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 19, 2026 · official state programs
Hsbc, NvCA
PO Box 60102, City Of Industry, CA, 91716
Held by Specialty Escrowinc.
Escrow accounts · ID 959130142
$307.00
American Insurance AdministratorsCA
13191 Crossroads Parkway North, City Of Industry, CA, 91746
Held by Optuminsight Inc
Accounts payable · ID 979810164
$306.87
3 possible associated properties
Same owner name elsewhere
- American Insurance Administrators$747.60100% confidence
13191 Crossroads Parkway North Suite, City Of Industry, CA, 91746
- American Insurance Administrators$716.80100% confidence
13191 Crossroads Parkway North Suite, City Of Industry, CA, 91746
- American Insurance Administrators$84.1298% confidence
P O Box 64979, Los Angeles, CA, 90064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Insurance Administrators$747.60100% confidence
ComcastCA
PO Box 60533, City Of Industry, CA, 91716
Held by Brightspring Health Services Inc.
Accounts payable · ID 1037852282
$306.74
1169 Fairway Drive Suite 202, City Of Industry, CA, 91789
Held by East West Bank
Co-owner on this record: Illinois, Secretary Of State
Cashier's checks · ID 994604083
$306.50
1 possible associated property
Same owner name elsewhere
- Wp Inspection Inc$13.12100% confidence
1169 Fairway Drive Suite 202, 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.
- Wp Inspection Inc$13.12100% confidence
PO Box 80163, City Of Industry, CA, 91716
Held by Time Insurance Company
Other amounts due under policy · ID 998595894
$306.41
PO Box 60503, City Of Industry, CA, 91716
Held by Avera St. Anthony'S Hospital
Vendor checks · ID 1040143071
$305.95
3 possible associated properties
Same owner name elsewhere
- Sirius Xm Radio Inc$49.31100% confidence
PO Box 60503, City Of Industry, CA, 91716
- Sirius Xm Radio Inc$48.2198% confidence
TX, 00000
- Sirius Xm Radio Inc$39.7998% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sirius Xm Radio Inc$49.31100% confidence
PO Box 223085, City Of Industry, CA, 91716
Held by Community Partners
Vendor checks · ID 1040031502
$305.62
PO Box 91281, City Of Industry, CA, 91715
Held by Scottrade Inc
Shares of stock (Returned by po) · ID 981321265
$305.40
19295 East Walnut Drive North, City Of Industry, CA, 91748
Held by United Parcel Service Inc
Accounts payable · ID 1003873265
$305.40
1 possible associated property
At this address
- Broadfeet, Motorsport$100.0098% confidence
19295 East Walnut Drive North, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Broadfeet, Motorsport$100.0098% confidence
17625 East Railroad Street, City Of Industry, CA, 91748
Held by P A Motorcars LLC
Misc outstanding checks · ID 1021318961
$305.13
3 possible associated properties
At this address
- Zenith Specialty Bag Co Inc$0.6095% confidence
17625 East Railroad Street, City Of Industry, CA, 91748
- Zenith Specialty Bag Co Inc$2.5595% confidence
17625 East Railroad Street, City Of Industry, CA, 91748
- Zenith Specialty Bag Co Inc$0.3395% confidence
17625 East Railroad Street, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zenith Specialty Bag Co Inc$0.6095% confidence
PO Box 60506, City Of Industry, CA, 91716
Held by Pepper Construction Co
Vendor checks · ID 1031777054
$305.08
2 possible associated properties
Same owner name elsewhere
- Capital One Commercial$297.08100% 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$297.08100% confidence
17890 Castleton Street Suite 105, City Of Industry, CA, 91748
Held by Monster Worldwide Inc.
Accounts-receivable credit balance · ID 955796023
$305.00
18333 East Gale Avenue, City Of Industry, CA, 91748
Held by Citi Prepaid Services Inc
Accounts-receivable credit balance · ID 959740810
$305.00
3 possible associated properties
Same owner name elsewhere
- Dunlap, Mark$421.3798% confidence
4400 McFarlin Boulevard, University Park, TX, 75205
- Dunlap, Mark$240.0098% confidence
267 Deer Valley Street, Canyon Lake, TX, 78133
- Dunlap, Mark$1,611.3198% confidence
### Rainbow Drive # #####, Livingston, TX, 77399
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dunlap, Mark$421.3798% confidence
PO Box 79162, City Of Industry, CA, 91716
Held by Express Messenger Systems Inc
Vendor checks · ID 970034012
$305.00
17890 Castleton Street #303, City Of Industry, CA, 91748
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 976785443
$305.00
17070 Gale Avenue, City Of Industry, CA, 91748
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 1012202719
$305.00
1209 John Reed Court, City Of Industry, CA, 91745
Held by Verizon Services Corp
Misc outstanding checks · ID 964755387
$304.95
13000 Temple Avenue, City Of Industry, CA, 91746
Held by Verizon Services Corp
Misc outstanding checks · ID 964755427
$304.95
3 possible associated properties
Same owner name elsewhere
- Tavares, Joe$7.0098% confidence
24221 South Chrisman Road Spc 6, Tracy, CA, 95304
- Tavares, Joe$0.0298% confidence
42338 Santee Court, Hemet, CA, 92544
- Tavares, Joe$0.2498% confidence
Unknown, Fresno, CA, 93706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tavares, Joe$7.0098% confidence
17760 Rowland Street, City Of Industry, CA, 91748
Held by Cintas Corporation
Credit checks or memos · ID 1027467368
$304.94
1 possible associated property
At this address
- Kim, Lighting Hubbell$22.9698% confidence
17760 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.
- Kim, Lighting Hubbell$22.9698% confidence
13290 Daum Drive Enterprises Inc, City Of Industry, CA, 91746
Held by Johnson Controls Inc
Accounts-receivable credit balance · ID 1021867819
$304.86
17018 Evergreen Place, City Of Industry, CA, 91745
Held by Ebay Inc.
Accounts-receivable credit balance · ID 993335222
$304.74
PO Box 60511, City Of Industry, CA, 91716
Held by Group 1 Automotive Inc
Misc outstanding checks · ID 1039282370
$304.68
18621 East Gale Avenue, City Of Industry, CA, 91748
Held by Idaho State Insurance Fund
Premium refunds · ID 1018077787
$304.64
4 possible associated properties
Same owner name elsewhere
- Wireless Depot Inc$244.29100% confidence
935 Lawson Street, City Industry, CA, 91748
- Wireless Depot Inc$480.56100% confidence
18621 Gale Avenue, City Of Industr, CA, 91748
- Wireless Depot Inc$998.0098% confidence
4264 University Avenue, San Diego, CA, 92105
At this address
- Wireless, My$64.0891% confidence
18621 East Gale Avenue, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wireless Depot Inc$244.29100% confidence
17700 Castleton Street #260, City Of Industry, CA, 91748
Held by Erp Operating Limited Partnership
Accounts-receivable credit balance · ID 1025975176
$304.63
18400 San Jose Avenue, City Of Industry, CA, 91748
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027099483
$304.26
18965 East San Jose Avenue, City Of Industry, CA, 91748
Held by Truck Insurance Exchange
Premium refunds · ID 996526545
$303.86
3 possible associated properties
Same owner name elsewhere
- Ko, Amex General$8.05100% confidence
18965 San Jose Avenue, Rowland Heights, CA, 91748
- Ko, Amex General$18.28100% confidence
18965 San Jose Avenue, Rowland Heights, CA, 91748
At this address
- Ko, Amex$30.0095% confidence
18965 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.
- Ko, Amex General$8.05100% confidence
PO Box 93727, City Of Industry, CA, 91715
Held by Hsbc Finance Corporation
Cashier's checks · ID 954085019
$303.43
C O Vestar Property Mgmt Ssac PO Box 60051, City Of Industry, CA, 91716
Held by Circle K Stores Inc.
Accounts payable · ID 1008638046
$303.35
PO Box 60511, City Of Industry, CA, 33511
Held by Jim Moran & Associates Inc
Group policy benefit/Clm payments · ID 986032631
$303.21
ComcastCA
PO Box 60533, City Of Industry, CA, 91716
Held by Occidental Oil And Gas Corporation
Vendor checks · ID 1027818153
$303.01
PO Box 80184, City Of Industry, CA, 91716
Held by Banner Physician Hospital Organization I
Accounts payable · ID 989109214
$302.66
1 possible associated property
Same owner name elsewhere
- The Center For Orthop$83.73100% confidence
PO Box 80184, 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.
- The Center For Orthop$83.73100% confidence
2438 Peck Road, City Of Industry, CA, 90601
Held by Wells Fargo Bank NA
Savings accounts · ID 961491098
$302.39
1 possible associated property
At this address
- Loyola, Jose Juan Rojas$1,001.0998% confidence
2438 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.
- Loyola, Jose Juan Rojas$1,001.0998% confidence
15530 Salt Lake Avenue, City Of Industry, CA, 91745
Held by Federal Express Corporation
Customer overpayments · ID 1025838183
$302.35
6 possible associated properties
Same owner name elsewhere
- Port, Logistics$11.30100% confidence
288 South Mayo Avenue, Walnut, CA, 91789
- Port, Logistics$0.3698% confidence
288 South Mayo Avenue, City Of Industry, CA, 91789
- Port, Logistics$909.9598% confidence
288 South Mayo Avenue, Walnut, CA, 91789
At this address
- Port Logistics Group$5.3995% confidence
15530 Salt Lake Avenue, City Of Industry, CA, 91745
- Port Logistics Group$4,200.0095% confidence
15530 Salt Lake Avenue, City Of Industry, CA, 91745
- Port Logistics Group Inc$8,443.4195% confidence
15530 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.
- Port, Logistics$11.30100% confidence
2500 Pellissier Place, City Of Industry, CA, 90601
Held by North Tx Tollway Authority
Misc outstanding checks · ID 1023373665
$302.20
2 possible associated properties
Same owner name elsewhere
- McKinney, Trailers$11,341.2798% confidence
13130 Crossroads Parkway South, City Of Industry, CA, 91746
- McKinney, Trailers$187.1298% confidence
8400 East Slauson Avenue, Pico Rivera, CA, 90660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McKinney, Trailers$11,341.2798% confidence
18855 East San Jose Avenue, City Of Industry, CA, 91748
Held by Google, LLC
Accounts-receivable credit balance · ID 977802405
$302.01
PO Box 60024, City Of Industry, CA, 91716
Held by Bonita Vista Escrow Inc.
Escrow accounts · ID 956421859
$302.00
Abs Computer Technologies IncCA
16839 Gale Avenue, City Of Industry, CA, 91745
Held by Adecco Inc
Wages, payroll, salaries · ID 997548909
$302.00
3 possible associated properties
Same owner name elsewhere
- Abs Computer Technologies Inc$9.6798% confidence
18045 Rowland Street Albert Hui Wang, City Of Industry, CA, 91748
- Abs Computer Technologies Inc$2,677.0098% confidence
9997 Rose Hills Road, Los Angeles, CA, 90601
At this address
- Abs, Computer Technology$56.7491% confidence
16839 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.
- Abs Computer Technologies Inc$9.6798% confidence
Payment Processing Center PO B, City Of Industry, CA, 91716
Held by Pra Group, Inc.
Customer overpayments · ID 984392762
$301.81
ComcastCA
P O Box 60533, City Of Industry, CA, 91716
Held by Imerys USA Inc.
Accounts payable · ID 1035093194
$301.72
13668 Valley Boulevard, City Of Industry, CA, 91746
Held by Cintas Corporation
Vendor checks · ID 1037609358
$301.43
4 possible associated properties
Same owner name elsewhere
- Lennox, Stores$332.40100% confidence
151 West Orangethorpe Avenue, Placentia, CA, 92870
- Lennox, Stores$106.96100% confidence
7301 Meany Avenue, Bakersfield, CA, 93308
- Lennox, Stores$69.62100% confidence
151 West Orangethorpe Avenue, Placentia, CA, 92870
At this address
- Lennox, Stores$248.8298% confidence
13668 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.
- Lennox, Stores$332.40100% confidence
18150 Rowland Street, City Of Industry, CA, 91748
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018742778
$301.40
3 possible associated properties
At this address
- Wang, Tiffannie Khuu$6,535.1098% confidence
18150 Rowland Street, City Of Industry, CA, 91748
- Wang, Tiffannie Khuu$10.6798% confidence
18150 Rowland Street, City Of Industry, CA, 91748
- Wang, Tiffannie Khuu$34.7698% confidence
18150 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.
- Wang, Tiffannie Khuu$6,535.1098% confidence
15319 East Don Julion Road, City Of Industry, CA, 91745
Held by Paypal Inc
Misc intangible property · ID 972487611
$301.39
17070 Gale Avenue, City Of Industry, CA, 91745
Held by Western General Insurance Company
Individual policy benefit/Clm · ID 1012230929
$301.23
6 possible associated properties
Same owner name elsewhere
- Puente, Hills Auto Body$562.6298% confidence
PO Box 8607, City Of Industr, CA, 91748
- Puente, Hills Auto Body$1,048.4698% confidence
17755 Castleton, City Of Industr, CA, 91748
- Puente, Hills Auto Body$530.7898% confidence
17755 Castleton, City Of Industr, CA, 91748
At this address
- Puente, Hills Auto Body$718.9198% confidence
17070 Gale Avenue, City Of Industry, CA, 91745
- Puente, Hills Toyota$987.1791% confidence
17070 Gale Avenue, City Of Industry, CA, 91745
- Puente, Hills Toyota$17.2891% confidence
17070 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 Auto Body$562.6298% confidence
PO Box 90121, City Of Industry, CA, 91715
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 993169597
$301.07
17700 Castleton Street Suite 350, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027295261
$301.03
1 possible associated property
At this address
- Zhang, Xiaoting$1,557.9798% confidence
17700 Castleton Street Suite 350, 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.
- Zhang, Xiaoting$1,557.9798% confidence
17028 Evergreen Place, City Of Industry, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043509849
$300.77
330 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Sirius Xm Inc
Accounts-receivable credit balance · ID 983266515
$300.68
16839 Gale Avenue Room 207, City Of Industry, CA, 91745
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027186549
$300.40
2 possible associated properties
Same owner name elsewhere
- Wei, Xianbo$9.8498% confidence
5367 Colony Green Drive, San Jose, CA, 95123
At this address
- Wei, Xianbo$1,039.5798% confidence
16839 Gale Avenue Room 207, 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.
- Wei, Xianbo$9.8498% confidence
233 South 7th Avenue, City Of Industry, CA, 91746
Held by Bank Of America - California
Savings accounts · ID 981601712
$300.30
17588 Rowland Street, City Of Industry, CA, 91748
Held by Wells Fargo Bank NA
Savings accounts · ID 1001168381
$300.14
2 possible associated properties
Same owner name elsewhere
- Gao, Richu$37.14100% confidence
17588 Rowland Street, City Industry, CA, 91748
- Gao, Richu$2.5698% confidence
425 South Stoneman Avenue Apt 11, 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.
- Gao, Richu$37.14100% confidence
17700 Castleton Street Suite 488, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014977160
$300.04
1 possible associated property
At this address
- Zhu, Xinghong$2,478.9498% confidence
17700 Castleton Street Suite 488, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhu, Xinghong$2,478.9498% confidence
15674 Valley Boulevard, City Of Industry, CA, 91744
Held by Hewlett-Packard Company
Refunds due · ID 954545739
$300.00
624 South Hambledon Avenue, City Of Industry, CA, 91744
Held by Union Bank N.a.
Checking accounts · ID 960270996
$300.00
17531 Railroad Street Steve Gould, City Of Industry, CA, 91748
Held by Men'S Apparel Guild In Calif Inc
Security deposit · ID 961040723
$300.00
P.o. Box 60024, City Of Industry, CA, 91716
Held by Spokane Teachers Credit Union
Cashier's checks · ID 961041988
$300.00
P.o. Box 60599, City Of Industry, CA, 91716
Held by Kinecta Federal Credit Union
Cashier's checks · ID 975534151
$300.00
3 possible associated properties
Same owner name elsewhere
- Capital One Bank(usa) N.a.$1,000.00100% confidence
P.o. Box 60599, City Of Industry, CA, 91716
- Capital One Bank (usa) N.a.$403.00100% confidence
P. O. Box 60599, City Of Industry, CA, 91716
- Capital One Bank USA N.a.$470.00100% confidence
PO Box 60599, 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.
- Capital One Bank(usa) N.a.$1,000.00100% confidence
15360 Valley Boulevard, City Of Industry, CA, 91746
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due · ID 982487500
$300.00
Dai, WeiCA
330 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984684583
$300.00
PO Box 93681, City Of Industry, CA, 91715
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984692757
$300.00
PO Box 90291, City Of Industry, CA, 91715
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984713366
$300.00
PO Box 92578, City Of Industry, CA, 91715
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984737794
$300.00
1 possible associated property
Same owner name elsewhere
- Wu, Chien Hsun$120.5098% confidence
719 Pantera Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Chien Hsun$120.5098% confidence
PO Box 60069, City Of Industry, CA, 91716
Held by State Of Hawaii-Second Circuit Court
Other court deposits · ID 989061049
$300.00
925 Canada Street, City Of Industry, CA, 91748
Held by Wells Fargo Trade Capital Services, Inc
Unidentified remittances · ID 989561699
$300.00
1 possible associated property
At this address
- Just, Box$210.0098% confidence
925 Canada 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.
- Just, Box$210.0098% confidence
17950 Ajax Circle, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 989610753
$300.00
1 possible associated property
At this address
- Zeng, Yangyun$552.7198% confidence
17950 Ajax Circle, 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.
- Zeng, Yangyun$552.7198% confidence
13802 Proctor Avenue, City Of Industry, CA, 91746
Held by Kaiser Foundation Health Plan
Accounts payable · ID 997059167
$300.00
1 possible associated property
At this address
- Palacios, Jesus O$1.7395% confidence
13802 Proctor Avenue, City Of Industry, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Palacios, Jesus O$1.7395% confidence
PO Box 3527, City Of Industry, CA, 91744
Held by Global Equipment Company Inc.
Accounts-receivable credit balance · ID 998800313
$300.00
2 possible associated properties
Same owner name elsewhere
- Acorn Engineering Company$0.05100% confidence
PO Box 3527, City Of Industry, CA, 91744
- Acorn Engineering Company$49.88100% confidence
P O Box 3527, 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.
- Acorn Engineering Company$0.05100% confidence
1139 Coiner Court Suite 114, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 999823668
$300.00
538 Thornhurts Avenue, City Of Industry, CA, 91714
Held by Ford Motor Company
Vendor checks · ID 1000104861
$300.00
659 South 6th Street, City Of Industry, CA, 91746
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 1004518685
$300.00
1 possible associated property
At this address
- Wang, Huang J$463.8298% confidence
659 South 6th Street, 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.
- Wang, Huang J$463.8298% confidence
205 Russell Street, City Of Industry, CA, 91744
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 1004519311
$300.00
3 possible associated properties
At this address
- Chang, Eugenia$1.0198% confidence
205 Russell Street, City Of Industry, CA, 91744
- Chang, Eugenia$15,564.3098% confidence
205 Russell Street, City Of Industry, CA, 91744
- Chang, Eugenia$17,545.7098% confidence
205 Russell 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.
- Chang, Eugenia$1.0198% confidence
19921 Harrison Avenue, City Of Industry, CA, 91789
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 1005675593
$300.00
Public Health Foundation EnterCA
12801 Crossroads Parkway South, City Of Industry, CA, 91746
Held by American Career College Inc
Misc outstanding checks · ID 1009033703
$300.00
1 possible associated property
Same owner name elsewhere
- Public Health Foundation Enter$0.2698% confidence
PO Box 90786, 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.
- Public Health Foundation Enter$0.2698% confidence
301 Northwest Third Avenue J1264, City Of Industry, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 1009164818
$300.00
851 Lawson Street, City Of Industry, CA, 91748
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011136182
$300.00
3 possible associated properties
Same owner name elsewhere
- Soriano, Eva$9.1098% confidence
3716 Harbor Drive, Oceanside, CA, 92056
- Soriano, Eva$3.0098% confidence
210 North Keystone Street B, Burbank, CA, 91506
- Soriano, Eva$7.7598% confidence
540 North Parkwood Street, Anaheim, CA, 92801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soriano, Eva$9.1098% confidence
151 South Hacienda Boulevard, City Of Industry, CA, 91745
Held by Wells Fargo Bank NA
Cashier's checks · ID 1011141332
$300.00
1 possible associated property
Same owner name elsewhere
- Destefano, Salvatore$275.1498% confidence
660 Sierra Way, Palm Springs, CA, 92262
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Destefano, Salvatore$275.1498% confidence
17870 Castleton Street Suite 225, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014974233
$300.00
17800 Castleton Street Suite 401, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014974368
$300.00
1 possible associated property
At this address
- Guan, Wenqi$1,500.0098% confidence
17800 Castleton Street Suite 401, 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.
- Guan, Wenqi$1,500.0098% confidence
17700 Castleton Street Suite 335, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014976565
$300.00
1 possible associated property
At this address
- Wang, Min$1,500.0098% confidence
17700 Castleton Street Suite 335, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Min$1,500.0098% confidence
18541 Gale Avenue, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014976866
$300.00
1 possible associated property
At this address
- Yang, Yang$1,500.0098% confidence
18541 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.
- Yang, Yang$1,500.0098% confidence
17700 Castleton Street Suite 288, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014977161
$300.00
1 possible associated property
At this address
- Zhu, Xiuling$1,500.0098% confidence
17700 Castleton Street Suite 288, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhu, Xiuling$1,500.0098% confidence
17070 Gale Avenue, City Of Industry, CA, 91748
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1022273445
$300.00
3 possible associated properties
Same owner name elsewhere
- Toyota, Puente Hills$25.0498% confidence
12625 Greenbelt Road, Eastvale, CA, 92880
At this address
- Toyota, Puente Hills$1.5098% confidence
17070 Gale Avenue, City Of Industry, CA, 91748
- Toyota, Puente Hills$16.3298% 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.
- Toyota, Puente Hills$25.0498% confidence
17700 Castleton Street Suite 488, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Co-owner on this record: Qi, Shaojie
Savings accounts · ID 1024274690
$300.00
1 possible associated property
At this address
- Chang, Leilei$4,573.2798% confidence
17700 Castleton Street Suite 488, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Leilei$4,573.2798% confidence
17700 Castleton Street Suite 488, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Co-owner on this record: Chang, Leilei
Savings accounts · ID 1024274690
$300.00
1 possible associated property
At this address
- Qi, Shaojie$4,573.2798% confidence
17700 Castleton Street Suite 488, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Qi, Shaojie$4,573.2798% confidence
17700 Castleton Street Suite 350, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024275321
$300.00
1 possible associated property
At this address
- Ge, Minjuan$11,300.0098% confidence
17700 Castleton Street Suite 350, 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.
- Ge, Minjuan$11,300.0098% confidence
17843 Colima Road, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024276180
$300.00
5 possible associated properties
Same owner name elsewhere
- Lin, Weiping$500.0098% confidence
1830 10th Avenue, Monrovia, CA, 91016
- Lin, Weiping$206.2398% confidence
3592 Lawrence Place, Santa Clara, CA, 95051
- Lin, Weiping$19.9298% confidence
1252 Oleander Street, Upland, CA, 91784
At this address
- Lin, Weiping$1,550.0098% confidence
17843 Colima Road, City Of Industry, CA, 91748
- Lin, Liqian$233.3991% confidence
17843 Colima Road, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Weiping$500.0098% confidence
18725 Gale Avenue Suite 100, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024276978
$300.00
1 possible associated property
At this address
- Qian, Xuemin$1,520.0098% confidence
18725 Gale Avenue Suite 100, 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.
- Qian, Xuemin$1,520.0098% confidence
132 South 6th Avenue, City Of Industry, CA, 91746
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024278178
$300.00
1 possible associated property
At this address
- Yang, Wei$2,052.0098% confidence
132 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.
- Yang, Wei$2,052.0098% confidence
137 North Hudson Avenue, City Of Industry, CA, 91744
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027277259
$300.00
18541 Gale Avenue, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027292162
$300.00
1 possible associated property
At this address
- Sheng, Dan$1,500.0098% confidence
18541 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.
- Sheng, Dan$1,500.0098% confidence
17800 Castleton Street Suite 389, City Of Industry, CA, 91748
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1030047682
$300.00
4 possible associated properties
Same owner name elsewhere
- Ning, Jing$1,077.8998% confidence
4305 Coronado Court, Midland, TX, 79707
- Ning, Jing$625.7898% confidence
204 West Mision Drive, Arcadia, CA, 91007
- Ning, Jing$1,500.0098% confidence
100 Marblehead, Irvine, CA, 92620
At this address
- Ning, Jing$6,700.0098% confidence
17800 Castleton Street Suite 389, 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.
- Ning, Jing$1,077.8998% confidence
P.o. Box 60509 City Of Industr, City Of Industry, CA, 91716
Held by Vantage Bank Tx
Cashier's checks · ID 1031863881
$300.00
3 possible associated properties
Same owner name elsewhere
- Loan Care LLC$940.0098% confidence
- Loan Care LLC$5,938.2398% confidence
14815 Rich Valley Lane, Sugar Land, TX, 77498
- Loan Care LLC$1,077.7598% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
C-O Company Drivers 13031 East Temple Avenue, City Of Industry, CA, 91746
Held by Wex Inc
Accounts payable · ID 1031932743
$300.00
3 possible associated properties
Same owner name elsewhere
- Team Campbell Logistics LLC$300.00100% confidence
C-O Company Drivers 13031 East Temple Avenue, City Of Industry, CA, 91746
- Team Campbell Logistics LLC$300.00100% confidence
C-O Company Drivers 13031 East Temple Avenue, City Of Industry, CA, 91746
- Team Campbell Logistics LLC$300.00100% confidence
C-O Company Drivers 13031 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.
- Team Campbell Logistics LLC$300.00100% confidence
C-O Company Drivers 13031 East Temple Avenue, City Of Industry, CA, 91746
Held by Wex Inc
Accounts payable · ID 1031932744
$300.00
3 possible associated properties
Same owner name elsewhere
- Team Campbell Logistics LLC$300.00100% confidence
C-O Company Drivers 13031 East Temple Avenue, City Of Industry, CA, 91746
- Team Campbell Logistics LLC$300.00100% confidence
C-O Company Drivers 13031 East Temple Avenue, City Of Industry, CA, 91746
- Team Campbell Logistics LLC$300.00100% confidence
C-O Company Drivers 13031 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.
- Team Campbell Logistics LLC$300.00100% confidence
C-O Company Drivers 13031 East Temple Avenue, City Of Industry, CA, 91746
Held by Wex Inc
Accounts payable · ID 1031932745
$300.00
3 possible associated properties
Same owner name elsewhere
- Team Campbell Logistics LLC$300.00100% confidence
C-O Company Drivers 13031 East Temple Avenue, City Of Industry, CA, 91746
- Team Campbell Logistics LLC$300.00100% confidence
C-O Company Drivers 13031 East Temple Avenue, City Of Industry, CA, 91746
- Team Campbell Logistics LLC$300.00100% confidence
C-O Company Drivers 13031 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.
- Team Campbell Logistics LLC$300.00100% confidence
C-O Company Drivers 13031 East Temple Avenue, City Of Industry, CA, 91746
Held by Wex Inc
Accounts payable · ID 1031932746
$300.00
3 possible associated properties
Same owner name elsewhere
- Team Campbell Logistics LLC$300.00100% confidence
C-O Company Drivers 13031 East Temple Avenue, City Of Industry, CA, 91746
- Team Campbell Logistics LLC$300.00100% confidence
C-O Company Drivers 13031 East Temple Avenue, City Of Industry, CA, 91746
- Team Campbell Logistics LLC$300.00100% confidence
C-O Company Drivers 13031 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.
- Team Campbell Logistics LLC$300.00100% confidence
Ge, XiaCA
15559 Rausch Road Unit 3174, City Of Industry, CA, 91744
Held by Bank Of America NA
Savings accounts · ID 1034139925
$300.00
1 possible associated property
At this address
- Ge, Xia$2,162.2398% confidence
15559 Rausch Road Unit 3174, City Of Industry, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ge, Xia$2,162.2398% confidence
15929 East Valley Boulevard Unit 107, City Of Industry, CA, 91744
Held by Bank Of America NA
Savings accounts · ID 1034143930
$300.00
1 possible associated property
At this address
- Xiu, Guohua$2,057.6998% confidence
15929 East Valley Boulevard Unit 107, 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.
- Xiu, Guohua$2,057.6998% confidence
1018 Lawson Street, City Of Industry, CA, 91748
Held by Bank Of America NA
Savings accounts · ID 1034144157
$300.00
2 possible associated properties
At this address
- Ye, Chen C$3,001.5298% confidence
1018 Lawson Street, City Of Industry, CA, 91748
- Ye, Chen Chen Annie$89.3895% confidence
1018 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.
- Ye, Chen C$3,001.5298% confidence
140 South 6th Avenue, City Of Industry, CA, 91746
Held by Paypal
Misc intangible property · ID 1036952570
$300.00
P.o Box 60599, City Of Industry, CA, 91716
Held by New Venture Escrow - Mission Valley
Escrow funds · ID 1037768931
$300.00