.9598% confidence
1018 Lawson Street, City Of Industry, CA, 91748
- Sinoca Group Inc$239.8898% confidence
1018 Lawson Street, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sinoca Group Inc$209.9098% confidence
20405 Business Parkway, City Of Industry, CA, 91789
Held by Pierpass LLC
Accounts-receivable credit balance · ID 1001129352
$198.00
1 possible associated property
Same owner name elsewhere
- Dura Freight Lines Inc$9.1498% confidence
1280 East Cooley Drive 1, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dura Freight Lines Inc$9.1498% confidence
3700 Capitol Avenue, City Of Industry, CA, 90601
Held by National Union Fire Insurance Company
Premium refunds · ID 1033062903
$197.88
1 possible associated property
At this address
- Hua S Investments LLC$96.3198% confidence
3700 Capitol Avenue, 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.
- Hua S Investments LLC$96.3198% confidence
PO Box 4181, City Of Industry, CA, 91716
Held by Community Health Systems Inc.
Accounts payable · ID 982236984
$197.87
16115 Hayland Street, City Of Industry, CA, 91744
Held by Staffmark Investment LLC
Wages, payroll, salaries · ID 1002168817
$197.82
1 possible associated property
Same owner name elsewhere
- Palafox, Oscar I$93.30100% confidence
16115 Hayland Street, 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.
- Palafox, Oscar I$93.30100% confidence
17800 Castleton Street S-518, City Of Industry, CA, 91748
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 958917099
$197.69
3 possible associated properties
Same owner name elsewhere
- Sun, Teh Young$9.6498% confidence
11090 Mountain View Drive, Rancho Cucamonga, CA, 91730
- Sun, Teh-Young$0.0398% confidence
11090 Mountain View Drive #66, Rancho Cucamonga, CA, 91730
- Sun, Teh-Young$0.0198% confidence
11090 Mountain View Drive #66, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sun, Teh Young$9.6498% confidence
20480 East Business Parkway, City Of Industry, CA, 91789
Held by Microsoft Corporation
Accounts-receivable credit balance · ID 1034879424
$197.54
$197.37
13191 Crossroads Parkway North, City Of Industry, CA, 91746
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005729039
$197.18
1 possible associated property
Same owner name elsewhere
- Jenkins, Murrell$10.0098% confidence
325 31st Street, San Pedro, CA, 90731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jenkins, Murrell$10.0098% confidence
15929 East Valley Boulevard, City Of Industry, CA, 91744
Held by Paypal Inc
Misc intangible property · ID 989871681
$197.03
2498 Peck Road, City Of Industry, CA, 90601
Held by Amco Insurance Co
Premium refunds · ID 966952197
$197.00
1 possible associated property
At this address
- Zhuoye, Lighter$0.1691% confidence
2498 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.
- Zhuoye, Lighter$0.1691% confidence
Recall Secure Destruction Services IncCA
PO Box 79245, City Of Industry, CA, 91716
Held by Conduent Inc
Vendor checks · ID 1028239011
$196.88
3 possible associated properties
Same owner name elsewhere
- Recall Secure Destruction Services Inc.$78.93100% confidence
PO Box 79245, City Of Industry, CA, 91716
- Recall Secure Destruction Services Inc$676.50100% confidence
PO Box 79245, City Of Industry, CA, 91716
- Recall Secure Destruction Services Inc$357.2198% confidence
PO Box 841709, Dallas, TX, 75284
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Recall Secure Destruction Services Inc.$78.93100% confidence
17295 East Railroad Street, City Of Industry, CA, 91748
Held by Treasurer Of Virginia
Vendor checks · ID 962936017
$196.70
4 possible associated properties
Same owner name elsewhere
- Utility, Trailer$885.16100% confidence
Attn Eddie Martinez, City Of Industry, CA, 91748
- Utility, Trailer$22.03100% confidence
17295 Railroad Street Suite A, City Of Industry, CA, 91748
- Utility, Trailer$103.4598% confidence
PO Box 21402, Houston, TX, 77226
At this address
- Utility Trailer Manufacturing Company$79.7195% confidence
17295 East 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.
- Utility, Trailer$885.16100% confidence