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 20, 2026 · official state programs
3915 Capitol Avenue, City Of Industry, CA, 90601
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1037946697
$271.73
PO Box 3091, City Of Industry, CA, 91744
Held by Capital One NA
Customer overpayments · ID 1042341322
$271.60
Accounts Payable Wilkes Associates IncCA
1354 South Marion Court, City Of Industry, CA, 91745
Held by Tiffany And Company
Refunds due · ID 956246118
$271.44
PO Box 80026, City Of Industry, CA, 91716
Held by Hilton Domestic Operating Company, Inc.
Accounts payable · ID 996827062
$271.36
3 possible associated properties
Same owner name elsewhere
- Chocolates, A La Carte$697.2098% confidence
13190 Telsar Avenue Sylmar, 00000
- Chocolates, A La Carte$856.0098% confidence
PO Box 678454, Dallas, TX, 75267
- Chocolates, A La Carte$222.5098% confidence
28455 Livingston Avenue, Valencia, CA, 96355
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chocolates, A La Carte$697.2098% confidence
Northwest, Cancer SpecialistsCA
PO Box 79308, City Of Industry, CA, 91716
Held by United Healthcare Services Inc
Accounts payable · ID 1047141734
$271.07
3 possible associated properties
Same owner name elsewhere
- Northwest, Cancer Specialists$1,459.78100% confidence
P.o. Box 79308, City Of Industry, CA, 91716
- Northwest, Cancer Specialists$1,186.32100% confidence
PO Box 79308, City Of Industry, CA, 91716
- Northwest, Cancer Specialists$1,201.54100% confidence
PO Box 79308, 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.
- Northwest, Cancer Specialists$1,459.78100% confidence
17800 Castleton Street 488, City Of Industry, CA, 91748
Held by Wawanesa General Insurance
Premium refunds · ID 960800703
$271.00
1 possible associated property
At this address
- Bancorppmc Its Successors And Or Assigns$1,415.0091% confidence
17800 Castleton Street 488, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bancorppmc Its Successors And Or Assigns$1,415.0091% confidence
HsbcCA
PO Box 60102, City Of Industry, CA, 91716
Held by Fnf Utc LLC
Co-owners on this record: Regan, Natalie, Regan, Ryan
Escrow accounts · ID 969218125
$271.00
PO Box 60102, City Of Industry, CA, 91716
Held by Fnf Utc LLC
Co-owners on this record: Hsbc, Regan, Ryan
Escrow accounts · ID 969218125
$271.00
3 possible associated properties
Same owner name elsewhere
- Regan, Natalie$5.0898% confidence
1030 Hagen Road, Napa, CA, 94558
- Regan, Natalie$3.6498% confidence
22842 Pocetas, Mission Viejo, CA, 92692
- Regan, Natalie$0.1198% confidence
PO Box 1267, Orangevale, CA, 95662
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Regan, Natalie$5.0898% confidence
PO Box 60102, City Of Industry, CA, 91716
Held by Fnf Utc LLC
Co-owners on this record: Hsbc, Regan, Natalie
Escrow accounts · ID 969218125
$271.00
539 Leverett Avenue B, City Of Industry, CA, 91744
Held by Intercambio Express Inc
Funds held in a fiduciary capacity · ID 1040035038
$271.00
PO Box 60511, City Of Industry, CA, 91716
Held by Virginia Surety Company Inc.
Other amounts due under policy · ID 1013493426
$270.83
Valley Management Services IncCA
425 South Hacienda Boulevard, City Of Industry, CA, 91745
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1025471885
$270.34
3 possible associated properties
At this address
- Valley Management Services Inc$11.0698% confidence
425 South Hacienda Boulevard, City Of Industry, CA, 91745
- Valley Power Systems$85.5491% confidence
425 South Hacienda Boulevard, City Of Industry, CA, 91745
- Valley, Diesel$925.0091% 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.
- Valley Management Services Inc$11.0698% confidence
P.o. Box 60074, City Of Industry, CA, 91715
Held by Topa Insurance Company
Vendor checks · ID 1035368578
$270.25
PO Box 79576, City Of Industry, CA, 91716
Held by New York Quality Healthcare Corporation
Individual policy benefit/Clm · ID 1065650210
$270.07
3 possible associated properties
Same owner name elsewhere
- Colorado Urgent Care LLC$201.74100% confidence
PO Box 79576, City Of Industry, CA, 91716
- Colorado Urgent Care LLC$129.89100% confidence
PO Box 79576, City Of Industry, CA, 91716
- Colorado Urgent Care LLC$54.28100% confidence
PO Box 79576, 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.
- Colorado Urgent Care LLC$201.74100% confidence
1125 John Reed Court, City Of Industry, CA, 91745
Held by Microsoft Corporation
Refunds due · ID 971993063
$270.00
1 possible associated property
Same owner name elsewhere
- U G M Enterprises Inc$500.0098% confidence
5482 Wilshire Boulevard Suite 1528 Los Angeles Ca 90036, Los Angeles, CA, 90036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- U G M Enterprises Inc$500.0098% confidence
Banc Of America Leasing & Capital LLCCA
C-O Golden State Foods 640 South Sixth Avenue, City Of Industry, CA, 91746
Held by Motion Industries Inc.
Accounts-receivable credit balance · ID 1001033985
$270.00
3 possible associated properties
Same owner name elsewhere
- Banc Of America Leasing & Capital LLC$3,000.0098% confidence
731 Arbor Way Suite 100 Blue Bell 19422, 00000
- Banc Of America Leasing & Capital LLC$3,000.0098% confidence
731 Arbor Way Suite 100 Blue Bell 19422, 00000
- Banc Of America Leasing & Capital LLC$3,000.0098% confidence
731 Arbor Way Suite 100 Blue Bell 19422, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banc Of America Leasing & Capital LLC$3,000.0098% confidence
Tiffany Smith-Trustee Bank Of America #xxxxxxxxx267, City Of Industry, CA, 91744
Held by Talent Partners Commercial Services
Wages, payroll, salaries · ID 1004441039
$270.00
Tiffany Smith-Trustee Bank Of America #xxxxxxxxx267, City Of Industry, CA, 91744
Held by Talent Partners Commercial Services
Wages, payroll, salaries · ID 1004441040
$270.00
PO Box 91626, City Of Industry, CA, 91715
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments · ID 1044849243
$270.00
3 possible associated properties
Same owner name elsewhere
- Work Comp Solution Inc$990.00100% confidence
PO Box 91626, City Of Industry, CA, 91715
- Work Comp Solution Inc$810.00100% confidence
PO Box 91626, City Of Industry, CA, 91715
- Work Comp Solution Inc$630.00100% confidence
PO Box 91626, 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.
- Work Comp Solution Inc$990.00100% confidence
2418 Peck Road, City Of Industry, CA, 90601
Held by Staples Inc.
Accounts payable · ID 1047394038
$270.00
3 possible associated properties
At this address
- Interworks Unlimited Inc$1,440.0098% confidence
2418 Peck Road, City Of Industry, CA, 90601
- Interworks Unlimited Inc$264.7298% confidence
2418 Peck Road, City Of Industry, CA, 90601
- Interworks Unlimited Inc$313.1198% confidence
2418 Peck Road, City Of Industry, CA, 90601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Interworks Unlimited Inc$1,440.0098% confidence
PO Box 93651, City Of Industry, CA, 91715
Held by Citibank N A
Accounts-receivable credit balance · ID 994978109
$269.97
PO Box 60189, City Of Industry, CA, 91716
Held by Lotsolutions
Premium refunds · ID 981272532
$269.66
17700 Castleton Street Suite 128, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1025889261
$269.56
17538 East Rowland Street, City Of Industry, CA, 91748
Held by Paypal Inc
Vendor checks · ID 970599760
$269.55
2500 Pellissier Place, City Of Industry, CA, 90601
Held by North Tx Tollway Authority
Misc outstanding checks · ID 1023374706
$269.46
2 possible associated properties
Same owner name elsewhere
- Jt, McKinney$26.6298% confidence
601 Pellegrino Court, Laredo, TX, 78045
- Jt, McKinney$90.6498% confidence
30000 Industrial Parkway Southwest, Hayward, CA, 94544
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jt, McKinney$26.6298% confidence
P.o. Box 90272, City Of Industry, CA, 91715
Held by Automatic Data Processing (adp Inc)
Wages, payroll, salaries · ID 959092684
$269.20
US Healthwork Med Grp Of Ca PCCA
PO Box 79162, City Of Industry, CA, 91716
Held by The Insurance Company Of The State
Individual policy benefit/Clm · ID 956394875
$269.12
3 possible associated properties
Same owner name elsewhere
- US Healthwork Med Grp Of Ca PC$41.90100% confidence
PO Box 79162, City Of Industry, CA, 91716
- US Healthwork Med Grp Of Ca PC$14.40100% confidence
PO Box 79162, City Of Industry, CA, 91716
- US Healthwork Med Grp Of Ca PC$34.12100% 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 Healthwork Med Grp Of Ca PC$41.90100% confidence
16839 East Gale Avenue, City Of Industry, CA, 91745
Held by City Of Ridgecrest
Vendor checks · ID 1040326413
$268.70
3 possible associated properties
At this address
- Newegg, Com Ent$184.9895% confidence
16839 East Gale Avenue, City Of Industry, CA, 91745
- Newegg Inc$600.0091% confidence
16839 East Gale Avenue, City Of Industry, CA, 91745
- Newegg Inc$599.3291% confidence
16839 East Gale Avenue, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Newegg, Com Ent$184.9895% confidence
17501 Rowland Street Suite 201, City Of Industry, CA, 91748
Held by Paypal Inc
Misc intangible property · ID 1000115068
$268.25
251 Mason Way, City Of Industry, CA, 91746
Held by At&t Services Inc
Refunds due · ID 1009479368
$268.10
1 possible associated property
At this address
- Landeros, Humberto$0.3093% 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.
- Landeros, Humberto$0.3093% confidence
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1012918034
$268.00
1203 John Reed Court, City Of Industry, CA, 91745
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 969333231
$267.98
2 possible associated properties
Same owner name elsewhere
- Leisure, Works$2,573.5398% confidence
6467 East Washington Boulevard, Los Angeles, CA, 90040
At this address
- Leisure, Works$267.9898% confidence
1203 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.
- Leisure, Works$2,573.5398% confidence
1203 John Reed Court, City Of Industry, CA, 91745
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 971941086
$267.98
2 possible associated properties
Same owner name elsewhere
- Leisure, Works$2,573.5398% confidence
6467 East Washington Boulevard, Los Angeles, CA, 90040
At this address
- Leisure, Works$267.9898% confidence
1203 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.
- Leisure, Works$2,573.5398% confidence
3737 Capital Avenue, City Of Industry, CA, 90601
Held by Jae Oregon Inc
Vendor checks · ID 1023375882
$267.98
1 possible associated property
Same owner name elsewhere
- Gordon Brush Mfg Co Inc$10.7598% confidence
6247 Randolph Street, Commerce, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gordon Brush Mfg Co Inc$10.7598% confidence
15117 Salt Lake Avenue Unit H, City Of Industry, CA, 91744
Held by Paypal Inc
Misc intangible property · ID 1012804651
$267.97
ComcastCA
P.o. Box 60533, City Of Industry, CA, 91716
Held by Mechanics Bank
Expense checks · ID 1032625104
$267.96
16004 Amar Road, City Of Industry, CA, 91744
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages, payroll, salaries · ID 985170701
$267.55
15443 Valley Boulevard, City Of Industry, CA, 91746
Held by Sunrise Banks
Refunds due · ID 1023264392
$267.46
2 possible associated properties
Same owner name elsewhere
- Staffing, Platinum$1,534.73100% confidence
15443 Valley Boulevard, City Industry, CA, 91746
- Staffing, Platinum$108.85100% confidence
7801 Telegraph Road Suite A, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Staffing, Platinum$1,534.73100% confidence
P O Box 60014, City Of Industry, CA, 91716
Held by Wm Corporate Services Inc
Accounts payable · ID 1042114420
$267.28
1 possible associated property
Same owner name elsewhere
- Torrid LLC$6,802.6998% confidence
18501 East San Jose Avenue, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torrid LLC$6,802.6998% confidence
Fulcrum Insurance Center LLCCA
18725 Gale Avenue Suite 220, City Of Industry, CA, 91748
Held by Massachusetts Mutual Life Insurance Company
Commissions · ID 1004304799
$267.00
17070 Gale Avenue, City Of Industry, CA, 91748
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm · ID 1026111340
$266.99
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
829 Lawson Street, City Of Industry, CA, 91748
Held by Fedex Ground
Accounts payable · ID 978883176
$266.72
1 possible associated property
At this address
- Techsunny$140.3798% confidence
829 Lawson Street, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Techsunny$140.3798% confidence
Little Sheep San Gabriel LLCCA
1308 John Reed Court, City Of Industry, CA, 91745
Held by Amtrust North America Inc
Premium refunds · ID 1033045103
$266.72
3 possible associated properties
At this address
- Little, Sheep International$5,717.9391% confidence
1308 John Reed Court, City Of Industry, CA, 91745
- Little, Sheep Mongolian$5,589.5491% confidence
1308 John Reed Court, City Of Industry, CA, 91745
- Little, Sheep Mongolian$5,227.7791% 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 International$5,717.9391% confidence
U.s. Healthworks Medical GroupCA
PO Box 79162, City Of Industry, CA, 91716
Held by Save Mart Supermarkets
Accounts payable · ID 966319261
$266.70
16241 Workmen Avenue, City Of Industry, CA, 91744
Held by Paypal Inc
Misc intangible property · ID 972493072
$266.68
Gage Star Management Holdings IncCA
14500 East Valley Boulevard, City Of Industry, CA, 91746
Held by East West Bank
Cashier's checks · ID 1038304295
$266.51
Grand Capital Investments GrpCA
14351 Bonelli Street, City Of Industry, CA, 91746
Held by Southern California Edison Company
Utility deposit · ID 983316123
$266.47
Seton Emergency Physicians IncCA
PO Box 80119, City Of Industry, CA, 91716
Held by Affinity Medical Group
Checking accounts · ID 1029606169
$266.46
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$250.09100% 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
14730 Nelson Avenue, City Of Industry, CA, 91744
Held by Block Inc
Payments for goods & Services · ID 989410793
$265.92
Xiao, YuCA
15341 Gale Avenue, City Of Industry, CA, 91745
Held by Western Union International Services
Refunds due · ID 1038308367
$265.75
PO Box 60599, City Of Industry, CA, 91716
Held by Fnf Utc LLC
Escrow accounts · ID 1035116750
$265.73
3 possible associated properties
Same owner name elsewhere
- Capital One Bank USA NA$1,874.4798% confidence
#### Main Street Suite ###, Dallas, TX
- Capital One Bank (usa) NA$14,495.8498% confidence
4851 Cox Road, Glen Allen, VA, 23060
- Capital One Bank (usa) NA$2,675.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capital One Bank USA NA$1,874.4798% confidence
PO Box 80181, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1026036703
$265.69
PO Box 60511, City Of Industry, CA, 91716
Held by Jim Moran & Associates Inc.
Accounts payable · ID 1028008477
$265.69
PO Box 79515, City Of Industry, CA, 91716
Held by Montclair Hospital Medical Center
Vendor checks · ID 1036081363
$265.66
3 possible associated properties
Same owner name elsewhere
- Officemax, Incorporated$81.41100% confidence
P.o. Box 79515, City Of Industry, CA, 91716
- Officemax, Incorporated$6,797.8098% confidence
1256 Saint Vladimir, Glendora, CA, 91741
- Officemax, Incorporated$2,803.0298% confidence
1256 Saint Vladimir, Glendora, CA, 91741
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Officemax, Incorporated$81.41100% confidence
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
Held by McGraw Insurance Services LP
Commissions · ID 1046022338
$265.60
6 possible associated properties
Same owner name elsewhere
- Yulu, Wang Agent$484.42100% confidence
18558 Gale Avenue Suite 260, City Of Industry, CA, 91748
- Yulu, Wang Agent$433.88100% confidence
18558 Gale Avenue Suite 260, City Of Industry, CA, 91748
- Yulu, Wang Agent$491.76100% confidence
18633 Gale Avenue Suite 102, Rowland Heights, CA, 91748
At this address
- Yulu, Wang Agent$0.7798% confidence
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
- Yulu, Wang Agent$524.8098% confidence
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
- Yulu, Wang Agent$173.6098% confidence
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yulu, Wang Agent$484.42100% confidence
18575 Gale Avenue Suite 205, City Of Industry, CA, 91748
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1035102243
$265.58
3 possible associated properties
At this address
- Ko, M D Gloria$298.0998% confidence
18575 Gale Avenue Suite 205, City Of Industry, CA, 91748
- Ko, M D Gloria$114.9298% confidence
18575 Gale Avenue Suite 205, City Of Industry, CA, 91748
- Ko, M D Gloria$85.0998% confidence
18575 Gale Avenue 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.
- Ko, M D Gloria$298.0998% confidence
17870 Castleton Street # 323, City Of Industry, CA, 91748
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Co-owner on this record: Sun, Zhi
Escrow accounts · ID 1014576702
$265.57
Sun, ZhiCA
17870 Castleton Street # 323, City Of Industry, CA, 91748
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Co-owner on this record: Zhang, Yiqiang
Escrow accounts · ID 1014576702
$265.57
PO Box 60075, City Of Industry, CA, 91716
Held by Johnson County Clerk Of Court
Misc outstanding checks · ID 972869583
$265.54
3 possible associated properties
Same owner name elsewhere
- Chase Bankcard Services$155.46100% confidence
PO Box 60075, City Of Industry, CA, 91716
- Chase Bankcard Services$190.4898% confidence
- Chase Bankcard Services$4,356.2598% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chase Bankcard Services$155.46100% confidence
PO Box 91531, City Of Industry, CA, 91715
Held by Kaiser Foundation Health Plan
Accounts payable · ID 953706009
$265.40
3 possible associated properties
Same owner name elsewhere
- Herco Enterprise Inc$493.95100% confidence
Mira, Loma, CA, 91752
- Herco Enterprise Inc$574.2798% confidence
530 Baldwin Park Boulevard, City Of Industry, CA, 91746
- Herco Enterprise Inc$532.1898% confidence
PO Box 685, Mira Loma, CA, 91752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herco Enterprise Inc$493.95100% confidence
PO Box 92228, City Of Industry, CA, 91715
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1033139197
$265.37
P O Box 60028, City Of Industry, CA, 91716
Held by Hyatt Regency
Payments for goods & Services · ID 958823398
$265.08
18400 San Jose Avenue, City Of Industry, CA, 91748
Held by Infinity Select Insurance Company
Premium refunds · ID 1018647068
$265.08
17800 Castleton Street S-518, City Of Industry, CA, 91748
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 954802043
$265.00
C/o Michael Mae Ignacio PO Box 60024, City Of Industry, CA, 91716
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 961230908
$265.00
17723 Gale Avenue, City Of Industry, CA, 91748
Held by Erj Insurance Group DBA Ahis
Expense checks · ID 987094560
$265.00
6 possible associated properties
Same owner name elsewhere
- Mazda, Of Puente Hills$0.10100% confidence
17723 East Gale Avenue, City Of Industry, CA, 91748
- Mazda, Of Puente Hills$174.36100% confidence
PO Box 8607, City Of Industry, CA, 91748
- Mazda, Of Puente Hills$307.55100% confidence
17723 East Gale Avenue, City Of Industry, CA, 91748
At this address
- Mazda, Of Puente Hills$34.0098% confidence
17723 Gale Avenue, City Of Industry, CA, 91748
- Mazda, Of Puente Hills$29.0098% confidence
17723 Gale Avenue, City Of Industry, CA, 91748
- Mazda, Of Puente Hills$928.7098% confidence
17723 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.
- Mazda, Of Puente Hills$0.10100% confidence
17800 Castleton Street #445, City Of Industry, CA, 91748
Held by California Fair Plan Association
Premium refunds · ID 996892249
$265.00
6 possible associated properties
Same owner name elsewhere
- Pmc, Bancorp$694.48100% confidence
17800 Castleton Street Suite 488, City Of Industry, CA, 91748
- Pmc, Bancorp$1,079.17100% confidence
17800 Castleton Street 488, City Of Industry, CA, 91748
- Pmc, Bancorp$377.00100% confidence
17800 Castelton Street #488, City Of Industry, CA, 91748
At this address
- Pmc, Bancorp$1,375.3098% confidence
17800 Castleton Street #445, City Of Industry, CA, 91748
- Pmc, Bancorp$967.3998% confidence
17800 Castleton Street #445, City Of Industry, CA, 91748
- Pmc, Bancorp$126.0098% confidence
17800 Castleton Street #445, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pmc, Bancorp$694.48100% confidence
18459 Railroad Street, City Of Industry, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Tam, Lai K
Checking accounts · ID 1024442895
$265.00
18459 Railroad Street, City Of Industry, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Cai, Dexia
Checking accounts · ID 1024442895
$265.00
3 possible associated properties
Same owner name elsewhere
- Tam, Lai K$79.8498% confidence
533 Turquiose Drive, Hercules, CA, 94547
- Tam, Lai K$48.0098% confidence
533 Turquoise Drive, Hercules, CA, 94547
- Tam, Lai K$10.0098% confidence
357 Richfield Drive Apt 20, San Jose, CA, 95129
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tam, Lai K$79.8498% confidence
19295 East Walnut Drive North Suite D, City Of Industry, CA, 91748
Held by Citibank N A
Cashier's checks · ID 1030394891
$264.72
1 possible associated property
Same owner name elsewhere
- Nami Beauty LLC$74.23100% confidence
19295 East Walnut Drive Unit D Yang Zheng, 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.
- Nami Beauty LLC$74.23100% confidence
2418 Peck Road, City Of Industry, CA, 90601
Held by Staples Inc
Accounts payable · ID 1035612133
$264.72
5 possible associated properties
Same owner name elsewhere
- Interworks Unlimited Inc$24.8398% confidence
400 South Baldwin Avenue Unit R011z, Arcadia, CA, 91007
- Interworks Unlimited Inc$10.0098% confidence
2418 Peck Road, City Of Industry, CA, 00000
At this address
- Interworks Unlimited Inc$1,440.0098% confidence
2418 Peck Road, City Of Industry, CA, 90601
- Interworks Unlimited Inc$313.1198% confidence
2418 Peck Road, City Of Industry, CA, 90601
- Interworks Unlimited Inc$195.0098% confidence
2418 Peck Road, City Of Industry, CA, 90601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Interworks Unlimited Inc$24.8398% confidence
17870 Castleton Street 255, City Of Industry, CA, 91748
Held by East West Bank
Savings accounts · ID 994603839
$264.63
15421 East Gale Avenue, City Of Industry, CA, 91715
Held by Compass Group USA Inc
Accounts payable · ID 1030070385
$264.54
6 possible associated properties
Same owner name elsewhere
- US, Post Office$1,901.0398% confidence
401 Tom Landry Highway No Vmf, Dallas, TX, 75260
- US, Post Office$1,280.0098% confidence
447 Walnut Street, Red Bluff, CA, 96080
- US, Post Office$1,566.0098% confidence
2510 Monterey Street, Torrance, CA, 90503
At this address
- US, Post Office$438.0498% confidence
15421 East Gale Avenue, City Of Industry, CA, 91715
- US, Post Office$418.7698% confidence
15421 East Gale Avenue, City Of Industry, CA, 91715
- US, Post Office$295.6598% confidence
15421 East Gale Avenue, 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.
- US, Post Office$1,901.0398% confidence
425 South Hacienda Boulevard, City Of Industry, CA, 91745
Held by US Bank NA
Cashier's checks · ID 1011515406
$263.76
6 possible associated properties
Same owner name elsewhere
- Valley Power Systems Inc$607.10100% confidence
425 South Hacienda, Cty Of Industry, CA, 91745
- Valley Power Systems Inc$864.15100% confidence
425 South Hacienda Boulevard, City Of Indursty, CA, 91745
- Valley Power Systems Inc$1,327.7298% confidence
File #56634, Los Angeles, CA, 90074
At this address
- Valley Power Systems Inc$2.0098% confidence
425 South Hacienda Boulevard, City Of Industry, CA, 91745
- Valley Power Systems Inc$2.0098% confidence
425 South Hacienda Boulevard, City Of Industry, CA, 91745
- Valley Power Systems Inc$0.0398% 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.
- Valley Power Systems Inc$607.10100% confidence
PO Box 80224, City Of Industry, CA, 91716
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1028041601
$263.61
140 North Orange Avenue, City Of Industry, CA, 91744
Held by Federal Express Corporation
Accounts payable · ID 1041639658
$263.53
4 possible associated properties
Same owner name elsewhere
- Melko Logistic Group Corp$115.22100% confidence
140 North Orange Avenue #b, City Industry, CA, 91744
At this address
- Melko Logistic Group Corp$665.0598% confidence
140 North Orange Avenue, City Of Industry, CA, 91744
- Melko Logistic Group Corp$107.1198% confidence
140 North Orange Avenue, City Of Industry, CA, 91744
- Melko Logistics Inc$15.0091% confidence
140 North Orange Avenue, City Of Industry, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Melko Logistic Group Corp$115.22100% confidence
Escrow Trust Account 13181 North Crossroads Parkway 104, City Of Industry, CA, 91746
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011093210
$263.48
3 possible associated properties
Same owner name elsewhere
- Escrow Today Inc$0.05100% confidence
13191 North Crossroads Parkway #109, City Of Industry, CA, 91746
- Escrow Today Inc$5.00100% confidence
13191 North Crossroads Parkway #109, City Of Industry, CA, 91746
- Escrow Today Inc$2.68100% confidence
13181 Crossroads Parkway North Suite 10, 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.
- Escrow Today Inc$0.05100% confidence
ComcastCA
PO Box 60533, City Of Industry, CA, 91716
Held by Chesterfield Services Inc
Vendor checks · ID 1040011227
$263.25
15025 Proctor Avenue 125, City Of Industry, CA, 91746
Held by State Compensation Insurance Fund
Dividends · ID 1044850279
$263.25
17800 Castleton Street Suite 578, City Of Industry, CA, 91748
Held by State Compensation Insurance Fund
Dividends · ID 1044851063
$263.25
PO Box 60119, City Of Industry, CA, 91716
Held by Commonwealth Land Title Ins Company
Escrow accounts · ID 961339325
$263.00
C O Aps Development Company Ll 14240 Don Julian Road B, City Of Industry, CA, 91746
Held by Travelers Indemnity Company
Premium refunds · ID 1021872666
$263.00
16020 Hill Street, City Of Industry, CA, 91744
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995771610
$262.85
2 possible associated properties
At this address
- Perez, Patrick$1.0798% confidence
16020 Hill Street, City Of Industry, CA, 91744
- Perez, Patrick$262.8598% confidence
16020 Hill 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.
- Perez, Patrick$1.0798% confidence
16020 Hill Street, City Of Industry, CA, 91744
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995771611
$262.85
2 possible associated properties
At this address
- Perez, Patrick$1.0798% confidence
16020 Hill Street, City Of Industry, CA, 91744
- Perez, Patrick$262.8598% confidence
16020 Hill 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.
- Perez, Patrick$1.0798% confidence
1659 Hampton Knoll Drive 13668 East, City Of Industry, CA, 91746
Held by Paypal Inc
Misc intangible property · ID 989855626
$262.55
770 Epperson Drive, City Of Industry, CA, 91748
Held by Paypal Inc
Misc intangible property · ID 1000001262
$262.51
1 possible associated property
At this address
- Huang, Janet I$1,278.0195% confidence
770 Epperson Drive, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Janet I$1,278.0195% confidence
20275 Business Parkway, City Of Industry, CA, 91789
Held by Federal Express Corporation
Accounts payable · ID 1025839275
$262.33
3 possible associated properties
At this address
- Gels Logisitcs Inc Sp No Pu$741.8995% confidence
20275 Business Parkway, City Of Industry, CA, 91789
- Gels Logistics Inc Gp$21,446.4191% confidence
20275 Business Parkway, City Of Industry, CA, 91789
- Gels Logistics Inc Gp$6,026.6491% confidence
20275 Business Parkway, 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.
- Gels Logisitcs Inc Sp No Pu$741.8995% confidence
14271 Don Julian Road, City Of Industry, CA, 91746
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999015162
$262.29
3 possible associated properties
Same owner name elsewhere
- Dhl, Express$565.4598% confidence
00000
- Dhl, Express$7,629.4798% confidence
Co Symphony Service PO Box 802227, Dallas, TX, 75380
- Dhl, Express$300.5598% confidence
PO Box 9520 504 Airport Road, Doha, Qatar
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dhl, Express$565.4598% confidence
Precision Color Graphics IncCA
15703 East Valley Boulevard, City Of Industry, CA, 91744
Held by Hartford Fire Insurance Company
Premium refunds · ID 976536890
$262.00
2 possible associated properties
Same owner name elsewhere
- Precision Color Graphics Inc$79.97100% confidence
15703 Valley Boulevard, City Industry, CA, 91744
At this address
- Precision Color Graphics Printing - Refu$59.9095% confidence
15703 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.
- Precision Color Graphics Inc$79.97100% confidence
Blackbridge USA Inc DBA IfoodsCA
17093 Green Drive, City Of Industry, CA, 91745
Held by Golden Eagle Insurance Corp
Premium refunds · ID 1003049161
$262.00
754 So 5th Avenue, City Of Industry, CA, 91746
Held by Carnegie Agency Inc
Premium refunds · ID 1040564206
$262.00
1 possible associated property
At this address
- Palomares, Andrew Louis$22.7798% confidence
754 So 5th 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.
- Palomares, Andrew Louis$22.7798% confidence
935 Lawson Street, City Of Industry, CA, 91748
Held by Hawaiian Telcom Inc
Refunds or rebates · ID 1027846226
$261.76
1205 John Reed Court, City Of Industry, CA, 91745
Held by Best Buy Co Inc & Subsidiaries
Refunds due · ID 1047187005
$261.69
PO Box 60511, City Of Industry, CA, 91716
Held by Allstate Insurance Company
Co-owner on this record: Capital One Auto Finance
Individual policy benefit/Clm · ID 987130569
$261.58
PO Box 60511, City Of Industry, CA, 91716
Held by Allstate Insurance Company
Co-owner on this record: Yow, Reshay K
Individual policy benefit/Clm · ID 987130569
$261.58
17800 Castleton Street Suite 605, City Of Industry, CA, 91748
Held by Bjs Wholesale Club Inc
Accounts payable · ID 984474444
$261.00
2 possible associated properties
At this address
- Altura Technology Inc$957.0098% confidence
17800 Castleton Street Suite 605, City Of Industry, CA, 91748
- Altura Technology Inc$2,175.0098% 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$957.0098% confidence
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding official checks · ID 1034114443
$260.80
PO Box 93188, City Of Industry, CA, 91715
Held by Capital One Bank, National Association
Customer overpayments · ID 978403848
$260.71
1 possible associated property
Same owner name elsewhere
- E, Stars Entertainmnt$84.27100% confidence
121 North San Gabriel Boulevard, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- E, Stars Entertainmnt$84.27100% confidence
14250 Lomitas Avenue, City Of Industry, CA, 91746
Held by Adp LLC
Accounts-receivable credit balance · ID 1009192581
$260.44
3 possible associated properties
At this address
- Pocino Foods Company$6.9195% confidence
14250 Lomitas Avenue, City Of Industry, CA, 91746
- Pocino Food Company$2.0091% confidence
14250 Lomitas Avenue, City Of Industry, CA, 91746
- Pocino Inc$110.0091% confidence
14250 Lomitas 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.
- Pocino Foods Company$6.9195% confidence
12801 Crossroads Parkway South, City Of Industry, CA, 91746
Held by Fresenius Medical Care Holding & Subsidiaries
Accounts-receivable credit balance · ID 953337729
$260.34
3 possible associated properties
Same owner name elsewhere
- Friendly, Hills$33.0098% confidence
1500 Sierra Vista Drive, La Habra, CA, 90631
- Friendly, Hills$53.2198% confidence
PO Box 90910, City Of Industr, CA, 91715
- Friendly, Hills$500.0098% confidence
1330 G Beach Boulevard, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Friendly, Hills$33.0098% confidence