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
14624 Nelson Avenue, City Of Industry, CA, 91744
Held by American Express Company
Refunds due · ID 985726692
$240.00
17800 Castleton Street Suite 150, City Of Industry, CA, 91748
Held by U. S. Bank, N. A.
Accounts payable · ID 1036312911
$240.00
2 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
17340 East Gale Avenue, City Of Industry, CA, 91748
Held by Ford Motor Company
Vendor checks · ID 1037196488
$240.00
5 possible associated properties
Same owner name elsewhere
- Puente, Hills Ford$66.00100% confidence
PO Box 8367, City Of Industr, CA, 91748
- Puente, Hills Ford$172.71100% confidence
17340 East Gale Avenue, City Of Industr, CA, 91748
- Puente, Hills Ford$155.61100% confidence
PO Box 8367, City Of Industr, CA, 91748
At this address
- Puente, Hills Ford$7.8498% confidence
17340 East Gale Avenue, City Of Industry, CA, 91748
- Puente Hills Ford Puente Hills Ford$338.4095% confidence
17340 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.
- Puente, Hills Ford$66.00100% confidence
18232 Gale Avenue, City Of Industry, CA, 91748
Held by Verizon Services Corp
Misc outstanding checks · ID 964755671
$239.97
1 possible associated property
Same owner name elsewhere
- I I Sports Supply Co$29.4098% confidence
C/o Alan Iba 19751 South Figueroa Street, Carson, CA, 90745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- I I Sports Supply Co$29.4098% confidence
Yulu Wang JR Seasons Ins SvcCA
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
Held by McGraw Insurance Services LP
Commissions · ID 1046022357
$239.97
3 possible associated properties
At this address
- Yulu Wang JR Seasons Ins Svc$2.4598% confidence
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
- Yulu Wang JR Seasons Ins Svc$286.7098% confidence
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
- Yulu Wang JR Seasons Ins Svc$135.4098% confidence
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yulu Wang JR Seasons Ins Svc$2.4598% confidence
1018 Lawson Street, City Of Industry, CA, 91748
Held by American Express Company
Accounts payable · ID 1000424821
$239.88
3 possible associated properties
At this address
- Sinoca Group Inc$209.9098% confidence
1018 Lawson Street, City Of Industry, CA, 91748
- Sinoca Group Inc$109.9598% confidence
1018 Lawson Street, City Of Industry, CA, 91748
- Sinoca Group Inc$209.9098% confidence
1018 Lawson Street, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sinoca Group Inc$209.9098% confidence
15356 Valley Boulevard Unit B, City Of Industry, CA, 91746
Held by Pluto Holdings Inc
Misc intangible property · ID 1036884226
$239.72
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 980326403
$239.67
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
893 South Azusa Avenue, City Of Industry, CA, 91748
Held by Citibank N A
Accounts-receivable credit balance · ID 994919013
$239.26
3 possible associated properties
Same owner name elsewhere
- Chen, Peter H$10.00100% confidence
19550 Rogan Court, Rowland Heights, CA, 91748
- Chen, Peter H$4.11100% confidence
Apt D 1616 South 5th Street, Alhambra, CA, 91803
- Chen, Peter H.$7.0098% confidence
19253 Shubert Drive, Saratoga, CA, 95070
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Peter H$10.00100% confidence
17700 Castleton Street Suite 335, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024438193
$239.20
18215 Rowland Street, City Of Industry, CA, 91748
Held by Fedex Ground
Accounts payable · ID 982257423
$239.07
18605 East Gale Avenue Suite 220, City Of Industry, CA, 91748
Held by National Life Distribution
Individual policy benefit/Clm · ID 1004416379
$239.07
PO Box 93256, City Of Industry, CA, 91715
Held by Verizon Services Corp
Misc outstanding checks · ID 973369817
$239.00
PO Box 60511, City Of Industry, CA, 91716
Held by Jim Moran & Associates Inc.
Accounts payable · ID 1028008485
$238.86
13191 Xrds Parkway North Suite 260, City Of Industry, CA, 91746
Held by Green Dot Bank
Credit checks or memos · ID 1000552771
$238.85
3 possible associated properties
Same owner name elsewhere
- Qian, Taisheng$7.0098% confidence
Apt 202 3075 Harrington Avenue, Los Angeles, CA, 90006
- Qian, Taisheng$396.1498% confidence
3075 Harrington Avenue #202, Los Angeles, CA, 90006
- Qian, Taisheng$11.2998% confidence
19 East Hellman Avenue Apt B, 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.
- Qian, Taisheng$7.0098% confidence
17568 Rowland Street, City Of Industry, CA, 91748
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027273693
$238.84
1 possible associated property
At this address
- Huang, Mao-Feng$114.9698% confidence
17568 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.
- Huang, Mao-Feng$114.9698% confidence
12801 Crossroads Pkwys, City Of Industry, CA, 91746
Held by Sutter Gould Medical Foundation
Refunds due · ID 953303325
$238.76
1 possible associated property
At this address
- Mipa, Stockton$235.0098% confidence
12801 Crossroads Pkwys, 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.
- Mipa, Stockton$235.0098% confidence
PO Box 79150, City Of Industry, CA, 91716
Held by Autonation Inc.
Accounts payable · ID 976116503
$238.60
P O Box 80116, City Of Industry, CA, 91716
Held by Dignity Health
Refunds due · ID 987812543
$238.58
3 possible associated properties
Same owner name elsewhere
- Burbank, Emergency Medical$44.60100% confidence
PO Box 80116, City Industry, CA, 91716
- Burbank, Emergency Medical$1.7798% confidence
PO Box 861477, Los Angeles, CA, 90086
- Burbank, Emergency Medical$7.3498% confidence
4401 West Memorial Road Suite 121, Burbank, CA, 91505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burbank, Emergency Medical$44.60100% confidence
17733 Rowland Street, City Of Industry, CA, 91748
Held by Voya Financial Advisors Inc
Misc outstanding checks · ID 1034175878
$238.55
1 possible associated property
At this address
- American Freight Logistics Inc$1.0095% confidence
17733 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.
- American Freight Logistics Inc$1.0095% confidence
Unknown, City Of Industry, CA, 91715
Held by St. John Apparel LLC
Refunds due · ID 975789171
$238.50
18275 Arenth Avenue, City Of Industry, CA, 91748
Held by Sysco Connecticut LLC
Refunds due · ID 1008849451
$238.40
3 possible associated properties
At this address
- Morningstar$558.6098% confidence
18275 Arenth Avenue, City Of Industry, CA, 91748
- Morningstar$114.0098% confidence
18275 Arenth Avenue, City Of Industry, CA, 91748
- Morningstar$51.7598% confidence
18275 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.
- Morningstar$558.6098% confidence
15233 East Gale Avenue, City Of Industry, CA, 91745
Held by Western Union Financial Svcs
Accounts payable · ID 962707442
$238.28
2 possible associated properties
At this address
- Payless Foods 11$76.4198% confidence
15233 East Gale Avenue, City Of Industry, CA, 91745
- Payless Foods 11$161.5598% confidence
15233 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.
- Payless Foods 11$76.4198% confidence
Appearances International LLCCA
15277 Don Julian Road, City Of Industry, CA, 91745
Held by Federal Express Corporation
Accounts payable · ID 1020677271
$238.27
3 possible associated properties
Same owner name elsewhere
- Appearances International LLC$0.06100% confidence
5012 4th Street, Irwindale, CA, 91706
- Appearances International LLC$3.12100% confidence
5012 4th Street, Irwindale, CA, 91706
- Appearances International LLC$1,327.58100% confidence
5012 4th Street, Irwindale, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Appearances International LLC$0.06100% confidence
1661 Hanover Road Suite 205, City Of Industry, CA, 91748
Held by Southern California Edison Company
Utility deposit · ID 1033299886
$238.19
790 Epperson Drive 202245, City Of Industry, CA, 91748
Held by Paypal Inc
Misc intangible property · ID 999997783
$238.03
17843 Colima Road, City Of Industry, CA, 91748
Held by Good News Escrow Inc
Escrow funds · ID 993194103
$238.00
15421 East Gale Avenue Room 102, City Of Industry, CA, 91715
Held by Fire Insurance Exchange
Individual policy benefit/Clm · ID 981797924
$237.89
3 possible associated properties
Same owner name elsewhere
- US Dept Of Labor$877.9898% confidence
- US Dept Of Labor$1,280.0098% confidence
- US Dept Of Labor$4,696.9498% confidence
P O Box 194570, San Francisco, CA, 94119
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
C/o Anh Ly 209 South 9th Avenue, City Of Industry, CA, 91746
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1001209633
$237.71
17800 Castleton Street Suite 180, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 999062383
$237.50
13181 Crossroads Parkway Suite 390, City Of Industry, CA, 91746
Held by Citibank NA
Co-owner on this record: Zhang, Guang H
Checking accounts · ID 980909226
$237.47
1 possible associated property
At this address
- Han, Feng$551.1298% confidence
13181 Crossroads Parkway Suite 390, 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.
- Han, Feng$551.1298% confidence
13181 Crossroads Parkway Suite 390, City Of Industry, CA, 91746
Held by Citibank NA
Co-owner on this record: Han, Feng
Checking accounts · ID 980909226
$237.47
1 possible associated property
At this address
- Zhang, Guang H$551.1298% confidence
13181 Crossroads Parkway Suite 390, 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.
- Zhang, Guang H$551.1298% confidence
1221 Annadel Avenue, City Of Industry, CA, 91748
Held by Paypal
Misc intangible property · ID 1029192689
$237.20
1 possible associated property
Same owner name elsewhere
- Chynna, Dolls$210.0098% confidence
2444 Fender Avenue Suite J, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chynna, Dolls$210.0098% confidence
2418 Peck Road, City Of Industry, CA, 90601
Held by Staples Inc.
Accounts payable · ID 1047394040
$237.20
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
18088 Cortney Court, City Of Industry, CA, 91748
Held by Yahoo Inc
Misc outstanding checks · ID 967785288
$237.13
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 980326405
$237.11
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
P O Box 60043, City Of Industry, CA, 91716
Held by Fnf Utc LLC
Escrow accounts · ID 1035119731
$237.00
3 possible associated properties
Same owner name elsewhere
- Kohls Payment Center$183.00100% confidence
PO Box 60083, City Of Industry, CA, 91716
- Kohls Payment Center$62.00100% confidence
PO Box 60043, City Of Industry, CA, 91716
- Kohls Payment Center$298.00100% confidence
PO Box 90030, Los Angeles, CA, 90030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kohls Payment Center$183.00100% confidence
PO Box 60599, City Of Industry, CA, 91716
Held by Fntg Holdings LLC
Escrow accounts · ID 1047991852
$237.00
CupdepotCA
1116 Coiner Court, City Of Industry, CA, 91748
Held by Connexity Inc. DBA Shopzilla
Accounts payable · ID 981035736
$236.96
17065 Green Drive Nw4p, City Of Industry, CA, 91745
Held by Paypal Inc
Misc intangible property · ID 1000060572
$236.81
20910 Currier Road, City Of Industry, CA, 91789
Held by Rust Consulting Inc
Misc outstanding checks · ID 1020622238
$236.64
2 possible associated properties
At this address
- Maya Clothing Inc$31.3898% confidence
20910 Currier Road, City Of Industry, CA, 91789
- Maya Imports Inc$114.9691% confidence
20910 Currier Road, City Of Industry, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maya Clothing Inc$31.3898% confidence
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1012917643
$236.60
15114 Don Julian Road, City Of Industry, CA, 91746
Held by Paypal Inc
Misc intangible property · ID 1024222141
$236.52
1 possible associated property
Same owner name elsewhere
- Ma, Xiaoxiao$1,130.7098% confidence
9115 Garibaldi Avenue, Temple City, CA, 91780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ma, Xiaoxiao$1,130.7098% confidence
14632 Nelson Avenue Suite C, City Of Industry, CA, 91744
Held by Hartford Fire Insurance Company
Premium refunds · ID 1018386492
$236.45
2 possible associated properties
Same owner name elsewhere
- American Promotions Inc$14.66100% confidence
14632 Nelson Avenue Suite C Attn Sally Lai, City Of Industry, CA, 91744
- American Promotions Inc$69.2998% confidence
8900 Viscount Boulevard Suite Ak, El Paso, TX, 79925
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Promotions Inc$14.66100% confidence
Comcast Business Services SolutionCA
PO Box 60533, City Of Industry, CA, 91716
Held by Cigna Health & Life Insurance Company
Vendor checks · ID 1039643284
$236.45
3 possible associated properties
Same owner name elsewhere
- Comcast Business Services Solution$586.32100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast Business Services Solution$309.64100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast Business Services Solution$293.97100% 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 Business Services Solution$586.32100% confidence
18541 Gale Avenue, City Of Industry, CA, 91748
Held by Yahoo Holdings, Inc
Refunds due · ID 981526181
$236.36
1 possible associated property
At this address
- Webinetry$30.0098% confidence
18541 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.
- Webinetry$30.0098% confidence
KoaimiCA
14841 Proctor Avenue Room B, City Of Industry, CA, 91746
Held by United Parcel Service Inc
Misc outstanding checks · ID 964905313
$236.20
PO Box 92137, City Of Industry, CA, 91715
Held by Assurity Life Insurance
Other amounts due under policy · ID 974780225
$236.18
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$218.00100% 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
Igm IncCA
18120 Rowland Street, City Of Industry, CA, 91748
Held by At&t Mobility LLC
Refunds due · ID 959076551
$236.17
1 possible associated property
At this address
- Igm Inc.$257.3098% confidence
18120 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.
- Igm Inc.$257.3098% confidence
19395 East Walnut Drive North, City Of Industry, CA, 91748
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972741023
$235.89
2 possible associated properties
Same owner name elsewhere
- G, O Max Internationa$121.0098% confidence
21858 Garcia Lane, City Of Industry, CA, 91789
- G, O Max Internationa$202.4098% confidence
21858 Garcia Lane, City Of Industry, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- G, O Max Internationa$121.0098% confidence
PO Box 90502, City Of Industry, CA, 91715
Held by Capital One NA
Accounts payable · ID 1006472913
$235.80
202 Richford Avenue, City Of Industry, CA, 91744
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 990441499
$235.60
5 possible associated properties
Same owner name elsewhere
- Contreras, Heriberto$4.0098% confidence
1121 West 6th Street, Santa Ana, CA, 92703
- Contreras, Heriberto$1.0098% confidence
2564 Eldorado Street, Torrance, CA, 90503
- Contreras, Heriberto$8.4098% confidence
2544 East White Avenue, Fresno, CA, 93701
At this address
- Contreras, Heriberto$116.8098% confidence
202 Richford Avenue, City Of Industry, CA, 91744
- Contreras, Heriberto$44.5498% confidence
202 Richford 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.
- Contreras, Heriberto$4.0098% confidence
PO Box 80487, City Of Industry, CA, 91716
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1004369702
$235.41
PO Box 60074, City Of Industry, CA, 91716
Held by Nortonlifelock Inc
Vendor checks · ID 966561322
$235.37
3 possible associated properties
Same owner name elsewhere
- Time Warner Ny Cable LLC$59.95100% confidence
P.o. Box 60074 Acct. #8211, City Of Industry, CA, 91716
- Time Warner Ny Cable LLC$59.95100% confidence
P.o. Box 60074 Acct. #8211, City Of Industry, CA, 91716
- Time Warner Ny Cable LLC$82.15100% confidence
PO Box 60074, City Of Industr, 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.
- Time Warner Ny Cable LLC$59.95100% confidence
12801 Crossroads Pkwys, City Of Industry, CA, 91746
Held by Sutter Gould Medical Foundation
Refunds due · ID 953303324
$235.00
1 possible associated property
At this address
- Mipa, Stockton$238.7698% confidence
12801 Crossroads Pkwys, 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.
- Mipa, Stockton$238.7698% confidence
Cathay Bank - Retail Loan Admi Attn: AcCA
17271 Gale Avenue, City Of Industry, CA, 91748
Held by C T Corporation System
Vendor checks · ID 969511231
$235.00
P.o. Box 91803, City Of Industry, CA, 91715
Held by Seaton Corp
Vendor checks · ID 971440376
$235.00
1661 Hanover Road Suite 209, City Of Industry, CA, 91748
Held by Ecount Inc.
Misc intangible property · ID 977436824
$235.00
17870 Castleton Street 255, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 989945358
$235.00
Smurfit Kappa North America LLC.CA
13400 East Nelson Avenue -, City Of Industry, CA, 91744
Held by Xtra Corporation
Customer overpayments · ID 1019268780
$235.00
3 possible associated properties
Same owner name elsewhere
- Smurfit Kappa North America LLC$3.51100% confidence
P O Box 3310, City Of Industry, CA, 91744
- Smurfit Kappa North America LLC$2,735.89100% confidence
P O Box 3310, City Of Industry, CA, 91744
- Smurfit Kappa North America LLC$3,837.0298% confidence
P.o. Box 847, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smurfit Kappa North America LLC$3.51100% confidence
17665 Castleton Street, City Of Industry, CA, 91748
Held by Carvana Operations Hc LLC
Accounts payable · ID 1035566562
$235.00
1 possible associated property
At this address
- Mitsubishi, Puente H$84.0098% confidence
17665 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.
- Mitsubishi, Puente H$84.0098% confidence
18420 Aguiro Street, City Of Industry, CA, 91748
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1025708018
$234.91
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 975597702
$234.89
3 possible associated properties
At this address
- Tropicana Of North America 1517$213.0498% 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$213.0498% confidence
14313 Bonelli Street, City Of Industry, CA, 91746
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1005958467
$234.81
1 possible associated property
At this address
- Shopaei Inc$4.2698% 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.
- Shopaei Inc$4.2698% confidence
1136 Samuelson Street, City Of Industry, CA, 91748
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972740576
$234.55
2 possible associated properties
At this address
- Csc Enterprises$30.9098% confidence
1136 Samuelson Street, City Of Industry, CA, 91748
- Csc Enterprises$445.0998% confidence
1136 Samuelson 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.
- Csc Enterprises$30.9098% confidence
Tatsuo Tanamachi Family Trust 03 29 72CA
C O Kenneth Tanamachi Tr Box 3534, City Of Industry, CA, 91744
Held by Manulife Financial Corporation
Dividends · ID 980326407
$234.54
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
P O Box 92132, City Of Industry, CA, 91715
Held by Interface Inc
Accounts payable · ID 998943161
$234.53
Estate Of Thomas A PaternosterCA
17400 Chestnut Street, City Of Industry, CA, 91748
Held by United Healthcare Services Inc
Premium refunds · ID 977057786
$234.50
17280 East Gale Avenue, City Of Industry, CA, 91748
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 981796270
$234.40
4 possible associated properties
Same owner name elsewhere
- Puente, Hills Chevy$617.42100% confidence
17280 East Gale Avenue, City If Industry, CA, 91748
At this address
- Puente, Hills Chrysler$800.0091% confidence
17280 East Gale Avenue, City Of Industry, CA, 91748
- Puente, Hills Chrysler Dodge$20.6591% confidence
17280 East Gale Avenue, City Of Industry, CA, 91748
- Puente Hills Chry Dodge Jeep$74.0091% confidence
17280 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.
- Puente, Hills Chevy$617.42100% confidence
14259 East Don Julian Road, City Of Industry, CA, 91746
Held by Paypal
Misc intangible property · ID 957769133
$234.33
1 possible associated property
At this address
- Tarn, Jack$0.2198% confidence
14259 East Don Julian Road, 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.
- Tarn, Jack$0.2198% confidence
Lla7CA
921 Canada Court, City Of Industry, CA, 91748
Held by Sprint United Management
Refunds due · ID 987068420
$234.22
PO Box 60519, City Of Industry, CA, 91716
Held by Placer Title Company
Escrow accounts · ID 1045380787
$234.16
15225 Stafford Street, City Of Industry, CA, 91744
Held by At&t Corp.
Refunds due · ID 986262988
$234.01
408 Brea Canyon Road, City Of Industry, CA, 91789
Held by Terminix Bsc LLC
Accounts payable · ID 993227152
$234.00
4 possible associated properties
Same owner name elsewhere
- Apl, Logistics$147.1498% confidence
3030 South Sylvania Avenue, Sturtevant, WI, 53177
- Apl, Logistics$243.6898% confidence
2710 Edmonds Lane, Lewisville, TX, 75067
- Apl, Logistics$508.0298% confidence
2710 South Edmonds Avenue, Lewisville, TX, 75067
At this address
- Apl, Logistics$0.0198% confidence
408 Brea Canyon Road, City Of Industry, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Apl, Logistics$147.1498% confidence
2628 Blandford Drive, City Of Industry, CA, 91748
Held by Sears Roebuck And Co
Misc outstanding checks · ID 964300280
$233.98
3 possible associated properties
Same owner name elsewhere
- Brown, Phyllis M$2,514.9498% confidence
1301 Crowley Avenue, Madison, WI, 53704
- Brown, Phyllis M$554.6198% confidence
6077 Pitcairn Street, Cypress, CA, 90630
- Brown, Phyllis M$1,081.6898% confidence
129 West Magnolia Street, Stockton, CA, 95202
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brown, Phyllis M$2,514.9498% confidence
17843 Colima Road, City Of Industry, CA, 91748
Held by First American Title Co
Co-owner on this record: Zheng, Xiaolin
Escrow accounts · ID 1021839327
$233.39
3 possible associated properties
Same owner name elsewhere
- Lin, Liqian$279.9698% confidence
3249 Robin Way, Pomona, CA, 91767
At this address
- Lin, Weiping$1,550.0091% confidence
17843 Colima Road, City Of Industry, CA, 91748
- Lin, Weiping$300.0091% confidence
17843 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.
- Lin, Liqian$279.9698% confidence
17843 Colima Road, City Of Industry, CA, 91748
Held by First American Title Co
Co-owner on this record: Lin, Liqian
Escrow accounts · ID 1021839327
$233.39
Wywy IncCA
15046 Nelson Avenue Suite, City Of Industry, CA, 91744
Held by Farmers Insurance Exchange
Premium refunds · ID 1000506992
$233.34
13181 Crossroads Parkway North Suite 27, City Of Industry, CA, 91746
Held by Relx Inc. & Affiliates
Accounts-receivable credit balance · ID 1000864371
$233.33
17800 Castleton Street #488, City Of Industry, CA, 91748
Held by California Fair Plan Association
Premium refunds · ID 966628467
$233.00
6 possible associated properties
Same owner name elsewhere
- Pmc, Bancorp$1,375.30100% confidence
17800 Castleton Street #445, City Of Industry, CA, 91748
- Pmc, Bancorp$967.39100% confidence
17800 Castleton Street #445, City Of Industry, CA, 91748
- Pmc, Bancorp$694.48100% confidence
17800 Castleton Street Suite 488, City Of Industry, CA, 91748
At this address
- Pmc, Bancorp$43.0098% confidence
17800 Castleton Street 488, City Of Industry, CA, 91748
- Pmc, Bancorp$78.3498% confidence
17800 Castleton Street #488, City Of Industry, CA, 91748
- Pmc, Bancorp$73.3598% confidence
17800 Castleton Street #488, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pmc, Bancorp$1,375.30100% confidence
17800 Castleton Street #488, City Of Industry, CA, 91748
Held by California Fair Plan Association
Premium refunds · ID 966628474
$233.00
6 possible associated properties
Same owner name elsewhere
- Pmc, Bancorp$1,375.30100% confidence
17800 Castleton Street #445, City Of Industry, CA, 91748
- Pmc, Bancorp$967.39100% confidence
17800 Castleton Street #445, City Of Industry, CA, 91748
- Pmc, Bancorp$694.48100% confidence
17800 Castleton Street Suite 488, City Of Industry, CA, 91748
At this address
- Pmc, Bancorp$1,079.1798% confidence
17800 Castleton Street 488, City Of Industry, CA, 91748
- Pmc, Bancorp$233.0098% confidence
17800 Castleton Street #488, City Of Industry, CA, 91748
- Pmc, Bancorp$419.0098% confidence
17800 Castleton Street #488, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pmc, Bancorp$1,375.30100% confidence
P O Box 80154, City Of Industry, CA, 91716
Held by Cmre Financial Services, Inc.
Unidentified remittances · ID 1017754719
$233.00
3 possible associated properties
Same owner name elsewhere
- Pacific, Ambulance$140.00100% confidence
P O Box 80154, City Of Industry, CA, 91716
- Pacific, Ambulance$58.3398% confidence
16796 Foothill Boulevard, San Leandro, CA, 00000
- Pacific, Ambulance$48.3398% confidence
16796 Foothill Boulevard, San Leandro, 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.
- Pacific, Ambulance$140.00100% confidence
Bankerswest Funding CorporationCA
17595 Almahurst Street Suite 100A Accounts Payable, City Of Industry, CA, 91748
Held by Cdw LLC
Accounts-receivable credit balance · ID 980418992
$232.97
1 possible associated property
Same owner name elsewhere
- Bankerswest Funding Corporation$420.00100% confidence
17890 Casstelton Street #138, City Of Industr, 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.
- Bankerswest Funding Corporation$420.00100% confidence
2727 Workman Mill Road, City Of Industry, CA, 90601
Held by Federal Express Corporation
Misc outstanding checks · ID 1041645894
$232.90
14426 Bonelli Street, City Of Industry, CA, 91716
Held by Crane Nxt Co
Accounts-receivable credit balance · ID 1041359485
$232.89
Attn Real Estate Ap 18305 East San Jose Avenue, City Of Industry, CA, 91748
Held by Westfield Property Management LLC
Accounts-receivable credit balance · ID 1027526440
$232.71
1 possible associated property
Same owner name elsewhere
- Torrid LLC$6,802.69100% confidence
18501 East 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
18575 Gale Avenue 288, City Of Industry, CA, 91748
Held by California Health And Wellness
Individual policy benefit/Clm · ID 1035099968
$232.64
3 possible associated properties
At this address
- Neuro Spine & Headache P$5,428.7098% confidence
18575 Gale Avenue 288, City Of Industry, CA, 91748
- Neuro Spine & Headache P$140.0598% confidence
18575 Gale Avenue 288, City Of Industry, CA, 91748
- Neuro Spine & Headache P$118.3198% confidence
18575 Gale Avenue 288, 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.
- Neuro Spine & Headache P$5,428.7098% confidence
P O Box 91708, City Of Industry, CA, 91715
Held by Wells Fargo Bank NA
Customer overpayments · ID 967458348
$232.26
1 possible associated property
Same owner name elsewhere
- French, Constance V$34.6798% confidence
9220 Verner Street 124, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- French, Constance V$34.6798% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Corporation Of The Presiding Bishop The
Misc outstanding checks · ID 981846005
$232.05
Diamond Health Care ServicesCA
14847 Proctor Avenue, City Of Industry, CA, 91746
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1028041446
$232.04
2 possible associated properties
Same owner name elsewhere
- Diamond Health Care Services$5,062.49100% confidence
14847 Proctor Avenue Suite 4, La Puente, CA, 91746
At this address
- Diamond Health Care Services$251.4898% confidence
14847 Proctor 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.
- Diamond Health Care Services$5,062.49100% confidence
19235 San Jose, City Of Industry, CA, 91748
Held by Ernest N Morial Convention Center No
Accounts payable · ID 993727331
$232.00
18725 Gale Avenue, City Of Industry, CA, 91748
Held by Sonic Automotive Inc.
Accounts payable · ID 997985839
$231.96
P O Box 60511, City Of Industry, CA, 91716
Held by Virginia Surety Company Inc.
Misc outstanding checks · ID 984482664
$231.88
18558 Gale Avenue Suite 260, City Of Industry, CA, 91748
Held by McGraw Insurance Services LP
Commissions · ID 1039413368
$231.87
6 possible associated properties
Same owner name elsewhere
- Yulu, Wang Agent$524.80100% confidence
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
- Yulu, Wang Agent$324.65100% confidence
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
- Yulu, Wang Agent$491.76100% confidence
18633 Gale Avenue Suite 102, Rowland Heights, CA, 91748
At this address
- Yulu, Wang Agent$484.4298% confidence
18558 Gale Avenue Suite 260, City Of Industry, CA, 91748
- Yulu, Wang Agent$433.8898% confidence
18558 Gale Avenue Suite 260, City Of Industry, CA, 91748
- Yulu, Wang Agent$62.4098% confidence
18558 Gale Avenue Suite 260, 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.
- Yulu, Wang Agent$524.80100% confidence
19355 San Jose Avenue, City Of Industry, CA, 91748
Held by Metlife Inc
Dividends · ID 983767491
$231.77
3 possible associated properties
At this address
- Ly, Luong Hoang$19,270.7798% confidence
19355 San Jose Avenue, City Of Industry, CA, 91748
- Ly, Luong Hoang$117.4598% confidence
19355 San Jose Avenue, City Of Industry, CA, 91748
- Ly, Luong Hoang$109.6298% confidence
19355 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.
- Ly, Luong Hoang$19,270.7798% confidence
19355 San Jose Avenue, City Of Industry, CA, 91748
Held by Metlife Inc
Dividends · ID 983767492
$231.77
3 possible associated properties
At this address
- Ly, Luong Hoang$19,270.7798% confidence
19355 San Jose Avenue, City Of Industry, CA, 91748
- Ly, Luong Hoang$117.4598% confidence
19355 San Jose Avenue, City Of Industry, CA, 91748
- Ly, Luong Hoang$109.6298% confidence
19355 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.
- Ly, Luong Hoang$19,270.7798% confidence
19355 San Jose Avenue, City Of Industry, CA, 91748
Held by Metlife Inc
Dividends · ID 983767493
$231.77
3 possible associated properties
At this address
- Ly, Luong Hoang$19,270.7798% confidence
19355 San Jose Avenue, City Of Industry, CA, 91748
- Ly, Luong Hoang$117.4598% confidence
19355 San Jose Avenue, City Of Industry, CA, 91748
- Ly, Luong Hoang$109.6298% confidence
19355 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.
- Ly, Luong Hoang$19,270.7798% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Autonation Inc.
Accounts payable · ID 1009028348
$231.67
PO Box 60107, City Of Industry, CA, 91716
Held by Maricopa County Clerk Of The Superior Ct
Property type not otherwise identified · ID 966094825
$231.61
3 possible associated properties
Same owner name elsewhere
- Room, Store$20.14100% confidence
PO Box 60107, City Of Industry, CA, 91716
- Room, Store$130.91100% confidence
PO Box 60107, City Of Industry, CA, 91716
- Room, Store$120.84100% confidence
PO Box 60107, 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.
- Room, Store$20.14100% confidence
16839 Gale Avenue, City Of Industry, CA, 91745
Held by American Express Company
Accounts-receivable credit balance · ID 976667905
$231.35
1 possible associated property
At this address
- Chang, Lee$0.1391% confidence
16839 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.
- Chang, Lee$0.1391% confidence