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
17800 Castleton Street #488, City Of Industry, CA, 91748
Held by California Fair Plan Association
Premium refunds · ID 952822438
$285.00
6 possible associated properties
Same owner name elsewhere
- Professional Mortgage Corp$525.00100% confidence
17800 Castleton Str 488, City Industry, CA, 91748
- Professional Mortgage Corp$118.00100% confidence
17800 Castleton Street 488, City Of Industr, CA, 91748
- Professional Mortgage Corp.$244.00100% confidence
17800 Castleton Street #488, Industry, CA, 91748
At this address
- Professional Mortgage Corp.$456.0098% confidence
17800 Castleton Street # 488, City Of Industry, CA, 91748
- Professional Mortgage Corp.$325.0098% confidence
17800 Castleton Street #488, City Of Industry, CA, 91748
- Professional Mortgage Corp$432.0098% confidence
17800 Castleton Street 488, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Professional Mortgage Corp$525.00100% confidence
PO Box 60528 Attn Wu Qucik Collect 78624104, City Of Industry, CA, 91716
Held by Verizon Financial Services LLC
Utility deposit · ID 1006115509
$285.00
International, Computer GraphicCA
425 South 6th Avenue, City Of Industry, CA, 91746
Held by Union Security Insurance Company
Individual policy benefit/Clm · ID 967470151
$284.90
1305 John Reed Court, City Of Industry, CA, 91745
Held by Union Bank N A
Outstanding official checks · ID 970029304
$284.79
2 possible associated properties
At this address
- Chuang, Vickie Chiachi$66.2995% confidence
1305 John Reed Court, City Of Industry, CA, 91745
- Chuang, Stephen Shih Ting$66.2991% confidence
1305 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.
- Chuang, Vickie Chiachi$66.2995% confidence
4140 145 Wortman Mill Road, City Of Industry, CA, 90601
Held by American Fidelity Assurance Co
Individual policy benefit/Clm · ID 1010108238
$284.73
15713 East Valley Boulevard, City Of Industry, CA, 91744
Held by East West Bank
Savings accounts · ID 1023845809
$284.60
PO Box 60101, City Of Industry, CA, 91716
Held by Olympic Community Action Program
Unidentified deposit · ID 954732467
$283.99
21305 Ferrero Parkway, City Of Industry, CA, 91789
Held by County Of Madison Treasurer
Warrants · ID 1031794799
$283.81
2 possible associated properties
Same owner name elsewhere
- Vizparts Com Inc$863.2998% confidence
19433 San Jose Avenue, City Of Industry, CA, 91748
- Vizparts Com Inc$50.0098% confidence
738 Epperson Drive, La Puente, 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.
- Vizparts Com Inc$863.2998% confidence
155 Puente Avenue, City Of Industry, CA, 91746
Held by Southern California Edison Company
Utility deposit · ID 1007226361
$283.34
PO Box 60599, City Of Industry, CA, 91716
Held by Fnf Utc LLC
Escrow accounts · ID 978630490
$283.07
PO Box 60511, City Of Industry, CA, 91719
Held by Esurance Property & Casualty Insurance
Premium refunds · ID 1041666311
$283.05
PO Box 60599, City Of Industry, CA, 91716
Held by Dhi Title Of Minnesota
Vendor checks · ID 998893474
$283.00
1481 Don Julian Road, City Of Industry, CA, 91746
Held by Sutter Bay Medical Foundation
Refunds due · ID 1035900147
$283.00
1 possible associated property
At this address
- Lee, Peggy$17.0098% confidence
1481 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.
- Lee, Peggy$17.0098% confidence
1118 Coiner Court A, City Of Industry, CA, 91748
Held by Yahoo Holdings, Inc
Refunds due · ID 981518202
$282.97
Recall Secure Destruct ServiceCA
P O Box 79245, City Of Industry, CA, 91716
Held by Driscoll Strawberry Associates
Vendor checks · ID 972381056
$282.70
Li, AngCA
108 South 6th Avenue, City Of Industry, CA, 91746
Held by Ebay Inc.
Accounts-receivable credit balance · ID 998061412
$282.45
1 possible associated property
At this address
- Li, Tang$30.0091% confidence
108 South 6th Avenue, City Of Industry, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Tang$30.0091% confidence
428 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Medianews Group Inc
Accounts payable · ID 974942267
$282.30
PO Box 79245, City Of Industry, CA, 91716
Held by Ticketmaster LLC And Subsidiaries
Accounts payable · ID 959189963
$282.06
2 possible associated properties
Same owner name elsewhere
- Recall, Secure Destru$146.21100% confidence
PO Box 79245, City Of Industry, CA, 91716
- Recall, Secure Destru$105.00100% confidence
File 56852, Los Angeles, CA, 90074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Recall, Secure Destru$146.21100% confidence
PO Box 60102, City Of Industry, CA, 91716
Held by Eastland Escrows Inc
Escrow accounts · ID 955941826
$282.00
15138 West Valley Boulevard, City Of Industry, CA, 91746
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 988922925
$282.00
PO Box 93723, City Of Industry, CA, 91715
Held by Arthur J Gallagher Risk Management Servi
Commissions · ID 1022123655
$281.58
437 North Baldwin Park Boulevard, City Of Industry, CA, 91746
Held by Federal Express Corporation
Misc outstanding checks · ID 1041643625
$281.57
2 possible associated properties
Same owner name elsewhere
- Appearances, Int$116.36100% confidence
437 North Baldwin Park Boulevard, La Puente, CA, 91746
At this address
- Appearances, Int$162.0998% confidence
437 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.
- Appearances, Int$116.36100% confidence
161 South Hacienda Boulevard, City Of Industry, CA, 91745
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021490258
$281.13
2 possible associated properties
At this address
- Hacienda, Valley Family$6.4898% confidence
161 South Hacienda Boulevard, City Of Industry, CA, 91745
- Hacienda, Valley Family$45.8698% confidence
161 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.
- Hacienda, Valley Family$6.4898% confidence
21508 Baker Parkway City Of Industry, City Of Industry, CA, 91789
Held by Adecco Inc
Vendor checks · ID 1045938628
$280.80
1 possible associated property
At this address
- Ups Scs Williams Sonoma Ca$349.8198% confidence
21508 Baker Parkway City Of Industry, 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.
- Ups Scs Williams Sonoma Ca$349.8198% confidence
Piedra, Architectural And DevelCA
15130 Nelson Avenue Suite B, City Of Industry, CA, 91744
Held by Southern California Gas Co.
Vendor checks · ID 974100916
$280.62
Kaiser Foundation Health PlanCA
PO Box 60508, City Of Industry, CA, 91716
Held by Optum Bank
Group policy benefit/Clm payments · ID 1026022210
$280.46
PO Box 60500, City Of Industry, CA, 91716
Held by Customers Bank
Drafts · ID 1001005190
$280.34
13077 East Temple Avenue, City Of Industry, CA, 91746
Held by Wm Corporate Services Inc
Customer overpayments · ID 1030300800
$280.30
4 possible associated properties
Same owner name elsewhere
- Oneworld Apparel LLC$10,283.3198% confidence
1515 East 15th Street, Los Angeles, CA, 90021
- Oneworld Apparel LLC$75.0098% confidence
1515 East 15th Street, Los Angeles, CA, 90021
- Oneworld Apparel LLC$91.8198% confidence
151 West Rosecrans Avenue, Gardena, CA, 90248
At this address
- Oneworld Apparel LLC$15.0098% confidence
13077 East Temple 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.
- Oneworld Apparel LLC$10,283.3198% confidence
17560 Rowland Street Attention Controller, City Of Industry, CA, 91748
Held by Global Industrial Company Inc
Accounts-receivable credit balance · ID 1072739079
$280.12
14022 Nelson Avenue, City Of Industry, CA, 91746
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 985344519
$280.00
3 possible associated properties
At this address
- Pacheco, Eduardo$84.0098% confidence
14022 Nelson Avenue, City Of Industry, CA, 91746
- Pacheco, Eduardo$82.0098% confidence
14022 Nelson Avenue, City Of Industry, CA, 91746
- Pacheco, Eduardo$20.0098% confidence
14022 Nelson Avenue, City Of Industry, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacheco, Eduardo$84.0098% confidence
14022 Nelson Avenue, City Of Industry, CA, 91746
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 992943200
$280.00
3 possible associated properties
At this address
- Pacheco, Eduardo$84.0098% confidence
14022 Nelson Avenue, City Of Industry, CA, 91746
- Pacheco, Eduardo$82.0098% confidence
14022 Nelson Avenue, City Of Industry, CA, 91746
- Pacheco, Eduardo$20.0098% confidence
14022 Nelson Avenue, City Of Industry, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacheco, Eduardo$84.0098% confidence
Suite 335 13200 Crossroads Parkway North City Of Industry Ca 91746, City Of Industry, CA, 91746
Held by Prime Rate Premium Finance Corp. Inc.
Refunds due · ID 1000160825
$280.00
15333 Don Julian Road, City Of Industry, CA, 91745
Held by Amtrust North America Inc
Premium refunds · ID 1006667705
$280.00
1 possible associated property
Same owner name elsewhere
- Auditek Corp$1.27100% confidence
15333 Don Julian Road C O Jake Lin, 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.
- Auditek Corp$1.27100% confidence
505 South 7th Avenue, City Of Industry, CA, 91746
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Tld, Distrib
Cashier's checks · ID 1024669232
$280.00
3 possible associated properties
At this address
- Tld Distribution Co$56.2291% confidence
505 South 7th Avenue, City Of Industry, CA, 91746
- Tld Distribution Co$85.7491% confidence
505 South 7th Avenue, City Of Industry, CA, 91746
- Tld Acquisitions Co$4,597.9091% confidence
505 South 7th 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.
- Tld Distribution Co$56.2291% confidence
505 South 7th Avenue, City Of Industry, CA, 91746
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Tld Acquisition Company LLC
Cashier's checks · ID 1024669232
$280.00
3 possible associated properties
At this address
- Tld Distribution Co$56.2295% confidence
505 South 7th Avenue, City Of Industry, CA, 91746
- Tld Distribution Co$85.7495% confidence
505 South 7th Avenue, City Of Industry, CA, 91746
- Tld Distributing Co$162.1195% confidence
505 South 7th 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.
- Tld Distribution Co$56.2295% confidence
11271 Houston Street, City Of Industry, CA, 90601
Held by New Asurion Corporation
Misc outstanding checks · ID 993427855
$279.99
1 possible associated property
Same owner name elsewhere
- Norin, Melinda$23.2498% confidence
11271 Huston Street, North Hollywood, CA, 91601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norin, Melinda$23.2498% confidence
17657 Railroad Street, City Of Industry, CA, 91748
Held by Citibank N A
Accounts-receivable credit balance · ID 1043480280
$279.99
2 possible associated properties
Same owner name elsewhere
- Top Brand Group$3,145.06100% confidence
18439 Colima Road Suite A, Rowland Heights, CA, 91748
- Top Brand Group$37,796.4098% confidence
2700 Alton Parkway Suite 217, Irvine, CA, 92606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Top Brand Group$3,145.06100% confidence
14901 Clark Avenue Suite 9B, City Of Industry, CA, 91745
Held by Principal Life Insurance Co
Group policy benefit/Clm payments · ID 998875363
$279.96
1 possible associated property
Same owner name elsewhere
- Family Nutrition Center$138.3298% confidence
13020 Francisquito Avenue Suite 16, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Family Nutrition Center$138.3298% confidence
1661 Hanover Road Suite 209, City Of Industry, CA, 91748
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021485108
$279.91
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.
PO Box 60511, City Of Industry, CA, 91716
Held by American National Insurance Company
Individual policy benefit/Clm · ID 979468743
$279.90
827 Lawson Street, City Of Industry, CA, 91748
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance · ID 956851396
$279.75
3 possible associated properties
Same owner name elsewhere
- Fortune Dynamic Inc$487.87100% confidence
17501 Rowland Street, City Industry, CA, 91748
- Fortune Dynamic Inc$0.3898% confidence
21923 Ferrero Parkway, City Of Industry, CA, 91789
- Fortune Dynamic Inc$5,000.0098% confidence
C O John T Palter Ryan Mt All #### Sherry Lane Suite ####, Dallas, TX, 75225
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fortune Dynamic Inc$487.87100% confidence
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding official checks · ID 1034112160
$279.65
18021 Cortney Court, City Of Industry, CA, 91748
Held by Frontier Communications Corporation
Refunds or rebates · ID 1022377318
$279.42
2 possible associated properties
Same owner name elsewhere
- Marin, Motor Sports$0.3598% confidence
3048 Granada Avenue, El Monte, CA, 91731
- Marin, Motor Sports$0.7098% confidence
3048 Granada Avenue, 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.
- Marin, Motor Sports$0.3598% confidence
17665 Rowland Street, City Of Industry, CA, 91789
Held by Wfg National Title Company Of Ca
Co-owner on this record: Guo, Xuanhua
Escrow funds · ID 953305746
$279.25
17665 Rowland Street, City Of Industry, CA, 91789
Held by Wfg National Title Company Of Ca
Co-owner on this record: Zhu, Jianyue
Escrow funds · ID 953305746
$279.25
18305 East San Jose Avenue, City Of Industry, CA, 91748
Held by Trueblue Inc
Accounts payable · ID 1014614974
$279.00
6 possible associated properties
Same owner name elsewhere
- Hot Topic Inc$1,422.62100% confidence
18305 San Jose Avenue, City Of Industry, CA, 91748
- Hot Topic Inc$1,106.00100% confidence
18305 San Jose Avenue, Rowland Heights, CA, 91748
- Hot Topic Inc$3,111.08100% confidence
18305 San Jose Avenue C O Brian Lamb, City Of Industry, CA, 91748
At this address
- Hot Topic Inc$1,345.8498% confidence
18305 East San Jose Avenue, City Of Industry, CA, 91748
- Hot Topic Inc$549.2298% confidence
18305 East San Jose Avenue, City Of Industry, CA, 91748
- Hot Topic Inc$148.1698% confidence
18305 East San Jose Avenue, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hot Topic Inc$1,422.62100% confidence
PO Box 60500, City Of Industry, CA, 91716
Held by Stewart Title Company
Escrow accounts · ID 1041792908
$279.00
P O Box 60517, City Of Industry, CA, 91716
Held by Fnf Utc LLC
Escrow accounts · ID 1044592640
$279.00
3 possible associated properties
Same owner name elsewhere
- Barclays Bank Delaware$200.00100% confidence
PO Box 60517, City Of Industry, CA, 91716
- Barclays Bank Delaware$19.00100% confidence
Card Services PO Box 60517, City Of Industry, CA, 91716
- Barclays Bank Delaware$49.00100% confidence
P O Box 60517, 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.
- Barclays Bank Delaware$200.00100% confidence
719 Nogales Street, City Of Industry, CA, 91748
Held by Wells Fargo Bank NA
Accounts-receivable credit balance · ID 956092624
$278.78
PO Box 92616, City Of Industry, CA, 91715
Held by Iron County Government
Other court deposits · ID 989069473
$278.59
15240 Nelson Avenue, City Of Industry, CA, 91744
Held by Transportation International Pool Inc
Security deposit · ID 954915272
$278.31
Public Health Foundation EnterpriseCA
12801 Crossroads Parkway South Suite 200 Attn Teresa Soto, City Of Industry, CA, 91746
Held by American Family Life Assurance Co. Of Columbus
Premium refunds · ID 1010288577
$277.80
3 possible associated properties
Same owner name elsewhere
- Public Health Foundation Enterprise$0.70100% confidence
13200 Crossroads Parkway North Suite 13, City Of Industry, CA, 91746
- Public Health Foundation Enterprise$14.80100% confidence
13200 Crossroads Parkway North Suite 13, City Of Industry, CA, 91746
At this address
- Public Health Foundation Enterprise$48.4098% confidence
12801 Crossroads Parkway South Suite 200 Attn Teresa Soto, 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.
- Public Health Foundation Enterprise$0.70100% confidence
13250 Temple Avenue, City Of Industry, CA, 91746
Held by Advance Auto Parts Inc.
Accounts-receivable credit balance · ID 1037752487
$277.51
6 possible associated properties
Same owner name elsewhere
- Anning Johnson Company$6.74100% confidence
13250 Temple Avenue Suite 210, City Of Industry, CA, 91746
- Anning-Johnson Company$15.0098% confidence
2710 Gateway Oaks Drive Suite, Sacramento, CA, 95833
- Anning-Johnson Company$15.0098% confidence
2710 Gateway Oaks Drive Suite, Sacramento, CA, 95833
At this address
- Anning Johnson Company$3,000.0098% confidence
13250 Temple Avenue, City Of Industry, CA, 91746
- Anning Johnson Company Inc$16.4095% confidence
13250 Temple Avenue, City Of Industry, CA, 91746
- -Anning, Johnson Drywall$208.3991% confidence
13250 Temple 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.
- Anning Johnson Company$6.74100% confidence
Star River International IncCA
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Allianz Global Assistance
Agent credit balances · ID 1026249629
$277.20
2 possible associated properties
Same owner name elsewhere
- Star River International Inc$788.40100% confidence
2148 Pomona Boulevard, Pomona, CA, 91768
At this address
- Star River International Inc$41.4098% confidence
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Star River International Inc$788.40100% confidence
Leda Home Furnishing CorporationCA
15650 Don Julian Road, City Of Industry, CA, 91746
Held by Yahoo Holdings, Inc
Refunds due · ID 981521058
$277.09
1 possible associated property
At this address
- Leda Desk Corp$80.0091% confidence
15650 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.
- Leda Desk Corp$80.0091% confidence
18725 Gale Avenue Suite 225, City Of Industry, CA, 91748
Held by First American Title Co
Escrow accounts · ID 1044618468
$277.00
4 possible associated properties
Same owner name elsewhere
- All, Good Escrow$155.00100% confidence
18725 Gale Avenue Suite 225, City Of Industry, CA, 91748
At this address
- All, Good Escrow$10.0098% confidence
18725 Gale Avenue Suite 225, City Of Industry, CA, 91748
- All, Good Escrow$20.0098% confidence
18725 Gale Avenue Suite 225, City Of Industry, CA, 91748
- All, Good Escrow$33.0798% confidence
18725 Gale Avenue Suite 225, 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.
- All, Good Escrow$155.00100% confidence
245 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Verizon Select Service Customer Networks
Accounts payable · ID 979787673
$276.84
1 possible associated property
At this address
- El, Monte Foundry$15.0091% confidence
245 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.
- El, Monte Foundry$15.0091% confidence
PO Box 60533, City Of Industry, CA, 91716
Held by Associated Retail Stores Inc.
Vendor checks · ID 1059557904
$276.70
3 possible associated properties
Same owner name elsewhere
- Comcast, Business$587.34100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast, - Business$313.70100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast, - Business$207.37100% confidence
PO Box 60533, City Of Industry, CA, 91716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Comcast, Business$587.34100% confidence
918 Radecki Court Attn Laticia Rubio, City Of Industry, CA, 91748
Held by Hewlett-Packard Company
Vendor checks · ID 960749737
$276.58
14841 Don Julian Road, City Of Industry, CA, 91746
Held by Citibank N A
Accounts-receivable credit balance · ID 970210127
$276.49
418 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Paypal Inc
Misc intangible property · ID 1024133603
$276.48
PO Box 92137, City Of Industry, CA, 91715
Held by Foremost Insurance Company
Premium refunds · ID 990195068
$276.00
10006 Rose Hills Road, City Of Industry, CA, 90601
Held by Ford Motor Company
Vendor checks · ID 1019551154
$276.00
5 possible associated properties
Same owner name elsewhere
- Quinn Group Inc$172.00100% confidence
10006 Rosehills Road, City Of Industry, CA, 90601
- Quinn Group Inc$297.00100% confidence
10006 Rose Hills Road, Cityofindustry, CA, 90601
- Quinn Group Inc$2.0098% confidence
PO Box 12625 510 Pickerell Avenue, Fresno, CA, 93728
At this address
- Quinn Group Inc$1,920.0098% confidence
10006 Rose Hills Road, City Of Industry, CA, 90601
- Quinn Group Inc$216.8298% confidence
10006 Rose Hills 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.
- Quinn Group Inc$172.00100% confidence
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding official checks · ID 1034110935
$276.00
Kaiser, Founation Health PlanCA
PO Box 60508, City Of Industry, CA, 91716
Held by Citibank N A
Cashier's checks · ID 1006898950
$275.92
$275.75
15116 Don Julian Road, City Of Industry, CA, 91746
Held by Wex Inc.
Refunds due · ID 998087712
$275.51
1 possible associated property
Same owner name elsewhere
- Cfs, Transportation$190.8098% confidence
Cfs Transportation 244 East Browning Avenue, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cfs, Transportation$190.8098% confidence
15046 East Nelson 20, City Of Industry, CA, 91744
Held by Farmers Texas County Mutual
Premium refunds · ID 964052913
$275.26
P.o.box 2531, City Of Industry, CA, 91716
Held by Dixie Escrow Company Inc.
Escrow funds · ID 967412032
$275.00
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.
18895 East Arenth Avenue, City Of Industry, CA, 91748
Held by Cathay Bank
Cashier's checks · ID 999467786
$275.00
15736 East Valley Boulevard Suite 101, City Of Industry, CA, 91744
Held by United Financial Casualty Co
Premium refunds · ID 1026523898
$275.00
3 possible associated properties
Same owner name elsewhere
- Flying Tiger Ex Inc$238.00100% confidence
15736 East Valley Boulevard Suite 101, City Ofindustry, CA, 91744
- Flying Tiger Ex Inc$21.00100% confidence
15736 East Valley Boulevard Suite 101, City Ofindustry, CA, 91744
At this address
- Flying Tiger Ex Inc$96.0098% confidence
15736 East Valley Boulevard Suite 101, 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.
- Flying Tiger Ex Inc$238.00100% confidence
17110 Gale Avenue, City Of Industry, CA, 91745
Held by Vwfs Protection Services Inc
Accounts payable · ID 1034108561
$275.00
3 possible associated properties
Same owner name elsewhere
- Puente, Hills Volkswagen$15.00100% confidence
Attn Rose 17110 East Gale Avenue, Industry, CA, 91745
- Puente, Hills Volkswagen$266.0398% confidence
PO Box 92163, City Industry, CA, 91715
At this address
- Puente, Hills Volkswagon$15.0091% confidence
17110 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.
- Puente, Hills Volkswagen$15.00100% confidence
Professional Interpreting LLCCA
PO Box 91803, City Of Industry, CA, 91715
Held by Cypress Insurance Company
Vendor checks · ID 1044167629
$275.00
Allied, Pacific Of CaliforniaCA
17700 Castleton Street Suit, City Of Industry, CA, 91748
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1045939006
$275.00
3 possible associated properties
Same owner name elsewhere
- Allied, Pacific Of California$877.1498% confidence
1668 South Garfield Avenue Nd Flr, Alhambra, CA, 91801
- Allied, Pacific Of California$1,713.0098% confidence
1668 South Garfield Avenue Fl2 Ipa, Alhambra, CA, 91801
- Allied, Pacific Of California$372.2398% confidence
1668 South Garfield Avenue 2nd Floor, Alhambra, CA, 91801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Allied, Pacific Of California$877.1498% confidence
17700 Castleton Street Suite 3, City Of Industry, CA, 91748
Held by Peerless Insurance Company
Individual policy benefit/Clm · ID 1027942569
$274.99
17477 Hurley, City Of Industry, CA, 90601
Held by Sunbelt Rentals Inc.
Accounts-receivable credit balance · ID 1035607158
$274.87
5 possible associated properties
Same owner name elsewhere
- Clayton, Industries$55.9698% confidence
719 Ashford Lane, Wylie, TX, 75098
- Clayton, Industries$646.9698% confidence
17477 Hurley Avenue, City Of Industry, CA, 91744
- Clayton, Industries$605.0098% confidence
Dept 2636, Los Angeles, CA, 90084
At this address
- Clayton, Industries$19.6598% confidence
17477 Hurley, City Of Industry, CA, 90601
- Clayton, Industries$92.5198% confidence
17477 Hurley, 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.
- Clayton, Industries$55.9698% confidence
634 South Hambledon Avenue, City Of Industry, CA, 91744
Held by Bank Of America NA
Customer overpayments · ID 1045345215
$274.81
128 South 6th Avenue, City Of Industry, CA, 91746
Held by Yahoo Holdings, Inc
Refunds due · ID 981515811
$274.72
1 possible associated property
At this address
- Acujet, Net$141.6191% confidence
128 South 6th Avenue, City Of Industry, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Acujet, Net$141.6191% confidence
PO Box 93633, City Of Industry, CA, 91715
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047288942
$274.17
1 possible associated property
Same owner name elsewhere
- Lin, Tsan J$11.0098% confidence
660 Harvard Avenue 62, Santa Clara, CA, 95051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Tsan J$11.0098% confidence
3920 Capitol Avenue, City Of Industry, CA, 90601
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1007686099
$274.06
PO Box 60519, City Of Industry, CA, 91716
Held by Chicago Title Insurance Company
Escrow accounts · ID 1035092569
$274.00
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
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding official checks · ID 1027229086
$273.97
Covalence, Specialty MaterialsCA
City Of Industry, CA, 00000
Held by Rcm Technologies Inc
Wages, payroll, salaries · ID 973466587
$273.91
1100 Hatcher Avenue Suite B, City Of Industry, CA, 91748
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 997391459
$273.86
15407 Valley Boulevard, City Of Industry, CA, 91746
Held by Sunrise Banks
Refunds due · ID 1028784028
$273.85
1661 Hanover Road Suite #2, City Of Industry, CA, 91748
Held by Adt Security Services Inc
Accounts-receivable credit balance · ID 960722213
$273.84
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$255.6998% 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
3006 Red Hat Lane, City Of Industry, CA, 92867
Held by Sirius Xm Holdings Inc.
Misc outstanding checks · ID 1002164470
$273.77
3006 Red Hat Lane, City Of Industry, CA, 90601
Held by Sirius Xm Holdings Inc.
Accounts payable · ID 1007336145
$273.77
3 possible associated properties
At this address
- Plowman, Tye$8.2791% confidence
3006 Red Hat Lane, City Of Industry, CA, 90601
- Plowman, Tye$2.6091% confidence
3006 Red Hat Lane, City Of Industry, CA, 90601
- Plowman, Tye$3.2391% confidence
3006 Red Hat Lane, 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.
- Plowman, Tye$8.2791% confidence
1015 South Azusa Avenue, City Of Industry, CA, 91748
Held by Transportation International Pool Inc
Vendor checks · ID 954915232
$273.75
ComcastCA
PO Box 60533, City Of Industry, CA, 91716
Held by Blue Nile Inc
Vendor checks · ID 1042395650
$273.50
PO Box 93185, City Of Industry, CA, 91715
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1004023135
$273.35
2 possible associated properties
Same owner name elsewhere
- Charles, Rozenia$0.5098% confidence
1675 East 122nd Street, Los Angeles, CA, 90059
- Charles, Rozenia$26.2798% confidence
1675 East 122nd Street, Los Angeles, CA, 90059
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Charles, Rozenia$0.5098% confidence
P.o. Box 60102, City Of Industry, CA, 91716
Held by Chicago Title Company
Escrow accounts · ID 961988430
$273.00
17300 Gale Avenue, City Of Industry, CA, 91748
Held by Ally Bank
Misc outstanding checks · ID 1040540315
$272.79
3 possible associated properties
At this address
- Inc Leo Hoffman Chevrolet$2,006.6598% confidence
17300 Gale Avenue, City Of Industry, CA, 91748
- Inc Leo Hoffman Chevrolet$1,004.9298% confidence
17300 Gale Avenue, City Of Industry, CA, 91748
- Inc Leo Hoffman Chevrolet$198.6798% confidence
17300 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.
- Inc Leo Hoffman Chevrolet$2,006.6598% confidence
1824 Widson Court, City Of Industry, CA, 91745
Held by Paypal Inc
Misc intangible property · ID 1000099923
$272.71
PO Box 60511, City Of Industry, CA, 91716
Held by American National Insurance Company
Individual policy benefit/Clm · ID 979468765
$272.56
Re: Fannie L Gordon P O Box 60187, City Of Industry, CA, 91716
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 978693671
$272.50
347 South Stimson Avenue, City Of Industry, CA, 91744
Held by Fedex Ground Package System Inc
Accounts payable · ID 1004951972
$272.29
3 possible associated properties
At this address
- Laykor Inc$198.3998% confidence
347 South Stimson Avenue, City Of Industry, CA, 91744
- Laykor Inc$172.0298% confidence
347 South Stimson Avenue, City Of Industry, CA, 91744
- Laykor Inc$168.7398% confidence
347 South Stimson 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.
- Laykor Inc$198.3998% confidence
18575 Gale Avenue Suite 128, City Of Industry, CA, 91748
Held by Pitney Bowes Inc
Accounts-receivable credit balance · ID 979836139
$272.13
Cap, OneCA
PO Box 60024, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 963571050
$272.00
PO Box 60500, City Of Industry, CA, 91716
Held by North Meridian Title And Escrow LLC
Outstanding official checks · ID 1033083327
$272.00