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 11, 2026 · official state programs
168 Mason Way, City Of Industry, CA, 91746
Held by Paypal Inc
Misc intangible property · ID 972534161
$3,567.82
Leejun International Enterprise IncCA
17000 Gale Avenue, City Of Industry, CA, 91745
Held by Bank Of The West
Matured CD or save cert · ID 965444805
$3,562.47
PO Box 92650, City Of Industry, CA, 91715
Held by The Home Depot
Misc outstanding checks · ID 972874179
$3,543.12
1 possible associated property
Same owner name elsewhere
- Lane, Staton Vance Lu$2,294.63100% confidence
PO Box 92650, 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.
- Lane, Staton Vance Lu$2,294.63100% confidence
17843 Colima Road, City Of Industry, CA, 91748
Held by East West Bank
Outstanding official checks · ID 1038305029
$3,542.73
3 possible associated properties
At this address
- Liu, Zhenhai$3,414.6298% confidence
17843 Colima Road, City Of Industry, CA, 91748
- Liu, Zhenhai$7,024.3298% confidence
17843 Colima Road, City Of Industry, CA, 91748
- Liu, Kaimin$40.0091% 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.
- Liu, Zhenhai$3,414.6298% confidence
Lin, BoCA
15713 Valley Boulevard, City Of Industry, CA, 91744
Held by East West Bank
Outstanding official checks · ID 1038305000
$3,534.22
1 possible associated property
At this address
- Lin, Bo$150.2898% confidence
15713 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.
- Lin, Bo$150.2898% confidence
15468 Valley Boulevard, City Of Industry, CA, 91746
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1006146361
$3,522.56
167 Mason Way A4, City Of Industry, CA, 91746
Held by Paypal
Misc intangible property · ID 1046565506
$3,518.95
1308 John Reed Court, City Of Industry, CA, 91745
Held by Fidelity National Information Services, Inc.
Misc outstanding checks · ID 1045263548
$3,518.45
3 possible associated properties
At this address
- Little, Sheep Mongolian$5,589.5498% confidence
1308 John Reed Court, City Of Industry, CA, 91745
- Little, Sheep Mongolian$5,227.7798% confidence
1308 John Reed Court, City Of Industry, CA, 91745
- Little, Sheep Mongolian$4,700.4198% confidence
1308 John Reed Court, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Little, Sheep Mongolian$5,589.5498% confidence
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding official checks · ID 1027232650
$3,514.11
ComcastCA
PO Box 60533, City Of Industry, CA, 91716
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1035757905
$3,512.21
Gao, GeCA
17890 Castleton Street Apt 383, City Of Industry, CA, 91748
Held by Apex Clearing Corporation
Dividends · ID 996460950
$3,511.98
P.o. Box 79336, City Of Industry, CA, 95621
Held by Mars Incorporated And Subsidiaries
Accounts payable · ID 960540839
$3,500.00
1 possible associated property
Same owner name elsewhere
- Enterprise Ig Corp$3,500.00100% confidence
P.o. Box 79336, 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.
- Enterprise Ig Corp$3,500.00100% confidence
P.o. Box 79336, City Of Industry, CA, 91716
Held by Mars Incorporated And Subsidiaries
Accounts payable · ID 964957904
$3,500.00
1 possible associated property
Same owner name elsewhere
- Enterprise Ig Corp$3,500.00100% confidence
P.o. Box 79336, City Of Industry, CA, 95621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enterprise Ig Corp$3,500.00100% confidence
130 North Sunset Avenue Suite 20, City Of Industry, CA, 91744
Held by Sunamerica Annuity & Life Assurance Co
Vendor checks · ID 967453495
$3,500.00
3 possible associated properties
Same owner name elsewhere
- Nusensio, Communications$9,350.00100% confidence
130 North Sunset Avenue, Industry, CA, 91744
- Nusensio, Communications$500.00100% confidence
130 North Sunset Avenue Suite 200, City Of Industry, CA, 91744
- Nusensio, Communications$2,000.00100% confidence
130 North Sunset Avenue, 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.
- Nusensio, Communications$9,350.00100% confidence
PO Box 79265 C/o Donna Longacre, City Of Industry, CA, 91716
Held by Fnb-Bankcard
Misc outstanding checks · ID 970028880
$3,500.00
15930 Valley Boulevard, City Of Industry, CA, 91744
Held by Bmw Of North America LLC
Vendor checks · ID 1025095083
$3,500.00
14438 Don Julian Road, City Of Industry, CA, 91744
Held by Bank Of America NA
Cashier's checks · ID 1034145693
$3,500.00
17800 Castleton Street Su, City Of Industry, CA, 91748
Held by US Gypsum Company
Vendor checks · ID 969071836
$3,480.00
14412 Valley Boulevard, City Of Industry, CA, 91746
Held by Paypal
Misc intangible property · ID 1036635424
$3,476.09
240 North Orange, City Of Industry, CA, 91744
Held by Wm Corporate Services Inc
Accounts payable · ID 1042107325
$3,472.85
3 possible associated properties
Same owner name elsewhere
- Pepsico Inc$0.3298% confidence
15 Pepsi Way #, Durham, CA, 95938
- Pepsico Inc$0.0698% confidence
9220 Sunset Boulevard Suite 220 C O Ivy Tombak, Los Angeles, CA, 90069
- Pepsico Inc$22.5998% confidence
3029 Coffey Lane, Santa Rosa, CA, 95403
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pepsico Inc$0.3298% confidence
Puente Hills Collision CenterCA
17070 Gayle Avenue, City Of Industry, CA, 91748
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1002103051
$3,471.73
1 possible associated property
At this address
- Puente Hills Collision Center$14.9898% confidence
17070 Gayle 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 Collision Center$14.9898% confidence
Shi, QinCA
18511 Gale Avenue, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027303687
$3,468.63
602 South Hambledon Avenue, City Of Industry, CA, 91744
Held by La State Dept Of Revenue
Refunds due · ID 1031773359
$3,465.00
1 possible associated property
Same owner name elsewhere
- Waltco Lift Corp$1,887.4098% confidence
227 East Compton Boulevard, Gardena, CA, 90248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waltco Lift Corp$1,887.4098% confidence
17800 Castleton Street 245, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 975460074
$3,461.64
17800 Castleton Street 245 17800 Castleton Street 245, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 975460074
$3,461.64
17800 Castleton Street 245 17800 Castleton Street 245, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 975460074
$3,461.64
C/o Hsbc Aka Household Auto Fi P O Box 60179 Payoff Dept, City Of Industry, CA, 91716
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm · ID 984232702
$3,452.85
18227 Railroad Street, City Of Industry, CA, 91748
Held by Wilshire Insurance Company
Premium refunds · ID 1038024626
$3,451.25
1 possible associated property
Same owner name elsewhere
- J J Freight Solutions LLC$190.0098% confidence
11100 Valley Boulevard Suite 340 7, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- J J Freight Solutions LLC$190.0098% confidence
1364 Marion Court, City Of Industry, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 994652548
$3,446.03
1 possible associated property
At this address
- Ong, Suhadi W$1,529.6895% confidence
1364 Marion Court, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ong, Suhadi W$1,529.6895% confidence
16010 Phoenix Drive, City Of Industry, CA, 91745
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral · ID 1037725294
$3,439.75
6 possible associated properties
Same owner name elsewhere
- Nea Delivery LLC$298.91100% confidence
16010 Phooenix Drive, City Of Industry, CA, 91745
- Nea Delivery LLC$5,634.12100% confidence
8910 Activity Road Apt A, San Diego, CA, 92126
- Nea Delivery LLC$0.0198% confidence
6005 Hidden Valley Road Suite, Carlsbad, CA, 92011
At this address
- Nea Delivery LLC$722.0298% confidence
16010 Phoenix Drive, City Of Industry, CA, 91745
- Nea Delivery LLC$2,820.5598% confidence
16010 Phoenix Drive, City Of Industry, CA, 91745
- Nea Delivery LLC$3,622.3098% confidence
16010 Phoenix Drive, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nea Delivery LLC$298.91100% confidence
1100 Jellick Avenue Suite B, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014970162
$3,436.00
DmccbCA
PO Box 60136, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 961742738
$3,434.00
17843 Colima Road, City Of Industry, CA, 91748
Held by East West Bank
Outstanding official checks · ID 1038305028
$3,414.62
3 possible associated properties
At this address
- Liu, Zhenhai$3,542.7398% confidence
17843 Colima Road, City Of Industry, CA, 91748
- Liu, Zhenhai$7,024.3298% confidence
17843 Colima Road, City Of Industry, CA, 91748
- Liu, Kaimin$40.0091% 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.
- Liu, Zhenhai$3,542.7398% confidence
West Coast Auto Body Ind CorpCA
15144 Valley Boulevard, City Of Industry, CA, 91746
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1044380323
$3,406.59
3 possible associated properties
At this address
- West Coast Auto Body Ind Corp$1,214.6098% confidence
15144 Valley Boulevard, City Of Industry, CA, 91746
- West Coast Auto Body Ind Corp$207.4898% confidence
15144 Valley Boulevard, City Of Industry, CA, 91746
- West Coast Auto Body Ind Corp$421.5198% confidence
15144 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.
- West Coast Auto Body Ind Corp$1,214.6098% confidence
P.o. Box 60511, City Of Industry, CA, 91716
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65583050
$3,400.84
17588 East Rowland Street Suite 226, City Of Industry, CA, 91748
Held by Bank Of America - California - South
Checking accounts · ID 952556994
$3,363.24
15222 Valley Boulevard, City Of Industry, CA, 91746
Held by Tradestation Securities Inc
Credit balances · ID 1069971127
$3,338.21
79333, City Of Industry, CA, 91716
Held by Henkel Of America Inc.
Accounts payable · ID 1015203918
$3,314.21
18645 East Gale Avenue, City Of Industry, CA, 91748
Held by Chubb Group Of Insurance Companies
Individual policy benefit/Clm · ID 972173038
$3,303.94
3 possible associated properties
Same owner name elsewhere
- Lba Realty$0.4298% confidence
1 Embarcadero Cntr Suite 710, San Francisco, CA, 94111
- Lba Realty$94.3998% confidence
17901 Von Karman Avenue Suite 950, Irvine, CA, 92614
- Lba Realty$15.0098% confidence
2550 Northfirst Street Suite 180, San Jose, CA, 95131
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lba Realty$0.4298% confidence
1170 Centre Drive Suite H, City Of Industry, CA, 91789
Held by East West Bank
Checking accounts · ID 1025889183
$3,292.26
Anson Computer Inc DBA MultiCA
7901 East Ajax Circle, City Of Industry, CA, 91748
Held by Arter & Hadden
Security deposit · ID 970920136
$3,288.88
1189 Jellick Avenue, City Of Industry, CA, 91748
Held by Southern California Edison Company
Utility deposit · ID 1010343909
$3,279.56
1 possible associated property
Same owner name elsewhere
- Bay City Supermarket Inc$867.1998% confidence
11618 South Street, Artesia, CA, 90701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bay City Supermarket Inc$867.1998% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Allstate Fire & Casualty Insurance Co.
Co-owner on this record: Capital One Auto Finance
Individual policy benefit/Clm · ID 1046024547
$3,275.15
1 possible associated property
Same owner name elsewhere
- Colvin, Enos$99.8198% confidence
PO Box 420256, Houston, TX, 77242
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Colvin, Enos$99.8198% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Allstate Fire & Casualty Insurance Co.
Co-owner on this record: Colvin, Enos
Individual policy benefit/Clm · ID 1046024547
$3,275.15
16720 Chestnut Street Suite A, City Of Industry, CA, 91748
Held by Victoria Fire & Casualty Co
Premium refunds · ID 1008740719
$3,265.87
18111 East Railroad Street, City Of Industry, CA, 91748
Held by Honeywell International Inc
Accounts-receivable credit balance · ID 995815734
$3,263.00
2 possible associated properties
At this address
- Sapa Extruder Inc$2,364.3898% confidence
18111 East Railroad Street, City Of Industry, CA, 91748
- Sapa Extruder Inc$2,364.3798% confidence
18111 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.
- Sapa Extruder Inc$2,364.3898% confidence
VopconCA
PO Box 91611, City Of Industry, CA, 91715
Held by Global Crossing Telecommunications Inc.
Vendor checks · ID 984398478
$3,237.57
Deng, GeCA
807 Lawson Street, City Of Industry, CA, 91748
Held by Bank Of America NA
Checking accounts · ID 1034128037
$3,232.67
1 possible associated property
At this address
- Deng, Ge$500.0998% confidence
807 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.
- Deng, Ge$500.0998% confidence
895 South Azusa Avenue, City Of Industry, CA, 91748
Held by Cathay Bank
Checking accounts · ID 1020509363
$3,230.00
2 possible associated properties
Same owner name elsewhere
- Ofo Express Inc$29.4898% confidence
24075 Falconsvilles Drive, Diamond Bar, CA, 91765
- Ofo Express Inc$32.0098% confidence
22029 Birds Eye 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.
- Ofo Express Inc$29.4898% confidence
Attention John Morales 120 North Puente Avenue, City Of Industry, CA, 91746
Held by Fidelity Investments Institutional Opera
Pension checks · ID 1034186666
$3,226.11
3 possible associated properties
Same owner name elsewhere
- Classic Dist Bev Group$581.8298% confidence
PO Box 60397, Los Angeles, CA, 90060
- Classic Dist Bev Group$135.5098% confidence
PO Box 60397, Los Angeles, CA, 90060
- Classic Dist Bev Group$147.8098% confidence
PO Box 60397, Los Angeles, CA, 90060
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Classic Dist Bev Group$581.8298% confidence
Creative Concept Incubator IncCA
16720 East Chestnut Street Suite D, City Of Industry, CA, 91748
Held by Sentry Insurance Company
Premium refunds · ID 952430321
$3,225.12
801 Sentous Street, City Of Industry, CA, 91748
Held by Automatic Data Processing
Misc outstanding checks · ID 961342746
$3,224.87
3 possible associated properties
At this address
- Lan Plus Corporation$518.2298% confidence
801 Sentous Street, City Of Industry, CA, 91748
- Lan Plus Inc$1,066.4291% confidence
801 Sentous Street, City Of Industry, CA, 91748
- Lan Plus Inc DBA Syntax$667.3991% confidence
801 Sentous 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.
- Lan Plus Corporation$518.2298% confidence
1600 Azusa Avenue Suite 285, City Of Industry, CA, 91748
Held by Allied Universal Topco LLC
Accounts-receivable credit balance · ID 1011954487
$3,223.60
$3,201.83
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
17011 Green Drive, City Of Industry, CA, 91745
Held by Paypal Inc
Misc intangible property · ID 972506639
$3,200.32
Puente Hills Toyota Auto BodyCA
17070 Gale Avenue, City Of Industry, CA, 91748
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 1010167294
$3,199.14
3 possible associated properties
At this address
- Puente Hills Toyota Auto Body$162.6498% confidence
17070 Gale Avenue, City Of Industry, CA, 91748
- Puente, Hills Toyota$110.7395% confidence
17070 Gale Avenue, City Of Industry, CA, 91748
- Puente, Hills Toyota$12.1095% 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.
- Puente Hills Toyota Auto Body$162.6498% confidence
Guo, LiCA
927 Azusa Avenue C, City Of Industry, CA, 91744
Held by East West Bank
Savings accounts · ID 959954726
$3,198.34
14845 Proctor Avenue Suite D, City Of Industry, CA, 91745
Held by Amtrust North America Inc
Premium refunds · ID 1044380183
$3,190.00
3 possible associated properties
Same owner name elsewhere
- Unibuy Inc$9.7298% confidence
14845 Proctor Avenue Suite D, La Puente, CA, 91746
- Unibuy Inc$189.4698% confidence
14845 Proctor Avenue Suite D, City Of Industry, CA, 91746
- Unibuy Inc$369.7898% confidence
14845 Proctor Avenue Suite D, 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.
- Unibuy Inc$9.7298% confidence
1320 South Johnson Drive, City Of Industry, CA, 91745
Held by Global Technology Fund
Mutual/Money market funds · ID 952860203
$3,182.36
15933 East Valley Boulevard, City Of Industry, CA, 91744
Held by Westguard Insurance Company
Accounts payable · ID 1022229585
$3,163.00
2 possible associated properties
At this address
- Hottime, Intl$30.0091% confidence
15933 East Valley Boulevard, City Of Industry, CA, 91744
- Hottime Intl Corp MD$59.8091% confidence
15933 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.
- Hottime, Intl$30.0091% confidence
PO Box 92437, City Of Industry, CA, 91715
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1032336262
$3,163.00
PO Box 60073, City Of Industry, CA, 91716
Held by Safe Guard Products International LLC
Accounts payable · ID 1039256582
$3,152.43
17800 Castleton Street Suite 425, City Of Industry, CA, 91748
Held by Bank Of America NA
Customer overpayments · ID 1045338873
$3,146.30
17800 Castleton Street Suite 316, City Of Industry, CA, 91748
Held by Novatel Ltd Inc
Utility deposit · ID 966495405
$3,120.24
3 possible associated properties
Same owner name elsewhere
- United Communications Inc$75.0098% confidence
1489 Fruitdale Avenue Apt No32, San Jose, CA, 95128
- United Communications Inc$46.5098% confidence
5605 College Street, Beaumont, TX, 77707
- United Communications Inc$3,035.2598% confidence
P O Box 80668, San Diego, CA, 92138
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United Communications Inc$75.0098% confidence
18305 San Jose Avenue C O Brian Lamb, City Of Industry, CA, 91748
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1021764810
$3,111.08
6 possible associated properties
Same owner name elsewhere
- Hot Topic Inc$5.00100% confidence
18305 San Jose Avenue, City Of Industry, CA, 91748
- Hot Topic Inc$5.00100% confidence
18305 San Jose Avenue, City Of Industry, CA, 91748
- Hot Topic Inc$0.20100% confidence
18305 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$133.1498% 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$5.00100% confidence
18305 East San Jose Avenue, City Of Industry, CA, 91748-0000
Held by Soa Admin Finance
Alaska warrants · Reported 2015 · ID 1301554
$3,107.88
3 possible associated properties
At this address
- Hot, Topic$1,362.6695% confidence
18305 East San Jose Avenue, City Of Industry, CA, 91748
- Hot Topic Inc$1,345.8495% confidence
18305 East San Jose Avenue, City Of Industry, CA, 91748
- Hot Topic Inc$549.2295% confidence
18305 East San Jose Avenue, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hot, Topic$1,362.6695% confidence
17515 Colima Road, City Of Industry, CA, 91748
Held by Preferred Bank
Checking accounts · ID 1002185733
$3,104.74
918 Radecki Court, City Of Industry, CA, 91748
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks · ID 1047392072
$3,087.40
1 possible associated property
At this address
- Ong, Victor$128.0098% confidence
918 Radecki 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.
- Ong, Victor$128.0098% confidence
15100 East Nelson Avenue, City Of Industry, CA, 91744
Held by Alliant Insurance Services
Accounts-receivable credit balance · ID 991319408
$3,085.00
2 possible associated properties
At this address
- La Signal Inc$0.0191% confidence
15100 East Nelson Avenue, City Of Industry, CA, 91744
- La Signal Inc$0.0291% confidence
15100 East 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.
- La Signal Inc$0.0191% confidence
1001 Lawson Street, City Of Industry, CA, 91748
Held by Pitney Bowes Inc
Savings accounts · ID 1039961460
$3,082.27
17560 Rowland Street, City Of Industry, CA, 91748
Held by Chubb & Son
Unidentified remittances · ID 1042602250
$3,079.30
18830 East San Jose Avenue, City Of Industry, CA, 91748
Held by Fidelity National Information Services, Inc.
Misc outstanding checks · ID 1045263683
$3,076.79
PO Box 60074, City Of Industry, CA, 91716
Held by Vistra Corporate Services Company
Accounts payable · ID 1047955221
$3,073.20
P.o. Box 60511, City Of Industry, CA, 91716
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78863068
$3,071.05
14339 East Don Julian Road, City Of Industry, CA, 91746
Held by United Financial Casualty Co
Premium refunds · ID 1018229252
$3,061.39
17870 Castleton Street Suite 205, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1038301691
$3,047.27
3 possible associated properties
Same owner name elsewhere
- Lin, Wenyan$2,563.48100% confidence
19388 Heritage Place, Rowland Heights, CA, 91748
- Lin, Wenyan$8,870.39100% confidence
17870 Castleton Street Suite 205, City Of Industry, CA, 91748
- Lin, Wenyan$2,376.00100% confidence
17870 Castleton Street Suite 205, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Wenyan$2,563.48100% confidence
240 North Orange Avenue, City Of Industry, CA, 91744
Held by Southern California Edison Company
Refunds or rebates · ID 1007249140
$3,025.98
4 possible associated properties
Same owner name elsewhere
- Tropicana, Products$25.1798% confidence
PO Box 660634, Dallas, TX, 75266
At this address
- Tropicana Products Inc$144.9695% confidence
240 North Orange Avenue, City Of Industry, CA, 91744
- Tropicana Of North America 1517$213.0491% confidence
240 North Orange Avenue, City Of Industry, CA, 91744
- Tropicana Of North America 1517$234.8991% confidence
240 North Orange 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.
- Tropicana, Products$25.1798% confidence
PO Box 60113, City Of Industry, CA, 91716
Held by Fnf Utc LLC
Escrow accounts · ID 973569527
$3,022.00
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Meng, YaCA
17700 Castleton Street Suite 128, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1025890230
$3,017.11
Room 201 17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding official checks · ID 1034116361
$3,002.00
1018 Lawson Street, City Of Industry, CA, 91748
Held by Bank Of America NA
Checking accounts · ID 1034137471
$3,001.52
2 possible associated properties
At this address
- Ye, Chen C$300.0098% 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$300.0098% confidence
##### Castleton Street Suite ###, City Of Industry, CA, 91748
Held by Golden Bank
Co-owner on this record: Mao, Congren
Checking account (AC01) · Reported 2024 · ID 96382040
$3,000.00
1 possible associated property
Same owner name elsewhere
- LLC Admiral$31.0098% 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.
- LLC Admiral$31.0098% confidence
801 Sentous Street, City Of Industry, CA, 91748
Held by Advanced Micro Devices Inc
Accounts-receivable credit balance · ID 959128388
$3,000.00
3 possible associated properties
At this address
- Northgate Innovation S Inc$9,126.0091% confidence
801 Sentous Street, City Of Industry, CA, 91748
- Northgate, Innovation$11,009.1091% confidence
801 Sentous Street, City Of Industry, CA, 91748
- Northgate, DBA Dig. Lifest$100.0091% confidence
801 Sentous 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.
- Northgate Innovation S Inc$9,126.0091% confidence
13250 Temple Avenue, City Of Industry, CA, 91746
Held by M. A. Mortenson Company
Payments for goods & Services · ID 970974694
$3,000.00
6 possible associated properties
Same owner name elsewhere
- Anning Johnson Company$6.74100% confidence
13250 Temple Avenue Suite 210, City Of Industry, CA, 91746
- Anning-Johnson Company$15.0098% confidence
2710 Gateway Oaks Drive Suite, Sacramento, CA, 95833
- Anning-Johnson Company$15.0098% confidence
2710 Gateway Oaks Drive Suite, Sacramento, CA, 95833
At this address
- Anning Johnson Company$277.5198% confidence
13250 Temple Avenue, City Of Industry, CA, 91746
- Anning Johnson Company Inc$16.4095% confidence
13250 Temple Avenue, City Of Industry, CA, 91746
- -Anning, Johnson Drywall$208.3991% confidence
13250 Temple Avenue, City Of Industry, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anning Johnson Company$6.74100% confidence
17890 Castleton Street, City Of Industry, CA, 91748
Held by Bank Of America NA
Customer overpayments · ID 980979757
$3,000.00
PO Box 60001, City Of Industry, CA, 91716
Held by Bank Of America NA
Cashier's checks · ID 1034147254
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Honda Financial Services$4,835.0798% confidence
1952 Sherwood Frst Street, Houston, TX, 77043
- Honda Financial Services$6,179.9898% confidence
- Honda Financial Services$15,000.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Honda Financial Services$4,835.0798% confidence
Cemco 263 Covina Lane, City Of Industry, CA, 91744
Held by Clubcorp Holdings Inc
Refunds due · ID 1044653980
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Hobbs, William D$426.6098% confidence
PO Box 52, Joshua, TX, 76058
- Hobbs, William D$2,826.4198% confidence
PO Box 52, Joshua, TX, 76058
- Hobbs, William D$1,258.0098% confidence
2264 Parnell Avenue, 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.
- Hobbs, William D$426.6098% confidence
17800 Castleton Street Suite 269, City Of Industry, CA, 91748
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047280851
$3,000.00
1 possible associated property
At this address
- Chang, Hua Lun$2,000.0091% confidence
17800 Castleton Street Suite 269, 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, Hua Lun$2,000.0091% confidence
Whasinz Communications USA IncCA
17870 Castleton #238, City Of Industry, CA, 91748
Held by Cathay Bank
Matured CD or save cert · ID 966469398
$2,995.67
PC ClubCA
18537 East Gale Avenue Unit #b, City Of Industry, CA, 91748
Held by Cathay Bank
Checking accounts · ID 970369342
$2,995.16
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1250 Bixby Drive, City Of Industry, CA, 91745
Held by Ctbc Bank Corp USA
Checking accounts · ID 1046185720
$2,991.44
719 South Nogales, City Of Industry, CA, 91748
Held by Platinum Premium Finance Corporation
Co-owner on this record: Jtc Insurance Agency
Misc outstanding checks · ID 1005401788
$2,988.10
719 South Nogales, City Of Industry, CA, 91748
Held by Platinum Premium Finance Corporation
Co-owner on this record: Bluestar Express Group
Misc outstanding checks · ID 1005401788
$2,988.10
450 North Baldwin Park Boulevard, City Of Industry, CA, 91746
Held by Azteca Milling
Vendor checks · ID 988661137
$2,988.00
3 possible associated properties
Same owner name elsewhere
- Nafta, Distributors$1.1898% confidence
PO Box 1520, Baldwin Park, CA, 91706
- Nafta, Distributors$198.6398% confidence
5120 Santa Ana, Ontario, CA, 00000
- Nafta, Distributors$26.3298% confidence
5120 East Santa Ana Street, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nafta, Distributors$1.1898% confidence
Bethlehem Commerce Center LLCCA
C O Majestic Realty Co, City Of Industry, CA, 91746
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1020587113
$2,987.65
15118 East Valley Boulevard, City Of Industry, CA, 91746
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm · ID 1033006319
$2,979.48
1 possible associated property
At this address
- Caliber, Coll Inland$150.0095% confidence
15118 East Valley Boulevard, City Of Industry, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Caliber, Coll Inland$150.0095% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Progressive Mountain Insurance
Individual policy benefit/Clm · ID 1018758612
$2,977.20
17700 Castleton Street Suite 469, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1025891129
$2,975.00
17700 Castleton Street Suite 589, City Of Industry, CA, 91748
Held by Bank Of America NA
Checking accounts · ID 1034136232
$2,971.00
Usps City Of Industry Social RCA
15421 Gale Avenue, City Of Industry, CA, 91715
Held by Magnum Management Corporation
Accounts payable · ID 1043204065
$2,970.00