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
725 Helmsdale Avenue, City Of Industry, CA, 91744
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments · ID 956524775
$260.15
Medical Associates Inc PO Box 80576, City Of Industry, CA, 91716
Held by Kaiser Foundation Health Plan
Individual policy benefit/Clm · ID 1007350075
$260.14
3 possible associated properties
Same owner name elsewhere
- Mission, Viejo Emergency$160.28100% confidence
Medical Associates PO Box 80591, City Of Industry, CA, 91716
- Mission, Viejo Emergency$3,534.2698% confidence
- Mission, Viejo Emergency$667.8598% confidence
31872 Coast Highway, Laguna Beach, CA, 92651
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mission, Viejo Emergency$160.28100% confidence
P O Box 6010, City Of Industry, CA, 00000
Held by Hsbc Finance Corporation
Unidentified remittances · ID 976872604
$260.00
829 South Lawson Street, City Of Industry, CA, 91748
Held by Pierpass LLC
Accounts-receivable credit balance · ID 977052721
$260.00
17870 Castleton Street 235, City Of Industry, CA, 91748
Held by American General Life Insurance Company
Commissions · ID 979549587
$260.00
4 possible associated properties
Same owner name elsewhere
- Lin, Chi T$4,149.5898% confidence
Return Mail, On File
At this address
- Lin, Chi T$112.5098% confidence
17870 Castleton Street 235, City Of Industry, CA, 91748
- Lin, Chi T$150.0098% confidence
17870 Castleton Street 235, City Of Industry, CA, 91748
- Lin, Chi T$215.0098% confidence
17870 Castleton Street 235, 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, Chi T$4,149.5898% confidence
Orthopedic Hospitals Of Auburn PCCA
PO Box 79695, City Of Industry, CA, 91716
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm · ID 979686021
$260.00
PO Box 60511, City Of Industry, CA, 91716
Held by Cna National Warranty Corp
Misc outstanding checks · ID 992349820
$260.00
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding official checks · ID 1034114115
$260.00
Unknown, City Of Industry, CA, 91748
Held by Google Payment Corporation
Unredeemed gift certificate · ID 1038145574
$260.00
PO Box 3124, City Of Industry, CA, 91744
Held by Garcia V E&t Foods Inc Fund
Misc outstanding checks · ID 1031851029
$259.82
PO Box 80243, City Of Industry, CA, 91716
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1026737595
$259.63
3 possible associated properties
Same owner name elsewhere
- Reliant, Immediate Care$137.06100% confidence
PO Box 80243, City Of Industry, CA, 91716
- Reliant, Immediate Care$160.22100% confidence
PO Box 80243, City Of Industry, CA, 91716
- Reliant, Immediate Care$105.88100% confidence
PO Box 80243, 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.
- Reliant, Immediate Care$137.06100% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Safe Guard Products International LLC
Accounts payable · ID 1040386216
$259.41
Smurfit, Kappa North AmericaCA
440 Baldwin Park, City Of Industry, CA, 91746
Held by Penske Truck Leasing Co LP
Vendor checks · ID 1032712848
$259.37
1 possible associated property
Same owner name elsewhere
- Smurfit, Kappa North America$394.9298% confidence
PO 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$394.9298% confidence
918 South Stimson Avenue, City Of Industry, CA, 91745
Held by Nestle USA Inc
Accounts payable · ID 985956247
$259.35
6 possible associated properties
Same owner name elsewhere
- United, Stationers Supply$108.34100% confidence
Attn: Ap Julie Aguilar 918 South Stimson Avenue, City Of Industry, CA, 91745
- United, Stationers Supply$372.88100% confidence
Attn: Ap Julie Aguilar 918 South Stimson Avenue, City Of Industry, CA, 91745
- United, Stationers Supply$48.98100% confidence
Attn: Ap Julie Aguilar 918 South Stimson Avenue, City Of Industry, CA, 91745
At this address
- United, Stationers Supply$483.0098% confidence
918 South Stimson Avenue, City Of Industry, CA, 91745
- United Stationers Supply Co$74.9195% confidence
918 South Stimson Avenue, City Of Industry, CA, 91745
- United, Stationers/micro U$431.6091% confidence
918 South Stimson 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.
- United, Stationers Supply$108.34100% confidence
15443 Valley Boulevard, City Of Industry, CA, 91746
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034659214
$259.34
4 possible associated properties
Same owner name elsewhere
- Payroll Staffing Solutions$54.14100% confidence
15443 Valley Boulevard, City Industry, CA, 91746
- Payroll Staffing Solutions$35.69100% confidence
15443 Valley Boulevard, City Industry, CA, 91746
- Payroll Staffing Solutions$162.9998% confidence
9306 Sorensen Avenue, Santa Fe Spgs, CA, 90670
At this address
- Payroll Staffing Solutions$488.8598% confidence
15443 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.
- Payroll Staffing Solutions$54.14100% confidence
17800 Castleton Street Suite 406, City Of Industry, CA, 91748
Held by Sunrise Banks
Refunds due · ID 1032719188
$259.20
768 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Federal Express Corporation
Misc outstanding checks · ID 1041647333
$258.92
4 possible associated properties
Same owner name elsewhere
- Made, Goods$824.0098% confidence
Unknown, Unknown, 00000
At this address
- Made, Goods$1,002.5098% confidence
768 Turnbull Canyon Road, City Of Industry, CA, 91745
- Made, Goods$131.0998% confidence
768 Turnbull Canyon Road, City Of Industry, CA, 91745
- Made, Goods$113.5698% confidence
768 Turnbull Canyon 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.
- Made, Goods$824.0098% confidence
PO Box 60508, City Of Industry, CA, 91716
Held by Optum Bank
Group policy benefit/Clm payments · ID 1019907973
$258.85
PO Box 79445, City Of Industry, CA, 91716
Held by Highmark Inc.
Vendor checks · ID 993078990
$258.84
557 South Coral Ridge Place, City Of Industry, CA, 91746
Held by West Marine Products Inc.
Outstanding official checks · ID 1034206101
$258.72
PO Box 60074, City Of Industry, CA, 91716
Held by United Healthcare Services Inc
Accounts payable · ID 1020139594
$258.68
City Of Industry, CA, 91745
Held by American Airlines Inc
Vendor checks · ID 1044409687
$258.30
3 possible associated properties
Same owner name elsewhere
- US Saint Jet Inc$854.00100% confidence
15650-80 Salt Lake City, Los Angeles, CA, 91745
- US Saint Jet Inc$218.00100% confidence
15650-80 Salt Lake City, Los Angeles, CA, 91745
- US Saint Jet Inc$255.00100% confidence
15650-80 Salt Lake City, Los Angeles, 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.
- US Saint Jet Inc$854.00100% confidence
Unit A B 17515 Colima Road, City Of Industry, CA, 91748
Held by Ashley Furniture Industries LLC
Accounts-receivable credit balance · ID 981086017
$258.24
18430 San Jose Avenue, City Of Industry, CA, 91748
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017843892
$258.15
719 Nogales Street, City Of Industry, CA, 91748
Held by Nestle USA Inc
Accounts payable · ID 1006784676
$257.92
680 South Lemon Avenue, City Of Industry, CA, 91789
Held by Federal Express Corporation
Misc outstanding checks · ID 1041649599
$257.66
3 possible associated properties
At this address
- Unical, Aviation$100.0098% confidence
680 South Lemon Avenue, City Of Industry, CA, 91789
- Unical Aviation Inc$100.0095% confidence
680 South Lemon Avenue, City Of Industry, CA, 91789
- Unical Aviation Inc$211.7995% confidence
680 South Lemon Avenue, City Of Industry, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Unical, Aviation$100.0098% confidence
17070 Gale Avenue, City Of Industry, CA, 91748
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm · ID 1026111341
$257.32
6 possible associated properties
Same owner name elsewhere
- Puente, Hills Auto Body$562.62100% confidence
PO Box 8607, City Of Industr, CA, 91748
- Puente, Hills Auto Body$1,048.46100% confidence
17755 Castleton, City Of Industr, CA, 91748
- Puente, Hills Auto Body$530.78100% confidence
17755 Castleton, City Of Industr, CA, 91748
At this address
- Puente, Hills Auto Body$1,608.2998% confidence
17070 Gale Avenue, City Of Industry, CA, 91748
- Puente, Hills Auto Body$478.1798% confidence
17070 Gale Avenue, City Of Industry, CA, 91748
- Puente, Hills Auto Body$144.0098% confidence
17070 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 Auto Body$562.62100% confidence
Igm Inc.CA
18120 Rowland Street, City Of Industry, CA, 91748
Held by Wells Fargo Financial California Inc
Misc outstanding checks · ID 954281238
$257.30
1 possible associated property
At this address
- Igm Inc$236.1798% 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$236.1798% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by American National Insurance Company
Outstanding official checks · ID 1004279880
$257.11
19062 East San Jose Avenue, City Of Industry, CA, 91748
Held by Exide Technologies
Credit checks or memos · ID 954110404
$257.04
3 possible associated properties
Same owner name elsewhere
- Coast Crane Company$0.7698% confidence
4680 West Capitol Avenue, West Sacramento, CA, 95691
- Coast Crane Company$25.5198% confidence
4680 West Capitol Avenue, W Sacramento, CA, 95691
- Coast Crane Company$13.9198% confidence
4680 West Capitol Avenue, West Sacramento, CA, 95691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coast Crane Company$0.7698% confidence
PO Box 60599, City Of Industry, CA, 91716
Held by Fntg Holdings LLC
Escrow accounts · ID 1027636332
$257.00
17800 Castleton Street Suite 409, City Of Industry, CA, 91748
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032515544
$257.00
18268 Gale Avenue Suite A, City Of Industry, CA, 91748
Held by Reyes Coca-Cola Bottling, LLC
Accounts-receivable credit balance · ID 1010313682
$256.96
Sb Freight 900 Turnbull Canyon Road, City Of Industry, CA, 91746
Held by Fedex Freight Inc
Refunds due · ID 1036071538
$256.86
3 possible associated properties
Same owner name elsewhere
- Samsung, Electronics$750.00100% confidence
Freight Claims 4921 Directors Place Suite 200, San Diego, CA, 92121
- Samsung, Electronics$740.8898% confidence
00000
- Samsung, Electronics$1,000.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Samsung, Electronics$750.00100% confidence
17870 Castleton Street 303, City Of Industry, CA, 91748
Held by Hartford Fire Insurance Company
Premium refunds · ID 954562317
$256.67
PO Box 80181, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1036609094
$256.50
12801 South Crossroad Parkway 20, City Of Industry, CA, 91746
Held by Google, LLC
Accounts-receivable credit balance · ID 990824887
$256.40
2 possible associated properties
Same owner name elsewhere
- Chung, Shinn-Guang$387.5298% confidence
2536 Windsor Place, Rowland Heights, CA, 91748
- Chung, Shinn-Guang$48.0398% confidence
2536 Windsor Place, Rowland Heights, 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.
- Chung, Shinn-Guang$387.5298% confidence
PO Box 60074, City Of Industry, CA, 91716
Held by Hologic Incorporated Common
Accounts payable · ID 1025281001
$256.24
2 possible associated properties
Same owner name elsewhere
- Time Warner Cable LLC$253.98100% confidence
PO Box 60074, City Of Industry, CA, 91716
- Time Warner Cable LLC$140.72100% confidence
PO Box 60074, 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.
- Time Warner Cable LLC$253.98100% confidence
15000 East Nelson Avenue, City Of Industry, CA, 91744
Held by Paypal
Misc intangible property · ID 1046740994
$256.20
950 South Hatcher Avenue, City Of Industry, CA, 91748
Held by Unigroup Relocation
Payments for goods & Services · ID 1001048667
$256.14
3 possible associated properties
Same owner name elsewhere
- Union Logistics Inc$75.00100% confidence
950 South Hatcher Avenue, Industry, CA, 91748
- Union Logistics Inc$65.00100% confidence
950 Hatcher Avenue, City Industry, CA, 91748
- Union Logistics Inc$250.4098% confidence
15245 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.
- Union Logistics Inc$75.00100% confidence
P O Box 60074, City Of Industry, CA, 91716
Held by Gateway Health LLC
Vendor checks · ID 1028390551
$256.04
Li, LiCA
2432 Peck Road, City Of Industry, CA, 90601
Held by Paypal Inc
Misc intangible property · ID 972492359
$255.87
1 possible associated property
At this address
- Li, Xu$70.2191% confidence
2432 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.
- Li, Xu$70.2191% confidence
Ritz Town Home LLC Rhelle Lee PrincipalCA
17700 Castleton Street Suite #568, City Of Industry, CA, 91748
Held by California Fair Plan Association
Commissions · ID 1007994739
$255.84
1 possible associated property
At this address
- Ritz Town Home LLC Rhelle Lee Principal$179.9798% confidence
17700 Castleton Street Suite #568, 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.
- Ritz Town Home LLC Rhelle Lee Principal$179.9798% confidence
1661 Hanover Road Suite #2, City Of Industry, CA, 91748
Held by Adt Security Services Inc
Accounts-receivable credit balance · ID 960722212
$255.69
2 possible associated properties
At this address
- Estate Of James Cam The$38.8898% confidence
1661 Hanover Road Suite #2, City Of Industry, CA, 91748
- Estate Of James Cam The$273.8498% confidence
1661 Hanover Road Suite #2, 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.
- Estate Of James Cam The$38.8898% confidence
16801 East Gale Avenue Unit East, City Of Industry, CA, 91745
Held by Paypal Inc
Misc intangible property · ID 983611562
$255.51
3 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$361.04100% confidence
16801 Gale Avenue Suite D, City Of Industry, CA, 91745
- Csa US Corp$693.5798% confidence
4330 East 26th Street, Vernon, CA, 90058
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
Macys LP Margaret McBride 400 Puente Hillls Mall, City Of Industry, CA, 91748
Held by Macys West Stores Inc
Vendor checks · ID 986881926
$255.20
17525 East Gale Avenue Zcampos@diamondhonda.com, City Of Industry, CA, 91745
Held by Protective Life Insurance Company
Commissions · ID 1031686088
$255.03
3 possible associated properties
Same owner name elsewhere
- Diamond, Honda$70.00100% confidence
17525 East Gale Avenue, City Of Industry, CA, 91748
- Diamond, Honda$35.00100% confidence
138 South Glendale Avenue, Glendale, CA, 91205
- Diamond, Honda$35.99100% confidence
17525 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.
- Diamond, Honda$70.00100% confidence
17700 Castleton Street Suite 168, City Of Industry, CA, 91748
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm · ID 999500884
$255.00
1 possible associated property
Same owner name elsewhere
- Yee, Wing Chuen$420.57100% confidence
21714 Vintage Street, Chatsworth, CA, 91311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yee, Wing Chuen$420.57100% confidence
PO Box 90904, City Of Industry, CA, 91715
Held by Pacific Compensation Insurance Company
Worker's compensation benefits · ID 1014322069
$255.00
3 possible associated properties
Same owner name elsewhere
- Jlj Comp Services LLC$5.00100% confidence
PO Box 90904, City Of Industry, CA, 91715
- Jlj Comp Services LLC$225.00100% confidence
PO Box 90904, City Of Industry, CA, 91715
- Jlj Comp Services LLC$180.00100% confidence
P O Box 90904, City Of Industry, CA, 91715
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jlj Comp Services LLC$5.00100% confidence
343 Baldwin Park Boulevard, City Of Industry, CA, 91746
Held by Century National Insurance
Premium refunds · ID 984626391
$254.39
18058 Rowland Street Unit B Attn Accounts Payable, City Of Industry, CA, 91748
Held by United Natural Foods Inc And Affiliates
Accounts-receivable credit balance · ID 1035602612
$254.00
PO Box 60074, City Of Industry, CA, 91716
Held by Hologic Incorporated Common
Accounts payable · ID 1025281000
$253.98
2 possible associated properties
Same owner name elsewhere
- Time Warner Cable LLC$256.24100% confidence
PO Box 60074, City Of Industry, CA, 91716
- Time Warner Cable LLC$140.72100% confidence
PO Box 60074, 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.
- Time Warner Cable LLC$256.24100% confidence
440 North Baldwin Park Boulevard, City Of Industry, CA, 91746
Held by US Healthworks Inc
Accounts payable · ID 1037985490
$253.83
1 possible associated property
At this address
- Tci, Performance Shee$388.2195% confidence
440 North Baldwin Park 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.
- Tci, Performance Shee$388.2195% confidence
18725 East Gale Avenue Suite 250, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1004544718
$253.66
1 possible associated property
Same owner name elsewhere
- Skyinfo Inc$15.8098% confidence
135 North Los Robles Avenue Suite, Pasadena, CA, 91101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Skyinfo Inc$15.8098% confidence
15328 Valley Boulevard, City Of Industry, CA, 91746
Held by Fedex Ground Package System Inc
Accounts payable · ID 1026279776
$253.65
3 possible associated properties
At this address
- Eps Group Inc$141.7398% confidence
15328 Valley Boulevard, City Of Industry, CA, 91746
- Eps Group Inc$113.1098% confidence
15328 Valley Boulevard, City Of Industry, CA, 91746
- Eps Group Inc$63.8298% confidence
15328 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.
- Eps Group Inc$141.7398% confidence
15930 Valley Boulevard Bay 3 Door 64, City Of Industry, CA, 91744
Held by Paypal Inc
Misc intangible property · ID 1024205679
$253.63
PO Box 5203, City Of Industry, CA, 91745
Held by Banc Of California
Checking accounts · ID 1029686742
$253.47
PO Box 60533, City Of Industry, CA, 91716
Held by City Of Pasadena
Payments for goods & Services · ID 1025105262
$253.35
3 possible associated properties
Same owner name elsewhere
- Comcast, Cable$2,436.98100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast, Cable$755.87100% 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$2,436.98100% confidence
17411 East Gale Avenue, City Of Industry, CA, 91748
Held by Southern California Edison Company
Utility deposit · ID 1001414218
$253.16
15350 Stafford Street, City Of Industry, CA, 91744
Held by Federal Express Corporation
Misc outstanding checks · ID 1041649183
$253.04
1 possible associated property
At this address
- Superdrive Group$160.5598% confidence
15350 Stafford Street, 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.
- Superdrive Group$160.5598% confidence
PO Box 60107, City Of Industry, CA, 91716
Held by Spokane Teachers Credit Union
Cashier's checks · ID 992916814
$253.00
3 possible associated properties
Same owner name elsewhere
- Retail Services$1,261.8098% confidence
00000
- Retail Services$1,000.0098% confidence
00000
- Retail Services$500.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Retail Services$1,261.8098% confidence
PO Box 60514, City Of Industry, CA, 91716
Held by Citibank N A
Cashier's checks · ID 1016293244
$252.81
17700 Castleton Street Suite 168, City Of Industry, CA, 91748
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 999910413
$252.41
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding official checks · ID 1034116607
$252.07
179 South Grand Avenue, City Of Industry, CA, 91789
Held by United Parcel Service Inc
Accounts payable · ID 997249325
$252.04
1 possible associated property
At this address
- Nfi Industries #215$42.0098% confidence
179 South Grand 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.
- Nfi Industries #215$42.0098% confidence
18525 Railroad Street Client Attn James Kuo, City Of Industry, CA, 91748
Held by American Express Company
Refunds due · ID 991452022
$252.01
2 possible associated properties
Same owner name elsewhere
- East Lion Corp$126.13100% confidence
18551 Arenth Avenue, City Of Indus, CA, 91748
- East Lion Corp$59.52100% confidence
18525 Railroad Street, 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.
- East Lion Corp$126.13100% confidence
2550 North Thunderbird Circle #303, City Of Industry, CA, 91716
Held by Lovelace Health System Inc
Individual policy benefit/Clm · ID 988400849
$251.75
3 possible associated properties
Same owner name elsewhere
- Nextcare, Urgent Care$0.64100% confidence
PO Box 79575, City Of Industr, CA, 91716
- Nextcare, Urgent Care$0.46100% confidence
PO Box 79575, City Of Industr, CA, 91716
- Nextcare, Urgent Care$0.09100% confidence
PO Box 79575, 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.
- Nextcare, Urgent Care$0.64100% confidence
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 1028041445
$251.48
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$232.0498% 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
DacorCA
14425 Clark Avenue, City Of Industry, CA, 91745
Held by Fedex Freight Inc
Accounts-receivable credit balance · ID 1036069638
$251.47
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
355 North Vineland Avenue, City Of Industry, CA, 91746
Held by New Hampshire Insurance Company
Premium refunds · ID 961703294
$251.30
1 possible associated property
At this address
- Platinum, Dyeing Fi$500.0091% confidence
355 North Vineland Avenue, City Of Industry, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Platinum, Dyeing Fi$500.0091% confidence
17870 Castleton Street Suite 203, City Of Industry, CA, 91748
Held by Fnf Utc LLC
Escrow accounts · ID 1044594253
$251.00
6 possible associated properties
Same owner name elsewhere
- Divine Mortgage Capital$695.00100% confidence
17870 Castleton Street Suite, City Of Industry, CA, 91748
- Divine Mortgage Capital$125.16100% confidence
17870 Castleton Street Suite 203, City Of Industry, CA, 91748
- Divine Mortgage Capital$498.00100% confidence
Isaoa 17870 Castleton Street Suite 203, City Industry, CA, 91748
At this address
- Divine Mortgage Capital$4,375.0098% confidence
17870 Castleton Street Suite 203, City Of Industry, CA, 91748
- Divine Mortgage Capital$374.7598% confidence
17870 Castleton Street Suite 203, City Of Industry, CA, 91748
- Divine Mortgage Capital$325.5198% confidence
17870 Castleton Street Suite 203, 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.
- Divine Mortgage Capital$695.00100% confidence
Gciu Employee Retirement FundCA
13191 Crossroads Parkway North Suite 205 Attn: Matthew Wenner, City Of Industry, CA, 91746
Held by Quad/graphics Inc Class A
Underlying shares or outstanding certificates · ID 1020125315
$250.99
1 possible associated property
At this address
- Gciu Employee Retirement Fund$163.2098% confidence
13191 Crossroads Parkway North Suite 205 Attn: Matthew Wenner, 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.
- Gciu Employee Retirement Fund$163.2098% confidence
251 No Vineland Avenue, City Of Industry, CA, 91746
Held by Ceridian Hcm Holding Inc
Misc outstanding checks · ID 954963548
$250.84
2 possible associated properties
Same owner name elsewhere
- Harris, Industries$311.1598% confidence
PO Box 3269, Huntington Beac, CA, 92605
- Harris, Industries$118.0098% confidence
5500 Bill Harris Road, Longview, TX, 75604
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harris, Industries$311.1598% confidence
291 Willow Avenue, City Of Industry, CA, 91746
Held by Progressive West Insurance Com
Premium refunds · ID 1026476315
$250.74
Comcast, Cable CommunicationsCA
City Of Industry, CA, 91716
Held by Crius Energy Corporation
Utility deposit · ID 1024427906
$250.62
3 possible associated properties
Same owner name elsewhere
- Comcast, Cable Communications$311.80100% confidence
City Of Industry, CA, 91716
- Comcast, Cable Communications$2,500.0098% confidence
6505 Tam Oshanter Drive, Stockton, CA, 95210
- Comcast, Cable Communications$30.0098% confidence
2500 Bates Avenue Suite A, Concord, CA, 94520
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 Communications$311.80100% confidence
780 Epperson Drive 183495, City Of Industry, CA, 91748
Held by Paypal Inc
Misc intangible property · ID 1000050972
$250.41
1 possible associated property
At this address
- Liu, Lianqin$150.0098% confidence
780 Epperson Drive 183495, 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, Lianqin$150.0098% confidence
15245 Don Julian Road, City Of Industry, CA, 91745
Held by Arcbest International Inc
Accounts payable · ID 1006748051
$250.40
4 possible associated properties
Same owner name elsewhere
- Union Logistics Inc$256.1498% confidence
950 South Hatcher Avenue, City Of Industry, CA, 91748
- Union Logistics Inc$75.0098% confidence
950 South Hatcher Avenue, Industry, CA, 91748
- Union Logistics Inc$65.0098% confidence
950 Hatcher Avenue, City Industry, CA, 91748
At this address
- Union Logistics Inc$70.0098% confidence
15245 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.
- Union Logistics Inc$256.1498% confidence
17651 Railroad Street, City Of Industry, CA, 91748
Held by Gcp Applied Technologies Inc
Shares of stock (Returned by po) · ID 990502567
$250.32
5 possible associated properties
Same owner name elsewhere
- Gabriele Macaroni Co$169.49100% confidence
17651 Railroad Street, City Of Ind, CA, 91748
- Gabriele Macaroni Co$8.0098% confidence
17651 Railroad Street, City Ind, CA, 95656
At this address
- Gabriele Macaroni Co$1.1098% confidence
17651 Railroad Street, City Of Industry, CA, 91748
- Gabriele Macaroni Co$2.2098% confidence
17651 Railroad Street, City Of Industry, CA, 91748
- Gabriele Macaroni Co$643.4198% confidence
17651 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.
- Gabriele Macaroni Co$169.49100% confidence
1177 Jellick Avenue, City Of Industry, CA, 91748
Held by Paypal Inc
Misc intangible property · ID 1009120104
$250.31
20275 Business Parkway Aa2138, City Of Industry, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 1012893255
$250.25
Seton Emergency Physicians IncCA
PO Box 80119, City Of Industry, CA, 91716
Held by Affinity Medical Group
Checking accounts · ID 1029606170
$250.09
3 possible associated properties
Same owner name elsewhere
- Seton Emergency Physicians Inc$132.23100% confidence
PO Box 80119, City Of Industry, CA, 91716
- Seton Emergency Physicians Inc$266.46100% confidence
PO Box 80119, City Of Industry, CA, 91716
- Seton Emergency Physicians Inc$132.23100% confidence
PO Box 80119, 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.
- Seton Emergency Physicians Inc$132.23100% confidence
17300 Railroad Street #b, City Of Industry, CA, 91748
Held by The Irvine Company Apartment Communities
Co-owner on this record: Yen, James
Refunds · ID 953318830
$250.00
17300 Railroad Street #b, City Of Industry, CA, 91748
Held by The Irvine Company Apartment Communities
Co-owner on this record: Lo, Kand-Wei
Refunds · ID 953318830
$250.00
PO Box 92195, City Of Industry, CA, 91715
Held by Bank Of America - North Carolina
Accounts payable · ID 959351864
$250.00
PO Box 60024, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 961742733
$250.00
17421 Gale Avenue Suite B, City Of Industry, CA, 91748
Held by American General Life Insurance Company
Other amounts due under policy · ID 962583650
$250.00
232 South 8th Avenue, City Of Industry, CA, 91746
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966135858
$250.00
15341 Gale Avenue, City Of Industry, CA, 91745
Held by Sparta Insurance Company
Premium refunds · ID 972561104
$250.00
PO Box 80148, City Of Industry, CA, 91716
Held by Citibank N A
Cashier's checks · ID 974583984
$250.00
PO Box 40101, City Of Industry, CA, 91716
Held by Hsbc Finance Corporation
Unidentified remittances · ID 976872635
$250.00
16000 Amar Road, City Of Industry, CA, 91744
Held by Caloptima Health
Vendor checks · ID 979474377
$250.00
1661 Hanover Road Room 203, City Of Industry, CA, 91748
Held by United Parcel Service Oasis Supply Corp
Accounts payable · ID 983068216
$250.00
3 possible associated properties
Same owner name elsewhere
- Hammond Company The$584.6098% confidence
2694 Bishop Drive, #105, San Ramon, CA, 94583
- Hammond Company The$606.3198% confidence
PO Box 2280, Newport Beach, CA, 92660
- Hammond Company The$707.8798% confidence
4910 Campus Drive, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hammond Company The$584.6098% confidence
P.o. B0x 80049, City Of Industry, CA, 91716
Held by Presidential Escrow Services
Escrow funds · ID 985201358
$250.00
PO Box 60511, City Of Industry, CA, 91716
Held by Nationwide Mutual Insurance
Group policy benefit/Clm payments · ID 997700536
$250.00
PO Box 92885, City Of Industry, CA, 91715
Held by Capital One Bank, National Association
Customer overpayments · ID 1000915975
$250.00
14059 Don Julian Road, City Of Industry, CA, 91746
Held by Rollins Inc & Subsidiaries
Accounts-receivable credit balance · ID 1009290886
$250.00
JollibeeCA
16125 East Valley Boulevard, City Of Industry, CA, 91423
Held by Lamb Weston
Vendor checks · ID 1012683596
$250.00
PO Box 79632, City Of Industry, CA, 91716
Held by Hca Healthcare Inc
Vendor checks · ID 1014803407
$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 60599, City Of Industry, CA, 91716
Held by Boone County Treasurer
Outstanding official checks · ID 1017813361
$250.00
Golden State Foods 21489 Baker Parkway, City Of Industry, CA, 91789
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1021436398
$250.00