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
520 Jellick, City Of Industry, CA, 91744
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1039561268
$300.00
2418 Peck Road, City Of Industry, CA, 90601
Held by Staples Inc
Accounts payable · ID 1035612137
$299.41
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
15432 East Nelson Avenue, City Of Industry, CA, 91744
Held by Horace Mann Insurance Company
Individual policy benefit/Clm · ID 992661971
$299.37
3 possible associated properties
Same owner name elsewhere
- Seidner, S Collision$121.1098% confidence
Hertz 341 South Lincoln Avenue Suite B, Corona, CA, 92882
- Seidner, S Collision$121.1098% confidence
Hertz 341 South Lincoln Avenue Suite B, Corona, CA, 92882
- Seidner, S Collision$449.4298% confidence
1000 Evergreen Avenue, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seidner, S Collision$121.1098% confidence
1390 Fullerton Road Suite 101, City Of Industry, CA, 91748
Held by At&t Mobility LLC
Refunds due · ID 973593743
$299.33
3 possible associated properties
Same owner name elsewhere
- Great Wall Group Inc$249.33100% confidence
1390 Fullerton Road, City Of Industry, CA, 91748
- Great Wall Group Inc$36.1598% confidence
8852 Marshall Street Apt D, Rosemead, CA, 91770
- Great Wall Group Inc$18.1798% confidence
20657 Golden Springs Drive # 207, Diamond Bar, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Great Wall Group Inc$249.33100% 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 1021485105
$299.32
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.
16010 Phooenix Drive, City Of Industry, CA, 91745
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral · ID 1046415341
$298.91
3 possible associated properties
Same owner name elsewhere
- Nea Delivery LLC$722.02100% confidence
16010 Phoenix Drive, City Of Industry, CA, 91745
- Nea Delivery LLC$3,439.75100% confidence
16010 Phoenix Drive, City Of Industry, CA, 91745
- Nea Delivery LLC$2,820.55100% confidence
16010 Phoenix Drive, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nea Delivery LLC$722.02100% confidence
19949 Harrison Avenue, City Of Industry, CA, 91789
Held by At&t Services Inc
Refunds due · ID 1045601095
$298.75
17989 East Arenth Avenue, City Of Industry, CA, 91748
Held by Paypal Inc
Misc intangible property · ID 1024232018
$298.66
16710 East Johnson Drive, City Of Industry, CA, 91748
Held by Progressive West Insurance Com
Premium refunds · ID 1026474874
$298.21
18575 Gale Avenue Suite 205, City Of Industry, CA, 91748
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1035102242
$298.09
3 possible associated properties
At this address
- Ko, M D Gloria$265.5898% 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$265.5898% confidence
17525 East Arenth Avenue, City Of Industry, CA, 91748
Held by US Healthworks Inc
Accounts payable · ID 1002504679
$298.00
2 possible associated properties
Same owner name elsewhere
- Intermodal, Maintenance$400.9098% confidence
C/o Attn Ms Ida Johnson Services Inc 333 Hegenberger Road 705, Oakland, CA, 94621
- Intermodal, Maintenance$27.1198% confidence
5800 Sheila 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.
- Intermodal, Maintenance$400.9098% confidence
3273 Heather Field, City Of Industry, CA, 91745
Held by Ll Flooring
Accounts-receivable credit balance · ID 1020260538
$297.99
1100 John Reed Court, City Of Industry, CA, 91745
Held by Mettler Toledo International Inc And Su
Accounts-receivable credit balance · ID 1008748400
$297.94
5 possible associated properties
Same owner name elsewhere
- Quest, Nutrition$238.72100% confidence
El Segundo, CA, 90246
- Quest, Nutrition$1,250.0098% confidence
18551 Arenth Avenue, City Of Industry, CA, 91748
- Quest, Nutrition$4,800.0098% confidence
Unknown, Unknown, CA, 00000
At this address
- Quest, Nutrition$34.8998% confidence
1100 John Reed Court, City Of Industry, CA, 91745
- Quest, Nutrition$25.9998% confidence
1100 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.
- Quest, Nutrition$238.72100% confidence
17890 Castleton Street Suite 311, City Of Industry, CA, 91748
Held by Wm Corporate Services Inc
Customer overpayments · ID 987892027
$297.75
3 possible associated properties
At this address
- Longs Drugs Store 9$19.5295% confidence
17890 Castleton Street Suite 311, City Of Industry, CA, 91748
- Longs Drugs Store 9$23.4995% confidence
17890 Castleton Street Suite 311, City Of Industry, CA, 91748
- Longs Drugs Store 9$14.1795% confidence
17890 Castleton Street Suite 311, 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.
- Longs Drugs Store 9$19.5295% confidence
Quinn Group Inc In Ca Do Not UseCA
10006 Rose Hills Road C O Lawrence Wu, City Of Industry, CA, 90601
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1016790755
$297.71
18725 Gale Avenue Room Suite 250, City Of Industry, CA, 91748
Held by United Parcel Service Oasis Supply Corp
Accounts payable · ID 964903852
$297.29
PO Box 60506, City Of Industry, CA, 91716
Held by The Day & Zimmermann Group, Inc.,
Accounts payable · ID 1026005994
$297.08
2 possible associated properties
Same owner name elsewhere
- Capital One Commercial$305.08100% confidence
PO Box 60506, City Of Industry, CA, 91716
- Capital One Commercial$84.9698% 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.
- Capital One Commercial$305.08100% confidence
1001 Lawson Street, City Of Industry, CA, 91748
Held by Employers Compensation Insurance Company
Premium refunds · ID 993378762
$297.00
911 Canada Court, City Of Industry, CA, 91748
Held by Travelers Indemnity Company
Expense checks · ID 999501855
$297.00
1 possible associated property
At this address
- Winalite International Inc$895.6798% confidence
911 Canada Court, 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.
- Winalite International Inc$895.6798% confidence
19301 East Walnut Drive North, City Of Industry, CA, 91748
Held by Staples Inc
Accounts-receivable credit balance · ID 1000626059
$297.00
15210 Nelson Avenue, City Of Industry, CA, 91744
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027368182
$296.76
4 possible associated properties
Same owner name elsewhere
- H O T Services Inc$55.0098% confidence
760-780 Baldwin Park Boulevard, City Of Industry, CA, 91746
- H O T Services Inc$67.1098% confidence
760-780 Baldwin Park Boulevard, City Of Industry, CA, 91746
- H O T Services Inc$75.1398% confidence
760-780 Baldwin Park Boulevard, City Of Industry, CA, 91746
At this address
- H.o.t. Services Inc.$35.0098% confidence
15210 Nelson Avenue, City Of Industry, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- H O T Services Inc$55.0098% confidence
15334 Valley Boulevard, City Of Industry, CA, 91746
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017835844
$296.44
P.o. Box 79705, City Of Industry, CA, 91716
Held by Christian Homes Inc
Vendor checks · ID 1018161687
$296.32
3 possible associated properties
Same owner name elsewhere
- Farmer Bros Co$489.4398% confidence
PO Box 732855, Dallas, TX, 75373
- Farmer Bros Co$12,128.3898% confidence
13601 North Freeway, Fort Worth, TX, 76177
- Farmer Bros Co$5,202.6998% confidence
Attn: Benefits Dept ##### North Freeway Suite # ###, Fort Worth, TX, 76177
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farmer Bros Co$489.4398% confidence
15450 Salt Lake Avenue, City Of Industry, CA, 91745
Held by Travelers Indemnity Company
Premium refunds · ID 999505497
$296.00
4 possible associated properties
Same owner name elsewhere
- Plastic, Express$757.7198% confidence
2301 East Francis Street, Ontario, CA, 91761
At this address
- Plastic, Express$3.1298% confidence
15450 Salt Lake Avenue, City Of Industry, CA, 91745
- Plastic, Express$0.0198% confidence
15450 Salt Lake Avenue, City Of Industry, CA, 91745
- Plastic, Express$640.8698% confidence
15450 Salt Lake Avenue, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plastic, Express$757.7198% confidence
15421 East Gale Avenue, City Of Industry, CA, 91715
Held by Compass Group USA Inc
Accounts payable · ID 1030070384
$295.65
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$264.5498% 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
PO Box 93611, City Of Industry, CA, 91715
Held by Nordstrom FSB
Accounts-receivable credit balance · ID 986129169
$295.61
3 possible associated properties
Same owner name elsewhere
- Lin, Hsin P$69.40100% confidence
PO Box 93611, City Of Industry, CA, 91715
- Lin, Hsin P$28.91100% confidence
PO Box 93611, City Of Industry, CA, 91715
- Lin, Hsin P$6,014.5398% confidence
2402 Mountain Brook Drive, Hacienda Height, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Hsin P$69.40100% confidence
Architectural Custom Lighting IncCA
253 North Vineland Avenue, City Of Industry, CA, 91746
Held by Paypal
Misc intangible property · ID 1036647393
$295.61
13191 Crossroads Parkway North Sixth Floor, City Of Industry, CA, 91746
Held by Paypal
Misc intangible property · ID 952857665
$295.26
PO Box 939087, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1026036702
$295.00
17800 Castle Street Suite 445 Kadie - Ref Ck 5172, City Of Industry, CA, 91748
Held by United Parcel Service Oasis Supply Corp
Accounts payable · ID 969766472
$294.78
17560 Rowland Street Attn Transportation Claims, City Of Industry, CA, 91748
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1013594657
$294.50
3 possible associated properties
At this address
- Newegg Inc$193.4098% confidence
17560 Rowland Street Attn Transportation Claims, City Of Industry, CA, 91748
- Newegg Inc$328.7298% confidence
17560 Rowland Street Attn Transportation Claims, City Of Industry, CA, 91748
- Newegg Inc$107.3798% confidence
17560 Rowland Street Attn Transportation Claims, 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.
- Newegg Inc$193.4098% confidence
PO Box 79345, City Of Industry, CA, 91716
Held by Connecticut General Life Insurance Company (cigna West)
Group policy benefit/Clm payments · ID 967521978
$294.40
PO Box 60102, City Of Industry, CA, 91716
Held by Dshs - Scc
Funds held in a fiduciary capacity · ID 970501362
$294.35
Comcast Business Services SolutionCA
PO Box 60533, City Of Industry, CA, 91716
Held by Cigna Health & Life Insurance Company
Vendor checks · ID 1039643286
$294.13
3 possible associated properties
Same owner name elsewhere
- Comcast Business Services Solution$586.32100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast Business Services Solution$309.64100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast Business Services Solution$236.45100% 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 Services Solution$586.32100% confidence
P O Box 60102, City Of Industry, CA, 91716
Held by Chicago Title Insurance Company
Escrow accounts · ID 964988016
$294.00
801 Sentous Avenue, City Of Industry, CA, 91748
Held by Kingston Technology Company Inc
Accounts-receivable credit balance · ID 975482249
$294.00
1 possible associated property
At this address
- Lan Plus Corp$2,329.6395% confidence
801 Sentous Avenue, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lan Plus Corp$2,329.6395% confidence
19317 Arenth Avenue, City Of Industry, CA, 91748
Held by Coca-Cola Refreshments USA Inc
Accounts payable · ID 1012050145
$294.00
3 possible associated properties
Same owner name elsewhere
- Hong, Kong Supermarket$212.36100% confidence
19317 Arenth Avenue, Rowland Heights, CA, 91748
- Hong, Kong Supermarket$50.0098% confidence
4000 A Medford, Los Angeles, CA, 90063
- Hong, Kong Supermarket$15.2998% confidence
987 South Glendora Avenue, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hong, Kong Supermarket$212.36100% confidence
P.o Box 60501, City Of Industry, CA, 91716
Held by Diamond Quality Escrow Inc
Escrow funds · ID 1019838101
$294.00
Comcast Business Services SolutionCA
PO Box 60533, City Of Industry, CA, 91716
Held by Cigna Health & Life Insurance Company
Vendor checks · ID 1039643285
$293.97
3 possible associated properties
Same owner name elsewhere
- Comcast Business Services Solution$586.32100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast Business Services Solution$309.64100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast Business Services Solution$236.45100% 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 Services Solution$586.32100% confidence
PO Box 60074, City Of Industry, CA, 91716
Held by Christus Health
Accounts payable · ID 1040882610
$293.80
Ap Dept 901 Canada Court, City Of Industry, CA, 91748
Held by Fedex Freight Inc
Accounts-receivable credit balance · ID 1036069934
$293.79
P.o Box 60511, City Of Industry, CA, 91716
Held by Huntington Beach Chrysler Dodge Jeep Ram
Checking accounts · ID 976957089
$293.75
18537 East Gale Avenue # B, City Of Industry, CA, 91748
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 971939427
$293.62
3 possible associated properties
At this address
- Computer Wholesale Inc$50.0098% confidence
18537 East Gale Avenue # B, City Of Industry, CA, 91748
- Computer Wholesale Inc$50.0098% confidence
18537 East Gale Avenue # B, City Of Industry, CA, 91748
- Computer Wholesale Inc$50.0098% confidence
18537 East Gale Avenue # B, 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.
- Computer Wholesale Inc$50.0098% confidence
14909 Clark Avenue B, City Of Industry, CA, 91745
Held by Ebay Inc.
Accounts-receivable credit balance · ID 1037240418
$293.37
1 possible associated property
Same owner name elsewhere
- Meritline.com$90.0098% confidence
14909 Clark Avenue Suite B, 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.
- Meritline.com$90.0098% confidence
PO Box 79515, City Of Industry, CA, 91716
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047092998
$293.04
3 possible associated properties
Same owner name elsewhere
- Officemax Inc$0.19100% confidence
PO Box 79515, City Of Industry, CA, 91716
- Officemax Inc$7.03100% confidence
PO Box 79515, City Of Industry, CA, 91716
- Officemax Inc$8,661.16100% confidence
PO Box 79515, 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.
- Officemax Inc$0.19100% confidence
939 Radecki Court, City Of Industry, CA, 91748
Held by Yahoo Holdings, Inc
Refunds due · ID 981517775
$292.51
1 possible associated property
Same owner name elsewhere
- Corn, Digital$5.0898% confidence
13945 Central Avenue C O Susanna Chang, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corn, Digital$5.0898% confidence
13191 Crossroads Parkway North #205 Attn Kathy Dyche, City Of Industry, CA, 91746
Held by Caremarkpcs L L C
Accounts payable · ID 1025219297
$292.50
3 possible associated properties
Same owner name elsewhere
- Operating Eng Local 501$45.11100% confidence
13191 Crossroads Parkway No, City Of Industry, CA, 91746
- Operating Eng Local 501$1,081.59100% confidence
13191 Crossroads Parkway North #2 Attn Kathy Dyche, City Of Industry, CA, 91746
At this address
- Operating Eng Local 501$39.0098% confidence
13191 Crossroads Parkway North #205 Attn Kathy Dyche, 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.
- Operating Eng Local 501$45.11100% confidence
17621 East Gale Avenue Suite B, City Of Industry, CA, 17621
Held by Progressive West Insurance Com
Individual policy benefit/Clm · ID 997197819
$292.34
NmacCA
PO Box 60124, City Of Industry, CA, 91716
Held by Group 1 Automotive Inc
Refunds due · ID 1018966588
$292.29
P.o. Box 60024, City Of Industry, CA, 91716
Held by Fidelity National Title Insurance Compan
Escrow accounts · ID 957106622
$292.00
PO Box 60024, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 963572050
$292.00
17531 Railroad Street Unil L, City Of Industry, CA, 91748
Held by Unigard Insurance Company
Premium refunds · ID 1007254100
$292.00
1211 John Redd Court, City Of Industry, CA, 91745
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1018747517
$292.00
China Precision Bearings IncCA
15902 Halliburton No A268, City Of Industry, CA, 91745
Held by Bank Of America - California - South
Checking accounts · ID 952555802
$291.73
738 Epperson Drive, City Of Industry, CA, 91748
Held by Yahoo Holdings, Inc
Refunds due · ID 981518141
$291.72
PO Box 60074, City Of Industry, CA, 32746
Held by Aramark
Accounts payable · ID 1025142567
$291.64
17800 Castleton Street Suite 308, City Of Industry, CA, 91748
Held by Microsoft Corporation
Refunds due · ID 971983069
$291.57
17723 Gale Avenue, City Of Industry, CA, 91748
Held by Automobile Protection Corp
Misc outstanding checks · ID 1005383562
$291.53
6 possible associated properties
Same owner name elsewhere
- 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
- Mazda, Of Puente Hills$68.00100% 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$174.36100% confidence
P.o. Box 60016, City Of Industry, CA, 91716
Held by Cit Group Inc
Accounts-receivable credit balance · ID 988515392
$291.40
1 possible associated property
Same owner name elsewhere
- Hot Topic Inc Do Not Mail$630.00100% confidence
P.o. Box 60016, 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.
- Hot Topic Inc Do Not Mail$630.00100% confidence
1542 South Azusa Avenue, City Of Industry, CA, 91748
Held by Paypal Inc
Commissions · ID 1023887510
$291.21
16666 East Johnson Drive, City Of Industry, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024442654
$290.98
United Site Services Of Ca IncCA
P O Box 93670, City Of Industry, CA, 91715
Held by Bfg Communications
Vendor checks · ID 968184169
$290.93
3 possible associated properties
Same owner name elsewhere
- United Site Services Of Ca Inc$162.15100% confidence
PO Box 93670, City Of Industry, CA, 91715
- United Site Services Of Ca Inc$102.36100% confidence
PO Box 93670, City Of Industry, CA, 91715
- United Site Services Of Ca Inc$30.0398% confidence
3408 Hillcap Avenue, San Jose, CA, 95136
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United Site Services Of Ca Inc$162.15100% confidence
17700 Castleton Street Suite 260, City Of Industry, CA, 91748
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1031473999
$290.86
1 possible associated property
At this address
- Zhou, Yelin$0.4898% confidence
17700 Castleton Street Suite 260, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhou, Yelin$0.4898% confidence
PO Box 93655, City Of Industry, CA, 91715
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 986852934
$290.64
PO Box 60074, City Of Industry, CA, 91716
Held by Mms USA Holdings Inc.
Accounts payable · ID 1006203256
$290.32
PO Box 60074, City Of Industry, CA, 91716
Held by Mms USA Holdings Inc.
Accounts payable · ID 1006203258
$290.32
17737 Gale Avenue, City Of Industry, CA, 91748
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972740356
$290.00
P.o. Box 79344, City Of Industry, CA, 91716
Held by Cmre Financial Services, Inc.
Unidentified remittances · ID 1017754457
$289.80
PO Box 60533, City Of Industry, CA, 91716
Held by Adidas America Inc
Accounts payable · ID 1037194771
$289.77
3 possible associated properties
Same owner name elsewhere
- Comcast Corporation$1,639.4298% confidence
PO Box 660618 #######, Dallas, TX, 75266
- Comcast Corporation$573.6698% confidence
PO Box 660618 #######, Dallas, TX, 75266
- Comcast Corporation$1,147.3298% confidence
PO Box 660618, Dallas, TX, 75266
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Comcast Corporation$1,639.4298% confidence
20851 Currier Road, City Of Industry, CA, 91789
Held by East West Bank
Checking accounts · ID 975460093
$289.59
19715 East Harrision Avenue 19715 East Harrision Avenue, City Of Industry, CA, 91789
Held by East West Bank
Checking accounts · ID 975460093
$289.59
1 possible associated property
Same owner name elsewhere
- Chung, Kwong Chi$6.8698% confidence
22 Preserve, Buena Park, CA, 90620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chung, Kwong Chi$6.8698% confidence
20851 Currier Road 20851 Currier Road, City Of Industry, CA, 91789
Held by East West Bank
Checking accounts · ID 975460093
$289.59
17700 Castleton Street Suite 168, City Of Industry, CA, 91748
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1028219522
$289.34
17101 Gale Avenue, City Of Industry, CA, 91745
Held by Paypal Inc
Misc intangible property · ID 966247677
$289.30
1217 John Reed Court, City Of Industry, CA, 91745
Held by Southern California Edison Company
Utility deposit · ID 992382186
$289.30
17501 East Colima Road, City Of Industry, CA, 91748
Held by Myers Industries Inc.
Accounts-receivable credit balance · ID 968178882
$289.03
2 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 60102, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 970017632
$289.00
1600 South Azusa Avenue 169F, City Of Industry, CA, 91748
Held by Travelers Indemnity Company
Premium refunds · ID 987801913
$289.00
1 possible associated property
Same owner name elsewhere
- K & P Associates Inc$1,341.3198% confidence
PO Box 691916 Coll Specialized Bilg Specialized, Houston, TX, 77269
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- K & P Associates Inc$1,341.3198% confidence
Electronic World Services EnterpriseCA
15360 East Valley Boulevard, City Of Industry, CA, 91746
Held by Travelers Indemnity Company
Premium refunds · ID 1044913853
$289.00
1 possible associated property
At this address
- Electronic World Services Enterprise$883.0098% confidence
15360 East 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.
- Electronic World Services Enterprise$883.0098% confidence
1100 Jellick Avenue B, City Of Industry, CA, 91748
Held by Infinity Select Insurance Company
Premium refunds · ID 1040358023
$288.89
18501 San Jose Avenue, City Of Industry, CA, 91748
Held by La State Dept Of Revenue
Refunds due · ID 1009655758
$288.50
3 possible associated properties
At this address
- Torrid Holding Corp & Subs$411.0095% confidence
18501 San Jose Avenue, City Of Industry, CA, 91748
- Torrid Inc$716.5491% confidence
18501 San Jose Avenue, City Of Industry, CA, 91748
- Torrid Holdings Inc$12,007.0091% confidence
18501 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 Holding Corp & Subs$411.0095% confidence
12801 Crossroads Parkway South Ste200, City Of Industry, CA, 91748
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 971941899
$288.38
3 possible associated properties
Same owner name elsewhere
- Omnis Student Loans Inc$444.16100% confidence
17890 Castleton Street Suite 138 Shinn Guang Chung, City Of Industry, CA, 91748
- Omnis Student Loans Inc$549.0098% confidence
12801 Crossroads Parkway South #200, La Puente, CA, 91746
At this address
- Omnis Student Loans Inc$151.4098% confidence
12801 Crossroads Parkway South Ste200, 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.
- Omnis Student Loans Inc$444.16100% confidence
Comcast Cable Communications IncCA
PO Box 60533, City Of Industry, CA, 91716
Held by University Of Minnesota
Vendor checks · ID 1047831663
$288.35
3 possible associated properties
Same owner name elsewhere
- Comcast Cable Communications Inc$824.70100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast Cable Communications Inc$288.08100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast Cable Communications Inc$392.68100% 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 Communications Inc$824.70100% confidence
American Canyon Supermartket IncCA
738 Epperson Drive, City Of Industry, CA, 91748
Held by Choice Administrators Inc.
Premium refunds · ID 1025486042
$288.25
Comcast Cable Communications IncCA
PO Box 60533, City Of Industry, CA, 91716
Held by Wintrust Financial Corporation
Expense checks · ID 1047262631
$288.08
3 possible associated properties
Same owner name elsewhere
- Comcast Cable Communications Inc$824.70100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast Cable Communications Inc$392.68100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast Cable Communications Inc$288.35100% 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 Communications Inc$824.70100% confidence
15902A Halliburton Road Apt 100, City Of Industry, CA, 91745
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001204265
$288.00
SigcusCA
15358 Valley Boulevard, City Of Industry, CA, 91746
Held by Adp LLC
Accounts payable · ID 1035552141
$288.00
172 North Winton Avenue, City Of Industry, CA, 91744
Held by Bank Of America NA
Customer overpayments · ID 1033602171
$287.77
19440 Arenth Avenue, City Of Industry, CA, 91748
Held by Genuine Parts Company
Accounts-receivable credit balance · ID 1012204843
$287.66
5 possible associated properties
Same owner name elsewhere
- Sealed Air Corp$435.98100% confidence
2401 Dillard Street, Grand Prairie, TX, 75051
- Sealed Air Corp$150.0098% confidence
2401 Dillard Street Attn Danielle Elersic, Grand Prairie, TX, 75051
- Sealed Air Corp$255.9698% confidence
2401 Dillard, Grand Prairie, TX, 75051
At this address
- Sealed Air Corp$392.2698% confidence
19440 Arenth Avenue, City Of Industry, CA, 91748
- Sealed, Air$50.0095% confidence
19440 Arenth Avenue, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sealed Air Corp$435.98100% confidence
RstypeCA
18751 Railroad Street, City Of Industry, CA, 91748
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1013594870
$287.56
3 possible associated properties
At this address
- Rstype$103.0898% confidence
18751 Railroad Street, City Of Industry, CA, 91748
- Rstype, Product$7.8591% confidence
18751 Railroad Street, City Of Industry, CA, 91748
- Rstype, Product$35.3591% confidence
18751 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.
- Rstype$103.0898% confidence
17890 Castleton Street Suite 251, City Of Industry, CA, 91748
Held by Mount San Antonio College
Accounts payable · ID 1014984477
$287.00
Comcast Business Services SolutionCA
PO Box 60533, City Of Industry, CA, 91716
Held by Cigna Health & Life Insurance Company
Vendor checks · ID 1039643288
$286.92
3 possible associated properties
Same owner name elsewhere
- Comcast Business Services Solution$586.32100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast Business Services Solution$309.64100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast Business Services Solution$236.45100% 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 Services Solution$586.32100% confidence
New, EggCA
17560 Rowland Street, City Of Industry, CA, 91748
Held by Amentum Services
Vendor checks · ID 1034240967
$286.84
5 possible associated properties
Same owner name elsewhere
At this address
- New, Egg$87.3198% confidence
17560 Rowland Street, City Of Industry, CA, 91748
- New, Egg$10.4798% confidence
17560 Rowland Street, City Of Industry, CA, 91748
- New Egg Inc$4,309.3695% confidence
17560 Rowland Street, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- New, Egg$87.3198% confidence
PO Box 90550, City Of Industry, CA, 91715
Held by Safeco Ins Co Of America
Co-owner on this record: Quality, Vessel Engineering
Misc outstanding checks · ID 957121585
$286.81
1 possible associated property
Same owner name elsewhere
- Howard Fabrication Inc$137.40100% confidence
PO Box 90550, 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.
- Howard Fabrication Inc$137.40100% confidence
PO Box 90550, City Of Industry, CA, 91715
Held by Safeco Ins Co Of America
Co-owner on this record: Howard Fabrication Inc
Misc outstanding checks · ID 957121585
$286.81
Yulu Wang JR Seasons Ins SvcCA
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
Held by McGraw Insurance Services LP
Commissions · ID 1046022347
$286.70
3 possible associated properties
At this address
- Yulu Wang JR Seasons Ins Svc$2.4598% confidence
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
- Yulu Wang JR Seasons Ins Svc$135.4098% confidence
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
- Yulu Wang JR Seasons Ins Svc$163.6998% 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 JR Seasons Ins Svc$2.4598% confidence
17870 Castleton Street 323, City Of Industry, CA, 91748
Held by East West Bank
Outstanding official checks · ID 1023846341
$286.57
3 possible associated properties
At this address
- Ma, Wenguang$4,584.9998% confidence
17870 Castleton Street 323, City Of Industry, CA, 91748
- Ma, Wenguang$3,797.9498% confidence
17870 Castleton Street 323, City Of Industry, CA, 91748
- Ma, Wenguang$1,496.7298% confidence
17870 Castleton Street 323, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ma, Wenguang$4,584.9998% confidence
1661 Hanover Road Suite 208 Road, City Of Industry, CA, 91748
Held by Paypal Inc
Misc intangible property · ID 1012832604
$286.12
PO Box 93274, City Of Industry, CA, 91715
Held by United Fire & Casualty Company
Premium refunds · ID 1019050510
$286.00
3 possible associated properties
Same owner name elsewhere
- Ver O Roses Maintenance Inc$1,315.4198% confidence
2429 Agostino Drive, Rowland Heights, CA, 91748
- Ver O Roses Maintenance Inc$198.8998% confidence
2429 Agostino Drive, Rowland Heights, CA, 91748
- Ver O Roses Maintenance Inc$42.7798% confidence
19071 Colima Road, Rowland Height, 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.
- Ver O Roses Maintenance Inc$1,315.4198% confidence
PastranoCA
18645 Gale Avenue 233, City Of Industry, CA, 91748
Held by Farmers Insurance Exchange
Premium refunds · ID 1007727486
$285.88