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 18, 2026 · official state programs
PO Box 80178, City Of Industry, CA, 91716
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013608484
$374.22
3 possible associated properties
Same owner name elsewhere
- Cardiac Anesthesia Inc$372.54100% confidence
PO Box 80178, City Of Industry, CA, 91716
- Cardiac Anesthesia Inc$56.51100% confidence
PO Box 80178, City Of Industry, CA, 91716
- Cardiac Anesthesia Inc.$3.2898% confidence
5 Holland 101, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardiac Anesthesia Inc$372.54100% confidence
17370 East Gale Avenue, City Of Industry, CA, 91748
Held by Protective Life Insurance Company
Premium refunds · ID 979520291
$374.10
3 possible associated properties
Same owner name elsewhere
- Puente, Hills Mazda$848.37100% confidence
17723 Gale Avenue, City Of Industry, CA, 91748
- Puente, Hills Mazda$342.39100% confidence
17785 Castleton, Industry, CA, 91748
- Puente, Hills Mazda$368.90100% confidence
P O Box 8428, 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.
- Puente, Hills Mazda$848.37100% confidence
3533 San Gabriel River Parkway, City Of Industry, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029498101
$374.00
18725 East Gale Avenue Suite 130, City Of Industry, CA, 91748
Held by Cinram Manufacturing LLC
Accounts-receivable credit balance · ID 958928396
$373.65
Attn: Andrea Camacho 10006 Rose Hill Road, City Of Industry, CA, 90601
Held by Doctors On Duty Medical Group Inc.
Refunds due · ID 1010321587
$373.00
3 possible associated properties
Same owner name elsewhere
- Quinn Company$897.5098% confidence
10723 Golden State Highway, Selma, CA
- Quinn Company$1,288.6798% confidence
6050 East Appian Way Apt B, Long Beach, CA, 90803
- Quinn Company$1,630.8698% 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.
- Quinn Company$897.5098% confidence
Attn: Ap Julie Aguilar 918 South Stimson Avenue, City Of Industry, CA, 91745
Held by Motion Industries Inc.
Accounts-receivable credit balance · ID 977457340
$372.88
3 possible associated properties
Same owner name elsewhere
- United, Stationers Supply$108.34100% confidence
Attn: Ap Julie Aguilar 918 South Stimson Avenue, City Of Industry, CA, 91745
- United, Stationers Supply$259.35100% confidence
918 South Stimson Avenue, City Of Industry, CA, 91745
- United, Stationers Supply$483.00100% confidence
918 South Stimson 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.
- United, Stationers Supply$108.34100% confidence
PO Box 60533, City Of Industry, CA, 91716
Held by Conduent Inc
Vendor checks · ID 1028238944
$372.74
3 possible associated properties
Same owner name elsewhere
- Comcast Corp$563.25100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast Corp$343.11100% 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
16801 Gale Avenue Suite B, City Of Industry, CA, 91745
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1013594670
$372.73
PO Box 80119, City Of Industry, CA, 91716
Held by Chinese Community Health Plan
Individual policy benefit/Clm · ID 1034260684
$372.69
PO Box 80178, City Of Industry, CA, 91716
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013608485
$372.54
3 possible associated properties
Same owner name elsewhere
- Cardiac Anesthesia Inc$374.22100% confidence
PO Box 80178, City Of Industry, CA, 91716
- Cardiac Anesthesia Inc$56.51100% confidence
PO Box 80178, City Of Industry, CA, 91716
- Cardiac Anesthesia Inc.$3.2898% confidence
5 Holland 101, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cardiac Anesthesia Inc$374.22100% confidence
17890 Castleton Avenue @2, City Of Industry, CA, 91748
Held by Aicco Inc.
Accounts-receivable credit balance · ID 953586547
$372.29
903 South Azusa Avenue Suite B, City Of Industry, CA, 91748
Held by Las Vegas Justice Court
Refunds due · ID 958701889
$372.25
TorridCA
18305 East San Jose Avenue, City Of Industry, CA, 91748
Held by Trueblue Inc
Accounts payable · ID 1014614986
$372.06
3 possible associated properties
At this address
- Torrid, Merchandising$0.0291% confidence
18305 East San Jose Avenue, City Of Industry, CA, 91748
- Torrid, Merchandising$0.4891% confidence
18305 East San Jose Avenue, City Of Industry, CA, 91748
- Torrid, Merchandising$1.8091% 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.
- Torrid, Merchandising$0.0291% confidence
17870 Castleton Street 205, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 989944717
$372.00
18865 East Railroad, City Of Industry, CA, 91754
Held by Or Public Utility Commission
Outstanding official checks · ID 962864307
$371.72
957 Lawson Street 5, City Of Industry, CA, 91748
Held by Southern California Edison Company
Utility deposit · ID 966232678
$371.22
1 possible associated property
Same owner name elsewhere
- New, Creators$96.00100% confidence
827 Lawson Street, 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.
- New, Creators$96.00100% confidence
17575 Colima Road No. A, City Of Industry, CA, 91748
Held by Marsh And McLennan Companies
Premium refunds · ID 1010937499
$371.00
Corona Hospitalist Med Grp IncCA
PO Box 80224, City Of Industry, CA, 91716
Held by Scan Health Plan
Group policy benefit/Clm payments · ID 1025400392
$370.73
3 possible associated properties
Same owner name elsewhere
- Corona Hospitalist Med Grp Inc$135.25100% confidence
PO Box 80224, City Of Industry, CA, 91716
- Corona Hospitalist Med Grp Inc$373.3698% confidence
444 East Huntington Drive Suite, Arcadia, CA, 91006
- Corona Hospitalist Med Grp Inc$265.6998% confidence
Crc - Bal Afteer Ins /mcr 111 North Sepulveda Boulevard #210 Attn: Nancy Garcia, Manhattan Beach, CA, 90266
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corona Hospitalist Med Grp Inc$135.25100% confidence
P.o. Box 90425, City Of Industry, CA, 91715
Held by Hacienda Escrow Corporation-Covina
Escrow funds · ID 960101170
$370.00
1 possible associated property
Same owner name elsewhere
- LLC. Precision 3$370.00100% confidence
P.o. Box 90425, 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.
- LLC. Precision 3$370.00100% confidence
P.o. Box 90425, City Of Industry, CA, 91715
Held by Hacienda Escrow Corporation-Covina
Escrow funds · ID 960101171
$370.00
1 possible associated property
Same owner name elsewhere
- LLC. Precision 3$370.00100% confidence
P.o. Box 90425, 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.
- LLC. Precision 3$370.00100% confidence
Corp Profit Sharing Place 385 South 6th Avenue, City Of Industry, CA, 91746
Held by Aurora National Life
Other amounts due under policy · ID 967477436
$369.87
14845 Proctor Avenue Suite D, City Of Industry, CA, 91746
Held by Aetna Life Insurance Company
Refunds due · ID 1039478239
$369.78
3 possible associated properties
Same owner name elsewhere
- Unibuy Inc$9.72100% confidence
14845 Proctor Avenue Suite D, La Puente, CA, 91746
- Unibuy Inc$3,190.0098% confidence
14845 Proctor Avenue Suite D, City Of Industry, CA, 91745
At this address
- Unibuy Inc$189.4698% 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$9.72100% confidence
PO Box 79290, City Of Industry, CA, 91716
Held by Hp Inc
Vendor checks · ID 976739264
$369.61
ComcastCA
P.o. Box 60533, City Of Industry, CA, 91716
Held by Mechanics Bank
Expense checks · ID 1032625102
$369.58
127 North 3rd Street, City Of Industry, CA, 91744
Held by Coinbase Inc
Checking accounts · ID 1044937988
$369.25
780 Epperson Drive, City Of Industry, CA, 91748
Held by At&t Services Inc
Refunds due · ID 1003457667
$369.04
18400 East Gale Avenue, City Of Industry, CA, 91748
Held by Bridgestone Retail Operations, LLC
Accounts payable · ID 1058391569
$369.00
2 possible associated properties
At this address
- Wheel, One Warehouse$128.0098% confidence
18400 East Gale Avenue, City Of Industry, CA, 91748
- Wheel Group The$50.0091% confidence
18400 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.
- Wheel, One Warehouse$128.0098% confidence
927 South Azusa Avenue C, City Of Industry, CA, 00000
Held by Ace American Insurance Company
Individual policy benefit/Clm · ID 974923455
$368.76
893 Azusa Avenue, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 989944761
$368.45
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
Held by McGraw Insurance Services LP
Commissions · ID 1046022341
$368.23
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
17595 Almahurst Street Suite 100A, City Of Industry, CA, 91748
Held by Wells Fargo Financial Leasing Inc
Misc outstanding checks · ID 979715064
$368.06
1 possible associated property
At this address
- Bankers, West Funding C$783.1498% confidence
17595 Almahurst Street Suite 100A, 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.
- Bankers, West Funding C$783.1498% confidence
13181 Crossroads Parkway North Suite 18, City Of Industry, CA, 91746
Held by Nationwide Mutual Insurance
Premium refunds · ID 1042391355
$368.00
16289 Gale Avenue, City Of Industry, CA, 91745
Held by Rr Donnelley & Sons Company
Accounts-receivable credit balance · ID 967202172
$367.96
GuvuCA
500 South 7th Avenue, City Of Industry, CA, 91746
Held by Paypal
Misc intangible property · ID 1046531847
$367.84
15344 Valley Boulevard Unit C, City Of Industry, CA, 91746
Held by Bank Of America - California-South
Checking accounts · ID 967268906
$367.80
2 possible associated properties
At this address
- Hung, William$5,094.8098% confidence
15344 Valley Boulevard Unit C, City Of Industry, CA, 91746
- Hung, William$19,286.6098% confidence
15344 Valley Boulevard Unit C, 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.
- Hung, William$5,094.8098% confidence
17355 Railroad Street, City Of Industry, CA, 91748
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1000886000
$367.72
3 possible associated properties
Same owner name elsewhere
- Kawabata, Tomoya$24.4898% confidence
1500 East 226th Street #25, Torrance, CA, 90501
- Kawabata, Tomoya$2,435.1898% confidence
Hi 9 10 Midori 2 1 1 Midori, Kanazawa Ishikawa, 00000
At this address
- Kawabata, Tomoya$0.0198% confidence
17355 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.
- Kawabata, Tomoya$24.4898% confidence
AzzulCA
15947 Kaplan Avenue, City Of Industry, CA, 91744
Held by Ups Capital Trade Protection Services
Misc outstanding checks · ID 958039416
$367.47
1 possible associated property
At this address
- Azzul, Communication$9.7491% confidence
15947 Kaplan 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.
- Azzul, Communication$9.7491% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Sonic Automotive Inc
Accounts payable · ID 992683658
$367.19
Inner Circle Education Center IncCA
17800 Castleton Street Suite 578, City Of Industry, CA, 91748
Held by International Medical Group Inc
Premium refunds · ID 1028385872
$367.08
Union Fortune Investment CorpCA
17890 Castleton Street Suite 301, City Of Industry, CA, 91748
Held by Continental Casualty Company
Accounts payable · ID 987467956
$367.00
PO Box 60599, City Of Industry, CA, 91716
Held by Stewart Title Company
Escrow accounts · ID 1041792903
$366.78
17700 Castleton Street 583, City Of Industry, CA, 91748
Held by Southern California Gas Company
Vendor checks · ID 1033762576
$366.57
P O Box 60114, City Of Industry, CA, 91716
Held by Rainier Pacific Savings Bank
Outstanding official checks · ID 954738400
$366.51
Wal Mart Com Wintec IndustriesCA
19941 Harrison Avenue, City Of Industry, CA, 91789
Held by Fedex Ground Package System Inc
Accounts payable · ID 993572520
$366.49
1 possible associated property
At this address
- Wal Mart Com Wintec Industries$2,695.3698% confidence
19941 Harrison 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.
- Wal Mart Com Wintec Industries$2,695.3698% confidence
US BankCA
17700 Castleton Street Suite, City Of Industry, CA, 91748
Held by First American Title Co
Escrow accounts · ID 1033193430
$366.49
1 possible associated property
At this address
- US Bank$99.0098% confidence
17700 Castleton Street Suite, 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.
- US Bank$99.0098% confidence
PO Box 91981, City Of Industry, CA, 91715
Held by Washington Mutual Bank (68-0172274)
Co-owner on this record: Tsai, Chang Yen
Escrow accounts · ID 954019650
$366.29
Attn: Customer Service Departm P.o. Box 60535, City Of Industry, CA, 91716
ID 98521739
$365.94
3 possible associated properties
Same owner name elsewhere
- Cmc Funding Inc.$4.00100% confidence
PO Box 60535, City Of Industry, CA, 91716
- Cmc Funding Inc.$8.00100% confidence
PO Box 60535, City Of Industry, CA, 91716
- Cmc Funding Inc$1,000.00100% confidence
PO Box 60535, 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.
- Cmc Funding Inc.$4.00100% confidence
PO Box 92612, City Of Industry, CA, 91715
Held by Ebay Inc.
Accounts-receivable credit balance · ID 1017411264
$365.33
1 possible associated property
Same owner name elsewhere
- He, Jianping$2,874.8998% 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.
- He, Jianping$2,874.8998% confidence
AcortechCA
19565 East Walnut Drive South B 11, City Of Industry, CA, 91748
Held by Yahoo Holdings, Inc
Refunds due · ID 981515790
$365.01
1 possible associated property
At this address
- Acortech Co$90.0091% confidence
19565 East Walnut Drive South B 11, 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.
- Acortech Co$90.0091% confidence
PO Box 92523, City Of Industry, CA, 91715
Held by Paypal Inc
Misc intangible property · ID 961000126
$364.99
17700 Castleton Street Suite 500, City Of Industry, CA, 91748
Held by Att Services Inc
Refunds due · ID 991123315
$364.97
1214 John Reed Court, City Of Industry, CA, 91745
Held by Paypal
Misc intangible property · ID 1046638811
$364.91
1 possible associated property
Same owner name elsewhere
- Elecpro Group Inc$12.4998% confidence
1641 West Main Street Suite 222, Alhambra, CA, 91801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elecpro Group Inc$12.4998% confidence
13191 Crossrds Parkway North Suite 27, City Of Industry, CA, 91746
Held by Travelers Indemnity Company
Premium refunds · ID 968812186
$364.65
3 possible associated properties
Same owner name elsewhere
- Metwest, Commercial Lender$210.0098% confidence
8105 Irvine Center Drive 9th Floor, Irvine, CA, 92618
At this address
- Metwest, Commercial Lender$1,199.0098% confidence
13191 Crossrds Parkway North Suite 27, City Of Industry, CA, 91746
- Metwest, Commercial Lender$147.0098% confidence
13191 Crossrds Parkway North Suite 27, 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.
- Metwest, Commercial Lender$210.0098% confidence
1314 John Reed Court, City Of Industry, CA, 91745
Held by American All Risk Ins Services (nlf)
Premium refunds · ID 986879734
$364.65
1 possible associated property
At this address
- Wide Loyal Enterprises Inc.$484.0098% confidence
1314 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.
- Wide Loyal Enterprises Inc.$484.0098% confidence
21750 Valley Boulevard Suite C, City Of Industry, CA, 91789
Held by Managed Dental Care
Misc outstanding checks · ID 988178987
$364.55
1 possible associated property
At this address
- Walnut, Smiles$156.9598% confidence
21750 Valley Boulevard Suite C, 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.
- Walnut, Smiles$156.9598% confidence
P O Box 80295, City Of Industry, CA, 91716
Held by Citimortgage Inc.
Outstanding official checks · ID 982024974
$364.00
17890 Castleton Street Suite 289, City Of Industry, CA, 91748
Held by Golden Eagle Insurance Corp
Premium refunds · ID 1007695062
$364.00
17800 Castleton Street Suite 665, City Of Industry, CA, 91748
Held by Beyond, Inc.
Accounts payable · ID 1034299030
$363.39
163 Sixth Avenue, City Of Industry, CA, 91746
Held by Altamed Health Services Corporation
Vendor checks · ID 1044902525
$363.13
3 possible associated properties
Same owner name elsewhere
- So, Cal Industries$0.17100% confidence
163 South Sixth Avenue, City Of Industry, CA, 91746
- So, Cal Industries$316.87100% confidence
163 Sixth Avenue, City Of Industries, CA, 91746
- So, Cal Industries$316.87100% confidence
163 Sixth Avenue, City Of Industries, 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.
- So, Cal Industries$0.17100% confidence
17370 East Gale Avenue, City Of Industry, CA, 91748
Held by Ford Motor Credit Company
Refunds due · ID 978312344
$363.04
2 possible associated properties
Same owner name elsewhere
- Mazda, Puente H$1,000.00100% confidence
17785 Castleton, City Of Industry, CA, 91748
- Mazda, Puente H$302.79100% confidence
Inv #52533 PO Box 8428, C Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mazda, Puente H$1,000.00100% confidence
14632 East Nelson Avenue Suite B-12, City Of Industry, CA, 91744
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 1034035797
$362.86
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1012918221
$362.85
US Air Conditioning Distributors ICA
16900 Chestnut Street Felicia Ramos, City Of Industry, CA, 91748
Held by Optumhealth Financial Services Inc
Accounts payable · ID 985942457
$362.80
14839 Proctor Avenue Suite East, City Of Industry, CA, 91746
Held by Southern California Edison Company
Utility deposit · ID 1001417505
$362.35
PO Box 60024, City Of Industry, CA, 91716
Held by Landamerica Financial Group Inc
Escrow accounts · ID 954488643
$362.00
Wu, LeiCA
18929 Amberly Place, City Of Industry, CA, 91748
Held by Paypal
Misc intangible property · ID 1036952604
$362.00
PO Box 60514, City Of Industry, CA, 91716
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024467259
$361.85
PO Box 60514, City Of Industry, CA, 91716
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024467260
$361.85
PO Box 60514, City Of Industry, CA, 91716
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024467261
$361.85
17760 Rowland Street, City Of Industry, CA, 91748
Held by Ecount Inc.
Wages, payroll, salaries · ID 982047067
$361.61
3014663-PACIFIC Palms Conferen One Industry Hills Parkway, City Of Industry, CA, 9174
Held by Starbucks Corporation
Accounts-receivable credit balance · ID 954960813
$361.20
4 possible associated properties
Same owner name elsewhere
- Pacific, Palms Conference$162.9098% confidence
One Indusrty Hills Parkw, City Of Industry, CA, 91744
At this address
- Pacific, Palms Conference$577.9298% confidence
3014663-PACIFIC Palms Conferen One Industry Hills Parkway, City Of Industry, CA, 9174
- Pacific, Palms Conference$518.4098% confidence
3014663-PACIFIC Palms Conferen One Industry Hills Parkway, City Of Industry, CA, 9174
- Pacific, Palms Conference$134.5498% confidence
3014663-PACIFIC Palms Conferen One Industry Hills Parkway, City Of Industry, CA, 9174
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific, Palms Conference$162.9098% confidence
17723 Gale Avenue, City Of Industry, CA, 91748
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 1022899551
$361.16
PO Box 60074, City Of Industry, CA, 91716
Held by Perkins Coie LLP
Payments for goods & Services · ID 967647976
$361.04
16801 Gale Avenue Suite D, City Of Industry, CA, 91745
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1045608998
$361.04
6 possible associated properties
Same owner name elsewhere
- Csa US Corp$1,318.20100% confidence
16801 Gale Avenue, City Of Industry, CA, 91745
- Csa US Corp$255.51100% confidence
16801 East Gale Avenue Unit East, City Of Industry, CA, 91745
- Csa (us) Corp##$181.15100% confidence
16801 East Gale Avenue Suite East, City Of Industry, CA, 91745
At this address
- Csa US Corp$240.6998% confidence
16801 Gale Avenue Suite D, City Of Industry, CA, 91745
- Csa US Corp$120.3598% confidence
16801 Gale Avenue Suite D, City Of Industry, CA, 91745
- Csa US Corp$56.7598% confidence
16801 Gale Avenue Suite D, 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.
- Csa US Corp$1,318.20100% confidence
PO Box 60102, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 963571052
$361.00
937 Radecki Court, City Of Industry, CA, 91748
Held by Allstate Indemnity Company
Premium refunds · ID 957172872
$360.80
1 possible associated property
At this address
- Lin, Daniel$67.5398% confidence
937 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.
- Lin, Daniel$67.5398% confidence
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Customer overpayments · ID 1033592337
$360.71
1 possible associated property
At this address
- Li, Limei$1,166.5791% confidence
17008 Evergreen Place Suite D, 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.
- Li, Limei$1,166.5791% confidence
Emergency Physicians Medical GroupCA
PO Box 79344, City Of Industry, CA, 91716
Held by Anthem Inc
Group policy benefit/Clm payments · ID 973756950
$360.62
3 possible associated properties
Same owner name elsewhere
- Emergency Physicians Medical Group$579.25100% confidence
PO Box 79345, City Of Industry, CA, 91716
- Emergency Physicians Medical Group$327.60100% confidence
PO Box 79344, City Of Industry, CA, 91716
- Emergency Physicians Medical Group$217.35100% 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$579.25100% confidence
P O Box 60115, City Of Industry, CA, 91716
Held by American General Assurance Com
Group policy benefit/Clm payments · ID 962716685
$360.52
Wen Sheng Financial Services ICA
Suite 500 17800 Castleton Street, City Of Industry, CA, 91748
Held by Massachusetts Mutual Life Insurance
Commissions · ID 967448544
$360.00
2 possible associated properties
Same owner name elsewhere
- Wen Sheng Financial Services I$360.00100% confidence
Suite 500 17800 Castleton Street, City Of Industry, CA, 91748
- Wen Sheng Financial Services I$360.00100% confidence
Suite 500 17800 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.
- Wen Sheng Financial Services I$360.00100% confidence
Wen Sheng Financial Services ICA
Suite 500 17800 Castleton Street, City Of Industry, CA, 91748
Held by Massachusetts Mutual Life Insurance
Commissions · ID 970882602
$360.00
2 possible associated properties
Same owner name elsewhere
- Wen Sheng Financial Services I$360.00100% confidence
Suite 500 17800 Castleton Street, City Of Industry, CA, 91748
- Wen Sheng Financial Services I$360.00100% confidence
Suite 500 17800 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.
- Wen Sheng Financial Services I$360.00100% confidence
13181 Crossroads Parkway Suite 150, City Of Industry, CA, 91746
Held by Canon Solutions America Inc
Accounts payable · ID 972254064
$360.00
2 possible associated properties
Same owner name elsewhere
- Pashaco Inc$96.34100% confidence
13181 Crossroads Parkway North #150, City Of Industry, CA, 91746
- Pashaco Inc$169.78100% confidence
13181 Crossroads Parkway North #150, 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.
- Pashaco Inc$96.34100% confidence
Wen Sheng Financial Services IncCA
Suite 500 17800 Castleton Street, City Of Industry, CA, 91748
Held by Massachusetts Mutual Life Insurance
Commissions · ID 974886887
$360.00
Wen Sheng Financial Services ICA
Suite 500 17800 Castleton Street, City Of Industry, CA, 91748
Held by Massachusetts Mutual Life Insurance Company
Commissions · ID 979503389
$360.00
2 possible associated properties
Same owner name elsewhere
- Wen Sheng Financial Services I$360.00100% confidence
Suite 500 17800 Castleton Street, City Of Industry, CA, 91748
- Wen Sheng Financial Services I$360.00100% confidence
Suite 500 17800 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.
- Wen Sheng Financial Services I$360.00100% confidence
100 South Puente Hills Mall, City Of Industry, CA, 91748
Held by Zurich American Insurance Company
Premium refunds · ID 1006778785
$360.00
Western Union Financial Services IncCA
P O Box 60528, City Of Industry, CA, 91716
Held by Huntington National Bank
Cashier's checks · ID 1043212934
$360.00
3 possible associated properties
Same owner name elsewhere
- Western Union Financial Services Inc$1,200.00100% confidence
PO Box 60528, City Of Industry, CA, 91716
- Western Union Financial Services Inc$125.00100% confidence
P O Box 60528, City Of Industry, CA, 91716
- Western Union Financial Services Inc$30.00100% confidence
PO Box 60528, 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.
- Western Union Financial Services Inc$1,200.00100% confidence
PO Box 91626, City Of Industry, CA, 91715
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments · ID 1044849236
$360.00
3 possible associated properties
Same owner name elsewhere
- Work Comp Solution Inc$990.00100% confidence
PO Box 91626, City Of Industry, CA, 91715
- Work Comp Solution Inc$810.00100% confidence
PO Box 91626, City Of Industry, CA, 91715
- Work Comp Solution Inc$630.00100% confidence
PO Box 91626, 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.
- Work Comp Solution Inc$990.00100% confidence
877 South Azusa Avenue, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 959954844
$359.99
13674 Valley Boulevard, City Of Industry, CA, 91746
Held by Paypal Inc
Misc intangible property · ID 1023889658
$359.96
El Encanto Healthcare & RehabCA
555 El Encanto Road, City Of Industry, CA, 91745
Held by Aramark
Discounts due · ID 1038410880
$359.88
PO Box 79162, City Of Industry, CA, 91716
Held by Islands Restaurants
Accounts payable · ID 956685762
$359.87
3 possible associated properties
Same owner name elsewhere
- US, Healthworks Medical$62.0598% confidence
19401 South Vermont Avenue Building L-100, Torrance, CA, 90502
- US, Healthworks Medical$27.9598% confidence
19401 South Vermont Avenue Building L-100, Torrance, CA, 90502
- US, Healthworks Medical$65.1998% confidence
PO Box 50042, Los Angeles, CA, 90074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US, Healthworks Medical$62.0598% confidence
14935 Clark Avenue, City Of Industry, CA, 91745
Held by Protection One Alarm Monitoring Inc
Accounts payable · ID 969599089
$359.40
1 possible associated property
Same owner name elsewhere
- Brea, Canyon Insulation$5.7698% confidence
1070 South Cypress Suite H, La Habra, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brea, Canyon Insulation$5.7698% confidence
P O Box 60511, City Of Industry, CA, 91716
Held by Virginia Surety Company Inc.
Misc outstanding checks · ID 984482665
$359.25
PO Box 60024, City Of Industry, CA, 91716
Held by Commonwealth Land Title Ins Company
Escrow accounts · ID 961338623
$359.00
P.o. Box 60102, City Of Industry, CA, 91716
Held by Monte Carlo Escrow
Escrow funds · ID 968357872
$359.00
1308 John Reed Court, City Of Industry, CA, 91745
Held by Fidelity National Information Services, Inc.
Misc outstanding checks · ID 1045263538
$358.86
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
PO Box 60511, City Of Industry, CA, 91716
Held by Jim Moran & Associates Inc.
Accounts payable · ID 1028008479
$358.74
PO Box 60514, City Of Industry, CA, 91716
Held by Wescom Credit Union
Cashier's checks · ID 1000624066
$358.51
18537 East Gale Avenue # B, City Of Industry, CA, 91748
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 971939426
$358.44
3 possible associated properties
At this address
- Computer Wholesale Inc$50.0098% confidence
18537 East Gale Avenue # B, City Of Industry, CA, 91748
- Computer Wholesale Inc$50.0098% confidence
18537 East Gale Avenue # B, City Of Industry, CA, 91748
- Computer Wholesale Inc$50.0098% confidence
18537 East Gale Avenue # B, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Computer Wholesale Inc$50.0098% confidence
PO Box 60074, City Of Industry, CA, 91716
Held by Chick Fil A Inc
Vendor checks · ID 1022043472
$357.73