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
288 Mayo Avenue, City Of Industry, CA, 91789
Held by Deluxe Corporation
Misc outstanding checks · ID 978293601
$210.16
5 possible associated properties
Same owner name elsewhere
- Foxconn, Electronics$100.00100% confidence
288 Mayo Avenue S3, Walnut, CA, 91789
- Foxconn, Electronics$2.0098% confidence
460 East Lambert Road Accounts Payable, Fullerton, CA, 92835
At this address
- Foxconn Electronics Inc$2.0095% confidence
288 Mayo Avenue, City Of Industry, CA, 91789
- Foxconn Electronics Inc$0.0495% confidence
288 Mayo Avenue, City Of Industry, CA, 91789
- Foxconn Electronics Inc$2,150.0095% confidence
288 Mayo Avenue, 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.
- Foxconn, Electronics$100.00100% confidence
PO Box 80591, City Of Industry, CA, 91716
Held by Selecthealth Inc
Drafts · ID 1038516844
$210.09
China, Highspeed TransmissionCA
17955 Ajax Circle, City Of Industry, CA, 91748
Held by Verizon Services Corp
Misc outstanding checks · ID 973369881
$210.00
1661 Hanover Road Suite 217, City Of Industry, CA, 91748
Held by American Specialty Health Plans Of Calif
Vendor checks · ID 976119019
$210.00
15438 Valley Boulevard, City Of Industry, CA, 91746
Held by Verizon Services Corp
Misc outstanding checks · ID 978303880
$210.00
18563 East Gale, City Of Industry, CA, 91748
Held by Lg Electronics USA Inc
Accounts-receivable credit balance · ID 979778008
$210.00
3 possible associated properties
At this address
- Comtrade, Express$31.4998% confidence
18563 East Gale, City Of Industry, CA, 91748
- Comtrade, Express$31.4998% confidence
18563 East Gale, City Of Industry, CA, 91748
- Comtrade, Express$245.0098% confidence
18563 East Gale, 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.
- Comtrade, Express$31.4998% confidence
925 Canada Street, City Of Industry, CA, 91748
Held by Wells Fargo Trade Capital Services, Inc
Unidentified remittances · ID 989561698
$210.00
1 possible associated property
At this address
- Just, Box$300.0098% confidence
925 Canada 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.
- Just, Box$300.0098% confidence
20275 Business Parkway J6185, City Of Industry, CA, 91789
Held by Paypal
Misc intangible property · ID 1036952668
$210.00
BarclaysCA
PO Box 60517, City Of Industry, CA, 91716
Held by Fnf Utc LLC
Escrow accounts · ID 1044592638
$209.97
1018 Lawson Street, City Of Industry, CA, 91748
Held by American Express Company
Accounts payable · ID 1000424819
$209.90
3 possible associated properties
At this address
- 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
- Sinoca Group Inc$209.9098% 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$109.9598% confidence
1018 Lawson Street, City Of Industry, CA, 91748
Held by American Express Company
Accounts payable · ID 1000424822
$209.90
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
Yale Chase Equipment & Services IncCA
PO Box 1231, City Of Industry, CA, 91749
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047132081
$209.87
1 possible associated property
Same owner name elsewhere
- Yale Chase Equipment & Services Inc$4,094.37100% confidence
PO Box 1231, City Of Industry, CA, 91749
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yale Chase Equipment & Services Inc$4,094.37100% confidence
Orange County Container GroupCA
13400 Nelson Avenue, City Of Industry, CA, 91746
Held by Directv LLC
Refunds due · ID 996256954
$209.86
3 possible associated properties
Same owner name elsewhere
- Orange County Container Group$101.1398% confidence
2920 East Randol Mill Road, Arlington, TX
At this address
- Orange, County Container$3.2695% confidence
13400 Nelson Avenue, City Of Industry, CA, 91746
- Orange, County Container$25.0095% confidence
13400 Nelson Avenue, City Of Industry, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orange County Container Group$101.1398% confidence
PO Box 60074, City Of Industry, CA, 91716
Held by Community Partners
Vendor checks · ID 1040031500
$209.74
1161 Hanover Road Suite 104, City Of Industry, CA, 91748
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1045958894
$209.70
3 possible associated properties
At this address
- Chu, P T William$115.7498% confidence
1161 Hanover Road Suite 104, City Of Industry, CA, 91748
- Chu, P T William$23.7098% confidence
1161 Hanover Road Suite 104, City Of Industry, CA, 91748
- Chu, P T William$21.8098% confidence
1161 Hanover Road Suite 104, 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.
- Chu, P T William$115.7498% confidence
15050 Prospect Avenue, City Of Industry, CA, 91748
Held by Harte-Hanks Shoppers
Refunds due · ID 963654898
$209.59
PO Box 80177, City Of Industry, CA, 91716
Held by Bridgeway Health Solutions Of Ariz Inc
Individual policy benefit/Clm · ID 1000837266
$209.31
2 possible associated properties
Same owner name elsewhere
- Az, Arrhythmia Consult$2.52100% confidence
PO Box 80177, City Of Industry, CA, 91716
- Az, Arrhythmia Consult$50.04100% confidence
PO Box 80177, City Of Industry, CA, 91716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Az, Arrhythmia Consult$2.52100% confidence
Nayiri Doudikianscaff MD IncCA
P O Box 80041, City Of Industry, CA, 91716
Held by Highmark Bcbsd Inc
Individual policy benefit/Clm · ID 1043780430
$208.97
3 possible associated properties
Same owner name elsewhere
- Nayiri Doudikianscaff MD Inc$207.42100% confidence
P O Box 80041, City Of Industry, CA, 91716
- Nayiri Doudikianscaff MD Inc$170.98100% confidence
P O Box 80041, City Of Industry, CA, 91716
- Nayiri Doudikianscaff MD Inc$183.42100% confidence
P O Box 80041, City Of Industry, CA, 91716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nayiri Doudikianscaff MD Inc$207.42100% confidence
JR Seasons Insurance Svc Yulu WangCA
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
Held by McGraw Insurance Services LP
Commissions · ID 1028310793
$208.93
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$103.0698% confidence
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
- JR Seasons Insurance Svc Yulu Wang$339.8098% 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
Hrs USACA
P.o. Box 21789, City Of Industry, CA, 91716
Held by Spokane Teachers Credit Union
Cashier's checks · ID 957579608
$208.83
Pegnato Building Systems SvcCA
Department 61000 P O Box 79120, City Of Industry, CA, 91716
Held by Dollar Tree Stores Inc
Accounts payable · ID 953507221
$208.82
PO Box 60074, City Of Industry, CA, 91716
Held by Johnson Controls Inc
Accounts payable · ID 998963396
$208.54
C/o Biostar Microtech US 18343 Gale Avenue, City Of Industry, CA, 91748
Held by American Express Company
Accounts payable · ID 973441010
$208.46
3 possible associated properties
Same owner name elsewhere
- B M A Industrial Inc$19.35100% confidence
C/o Biostar Microtech US 18343 Gale Avenue, City Of Industry, CA, 91748
- B M A Industrial Inc$15.00100% confidence
C/o Biostar Microtech US 18343 Gale Avenue, City Of Industry, CA, 91748
- B M A Industrial Inc$55.59100% confidence
C/o Biostar Microtech US 18343 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.
- B M A Industrial Inc$19.35100% confidence
13250 Temple Avenue, City Of Industry, CA, 91746
Held by Hilti Inc
Accounts-receivable credit balance · ID 1020716652
$208.39
3 possible associated properties
At this address
- Anning Johnson Company$3,000.0091% confidence
13250 Temple Avenue, City Of Industry, CA, 91746
- Anning Johnson Company$277.5191% confidence
13250 Temple Avenue, City Of Industry, CA, 91746
- Anning Johnson Company Inc$16.4091% confidence
13250 Temple 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.
- Anning Johnson Company$3,000.0091% 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 980326409
$208.36
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
13191 Xrds Parkway North, City Of Industry, CA, 91746
Held by American Express Company
Refunds due · ID 991438344
$208.30
3 possible associated properties
Same owner name elsewhere
- Achtemeier, Valerie K$1,513.71100% confidence
13191 Crossroads Parkway North, City Industry, CA, 91746
- Achtemeier, Valerie K$98.22100% confidence
13191 Crossroads Parkway North, City Of Industry, CA, 91746
- Achtemeier, Valerie K$2.4298% confidence
1064 Linda Vista Avenue, 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.
- Achtemeier, Valerie K$1,513.71100% confidence
13027 Crossroads Parkway South, City Of Industry, CA, 91746
Held by Cintas Corporation
Vendor checks · ID 1037609040
$208.21
4 possible associated properties
Same owner name elsewhere
At this address
- Cal Lift Inc$889.5995% confidence
13027 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.
- Cal Lift Inc$889.5995% confidence
On CorpCA
218 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Fedex Ground Package System Inc
Accounts payable · ID 999526377
$208.14
18725 East Gale Avenue 120, City Of Industry, CA, 91748
Held by Paypal
Misc intangible property · ID 1046503838
$208.04
PO Box 60599, City Of Industry, CA, 91716
Held by Jackson County Courts
Other court deposits · ID 1023375873
$208.02
PO Box 60599, City Of Industry, CA, 91716
Held by Fntg Holdings LLC
Escrow accounts · ID 1027636328
$208.00
PO Box 90005, City Of Industry, CA, 91715
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1056791190
$207.85
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 980326404
$207.76
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 60009, City Of Industry, CA, 91716
Held by Avis Budget Group Inc.
Accounts payable · ID 1042363740
$207.69
3 possible associated properties
Same owner name elsewhere
- Athens Services$932.62100% confidence
P O Box 60009, City Of Industry, CA, 91716
- Athens Services$832.70100% confidence
P O Box 60009, City Of Industry, CA, 91716
- Athens Services$1,291.72100% confidence
PO Box 60009, 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.
- Athens Services$932.62100% confidence
347 South Stimson Avenue, City Of Industry, CA, 91744
Held by Fedex Ground Package System Inc
Accounts payable · ID 1004951951
$207.60
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
West Coast Auto Body Ind CorpCA
15144 Valley Boulevard, City Of Industry, CA, 91746
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1044380320
$207.48
3 possible associated properties
At this address
- West Coast Auto Body Ind Corp$1,214.6098% confidence
15144 Valley Boulevard, City Of Industry, CA, 91746
- West Coast Auto Body Ind Corp$3,406.5998% confidence
15144 Valley Boulevard, City Of Industry, CA, 91746
- West Coast Auto Body Ind Corp$421.5198% confidence
15144 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.
- West Coast Auto Body Ind Corp$1,214.6098% confidence
Nayiri Doudikianscaff MD IncCA
P O Box 80041, City Of Industry, CA, 91716
Held by Highmark Bcbsd Inc
Individual policy benefit/Clm · ID 1043780429
$207.42
3 possible associated properties
Same owner name elsewhere
- Nayiri Doudikianscaff MD Inc$208.97100% confidence
P O Box 80041, City Of Industry, CA, 91716
- Nayiri Doudikianscaff MD Inc$170.98100% confidence
P O Box 80041, City Of Industry, CA, 91716
- Nayiri Doudikianscaff MD Inc$183.42100% confidence
P O Box 80041, City Of Industry, CA, 91716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nayiri Doudikianscaff MD Inc$208.97100% confidence
1123 Hatcher Avenue, City Of Industry, CA, 91748
Held by Rust Consulting Inc
Co-owner on this record: Unlimited, Steel Supply
Misc outstanding checks · ID 1020626423
$207.40
15354 Stafford Street, City Of Industry, CA, 91744
Held by Paypal
Misc intangible property · ID 1046659157
$207.38
PO Box 60533, City Of Industry, CA, 91716
Held by Avalon Health Care
Accounts payable · ID 1025574688
$207.37
3 possible associated properties
Same owner name elsewhere
- Comcast, Business$587.34100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast, - Business$313.70100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast, Business$323.39100% confidence
P.o. Box 60533, City Industry, CA, 91716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Comcast, Business$587.34100% confidence
1325 Bixby Drive, City Of Industry, CA, 91745
Held by Health Net Life Insurance Co
Individual policy benefit/Clm · ID 998824916
$207.00
3 possible associated properties
Same owner name elsewhere
- Chen, Lihong$1,500.0098% confidence
3535 Normandy Way, Rowland Heights, CA, 91748
- Chen, Lihong$500.2598% confidence
20580 Crestline Drive, Diamond Bar, CA, 91765
- Chen, Lihong$2,713.2898% confidence
1 1 601 Jiangdong Siji Garden Beishi Qu Panlong Dist Kunming City, Yunnan Province, 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.
- Chen, Lihong$1,500.0098% confidence
15017 East Clark Avenue, City Of Industry, CA, 91745
Held by Global Industrial Company Inc
Accounts-receivable credit balance · ID 1018191438
$206.63
2 possible associated properties
At this address
- Hill, Brothers Chemi$24.3698% confidence
15017 East Clark Avenue, City Of Industry, CA, 91745
- Hill Brothers Chemical Co$0.0695% confidence
15017 East Clark 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.
- Hill, Brothers Chemi$24.3698% confidence
16720 East Chestnut Street Unit D, City Of Industry, CA, 91748
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments · ID 952949383
$206.56
1 possible associated property
Same owner name elsewhere
- Atlas Micro Logistics Inc.$875.00100% confidence
1670 Chestnut Street Unit D, 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.
- Atlas Micro Logistics Inc.$875.00100% confidence
1225 North California Avenue, City Of Industry, CA, 91744
Held by Freeway Insurance Services Of America LLC
Misc outstanding checks · ID 1017135361
$206.33
1 possible associated property
Same owner name elsewhere
- Zelada, Cesar$2.4098% confidence
11110 Moorpark Street Apt 109, North Hollywood, CA, 91602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zelada, Cesar$2.4098% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Lithia Motors
Co-owner on this record: Capital One Auto Finance
Drafts · ID 982060740
$206.30
PO Box 60074, City Of Industry, CA, 91716
Held by Cal St La Univ Auxiliary Svc Inc
Payments for goods & Services · ID 1028746492
$206.30
P.o. Box 60513, City Of Industry, CA, 91716
Held by Hsbc Bank USA NA Holder 03
Cashier's checks · ID 1004526484
$206.18
3 possible associated properties
Same owner name elsewhere
- Sag-Aftra$2,000.0098% confidence
- Sag, Aftra$1,604.3298% confidence
5757 Wilshire Boulevard Los Angele, Los Angeles, CA, 90036
- Sag, Aftra$1,280.0098% confidence
5757 Wilshire Boulevard 7th Floor, Los Angeles, CA, 90036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
18301 Arenth Avenue, City Of Industry, CA, 91748
Held by Adt LLC
Accounts payable · ID 1008042263
$206.01
PO Box 79574, City Of Industry, CA, 91716
Held by Highmark Inc.
Individual policy benefit/Clm · ID 1020928934
$206.00
3 possible associated properties
Same owner name elsewhere
- Virginia Urgent Care LLC$139.75100% confidence
PO Box 79574, City Of Industry, CA, 91716
- Virginia Urgent Care LLC$102.16100% confidence
PO Box 79574, City Of Industry, CA, 91716
- Virginia Urgent Care LLC$38.45100% confidence
PO Box 79574, 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.
- Virginia Urgent Care LLC$139.75100% confidence
19295 East Walnut Drive No 101, City Of Industry, CA, 91748
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027613318
$205.76
1661 Hanover Road 104, City Of Industry, CA, 91748
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1021547444
$205.64
1 possible associated property
At this address
- Chu, William$217.5098% confidence
1661 Hanover Road 104, 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.
- Chu, William$217.5098% confidence
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Paypal
Misc intangible property · ID 1036668738
$205.62
13624 Nelson Avenue, City Of Industry, CA, 91746
Held by Safety Kleen Systems Inc
Accounts-receivable credit balance · ID 970031374
$205.33
1 possible associated property
At this address
- Valley, Detroit Deutz$249.8998% confidence
13624 Nelson Avenue, City Of Industry, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valley, Detroit Deutz$249.8998% confidence
East Valley Boulevard, City Of Industry, CA, 91744
Held by Paypal
Misc intangible property · ID 1036737985
$205.30
433 Baldwin Park Boulevard, City Of Industry, CA, 91746
Held by Fedex Ground
Accounts payable · ID 988263528
$205.25
PO Box 60511, City Of Industry, CA, 91716
Held by Protective Life Ins Co On Behalf Standar
Premium refunds · ID 984249922
$205.23
918 South Stimson Avenue, City Of Industry, CA, 91745
Held by United Parcel Service Inc
Misc outstanding checks · ID 964905906
$205.05
3 possible associated properties
At this address
- United, Stationers/micro U$431.6098% confidence
918 South Stimson Avenue, City Of Industry, CA, 91745
- United, Stationers Supply$259.3591% confidence
918 South Stimson Avenue, City Of Industry, CA, 91745
- United, Stationers Supply$483.0091% confidence
918 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.
- United, Stationers/micro U$431.6098% confidence
347 South Stimson Avenue, City Of Industry, CA, 91744
Held by Fedex Ground Package System Inc
Accounts payable · ID 1004951966
$205.02
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
21901 East Ferrero Parkway, City Of Industry, CA, 91789
Held by C. H. Robinson Company
Credit checks or memos · ID 955888477
$205.00
1 possible associated property
Same owner name elsewhere
- Beltmann Group Inc$1,268.4098% confidence
PO Box 78906, Milwaukee, WI, 53278
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beltmann Group Inc$1,268.4098% confidence
14508 Nelson Avenue, City Of Industry, CA, 91744
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 995649927
$205.00
3 possible associated properties
At this address
- Coleman, Patricia$0.3998% confidence
14508 Nelson Avenue, City Of Industry, CA, 91744
- Coleman, Patricia$0.5998% confidence
14508 Nelson Avenue, City Of Industry, CA, 91744
- Coleman, Patricia$0.6298% confidence
14508 Nelson Avenue, City Of Industry, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coleman, Patricia$0.3998% confidence
13668 Vly Boulevard Unit E3, City Of Industry, CA, 91746
Held by Ecolab Inc
Accounts payable · ID 1037119853
$205.00
PO Box 60599, City Of Industry, CA, 91716
Held by Newcomer Escrow Inc
Escrow funds · ID 1048009496
$205.00
PO Box 79515, City Of Industry, CA, 91716
Held by Palo Alto Medical Foundation
Refunds due · ID 1000826519
$204.71
3 possible associated properties
Same owner name elsewhere
- Officemax Inc$0.19100% confidence
PO Box 79515, City Of Industry, CA, 91716
- Officemax Inc$7.03100% confidence
PO Box 79515, City Of Industry, CA, 91716
- Officemax Inc$8,661.16100% confidence
PO Box 79515, 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.
- Officemax Inc$0.19100% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by United Financial Casualty Co
Individual policy benefit/Clm · ID 985530124
$204.60
17037 Green Drive, City Of Industry, CA, 91745
Held by Paypal Inc
Misc intangible property · ID 983606027
$204.33
1600 South Azusa Avenue No 166A, City Of Industry, CA, 91748
Held by American Express Company
Payments for goods & Services · ID 1016051476
$204.30
3 possible associated properties
At this address
- Maxs, Of Manila$110.8498% confidence
1600 South Azusa Avenue No 166A, City Of Industry, CA, 91748
- Maxs, Of Manila$59.8498% confidence
1600 South Azusa Avenue No 166A, City Of Industry, CA, 91748
- Maxs, Of Manila$30.3898% confidence
1600 South Azusa Avenue No 166A, 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.
- Maxs, Of Manila$110.8498% confidence
18645 Gale Avenue Suite 233, City Of Industry, CA, 91748
Held by Farmers Insurance Exchange
Commissions · ID 1007734498
$204.28
1 possible associated property
Same owner name elsewhere
- Agrusa, Maria A$43.0998% confidence
2558 Larkwood Drive, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Agrusa, Maria A$43.0998% confidence
1600 Azusa Avenue Suite 166, City Of Industry, CA, 91745
Held by Simplexgrinnell LP
Accounts-receivable credit balance · ID 959897607
$204.08
PO Box 60074, City Of Industry, CA, 91716
Held by McKesson Corporation And Subsidiaries
Accounts payable · ID 1001962161
$203.36
So Cal Lumber Industry Man Care Lis RCA
13191 Crossroads Parkway North Suite 20, City Of Industry, CA, 91746
Held by Kaiser Foundation Health Plan
Accounts payable · ID 988652651
$203.00
3 possible associated properties
At this address
- So Cal Lumber Industry Man Care Lis R$123.6098% confidence
13191 Crossroads Parkway North Suite 20, City Of Industry, CA, 91746
- So Cal Lumber Industry Man Care Lis R$32.3098% confidence
13191 Crossroads Parkway North Suite 20, City Of Industry, CA, 91746
- So Cal Lumber Industry Man Care Lis R$61.8098% confidence
13191 Crossroads Parkway North Suite 20, 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.
- So Cal Lumber Industry Man Care Lis R$123.6098% confidence
CarrieCA
PO Box 60599, City Of Industry, CA, 00000
Held by Capital One NA
Unidentified remittances · ID 1029863656
$203.00
PO Box 80591, City Of Industry, CA, 91716
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1018095906
$202.68
3 possible associated properties
Same owner name elsewhere
- Mvep Medical Group$855.00100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Mvep Medical Group$863.58100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Mvep Medical Group$794.28100% confidence
PO Box 80591, City Of Industry, CA, 91716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mvep Medical Group$855.00100% confidence
21858 Garcia Lane, City Of Industry, CA, 91789
Held by Employers Compensation Insurance Company
Premium refunds · ID 993378631
$202.40
2 possible associated properties
Same owner name elsewhere
- G, O Max Internationa$235.8998% confidence
19395 East Walnut Drive North, City Of Industry, CA, 91748
At this address
- G, O Max Internationa$121.0098% confidence
21858 Garcia Lane, 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.
- G, O Max Internationa$235.8998% confidence
PO Box 60506, City Of Industry, CA, 91716
Held by Pine Rest Christian Mental Health Servic
Accounts payable · ID 1040037493
$202.39
PO Box 92320 Attn: Recovery, City Of Industry, CA, 91715
Held by Pmg Services Inc
Accounts payable · ID 1033260612
$202.36
3 possible associated properties
Same owner name elsewhere
- Mullikin Medical Group$166.40100% confidence
Health Claims PO Box 92370, City Of Industr, CA, 91715
- Mullikin Medical Group$53.3998% confidence
13277 South Street, Cerritos, CA, 90703
- Mullikin Medical Group$87.6098% confidence
PO Box 92320, City Of Industr, CA, 0207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mullikin Medical Group$166.40100% confidence
John Zhong DBA John Zhong InsurancCA
17588 East Rowland Street Ste128, City Of Industry, CA, 91748
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1016668893
$202.34
3 possible associated properties
At this address
- John Zhong DBA John Zhong Insuranc$314.8898% confidence
17588 East Rowland Street Ste128, City Of Industry, CA, 91748
- John Zhong DBA John Zhong Insuranc$146.8098% confidence
17588 East Rowland Street Ste128, City Of Industry, CA, 91748
- John Zhong DBA John Zhong Insuranc$10.0398% confidence
17588 East Rowland Street Ste128, 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.
- John Zhong DBA John Zhong Insuranc$314.8898% confidence
P O Box 79357, City Of Industry, CA, 91716
Held by Standard Pacific Corp.
Vendor checks · ID 969234191
$202.20
3 possible associated properties
Same owner name elsewhere
- Sprint Spectrum LP$348.5098% confidence
- Sprint Spectrum LP$1,880.6998% confidence
7027 Dublin Boulevard Suite 6, Dublin, CA, 94568
- Sprint Spectrum LP$2,832.6398% confidence
12657 Alcosta Boulevard, San Ramon, CA, 94583
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 60074, City Of Industry, CA, 91716
Held by Marsh And McLennan Companies
Accounts payable · ID 1042312583
$202.05
John P Anderson MD Russell M Perry MD &CA
Mark A Shrzer MD PO Box 80448, City Of Industry, CA, 91716
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1021523166
$202.00
3 possible associated properties
Same owner name elsewhere
- John P Anderson MD Russell M Perry MD$1.8298% confidence
PO Box 646, Stanton, CA, 90680
- John P Anderson MD Russell M Perry MD$8.4598% confidence
PO Box 646, Stanton, CA, 90680
- John P Anderson MD Russell M Perry MD$4.6798% confidence
17772 Beach Boulevard, Huntington Beach, CA, 92647
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- John P Anderson MD Russell M Perry MD$1.8298% confidence
17625 Railroad Street, City Of Industry, CA, 91748
Held by Dell Financial Services LLC
Accounts-receivable credit balance · ID 993503535
$201.94
17910 Ajax Circle Vtui 76418, City Of Industry, CA, 91748
Held by Paypal Inc
Misc intangible property · ID 1009148751
$201.76
PO Box 79576, City Of Industry, CA, 91716
Held by New York Quality Healthcare Corporation
Group policy benefit/Clm payments · ID 1045938880
$201.74
3 possible associated properties
Same owner name elsewhere
- Colorado Urgent Care LLC$129.89100% confidence
PO Box 79576, City Of Industry, CA, 91716
- Colorado Urgent Care LLC$270.07100% confidence
PO Box 79576, City Of Industry, CA, 91716
- Colorado Urgent Care LLC$54.28100% confidence
PO Box 79576, City Industry, CA, 91716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Colorado Urgent Care LLC$129.89100% confidence
P O Box 60028, City Of Industry, CA, 91716
Held by Hpt Trs Ihg-1 Inc.
Accounts payable · ID 955478774
$201.68
2423 Batson Avenue, City Of Industry, CA, 91748
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1011869051
$201.66
1 possible associated property
Same owner name elsewhere
- Zhu, Jiachuan$63.1298% confidence
C/o Apria Healthcare 26220 Enterprise Court, Lake Forest, CA, 92630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhu, Jiachuan$63.1298% confidence
640 South Sixth Avenue, City Of Industry, CA, 91746
Held by Global Industrial Company Inc
Accounts-receivable credit balance · ID 1037248123
$201.63
2 possible associated properties
At this address
- Golden State Foods Coi Mfg$1,508.9098% confidence
640 South Sixth Avenue, City Of Industry, CA, 91746
- Golden, State Foods$19.1195% confidence
640 South Sixth 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.
- Golden State Foods Coi Mfg$1,508.9098% 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 980326394
$201.37
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
Rowland Heights Chinese AssociationCA
18558 Gale Avenue, City Of Industry, CA, 91748
Held by Paypal Inc
Misc intangible property · ID 1009165144
$201.21
17827 East Colima Road, City Of Industry, CA, 91748
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments · ID 1019874120
$201.20
3 possible associated properties
At this address
- Cho, Frank$3.1098% confidence
17827 East Colima Road, City Of Industry, CA, 91748
- Cho, Frank$105.0498% confidence
17827 East Colima Road, City Of Industry, CA, 91748
- Cho, Frank$221.4698% confidence
17827 East Colima Road, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cho, Frank$3.1098% confidence
US Healthwork Med Grp Of Ca PCCA
PO Box 79162, City Of Industry, CA, 91716
Held by Commerce And Industry Insurance
Individual policy benefit/Clm · ID 956390330
$201.17
3 possible associated properties
Same owner name elsewhere
- US Healthwork Med Grp Of Ca PC$41.90100% confidence
PO Box 79162, City Of Industry, CA, 91716
- US Healthwork Med Grp Of Ca PC$14.40100% confidence
PO Box 79162, City Of Industry, CA, 91716
- US Healthwork Med Grp Of Ca PC$34.12100% confidence
PO Box 79162, 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.
- US Healthwork Med Grp Of Ca PC$41.90100% 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 980326408
$201.16
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
US Healthwork Med Grp Of Ca PCCA
PO Box 79162, City Of Industry, CA, 91716
Held by American Home Assurance Company
Individual policy benefit/Clm · ID 956402218
$201.14
3 possible associated properties
Same owner name elsewhere
- US Healthwork Med Grp Of Ca PC$41.90100% confidence
PO Box 79162, City Of Industry, CA, 91716
- US Healthwork Med Grp Of Ca PC$14.40100% confidence
PO Box 79162, City Of Industry, CA, 91716
- US Healthwork Med Grp Of Ca PC$34.12100% confidence
PO Box 79162, 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.
- US Healthwork Med Grp Of Ca PC$41.90100% confidence
17800 Castleton Street #488, City Of Industry, CA, 91748
Held by California Fair Plan Association
Premium refunds · ID 966628475
$201.00
6 possible associated properties
Same owner name elsewhere
- Pmc, Bancorp$1,375.30100% confidence
17800 Castleton Street #445, City Of Industry, CA, 91748
- Pmc, Bancorp$967.39100% confidence
17800 Castleton Street #445, City Of Industry, CA, 91748
- Pmc, Bancorp$694.48100% confidence
17800 Castleton Street Suite 488, City Of Industry, CA, 91748
At this address
- Pmc, Bancorp$1,079.1798% confidence
17800 Castleton Street 488, City Of Industry, CA, 91748
- Pmc, Bancorp$233.0098% confidence
17800 Castleton Street #488, City Of Industry, CA, 91748
- Pmc, Bancorp$419.0098% confidence
17800 Castleton Street #488, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pmc, Bancorp$1,375.30100% confidence
14313 Bonelli Street, City Of Industry, CA, 91746
Held by Federal Express Corporation
Accounts payable · ID 994889724
$201.00
4 possible associated properties
Same owner name elsewhere
- Aei Imports Inc$1,345.0098% confidence
414 Cloverleaf Drive Suite A, Baldwin Park, CA, 91706
- Aei Imports Inc$284.7998% confidence
12121 Barringer Street, South El Monte, CA, 91733
- Aei Imports Inc$121.2298% confidence
12121 Barringer Street, S El Monte, CA, 91733
At this address
- Aei Imports Inc$1.9098% confidence
14313 Bonelli Street, City Of Industry, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aei Imports Inc$1,345.0098% confidence
Ma, EricCA
16518 Gale Avenue, City Of Industry, CA, 91745
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007866447
$201.00
Dai, WeiCA
17800 Castleton Street Suite 588, City Of Industry, CA, 91748
Held by East West Bank
Outstanding official checks · ID 965478405
$200.73
167 North Mason Way Unit A6, City Of Industry, CA, 91746
Held by Continental Casualty Company
Accounts payable · ID 1034244136
$200.41
3 possible associated properties
Same owner name elsewhere
- Panda Imaging Inc$1.25100% confidence
167 North Mason Way Suite A6, City Of Industry, CA, 91746
- Panda Imaging Inc$6.7098% confidence
2330 Peck Road, City Industry, CA, 90601
- Panda Imaging Inc$7.8298% confidence
167 Mason Way Suite A6, City Of Industry, 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.
- Panda Imaging Inc$1.25100% 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 980326395
$200.23
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
2936 Garona Drive, City Of Industry, CA, 91745
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957935770
$200.00
C/o Met Life Attn Barbara Lam 17800 Castleton Street Suite 518, City Of Industry, CA, 91748
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 958917108
$200.00
Joey, HaCA
19345 San Jose Avenue, City Of Industry, CA, 91748
Held by Fedex Ground Package System Inc
Accounts payable · ID 959028786
$200.00