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
16125 East Vly Boulevard, City Of Industry, CA, 91744
Held by Wm Corporate Services Inc
Customer overpayments · ID 987892714
$339.69
3 possible associated properties
Same owner name elsewhere
- Red, Ribbon Bakeshop$50.00100% confidence
16125 East Valley Boulevard, City Of Industry, CA, 91744
- Red, Ribbon Bakeshop$28.99100% confidence
16125 Valley Boulevard Daniel M Moran, City Industry, CA, 91744
- Red, Ribbon Bakeshop$24.1798% confidence
1125 Centre Drive No B, Walnut, 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.
- Red, Ribbon Bakeshop$50.00100% confidence
PO Box 60533, City Of Industry, CA, 91716
Held by Oracle America Inc
Vendor checks · ID 1046416902
$339.25
3 possible associated properties
Same owner name elsewhere
- Comcast, Cable$2,436.98100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast, Cable$755.87100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast, Cable$253.35100% 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$2,436.98100% confidence
18621 Gale Avenue, City Of Industry, CA, 91748
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 999620488
$339.16
3 possible associated properties
At this address
- Huang, Rui$2,053.6898% confidence
18621 Gale Avenue, City Of Industry, CA, 91748
- Huang, Anothy$168.1591% confidence
18621 Gale Avenue, City Of Industry, CA, 91748
- Huang, Grace$181.2591% confidence
18621 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.
- Huang, Rui$2,053.6898% confidence
330 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Employbridge Holding Co
Accounts-receivable credit balance · ID 1028286513
$339.15
18268 Gale Avenue Suite A, City Of Industry, CA, 91748
Held by Reyes Coca-Cola Bottling, LLC
Accounts-receivable credit balance · ID 1029726620
$339.13
19601 East Walnut Drive, City Of Industry, CA, 91748
Held by Idaho State Tax Commission
Warrants · ID 962875321
$339.00
17421 East Gale Avenue Suite C, City Of Industry, CA, 91748
Held by Ebay Inc.
Accounts-receivable credit balance · ID 968826327
$338.84
13200 Crossroads Parkway North, City Of Industry, CA, 91746
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates · ID 1005157959
$338.44
3 possible associated properties
Same owner name elsewhere
- Chiang, Chien Heng$30.00100% confidence
13200 Crossroads Parkway North Suite 400, City Of Industry, CA, 91746
- Chiang, Chien Heng$500.3198% confidence
20286 Carrey Road, Walnut, CA, 91789
- Chiang, Chien Heng$50.0298% confidence
20286 Carrey Road, Walnut, 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.
- Chiang, Chien Heng$30.00100% confidence
Puente Hills Ford Puente Hills FordCA
17340 East Gale Avenue, City Of Industry, CA, 91748
Held by Autonation Inc.
Accounts payable · ID 1000123112
$338.40
2 possible associated properties
At this address
- Puente, Hills Ford$7.8495% confidence
17340 East Gale Avenue, City Of Industry, CA, 91748
- Puente, Hills Ford$240.0095% confidence
17340 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.
- Puente, Hills Ford$7.8495% confidence
PO Box 79333 Select Correct Addr By F8 Key, City Of Industry, CA, 91716
Held by Cintas Corporation
Credit checks or memos · ID 973390240
$338.35
P O Box 60599, City Of Industry, CA, 91716
Held by Fnf Utc LLC
Escrow accounts · ID 1044593280
$338.09
Guan, YuCA
895 South Azusa Avenue, City Of Industry, CA, 91748
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Liu, Ya Juan
Premium refunds · ID 1047584393
$338.00
895 South Azusa Avenue, City Of Industry, CA, 91748
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Guan, Yu
Premium refunds · ID 1047584393
$338.00
PO Box 60028, City Of Industry, CA, 00000
Held by Sk Motors LLC
Accounts payable · ID 966210955
$337.97
3 possible associated properties
Same owner name elsewhere
- Telecheck Services$58.92100% confidence
00000
- Telecheck Services$5.6298% confidence
PO Box 60012, City Of Industr, CA, 91716
- Telecheck Services$5.1098% confidence
PO Box 60012, City Of Industr, CA, 91716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Telecheck Services$58.92100% confidence
1218 John Reed Court, City Of Industry, CA, 91745
Held by Allstate Vehicle And Property Ins Co.
Premium refunds · ID 978322254
$337.66
P O Box 90471, City Of Industry, CA, 91715
Held by Paypal Inc
Misc intangible property · ID 977768291
$337.29
17800 Castleton Street Suite 150, City Of Industry, CA, 91748
Held by Allianz Life Insurance Company
Agent credit balances · ID 1025015989
$336.72
3 possible associated properties
At this address
- Peil, Eric$118.9398% confidence
17800 Castleton Street Suite 150, City Of Industry, CA, 91748
- Peil, Eric$356.7998% confidence
17800 Castleton Street Suite 150, City Of Industry, CA, 91748
- Peil, Eric$118.9398% confidence
17800 Castleton Street Suite 150, 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.
- Peil, Eric$118.9398% confidence
18855 San Jose Avenue, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 975459582
$336.50
1 possible associated property
At this address
- Cao, Xiashu$316.7291% confidence
18855 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.
- Cao, Xiashu$316.7291% confidence
807 Lawson Street Suite 1054, City Of Industry, CA, 91748
Held by Paypal
Misc intangible property · ID 1046743223
$336.50
PO Box 60533, City Of Industry, CA, 91716
Held by Apothecary Holdings Inc
Accounts payable · ID 1037020540
$336.43
124 South 6th Avenue, City Of Industry, CA, 91746
Held by Fedex Ground/attn: General Accounting Dept
Accounts payable · ID 961162585
$336.00
1199 Fairway Drive 101, City Of Industry, CA, 91789
Held by Anywhere Real Estate Inc.
Escrow accounts · ID 987914888
$336.00
900 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Southern California Edison Company
Utility deposit · ID 1028712314
$335.86
Suite 268 17700 Castleton, City Of Industry, CA, 91748
Held by Csc Serviceworks Inc
Misc outstanding checks · ID 990610510
$335.50
PO Box 60511, City Of Industry, CA, 91716
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 72652059
$335.43
Gj Products Corporation Gj Products CorporationCA
18725 Gale Avenue, City Of Industry, CA, 91748
Held by Scottrade Inc
Credit balances · ID 981320924
$335.29
Olympia Tools International IncCA
18051 Arenth Avenue, City Of Industry, CA, 91748
Held by Sears Roebuck And Co
Misc outstanding checks · ID 997270230
$335.28
3 possible associated properties
At this address
- Olympia Tools International Inc$49.6298% confidence
18051 Arenth Avenue, City Of Industry, CA, 91748
- Olympia Tools International Inc$62.8998% confidence
18051 Arenth Avenue, City Of Industry, CA, 91748
- Olympia, Tools International In$816.7595% confidence
18051 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.
- Olympia Tools International Inc$49.6298% confidence
13191 Crossroads Parkway Nort, City Of Industry, CA, 91746
Held by Greenhedge Escrow
Escrow accounts · ID 1035566693
$335.09
3 possible associated properties
Same owner name elsewhere
- Right Start Mortgage Inc$154.00100% confidence
13191 Crossroads Parkway North Suite 175, City Of Industry, CA, 91746
- Right Start Mortgage Inc$8,656.2498% confidence
3452 East Foothill Boulevard Suite 700, Pasadena, CA, 91107
- Right Start Mortgage Inc .$2,406.7098% confidence
3452 East Foothill Boulevard #700, Pasadena, CA, 91107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Right Start Mortgage Inc$154.00100% confidence
14730 Don Julian Road, City Of Industry, CA, 91746
Held by Travelers Indemnity Company
Co-owner on this record: Yu, Hong
Premium refunds · ID 1033206664
$335.00
3 possible associated properties
At this address
- Chen, Bob B$1,100.0095% confidence
14730 Don Julian Road, City Of Industry, CA, 91746
- Chen, Bob B$90.2595% confidence
14730 Don Julian Road, City Of Industry, CA, 91746
- Chen, Bob B$57.9995% confidence
14730 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.
- Chen, Bob B$1,100.0095% confidence
Yu, HongCA
14730 Don Julian Road, City Of Industry, CA, 91746
Held by Travelers Indemnity Company
Co-owner on this record: Chen, Bob
Premium refunds · ID 1033206664
$335.00
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.
18305 San Jose Avenue C O Brian Lamb, City Of Industry, CA, 91748
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1028462302
$334.57
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$1,345.84100% confidence
18305 East San Jose Avenue, City Of Industry, CA, 91748
At this address
- Hot Topic Inc$0.8898% confidence
18305 San Jose Avenue C O Brian Lamb, City Of Industry, CA, 91748
- Hot Topic Inc$0.7798% confidence
18305 San Jose Avenue C O Brian Lamb, City Of Industry, CA, 91748
- Hot Topic Inc$3,111.0898% confidence
18305 San Jose Avenue C O Brian Lamb, 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
DBA Accessmicro Com 3002 Dow Avenue Suite 212, City Of Industry, CA, 91748
Held by University Of Tx
Accounts payable · ID 955019946
$334.14
North America LLC 13400 East Nelson Avenue, City Of Industry, CA, 91746
Held by Concentra Group Holdings, LLC
Accounts payable · ID 1047804897
$334.00
17588 Rowland Street Suite 128, City Of Industry, CA, 91748
Held by East West Bank
Cashier's checks · ID 1004545402
$333.00
PO Box 60599, City Of Industry, CA, 91716
Held by Fntg Holdings LLC
Escrow accounts · ID 1027636329
$333.00
17755 Castleton Street, City Of Industry, CA, 91748
Held by Autoland LLC
Vendor checks · ID 989030132
$332.75
5 possible associated properties
Same owner name elsewhere
- Puente, Hills Toyota$2.25100% confidence
17070 Gale Avenue, City Of Industy, CA, 91748
- Puente, Hills Toyota$50.00100% confidence
17755 Castleton Street, City Of Industr, CA, 91748
- Puente, Hills Toyota$60.78100% confidence
PO Box 8607, Rowland Heights, CA, 91748
At this address
- Puente, Hills Auto$19.3991% confidence
17755 Castleton Street, City Of Industry, CA, 91748
- Puente, Hills Auto$1,145.4591% confidence
17755 Castleton 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.
- Puente, Hills Toyota$2.25100% confidence
ComcastCA
P O Box 60533, City Of Industry, CA, 91716
Held by Mid America Apartment Communities Inc
Vendor checks · ID 1024377087
$332.57
13191 Crossroads Parkway North Sixth Floor, City Of Industry, CA, 91746
Held by Liberty Mutual Insurance Co
Accounts-receivable credit balance · ID 1072601798
$332.50
3 possible associated properties
Same owner name elsewhere
- Majestic Realty Co.$2,692.00100% confidence
13191 Crossroads Parkway North 6th Floor, City Of Industry, CA, 91746
- Majestic Realty Co$884.00100% confidence
13191 Crossrds Parkway North 6 Flr Attn Ray Roski, City Of Industry, CA, 91746
- Majestic Realty Co$1,071.00100% confidence
13191 Crossrds Parkway North 6 Flr Attn Ray Roski, 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.
- Majestic Realty Co.$2,692.00100% confidence
PO Box 60024, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 955544804
$332.00
3707 Capitol Avenue, City Of Industry, CA, 90601
Held by Comptroller Of MD Revenue Administra
Property type not otherwise identified · ID 985351391
$332.00
3 possible associated properties
Same owner name elsewhere
- International, Comput$0.1898% confidence
470 Maylin Street Allan Rinkus Roy, Pasadena, CA, 91105
- International, Comput$3.5698% confidence
Allan Rinkus 470 Maylin Street, Pasadena, CA, 91105
- International, Comput$150.0098% confidence
4442 International Boulevard, Oakland, CA, 94601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- International, Comput$0.1898% confidence
Kohl'SCA
PO Box 60043, City Of Industry, CA, 91716
Held by Title Security Agency LLC
Checking accounts · ID 1039182880
$332.00
1 possible associated property
Same owner name elsewhere
- Kohl'S$729.4298% confidence
N54 W136000 Woodale Drive Menomonee Falls 53051
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kohl'S$729.4298% confidence
15019 Salt Lake Avenue, City Of Industry, CA, 91746
Held by State Comp Insurance Fund
Premium refunds · ID 963540457
$331.75
Quantum Medical Rad Of Ca PCCA
PO Box 80400, City Of Industry, CA, 91716
Held by Kaiser Foundation Health Plan
Accounts payable · ID 1007426020
$331.50
3 possible associated properties
Same owner name elsewhere
- Quantum Medical Rad Of Ca PC$9.60100% confidence
PO Box 80400, City Of Industry, CA, 91716
- Quantum Medical Rad Of Ca PC$3.34100% confidence
PO Box 80400, City Of Industry, CA, 91716
- Quantum Medical Rad Of Ca PC$10.37100% confidence
PO Box 80400, 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.
- Quantum Medical Rad Of Ca PC$9.60100% confidence
1661 Hanover Road Suite 103, City Of Industry, CA, 91748
Held by Monarch Management Services Inc
Group policy benefit/Clm payments · ID 1005802417
$331.47
PO Box 60511, City Of Industry, CA, 91716
Held by Progressive Universal Insuranc
Individual policy benefit/Clm · ID 991498049
$331.18
Top Play Global Commercial GroCA
18558 Gale Avenue 272, City Of Industry, CA, 91748
Held by Db Insurance Co. Ltd. U.s. Branch
Premium refunds · ID 1012055336
$330.72
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
Held by McGraw Insurance Services LP
Commissions · ID 1046022346
$330.71
6 possible associated properties
Same owner name elsewhere
- Yulu, Wang Agent$484.42100% confidence
18558 Gale Avenue Suite 260, City Of Industry, CA, 91748
- Yulu, Wang Agent$433.88100% confidence
18558 Gale Avenue Suite 260, City Of Industry, CA, 91748
- Yulu, Wang Agent$491.76100% confidence
18633 Gale Avenue Suite 102, Rowland Heights, CA, 91748
At this address
- Yulu, Wang Agent$524.8098% confidence
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
- Yulu, Wang Agent$324.6598% confidence
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
- Yulu, Wang Agent$265.6098% confidence
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yulu, Wang Agent$484.42100% confidence
505 South Seventh Avenue, City Of Industry, CA, 91746
Held by Frito Lay Inc.
Misc outstanding checks · ID 973548472
$330.70
2 possible associated properties
At this address
- Tld, Distributin$97.2398% confidence
505 South Seventh Avenue, City Of Industry, CA, 91746
- Tld, Acquisition$5.3391% confidence
505 South Seventh 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, Distributin$97.2398% confidence
15423 Valley Boulevard, City Of Industry, CA, 91746
Held by Century National Insurance
Premium refunds · ID 984600221
$330.67
Mission Viejo Er Med Assoc PO Box 80591, City Of Industry, CA, 91716
Held by Metabank National Association
Outstanding official checks · ID 1021935837
$330.63
15100 East Nelson Avenue Boulevard A, City Of Industry, CA, 91744
Held by Wex Inc
Vendor checks · ID 1034296165
$330.30
1 possible associated property
Same owner name elsewhere
- 7 Logistics Inc$330.30100% confidence
C/o Qi Liu 15100 East Nelson Avenue Boulevard A, City Of Industr, 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.
- 7 Logistics Inc$330.30100% confidence
17800 Castleton Street Suite 220, City Of Industry, CA, 91748
Held by Capital One NA
Misc outstanding checks · ID 1030035250
$330.19
6 possible associated properties
Same owner name elsewhere
- Wu, Frank C$151.33100% confidence
17800 Castleton Street 220, City Of Industry, CA, 91748
- Wu, Frank C$10,771.82100% confidence
15527 Buttram Street, Hacienda Heights, CA, 91745
- Wu, Frank C$327.4698% confidence
Trustee, 00000
At this address
- Wu, Frank Ct$2,882.7295% confidence
17800 Castleton Street Suite 220, City Of Industry, CA, 91748
- Wu, Frank Ct$731.8895% confidence
17800 Castleton Street Suite 220, City Of Industry, CA, 91748
- Wu, Frank Ct$744.3795% confidence
17800 Castleton Street Suite 220, 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.
- Wu, Frank C$151.33100% confidence
PO Box 60102, City Of Industry, CA, 91716
Held by Specialty Escrowinc.
Escrow accounts · ID 959130143
$330.00
3 possible associated properties
Same owner name elsewhere
- Hsbc, Costco$263.00100% confidence
PO Box 60102, Ciy Of Industry, CA, 91716
- Hsbc/costco$32.0098% confidence
CA
- Hsbc, Costco$564.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hsbc, Costco$263.00100% confidence
Nunez & Barrera InterpretersCA
PO Box 91891, City Of Industry, CA, 91715
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1033439763
$330.00
3 possible associated properties
Same owner name elsewhere
- Nunez & Barrera Interpreters$165.00100% confidence
PO Box 91891, City Of Industry, CA, 91715
- Nunez & Barrera Interpreters$165.00100% confidence
PO Box 91891, City Of Industry, CA, 91715
- Nunez & Barrera Interpreters$165.00100% confidence
P O Box 91891, City Of Indus, 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.
- Nunez & Barrera Interpreters$165.00100% confidence
13191 Crossroads Parkway Northsuite 325, City Of Industry, CA, 91746
Held by Adp LLC
Accounts payable · ID 1035551715
$330.00
1 possible associated property
Same owner name elsewhere
- California, Expanded Metal$14.0098% confidence
Products Lse Enterprise Rent A Car Lsr PO Box 2377, Gardena, CA, 90247
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California, Expanded Metal$14.0098% confidence
Management Trust Northpoint Hoa TheCA
C/o Pacific Western Bank PO Box 80290, City Of Industry, CA, 91716
Held by Equity Trust Company
Expense checks · ID 1035728707
$330.00
3 possible associated properties
Same owner name elsewhere
- Management Trust Northpoint Hoa The$330.00100% confidence
C/o Pacific Western Bank PO Box 80290, City Of Industry, CA, 91716
- Management Trust Northpoint Hoa The$330.00100% confidence
C/o Pacific Western Bank PO Box 80290, City Of Industry, CA, 91716
- Management Trust Northpoint Hoa The$330.00100% confidence
C/o Pacific Western Bank PO Box 80290, 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.
- Management Trust Northpoint Hoa The$330.00100% confidence
Management Trust Northpoint Hoa TheCA
C/o Pacific Western Bank PO Box 80290, City Of Industry, CA, 91716
Held by Equity Trust Company
Expense checks · ID 1035728725
$330.00
3 possible associated properties
Same owner name elsewhere
- Management Trust Northpoint Hoa The$330.00100% confidence
C/o Pacific Western Bank PO Box 80290, City Of Industry, CA, 91716
- Management Trust Northpoint Hoa The$330.00100% confidence
C/o Pacific Western Bank PO Box 80290, City Of Industry, CA, 91716
- Management Trust Northpoint Hoa The$330.00100% confidence
C/o Pacific Western Bank PO Box 80290, 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.
- Management Trust Northpoint Hoa The$330.00100% confidence
Management Trust Northpoint Hoa TheCA
C/o Pacific Western Bank PO Box 80290, City Of Industry, CA, 91716
Held by Equity Trust Company
Expense checks · ID 1046340279
$330.00
3 possible associated properties
Same owner name elsewhere
- Management Trust Northpoint Hoa The$330.00100% confidence
C/o Pacific Western Bank PO Box 80290, City Of Industry, CA, 91716
- Management Trust Northpoint Hoa The$330.00100% confidence
C/o Pacific Western Bank PO Box 80290, City Of Industry, CA, 91716
- Management Trust Northpoint Hoa The$330.00100% confidence
C/o Pacific Western Bank PO Box 80290, 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.
- Management Trust Northpoint Hoa The$330.00100% confidence
Management Trust Northpoint Hoa TheCA
C/o Pacific Western Bank PO Box 80290, City Of Industry, CA, 91716
Held by Equity Trust Company
Expense checks · ID 1046340281
$330.00
3 possible associated properties
Same owner name elsewhere
- Management Trust Northpoint Hoa The$330.00100% confidence
C/o Pacific Western Bank PO Box 80290, City Of Industry, CA, 91716
- Management Trust Northpoint Hoa The$330.00100% confidence
C/o Pacific Western Bank PO Box 80290, City Of Industry, CA, 91716
- Management Trust Northpoint Hoa The$330.00100% confidence
C/o Pacific Western Bank PO Box 80290, 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.
- Management Trust Northpoint Hoa The$330.00100% confidence
1250 Bixby Drive, City Of Industry, CA, 91745
Held by General Electric Company
Vendor checks · ID 960398306
$329.95
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding official checks · ID 1045255784
$329.89
Burbank Emergency Medical GroupCA
PO Box 80116, City Of Industry, CA, 91716
Held by Bluecross Blueshield Of Tennessee
Outstanding official checks · ID 1025291824
$329.70
3 possible associated properties
Same owner name elsewhere
- Burbank Emergency Medical Group$114.0098% confidence
3413 West Pacific Avenue #102, Burbank, CA, 91505
- Burbank Emergency Medical Group$245.0098% confidence
PO Box 3037, Idyllwild, CA, 92549
- Burbank Emergency Medical Group$15.0098% confidence
501 South Buena Vista Street, Burbank, CA, 91505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burbank Emergency Medical Group$114.0098% confidence
Stoneybrook, Villas Owners AssnCA
P O Box 80053, City Of Industry, CA, 91716
Held by Citimortgage Inc.
Outstanding official checks · ID 982024982
$329.38
2 possible associated properties
Same owner name elsewhere
- Stoneybrook, Villas Owners Assn$327.28100% confidence
12607 Hidden Creek Suite R, Cerritos, CA, 90703
- Stoneybrook, Villas Owners Assn$327.28100% confidence
12607 Hiddencreek Way Suite R, Cerritos, CA, 90703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stoneybrook, Villas Owners Assn$327.28100% confidence
PO Box 60511, City Of Industry, CA, 91754
Held by Nissan Extended Services North America
Refunds due · ID 996585749
$329.00
PO Box 605000, City Of Industry, CA, 91716
Held by Fnf Utc LLC
Escrow accounts · ID 1027720331
$329.00
18124 Mescal Street, City Of Industry, CA, 91748
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954056113
$328.86
3 possible associated properties
Same owner name elsewhere
- Valerin, Adolfo A$53.49100% confidence
18124 Mescal Street, Rowland Hieghts, CA, 91748
- Valerin, Adolfo A$109.16100% confidence
18124 Mescal Street, Rowland Hieghts, CA, 91748
- Valerin, Adolfo A$71.9598% confidence
2851 West 120th Street Suite E203, Hawthorne, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valerin, Adolfo A$53.49100% confidence
17560 Rowland Street Attn Transportation Claims, City Of Industry, CA, 91748
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1013594655
$328.72
3 possible associated properties
At this address
- Newegg Inc$105.0098% confidence
17560 Rowland Street Attn Transportation Claims, City Of Industry, CA, 91748
- Newegg Inc$193.4098% 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$105.0098% confidence
15245 Proctor Avenue, City Of Industry, CA, 91745
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999020488
$328.43
251 Long Lane, City Of Industry, CA, 91746
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035746919
$327.86
6 possible associated properties
Same owner name elsewhere
- Brighton, Collectibles$1,169.14100% confidence
251 Long Lane, La Puente, CA, 91746
- Brighton, Collectibles$173.79100% confidence
200 North Willow Street, La Puente, CA, 91746
- Brighton, Collectibles$238.98100% confidence
200 North Willow Street, La Puente, CA, 91746
At this address
- Brighton Collectibles Inc$0.0195% confidence
251 Long Lane, City Of Industry, CA, 91746
- Brighton, Collectible$0.0491% confidence
251 Long Lane, City Of Industry, CA, 91746
- Brighton, Collectible$2.3791% confidence
251 Long Lane, 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.
- Brighton, Collectibles$1,169.14100% confidence
AzzulCA
15947 East Kaplan, City Of Industry, CA, 91744
Held by Southern California Edison Company
Utility deposit · ID 978382082
$327.80
ComcastCA
PO Box 60533, City Of Industry, CA, 91716
Held by Surgical Care Affiliates LLC
Vendor checks · ID 1027675520
$327.70
P O Box 60074, City Of Industry, CA, 91716
Held by Cliftonlarsonallen LLP
Accounts payable · ID 1020869226
$327.67
Emergency Physicians Medical GroupCA
PO Box 79344, City Of Industry, CA, 91716
Held by Mandalay Resort Group
Worker's compensation benefits · ID 959146454
$327.60
3 possible associated properties
Same owner name elsewhere
- Emergency Physicians Medical Group$82.85100% confidence
PO Box 79345, City Of Industry, CA, 91716
- Emergency Physicians Medical Group$33.78100% confidence
PO Box 79344, City Industry, CA, 91716
- Emergency Physicians Medical Group$579.25100% confidence
PO Box 79345, 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.
- Emergency Physicians Medical Group$82.85100% confidence
3075 East Imperial Highway 200, City Of Industry, CA, 91716
Held by 21st Century Insurance Company
Group policy benefit/Clm payments · ID 959761718
$327.60
3 possible associated properties
Same owner name elsewhere
- Sutter, Emergency Med$33.8998% confidence
18000 Studebaker Road 4th Floor, Cerritos, CA, 90703
- Sutter, Emergency Med$33.8898% confidence
Box 3000, Citrus Heights, CA, 95611
- Sutter, Emergency Med$32.3698% confidence
Box 3000, Citrus Heights, CA, 95611
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sutter, Emergency Med$33.8998% confidence
15443 Valley Boulevard, City Of Industry, CA, 91746
Held by Southern California Edison Company
Utility deposit · ID 1033282277
$327.23
3 possible associated properties
Same owner name elsewhere
- Three, Star Global$604.7598% confidence
6040 Atlantic Boulevard, Maywood, CA, 90270
- Three, Star Global$148.2098% confidence
PO Box 546, La Habra, CA, 90633
- Three, Star Global$85.6298% confidence
7801 Telegraph Road Suite A, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Three, Star Global$604.7598% confidence
17955 Ajax Circle, City Of Industry, CA, 91748
Held by Bank Of America NA
Customer overpayments · ID 1045333579
$327.03
1 possible associated property
At this address
- Circlelink Group LLC$1,461.6398% confidence
17955 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.
- Circlelink Group LLC$1,461.6398% confidence
PO Box 92137, City Of Industry, CA, 91715
Held by Assurity Life Insurance
Other amounts due under policy · ID 979496410
$327.00
3 possible associated properties
Same owner name elsewhere
- Impecoven, William M$1.02100% confidence
PO Box 92137, Industry, CA, 91715
- Impecoven, William M$1.46100% confidence
PO Box 92137, City Of Industry, CA, 91715
- Impecoven, William M$218.00100% confidence
PO Box 92137, 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.
- Impecoven, William M$1.02100% confidence
Adidas Reebok Care Of IrondataCA
18215 Rowland Street, City Of Industry, CA, 91748
Held by Fedex Ground
Accounts payable · ID 988263289
$326.68
4 possible associated properties
Same owner name elsewhere
- Adidas Reebok Care Of Irondata$108.14100% confidence
48400 Seminole Drive Suite 512, Cabazon, CA, 92230
At this address
- Adidas Reebok Care Of Irondata$212.9998% confidence
18215 Rowland Street, City Of Industry, CA, 91748
- Adidas Reebok Care Of Irondata$431.8198% confidence
18215 Rowland Street, City Of Industry, CA, 91748
- Adidas Reebok Care Of Irondata$112.0398% confidence
18215 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.
- Adidas Reebok Care Of Irondata$108.14100% confidence
15100 Nelson Avenue, City Of Industry, CA, 91744
Held by Cintas Corporation
Vendor checks · ID 1046780786
$326.64
14421 Bonelli Street, City Of Industry, CA, 91746
Held by Global Industrial Company Inc
Accounts-receivable credit balance · ID 1018191371
$326.20
15402 East Valley Boulevard, City Of Industry, CA, 91746
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Engineering, Eigen
Savings accounts · ID 979742594
$325.83
15402 East Valley Boulevard, City Of Industry, CA, 91746
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Kintung, Li
Savings accounts · ID 979742594
$325.83
17870 Castleton Street Suite 203, City Of Industry, CA, 91748
Held by Fnf Utc LLC
Escrow accounts · ID 1044594249
$325.51
6 possible associated properties
Same owner name elsewhere
- Divine Mortgage Capital$695.00100% confidence
17870 Castleton Street Suite, City Of Industry, CA, 91748
- Divine Mortgage Capital$125.16100% confidence
17870 Castleton Street Suite 203, City Of Industry, CA, 91748
- Divine Mortgage Capital$498.00100% confidence
Isaoa 17870 Castleton Street Suite 203, City Industry, CA, 91748
At this address
- Divine Mortgage Capital$4,375.0098% confidence
17870 Castleton Street Suite 203, City Of Industry, CA, 91748
- Divine Mortgage Capital$374.7598% confidence
17870 Castleton Street Suite 203, City Of Industry, CA, 91748
- Divine Mortgage Capital$118.0098% confidence
17870 Castleton Street Suite 203, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Divine Mortgage Capital$695.00100% confidence
17800 Castleton Street #488, City Of Industry, CA, 91748
Held by California Fair Plan Association
Premium refunds · ID 952822441
$325.00
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.$285.0098% confidence
17800 Castleton Street #488, City Of Industry, CA, 91748
- Professional Mortgage Corp.$456.0098% 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
18521 East Gale Avenue, City Of Industry, CA, 91748
Held by Travelers Indemnity Company
Premium refunds · ID 995078572
$325.00
PO Box 90251, City Of Industry, CA, 91715
Held by Mirada Hills Rehab And Convl Hospital
Accounts payable · ID 1024338825
$325.00
3 possible associated properties
Same owner name elsewhere
- Garber, Victoria M$43.06100% confidence
PO Box 90251, City Of Industry, CA, 91715
- Garber, Victoria M$2.5398% confidence
P O Box 90251, City Of Industry, CA, 91745
- Garber, Victoria M$8.1498% confidence
P O Box 90251, 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.
- Garber, Victoria M$43.06100% confidence
18575 East Gale Avenue 235, City Of Industry, CA, 91748
Held by Centene Management Company LLC
Vendor checks · ID 1032295207
$325.00
1 possible associated property
At this address
- Teng, MD Chia Yu$450.0098% confidence
18575 East Gale Avenue 235, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Teng, MD Chia Yu$450.0098% confidence
17700 Castleton Street Suite 538, City Of Industry, CA, 91748
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 1007946543
$324.99
PO Box 60009, City Of Industry, CA, 91716
Held by Lululemon USA Inc
Accounts payable · ID 1042287139
$324.97
3 possible associated properties
Same owner name elsewhere
- Athens Services$932.62100% confidence
P O Box 60009, City Of Industry, CA, 91716
- Athens Services$832.70100% confidence
P O Box 60009, City Of Industry, CA, 91716
- Athens Services$1,291.72100% confidence
PO Box 60009, 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.
- Athens Services$932.62100% confidence
935 Lawson Street, City Of Industry, CA, 91748
Held by Paypal Inc
Misc intangible property · ID 997443351
$324.92
18350 San Jose Avenue, City Of Industry, CA, 91748
Held by Bulldog Premium Finance LLC
Premium refunds · ID 1031830564
$324.67
1 possible associated property
At this address
- Express, Metrics$926.0398% confidence
18350 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.
- Express, Metrics$926.0398% confidence
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
Held by McGraw Insurance Services LP
Commissions · ID 1039413370
$324.65
6 possible associated properties
Same owner name elsewhere
- Yulu, Wang Agent$484.42100% confidence
18558 Gale Avenue Suite 260, City Of Industry, CA, 91748
- Yulu, Wang Agent$231.87100% confidence
18558 Gale Avenue Suite 260, City Of Industry, CA, 91748
- Yulu, Wang Agent$433.88100% confidence
18558 Gale Avenue Suite 260, City Of Industry, CA, 91748
At this address
- Yulu, Wang Agent$0.7798% confidence
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
- Yulu, Wang Agent$524.8098% confidence
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
- Yulu, Wang Agent$173.6098% confidence
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yulu, Wang Agent$484.42100% confidence
PO Box 60599, City Of Industry, CA, 91716
Held by Newcomer Escrow Inc
Escrow funds · ID 1035690849
$324.00
P O Box 60599, City Of Industry, CA, 91716
Held by Fnf Utc LLC
Escrow accounts · ID 1044596814
$324.00
3 possible associated properties
Same owner name elsewhere
- Kohls Capital One$2.00100% confidence
PO Box 60043, City Of Industry, CA, 91716
- Kohls Capital One$862.5698% confidence
- Kohls Capital One$338.0098% confidence
PO Box 2983, Milwaukee, WI, 53201
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kohls Capital One$2.00100% confidence
245 North Vineland Building A, City Of Industry, CA, 91744
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance · ID 973485454
$323.89
City Of Industry, CA, 91716
Held by Pacificare Of Arizona Inc
Group policy benefit/Clm payments · ID 956517840
$323.61
111 North Hudson Avenue, City Of Industry, CA, 91744
Held by Yahoo Inc
Misc outstanding checks · ID 967786425
$323.48
1 possible associated property
Same owner name elsewhere
- Royal Computer Inc$11,444.1498% confidence
17979 Arenth Avenue, City Of Indust, 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.
- Royal Computer Inc$11,444.1498% confidence
C O 17890 Castleton Stree, City Of Industry, CA, 91748
Held by Nc Dept Of Revenue
Co-owner on this record: Zhao, Yiran
Warrants · ID 1038793021
$323.33
C O 17890 Castleton Stree, City Of Industry, CA, 91748
Held by Nc Dept Of Revenue
Co-owner on this record: Li, Dawei
Warrants · ID 1038793021
$323.33
15322 Valley Boulevard, City Of Industry, CA, 91746
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024461375
$322.70