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 21, 2026 · official state programs
17280 Gale Avenue C O Puente Hills Chrysler Dodg, City Of Industry, CA, 91748
Held by Fiat Chrysler Automobiles
Misc 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
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$211.8598% 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
14940 Don Julian Road, City Of Industry, CA, 91746
Held by Paypal
Misc intangible property · ID 1029363923
$230.92
PO Box 60074, City Of Industry, CA, 91716
Held by Shake Shack Enterprises LLC
Accounts payable · ID 1041485467
$230.72
PO Box 60511, City Of Industry, CA, 91716
Held by Jim Moran & Associates Inc.
Accounts payable · ID 1028008474
$230.71
1325 Johnson Drive, City Of Industry, CA, 91745
Held by Century Pension Income
Dissolution or liquidation · ID 972213266
$230.43
14313 Bonelli Street, City Of Industry, CA, 91746
Held by United Parcel Service Inc
Accounts payable · ID 1003874784
$230.31
2 possible associated properties
At this address
- Shopaie Inc.$117.0798% confidence
14313 Bonelli Street, City Of Industry, CA, 91746
- Shopaie Inc.$396.3298% 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.
- Shopaie Inc.$117.0798% confidence
P, H ICA
14955 Salt Lake Avenue, City Of Industry, CA, 91746
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 1008652249
$230.09
1 possible associated property
Same owner name elsewhere
- P, H I$767.4598% confidence
PO Box 267, Carthage, TX, 75633
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- P, H I$767.4598% confidence
1354 South Marion Court, City Of Industry, CA, 91745
Held by Tiffany And Company
Refunds due · ID 968329281
$230.03
19395 East Walnut Drive North, City Of Industry, CA, 91748
Held by Adt Security Services Inc
Accounts payable · ID 967655025
$230.00
PO Box 93486, City Of Industry, CA, 91715
Held by Blst Northstar
Outstanding official checks · ID 1014612898
$230.00
2 possible associated properties
Same owner name elsewhere
- Escobar, Rose Mary$1.7798% confidence
1777 Manor Boulevard, San Leandro, CA, 94579
- Escobar, Rose Mary$24.9798% confidence
1232 Lancewood Avenue, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escobar, Rose Mary$1.7798% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Virginia Surety Company Inc.
Other amounts due under policy · ID 1022026103
$230.00
3 possible associated properties
Same owner name elsewhere
- Captial, One Auto Finance$1,654.27100% confidence
PO Box 60511, City Of Industry, CA, 91716
- Captial, One Auto Finance$771.0098% confidence
606 High Trail Drive, Allen, TX, 75002
- Captial, One Auto Finance$1,725.6098% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Captial, One Auto Finance$1,654.27100% confidence
1116 Larimore Avenue Apt D, City Of Industry, CA, 91744
Held by Pathward
Misc intangible property · ID 1040950165
$229.89
3 possible associated properties
Same owner name elsewhere
- Borja, Abraham$0.40100% confidence
1116 Larimore Avenue Apt D, La Puente, CA, 91744
- Borja, Abraham$0.1598% confidence
16006 25th Avenue, Clearlake, CA, 95422
- Borja, Abraham$65.1198% confidence
829 De Haro, San Francisco, CA, 94107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Borja, Abraham$0.40100% confidence
PO Box 80484, City Of Industry, CA, 91716
Held by Caloptima Health
Vendor checks · ID 1027689922
$229.59
1300 Bixby Drive, City Of Industry, CA, 91745
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 961221812
$229.57
PO Box 79344, City Of Industry, CA, 91716
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 981795754
$229.50
2488 Peck Road, City Of Industry, CA, 90601
Held by Rapid Enterprises LLC DBA Express One
Co-owner on this record: Kroousa
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
Co-owner on this record: Truong, Shirley
Payments for goods & Services · ID 1024921096
$229.33
PO Box 60511, City Of Industry, CA, 91716
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1022035791
$229.31
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
16017 East Valley Boulevard, City Of Industry, CA, 91744
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1021553048
$229.02
6 possible associated properties
Same owner name elsewhere
- Super Care Inc$3,987.59100% confidence
16017 Valley Boulevard, City Of Industry, CA, 91744
- Super Care Inc$5,776.02100% confidence
16017 Valley Boulevard, Inudustry, CA, 91744
- Super Care Inc$4,294.92100% confidence
16017 Valley Boulevard, City Of Industry, CA, 91744
At this address
- Super Care Inc$8.7998% confidence
16017 East Valley Boulevard, City Of Industry, CA, 91744
- Super Care Inc$8.7998% confidence
16017 East Valley Boulevard, City Of Industry, CA, 91744
- Super Care Inc$47.6898% confidence
16017 East 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.
- Super Care Inc$3,987.59100% confidence
P O Box 60511, City Of Industry, CA, 91716
Held by Service Lloyds Ins Co
Outstanding official checks · ID 1011431891
$228.87
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
3 possible associated properties
Same owner name elsewhere
- Majestic Realty Co.$2,692.00100% confidence
13191 Crossroads Parkway North 6th Floor, City Of Industry, CA, 91746
- Majestic Realty Co$884.00100% confidence
13191 Crossrds Parkway North 6 Flr Attn Ray Roski, City Of Industry, CA, 91746
- Majestic Realty Co$1,071.00100% confidence
13191 Crossrds Parkway North 6 Flr Attn Ray Roski, 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.
- Majestic Realty Co.$2,692.00100% confidence
1661 Hanover Road Suite 211, City Of Industry, CA, 91748
Held by Paypal Inc
Misc intangible property · ID 1024203912
$228.57
1310 1312 John Reed Court, City Of Industry, CA, 91745
Held by Interstate Hotels & Resorts Inc
Vendor checks · ID 982189476
$228.00
16839 East Gale Avenue, City Of Industry, CA, 91745
Held by Microsoft Corporation
Misc outstanding checks · ID 1008774259
$227.53
3 possible associated properties
At this address
- Newegg, Edison Nj$227.5398% confidence
16839 East Gale Avenue, City Of Industry, CA, 91745
- Newegg Inc$600.0091% confidence
16839 East Gale Avenue, City Of Industry, CA, 91745
- Newegg Inc$599.3291% confidence
16839 East Gale Avenue, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newegg, Edison Nj$227.5398% confidence
16839 East Gale Avenue, City Of Industry, CA, 91745
Held by Microsoft Corporation
Misc outstanding checks · ID 1008774260
$227.53
3 possible associated properties
At this address
- Newegg, Edison Nj$227.5398% confidence
16839 East Gale Avenue, City Of Industry, CA, 91745
- Newegg Inc$600.0091% confidence
16839 East Gale Avenue, City Of Industry, CA, 91745
- Newegg Inc$599.3291% confidence
16839 East Gale Avenue, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newegg, Edison Nj$227.5398% confidence
15421 East Gale Avenue Unit 93242, City Of Industry, CA, 91715
Held by Bank Of America NA
Outstanding official checks · ID 1034112454
$227.52
1 possible associated property
Same owner name elsewhere
- Hong Yang Inc$376.0098% confidence
209 West Valley Boulevard, San Gabriel, CA, 91776
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hong Yang Inc$376.0098% confidence
620 South Hacienda Boulevard Suite B, City Of Industry, CA, 91745
Held by Kmbs
Accounts-receivable credit balance · ID 964526902
$227.50
15051 Don Julian Road Henkel Of America, City Of Industry, CA, 91746
Held by At&t Mobility LLC
Refunds due · ID 969788145
$227.43
17921 Rowland Street, City Of Industry, CA, 91748
Held by Citibank N A
Accounts-receivable credit balance · ID 986538888
$227.26
6 possible associated properties
Same owner name elsewhere
- Zotac USA Inc$492.92100% confidence
17921 Rowland Street, Rowland Heights, CA, 91748
- Zotac USA Inc$41.98100% confidence
17921 Rowland Street, City Of Industr, CA, 91748
- Zotac USA Inc.$0.0198% confidence
C/o Peggy Lee 2396 Bateman Avenue, Irwindale, CA, 91010
At this address
- Zotac USA Inc$10.0098% confidence
17921 Rowland Street, City Of Industry, CA, 91748
- Zotac USA Inc$632.4998% confidence
17921 Rowland Street, City Of Industry, CA, 91748
- Zotac USA Inc$250.0098% confidence
17921 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.
- Zotac USA Inc$492.92100% confidence
17115 Gale Avenue, City Of Industry, CA, 91745
Held by Southern California Edison Company
Utility deposit · ID 985565172
$227.15
719 South Nogales Street B, City Of Industry, CA, 91748
Held by Platinum Premium Finance Corporation
Co-owner on this record: Jtc Insurance Agency
Misc outstanding checks · ID 1005401782
$226.80
719 South Nogales Street B, City Of Industry, CA, 91748
Held by Platinum Premium Finance Corporation
Co-owner on this record: Sunlight, Logistics
Misc 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
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
18501 Gale Avenue Suite 100, City Of Industry, CA, 91748
Held by Office Depot Inc
Misc outstanding checks · ID 996788571
$226.59
2 possible associated properties
Same owner name elsewhere
- La, Puente Valley Rop$0.01100% confidence
PO Box 970, La Puente, CA, 91747
- La, Puente Valley Rop$18.65100% confidence
PO Box 970, La Puente, CA, 91747
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- La, Puente Valley Rop$0.01100% confidence
P.o. Box 91721, City Of Industry, CA, 91715
Held by Encore Escrow - Beverly Hills
Escrow funds · ID 999750404
$226.46
831 Lawson Street, City Of Industry, CA, 91748
Held by Federal Express Corporation
Accounts payable · ID 982221423
$226.32
2 possible associated properties
Same owner name elsewhere
- Vgt Group Inc$0.67100% confidence
883 Lawson Street, City Of Industry, CA, 91748
- Vgt Group Inc$0.37100% confidence
833 Lawson Street C O George, 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.
- Vgt Group Inc$0.67100% confidence
Comcast Holdings CorporationCA
PO Box 60533, City Of Industry, CA, 91716
Held by Surgical Care Affiliates LLC
Vendor checks · ID 1044155632
$226.23
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
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
2 possible associated properties
Same owner name elsewhere
- Superior Auto Of Puente Hills$59.47100% confidence
17320 East Gale Avenue, City Of Industry, CA, 91748
At this address
- Superior, Chrysler Jeep Dodge$10.0091% confidence
17320 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.
- Superior Auto Of Puente Hills$59.47100% confidence
ComcastCA
PO Box 60533, City Of Industry, CA, 91716
Held by Brightspring Health Services Inc.
Accounts payable · ID 1026439233
$225.56
16142 Banbridge Avenue, City Of Industry, CA, 91744
Held by Pih Health Physicians
Accounts payable · ID 1009802756
$225.25
318 Brea Canyon Road, City Of Industry, CA, 91789
Held by Staples Inc
Accounts-receivable credit balance · ID 988580176
$225.15
1 possible associated property
Same owner name elsewhere
- Holman Dist Ctr Of Wash$34.52100% confidence
5725 Jurupa Street, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holman Dist Ctr Of Wash$34.52100% confidence
Globalink Capital ManagementCA
17800 Castleton Street Suite 630, City Of Industry, CA, 91748
Held by Finra Regulation Inc
Accounts-receivable credit balance · ID 968803538
$225.00
17800 Castleton Street Suite 308, City Of Industry, CA, 97148
Held by Land O' Lakes Inc
Accounts payable · ID 972113244
$225.00
PO Box 90904, City Of Industry, CA, 91715
Held by Amguard Insurance Company
Accounts payable · ID 1017386487
$225.00
3 possible associated properties
Same owner name elsewhere
- Jlj Comp Services LLC$5.00100% confidence
PO Box 90904, City Of Industry, CA, 91715
- Jlj Comp Services LLC$255.00100% confidence
PO Box 90904, City Of Industry, CA, 91715
- Jlj Comp Services LLC$180.00100% confidence
P O Box 90904, 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.
- Jlj Comp Services LLC$5.00100% confidence
17088 Green Drive, City Of Industry, CA, 91745
Held by East West Bank
Checking accounts · ID 980718534
$224.85
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
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
3737 Capitol Avenue, City Of Industry, CA, 90601
Held by Xpo Logistics Freight Inc
Accounts payable · ID 1044677662
$224.26
3 possible associated properties
At this address
- Gordon Brush Mfg Co$24.2495% confidence
3737 Capitol Avenue, City Of Industry, CA, 90601
- Gordon Brush Mfg Co$18.4495% confidence
3737 Capitol Avenue, City Of Industry, CA, 90601
- Gordon Brush Mfg Co$24.0095% confidence
3737 Capitol Avenue, City Of Industry, CA, 90601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gordon Brush Mfg Co$24.2495% confidence
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
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 93136, City Of Industry, CA, 91715
Held by Target Corporation
Wages, payroll, salaries · ID 1007343554
$223.67
3 possible associated properties
Same owner name elsewhere
- Calderon, Edith E$5.27100% confidence
PO Box 93136, City Of Industry, CA, 91715
- Calderon, Edith E$32.93100% confidence
PO Box 93136, City Of Industry, CA, 91715
- Calderon, Edith E$0.0198% confidence
1102 East 71st Way, Long Beach, CA, 90805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calderon, Edith E$5.27100% confidence
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 payments · ID 992151960
$223.03
17870 Castleton Street, City Of Industry, CA, 91748
Held by Travelers Indemnity Company
Premium refunds · ID 973043332
$223.00
PO Box 79562, City Of Industry, CA, 91716
Held by Ceridian Hcm Holding Inc
Accounts payable · ID 978720929
$223.00
3 possible associated properties
Same owner name elsewhere
- South Bay Center LLC$20,258.56100% confidence
DBA South Bay Center Property Cabi Developers California LLC, City Of Industry, CA, 91715
- South Bay Center LLC$132.26100% confidence
DBA South Bay Center Property Cabi Developers California LLC, City Of Industry, CA, 91715
- South Bay Center LLC$2,654.5098% confidence
19191 South Vermont Avenue Suite 100, Torrance, CA, 90502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- South Bay Center LLC$20,258.56100% confidence
1917 Jellick, City Of Industry, CA, 91748
Held by Kindercare Education LLC
Vendor checks · ID 995919844
$223.00
1 possible associated property
Same owner name elsewhere
- Wendy, Lin$143.9398% confidence
581 Yorbita Road Vua Kho Bo, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wendy, Lin$143.9398% confidence
PO Box 80111, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1036609095
$222.70
1 possible associated property
Same owner name elsewhere
- Najibi, Roshanak$367.1298% confidence
2 Cresta Circle Apt 3, San Rafael, CA, 94903
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Najibi, Roshanak$367.1298% confidence
C/o Jimmy Le 768 South Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Google, LLC
Accounts-receivable credit balance · 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
18501 San Jose Avenue, City Of Industry, CA, 91748
Held by Iowa County Clerk Of Court
Other court deposits · ID 1072710041
$222.40
4 possible associated properties
Same owner name elsewhere
- Torrid LLC$6,802.69100% confidence
18501 East San Jose Avenue, City Of Industry, CA, 91748
At this address
- Torrid LLC$427.8798% confidence
18501 San Jose Avenue, City Of Industry, CA, 91748
- Torrid LLC$200.0098% confidence
18501 San Jose Avenue, City Of Industry, CA, 91748
- Torrid LLC$350.0098% confidence
18501 San Jose Avenue, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torrid LLC$6,802.69100% confidence
1100 A John Reed Court, City Of Industry, CA, 91745
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 982319857
$222.19
1 possible associated property
At this address
- Custom, Processors$637.1898% confidence
1100 A John Reed Court, 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.
- Custom, Processors$637.1898% confidence
17870 Castleton Street, City Of Industry, CA, 91748
Held by Caremore Medical Group Inc.
Vendor checks · ID 960699172
$222.00
3 possible associated properties
At this address
- Mary, Tao Childrens Clinic$142.0098% confidence
17870 Castleton Street, City Of Industry, CA, 91748
- Mary, Tao Childrens Clinic$190.0098% confidence
17870 Castleton Street, City Of Industry, CA, 91748
- Mary, Tao Childrens Clinic$170.0098% confidence
17870 Castleton Street, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mary, Tao Childrens Clinic$142.0098% confidence
18535 East Gale Avenue, City Of Industry, CA, 91748
Held by East West Bank
Co-owner on this record: Customs, And Border Protection
Cashier's checks · ID 986783947
$222.00
PO Box 60043, City Of Industry, CA, 91716
Held by Las Flores Escrow Company
Escrow funds · ID 1031550397
$222.00
3 possible associated properties
Same owner name elsewhere
- Kohls, Capone$390.00100% confidence
PO Box 60043, City Of Industry, CA, 91716
- Kohls, Capone$254.0098% confidence
N56 West 17000 Ridgewood Drive, Menomonee Falls, WI, 53051
- Kohls, Capone$604.0098% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kohls, Capone$390.00100% confidence
Architectural, Area LightingCA
PO Box 60080, City Of Industry, CA, 91745
Held by Dell USA LP
Accounts-receivable credit balance · ID 979694004
$221.97
710 Nogales Street, City Of Industry, CA, 91748
Held by Wm Corporate Services Inc
Customer overpayments · ID 1021844404
$221.87
2 possible associated properties
Same owner name elsewhere
- Jbc, Safety Plastics$39.6698% confidence
12445 Florence Avenue, Santa Fe Springs, CA, 90670
At this address
- Jbc Safety Plastic Inc$29.3991% confidence
710 Nogales 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.
- Jbc, Safety Plastics$39.6698% confidence
Unknown, City Of Industry, CA, 91716
Held by Lego Systems Inc
Accounts payable · ID 1012549446
$221.67
3 possible associated properties
Same owner name elsewhere
- Telecheck Services Inc$60.00100% confidence
Unk, City Of Industry, CA, 91716
- Telecheck Services Inc$192.60100% confidence
PO Box 60028, City Of Industry, CA, 91716
- Telecheck Services Inc$102.29100% confidence
PO Box 60028, City Of Industry, CA, 91716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Telecheck Services Inc$60.00100% confidence
17411 East Gale Avenue, City Of Industry, CA, 91748
Held by Pepsi Bottling Group
Accounts payable · ID 973406128
$221.61
1 possible associated property
At this address
- Dish, Network$220.2398% confidence
17411 East 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.
- Dish, Network$220.2398% confidence
17827 East Colima Road, City Of Industry, CA, 91748
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments · ID 1019873941
$221.46
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$178.1698% 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
18465 Railroad Street, City Of Industry, CA, 91748
Held by Or Public Utility Commission
Utility deposit · ID 962864386
$221.33
17800 Castleton Street Suite180, City Of Industry, CA, 91748
Held by Transformco SR LLC
Vendor checks · ID 1030984988
$221.32
1 possible associated property
At this address
- Patio, Garden D$221.3298% confidence
17800 Castleton Street Suite180, 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.
- Patio, Garden D$221.3298% confidence
17800 Castleton Street Suite180, City Of Industry, CA, 91748
Held by Transformco SR LLC
Vendor checks · ID 1030984989
$221.32
1 possible associated property
At this address
- Patio, Garden D$221.3298% confidence
17800 Castleton Street Suite180, 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.
- Patio, Garden D$221.3298% confidence
532 Giano Avenue, City Of Industry, CA, 91744
Held by At&t Services Inc
Refunds due · ID 1009464925
$221.24
514 Leverett Avenue Apt/suite# C, City Of Industry, CA, 91744
Held by At&t Services Inc
Refunds due · ID 1009469791
$221.24
PO Box 60511, City Of Industry, CA, 91716
Held by Autonation Inc.
Accounts payable · ID 1045883145
$221.10
PO Box 60500, City Of Industry, CA, 91716
Held by Reliable Credit Association Inc
Customer overpayments · ID 1026253310
$221.00
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding official checks · ID 1034111477
$221.00
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
3 possible associated properties
Same owner name elsewhere
- Chu, Edward Y$0.03100% confidence
1661 Hanover Road # 103, City Industry, CA, 91748
- Chu, Edward Y$8.21100% confidence
1661 Hanover Road Suite 103, City Of Industry, CA, 91748
- Chu, Edward Y$8.21100% 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.
- Chu, Edward Y$0.03100% confidence
660 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Sirius Xm Inc
Accounts-receivable credit balance · ID 983268872
$220.60
253 Vineland Avenue, City Of Industry, CA, 91746
Held by American Family Life Assurance Co. Of Columbus
Premium refunds · ID 1031717292
$220.25
6 possible associated properties
Same owner name elsewhere
- Maxim, Lighting$18.48100% confidence
253 Vineland Avenue, La Puente, CA, 91746
- Maxim, Lighting$40.48100% confidence
13280 Amar Road, City Of Industry, CA, 91746
- Maxim, Lighting$34.49100% confidence
13280 Amar Road, City Of Industry, CA, 91746
At this address
- Maxim, Lighting$0.1598% confidence
253 Vineland Avenue, City Of Industry, CA, 91746
- Maxim, Lighting$97.0098% confidence
253 Vineland Avenue, City Of Industry, CA, 91746
- Maxim, Lighting Intl$22.9095% confidence
253 Vineland 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.
- Maxim, Lighting$18.48100% confidence
17411 East Gale Avenue, City Of Industry, CA, 91748
Held by Pepsi Bottling Group
Accounts payable · ID 973406127
$220.23
1 possible associated property
At this address
- Dish, Network$221.6198% confidence
17411 East 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.
- Dish, Network$221.6198% confidence
PO Box 60528, City Of Industry, CA, 91716
Held by Hyundai Capital America
Customer overpayments · ID 1013391328
$220.11
PO Box 60142, City Of Industry, CA, 91716
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks · ID 952085507
$220.00
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
1 possible associated property
Same owner name elsewhere
- Maintex Inc$1,427.60100% confidence
P O Box 7110, City Of Industr, 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.
- Maintex Inc$1,427.60100% confidence
PO Box 60074, City Of Industry, CA, 91716
Held by Fdic -P8905 Proficio Mtg. Ventures LLC
Checking accounts · ID 993802799
$219.99
20275 Business Parkway R2398, City Of Industry, CA, 91789
Held by East West Bank
Cashier's checks · ID 1004545593
$219.97
1215 Bixby Drive, City Of Industry, CA, 91745
Held by United Parcel Service Inc
Vendor checks · ID 992888576
$219.82
4 possible associated properties
Same owner name elsewhere
- Jas/vizio Inc$110.67100% confidence
21901 Ferrero Suite A, Walnut, CA, 91789
At this address
- Jas/vizio Inc$322.6898% confidence
1215 Bixby Drive, City Of Industry, CA, 91745
- Jas/vizio Inc$198.9898% confidence
1215 Bixby Drive, City Of Industry, CA, 91745
- Jas/vizio Inc$110.6698% confidence
1215 Bixby Drive, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jas/vizio Inc$110.67100% confidence
14551 Bonelli Street, City Of Industry, CA, 91746
Held by Jefferson Insurance Company
Individual policy benefit/Clm · ID 1026249891
$219.80
14551 Bonelli Street, City Of Industry, CA, 91746
Held by Jefferson Insurance Company
Individual policy benefit/Clm · ID 1026250062
$219.80
14551 Bonelli Street, City Of Industry, CA, 91746
Held by Jefferson Insurance Company
Individual policy benefit/Clm · ID 1026250067
$219.80
14551 Bonelli Street, City Of Industry, CA, 91746
Held by Jefferson Insurance Company
Individual policy benefit/Clm · ID 1026250130
$219.80
3 possible associated properties
Same owner name elsewhere
- Lammers, John$4.7498% confidence
27252 Meadowbrook Drive, Davis, CA, 95618
- Lammers, John$0.8498% confidence
3671 Howard Avenue, Los Alamitos, CA, 90720
- Lammers, John$4.0098% confidence
3671 Howard Avenue Apt 1, Los Alamitos, CA, 90720
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lammers, John$4.7498% confidence
14551 Bonelli Street, City Of Industry, CA, 91746
Held by Jefferson Insurance Company
Individual policy benefit/Clm · ID 1026250439
$219.80
680 South Lemon Avenue, City Of Industry, CA, 91789
Held by Msc Industrial Direct Co Inc
Accounts-receivable credit balance · ID 1042327918
$219.70
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$200.0098% confidence
PO Box 31001-0964, Pasadena, CA, 91110
At this address
- Unical Aviation Inc$100.0098% confidence
680 South Lemon Avenue, City Of Industry, CA, 91789
- Unical Aviation Inc$211.7998% 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
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 983239312
$219.68
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 3091, City Of Industry, CA, 91744
Held by Hyatt Corporation
Vendor checks · ID 1010799285
$219.36