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
15350 Valley Boulevard, City Of Industry, CA, 91746
Held by Pfg Ventures
Misc outstanding checks · ID 955236577
$357.67
US Healthworks Medical GroupCA
PO Box 79162, City Of Industry, CA, 91716
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 954558789
$357.57
PO Box 60511, City Of Industry, CA, 91716
Held by Virginia Surety Company Inc.
Misc outstanding checks · ID 989722096
$357.15
15736 East Valley Boulevard, City Of Industry, CA, 91744
Held by National Union Fire Insurance Company
Premium refunds · ID 1033063313
$356.85
3 possible associated properties
Same owner name elsewhere
- La Win Corp$3.7198% confidence
11221 East Rush Street C C O Jian Chen, South El Monte, CA, 91733
At this address
- La Win Corp$1,011.3898% confidence
15736 East Valley Boulevard, City Of Industry, CA, 91744
- La Win Corp$61.7398% confidence
15736 East Valley Boulevard, City Of Industry, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- La Win Corp$3.7198% confidence
17800 Castleton Street Suite 150, City Of Industry, CA, 91748
Held by Allianz Life Insurance Company
Agent credit balances · ID 1031500108
$356.79
3 possible associated properties
At this address
- Peil, Eric$336.7298% 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
- 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$336.7298% confidence
17800 Castleton Street Suite 150, City Of Industry, CA, 91748
Held by Allianz Life Insurance Company
Agent credit balances · ID 1039819454
$356.79
3 possible associated properties
At this address
- Peil, Eric$336.7298% 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
- Peil, Eric$356.7998% 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$336.7298% confidence
ComcastCA
PO Box 60533, City Of Industry, CA, 91716
Held by Fedex Corporation Unclaimed Funds Group
Accounts payable · ID 1037973190
$356.46
Capital One Auto Fin Ance EntCA
PO Box 60511, City Of Industry, CA, 91716
Held by Calif Casualty Indemnity Exchange
Individual policy benefit/Clm · ID 1046025805
$356.40
18575 Gale Avenue 288, City Of Industry, CA, 91748
Held by California Health And Wellness
Individual policy benefit/Clm · ID 1035099967
$355.35
3 possible associated properties
At this address
- Neuro Spine & Headache P$5,428.7098% confidence
18575 Gale Avenue 288, City Of Industry, CA, 91748
- Neuro Spine & Headache P$140.0598% confidence
18575 Gale Avenue 288, City Of Industry, CA, 91748
- Neuro Spine & Headache P$118.3198% confidence
18575 Gale Avenue 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.
- Neuro Spine & Headache P$5,428.7098% confidence
18537 East Gale Avenue, City Of Industry, CA, 91748
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 971942024
$355.18
1 possible associated property
At this address
- PC Club Utah Inc$94.1898% confidence
18537 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.
- PC Club Utah Inc$94.1898% confidence
Xu, JingCA
17588 Rowland Street A278, City Of Industry, CA, 91748
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 996714598
$355.09
120 North California Avenue W127, City Of Industry, CA, 91744
Held by Paypal
Misc intangible property · ID 1046617614
$355.07
Tci Cablevision Of Los AngelesCA
15255 Salt Lake Avenue, City Of Industry, CA, 91745
Held by Oce North America Inc.
Accounts-receivable credit balance · ID 985628388
$354.94
18539 East Gale Avenue, City Of Industry, CA, 91748
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 979740242
$354.47
3 possible associated properties
Same owner name elsewhere
- Eagle Technology Inc$0.01100% confidence
18539 Gale Avenue, City Of Industry, CA, 91748
- Eagle Technology Inc$304.0498% confidence
10500 North Port Washington Roa, Mequon, WI, 53092
- Eagle Technology Inc$64.0098% confidence
46750 Fremont Blv104, Fremont, CA, 94538
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eagle Technology Inc$0.01100% confidence
PO Box 92137, City Of Industry, CA, 91715
Held by Assurity Life Insurance
Other amounts due under policy · ID 979496409
$354.25
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
235 South 9th Avenue, City Of Industry, CA, 91744
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1044367177
$354.00
288 Mayo Avenue, City Of Industry, CA, 91789
Held by Federal Express Corporation
Accounts payable · ID 1041640706
$353.86
6 possible associated properties
Same owner name elsewhere
- Port Logistics Group$0.33100% confidence
288 South Mayo Avenue, City Of Industry, CA, 91789
- Port Logistics Group$103.16100% confidence
501 Cheryl Lane, City Of Industry, CA, 91789
- Port Logistics Group$350.00100% confidence
288 South Mayo Avenue, City Of Industry, CA, 91789
At this address
- Port Logistics Group$4.0098% confidence
288 Mayo Avenue, City Of Industry, CA, 91789
- Port Logistics Group$44.1098% confidence
288 Mayo Avenue, City Of Industry, CA, 91789
- Port Logistics Group$62.0598% confidence
288 Mayo Avenue, 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.
- Port Logistics Group$0.33100% confidence
19220 San Jose Avenue, City Of Industry, CA, 91748
Held by Insight Enterprises Inc
Accounts-receivable credit balance · ID 961398079
$353.57
Xi, WangCA
17870 Castleton Street Suite 363, City Of Industry, CA, 91748
Held by Security Life Of Denver Insurance Company
Premium refunds · ID 1058362530
$352.57
17800 Castleton Street 6, City Of Industry, CA, 91748
Held by Farmers Insurance Exchange
Premium refunds · ID 1015824686
$352.51
914 Ajax Avenue, City Of Industry, CA, 91748
Held by Google Payment Corporation
Accounts payable · ID 998241587
$352.49
1 possible associated property
At this address
- Chen, Michael$6.6791% confidence
914 Ajax 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.
- Chen, Michael$6.6791% confidence
1208 John Reed Court, City Of Industry, CA, 91745
Held by Medianews Group Inc
Accounts payable · ID 974960512
$352.15
17800 Caselton #488, City Of Industry, CA, 91748
Held by California Fair Plan Association
Premium refunds · ID 966628473
$352.00
3 possible associated properties
Same owner name elsewhere
- Pmc, Bancorp$1,375.30100% confidence
17800 Castleton Street #445, City Of Industry, CA, 91748
- Pmc, Bancorp$967.39100% confidence
17800 Castleton Street #445, City Of Industry, CA, 91748
- Pmc, Bancorp$694.48100% confidence
17800 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.
- Pmc, Bancorp$1,375.30100% confidence
PO Box 80073, City Of Industry, CA, 91716
Held by Vanguard Health Systems Inc
Misc outstanding checks · ID 991737734
$351.93
PO Box 60074, City Of Industry, CA, 91716
Held by Johnson Controls Inc
Accounts payable · ID 998963402
$351.90
18645 East Gale Avenue Suite 210, City Of Industry, CA, 91748
Held by University National Bank
Property type not otherwise identified · ID 970973320
$351.50
P O Box Mtcn, City Of Industry, CA, 90277
Held by Bmw Financial Services NA LLC
Accounts payable · ID 1023368170
$351.09
3 possible associated properties
Same owner name elsewhere
- Union, Western$1,393.65100% confidence
P O Box 1758, City Of Industry, CA, 90277
- Union, Western$390.0098% confidence
1301 Southeast 20 Street, Mineral Wells, TX, 76067
- Union, Western$661.9898% confidence
5213 Newtoniab Drive, Los Angeles, CA, 90032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Union, Western$1,393.65100% confidence
Hsbc, NvCA
PO Box 60102, City Of Industry, CA, 91716
Held by Wells Fargo Financial California Inc
Unidentified remittances · ID 958752322
$351.00
Arizona, Emergency SpecialistCA
PO Box 80072, City Of Industry, CA, 91716
Held by Amco Insurance Co
Group policy benefit/Clm payments · ID 973561025
$351.00
2 possible associated properties
Same owner name elsewhere
- Arizona, Emergency Specialist$22.0998% confidence
PO Box 80072, PO Box, CA, 80072
- Arizona, Emergency Specialist$438.0098% confidence
P O Box 4419, Woodland Hls, CA, 91365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arizona, Emergency Specialist$22.0998% confidence
13110 Louden Lane, City Of Industry, CA, 91746
Held by Sprint United Management
Refunds due · ID 987067131
$350.29
4 possible associated properties
Same owner name elsewhere
- Mc Connell Cabinets Inc$325.68100% confidence
13110 Louden Lane, City Industry, CA, 91746
At this address
- McConnell Cabinets Inc$5.2095% confidence
13110 Louden Lane #, City Of Industry, CA, 91746
- McConnell, Cabinets$6,509.0095% confidence
13110 Louden Lane, City Of Industry, CA, 91746
- McConnell, Cabinets$142.6895% confidence
13110 Louden 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.
- Mc Connell Cabinets Inc$325.68100% confidence
Northwest, Cancer SpecialistsCA
PO Box 79308, City Of Industry, CA, 91716
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm · ID 1040423802
$350.23
3 possible associated properties
Same owner name elsewhere
- Northwest, Cancer Specialists$1,459.78100% confidence
P.o. Box 79308, City Of Industry, CA, 91716
- Northwest, Cancer Specialists$1,186.32100% confidence
PO Box 79308, City Of Industry, CA, 91716
- Northwest, Cancer Specialists$1,201.54100% confidence
PO Box 79308, City Of Industry, CA, 91716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Northwest, Cancer Specialists$1,459.78100% confidence
Business Alliance Capital Corp P O Box 79403, City Of Industry, CA, 91716
Held by Ross Stores Inc. And Subsidiaries
Accounts payable · ID 960812112
$350.00
17843 Colima Road, City Of Industry, CA, 91748
Held by Design Escrow Inc.
Escrow accounts · ID 966251912
$350.00
4 possible associated properties
Same owner name elsewhere
- Re Max 2000 Realty$8,125.00100% confidence
17843 Colima Road, Rowland Heights, CA, 91748
- Re Max 2000 Realty$1,320.0098% confidence
Unknown, Unknown, 00000
- Re Max 2000 Realty$990.0098% confidence
00000
At this address
- Re Mat 2000 Realty$30.0091% 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.
- Re Max 2000 Realty$8,125.00100% confidence
236 South 8th Avenue Suite A, City Of Industry, CA, 91746
Held by Or Revenue Department
Outstanding official checks · ID 1009510064
$350.00
17870 Castleton Street Suite 208, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014977134
$350.00
1 possible associated property
At this address
- Zhou, Hui$1,526.0098% confidence
17870 Castleton Street Suite 208, 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, Hui$1,526.0098% confidence
Vegas Bar And Restaurant Supply LLCCA
505 South 7th Avenue, City Of Industry, CA, 91746
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024669233
$350.00
618 Brea Canyon Road Suite I, City Of Industry, CA, 91789
Held by Golden Pacific Bank
Cashier's checks · ID 1029676494
$350.00
Qin, WenCA
929 Radecki Court, City Of Industry, CA, 97484
Held by Lamar Advertising Company
Accounts payable · ID 1036083938
$350.00
1 possible associated property
At this address
- Qin, Wen$350.0098% confidence
929 Radecki Court, City Of Industry, CA, 97484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Qin, Wen$350.0098% confidence
Qin, WenCA
929 Radecki Court, City Of Industry, CA, 97484
Held by Lamar Advertising Company
Accounts payable · ID 1036083939
$350.00
1 possible associated property
At this address
- Qin, Wen$350.0098% confidence
929 Radecki Court, City Of Industry, CA, 97484
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Qin, Wen$350.0098% confidence
C/o Sperry Commercial Inc. PO Box 80588 0, City Of Industry, CA, 91716
Held by American Messaging Services LLC
Accounts payable · ID 1041541138
$350.00
18501 San Jose Avenue, City Of Industry, CA, 91748
Held by Iowa County Clerk Of Court
Other court deposits · ID 1043462435
$350.00
4 possible associated properties
Same owner name elsewhere
- Torrid LLC$6,802.69100% confidence
18501 East San Jose Avenue, City Of Industry, CA, 91748
At this address
- Torrid LLC$2.9698% confidence
18501 San Jose Avenue, City Of Industry, CA, 91748
- Torrid LLC$427.8798% confidence
18501 San Jose Avenue, City Of Industry, CA, 91748
- Torrid LLC$200.0098% 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 LLC$6,802.69100% confidence
13300 Crossroads Parkway North Suite 450, City Of Industry, CA, 91746
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1044293450
$350.00
4 possible associated properties
Same owner name elsewhere
- Ledesma, Patricia$5.0098% confidence
740 East Cross Avenue, Tulare, CA, 93274
- Ledesma, Patricia$1.9598% confidence
4811 East 60th Place, Maywood, CA, 90270
- Ledesma, Patricia$1.1298% confidence
43850 North 20th Street East Sp 261, Lancaster, CA, 93535
At this address
- Ledesma, Patricia$5.3198% confidence
13300 Crossroads Parkway North Suite 450, 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.
- Ledesma, Patricia$5.0098% confidence
1661 Hanover Road Suite 201, City Of Industry, CA, 91748
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments · ID 1045969964
$350.00
2 possible associated properties
At this address
- Li, L A Ning$15.0098% confidence
1661 Hanover Road Suite 201, City Of Industry, CA, 91748
- Li, L A Ning$35.0098% confidence
1661 Hanover Road Suite 201, 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.
- Li, L A Ning$15.0098% confidence
288 South Mayo Avenue, City Of Industry, CA, 91789
Held by Cintas Corporation
Credit checks or memos · ID 1046780052
$350.00
5 possible associated properties
Same owner name elsewhere
- Port Logistics Group$4.00100% confidence
288 Mayo Avenue, City Of Industry, CA, 91789
- Port Logistics Group$353.86100% confidence
288 Mayo Avenue, City Of Industry, CA, 91789
- Port Logistics Group$103.16100% confidence
501 Cheryl Lane, City Of Industry, CA, 91789
At this address
- Port Logistics Group$0.3398% confidence
288 South Mayo Avenue, City Of Industry, CA, 91789
- Port, Logistics$0.3695% confidence
288 South Mayo Avenue, 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.
- Port Logistics Group$4.00100% confidence
Bo Box 60035, City Of Industry, CA, 91716
Held by Citibank N A
Cashier's checks · ID 1047332392
$350.00
21508 Baker Parkway City Of Industry, City Of Industry, CA, 91789
Held by Adecco Inc
Vendor checks · ID 1045938627
$349.81
1 possible associated property
At this address
- Ups Scs Williams Sonoma Ca$280.8098% confidence
21508 Baker Parkway City Of Industry, City Of Industry, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ups Scs Williams Sonoma Ca$280.8098% confidence
14050 East Trailside Drive, City Of Industry, CA, 91746
Held by Safeway Inc
Underlying shares or outstanding certificates · ID 959941514
$349.60
1 possible associated property
At this address
- Gonzalez, Brenda$18.7698% confidence
14050 East Trailside Drive, 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.
- Gonzalez, Brenda$18.7698% confidence
17595 Almahurst Street Suite 208, City Of Industry, CA, 91748
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019362395
$349.55
1 possible associated property
At this address
- Song, Boyuan$35.4898% confidence
17595 Almahurst Street Suite 208, 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.
- Song, Boyuan$35.4898% confidence
PantheonCA
PO Box 80703, City Of Industry, CA, 91716
Held by Health Resources In Action
Vendor checks · ID 1048042361
$349.50
P.o. Box 79705, City Of Industry, CA, 91716
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance · ID 979377022
$349.33
PO Box 60187, City Of Industry, CA, 91716
Held by Sonic Automotive Inc.
Accounts payable · ID 981698668
$349.30
1231 West Orchard, City Of Industry, CA, 91716
Held by Walt Disney Company The
Vendor checks · ID 1045659202
$349.13
Teledyne, Analytical InstrumentsCA
16830 Chestnut Street Victor Briseno, City Of Industry, CA, 91748
Held by Google, LLC
Accounts-receivable credit balance · ID 990873926
$348.76
3 possible associated properties
Same owner name elsewhere
- Teledyne, Analytical Instruments$12.27100% confidence
325 South San Dimas Canyon Road Apt 12 Leigh Devereaux, San Dimas, CA, 91773
- Teledyne, Analytical Instruments$3.6898% confidence
PO Box 1580, La Puente, CA, 91749
- Teledyne, Analytical Instruments$33.4698% confidence
PO Box 1580, La Puente, CA, 91749
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Teledyne, Analytical Instruments$12.27100% confidence
$348.16
PO Box 92163, City Of Industry, CA, 91715
Held by Allstate Indemnity Company
Co-owner on this record: Volkswagen, Of Van Nuys
Individual policy benefit/Clm · ID 1017376636
$348.13
2 possible associated properties
Same owner name elsewhere
- Berkovich, Aleksander$19.50100% confidence
10831 Roycroft Street Ap, Sun Valley, CA, 91352
- Berkovich, Aleksander$19.50100% confidence
10831 Roycroft Street Ap, Sun Valley, CA, 91352
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Berkovich, Aleksander$19.50100% confidence
PO Box 92163, City Of Industry, CA, 91715
Held by Allstate Indemnity Company
Co-owner on this record: Berkovich, Aleksander
Individual policy benefit/Clm · ID 1017376636
$348.13
3 possible associated properties
Same owner name elsewhere
- Volkswagen, Of Van Nuys$5.4598% confidence
6115 Van Nuys Boulevard, Van Nuys, CA, 91401
- Volkswagen, Of Van Nuys$733.3398% confidence
6115 Van Nuys Boulevard, Van Nuys, CA, 91401
- Volkswagen, Of Van Nuys$3,533.3498% confidence
6115 Van Nuys Boulevard, Van Nuys, CA, 91401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Volkswagen, Of Van Nuys$5.4598% confidence
P O Box 79041, City Of Industry, CA, 91716
Held by Premier Trust
Unidentified remittances · ID 971085790
$348.00
1 possible associated property
Same owner name elsewhere
- Aarp, Health Care Optio$9.9298% confidence
3200 East Carson Street, Lakewood, CA, 90712
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aarp, Health Care Optio$9.9298% confidence
111 North Sunset Avenue, City Of Industry, CA, 91744
Held by Hartford Fire Insurance Company
Premium refunds · ID 976536841
$348.00
1 possible associated property
At this address
- Phipn Industrial Ltd$608.6798% confidence
111 North Sunset 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.
- Phipn Industrial Ltd$608.6798% confidence
10002 Avoncroft Street, City Of Industry, CA, 90601
Held by Paypal Inc
Misc intangible property · ID 1012799337
$347.09
20275 Business Parkway C3719, City Of Industry, CA, 91789
Held by Belcaro Group Inc.
Misc outstanding checks · ID 998007200
$346.81
PO Box 60511, City Of Industry, CA, 91716
Held by Pekin Life Insurance Company
Individual policy benefit/Clm · ID 1004226502
$346.65
AprotechCA
911 Canada Court Unit B, City Of Industry, CA, 91748
Held by Uline Inc
Customer overpayments · ID 985703982
$346.40
ComcastCA
PO Box 60533, City Of Industry, CA, 91716
Held by Fresenius Medical Care Holdings Inc
Accounts payable · ID 1019536354
$346.40
15713 Valley Boulevard, City Of Industry, CA, 91744
Held by The Coca-Cola Company
Misc intangible property · ID 1027970137
$346.31
PO Box 60074, City Of Industry, CA, 91716
Held by McKesson Corporation And Subsidiaries
Accounts payable · ID 1014140767
$346.16
PO Box 61012, City Of Industry, CA, 91716
Held by Belliveau & St Sauveur LLP
Misc outstanding checks · ID 959059385
$346.00
C/o Phoac Inc PO Box 80112, City Of Industry, CA, 91716
Held by Carrington Mortgage Services
Vendor checks · ID 981081760
$345.60
Msi Computer Corp 901 Canada Court, City Of Industry, CA, 91748
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1016537573
$345.57
13191 Crossroad Parkway North 305, City Of Industry, CA, 91746
Held by Brokers/care Trust Network
Commissions · ID 987915778
$344.98
1 possible associated property
At this address
- Kenneth, E Unger$664.2498% confidence
13191 Crossroad Parkway North 305, 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.
- Kenneth, E Unger$664.2498% confidence
Industry, Urban DevelopementCA
P O Box 7089, City Of Industry, CA, 91744
Held by Medianews Group Inc
Accounts payable · ID 974941729
$344.90
730 South Epperson, City Of Industry, CA, 91748
Held by Watkins Motor Lines Inc.
Accounts payable · ID 960853973
$344.72
3 possible associated properties
Same owner name elsewhere
- Custom, Building Products$1,912.3098% confidence
Attn Donna Hill Suite 200, Seal Beach, CA, 90740
- Custom, Building Products$1,764.5598% confidence
13001 Seal Beach Boulevard, Seal Beach, CA, 90740
- Custom, Building Products$9,586.4598% confidence
13001 Seal Beach Boulevard, Seal Beach, CA, 90740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Custom, Building Products$1,912.3098% confidence
167 Mason Way Unit A3, City Of Industry, CA, 91746
Held by Quest Diagnostics Incorporated
Vendor checks · ID 1047382630
$344.60
17971 Arenth Avenue, City Of Industry, CA, 91748
Held by Maersk Inc.
Vendor checks · ID 969566793
$344.43
Comcast Holdings CorporationCA
PO Box 60533, City Of Industry, CA, 91716
Held by Surgical Care Affiliates LLC
Vendor checks · ID 1044155635
$344.30
3 possible associated properties
Same owner name elsewhere
- Comcast Holdings Corporation$548.97100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast Holdings Corporation$985.65100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast Holdings Corporation$656.60100% 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 Holdings Corporation$548.97100% confidence
PO Box 79036, City Of Industry, CA, 91716
Held by The Sherwin Williams Company
Accounts payable · ID 1010434942
$344.00
P O Box 79260, City Of Industry, CA, 91716
Held by Dover Corporation
Accounts payable · ID 973463292
$343.99
Comcast Holdings CorporationCA
PO Box 60533, City Of Industry, CA, 91716
Held by Surgical Care Affiliates LLC
Vendor checks · ID 1044155631
$343.65
3 possible associated properties
Same owner name elsewhere
- Comcast Holdings Corporation$548.97100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast Holdings Corporation$985.65100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast Holdings Corporation$656.60100% 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 Holdings Corporation$548.97100% confidence
PO Box 60533, City Of Industry, CA, 91716
Held by Conduent Inc
Vendor checks · ID 1028238943
$343.11
3 possible associated properties
Same owner name elsewhere
- Comcast Corp$563.25100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast Corp$372.74100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast Corp$179.39100% 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 Corp$563.25100% confidence
Specialized Loan Servicing LLCCA
PO Box 60535, City Of Industry, CA, 91716
Held by Bank Of America NA
Cashier's checks · ID 1047274100
$342.99
PO Box 90203, City Of Industry, CA, 91715
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1028041415
$342.81
2 possible associated properties
Same owner name elsewhere
- Delgado, M D Jose$21.60100% confidence
PO Box 90203, City Of Industry, CA, 91715
- Delgado, M D Jose$39.4498% confidence
5240 East Beverly Boulevard, Los Angeles, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Delgado, M D Jose$21.60100% confidence
424 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Bmw Financial Services NA LLC
Vendor checks · ID 991091358
$342.57
1 possible associated property
At this address
- Sp, Engineering$4.0095% confidence
424 Turnbull Canyon Road, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sp, Engineering$4.0095% confidence
116 South 6th Avenue, City Of Industry, CA, 91746
Held by Southern California Edison Company
Utility deposit · ID 985560923
$342.46
PO Box 92107, City Of Industry, CA, 91715
Held by Southern California Edison Company
Utility deposit · ID 985565052
$342.05
15702 Nelson Avenue, City Of Industry, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043547166
$341.82
3 possible associated properties
At this address
- Miller, Ana M$150.0098% confidence
15702 Nelson Avenue, City Of Industry, CA, 91744
- Miller, Fred G$246.0691% confidence
15702 Nelson Avenue, City Of Industry, CA, 91744
- Miller, Fred G$150.0091% confidence
15702 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.
- Miller, Ana M$150.0098% confidence
Diamond Honda Of Puente HillsCA
17525 Gale Avenue, City Of Industry, CA, 91748
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999015179
$341.49
3 possible associated properties
Same owner name elsewhere
- Diamond Honda Of Puente Hills$15.00100% confidence
17525 East Gale Avenue, City Of Industry, CA, 91748
- Diamond Honda Of Puente Hills$450.0098% confidence
00000
- Diamond Honda Of Puente Hills$105.5998% confidence
17525 East Gale Avenue, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diamond Honda Of Puente Hills$15.00100% confidence
730 Epperson Drive, City Of Industry, CA, 91748
Held by Yellow Corporation
Accounts payable · ID 990397298
$341.37
3 possible associated properties
Same owner name elsewhere
- Enitial, Lab$23.8098% confidence
730 Epperson, Industry, CA, 91746
At this address
- Enitial Lab Inc$100.0095% confidence
730 Epperson Drive, City Of Industry, CA, 91748
- Enitial Lab Inc$60.5695% confidence
730 Epperson Drive, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enitial, Lab$23.8098% confidence
14500 Proctor Avenue, City Of Industry, CA, 91746
Held by Toyota Motor Credit Corporation
Accounts payable · ID 998015807
$341.26
908 Canada Court, City Of Industry, CA, 91748
Held by Google LLC And Affiliates
Accounts payable · ID 1071417143
$341.13
2 possible associated properties
At this address
- Ezviz Inc$8.5298% confidence
908 Canada Court, City Of Industry, CA, 91748
- Ezviz, Life$1,983.9291% confidence
908 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.
- Ezviz Inc$8.5298% confidence
13181 Crossroads Parkway North Suite 20, City Of Industry, CA, 91746
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 966403517
$341.00
3 possible associated properties
Same owner name elsewhere
- Rojas, Luis D$5.5098% confidence
910 South Grant Avenue Apt J, Corona, CA, 92882
- Rojas, Luis D$2.7798% confidence
2481 Walgrove Avenue, Los Angeles, CA, 90006
- Rojas, Luis D$7.7898% confidence
10404 Scott Avenue, Whittier, CA, 60323
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rojas, Luis D$5.5098% confidence
16639 Gale Avenue Personal And Confidential Metropolitan Provisions Holdin, City Of Industry, CA, 91745
Held by Mfs Money Market Fund
Misc outstanding checks · ID 954658848
$340.90
17843 Colima Road, City Of Industry, CA, 91748
Held by East West Bank
Outstanding official checks · ID 1025892228
$340.60
4 possible associated properties
Same owner name elsewhere
- Huang, Hongmei$2,098.0098% confidence
3-4-3-1 Tongde Street Qinyang Dis Chengdu Sichuan China, 00000
- Huang, Hongmei$506.2898% confidence
1220 Tasman Drive Spc 249, Sunnyvale, CA, 94089
At this address
- Huang, Hongmei$5,875.4898% confidence
17843 Colima Road, City Of Industry, CA, 91748
- Huang, Hongmei$5,361.4198% 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.
- Huang, Hongmei$2,098.0098% confidence
18965 East San Jose Avenue, City Of Industry, CA, 91748
Held by Truck Insurance Exchange
Premium refunds · ID 996527360
$340.50
15147 Don Julian Road, City Of Industry, CA, 91746
Held by Employbridge Holding Co
Accounts-receivable credit balance · ID 1028286441
$340.38
1 possible associated property
At this address
- Imc, Distribution$492.7398% confidence
15147 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.
- Imc, Distribution$492.7398% confidence
16712 East Johnson Drive, City Of Industry, CA, 91745
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1003180313
$340.11
1 possible associated property
At this address
- Nexgen, Mediatech Usainc$26.0095% confidence
16712 East Johnson 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.
- Nexgen, Mediatech Usainc$26.0095% confidence
Product Rebate PO Box 60187, City Of Industry, CA, 91716
Held by Mossy Nissan Inc
Checking accounts · ID 964513399
$340.00
Advanced, Industrial ComputerCA
17970 East Ajax Circle, City Of Industry, CA, 91748
Held by Pierpass LLC
Accounts-receivable credit balance · ID 977052576
$340.00
2 possible associated properties
Same owner name elsewhere
- Advanced, Industrial Computer$42.00100% confidence
Attn: Gary Yu 17970 East Ajax Circle, City Of Industr, CA, 91748
- Advanced, Industrial Computer$169.00100% confidence
17970 East Ajax Circle, City Of Industr, 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.
- Advanced, Industrial Computer$42.00100% confidence
P O Box 79354, City Of Industry, CA, 91716
Held by Unified Life Insurance Company
Individual policy benefit/Clm · ID 956844492
$339.93
18575 East Gale Avenue Suite 255 C, City Of Industry, CA, 91748
Held by Paypal Inc
Misc intangible property · ID 1009159611
$339.86
17955 Ajax Circle, City Of Industry, CA, 91748
Held by Federal Express Corporation
Customer overpayments · ID 1013585693
$339.82
2 possible associated properties
Same owner name elsewhere
- Ngc, Transmission$348.2198% confidence
Unknown Attn, Fort Worth, TX, 76177
At this address
- Ngc, Transmissions$3.0091% 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.
- Ngc, Transmission$348.2198% confidence
JR Seasons Insurance Svc Yulu WangCA
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
Held by McGraw Insurance Services LP
Commissions · ID 1028310795
$339.80
5 possible associated properties
Same owner name elsewhere
- JR Seasons Insurance Svc Yulu Wang$88.79100% confidence
18558 Gale Avenue Suite 260, City Of Industry, CA, 91748
- JR Seasons Insurance Svc Yulu Wang$17.48100% confidence
18558 Gale Avenue Suite 260, City Of Industry, CA, 91748
At this address
- JR Seasons Insurance Svc Yulu Wang$7.2598% confidence
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
- JR Seasons Insurance Svc Yulu Wang$208.9398% confidence
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
- JR Seasons Insurance Svc Yulu Wang$103.0698% 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.
- JR Seasons Insurance Svc Yulu Wang$88.79100% confidence