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
16839 Gale Avenue, City Of Industry, CA, 91745
Held by State Of Indiana
Warrants · ID 1024719216
$250.00
2 possible associated properties
Same owner name elsewhere
- Inopc, Incorporated$21,009.99100% confidence
17560 Rowland Street, City Of Industry, CA, 91748
- Inopc, Incorporated$18,800.00100% 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.
- Inopc, Incorporated$21,009.99100% confidence
PO Box 79632, City Of Industry, CA, 91716
Held by Hca Healthcare Inc
Vendor checks · ID 1026134268
$250.00
3 possible associated properties
Same owner name elsewhere
- Stability Healthcare Inc$250.00100% confidence
PO Box 79632, City Of Industry, CA, 91716
- Stability Healthcare Inc$250.00100% confidence
PO Box 79632, City Of Industry, CA, 91716
- Stability Healthcare Inc$250.00100% confidence
PO Box 79632, 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.
- Stability Healthcare Inc$250.00100% confidence
PO Box 79632, City Of Industry, CA, 91716
Held by Hca Healthcare Inc
Vendor checks · ID 1026134269
$250.00
3 possible associated properties
Same owner name elsewhere
- Stability Healthcare Inc$250.00100% confidence
PO Box 79632, City Of Industry, CA, 91716
- Stability Healthcare Inc$250.00100% confidence
PO Box 79632, City Of Industry, CA, 91716
- Stability Healthcare Inc$250.00100% confidence
PO Box 79632, 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.
- Stability Healthcare Inc$250.00100% confidence
PO Box 79632, City Of Industry, CA, 91716
Held by Hca Healthcare Inc
Vendor checks · ID 1026134270
$250.00
3 possible associated properties
Same owner name elsewhere
- Stability Healthcare Inc$250.00100% confidence
PO Box 79632, City Of Industry, CA, 91716
- Stability Healthcare Inc$250.00100% confidence
PO Box 79632, City Of Industry, CA, 91716
- Stability Healthcare Inc$250.00100% confidence
PO Box 79632, 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.
- Stability Healthcare Inc$250.00100% confidence
PO Box 79632, City Of Industry, CA, 91716
Held by Hca Healthcare Inc
Vendor checks · ID 1026134271
$250.00
3 possible associated properties
Same owner name elsewhere
- Stability Healthcare Inc$250.00100% confidence
PO Box 79632, City Of Industry, CA, 91716
- Stability Healthcare Inc$250.00100% confidence
PO Box 79632, City Of Industry, CA, 91716
- Stability Healthcare Inc$250.00100% confidence
PO Box 79632, 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.
- Stability Healthcare Inc$250.00100% confidence
C/o California Pacific Electri PO Box 80374 Acct # Xxxxxxxxx8218680, City Of Industry, CA, 91716
Held by Equity Trust Company
Expense checks · ID 1026435835
$250.00
3 possible associated properties
Same owner name elsewhere
- Liberty, Utilities$1,000.00100% confidence
PO Box 80374, City Of Industry, CA, 91716
- Liberty, Utilities$11.70100% confidence
PO Box 80374, City Industry, CA, 91716
- Liberty, Utilities$354.3498% confidence
PO Box 650689, Dallas, TX, 75265
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liberty, Utilities$1,000.00100% confidence
PO Box 79573, City Of Industry, CA, 91716
Held by Benefit Administrative Systems LLC
Group policy benefit/Clm payments · ID 1026438627
$250.00
3 possible associated properties
Same owner name elsewhere
- Nextcare Arizona LLC$6.79100% confidence
PO Box 79573, City Of Industry, CA, 91716
- Nextcare Arizona LLC$9.74100% confidence
Nextcare Urgent Care PO Box 79573, City Of Industr, CA, 91716
- Nextcare Arizona LLC$774.09100% confidence
PO Box 79575, 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.
- Nextcare Arizona LLC$6.79100% confidence
16125 East Valley Boulevard, City Of Industry, CA, 91744
Held by Westfield Property Management LLC
Accounts-receivable credit balance · ID 1027526416
$250.00
3 possible associated properties
At this address
- Red Ribbon Bakeshop USA$250.0098% confidence
16125 East Valley Boulevard, City Of Industry, CA, 91744
- Red Ribbon Bakeshop USA$250.0098% confidence
16125 East Valley Boulevard, City Of Industry, CA, 91744
- Red Ribbon Bakeshop USA$250.0098% confidence
16125 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.
- Red Ribbon Bakeshop USA$250.0098% confidence
16125 East Valley Boulevard, City Of Industry, CA, 91744
Held by Westfield Property Management LLC
Accounts-receivable credit balance · ID 1027526417
$250.00
3 possible associated properties
At this address
- Red Ribbon Bakeshop USA$250.0098% confidence
16125 East Valley Boulevard, City Of Industry, CA, 91744
- Red Ribbon Bakeshop USA$250.0098% confidence
16125 East Valley Boulevard, City Of Industry, CA, 91744
- Red Ribbon Bakeshop USA$250.0098% confidence
16125 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.
- Red Ribbon Bakeshop USA$250.0098% confidence
16125 East Valley Boulevard, City Of Industry, CA, 91744
Held by Westfield Property Management LLC
Accounts-receivable credit balance · ID 1027526418
$250.00
3 possible associated properties
At this address
- Red Ribbon Bakeshop USA$250.0098% confidence
16125 East Valley Boulevard, City Of Industry, CA, 91744
- Red Ribbon Bakeshop USA$250.0098% confidence
16125 East Valley Boulevard, City Of Industry, CA, 91744
- Red Ribbon Bakeshop USA$250.0098% confidence
16125 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.
- Red Ribbon Bakeshop USA$250.0098% confidence
16125 East Valley Boulevard, City Of Industry, CA, 91744
Held by Westfield Property Management LLC
Accounts-receivable credit balance · ID 1027526419
$250.00
3 possible associated properties
At this address
- Red Ribbon Bakeshop USA$250.0098% confidence
16125 East Valley Boulevard, City Of Industry, CA, 91744
- Red Ribbon Bakeshop USA$250.0098% confidence
16125 East Valley Boulevard, City Of Industry, CA, 91744
- Red Ribbon Bakeshop USA$250.0098% confidence
16125 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.
- Red Ribbon Bakeshop USA$250.0098% confidence
17870 Castelton Street Suite 203, City Of Industry, CA, 91748
Held by Fntg Holdings LLC
Escrow accounts · ID 1034300339
$250.00
3 possible associated properties
Same owner name elsewhere
- Blythe, Adam$29.2398% confidence
1518 Legacy Drive Suite 250, Frisco, TX, 75034
- Blythe, Adam$31.0098% confidence
23122 Sylvan Street, Woodland Hills, CA, 91367
- Blythe, Adam$51.0898% confidence
2036 South Cain Street, Visalia, CA, 93292
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Blythe, Adam$29.2398% confidence
17445 Railroad Street, City Of Industry, CA, 91748
Held by Pepsico Inc - Accounting Services Group
Misc outstanding checks · ID 1041069750
$250.00
4 possible associated properties
Same owner name elsewhere
- Valley Vista Services$40.00100% confidence
17445 Railroad Street, City Industry, CA, 91748
- Valley Vista Services$87.33100% confidence
17445 Railroad Street, City Industry, CA, 91748
- Valley Vista Services$24.0098% confidence
C/o Derek Rojas 17445 East Railroad Street, Rowland Heights, CA, 00000
At this address
- Valley Vista Services Inc.$545.6295% confidence
17445 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.
- Valley Vista Services$40.00100% confidence
Junior Steel Co P.o. Box 2600, City Of Industry, CA, 91746
Held by Clubcorp Holdings Inc
Refunds due · ID 1044647809
$250.00
Palomar Emergency Physicians IncCA
PO Box 80639, City Of Industry, CA, 91716
Held by Philadelphia American Life Ins Co
Individual policy benefit/Clm · ID 1058626098
$250.00
1 possible associated property
Same owner name elsewhere
- Palomar Emergency Physicians Inc$68.35100% confidence
PO Box 80639, 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.
- Palomar Emergency Physicians Inc$68.35100% confidence
17921 Rowland Street, City Of Industry, CA, 91748
Held by Euler Hermes North America Ins Co
Other amounts due under policy · ID 1059034775
$250.00
4 possible associated properties
Same owner name elsewhere
- Zotac USA Inc$492.92100% confidence
17921 Rowland Street, Rowland Heights, CA, 91748
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$227.2698% 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
Arizona Center For Neurosurgery LtdCA
PO Box 80024, City Of Industry, CA, 91716
Held by United Healthcare Services Inc
Accounts payable · ID 1013071443
$249.93
2 possible associated properties
Same owner name elsewhere
- Arizona Center For Neurosurgery Ltd$47.56100% confidence
PO Box 80024, City Of Industry, CA, 91716
- Arizona Center For Neurosurgery Ltd$30.93100% confidence
PO Box 80024, 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 Center For Neurosurgery Ltd$47.56100% confidence
PO Box 79005, City Of Industry, CA, 91716
Held by Corvel Healthcare Corporation
Vendor checks · ID 960651299
$249.90
13624 Nelson Avenue, City Of Industry, CA, 91746
Held by Safety Kleen Systems Inc
Accounts-receivable credit balance · ID 963760157
$249.89
1 possible associated property
At this address
- Valley, Detroit Deutz$205.3398% confidence
13624 Nelson Avenue, City Of Industry, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valley, Detroit Deutz$205.3398% confidence
18305 East San Jose Avenue Attn: Accounts Payable, City Of Industry, CA, 91748
Held by Westfield Property Management LLC
Accounts payable · ID 999909616
$249.74
3 possible associated properties
Same owner name elsewhere
- Hot Topic Inc$1,422.62100% confidence
18305 San Jose Avenue, City Of Industry, CA, 91748
- Hot Topic Inc$1,106.00100% confidence
18305 San Jose Avenue, Rowland Heights, CA, 91748
- Hot Topic Inc$1,345.84100% confidence
18305 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.
- Hot Topic Inc$1,422.62100% confidence
1390 Fullerton Road, City Of Industry, CA, 91748
Held by At&t Mobility LLC
Refunds due · ID 964953653
$249.33
3 possible associated properties
Same owner name elsewhere
- Great Wall Group Inc$299.33100% confidence
1390 Fullerton Road Suite 101, City Of Industry, CA, 91748
- Great Wall Group Inc$36.1598% confidence
8852 Marshall Street Apt D, Rosemead, CA, 91770
- Great Wall Group Inc$18.1798% confidence
20657 Golden Springs Drive # 207, Diamond Bar, 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.
- Great Wall Group Inc$299.33100% confidence
18221 Railroad Street, City Of Industry, CA, 91748
Held by At&t Mobility LLC
Refunds due · ID 973597195
$249.33
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$215.5098% 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
PO Box 60026, City Of Industry, CA, 91716
Held by Verizon Business Global LLC
Refunds due · ID 957532014
$249.29
PO Box 79045, City Of Industry, CA, 91716
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1044175150
$249.01
3 possible associated properties
Same owner name elsewhere
- Oncology Assc Of Oregon P C$1,634.20100% confidence
PO Box 79045, City Of Industry, CA, 91716
- Oncology Assc Of Oregon P C$1,695.98100% confidence
PO Box 79045, City Of Industry, CA, 91716
- Oncology Assc Of Oregon P C$1,687.97100% confidence
PO Box 79045, 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.
- Oncology Assc Of Oregon P C$1,634.20100% confidence
PO Box 79361, City Of Industry, CA, 91716
Held by Utah Department Of Corrections
Refunds or rebates · ID 984480133
$249.00
3 possible associated properties
Same owner name elsewhere
- Worldcom, Wireless$6.89100% confidence
Account Services PO Box 79361, City Of Industry, CA, 91716
- Worldcom, Wireless$0.62100% confidence
Account Services PO Box 79361, City Of Industry, CA, 91716
- Worldcom, Wireless$15.73100% confidence
Account Services PO Box 79361, 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.
- Worldcom, Wireless$6.89100% confidence
16638 Circle Hill Lane, City Of Industry, CA, 91745
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 996574347
$249.00
1 possible associated property
Same owner name elsewhere
- Raketich, Wanda$35.6998% confidence
7623 Vera Way, Carlsbad, CA, 92009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Raketich, Wanda$35.6998% confidence
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding official checks · ID 1027229879
$249.00
PO Box 60599, City Of Industry, CA, 91716
Held by Fnf Utc LLC
Escrow accounts · ID 1027719488
$249.00
Comcast Cable Comm Mangt Comcast Holdings CorporatCA
PO Box 60533, City Of Industry, CA, 91716
Held by Marriott Vacations Worldwide
Accounts payable · ID 1048057974
$248.91
1 possible associated property
Same owner name elsewhere
- Comcast Cable Comm Mangt Comcast Holdings Corporat$3,643.65100% 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 Cable Comm Mangt Comcast Holdings Corporat$3,643.65100% confidence
13668 Valley Boulevard, City Of Industry, CA, 91746
Held by Cintas Corporation
Vendor checks · ID 1037608932
$248.82
4 possible associated properties
Same owner name elsewhere
- Lennox, Stores$332.40100% confidence
151 West Orangethorpe Avenue, Placentia, CA, 92870
- Lennox, Stores$106.96100% confidence
7301 Meany Avenue, Bakersfield, CA, 93308
- Lennox, Stores$69.62100% confidence
151 West Orangethorpe Avenue, Placentia, CA, 92870
At this address
- Lennox, Stores$301.4398% confidence
13668 Valley Boulevard, City Of Industry, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lennox, Stores$332.40100% confidence
PO Box 92275, City Of Industry, CA, 91715
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039833772
$248.78
3 possible associated properties
Same owner name elsewhere
- Aldama, Otoniel$44.33100% confidence
PO Box 92275, City Of Industry, CA, 91715
- Aldama, Otoniel$0.0298% confidence
1251 South Rimsdale Drive, West Covina, CA, 91791
- Aldama, Otoniel$3.5098% confidence
13808 Maidstone Avenue, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aldama, Otoniel$44.33100% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Progressive Select Insurance C
Individual policy benefit/Clm · ID 1035692113
$248.43
425 South Hacienda Boulevard, City Of Industry, CA, 91745
Held by Department Of Financial Services
Refunds due · ID 1030452381
$248.42
5 possible associated properties
Same owner name elsewhere
- Northern Lights Inc$771.1698% confidence
San Antonio, TX, 00002
- Northern Lights Inc$35.6498% confidence
1 Encanto Drive, Rolling Hills Estates, CA, 90274
At this address
- Northern Lights Power And Energy Inc.$0.0291% confidence
425 South Hacienda Boulevard, City Of Industry, CA, 91745
- Northern Lights Holding Inc.$2,513.0091% confidence
425 South Hacienda Boulevard, City Of Industry, CA, 91745
- Northern Lights Holding Inc.$1,528.0091% confidence
425 South Hacienda Boulevard, 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.
- Northern Lights Inc$771.1698% confidence
PO Box 6012, City Of Industry, CA, 91716
Held by First American Title Insurance Co
Escrow accounts · ID 958726633
$248.38
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$219.00100% confidence
P. O. Box 60102, 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
17870 Castelton Street 210, City Of Industry, CA, 91709
Held by California Physicians Service
Individual policy benefit/Clm · ID 969830520
$248.00
1661 Hanover Road Suite 201, City Of Industry, CA, 91748
Held by Prospect Medical Group Inc
Refunds due · ID 1031627183
$248.00
3 possible associated properties
At this address
- Wellness & Care Medical Inc$196.0098% confidence
1661 Hanover Road Suite 201, City Of Industry, CA, 91748
- Wellness & Care Medical Inc$10.0098% confidence
1661 Hanover Road Suite 201, City Of Industry, CA, 91748
- Wellness & Care Medical$28.7295% confidence
1661 Hanover Road Suite 201, 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.
- Wellness & Care Medical Inc$196.0098% confidence
P.o Box 60599, City Of Industry, CA, 91716
Held by New Venture Escrow - Mission Valley
Escrow funds · ID 1037154467
$248.00
P.o. Box 79245, City Of Industry, CA, 91716
Held by Indymac Bank
Vendor checks · ID 953349450
$247.50
PO Box 79255, City Of Industry, CA, 91716
Held by Clubcorp Financial Management
Vendor checks · ID 987901585
$247.36
1 possible associated property
Same owner name elsewhere
- Sprint, Ca$460.0098% confidence
12657 Alcosta Boulevard Suite 300, San Ramon, CA, 94583
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sprint, Ca$460.0098% confidence
15308 Valley Boulevard, City Of Industry, CA, 91746
Held by Citibank N A
Accounts-receivable credit balance · ID 1034911125
$247.31
3 possible associated properties
Same owner name elsewhere
- Davies, Scott M$9.3998% confidence
2418 Las Lomitas Drive, Hacienda Hts, CA, 91745
- Davies, Scott M$3,038.8698% confidence
806 Caminito Rosa, Carlsbad, CA, 92009
- Davies, Scott M$169.1598% confidence
PO Box 391034, Anza, CA, 92539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davies, Scott M$9.3998% confidence
102 South 6th Avenue, City Of Industry, CA, 91746
Held by Walt Disney Company The
Vendor checks · ID 1023814413
$247.30
1 possible associated property
At this address
- Bur-Lane Inc$38.0795% confidence
102 South 6th 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.
- Bur-Lane Inc$38.0795% confidence
15650 Don Julian Road, City Of Industry, CA, 91745
Held by Hartford Fire Insurance Company
Premium refunds · ID 1010363558
$247.25
2 possible associated properties
Same owner name elsewhere
- Jerg Management Inc$200.00100% confidence
15650 East Don Julian Road, City Of Industry, CA, 91745
At this address
- Jerg Management Inc$35.0098% confidence
15650 Don Julian Road, 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.
- Jerg Management Inc$200.00100% confidence
17708 Rowland Street, City Of Industry, CA, 91748
Held by Bank Of America - North Carolina
Refunds due · ID 989519170
$246.81
17800 Castleton Street 600, City Of Industry, CA, 91748
Held by East West Bank
Savings accounts · ID 975460763
$246.76
China Overseas Travel Group IncCA
15436 Valley Boulevard, City Of Industry, CA, 91746
Held by State Compensation Insurance Fund
Dividends · ID 1010429127
$246.71
PO Box 60074, City Of Industry, CA, 91716
Held by Christus Health
Accounts payable · ID 992992980
$246.49
PO Box 79344, City Of Industry, CA, 91716
Held by Connecticare Inc
Individual policy benefit/Clm · ID 979679537
$246.25
15702 Nelson Avenue, City Of Industry, CA, 91744
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011935599
$246.06
6 possible associated properties
Same owner name elsewhere
- Miller, Fred G$32.7998% confidence
2636 South Harvard Boulevard, Los Angeles, CA
- Miller, Fred G$43.0598% confidence
18171 Catalpa Street, Hesperia, CA, 92345
- Miller, Fred G$53.1098% confidence
18171 Catalpa Street, Hesperia, CA, 92345
At this address
- Miller, Fred G$150.0098% confidence
15702 Nelson Avenue, City Of Industry, CA, 91744
- Miller, Ana M$341.8291% confidence
15702 Nelson Avenue, City Of Industry, CA, 91744
- Miller, Ana M$150.0091% confidence
15702 Nelson Avenue, City Of Industry, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Fred G$32.7998% confidence
JessieCA
13668 Valley Boulevard Unit East 2, City Of Industry, CA, 91746
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1013594486
$245.83
1 possible associated property
At this address
- Jessie$17.8598% confidence
13668 Valley Boulevard Unit East 2, 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.
- Jessie$17.8598% confidence
US Healthworks Medical Group/carlsbCA
PO Box 79162, City Of Industry, CA, 91716
Held by Chubb Group Of Insurance Companies
Individual policy benefit/Clm · ID 954138573
$245.80
3 possible associated properties
Same owner name elsewhere
- US Healthworks Medical Group/carlsb$37.76100% confidence
PO Box 79162, City Of Industry, CA, 91716
- US Healthworks Medical Group/carlsb$65.33100% confidence
PO Box 79162, City Of Industry, CA, 91716
- US Healthworks Medical Group/carlsb$79.35100% confidence
PO Box 79162, City Of Industry, CA, 91716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US Healthworks Medical Group/carlsb$37.76100% confidence
17440 Railroad Street, City Of Industry, CA, 91748
Held by Paypal Inc
Misc intangible property · ID 1009183131
$245.74
3 possible associated properties
At this address
- Wang, Jinhong$2.1991% confidence
17440 Railroad Street, City Of Industry, CA, 91748
- Wang, Jinhong$8.3291% confidence
17440 Railroad Street, City Of Industry, CA, 91748
- Wang, Jinhong$0.0191% confidence
17440 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.
- Wang, Jinhong$2.1991% confidence
Cemco/california, Expanded MetalCA
263 Covina Lane, City Of Industry, CA, 91744
Held by Concentra Group Holdings, LLC
Accounts payable · ID 1047410025
$245.50
1 possible associated property
At this address
- Cemco/california, Expanded Metal$212.0098% 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$212.0098% confidence
Saddleback, Memorial MedicalCA
PO Box 80190, City Of Industry, CA, 91716
Held by Usable Mutual Insurance Company DBA Arka
Individual policy benefit/Clm · ID 1025556836
$245.49
3 possible associated properties
Same owner name elsewhere
- Saddleback, Memorial Medical$145.43100% confidence
PO Box 80190, City Of Industry, CA, 91716
- Saddleback, Memorial Medical$33.78100% confidence
PO Box 80190, City Of Industry, CA, 91716
- Saddleback, Memorial Medical$26.39100% confidence
PO Box 80190, 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.
- Saddleback, Memorial Medical$145.43100% confidence
PO Box 92277, City Of Industry, CA, 91715
Held by Certified Federal Credit Union
Savings accounts · ID 1028539297
$245.42
3 possible associated properties
Same owner name elsewhere
- Murphy, Ronald D$172.80100% confidence
PO Box 92277, City Of Industry, CA, 91715
- Murphy, Ronald D$42.03100% confidence
PO Box 92277, City Of Industry, CA, 91715
- Murphy, Ronald D$4,965.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murphy, Ronald D$172.80100% confidence
PO Box 60599, City Of Industry, CA, 91716
Held by Chick Fil A Inc
Vendor checks · ID 1035728795
$245.32
US Healthworks Medical GroupCA
P O Box 79162, City Of Industry, CA, 91761
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 958072970
$245.22
18711 Greengate Drive, City Of Industry, CA, 91748
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance · ID 956852801
$245.21
PO Box 60024, City Of Industry, CA, 91716
Held by Provident Escrow Inc.
Escrow accounts · ID 953172221
$245.00
288 Mayo Avenue, City Of Industry, CA, 91789
Held by Portcheck LLC
Customer overpayments · ID 970983932
$245.00
1 possible associated property
Same owner name elsewhere
- Casedge Inc$10.0098% confidence
458 East Lambert Road, Fullerton, CA, 92835
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casedge Inc$10.0098% confidence
18563 East Gale, City Of Industry, CA, 91748
Held by Lg Electronics USA Inc
Accounts-receivable credit balance · ID 979778009
$245.00
3 possible associated properties
At this address
- Comtrade, Express$31.4998% confidence
18563 East Gale, City Of Industry, CA, 91748
- Comtrade, Express$31.4998% confidence
18563 East Gale, City Of Industry, CA, 91748
- Comtrade, Express$210.0098% confidence
18563 East Gale, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Comtrade, Express$31.4998% confidence
Am Cosmetics Markwins International CorCA
22067 Ferrero Parkway, City Of Industry, CA, 91789
Held by Acosta Inc
Accounts-receivable credit balance · ID 985241308
$245.00
Wand IncCA
19301 East Walnut Drive North, City Of Industry, CA, 91748
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1026280987
$244.94
1 possible associated property
At this address
- Wand Inc$182.3198% confidence
19301 East Walnut Drive North, 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.
- Wand Inc$182.3198% confidence
P O Box 60074, City Of Industry, CA, 91716
Held by Mid America Apartment Communities Inc
Vendor checks · ID 1031946201
$244.94
16004 Amar Road, City Of Industry, CA, 91744
Held by Nestle USA Inc
Accounts payable · ID 1006784788
$244.92
3 possible associated properties
Same owner name elsewhere
- Sophias Dream Inc$314.2398% confidence
950 Barcelona Place, Walnut, CA, 91789
- Sophias Dream Inc$63.6698% confidence
950 Barcelona Place, Walnut, CA, 91789
At this address
- Sophias Dream Inc$108.0098% confidence
16004 Amar Road, 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.
- Sophias Dream Inc$314.2398% confidence
Mao, LiCA
17008 Evergreen Place Suite D105, City Of Industry, CA, 91745
Held by Bank Of America NA
Customer overpayments · ID 1045347039
$244.90
1 possible associated property
At this address
- Mao, Li$2,203.0098% confidence
17008 Evergreen Place Suite D105, 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.
- Mao, Li$2,203.0098% confidence
P.o. Box 60148, City Of Industry, CA, 91716
Held by Spokane Teachers Credit Union
Cashier's checks · ID 957579600
$244.54
1 possible associated property
Same owner name elsewhere
- Buest Buy Inc$357.94100% confidence
P.o. B Ox 60148, 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.
- Buest Buy Inc$357.94100% confidence
WalmartCA
Capital One PO Box 60506, City Of Industry, CA, 91716
Held by Nebraska Methodist Hospital
Vendor checks · ID 1072254841
$244.51
Kaiser Foundation Health PlanCA
PO Box 60508, City Of Industry, CA, 91716
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1033017706
$244.27
110 North California Avenue, City Of Industry, CA, 91744
Held by United Parcel Service Oasis Supply Corp
Accounts payable · ID 969766482
$243.85
Aepollo Properties Investment RealCA
17800 Castleton Street Suite 550, City Of Industry, CA, 91748
Held by Union Bank N.a.
Savings accounts · ID 958976241
$243.84
17521 Railroad Street Suite J, City Of Industry, CA, 91748
Held by At&t Services Inc
Refunds due · ID 1045593092
$243.75
1 possible associated property
At this address
- Chen, Steve$17.5391% confidence
17521 Railroad Street Suite J, 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, Steve$17.5391% confidence
Corona Hospitalist Medical Group IncCA
PO Box 80224, City Of Industry, CA, 91716
Held by Community Health Group
Vendor checks · ID 1036517914
$243.60
1 possible associated property
Same owner name elsewhere
- Corona Hospitalist Medical Group Inc$1,634.4298% confidence
PO Box 660476, Arcadia, CA, 91066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corona Hospitalist Medical Group Inc$1,634.4298% confidence
Kim, UnCA
PO Box 92523, City Of Industry, CA, 91715
Held by Nu Skin Enterprises
Commissions · ID 1002186706
$243.40
15450 Valley Boulevard, City Of Industry, CA, 91746
Held by Paypal
Misc intangible property · ID 1036802520
$243.33
Dermatology, Consultants Of MCA
PO Box 80514, City Of Industry, CA, 91716
Held by Continental Life Insurance Company
Group policy benefit/Clm payments · ID 1010119173
$243.32
3 possible associated properties
Same owner name elsewhere
- Dermatology, Consultants Of M$946.93100% confidence
PO Box 80514, City Of Industry, CA, 91716
- Dermatology, Consultants Of M$167.5298% confidence
P O Box 618, Novato, CA, 94948
- Dermatology, Consultants Of M$108.7898% confidence
P O Box 618, Novato, CA, 94948
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dermatology, Consultants Of M$946.93100% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Moritz Chevrolet
Refunds due · ID 1023282215
$243.10
450 Baldwin Park Boulevard, City Of Industry, CA, 00000
Held by Sysco Los Angeles Inc
Accounts-receivable credit balance · ID 1008888799
$243.05
211 9th Avenue, City Of Industry, CA, 91746
Held by Mercury Casualty Company
Premium refunds · ID 961762939
$243.00
1 possible associated property
Same owner name elsewhere
- Tang Chao Inc$53.16100% confidence
211 South 9th Avenue, La Puente, 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.
- Tang Chao Inc$53.16100% confidence
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Golden Eagle Insurance Corp
Premium refunds · ID 1007695101
$243.00
1 possible associated property
Same owner name elsewhere
- Mayland Group Corp$80.0098% confidence
11150 Arrow Route Suite F, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mayland Group Corp$80.0098% confidence
Bo Rui Siyuan Network Tech LLCCA
17700 Castleton Street Suite 350, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014966936
$243.00
1217 John Reed Court, City Of Industry, CA, 91745
Held by Cintas Corporation
Vendor checks · ID 989309406
$242.91
1 possible associated property
At this address
- Mi, Motion Ind$588.6198% confidence
1217 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.
- Mi, Motion Ind$588.6198% confidence
Spectrum, For Donnell RobinsonCA
PO Box 4099, City Of Industry, CA, 91716
Held by Bank Of America NA
Outstanding official checks · ID 1034115552
$242.52
P.o. Box 60511, City Of Industry, CA, 91716
Held by Kearny Mesa Automotive Company
Refunds due · ID 1027544954
$242.40
PO Box 60074, City Of Industry, CA, 91716
Held by Hd Supply Management Inc
Accounts payable · ID 990461691
$242.27
PO Box 60136 Acct Xxxxxxxxx8794248 Janice East, City Of Industry, CA, 91716
Held by Oregon Judicial Department
Other court deposits · ID 992931676
$242.18
3 possible associated properties
Same owner name elsewhere
- Payment Center$383.50100% confidence
PO Box 60136, City Of Industry, CA, 91716
- Payment Center$451.56100% confidence
PO Box 60136, City Of Industry, CA, 91716
- Payment Center$0.3598% confidence
1255 Treat Boulevard Suite 300, Walnut Creek, CA, 94597
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Payment Center$383.50100% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Progressive Specialty Insuranc
Individual policy benefit/Clm · ID 1007923006
$242.09
18702 Altario Street, City Of Industry, CA, 91744
Held by Macys West Stores Inc
Wages, payroll, salaries · ID 1018765549
$241.91
13226 Nelson Avenue, City Of Industry, CA, 91746
Held by Fisher Scientific Company LLC
Accounts-receivable credit balance · ID 960827857
$241.90
1661 Hanover Rd#1st Amer, City Of Industry, CA, 91748
Held by Metmor Financial Inc
Co-owner on this record: Myers, B
Trust vouchers · ID 1018074520
$241.79
1 possible associated property
At this address
- Myers, B$241.7991% confidence
1661 Hanover Rd#1st Amer, 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.
- Myers, B$241.7991% confidence
Myers, BCA
1661 Hanover Rd#1st Amer, City Of Industry, CA, 91748
Held by Metmor Financial Inc
Co-owner on this record: Myers, James W
Trust vouchers · ID 1018074520
$241.79
1 possible associated property
At this address
- Myers, James W$241.7991% confidence
1661 Hanover Rd#1st Amer, 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.
- Myers, James W$241.7991% confidence
17070 East Gale, City Of Industry, CA, 91748
Held by Bridgestone Retail Operations, LLC
Accounts payable · ID 1058391514
$241.53
6 possible associated properties
Same owner name elsewhere
- Puente, Hills Toyota$2.25100% confidence
17070 Gale Avenue, City Of Industy, CA, 91748
- Puente, Hills Toyota$50.00100% confidence
17755 Castleton Street, City Of Industr, CA, 91748
- Puente, Hills Toyota$60.78100% confidence
PO Box 8607, Rowland Heights, CA, 91748
At this address
- Puente, Hills Toyota$129.7598% confidence
17070 East Gale, City Of Industry, CA, 91748
- Puente, Hills Toyota$320.2898% confidence
17070 East Gale, City Of Industry, CA, 91748
- Puente, Hills Toyota$100.5498% confidence
17070 East Gale, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Puente, Hills Toyota$2.25100% confidence
340 No Azusa Avenue, City Of Industry, CA, 00000
Held by Medianews Group Inc
Accounts payable · ID 974945611
$241.25
100 Puente Hills Mall 5598, City Of Industry, CA, 91748
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 978846951
$241.03
16801 Gale Avenue Suite D, City Of Industry, CA, 91745
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1045609000
$240.69
6 possible associated properties
Same owner name elsewhere
- Csa US Corp$1,318.20100% confidence
16801 Gale Avenue, City Of Industry, CA, 91745
- Csa US Corp$693.57100% confidence
4330 East 26th Street, Vernon, CA, 90058
- Csa US Corp$582.34100% confidence
4330 East 26th Street, Vernon, CA, 90058
At this address
- Csa US Corp$361.0498% confidence
16801 Gale Avenue Suite D, City Of Industry, CA, 91745
- Csa US Corp$120.3598% confidence
16801 Gale Avenue Suite D, City Of Industry, CA, 91745
- Csa US Corp$56.7598% confidence
16801 Gale Avenue Suite D, 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.
- Csa US Corp$1,318.20100% confidence
PO Box 60144, City Of Industry, CA, 91716
Held by Martin Luther King JR. Los Angeles [mlk
Vendor checks · ID 1047415070
$240.64
1 possible associated property
Same owner name elsewhere
- Liberty, Utilities (park Wa$54.22100% confidence
PO Box 60144, 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.
- Liberty, Utilities (park Wa$54.22100% confidence
16043 Cambay, City Of Industry, CA, 91744
Held by Orange County Register Inc
Accounts-receivable credit balance · ID 952952748
$240.30
925 Canada Court, City Of Industry, CA, 91748
Held by Paypal
Misc intangible property · ID 1046518468
$240.29
PO Box 80440, City Of Industry, CA, 91716
Held by Memorialcare Select Health Plan
Checking accounts · ID 1036129392
$240.08
1 possible associated property
Same owner name elsewhere
- Torrance, Emergency Phys$499.0098% confidence
3330 Lomita Boulevard, Torrance, CA, 90505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torrance, Emergency Phys$499.0098% confidence
16720 Chestnut Street Suite A, City Of Industry, CA, 91748
Held by Toyota Industries Commercial Finance Inc
Accounts-receivable credit balance · ID 1041739930
$240.08
3 possible associated properties
Same owner name elsewhere
- Pan, Jiazhao$12.00100% confidence
19153 La Guardia Street, Rowland Heights, CA, 91748
- Pan, Jiazhao$32.40100% confidence
19153 La Guardia Street, Rowland Heights, CA, 91748
- Pan, Jiazhao$760.2998% confidence
5 Deer Spg, Irvine, CA, 92604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pan, Jiazhao$12.00100% confidence
351 Cheryl Lane, City Of Industry, CA, 91789
Held by Public Service Company Of Colorado
Refunds or rebates · ID 1037716702
$240.07
3 possible associated properties
Same owner name elsewhere
- Dreyer Grand Ice Cream Inc$1.4698% confidence
7301 District Boulevard, Bakersfield, CA, 93313
At this address
- Dreyer, Grand Ice Cream$3,890.2695% confidence
351 Cheryl Lane, City Of Industry, CA, 91789
- Dreyer, Grand Ice Cream$16.1695% confidence
351 Cheryl 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.
- Dreyer Grand Ice Cream Inc$1.4698% confidence