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 11, 2026 · official state programs
Positive Fin & Insurance ServicesCA
18605 East Gale Avenue Suite 245, City Of Industry, CA, 91748
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments · ID 960197429
$2,500.00
1600 South Azusa Avenue #561-B, City Of Industry, CA, 91748
Held by Hallmark Escrow Inc
Escrow accounts · ID 968792800
$2,500.00
2 possible associated properties
Same owner name elsewhere
- Turbyfill, Myia$2.2598% confidence
3585 Sandpebble Drive Apt 405, San Jose, CA, 95136
- Turbyfill, Myia$31.1898% confidence
3585 Sandpebble Drive Apt 405, San Jose, CA, 95136
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Turbyfill, Myia$2.2598% confidence
New, EggCA
16839 East Gale Avenue, City Of Industry, CA, 00000
Held by Td Synnex Corporation
Accounts payable · ID 993725977
$2,500.00
3 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.
18051 Arenth Avenue, City Of Industry, CA, 91748
Held by Global Payments Inc
Security deposit · ID 1010886689
$2,500.00
1 possible associated property
At this address
- Pdirect Inc$88.9998% confidence
18051 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.
- Pdirect Inc$88.9998% confidence
15120 Don Julian Road, City Of Industry, CA, 91746
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027610634
$2,500.00
1 possible associated property
At this address
- Kangaroo, Logistics$701.9498% confidence
15120 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.
- Kangaroo, Logistics$701.9498% confidence
Ren, YiCA
17890 Castleton Street Suite 251, City Of Industry, CA, 91748
Held by First Carolina Bank
Checking accounts · ID 1042809215
$2,496.69
16057 Kaplan Avenue, City Of Industry, CA, 91744
Held by Lkq Corporation
Misc outstanding checks · ID 1037563604
$2,495.93
2 possible associated properties
At this address
- Gsa, Collision$125.9698% confidence
16057 Kaplan Avenue, City Of Industry, CA, 91744
- Gsa, Collision$135.3498% confidence
16057 Kaplan Avenue, City Of Industry, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gsa, Collision$125.9698% confidence
C/o Gilbert Paderogo 16125 East Valley Boulevard, City Of Industry, CA, 91744
Held by Kaiser Foundation Health Plan
Accounts payable · ID 989486040
$2,494.68
3 possible associated properties
Same owner name elsewhere
- Red Ribbon Bakeshop Inc$0.23100% confidence
16125 Valley Boulevard, City Industry, CA, 91744
- Red Ribbon Bakeshop Inc$28.70100% confidence
C/o Attn Magali Llerenas 16125 East Valley Boulevard Suite B, Cty Of Industry, CA, 91744
- Red Ribbon Bakeshop Inc$3,724.13100% 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 Inc$0.23100% confidence
PO Box 60516, City Of Industry, CA, 91716
Held by Palisades Safety & Insurance
Premium refunds · ID 1040318483
$2,493.00
3 possible associated properties
Same owner name elsewhere
- Mr, Cooper Isaoa$197.5898% confidence
1120 Elkins Lk, Huntsville, TX, 77340
- Mr, Cooper Isaoa$537.1298% confidence
16311 Cutten Road, Houston, TX, 77070
- Mr, Cooper Isaoa$26.5098% confidence
25911 Laurel Spgs, San Antonio, TX, 78260
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mr, Cooper Isaoa$197.5898% confidence
231 Benton Court, City Of Industry, CA, 91789
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1040709397
$2,486.16
6 possible associated properties
Same owner name elsewhere
- Morrow Meadows Corporation$0.36100% confidence
231 Benton Court, City Industry, CA, 91789
- Morrow-Meadows Corporation$591.43100% confidence
7701 Las Colinas Ridge, City Of Industry, CA, 91789
- Morrow Meadows Corporation$111.62100% confidence
231 Benton Court, City Industry, CA, 91789
At this address
- Morrow Meadows Corporation$5.0898% confidence
231 Benton Court, City Of Industry, CA, 91789
- Morrow Meadows Corporation$308.3398% confidence
231 Benton Court, City Of Industry, CA, 91789
- Morrow Meadows Corporation$34.0098% confidence
231 Benton Court, 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.
- Morrow Meadows Corporation$0.36100% confidence
17800 Castleton Street 180, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 989945384
$2,485.00
PO Box 60511, City Of Industry, CA, 91716
Held by Jim Moran & Associates Inc.
Accounts payable · ID 1028008483
$2,482.28
168 Mason Way #b-2, City Of Industry, CA, 91746
Held by Aicco Inc
Accounts-receivable credit balance · ID 959985868
$2,481.40
1 possible associated property
Same owner name elsewhere
- Ecoman Corporation$4,583.2498% confidence
C/o Randy Cheng 10423 Valley Boulevard M, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ecoman Corporation$4,583.2498% confidence
17700 Castleton Street Suite 488, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014973215
$2,478.94
1 possible associated property
At this address
- Zhu, Xinghong$300.0498% confidence
17700 Castleton Street Suite 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.
- Zhu, Xinghong$300.0498% confidence
251 Mason Way, City Of Industry, CA, 91746
Held by Sunbelt Rentals Inc.
Accounts-receivable credit balance · ID 1040893034
$2,477.12
4 possible associated properties
Same owner name elsewhere
- Prl Glass Systems$1.19100% confidence
14760 Don Julian Road, City Of Industry, CA, 91746
- Prl Glass Systems$1,665.32100% confidence
13644 Nelson Avenue, La Puente, CA, 91746
- Prl Glass Systems$136.94100% confidence
14760 Don Julian Road, City Of Industry, CA, 91746
At this address
- Prl Glass Systems Inc$10.8995% confidence
251 Mason Way, 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.
- Prl Glass Systems$1.19100% confidence
167 Mason Way Suite A6, City Of Industry, CA, 91746
Held by Payoneer Inc
Misc intangible property · ID 1036666575
$2,471.00
15680 Salt Lake Avenue, City Of Industry, CA, 91745
Held by Federal Express Corporation
Accounts payable · ID 1025839730
$2,459.06
5 possible associated properties
Same owner name elsewhere
- Line Mart Inc$3.02100% confidence
Unknown 15680 Salt Lake Avenue, City Of Industry, CA, 91745
- Line Mart Inc$168.81100% confidence
15650 Salt Lake Avenue, Hacienda Heights, CA, 91745
- Line Mart Inc$126.00100% confidence
15650 Salt Lake Avenue, City Of Industry, CA, 91745
At this address
- Line Mart Inc$9.3498% confidence
15680 Salt Lake Avenue, City Of Industry, CA, 91745
- Line Mart Inc$27.6898% confidence
15680 Salt Lake Avenue, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Line Mart Inc$3.02100% confidence
P O Box 60500, City Of Industry, CA, 91716
Held by Stewart Title Company
Escrow accounts · ID 975478247
$2,451.00
PO Box 60509, City Of Industry, CA, 91716
Held by The Federal Savings Bank
Expense checks · ID 1025549470
$2,449.58
California, Anesthesia AssocsCA
Med Grp Inc P O Box 80190, City Of Industry, CA, 91716
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030419010
$2,446.20
2 possible associated properties
Same owner name elsewhere
- California, Anesthesia Assocs$11.5798% confidence
3931 Macarthur Boulevard 105, Newport Beach, CA, 92660
- California, Anesthesia Assocs$185.0698% confidence
PO Box 10429, Newport Beach, CA, 92658
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California, Anesthesia Assocs$11.5798% confidence
927 So. Azusa #a, City Of Industry, CA, 91748
Held by Cathay Bank
Checking accounts · ID 962497700
$2,445.37
Specialized Loan Servicing LLCCA
P O Box 60535, City Of Industry, CA, 91716
Held by Integon National Insurance Company
Co-owner on this record: Little, Cedric
Individual policy benefit/Clm · ID 1028256019
$2,443.23
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding official checks · ID 1027230608
$2,438.25
PO Box 60533, City Of Industry, CA, 91716
Held by Eversana Life Science Services, LLC
Misc outstanding checks · ID 1040265927
$2,436.98
3 possible associated properties
Same owner name elsewhere
- Comcast, Cable$755.87100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast, Cable$253.35100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast, Cable$339.25100% 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$755.87100% confidence
15350 East Valley Boulevard, City Of Industry, CA, 91746
Held by East West Bank
Checking accounts · ID 1038301412
$2,432.77
17700 Castleton Street Suite 350, City Of Industry, CA, 91748
Held by Bank Of America NA
Customer overpayments · ID 1045341501
$2,420.39
903 South Azusa Avenue, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 994660453
$2,419.39
3 possible associated properties
Same owner name elsewhere
- Yu, Mary L$58.0398% confidence
18302 Fieldbury Lane, Huntingtn Bch, CA
- Yu, Mary L$78.7198% confidence
15 Teddy Avenue, San Francisco, CA, 94134
At this address
- Yu, Mary S$39.3591% confidence
903 South Azusa Avenue, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yu, Mary L$58.0398% confidence
PO Box 60177, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 954471196
$2,417.00
Li, BinCA
15342-B East Valley Boulevard, City Of Industry, CA, 91746
Held by Morgan Stanley & Co LLC
Dividends · ID 990501843
$2,412.48
Js Exhibition International IncCA
19235 San Jose Avenue, City Of Industry, CA, 91748
Held by Oak River Insurance Company
Premium refunds · ID 1028323994
$2,409.00
3 possible associated properties
Same owner name elsewhere
- Js Exhibition International Inc$7,681.00100% confidence
13849 Magnolia Avenue, Chino, CA, 91708
At this address
- Js Exhibition Intl Inc$59.9291% confidence
19235 San Jose Avenue, City Of Industry, CA, 91748
- Js World Image Group LLC$62.9791% confidence
19235 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.
- Js Exhibition International Inc$7,681.00100% confidence
Jiande Jinhui Electrical Co LtdCA
14426 Bonelli Street, City Of Industry, CA, 91746
Held by Ul Verification Services Inc
Vendor checks · ID 968957477
$2,400.30
PO Box 60509, City Of Industry, CA, 91716
Held by Ameriprise Financial Inc
Matured CD or save cert · ID 1037992659
$2,400.00
Li, ZaoCA
17870 Castleton Street 323, City Of Industry, CA, 91748
Held by East West Bank
Outstanding official checks · ID 1025892289
$2,394.44
3 possible associated properties
At this address
- Li, Zao$4,587.2598% confidence
17870 Castleton Street #323, City Of Industry, CA, 91748
- Li, Jianhao$4,828.6491% confidence
17870 Castleton Street 323, City Of Industry, CA, 91748
- Li, Jianhao$9,771.5891% confidence
17870 Castleton Street 323, 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.
- Li, Zao$4,587.2598% confidence
PO Box 1320, City Of Industry, CA, 91745
Held by Banc Of America Leasing Capital LLC
Misc outstanding checks · ID 968630371
$2,393.41
1 possible associated property
Same owner name elsewhere
- Perrin Manufacturing Co$12.04100% confidence
1020 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.
- Perrin Manufacturing Co$12.04100% confidence
877 So. Azusa Avenue, City Of Industry, CA, 91746
Held by Cathay Bank
Checking accounts · ID 959001200
$2,391.12
15136 Valley Boulevard Unit C, City Of Industry, CA, 91746
Held by Paypal Inc
Misc intangible property · ID 972538820
$2,390.28
1 possible associated property
Same owner name elsewhere
- Wang, Weber$50.00100% confidence
15136 Valley Boulevard, 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.
- Wang, Weber$50.00100% confidence
PO Box 79357, City Of Industry, CA, 91716
Held by Aramark Corporation
Accounts payable · ID 978265981
$2,384.24
17870 Castleton Street Suite 205, City Of Industry, CA, 91748
Held by Bank Of America NA
Co-owner on this record: Lin, Wenyan
Checking accounts · ID 1034134787
$2,376.00
17870 Castleton Street Suite 205, City Of Industry, CA, 91748
Held by Bank Of America NA
Co-owner on this record: Sealife Corporation
Checking accounts · ID 1034134787
$2,376.00
5 possible associated properties
Same owner name elsewhere
- Lin, Wenyan$2,563.48100% confidence
19388 Heritage Place, Rowland Heights, CA, 91748
- Lin, Wenyan$3,047.27100% confidence
17870 Castleton Street Suite 205, City Of Industry, CA, 91748
- Lin, Wenyan—98% confidence
184 Jonah Davis Road, Youngsville, 27596-7710
At this address
- Lin, Wenyan$8,870.3998% confidence
17870 Castleton Street Suite 205, City Of Industry, CA, 91748
- Lin, Wenyan$2,901.7598% confidence
17870 Castleton Street Suite 205, 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, Wenyan$2,563.48100% confidence
17545 East Gale Avenue, City Of Industry, CA, 91748
Held by Nissan Motor Acceptance Corp
Refunds due · ID 963636427
$2,374.62
1 possible associated property
Same owner name elsewhere
- Puente Hills Resources Inc$343.99100% confidence
17545 East Gail Avenue, 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.
- Puente Hills Resources Inc$343.99100% confidence
13087 East Temple Avenue Monica Basque, City Of Industry, CA, 91746
Held by Xerox Corporation
Refunds due · ID 955996559
$2,367.99
13181 Crossroads Parkway #260, City Of Industry, CA, 91748
Held by Bank Of The West
Checking accounts · ID 969015895
$2,367.07
1 possible associated property
At this address
- Wang, Xingang$6,458.2398% confidence
13181 Crossroads Parkway #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.
- Wang, Xingang$6,458.2398% confidence
PO Box 3422, City Of Industry, CA, 91744
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Perez, Peter R
Individual policy benefit/Clm · ID 971045382
$2,366.10
PO Box 3422, City Of Industry, CA, 91744
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Perez, Margaret
Individual policy benefit/Clm · ID 971045382
$2,366.10
3 possible associated properties
Same owner name elsewhere
- Perez, Peter R$476.00100% confidence
PO Box 3422, City Industry, CA, 91744
- Perez, Peter R$0.2298% confidence
173 East Puente Street, Covina, CA, 91723
- Perez, Peter R$2.0498% confidence
1724 Highland Boulevard, Hayward, CA, 94542
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Peter R$476.00100% confidence
18111 East Railroad Street, City Of Industry, CA, 91748
Held by Honeywell International Inc
Accounts-receivable credit balance · ID 995815732
$2,364.38
2 possible associated properties
At this address
- Sapa Extruder Inc$2,364.3798% confidence
18111 East Railroad Street, City Of Industry, CA, 91748
- Sapa Extruder Inc$3,263.0098% confidence
18111 East 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.
- Sapa Extruder Inc$2,364.3798% confidence
18111 East Railroad Street, City Of Industry, CA, 91748
Held by Honeywell International Inc
Accounts-receivable credit balance · ID 995815733
$2,364.37
2 possible associated properties
At this address
- Sapa Extruder Inc$2,364.3898% confidence
18111 East Railroad Street, City Of Industry, CA, 91748
- Sapa Extruder Inc$3,263.0098% confidence
18111 East 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.
- Sapa Extruder Inc$2,364.3898% confidence
215 North Sunset Avenue, City Of Industry, CA, 91744
Held by Industrial And Commercial Bank Of China (usa) NA
Savings accounts · ID 977108884
$2,359.99
3 possible associated properties
At this address
- Li, Hongqi$0.0695% confidence
215 North Sunset Avenue, City Of Industry, CA, 91744
- Li, Beixi$2.3491% confidence
215 North Sunset Avenue, City Of Industry, CA, 91744
- Li, Guoxi$1.6291% confidence
215 North Sunset 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.
- Li, Hongqi$0.0695% confidence
17890 Castleton Street Suite 367, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024438614
$2,355.28
1 possible associated property
At this address
- Li, Wen-Chung$3,781.3998% confidence
17890 Castleton Street Suite 367, 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.
- Li, Wen-Chung$3,781.3998% confidence
P O Box 60516, City Of Industry, CA, 91716
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024476971
$2,342.00
801 Sentous Avenue, City Of Industry, CA, 91748
Held by Automatic Data Processing
Misc outstanding checks · ID 961342744
$2,329.63
1 possible associated property
At this address
- Lan, Plus$294.0095% confidence
801 Sentous 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.
- Lan, Plus$294.0095% confidence
18305 East San Jose Avenue Attn Accounts Payable Store, City Of Industry, CA, 91748
Held by Westfield Property Management LLC
Accounts-receivable credit balance · ID 1011340041
$2,329.36
5 possible associated properties
Same owner name elsewhere
- Hot, Topic$0.01100% confidence
18305 East San Jose Avenue, City Of Industry, CA, 91748
- Hot, Topic$0.66100% confidence
18305 East San Jose Avenue, City Of Industry, CA, 91748
- Hot, Topic$4.19100% confidence
18305 San Jose Avenue, City Of Industry, CA, 91748
At this address
- Hot, Topic$32.6598% confidence
18305 East San Jose Avenue Attn Accounts Payable Store, City Of Industry, CA, 91748
- Hot, Topic$17.5298% confidence
18305 East San Jose Avenue Attn Accounts Payable Store, 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$0.01100% confidence
PO Box 93393, City Of Industry, CA, 91715
Held by Nationstar Mortgage, LLC
Vendor checks · ID 1040935380
$2,329.15
3 possible associated properties
Same owner name elsewhere
- Hupp, Keith$179.80100% confidence
PO Box 93393, City Industry, CA, 91715
- Hupp, Keith$0.7598% confidence
Attn: Kieth Hupp, Hacienda Heights, CA, 91745
- Hupp, Keith$513.5898% confidence
2935 Athel Drive, Hacienda Height, 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.
- Hupp, Keith$179.80100% confidence
15006 Nelson Avenue, City Of Industry, CA, 91744
Held by Pathward, National Association
Outstanding official checks · ID 1045843119
$2,321.66
PO 60599, City Of Industry, CA, 91716
Held by Bmw Bank Of North America
Misc outstanding checks · ID 1023281883
$2,300.00
3 possible associated properties
Same owner name elsewhere
- One, Capitol$1,934.4598% confidence
2900 Skyline Court, Waukesha, WI, 53188
- One, Capitol$1,942.1498% confidence
84613, 00000
- One, Capitol$1,819.6898% confidence
4092 US Highway 79 South, 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.
- One, Capitol$1,934.4598% confidence
PO Box 79357, City Of Industry, CA, 91716
Held by Countrywide Home Loans Inc
Accounts payable · ID 973157349
$2,297.52
Aj International Consulting IncCA
17065 Green Drive, City Of Industry, CA, 91745
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999605930
$2,297.12
PO Box 92650, City Of Industry, CA, 91715
Held by The Home Depot
Misc outstanding checks · ID 972874180
$2,294.63
1 possible associated property
Same owner name elsewhere
- Lane, Staton Vance Lu$3,543.12100% confidence
PO Box 92650, 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.
- Lane, Staton Vance Lu$3,543.12100% confidence
P O Box 79222, City Of Industry, CA, 91716
Held by Kmart Corporation
Vendor checks · ID 976963730
$2,294.13
3 possible associated properties
Same owner name elsewhere
- Catalyst, Rx$7.58100% confidence
P O Box 79222, City Of Industry, CA, 91716
- Catalyst, Rx$13.69100% confidence
P O Box 79222, City Of Industry, CA, 91716
- Catalyst, Rx$5,026.44100% confidence
PO Box 79222, 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.
- Catalyst, Rx$7.58100% confidence
203 North Sunset Avenue, City Of Industry, CA, 91744
Held by Warnaco Group Inc
Underlying shares or outstanding certificates · ID 964319872
$2,291.12
Specialized Loan Servicing LLCCA
P O Box 60535, City Of Industry, CA, 91716
Held by Integon National Insurance Company
Co-owner on this record: Nelson, Hosiah
Individual policy benefit/Clm · ID 1028256022
$2,290.05
PO Box 79230, City Of Industry, CA, 91716
Held by Citibank N A
Accounts-receivable credit balance · ID 970234035
$2,289.00
3 possible associated properties
Same owner name elsewhere
- Homeq, Servicing$4,866.07100% confidence
PO Box 79230, City Of Industry, CA, 91716
- Homeq, Servicing$15,076.1898% confidence
3258 Prairie Drive, Dickinson, TX, 77539
- Homeq, Servicing$5,092.1798% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Homeq, Servicing$4,866.07100% confidence
PO Box 3444, City Of Industry, CA, 91744
Held by Ford Motor Credit Company
Refunds due · ID 1045390340
$2,284.43
1 possible associated property
Same owner name elsewhere
- Sarinana, Randal$54.7298% confidence
336 West Citrus Edge Street, Glendora, CA, 91740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sarinana, Randal$54.7298% confidence
16639 Gale Avenue, City Of Industry, CA, 91745
Held by Danone US LLC
Accounts-receivable credit balance · ID 977696187
$2,283.66
2 possible associated properties
Same owner name elsewhere
- Roma, Foods$656.1898% confidence
9010 Sterling Street, Irving, TX, 75063
At this address
- Roma, Of Southern California$57.3691% confidence
16639 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.
- Roma, Foods$656.1898% confidence
17340 Gale Avenue, City Of Industry, CA, 91748
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1030318489
$2,278.51
AlliantCA
P.o. Box 60050, City Of Industry, CA, 91716
Held by Hsbc Finance Corporation
Co-owner on this record: Credit, Union
Escrow accounts · ID 976872768
$2,277.79
P.o. Box 60050, City Of Industry, CA, 91716
Held by Hsbc Finance Corporation
Co-owner on this record: Alliant
Escrow accounts · ID 976872768
$2,277.79
3 possible associated properties
Same owner name elsewhere
- Credit, Union$50,000.0098% confidence
PO Box 8003, Madison, WI, 53708
- Credit, Union$2,029.8698% confidence
TX, 00000
- Credit, Union$1,098.9398% confidence
#### Lbj Fwy Suite ###, Dallas, TX, 75251
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Credit, Union$50,000.0098% confidence
18501 Arenth Avenue, City Of Industry, CA, 91748
Held by Intuit Inc
Misc intangible property · ID 1043714528
$2,272.37
P.o. Box 60599, City Of Industry, CA, 91716
Held by Millennium Escrow Corporation
Escrow funds · ID 1015730104
$2,271.00
17700 Castleton Street 128, City Of Industry, CA, 91748
Held by Ipfs Corporation
Misc outstanding checks · ID 1022928096
$2,270.41
1308 John Reed Court, City Of Industry, CA, 91745
Held by Fidelity National Information Services, Inc.
Misc outstanding checks · ID 1045263540
$2,269.92
3 possible associated properties
At this address
- Little, Sheep Mongolian$5,589.5498% confidence
1308 John Reed Court, City Of Industry, CA, 91745
- Little, Sheep Mongolian$5,227.7798% confidence
1308 John Reed Court, City Of Industry, CA, 91745
- Little, Sheep Mongolian$4,700.4198% confidence
1308 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.
- Little, Sheep Mongolian$5,589.5498% confidence
Southern, Calif Motor EscortCA
PO Box 90096, City Of Industry, CA, 91715
Held by Service Corporation Intl.
Vendor checks · ID 1031583981
$2,240.00
16639 Gale Avenue, City Of Industry, CA, 91745
Held by Pepsico Inc - Accounting Services Group
Accounts payable · ID 1027417405
$2,236.00
2 possible associated properties
At this address
- Sam, S Flaming Grill$887.0098% confidence
16639 Gale Avenue, City Of Industry, CA, 91745
- Sam, S Flaming Grill$1,212.0098% confidence
16639 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.
- Sam, S Flaming Grill$887.0098% confidence
Cross Roads Parkway North 110, City Of Industry, CA, 91746
Held by United Escrow Co.
Escrow funds · ID 982193614
$2,223.33
1773 Rowland Street, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 984889340
$2,217.00
Unknown 17870 Castleton Street, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Cashier's checks · ID 1027302323
$2,215.00
18351 Colima Road Suite 220, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027293534
$2,213.05
& Red Ribbon Bakeshop Inc 401K 16125 East Valley Boulevard, City Of Industry, CA, 91744
Held by Symetra Life Insurance Company
Proceeds-Policy endow, annuity · ID 994452269
$2,212.92
2 possible associated properties
Same owner name elsewhere
- Honeybee Foods Corporation$5,650.00100% confidence
16125 East Valley Boulevard Attn: Clinton Wu, City Of Industry, CA, 91744
- Honeybee Foods Corporation$0.0198% confidence
100 North Barranca Street Suite 1200, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Honeybee Foods Corporation$5,650.00100% confidence
ComcastCA
PO Box 60533, City Of Industry, CA, 91716
Held by Fanatics Commerce Holdco Inc.
Accounts payable · ID 1040332266
$2,212.80
Mao, LiCA
17008 Evergreen Place Suite D105, City Of Industry, CA, 91745
Held by Bank Of America NA
Customer overpayments · ID 1033593995
$2,203.00
1 possible associated property
At this address
- Mao, Li$244.9098% 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$244.9098% confidence
17890 Castleton Street Suite 115, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1038302455
$2,201.17
PO Box 60046, City Of Industry, CA, 91716
Held by American Honda Motor Co. Inc.
Vendor checks · ID 1038027479
$2,201.16
3 possible associated properties
Same owner name elsewhere
- Honda, Federal Credit Union$48.7298% confidence
1919 Torrance Boulevard No Current Address, Torrance, CA, 90909
- Honda, Federal Credit Union$999.1798% confidence
PO Box 165007, Irving, TX, 75016
- Honda, Federal Credit Union$87.5398% confidence
PO Box 692392 84604, San Antonio, TX, 78269
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Honda, Federal Credit Union$48.7298% confidence
16025 Gale Avenue, City Of Industry, CA, 91745
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance · ID 973486421
$2,200.00
903 South Azusa Avenue, City Of Industry, CA, 91748
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011082560
$2,197.27
3 possible associated properties
At this address
- Ang, Robert E$311.0298% confidence
903 South Azusa Avenue, City Of Industry, CA, 91748
- Ang, Robert E$211.0498% confidence
903 South Azusa Avenue, City Of Industry, CA, 91748
- Ang, Richard$20.0091% confidence
903 South Azusa Avenue, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ang, Robert E$311.0298% confidence
17870 Castleton Street Suite 121, City Of Industry, CA, 91748
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027271077
$2,192.85
17431 Gale Avenue, City Of Industry, CA, 91748
Held by Morgan Stanley & Co LLC
Other cert of ownership · ID 962360906
$2,192.58
3 possible associated properties
At this address
- Liu, Xiang$14,085.9198% confidence
17431 Gale Avenue, City Of Industry, CA, 91748
- Liu, Xiang$38,332.1998% confidence
17431 Gale Avenue, City Of Industry, CA, 91748
- Liu, Xiang$472.8898% confidence
17431 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.
- Liu, Xiang$14,085.9198% confidence
2472 Peck Road, City Of Industry, CA, 90601
Held by Paypal Inc
Misc intangible property · ID 966249821
$2,185.00
3 possible associated properties
Same owner name elsewhere
- Trieu, Long$2.0098% confidence
628 South Loretta Drive, Orange, CA, 92869
- Trieu, Long$8.1998% confidence
90 Fernwood Drive, San Francisco, CA, 94127
- Trieu, Long$2.0098% confidence
15590 Primrose Lane, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trieu, Long$2.0098% confidence
PO Box 92971, City Of Industry, CA, 91715
Held by Wells Fargo Bank NA
Savings accounts · ID 961489442
$2,184.50
PO Box 60074, City Of Industry, CA, 91716
Held by Walt Disney Company The
Vendor checks · ID 1030742048
$2,180.86
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
17800 Castleton Street Suite 605, City Of Industry, CA, 91748
Held by Bjs Wholesale Club Inc
Accounts payable · ID 984474443
$2,175.00
3 possible associated properties
Same owner name elsewhere
- Altura Technology Inc$207.5298% confidence
Attn Kevin Lin 20480 East Business Parkway, Walnut, CA, 91789
At this address
- Altura Technology Inc$957.0098% confidence
17800 Castleton Street Suite 605, City Of Industry, CA, 91748
- Altura Technology Inc$261.0098% confidence
17800 Castleton Street Suite 605, 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.
- Altura Technology Inc$207.5298% confidence
C/o Antonio Romero 13914 East Valley Boulevard, City Of Industry, CA, 91746
Held by Mantis Funding LLC
Accounts-receivable credit balance · ID 1010062912
$2,175.00
17700 Castleton Street Suite 168, City Of Industry, CA, 91748
Held by Bank Of America-California-South
Savings accounts · ID 955974418
$2,173.18
Ge, XiaCA
15559 Rausch Road Unit 3174, City Of Industry, CA, 91744
Held by Bank Of America NA
Checking accounts · ID 1034129051
$2,162.23
1 possible associated property
At this address
- Ge, Xia$300.0098% confidence
15559 Rausch Road Unit 3174, 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.
- Ge, Xia$300.0098% confidence
19475 East Walnut Drive North, City Of Industry, CA, 91748
Held by Ross Stores Inc
Accounts payable · ID 1005380785
$2,158.00
1 possible associated property
At this address
- Articouture Inc$100.0098% confidence
19475 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.
- Articouture Inc$100.0098% confidence
288 Mayo Avenue, City Of Industry, CA, 91789
Held by Global Exchange Services Inc
Accounts-receivable credit balance · ID 967993239
$2,150.00
6 possible associated properties
Same owner name elsewhere
- Foxconn Electronics Inc$49.79100% confidence
288 South Mayo Avenue, City Of Industry, CA, 91789
- Foxconn Electronics Inc$53.01100% confidence
288 South Mayo Avenue, City Of Industry, CA, 91789
- Foxconn Electronics Inc$0.2998% confidence
468 East Lambert Road, Fullerton, CA, 92835
At this address
- Foxconn Electronics Inc$2.0098% confidence
288 Mayo Avenue, City Of Industry, CA, 91789
- Foxconn Electronics Inc$0.0498% confidence
288 Mayo Avenue, City Of Industry, CA, 91789
- Foxconn, Electronics$210.1695% confidence
288 Mayo 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.
- Foxconn Electronics Inc$49.79100% confidence
PO Box 79673, City Of Industry, CA, 91716
Held by American Tower Corporation
Accounts payable · ID 1035073849
$2,149.85
2 possible associated properties
Same owner name elsewhere
- 5000 Spring LLC$2,149.85100% confidence
PO Box 79673, City Of Industry, CA, 91716
- 5000 Spring LLC$11.5698% confidence
3470 Wilshire Boulevard 7th Floor, Los Angeles, CA, 90010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 5000 Spring LLC$2,149.85100% confidence
PO Box 79673, City Of Industry, CA, 91716
Held by American Tower Corporation
Accounts payable · ID 1035073850
$2,149.85
2 possible associated properties
Same owner name elsewhere
- 5000 Spring LLC$2,149.85100% confidence
PO Box 79673, City Of Industry, CA, 91716
- 5000 Spring LLC$11.5698% confidence
3470 Wilshire Boulevard 7th Floor, Los Angeles, CA, 90010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 5000 Spring LLC$2,149.85100% confidence
14508 Nelson Street, City Of Industry, CA, 91744
Held by Southern Pipe & Supply Co Inc
Accounts payable · ID 1044339105
$2,140.06
3 possible associated properties
Same owner name elsewhere
- Troy, Csl Lighting$1.69100% confidence
14508 Nelson Avenue Patricia Coleman, City Of Industry, CA, 91744
- Troy, Csl Lighting$3.61100% confidence
14508 Nelson Avenue Patricia Coleman, City Of Industry, CA, 91744
- Troy, Csl Lighting$5.63100% confidence
14508 Nelson Avenue Patricia Coleman, 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.
- Troy, Csl Lighting$1.69100% confidence
1308 John Reed Court, City Of Industry, CA, 91745
Held by Fidelity National Information Services, Inc.
Misc outstanding checks · ID 1045263541
$2,138.49
3 possible associated properties
At this address
- Little, Sheep Mongolian$5,589.5498% confidence
1308 John Reed Court, City Of Industry, CA, 91745
- Little, Sheep Mongolian$5,227.7798% confidence
1308 John Reed Court, City Of Industry, CA, 91745
- Little, Sheep Mongolian$4,700.4198% confidence
1308 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.
- Little, Sheep Mongolian$5,589.5498% confidence
Finance Or Treasury Department 2478 Peck Road, City Of Industry, CA, 90601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032926349
$2,126.60
17800 Castleton Street Suite 180, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 999062605
$2,122.22
2 possible associated properties
Same owner name elsewhere
- Wu, Hongchao$3,382.85100% confidence
2627 Louise Avenue, Arcadia, CA, 91006
- Wu, Hongchao$649.0998% confidence
22790 Lakeway Drive Unit 457, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Hongchao$3,382.85100% confidence