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
PO Box 80462, City Of Industry, CA, 91716
Held by Charter Communications Inc
Accounts payable · ID 1037202825
$219.25
2 possible associated properties
Same owner name elsewhere
- Atp, Alarms$510.27100% confidence
PO Box 80462, City Of Industry, CA, 91716
- Atp, Alarms$401.25100% confidence
PO Box 80462, 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.
- Atp, Alarms$510.27100% confidence
P. O. Box 60102, City Of Industry, CA, 91716
Held by Las Flores Escrow Company
Escrow funds · ID 955898481
$219.00
3 possible associated properties
Same owner name elsewhere
- Household Credit Services$30.00100% confidence
PO Box 60102, City Of Industries, CA, 91716
- Household Credit Services$248.38100% confidence
PO Box 6012, City Of Industry, CA, 91716
- Household Credit Services$55.41100% confidence
Pobox 60102, 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.
- Household Credit Services$30.00100% confidence
Center For Orthopedic ResearchCA
P O Box 80184, City Of Industry, CA, 91716
Held by Medisun Inc
Accounts payable · ID 995038577
$218.80
2 possible associated properties
Same owner name elsewhere
- Center For Orthopedic Research$600.00100% confidence
PO Box 80184, City Of Industry, CA, 91716
- Center For Orthopedic Research$161.03100% confidence
P O Box 80184, 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.
- Center For Orthopedic Research$600.00100% confidence
P O Box 60511, City Of Industry, CA, 91716
Held by First Colonial Insurance Co.
Individual policy benefit/Clm · ID 1001798806
$218.74
18254 Gale Avenue, City Of Industry, CA, 91748
Held by US Healthworks Inc
Accounts payable · ID 1037984818
$218.63
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 980326401
$218.44
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$201.37100% confidence
C O Kenneth Tanamachi Tr Box 3534, City Of Industry, CA, 91744
- Tatsuo Tanamachi Family Trust 03 29 72$200.23100% 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
17870 Castleton Street Suite 265, City Of Industry, CA, 91748
Held by De Lage Landen Financial Services Inc
Accounts payable · ID 1012230957
$218.26
1 possible associated property
At this address
- Omnione Properties Inc$50.2298% confidence
17870 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.
- Omnione Properties Inc$50.2298% confidence
783 Phillips Drive, City Of Industry, CA, 91748
Held by Fife School District
Warrants · ID 1025125446
$218.13
1 possible associated property
At this address
- Ily Enterprise Inc$106.2591% confidence
783 Phillips Drive, 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.
- Ily Enterprise Inc$106.2591% confidence
130 South 6th Avenue, City Of Industry, CA, 91746
Held by Southern California Edison Company
Utility deposit · ID 1022862534
$218.12
US Healthworks Medical Group Inc RiversiCA
PO Box 79162, City Of Industry, CA, 91716
Held by Cypress Insurance Company
Vendor checks · ID 986434721
$218.02
PO Box 92137, City Of Industry, CA, 91715
Held by Assurity Life Insurance
Other amounts due under policy · ID 974780224
$218.00
3 possible associated properties
Same owner name elsewhere
- Impecoven, William M$1.02100% confidence
PO Box 92137, Industry, CA, 91715
- Impecoven, William M$1.46100% confidence
PO Box 92137, City Of Industry, CA, 91715
- Impecoven, William M$236.18100% confidence
PO Box 92137, City Of Industry, CA, 91715
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Impecoven, William M$1.02100% confidence
17070 Gale Avenue, City Of Industry, CA, 91748
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 997168408
$217.82
City Of Industry, CA, 00000
Held by Mission Viejo Emergency Medical Associates
Accounts-receivable credit balance · ID 1041745475
$217.76
3 possible associated properties
Same owner name elsewhere
- United Care Medical Group$56.65100% confidence
Garden Grove, CA, 00000
- United Care Medical Group$95.00100% confidence
City Of Industry, CA, 00000
- United Care Medical Group$75.82100% confidence
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.
- United Care Medical Group$56.65100% confidence
368 South Cheryl Lane Jamar Matthews, City Of Industry, CA, 91789
Held by Google, LLC
Accounts-receivable credit balance · ID 990817818
$217.75
15255 Salt Lake Avenue, City Of Industry, CA, 91745
Held by Ppg Industries Inc.
Accounts payable · ID 997021763
$217.63
P O Box 60114, City Of Industry, CA, 91716
Held by American Heritage Life Insurance Co
Individual policy benefit/Clm · ID 967530149
$217.53
1661 Hanover Road 104, City Of Industry, CA, 91748
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1021547445
$217.50
1 possible associated property
At this address
- Chu, William$205.6498% 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$205.6498% confidence
Emergency Physicians Medical GroupCA
PO Box 79345, City Of Industry, CA, 91716
Held by Cigna Healthcare Of California Inc
Group policy benefit/Clm payments · ID 964769340
$217.35
3 possible associated properties
Same owner name elsewhere
- Emergency Physicians Medical Group$82.85100% confidence
PO Box 79345, City Of Industry, CA, 91716
- Emergency Physicians Medical Group$33.78100% confidence
PO Box 79344, City Industry, CA, 91716
- Emergency Physicians Medical Group$579.25100% confidence
PO Box 79345, 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.
- Emergency Physicians Medical Group$82.85100% confidence
C/o Toyota Of Puente Hills 17070 Gale Avenue, City Of Industry, CA, 91745
Held by Jim Moran & Associates Inc
Individual policy benefit/Clm · ID 1005400385
$217.32
3 possible associated properties
Same owner name elsewhere
- Puente, Hills Automotive$68.00100% confidence
C/o Toyota Of Puente Hills 17070 Gale Avenue, City Of Industry, CA, 91745
- Puente, Hills Automotive$210.0098% confidence
18213 Colima Road Suite 30, Rowland Hghts, CA, 91748
- Puente, Hills Automotive$210.0098% confidence
18213 Colima Road Suite 30, Rowland Hghts, 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.
- Puente, Hills Automotive$68.00100% confidence
PO Box 91626, City Of Industry, CA, 91715
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1044380371
$217.10
3 possible associated properties
Same owner name elsewhere
- Work Comp Solution Inc$990.00100% confidence
PO Box 91626, City Of Industry, CA, 91715
- Work Comp Solution Inc$810.00100% confidence
PO Box 91626, City Of Industry, CA, 91715
- Work Comp Solution Inc$630.00100% confidence
PO Box 91626, City Of Industry, CA, 91715
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Work Comp Solution Inc$990.00100% confidence
18571 Valley Boulevard, City Of Industry, CA, 91744
Held by Axa Sa
Dividends · ID 959889723
$217.00
3 possible associated properties
At this address
- Parker, Douglas Clyde$6.3098% confidence
18571 Valley Boulevard, City Of Industry, CA, 91744
- Parker, Douglas Clyde$4.3998% confidence
18571 Valley Boulevard, City Of Industry, CA, 91744
- Parker, Douglas Clyde$1.7598% confidence
18571 Valley Boulevard, City Of Industry, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Parker, Douglas Clyde$6.3098% confidence
PO Box 93577, City Of Industry, CA, 91715
Held by Sears Roebuck And Co
Refunds due · ID 964293404
$217.00
X, Med Healthcare ProfessionalsCA
18558 Gale Avenue 200, City Of Industry, CA, 91748
Held by Centene Management Company LLC
Vendor checks · ID 1032295404
$217.00
3 possible associated properties
At this address
- X, Med Healthcare Professionals$1,559.0098% confidence
18558 Gale Avenue 200, City Of Industry, CA, 91748
- X, Med Healthcare Professionals$898.0098% confidence
18558 Gale Avenue 200, City Of Industry, CA, 91748
- X, Med Healthcare Professionals$1,218.0098% confidence
18558 Gale Avenue 200, 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.
- X, Med Healthcare Professionals$1,559.0098% confidence
Two East Imports DBA EbuyspysCA
18305 San Jose Avenue, City Of Industry, CA, 91748
Held by Fedex Ground Package System Inc
Accounts payable · ID 1035223912
$216.90
10006 Rose Hills Road, City Of Industry, CA, 90601
Held by Cintas Corporation
Vendor checks · ID 1018467271
$216.82
5 possible associated properties
Same owner name elsewhere
- Quinn Group Inc$172.00100% confidence
10006 Rosehills Road, City Of Industry, CA, 90601
- Quinn Group Inc$297.00100% confidence
10006 Rose Hills Road, Cityofindustry, CA, 90601
- Quinn Group Inc$2.0098% confidence
PO Box 12625 510 Pickerell Avenue, Fresno, CA, 93728
At this address
- Quinn Group Inc$1,920.0098% confidence
10006 Rose Hills Road, City Of Industry, CA, 90601
- Quinn Group Inc$276.0098% confidence
10006 Rose Hills 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.
- Quinn Group Inc$172.00100% confidence
17800 Castleton Street Suite 569, City Of Industry, CA, 91748
Held by Independence Health Group, Inc
Group policy benefit/Clm payments · ID 1030610753
$216.80
3014663-PACIFIC Palms Conferen One Industry Hills Parkway, City Of Industry, CA, 9174
Held by Starbucks Corporation
Accounts-receivable credit balance · ID 954960814
$216.72
4 possible associated properties
Same owner name elsewhere
- Pacific, Palms Conference$162.9098% confidence
One Indusrty Hills Parkw, City Of Industry, CA, 91744
At this address
- Pacific, Palms Conference$577.9298% confidence
3014663-PACIFIC Palms Conferen One Industry Hills Parkway, City Of Industry, CA, 9174
- Pacific, Palms Conference$518.4098% confidence
3014663-PACIFIC Palms Conferen One Industry Hills Parkway, City Of Industry, CA, 9174
- Pacific, Palms Conference$134.5498% confidence
3014663-PACIFIC Palms Conferen One Industry Hills Parkway, City Of Industry, CA, 9174
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific, Palms Conference$162.9098% confidence
18725 Gale Avenue Suite 250, City Of Industry, CA, 91748
Held by De Lage Landen Financial Services Inc
Unidentified remittances · ID 986706381
$216.67
1 possible associated property
At this address
- Chicago Title Co$42.6895% confidence
18725 Gale Avenue Suite 250, 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.
- Chicago Title Co$42.6895% confidence
TorridCA
18501 East San Jose Avenue Store 5 Attn Accounts Payable, City Of Industry, CA, 91748
Held by Westfield Property Management LLC
Accounts-receivable credit balance · ID 1011340078
$216.51
1 possible associated property
At this address
- Torrid$126.6698% confidence
18501 East San Jose Avenue Store 5 Attn Accounts Payable, 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$126.6698% confidence
18215 Rowland Street, City Of Industry, CA, 91748
Held by Fedex Ground
Accounts payable · ID 982257430
$216.42
3 possible associated properties
At this address
- Adidasreebox$780.7398% confidence
18215 Rowland Street, City Of Industry, CA, 91748
- Adidasreebox$320.0698% confidence
18215 Rowland Street, City Of Industry, CA, 91748
- Adidasreebox$113.3498% confidence
18215 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.
- Adidasreebox$780.7398% confidence
19565 East Walnut Drive South #b6, City Of Industry, CA, 91748
Held by Amtrust North America Inc
Premium refunds · ID 1026351145
$216.00
US Healthworks Medical GroupCA
PO Box 79162, City Of Industry, CA, 91761
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 968814653
$215.96
3014663-PACIFIC Palms Conferen One Industry Hills Parkway, City Of Industry, CA, 9174
Held by Starbucks Corporation
Accounts-receivable credit balance · ID 954960811
$215.86
4 possible associated properties
Same owner name elsewhere
- Pacific, Palms Conference$162.9098% confidence
One Indusrty Hills Parkw, City Of Industry, CA, 91744
At this address
- Pacific, Palms Conference$577.9298% confidence
3014663-PACIFIC Palms Conferen One Industry Hills Parkway, City Of Industry, CA, 9174
- Pacific, Palms Conference$518.4098% confidence
3014663-PACIFIC Palms Conferen One Industry Hills Parkway, City Of Industry, CA, 9174
- Pacific, Palms Conference$134.5498% confidence
3014663-PACIFIC Palms Conferen One Industry Hills Parkway, City Of Industry, CA, 9174
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific, Palms Conference$162.9098% confidence
14273 Don Julian, City Of Industry, CA, 91746
Held by Paypal Inc
Misc intangible property · ID 999965080
$215.85
18215 Rowland Street, City Of Industry, CA, 91748
Held by Fedex Ground
Accounts payable · ID 982257432
$215.53
3 possible associated properties
At this address
- Adidasreebox$780.7398% confidence
18215 Rowland Street, City Of Industry, CA, 91748
- Adidasreebox$320.0698% confidence
18215 Rowland Street, City Of Industry, CA, 91748
- Adidasreebox$113.3498% confidence
18215 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.
- Adidasreebox$780.7398% confidence
17890 Castleton Street Suite 218, City Of Industry, CA, 91748
Held by T-Mobile USA
Credit checks or memos · ID 963361006
$215.50
1 possible associated property
At this address
- R And S Metal Inc$982.0098% confidence
17890 Castleton Street Suite 218, 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.
- R And S Metal Inc$982.0098% confidence
18221 Railroad Street, City Of Industry, CA, 91748
Held by Kaiser Foundation Health Plan
Vendor checks · ID 983421169
$215.50
3 possible associated properties
Same owner name elsewhere
- Motevo Mobile Media Inc$97.40100% confidence
16221 Railroad Street Photon Hui, City Of Industry, CA, 91748
At this address
- Motevo Mobile Media Inc$249.3398% confidence
18221 Railroad Street, City Of Industry, CA, 91748
- Motevo$0.0991% confidence
18221 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.
- Motevo Mobile Media Inc$97.40100% confidence
18215 Rowland Street, City Of Industry, CA, 91748
Held by Fedex Ground
Accounts payable · ID 988263281
$215.40
3 possible associated properties
At this address
- Adidas, Reebok$130.5098% confidence
18215 Rowland Street, City Of Industry, CA, 91748
- Adidas, Reebok$110.5498% confidence
18215 Rowland Street, City Of Industry, CA, 91748
- Adidas, Reebok$111.1198% confidence
18215 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.
- Adidas, Reebok$130.5098% confidence
Auto Master Inc Michael J D SyCA
18551 Valley Boulevard East, City Of Industry, CA, 91744
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 980347873
$215.36
PO Box 80184, City Of Industry, CA, 91716
Held by Anthem Inc
Individual policy benefit/Clm · ID 987758312
$215.24
19481 San Jose Avenue, City Of Industry, CA, 91748
Held by Fluke Corporation
Vendor checks · ID 969773616
$215.10
PO Box 60107, City Of Industry, CA, 91716
Held by Hsbc Bank USA NA Holder 03
Customer overpayments · ID 981879775
$215.00
17870 Castleton Street 235, City Of Industry, CA, 91748
Held by American General Life Insurance Company
Commissions · ID 998818049
$215.00
4 possible associated properties
Same owner name elsewhere
- Lin, Chi T$4,149.5898% confidence
Return Mail, On File
At this address
- Lin, Chi T$112.5098% confidence
17870 Castleton Street 235, City Of Industry, CA, 91748
- Lin, Chi T$150.0098% confidence
17870 Castleton Street 235, City Of Industry, CA, 91748
- Lin, Chi T$260.0098% confidence
17870 Castleton Street 235, 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.
- Lin, Chi T$4,149.5898% confidence
17870 Castleton Street 235, City Of Industry, CA, 91748
Held by American General Life Insurance Company
Commissions · ID 1004302715
$215.00
4 possible associated properties
Same owner name elsewhere
- Lin, Chi T$4,149.5898% confidence
Return Mail, On File
At this address
- Lin, Chi T$112.5098% confidence
17870 Castleton Street 235, City Of Industry, CA, 91748
- Lin, Chi T$150.0098% confidence
17870 Castleton Street 235, City Of Industry, CA, 91748
- Lin, Chi T$260.0098% confidence
17870 Castleton Street 235, 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.
- Lin, Chi T$4,149.5898% confidence
P O Box 60599, City Of Industry, CA, 91716
Held by Chick Fil A Inc
Vendor checks · ID 1027860438
$215.00
1 possible associated property
Same owner name elsewhere
- Capitol One USA$56.61100% confidence
P O Box 60599, 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.
- Capitol One USA$56.61100% confidence
13181 North Crossroads Pky Suite 104, City Of Industry, CA, 91746
Held by Nelnet Inc
Customer overpayments · ID 1037052381
$215.00
3 possible associated properties
Same owner name elsewhere
- Escrow Today Inc$0.05100% confidence
13191 North Crossroads Parkway #109, City Of Industry, CA, 91746
- Escrow Today Inc$5.00100% confidence
13191 North Crossroads Parkway #109, City Of Industry, CA, 91746
- Escrow Today Inc$2.68100% confidence
13181 Crossroads Parkway North Suite 10, 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.
- Escrow Today Inc$0.05100% confidence
15625 Stafford Street, City Of Industry, CA, 91744
Held by National Construction Rentals Inc
Accounts-receivable credit balance · ID 1039534192
$214.56
18531 Gale Avenue, City Of Industry, CA, 91748
Held by Southern California Edison Co
Utility deposit · ID 970074578
$214.40
2 possible associated properties
Same owner name elsewhere
- Build Director Inc$78.4198% confidence
209 South Almansor Street Apt A8, Alhambra, CA, 91801
- Build Director Inc$114.7098% confidence
209 South Almansor Street A8, Alhambra, CA, 91801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Build Director Inc$78.4198% confidence
PO Box 90461, City Of Industry, CA, 91715
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027272056
$214.03
3 possible associated properties
Same owner name elsewhere
- Wong, Gregory X$600.00100% confidence
PO Box 90461, City Of Industry, CA, 91715
- Wong, Gregory X$600.00100% confidence
PO Box 90461, City Of Industry, CA, 91715
- Wong, Gregory X$122.32100% confidence
3854 Hacienda Road, La Habra Heights, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wong, Gregory X$600.00100% confidence
Attn: Tom McKellar 15450 Salt Lake Avenue, City Of Industry, CA, 91745
Held by Ari Mutual Insurance Co
Individual policy benefit/Clm · ID 998965609
$214.00
3 possible associated properties
Same owner name elsewhere
- Plastic, Express$640.86100% confidence
15450 Salt Lake Avenue, City Of Industry, CA, 91745
- Plastic, Express$1,680.85100% confidence
15450 Salt Lake Avenue, City Of Industry, CA, 91745
- Plastic, Express$1,083.94100% confidence
15450 Salt Lake Avenue, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plastic, Express$640.86100% confidence
Artesia, Condominiums Homeowners AssociatCA
PO Box 80241 Hoa Acc # 129-20011, City Of Industry, CA, 91716
Held by Equity Trust Company
Expense checks · ID 1001420623
$214.00
1 possible associated property
Same owner name elsewhere
- Artesia, Condominiums Homeowners Associat$214.00100% confidence
PO Box 80241 Hoa Acc # 129-20011, 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.
- Artesia, Condominiums Homeowners Associat$214.00100% confidence
Artesia, Condominiums Homeowners AssociatCA
PO Box 80241 Hoa Acc # 129-20011, City Of Industry, CA, 91716
Held by Equity Trust Company
Expense checks · ID 1001420646
$214.00
1 possible associated property
Same owner name elsewhere
- Artesia, Condominiums Homeowners Associat$214.00100% confidence
PO Box 80241 Hoa Acc # 129-20011, 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.
- Artesia, Condominiums Homeowners Associat$214.00100% confidence
1193 Cleveland Avenue, City Of Industry, CA, 91748
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1021548031
$214.00
P O Box 79705, City Of Industry, CA, 91716
Held by First American Title Company
Accounts payable · ID 986095632
$213.85
3 possible associated properties
Same owner name elsewhere
- Custom, Coffee Plan$155.00100% confidence
P O Box 79705, City Of Industry, CA, 91716
- Custom, Coffee Plan$29.5598% confidence
00000
- Custom, Coffee Plan$245.0098% confidence
11519 So Petropark Drive, Houston, TX, 77041
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Custom, Coffee Plan$155.00100% confidence
500 South 7th Avenue, City Of Industry, CA, 91746
Held by At&t Mobility LLC
Refunds due · ID 954950825
$213.73
Coast Plaza Emerg Phys Grp IncCA
PO Box 80481, City Of Industry, CA, 91716
Held by Optumcare Management LLC
Group policy benefit/Clm payments · ID 1012682319
$213.58
2 possible associated properties
Same owner name elsewhere
- Coast Plaza Emerg Phys Grp Inc$935.17100% confidence
PO Box 80481, City Of Industry, CA, 91716
- Coast Plaza Emerg Phys Grp Inc$321.34100% confidence
PO Box 80481, 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.
- Coast Plaza Emerg Phys Grp Inc$935.17100% confidence
525 Parriott Place, City Of Industry, CA, 91746
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972743290
$213.51
PO Box 80591, City Of Industry, CA, 91716
Held by Optumcare Management LLC
Group policy benefit/Clm payments · ID 1012682321
$213.41
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
Com Ej12CA
17970 Ajax Circle, City Of Industry, CA, 91748
Held by Sunrise Banks
Refunds due · ID 1023248794
$213.23
1 possible associated property
At this address
- Com Ej12$115.9998% confidence
17970 Ajax Circle, 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.
- Com Ej12$115.9998% confidence
280 Machlin Court, City Of Industry, CA, 91789
Held by Kohls Inc
Vendor checks · ID 1042361265
$213.17
1 possible associated property
Same owner name elsewhere
- Sunyin USA Inc$647.49100% confidence
280 Machlin Court, City 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.
- Sunyin USA Inc$647.49100% confidence
Tropicana Of North America 1517CA
240 North Orange Avenue, City Of Industry, CA, 91744
Held by Safety Kleen Systems Inc
Accounts-receivable credit balance · ID 975597701
$213.04
3 possible associated properties
At this address
- Tropicana Of North America 1517$234.8998% confidence
240 North Orange Avenue, City Of Industry, CA, 91744
- Tropicana, Products$3,025.9891% confidence
240 North Orange Avenue, City Of Industry, CA, 91744
- Tropicana Products Inc$144.9691% confidence
240 North Orange 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.
- Tropicana Of North America 1517$234.8998% confidence
505 South 7th Avenue, City Of Industry, CA, 91746
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011109275
$213.00
Adidas Reebok Care Of IrondataCA
18215 Rowland Street, City Of Industry, CA, 91748
Held by Fedex Ground
Accounts payable · ID 988263284
$212.99
4 possible associated properties
Same owner name elsewhere
- Adidas Reebok Care Of Irondata$108.14100% confidence
48400 Seminole Drive Suite 512, Cabazon, CA, 92230
At this address
- Adidas Reebok Care Of Irondata$106.6298% confidence
18215 Rowland Street, City Of Industry, CA, 91748
- Adidas Reebok Care Of Irondata$431.8198% confidence
18215 Rowland Street, City Of Industry, CA, 91748
- Adidas Reebok Care Of Irondata$112.0398% confidence
18215 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.
- Adidas Reebok Care Of Irondata$108.14100% confidence
127 North California Avenue Unit A, City Of Industry, CA, 91744
Held by Federal Express Corporation
Misc outstanding checks · ID 1041645878
$212.82
4 possible associated properties
Same owner name elsewhere
- Go Ward LLC$610.26100% confidence
127 1 North California Avenue A, City Of Industry, CA, 91744
- Go Ward LLC$100.00100% confidence
127 1 North California Avenue A, City Of Industry, CA, 91744
- Go Ward LLC$111.09100% confidence
127 1 North California Avenue A, City Of Industry, CA, 91744
At this address
- Go Ward LLC$2,500.8298% confidence
127 North California Avenue Unit A, 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.
- Go Ward LLC$610.26100% confidence
624 South Hambledon Avenue, City Of Industry, CA, 91744
Held by At&t Mobility LLC
Refunds due · ID 969787807
$212.77
3 possible associated properties
Same owner name elsewhere
- Kuo, Naicheng$57.77100% confidence
624 South Hambleton Avenue, City Of Industr, CA, 91744
- Kuo, Naicheng$100.0098% confidence
57 Oakhurst Road, Irvine, CA, 92620
- Kuo, Naicheng$100.0098% confidence
57 Oakhurst Road, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kuo, Naicheng$57.77100% confidence
Comcast Holdings CorporationCA
PO Box 60533, City Of Industry, CA, 91716
Held by Surgical Care Affiliates LLC
Vendor checks · ID 1044155629
$212.72
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
PO Box 80533, City Of Industry, CA, 91716
Held by Independence Health Group, Inc
Group policy benefit/Clm payments · ID 1030610552
$212.70
3 possible associated properties
Same owner name elsewhere
- Coast, Anesthesia Crna$1,923.01100% confidence
PO Box 80533, City Of Industry, CA, 91716
- Coast, Anesthesia Crna$393.90100% confidence
PO Box 80533, City Of Industry, CA, 91716
- Coast, Anesthesia Crna$311.19100% confidence
PO Box 80533, 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.
- Coast, Anesthesia Crna$1,923.01100% confidence
PO Box 60068, City Of Industry, CA, 91716
Held by Citibank N A
Cashier's checks · ID 1006891313
$212.59
General Delivery, City Of Industry, CA, 91715
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039926309
$212.49
3 possible associated properties
Same owner name elsewhere
- Rubalcava, Arthur$5.6798% confidence
16950 Gramercy Place Apt 60A, Gardena, CA, 90247
- Rubalcava, Arthur$3.2898% confidence
1016 Barney Street, Merced, CA, 95340
- Rubalcava, Arthur$0.2898% confidence
1430 West 22nd Street, Merced, CA, 95340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rubalcava, Arthur$5.6798% confidence
Adidas Reebok Care Of IrondataCA
18215 Rowland Street, City Of Industry, CA, 91748
Held by Fedex Ground
Accounts payable · ID 988263290
$212.38
4 possible associated properties
Same owner name elsewhere
- Adidas Reebok Care Of Irondata$108.14100% confidence
48400 Seminole Drive Suite 512, Cabazon, CA, 92230
At this address
- Adidas Reebok Care Of Irondata$212.9998% confidence
18215 Rowland Street, City Of Industry, CA, 91748
- Adidas Reebok Care Of Irondata$431.8198% confidence
18215 Rowland Street, City Of Industry, CA, 91748
- Adidas Reebok Care Of Irondata$112.0398% confidence
18215 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.
- Adidas Reebok Care Of Irondata$108.14100% confidence
Cai, TaoCA
16006 Kaplan Avenue, City Of Industry, CA, 91744
Held by Southern California Edison Company
Utility deposit · ID 978386213
$212.37
1 possible associated property
At this address
- Cai, Tao$0.1098% confidence
16006 Kaplan Avenue, City Of Industry, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cai, Tao$0.1098% confidence
Magnell Associate Inc DBA Newegg CCA
17560 Rowland Street, City Of Industry, CA, 91748
Held by The Receivable Management Serv.
Misc outstanding checks · ID 1036236698
$212.31
3 possible associated properties
At this address
- Magnell Associate Inc$5.8895% confidence
17560 Rowland Street, City Of Industry, CA, 91748
- Magnell Associate Inc$3.2795% confidence
17560 Rowland Street, City Of Industry, CA, 91748
- Magnell, Associate Incorporated$800.0095% confidence
17560 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.
- Magnell Associate Inc$5.8895% confidence
18343 East Gale Avenue, City Of Industry, CA, 91748
Held by Paypal Inc
Misc intangible property · ID 989900049
$212.18
PO Box 60068, City Of Industry, CA, 91716
Held by Nationwide Mutual Insurance
Premium refunds · ID 978844317
$212.16
Denise Flores 745 Epperson Drive, City Of Industry, CA, 91745
Held by Fedex Freight Inc
Refunds due · ID 1036071819
$212.15
3 possible associated properties
Same owner name elsewhere
- Tri Vantage LLC$58.7898% confidence
3507 Arden Road, Hayward, CA, 94545
- Tri Vantage LLC$31.4098% confidence
745 Epperson Drive, City Of Industry, CA, 91748
- Tri Vantage LLC$109.0198% confidence
3507 Arden Road, Hayward, CA, 94545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tri Vantage LLC$58.7898% confidence
18725 East Gale Avenue Suite 25, City Of Industry, CA, 91748
Held by Landamerica Financial Group Inc
Escrow accounts · ID 954488837
$212.08
3 possible associated properties
Same owner name elsewhere
- Chicago, Title Escrow$978.62100% confidence
C/o Attn: Anne 18725 East Gale Avenue Suite 250, City Of Industry, CA, 91748
- Chicago, Title Escrow$2,100.00100% confidence
11811 South Street, Cerritos, CA, 90703
- Chicago, Title Escrow$728.50100% confidence
105 Lake Forest Wy A 1, Folsom, CA, 95630
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chicago, Title Escrow$978.62100% confidence
2418 Peck Road, City Of Industry, CA, 90601
Held by Staples Inc.
Accounts payable · ID 1047394044
$212.01
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
PO Box 60024, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 955544724
$212.00
DBA Jij Design Comp 18541 East Gale Avenue, City Of Industry, CA, 91748
Held by Travelers Indemnity Company
Premium refunds · ID 987801792
$212.00
15421 East Gale Avenue, City Of Industry, CA, 91715
Held by Or Revenue Department
Outstanding official checks · ID 988464809
$212.00
Cemco/california, Expanded MetalCA
263 Covina Lane, City Of Industry, CA, 91744
Held by Concentra Group Holdings, LLC
Accounts payable · ID 1047410024
$212.00
1 possible associated property
At this address
- Cemco/california, Expanded Metal$245.5098% confidence
263 Covina Lane, 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.
- Cemco/california, Expanded Metal$245.5098% confidence
PO Box 60599, City Of Industry, CA, 91716
Held by Metabank National Association
Outstanding official checks · ID 1021934334
$211.90
3 possible associated properties
Same owner name elsewhere
- Capital One Bank USA NA$1,874.4798% confidence
#### Main Street Suite ###, Dallas, TX
- Capital One Bank (usa) NA$14,495.8498% confidence
4851 Cox Road, Glen Allen, VA, 23060
- Capital One Bank (usa) NA$2,675.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capital One Bank USA NA$1,874.4798% confidence
Local United Stationers Charitable FoundCA
918 South Stimson, City Of Industry, CA, 91745
Held by Clover Imaging Group LLC
Payments for goods & Services · ID 1016240237
$211.85
2 possible associated properties
At this address
- Local United Stationers Charitable Found$434.6598% confidence
918 South Stimson, City Of Industry, CA, 91745
- Local United Stationers Charitable Found$231.1598% confidence
918 South Stimson, 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.
- Local United Stationers Charitable Found$434.6598% confidence
727 Phillips Drive, City Of Industry, CA, 91748
Held by Federal Express Corporation
Misc outstanding checks · ID 1041646429
$211.82
680 South Lemon Avenue, City Of Industry, CA, 91789
Held by Federal Express Corporation
Misc outstanding checks · ID 1041649602
$211.79
6 possible associated properties
Same owner name elsewhere
- Unical Aviation Inc$104.00100% confidence
680 South Lemon Avenue, CA, 91789
- Unical Aviation Inc$50.00100% confidence
680 South Lemon Avenue, City, CA, 91789
- Unical Aviation Inc$40.70100% confidence
680 South Lemon Avenue, Walnut, CA, 91789
At this address
- Unical Aviation Inc$100.0098% confidence
680 South Lemon Avenue, City Of Industry, CA, 91789
- Unical Aviation Inc$219.7098% confidence
680 South Lemon Avenue, City Of Industry, CA, 91789
- Unical Aviation Inc$50.0198% confidence
680 South Lemon 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.
- Unical Aviation Inc$104.00100% confidence
PO Box 60515, City Of Industry, CA, 91716
Held by Centene Management Company LLC
Premium refunds · ID 1020543372
$211.72
1661 Hanover Road Suite 103, City Of Industry, CA, 91748
Held by Highmark Inc.
Individual policy benefit/Clm · ID 1015039942
$211.66
5 possible associated properties
Same owner name elsewhere
- Song, James H$572.50100% confidence
1661 Hanover Road Suite 103, City Industry, CA, 91748
- Song, James H$309.45100% confidence
1661 Hanover Road Suite 103, City Industry, CA, 91748
- Song, James H$239.22100% confidence
1661 Hanover Road Suite 103, City Industry, CA, 91748
At this address
- Song, James H$80.1298% confidence
1661 Hanover Road Suite 103, City Of Industry, CA, 91748
- Song, James H$78.0098% confidence
1661 Hanover Road Suite 103, 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.
- Song, James H$572.50100% confidence
17595 Almahurst Street, City Of Industry, CA, 91748
Held by Paypal
Misc intangible property · ID 1036921206
$211.51
15445 Valley Boulevard, City Of Industry, CA, 91746
Held by Southern California Edison Company
Utility deposit · ID 1010335484
$211.33
TorridCA
Attn: Accounts Payable Real Es 18501 East San Jose Avenue, City Of Industry, CA, 94718
Held by Cbl & Associates Properties Inc
Accounts payable · ID 1015467926
$211.22
831 Lawson Street, City Of Industry, CA, 91748
Held by Treasure Island
Accounts payable · ID 975733503
$211.16
903 South Azusa Avenue, City Of Industry, CA, 91748
Held by Wells Fargo Bank, NA (apecs 1009)
Matured CD or save cert · ID 1011091399
$211.04
3 possible associated properties
At this address
- Ang, Robert E$2,197.2798% confidence
903 South Azusa Avenue, City Of Industry, CA, 91748
- Ang, Robert E$311.0298% confidence
903 South Azusa Avenue, City Of Industry, CA, 91748
- Ang, Richard$20.0091% confidence
903 South Azusa Avenue, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ang, Robert E$2,197.2798% confidence
13191 Crossrds Parkway North #395, City Of Industry, CA, 91746
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 987811295
$211.00
15421 East Gale Avenue Unit 92465, City Of Industry, CA, 91715
Held by Bank Of America - Home Loans
Refunds due · ID 984837649
$210.98
2 possible associated properties
At this address
- Garcia, Caroline$123.0398% confidence
15421 East Gale Avenue Unit 92465, City Of Industry, CA, 91715
- Garcia, Caroline$123.0398% confidence
15421 East Gale Avenue Unit 92465, City Of Industry, CA, 91715
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Garcia, Caroline$123.0398% confidence
16010 Phoenix Drive, City Of Industry, CA, 91745
Held by Southern California Edison Company
Utility deposit · ID 1033289286
$210.89
Arizona, Arrhythmia Consultants PlcCA
PO Box 80177, City Of Industry, CA, 91716
Held by United Healthcare Services Inc
Accounts payable · ID 1000384976
$210.81
3 possible associated properties
Same owner name elsewhere
- Arizona, Arrhythmia Consultants Plc$4.45100% confidence
PO Box 80177, City Of Industry, CA, 91716
- Arizona, Arrhythmia Consultants Plc$46.93100% confidence
PO Box 80177, City Of Industry, CA, 91716
- Arizona, Arrhythmia Consultants Plc$24.99100% confidence
DBA Scottsdale Electrophysiolo Plpo 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.
- Arizona, Arrhythmia Consultants Plc$4.45100% confidence
17890 Castleton Street Suite 245, City Of Industry, CA, 91748
Held by Stancorp Financial Group Inc
Dividends · ID 979836509
$210.60
3 possible associated properties
At this address
- Carsem Inc$18,856.8098% confidence
17890 Castleton Street Suite 245, City Of Industry, CA, 91748
- Carsem Inc$178.2098% confidence
17890 Castleton Street Suite 245, City Of Industry, CA, 91748
- Carsem Inc$144.1898% confidence
17890 Castleton Street Suite 245, 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.
- Carsem Inc$18,856.8098% confidence
18575 Colima Road Suite 215, City Of Industry, CA, 91748
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1010086465
$210.55
3 possible associated properties
At this address
- Chen, Christina C$24.9791% confidence
18575 Colima Road Suite 215, City Of Industry, CA, 91748
- Chen, Christina C$44.9791% confidence
18575 Colima Road Suite 215, City Of Industry, CA, 91748
- Chen, Christina C$50.5391% confidence
18575 Colima Road Suite 215, 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, Christina C$24.9791% confidence
Ims Ek Industries City Of IndustryCA
Intermodal Maintenance Service 17525 East Arenth Avenue, City Of Industry, CA, 91748
Held by Myers Industries Inc.
Accounts-receivable credit balance · ID 968179137
$210.48
3 possible associated properties
Same owner name elsewhere
- Ims Ek Industries City Of Industry$62.01100% confidence
Intermodal Maintenance Service 17525 East Arenth Avenue, City Of Industry, CA, 91748
- Ims Ek Industries City Of Industry$307.81100% confidence
Intermodal Maintenance Service 17525 East Arenth Avenue, City Of Industry, CA, 91748
- Ims Ek Industries City Of Industry$149.39100% confidence
Intermodal Maintenance Service 17525 East Arenth Avenue, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ims Ek Industries City Of Industry$62.01100% confidence
City Of Industry, CA, 91746
Held by Amtrust North America Inc
Premium refunds · ID 1019574427
$210.25