Unclaimed Property in City Of Industry, CA

Garcia, LouisCA

17280 Gale Avenue C O Puente Hills Chrysler Dodg, City Of Industry, CA, 91748

Held by Fiat Chrysler Automobiles

Miscellaneous Outstanding Checks · ID 1025315825

$231.20

Local United Stationers Charitable FoundCA

918 South Stimson, City Of Industry, CA, 91745

Held by Clover Imaging Group LLC

Payments For Goods & Services · ID 1016240232

$231.15

Suvneer IncCA

14940 Don Julian Road, City Of Industry, CA, 91746

Held by Paypal

Miscellaneous Intangible Property · ID 1029363923

$230.92

Time, Warner CableCA

PO Box 60074, City Of Industry, CA, 91716

Held by Shake Shack Enterprises LLC

Accounts Payable · ID 1041485467

$230.72

Capital One Auto FinanceCA

PO Box 60511, City Of Industry, CA, 91716

Held by Jim Moran & Associates Inc.

Accounts Payable · ID 1028008474

$230.71

Everitt Ray Inc PspCA

1325 Johnson Drive, City Of Industry, CA, 91745

Held by Century Pension Income

Dissolution Or Liquidation · ID 972213266

$230.43

Shopaie Inc.CA

14313 Bonelli Street, City Of Industry, CA, 91746

Held by United Parcel Service Inc

Accounts Payable · ID 1003874784

$230.31

P, H ICA

14955 Salt Lake Avenue, City Of Industry, CA, 91746

Held by W W Grainger Inc

Credit Balance - Accounts Receivable · ID 1008652249

$230.09

Wilkes & AssociatesCA

1354 South Marion Court, City Of Industry, CA, 91745

Held by Tiffany And Company

Refunds Due · ID 968329281

$230.03

Ufg America IncCA

19395 East Walnut Drive North, City Of Industry, CA, 91748

Held by Adt Security Services Inc

Accounts Payable · ID 967655025

$230.00

Escobar, Rose MaryCA

PO Box 93486, City Of Industry, CA, 91715

Held by Blst Northstar

Outstanding Official Checks · ID 1014612898

$230.00

Captial, One Auto FinanceCA

PO Box 60511, City Of Industry, CA, 91716

Held by Virginia Surety Company Inc.

Other Amts Due Under Policy · ID 1022026103

$230.00

Borja, AbrahamCA

1116 Larimore Avenue Apt D, City Of Industry, CA, 91744

Held by Pathward

Miscellaneous Intangible Property · ID 1040950165

$229.89

East, La Emerg PhysicCA

PO Box 80484, City Of Industry, CA, 91716

Held by Caloptima Health

Vendor Checks · ID 1027689922

$229.59

Twenty, Twenty AutobodyCA

1300 Bixby Drive, City Of Industry, CA, 91745

Held by Allstate Indemnity Company

Individual Policy Benefit/clm · ID 961221812

$229.57

Epmg, Univ Med CtrCA

PO Box 79344, City Of Industry, CA, 91716

Held by Farmers Insurance Exchange

Individual Policy Benefit/clm · ID 981795754

$229.50

Truong, ShirleyCA

2488 Peck Road, City Of Industry, CA, 90601

Held by Rapid Enterprises LLC DBA Express One

Payments For Goods & Services · ID 1024921096

$229.33

KroousaCA

2488 Peck Road, City Of Industry, CA, 90601

Held by Rapid Enterprises LLC DBA Express One

Payments For Goods & Services · ID 1024921096

$229.33

Bautista, ElizabethCA

PO Box 60511, City Of Industry, CA, 91716

Held by Fiat Chrysler Automobiles

Miscellaneous Outstanding Checks · ID 1022035791

$229.31

Rogers, Elizabeth MCA

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 989813186

$229.23

Super Care IncCA

16017 East Valley Boulevard, City Of Industry, CA, 91744

Held by Health Net Community Solutions Inc

Group Policy Benefit/clm Pmts · ID 1021553048

$229.02

Capital One Auto FinanceCA

P O Box 60511, City Of Industry, CA, 91716

Held by Service Lloyds Ins Co

Outstanding Official Checks · ID 1011431891

$228.87

Majestic Realty CoCA

C/o Majestic Mgmt Co 13191 Crossroads Parkway North Sixth Floor, City Of Industry, CA, 91746

Held by Cellco Partnership DBA Verizon Wireless

Vendor Checks · ID 973694870

$228.80

La Auction IncCA

1661 Hanover Road Suite 211, City Of Industry, CA, 91748

Held by Paypal Inc

Miscellaneous Intangible Property · ID 1024203912

$228.57

Sunpentown, InternationalCA

1310 1312 John Reed Court, City Of Industry, CA, 91745

Held by Interstate Hotels & Resorts Inc

Vendor Checks · ID 982189476

$228.00

Newegg, Edison NjCA

16839 East Gale Avenue, City Of Industry, CA, 91745

Held by Microsoft Corporation

Miscellaneous Outstanding Checks · ID 1008774259

$227.53

Newegg, Edison NjCA

16839 East Gale Avenue, City Of Industry, CA, 91745

Held by Microsoft Corporation

Miscellaneous Outstanding Checks · ID 1008774260

$227.53

Hong Yang IncCA

15421 East Gale Avenue Unit 93242, City Of Industry, CA, 91715

Held by Bank Of America NA

Outstanding Official Checks · ID 1034112454

$227.52

Tran 21 IncCA

620 South Hacienda Boulevard Suite B, City Of Industry, CA, 91745

Held by Kmbs

Credit Balance - Accounts Receivable · ID 964526902

$227.50

Henkel, Of AmericaCA

15051 Don Julian Road Henkel Of America, City Of Industry, CA, 91746

Held by At&t Mobility LLC

Refunds Due · ID 969788145

$227.43

Zotac USA IncCA

17921 Rowland Street, City Of Industry, CA, 91748

Held by Citibank N A

Credit Balance - Accounts Receivable · ID 986538888

$227.26

China, United LogisticsCA

17115 Gale Avenue, City Of Industry, CA, 91745

Held by Southern California Edison Company

Utility Deposit · ID 985565172

$227.15

Sunlight, LogisticsCA

719 South Nogales Street B, City Of Industry, CA, 91748

Held by Platinum Premium Finance Corporation

Miscellaneous Outstanding Checks · ID 1005401782

$226.80

Jtc Insurance AgencyCA

719 South Nogales Street B, City Of Industry, CA, 91748

Held by Platinum Premium Finance Corporation

Miscellaneous Outstanding Checks · ID 1005401782

$226.80

Comcast Holdings CorporationCA

PO Box 60533, City Of Industry, CA, 91716

Held by Surgical Care Affiliates LLC

Vendor Checks · ID 1044155636

$226.66

La, Puente Valley RopCA

18501 Gale Avenue Suite 100, City Of Industry, CA, 91748

Held by Office Depot Inc

Miscellaneous Outstanding Checks · ID 996788571

$226.59

Rodriguez, John CCA

P.o. Box 91721, City Of Industry, CA, 91715

Held by Encore Escrow - Beverly Hills

Escrow Funds · ID 999750404

$226.46

Vgt Group IncCA

831 Lawson Street, City Of Industry, CA, 91748

Held by Federal Express Corporation

Accounts Payable · ID 982221423

$226.32

Comcast Holdings CorporationCA

PO Box 60533, City Of Industry, CA, 91716

Held by Surgical Care Affiliates LLC

Vendor Checks · ID 1044155632

$226.23

Chuah, MingCA

156 South 6th Avenue Unit B, City Of Industry, CA, 91746

Held by Travelers Indemnity Company

Premium Refunds · ID 1005625026

$226.00

Superior Auto Of Puente HillsCA

17320 Gale Avenue, City Of Industry, CA, 91748

Held by Safety-Kleen Systems, Inc.

Accounts Payable · ID 1018592593

$225.90

ComcastCA

PO Box 60533, City Of Industry, CA, 91716

Held by Brightspring Health Services Inc.

Accounts Payable · ID 1026439233

$225.56

Williams, BeverlyCA

16142 Banbridge Avenue, City Of Industry, CA, 91744

Held by Pih Health Physicians

Accounts Payable · ID 1009802756

$225.25

Holman Dist Ctr Of WashCA

318 Brea Canyon Road, City Of Industry, CA, 91789

Held by Staples Inc

Credit Balance - Accounts Receivable · ID 988580176

$225.15

Globalink Capital ManagementCA

17800 Castleton Street Suite 630, City Of Industry, CA, 91748

Held by Finra Regulation Inc

Credit Balance - Accounts Receivable · ID 968803538

$225.00

De, Well Container ShippingCA

17800 Castleton Street Suite 308, City Of Industry, CA, 97148

Held by Land O' Lakes Inc

Accounts Payable · ID 972113244

$225.00

Jlj Comp Services LLCCA

PO Box 90904, City Of Industry, CA, 91715

Held by Amguard Insurance Company

Accounts Payable · ID 1017386487

$225.00

US Design CorporationCA

17088 Green Drive, City Of Industry, CA, 91745

Held by East West Bank

Checking Accounts · ID 980718534

$224.85

Lilelu Inc - RefundsCA

DBA Jersey Mikes 120 North Puente Avenue, City Of Industry, CA, 91746

Held by Select Medical Corporation

Accounts Payable · ID 1028891107

$224.71

Reliant, Immediate Care MedicalCA

PO Box 80243, City Of Industry, CA, 91716

Held by Amtrust North America Inc

Individual Policy Benefit/clm · ID 1044379388

$224.51

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 980326400

$224.45

Gordon, BrushCA

3737 Capitol Avenue, City Of Industry, CA, 90601

Held by Xpo Logistics Freight Inc

Accounts Payable · ID 1044677662

$224.26

Bayshore, Truck EquipCA

P.o. Box 80237, City Of Industry, CA, 91716

Held by Decker Ford Inc

Aggregate Account Balances · ID 1037732429

$224.02

HfcCA

PO Box 60101, City Of Industry, CA, 91716

Held by Bonita Vista Escrow Inc.

Escrow Accounts · ID 953208939

$224.00

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 980326406

$223.76

Calderon, Edith ECA

PO Box 93136, City Of Industry, CA, 91715

Held by Target Corporation

Wages Payroll, Salaries · ID 1007343554

$223.67

Remy Cafe IncCA

18211 Gale Avenue, City Of Industry, CA, 91748

Held by Amtrust North America Inc

Premium Refunds · ID 1011477816

$223.24

Center For Othopedic Research And ECA

PO Box 80184, City Of Industry, CA, 91716

Held by Anthem Inc

Group Policy Benefit/clm Pmts · ID 992151960

$223.03

Doors, AvalonCA

17870 Castleton Street, City Of Industry, CA, 91748

Held by Travelers Indemnity Company

Premium Refunds · ID 973043332

$223.00

South Bay Center LLCCA

PO Box 79562, City Of Industry, CA, 91716

Held by Ceridian Hcm Holding Inc

Accounts Payable · ID 978720929

$223.00

Wendy, LinCA

1917 Jellick, City Of Industry, CA, 91748

Held by Kindercare Education LLC

Vendor Checks · ID 995919844

$223.00

Najibi, RoshanakCA

PO Box 80111, City Of Industry, CA, 91716

Held by Pacificare Of California

Group Policy Benefit/clm Pmts · ID 1036609095

$222.70

Intercal, SalesCA

C/o Jimmy Le 768 South Turnbull Canyon Road, City Of Industry, CA, 91745

Held by Google, LLC

Credit Balance - Accounts Receivable · ID 977797498

$222.58

Specialized Loan Servicing LLCCA

PO Box 60535, City Of Industry, CA, 91716

Held by Bank Of America NA

Accounts Payable · ID 1045256507

$222.42

Torrid LLCCA

18501 San Jose Avenue, City Of Industry, CA, 91748

Held by Iowa County Clerk Of Court

Other Court Deposits · ID 1072710041

$222.40

Custom, ProcessorsCA

1100 A John Reed Court, City Of Industry, CA, 91745

Held by Automatic Data Processing Inc

Miscellaneous Outstanding Checks · ID 982319857

$222.19

Mary, Tao Childrens ClinicCA

17870 Castleton Street, City Of Industry, CA, 91748

Held by Caremore Medical Group Inc.

Vendor Checks · ID 960699172

$222.00

Eaglecell IncCA

18535 East Gale Avenue, City Of Industry, CA, 91748

Held by East West Bank

Cashier'S Checks · ID 986783947

$222.00

Kohls/caponeCA

PO Box 60043, City Of Industry, CA, 91716

Held by Las Flores Escrow Company

Escrow Funds · ID 1031550397

$222.00

Architectural, Area LightingCA

PO Box 60080, City Of Industry, CA, 91745

Held by Dell USA LP

Credit Balance - Accounts Receivable · ID 979694004

$221.97

Jbc, Safety PlasticsCA

710 Nogales Street, City Of Industry, CA, 91748

Held by Wm Corporate Services Inc

Customer Overpayments · ID 1021844404

$221.87

Telecheck Services IncCA

Unknown, City Of Industry, CA, 91716

Held by Lego Systems Inc

Accounts Payable · ID 1012549446

$221.67

Dish, NetworkCA

17411 East Gale Avenue, City Of Industry, CA, 91748

Held by Pepsi Bottling Group

Accounts Payable · ID 973406128

$221.61

Cho, FrankCA

17827 East Colima Road, City Of Industry, CA, 91748

Held by Dental Benefit Providers Of Ca Inc

Group Policy Benefit/clm Pmts · ID 1019873941

$221.46

Industry Enterprise 91CA

18465 Railroad Street, City Of Industry, CA, 91748

Held by Or Public Utility Commission

Utility Deposit · ID 962864386

$221.33

Patio, Garden DCA

17800 Castleton Street Suite180, City Of Industry, CA, 91748

Held by Transformco SR LLC

Vendor Checks · ID 1030984988

$221.32

Patio, Garden DCA

17800 Castleton Street Suite180, City Of Industry, CA, 91748

Held by Transformco SR LLC

Vendor Checks · ID 1030984989

$221.32

Wong, EddieCA

532 Giano Avenue, City Of Industry, CA, 91744

Held by At&t Services Inc

Refunds Due · ID 1009464925

$221.24

Romero, AntonioCA

514 Leverett Avenue Apt/suite# C, City Of Industry, CA, 91744

Held by At&t Services Inc

Refunds Due · ID 1009469791

$221.24

Td, Auto FinanceCA

PO Box 60511, City Of Industry, CA, 91716

Held by Autonation Inc.

Accounts Payable · ID 1045883145

$221.10

Credit, OneCA

PO Box 60500, City Of Industry, CA, 91716

Held by Reliable Credit Association Inc

Customer Overpayments · ID 1026253310

$221.00

Eatop IncCA

17008 Evergreen Place Suite D, City Of Industry, CA, 91745

Held by Bank Of America NA

Outstanding Official Checks · ID 1034111477

$221.00

Chu, Edward YCA

1661 Hanover Road 103, City Of Industry, CA, 91748

Held by California Physician Service DBA Blue Shield Of Ca

Individual Policy Benefit/clm · ID 1034637516

$220.95

Leigh, GarwoodCA

660 Turnbull Canyon Road, City Of Industry, CA, 91745

Held by Sirius Xm Inc

Credit Balance - Accounts Receivable · ID 983268872

$220.60

Maxim, LightingCA

253 Vineland Avenue, City Of Industry, CA, 91746

Held by American Family Life Assurance Co. Of Columbus

Premium Refunds · ID 1031717292

$220.25

Dish, NetworkCA

17411 East Gale Avenue, City Of Industry, CA, 91748

Held by Pepsi Bottling Group

Accounts Payable · ID 973406127

$220.23

Wright, PatrickCA

PO Box 60528, City Of Industry, CA, 91716

Held by Hyundai Capital America

Customer Overpayments · ID 1013391328

$220.11

Caldron, MariaCA

PO Box 60142, City Of Industry, CA, 91716

Held by Hsbc Bank Nevada NA (holder 12)

Cashier'S Checks · ID 952085507

$220.00

Maintex IncCA

PO Box 7110 13300 East Nelson Avenue, City Of Industry, CA, 91744

Held by Wal-Mart Stores Inc. And Subsidiaries

Vendor Checks · ID 963341119

$219.99

Time, Warner CableCA

PO Box 60074, City Of Industry, CA, 91716

Held by Fdic -P8905 Proficio Mtg. Ventures LLC

Checking Accounts · ID 993802799

$219.99

Yiran Xili IncCA

20275 Business Parkway R2398, City Of Industry, CA, 91789

Held by East West Bank

Cashier'S Checks · ID 1004545593

$219.97

Jas/vizio IncCA

1215 Bixby Drive, City Of Industry, CA, 91745

Held by United Parcel Service Inc

Vendor Checks · ID 992888576

$219.82

Bauer, EvanCA

14551 Bonelli Street, City Of Industry, CA, 91746