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 15, 2026 · official state programs
Classic Dist & Beverage GroupCA
120 North Puente Avenue, City Of Industry, CA, 91746
Held by Marriott International Inc
Accounts payable · ID 1018701018
$397.50
1 possible associated property
At this address
- Classic, Distributing And Bever$0.9991% confidence
120 North Puente 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.
- Classic, Distributing And Bever$0.9991% confidence
LifegasCA
680 Baldwin Park Boulevard, City Of Industry, CA, 91746
Held by Fedex Freight Inc
Accounts-receivable credit balance · ID 1036069873
$397.49
14313 Bonelli Street, City Of Industry, CA, 91746
Held by United Parcel Service Inc
Accounts payable · ID 1003874785
$396.32
2 possible associated properties
At this address
- Shopaie Inc.$117.0798% confidence
14313 Bonelli Street, City Of Industry, CA, 91746
- Shopaie Inc.$230.3198% confidence
14313 Bonelli Street, City Of Industry, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shopaie Inc.$117.0798% confidence
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding official checks · ID 1027228994
$396.01
14826 East Nelson Avenue, City Of Industry, CA, 91744
Held by Ryder Truck Rental Inc
Accounts payable · ID 998586082
$396.00
1177 Los Angeles, City Of Industry, CA, 91748
Held by Maersk Agency USA, Inc
Refunds due · ID 1014908944
$396.00
PO Box 93430, City Of Industry, CA, 91715
Held by USA Mobility
Credit balances · ID 971887454
$395.11
3 possible associated properties
Same owner name elsewhere
- May, Robinsons$3,952.0098% confidence
3880 North Mission Road Mailstop W6, Los Angeles, CA, 90031
- May, Robinsons$1,457.1798% confidence
PO Box 93430, City Of Industry, CA, 91716
- May, Robinsons$4,215.4798% confidence
6160 Laurel Canyon Boulevard, North Hollywood, CA, 91606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- May, Robinsons$3,952.0098% confidence
PO Box 80232, City Of Industry, CA, 91716
Held by My Healthcare Federal Credit Union
Outstanding official checks · ID 1024719818
$395.00
3 possible associated properties
Same owner name elsewhere
- Remarketing, Of America$125.00100% confidence
PO Box 80232, City Of Industry, CA, 91716
- Remarketing, Of America$50.0098% confidence
908 East Altadena Drive, Altadena, CA, 91001
- Remarketing, Of America$50.0098% confidence
908 East Altadena Drive, Altadena, CA, 91001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Remarketing, Of America$125.00100% confidence
PO Box 60599, City Of Industry, CA, 91716
Held by Fntg Holdings LLC
Escrow accounts · ID 1027636330
$395.00
15432 Valley Boulevard, City Of Industry, CA, 91746
Held by Paypal Inc
Misc intangible property · ID 989848274
$394.52
PO Box 60599, City Of Industry, CA, 91716
Held by Fntg Holdings LLC
Escrow accounts · ID 1019212896
$394.00
PO Box 80533, City Of Industry, CA, 91716
Held by Independence Health Group, Inc
Group policy benefit/Clm payments · ID 1030610551
$393.90
3 possible associated properties
Same owner name elsewhere
- Coast, Anesthesia Crna$1,923.01100% confidence
PO Box 80533, City Of Industry, CA, 91716
- Coast, Anesthesia Crna$212.70100% confidence
PO Box 80533, City Of Industry, CA, 91716
- Coast, Anesthesia Crna$311.19100% confidence
PO Box 80533, 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.
- Coast, Anesthesia Crna$1,923.01100% confidence
PO Box 60074, City Of Industry, CA, 91716
Held by At&t Services Inc
Accounts payable · ID 1033190876
$393.12
17538 Rowland Street, City Of Industry, CA, 91748
Held by Paypal
Misc intangible property · ID 1046603168
$393.03
1 possible associated property
Same owner name elsewhere
- A, J Homes$31.6198% confidence
##### Northwest Fwy ####, Houston, TX, 77092
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- A, J Homes$31.6198% confidence
18855 San Jose Avenue, City Of Industry, CA, 91748
Held by Federal Express Corporation
Accounts payable · ID 999596374
$392.92
1 possible associated property
Same owner name elsewhere
- Coshareforever Inc$76.45100% confidence
510 Cheryl Lane, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coshareforever Inc$76.45100% confidence
Comcast Cable Communications IncCA
PO Box 60533, City Of Industry, CA, 91716
Held by University Of Minnesota
Vendor checks · ID 1047831662
$392.68
3 possible associated properties
Same owner name elsewhere
- Comcast Cable Communications Inc$824.70100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast Cable Communications Inc$288.08100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast Cable Communications Inc$288.35100% confidence
PO Box 60533, City Of Industry, CA, 91716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Comcast Cable Communications Inc$824.70100% confidence
Sun, LuCA
17890 Castleton Street Apt 383, City Of Industry, CA, 91748
Held by Apex Clearing Corporation
Dividends · ID 996461044
$392.54
City Of Industry, CA, 00000
Held by Mission Viejo Emergency Med Assoc Inc
Accounts-receivable credit balance · ID 1041745170
$392.48
3 possible associated properties
Same owner name elsewhere
- Mission, Viejo Emergency$3,534.2698% confidence
- Mission, Viejo Emergency$667.8598% confidence
31872 Coast Highway, Laguna Beach, CA, 92651
- Mission, Viejo Emergency$260.1498% confidence
Medical Associates Inc PO Box 80576, 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.
19440 Arenth Avenue, City Of Industry, CA, 91748
Held by Cintas Corporation
Vendor checks · ID 1037609216
$392.26
5 possible associated properties
Same owner name elsewhere
- Sealed Air Corp—100% confidence
2415 Cascade Point Boulevard, Charlotte, NC
- Sealed Air Corp$150.0098% confidence
2401 Dillard Street Attn Danielle Elersic, Grand Prairie, TX, 75051
- Sealed Air Corp$255.9698% confidence
2401 Dillard, Grand Prairie, TX, 75051
At this address
- Sealed Air Corp$287.6698% confidence
19440 Arenth Avenue, City Of Industry, CA, 91748
- Sealed, Air$50.0095% confidence
19440 Arenth Avenue, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sealed Air Corp—100% confidence
17800 Castleton Street Suite 665, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1025889766
$392.00
17800 Castleton Street Suite 665, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1025890000
$392.00
PO Box 60511, City Of Industry, CA, 91716
Held by Jim Moran & Associates Inc.
Accounts payable · ID 1028008476
$391.80
19961 Harrison Avenue C O Li Tang, City Of Industry, CA, 91789
Held by Google, LLC
Accounts-receivable credit balance · ID 1001869333
$391.58
Prime Anesthesia Services IncCA
P O Box 80014, City Of Industry, CA, 91716
Held by Prospect Medical Group Inc
Refunds due · ID 1031626948
$390.98
3 possible associated properties
Same owner name elsewhere
- Prime Anesthesia Services Inc$59.01100% confidence
PO Box 80014, City Of Industry, CA, 91716
- Prime Anesthesia Services Inc$2,045.3498% confidence
5 Holland Suite 101, Irvine, CA, 92618
- Prime Anesthesia Services Inc$4,511.6998% confidence
5 Holland Suite 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.
- Prime Anesthesia Services Inc$59.01100% confidence
13200 Crossroads Parkway North, City Of Industry, CA, 91746
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 969718673
$390.70
927 South Azusa Avenue Room # B, City Of Industry, CA, 91748
Held by United Parcel Service Inc
Accounts payable · ID 969030263
$390.00
15441 Stafford Street, City Of Industry, CA, 91744
Held by Nationwide Mutual Insurance
Premium refunds · ID 1042389836
$390.00
PO Box 60043, City Of Industry, CA, 91716
Held by Fntg Holdings LLC
Escrow accounts · ID 1047992620
$390.00
3 possible associated properties
Same owner name elsewhere
- Kohls, Capone$2.00100% confidence
PO Box 60043, City Of Industry, CA, 91716
- Kohls/capone$123.00100% confidence
P.o. Box 60043., City Of Industry, CA, 91716
- Kohls/capone$222.00100% confidence
PO Box 60043, 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.
- Kohls, Capone$2.00100% confidence
Ims Ek Industries City Of IndustryCA
Intermodal Maintenance Service 17525 East Arenth Avenue, City Of Industry, CA, 91748
Held by Myers Industries Inc.
Accounts-receivable credit balance · ID 968179140
$389.98
3 possible associated properties
Same owner name elsewhere
- Ims Ek Industries City Of Industry$62.01100% confidence
Intermodal Maintenance Service 17525 East Arenth Avenue, City Of Industry, CA, 91748
- Ims Ek Industries City Of Industry$210.48100% confidence
Intermodal Maintenance Service 17525 East Arenth Avenue, City Of Industry, CA, 91748
- Ims Ek Industries City Of Industry$307.81100% confidence
Intermodal Maintenance Service 17525 East Arenth Avenue, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ims Ek Industries City Of Industry$62.01100% confidence
17011 Green Drive, City Of Industry, CA, 91745
Held by American Express Company
Refunds due · ID 1006061882
$389.93
PO Box 79331, City Of Industry, CA, 91716
Held by Anthem Inc
Group policy benefit/Clm payments · ID 992134711
$389.56
1 possible associated property
Same owner name elsewhere
- U, S Labs$66.5398% confidence
2601 Campus Drive, Irvine, CA, 92612
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- U, S Labs$66.5398% confidence
P O Box 60016, City Of Industry, CA, 91716
Held by Cit Group Inc
Accounts-receivable credit balance · ID 1000042589
$389.40
3 possible associated properties
Same owner name elsewhere
- Hot Topic Inc$5,813.33100% confidence
P O Box 60016, City Of Industry, CA, 91716
- Hot Topic Inc$59,003.52100% confidence
P O Box 60016, City Of Industry, CA, 91716
- Hot Topic Inc$2,910.40100% confidence
P O Box 60016, 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.
- Hot Topic Inc$5,813.33100% confidence
Sb Freight 900 Turnbull Canyon Road, City Of Industry, CA, 91746
Held by Fedex Freight Inc
Refunds due · ID 1036071536
$388.74
3 possible associated properties
Same owner name elsewhere
- Samsung, Electronics$750.00100% confidence
Freight Claims 4921 Directors Place Suite 200, San Diego, CA, 92121
- Samsung, Electronics$740.8898% confidence
00000
- Samsung, Electronics$1,000.0098% 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.
- Samsung, Electronics$750.00100% confidence
C/o Pmc Bancorp 17800 Castelton Street #488, City Of Industry, CA, 91748
Held by Fntg Holdings LLC
Escrow accounts · ID 969058867
$388.70
2550 Pellissier Place, City Of Industry, CA, 90601
Held by Bank Of America NA
Customer overpayments · ID 1033602150
$388.40
440 North Baldwin Park Boulevard, City Of Industry, CA, 91746
Held by US Healthworks Inc
Accounts payable · ID 1037985491
$388.21
1 possible associated property
At this address
- Tci, Performance$253.8395% confidence
440 North Baldwin Park 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.
- Tci, Performance$253.8395% confidence
15117 Salt Lake Avenue Unit K, City Of Industry, CA, 91746
Held by Trinity Universal Insurance
Co-owner on this record: Perez, Diana
Individual policy benefit/Clm · ID 1042328301
$388.17
1 possible associated property
Same owner name elsewhere
- Betos Auto Body Inc$0.01100% confidence
Suite K 15117 Salt Lake Avenue, La Puente, 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.
- Betos Auto Body Inc$0.01100% confidence
15117 Salt Lake Avenue Unit K, City Of Industry, CA, 91746
Held by Trinity Universal Insurance
Co-owner on this record: Betos Auto Body Inc
Individual policy benefit/Clm · ID 1042328301
$388.17
PO Box 60024, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 961742736
$388.00
PO Box 60599, City Of Industry, CA, 91716
Held by Netco Title Company (ca)
Escrow accounts · ID 1007963744
$388.00
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding official checks · ID 1027231916
$388.00
Metro, Anesthesia ConsultantsCA
PO Box 80042, City Of Industry, CA, 91716
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1036583809
$387.80
3 possible associated properties
Same owner name elsewhere
- Metro, Anesthesia Consultants$2.29100% confidence
PO Box 80042, City Of Industry, CA, 91716
- Metro, Anesthesia Consultants$772.36100% confidence
PO Box 80042, City Of Industry, CA, 91716
- Metro, Anesthesia Consultants$112.83100% confidence
PO Box 80042, 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.
- Metro, Anesthesia Consultants$2.29100% confidence
2868 Yojoa Place, City Of Industry, CA, 91745
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001204268
$387.77
PO Box 79333 Select Correct Addr By F8 Key, City Of Industry, CA, 91716
Held by Cintas Corporation
Vendor checks · ID 968435873
$387.27
PO Box 80591, City Of Industry, CA, 91716
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1010088022
$387.19
3 possible associated properties
Same owner name elsewhere
- Lampe, Gregory W$705.85100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Lampe, Gregory W$181.15100% confidence
PO Box 80591, City If Industry, CA, 91716
- Lampe, Gregory W$180.56100% confidence
PO Box 80591, City If 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.
- Lampe, Gregory W$705.85100% confidence
1100 Hatcher Avenue #b, City Of Industry, CA, 91748
Held by Cathay Bank
Checking accounts · ID 962497745
$386.59
PO Box 60511, City Of Industry, CA, 91716
Held by Hoover Automotive Grp
Refunds due · ID 1031863870
$386.00
16839 East Gale Avenue, City Of Industry, CA, 91745
Held by US Foods Inc.
Accounts payable · ID 1034298937
$385.14
3 possible associated properties
At this address
- Newegg Inc$600.0098% confidence
16839 East Gale Avenue, City Of Industry, CA, 91745
- Newegg Inc$599.3298% confidence
16839 East Gale Avenue, City Of Industry, CA, 91745
- Newegg, Com Ent$184.9891% confidence
16839 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.
- Newegg Inc$600.0098% confidence
Professional Mortgage CorporationCA
17800 Castleton Street #488, City Of Industry, CA, 91748
Held by California Fair Plan Association
Premium refunds · ID 967804362
$385.00
3 possible associated properties
At this address
- Professional Mortgage Corporation$118.0098% confidence
17800 Castleton Street #488, City Of Industry, CA, 91748
- Professional Mortgage Corporation$100.3898% confidence
17800 Castleton Street #488, City Of Industry, CA, 91748
- Professional Mortgage Corp.$285.0095% confidence
17800 Castleton Street #488, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Professional Mortgage Corporation$118.0098% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Jim Moran & Associates Inc.
Accounts payable · ID 1028008482
$384.94
Saks, World Elite MastercardCA
PO Box 60501, City Of Industry, CA, 91716
Held by Hsbc Bank USA NA Holder 03
Cashier's checks · ID 1004526637
$384.44
3 possible associated properties
Same owner name elsewhere
- Saks, World Elite Mastercard$162.00100% confidence
PO Box 60102, City Industry, CA, 91716
- Saks, World Elite Mastercard—98% confidence
PO Box 71104, Charlotte, NC, 28272-1104
- Saks, World Elite Mastercard$15.0098% 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.
- Saks, World Elite Mastercard$162.00100% confidence
16710 East Johnson Drive, City Of Industry, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 994654295
$384.00
P.o. Box 60500, City Of Industry, CA, 91716
Held by Landmark Escrow Inc - Northridge
Escrow funds · ID 1014979700
$384.00
PO Box 60136, City Of Industry, CA, 91716
Held by Douglas County Courts
Other court deposits · ID 1009504775
$383.50
3 possible associated properties
Same owner name elsewhere
- Payment Center$242.18100% confidence
PO Box 60136 Acct Xxxxxxxxx8794248 Janice East, City Of Industry, CA, 91716
- Payment Center$451.56100% confidence
PO Box 60136, City Of Industry, CA, 91716
- Payment Center$0.3598% confidence
1255 Treat Boulevard Suite 300, Walnut Creek, CA, 94597
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Payment Center$242.18100% confidence
Chigo, Electrical Appliances UCA
17009 Green Drive, City Of Industry, CA, 91745
Held by Centene Management Company LLC
Vendor checks · ID 1044262800
$383.46
PO Box 60511, City Of Industry, CA, 91716
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1025315979
$383.44
18645 Gale Avenue Suite 233, City Of Industry, CA, 91748
Held by Farmers Insurance Exchange
Commissions · ID 996527599
$383.34
4 possible associated properties
Same owner name elsewhere
- Kirshner, Leonard L$36.9798% confidence
2973 Harbor Boulevard 751, Costa Mesa, CA, 92626
- Kirshner, Leonard L$53.9898% confidence
2973 Harbor Boulevard 751, Costa Mesa, CA, 92626
- Kirshner, Leonard L$24.9298% confidence
2973 Harbor Boulevard 751, Costa Mesa, CA, 92626
At this address
- Kirshner, Leonard L$0.4098% confidence
18645 Gale Avenue Suite 233, 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.
- Kirshner, Leonard L$36.9798% confidence
PO Box 60511 And Javier Ramon Vasquez, City Of Industry, CA, 91716
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 981306844
$383.10
PO Box 60511, City Of Industry, CA, 91716
Held by Dealers Resources Inc
Premium refunds · ID 993317404
$381.92
3 possible associated properties
Same owner name elsewhere
- Capital One Auto Finan$2,833.60100% confidence
PO Box 60511, City Of Industry, CA, 91716
- Capital One Auto Finan$710.00100% confidence
PO Box 60511, City Of Industry, CA, 91716
- Capital One Auto Finan$1,290.70100% confidence
P O Box 60511, City Of Industry, CA, 91716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capital One Auto Finan$2,833.60100% confidence
1661 Hanover Road Suite 201, City Of Industry, CA, 91748
Held by Aurora National Life
Other amounts due under policy · ID 1010195723
$381.84
1 possible associated property
At this address
- Veras Escrow Service Inc Pp$312.8798% 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.
- Veras Escrow Service Inc Pp$312.8798% confidence
1215 John Reed Court, City Of Industry, CA, 91745
Held by First Citizens Bank & Trust Company
Accounts-receivable credit balance · ID 1036653218
$381.35
4 possible associated properties
Same owner name elsewhere
- Triangle Sports Inc$7.0098% confidence
217 Puente Avenue, La Puente, CA, 91746
- Triangle Sports Inc—98% confidence
1404 Wesser Court, Fuquay Varina
At this address
- Triangle Sports Inc$28.2098% confidence
1215 John Reed Court, City Of Industry, CA, 91745
- Triangle Sports Inc$78.7598% confidence
1215 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.
- Triangle Sports Inc$7.0098% confidence
P O Box 79515, City Of Industry, CA, 91716
Held by Hawaii Electric Light Company Inc
Refunds or rebates · ID 1005182214
$381.16
3 possible associated properties
Same owner name elsewhere
- Office, Max$2,965.12100% confidence
P O Box 79515, City Of Industry, CA, 91716
- Office, Max$1,089.3098% confidence
00000
- Office, Max$1,263.4798% confidence
PO Bx 30292, Salt Lake City, 84130
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Office, Max$2,965.12100% confidence
P.o. Box 60024, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 954473538
$381.00
1650 Stoner Creek Road, City Of Industry, CA, 91748
Held by Kindercare Education LLC
Vendor checks · ID 1002173869
$381.00
1650 Stoner Creek Road, City Of Industry, CA, 91748
Held by Kindercare Education LLC
Accounts payable · ID 1017551441
$381.00
13401 Crossroads Parkway North, City Of Industry, CA, 91746
Held by Intuit Inc
Accounts-receivable credit balance · ID 988418647
$380.57
18725 East Gale Avenue 200, City Of Industry, CA, 91748
Held by Medianews Group Inc
Accounts payable · ID 974950985
$380.20
19885 East Harrison Avenue, City Of Industry, CA, 91789
Held by Pierpass LLC
Accounts-receivable credit balance · ID 977052612
$380.00
120 Puente Avenue, City Of Industry, CA, 91746
Held by Group 1 Automotive Inc.
Refunds due · ID 988184761
$380.00
1 possible associated property
At this address
- Sanchez, Alix$3.0091% confidence
120 Puente 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.
- Sanchez, Alix$3.0091% confidence
PO Box 3076, City Of Industry, CA, 91744
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 999506769
$380.00
241 South 3rd Avenue Suite 4, City Of Industry, CA, 91746
Held by Federal Express Corporation
Misc outstanding checks · ID 1013589113
$380.00
Trailermate Supreme Products IncCA
927 Canada Court, City Of Industry, CA, 91748
Held by Royal Business Bank
Checking accounts · ID 1015200229
$380.00
16035 East Kaplan, City Of Industry, CA, 91744
Held by Sce
Utility deposit · ID 959254209
$379.69
1661 Hanover Road Suite 211, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1038300338
$379.24
PO Box 60511, City Of Industry, CA, 91716
Held by Automobile Protection Corp
Misc outstanding checks · ID 995200347
$379.19
17870 Castleton Street 112, City Of Industry, CA, 90503
Held by Cort Business Services
Refunds due · ID 961041275
$379.00
18501 San Jose Avenue, City Of Industry, CA, 91748
Held by Wm Corporate Services Inc
Customer overpayments · ID 1039285029
$378.83
4 possible associated properties
Same owner name elsewhere
- Hot Topic Inc$1,422.62100% confidence
18305 San Jose Avenue, City Of Industry, CA, 91748
- Hot Topic Inc$1,106.00100% confidence
18305 San Jose Avenue, Rowland Heights, CA, 91748
- Hot Topic Inc$1,345.84100% confidence
18305 East San Jose Avenue, City Of Industry, CA, 91748
At this address
- Hot Topic Inc$791.5498% 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.
- Hot Topic Inc$1,422.62100% confidence
13280 Amar Road, City Of Industry, CA, 91746
Held by Aurora National Life
Other amounts due under policy · ID 1010192761
$378.73
6 possible associated properties
Same owner name elsewhere
- Maxim Lighting Inc$153.57100% confidence
And Bank Of Newport 13280 Amar Road, City Of Industry, CA, 91746
- Maxim Lighting Inc$25.92100% confidence
13280 Amar Road, Industry, CA, 91746
- Maxim Lighting Inc$21.24100% confidence
13280 Amar Road, Industry, CA, 91746
At this address
- Maxim Lighting Inc$310.3398% confidence
13280 Amar Road, City Of Industry, CA, 91746
- Maxim Lighting Inc$125.8498% confidence
13280 Amar Road, City Of Industry, CA, 91746
- Maxim, Lighting$40.4895% confidence
13280 Amar 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.
- Maxim Lighting Inc$153.57100% confidence
SmtclCA
17038 East Gale Avenue, City Of Industry, CA, 91745
Held by Kennametal Inc
Accounts-receivable credit balance · ID 1030820540
$378.52
Hsbc, NvCA
P.o. Box 60102, City Of Industry, CA, 91716
Held by Chicago Title Insurance Co
Escrow accounts · ID 992571582
$378.00
17870 Castleton Street Suite #240-246, City Of Industry, CA, 91748
Held by Expeditors Intl Of Washington Inc.
Vendor checks · ID 995826214
$378.00
3 possible associated properties
Same owner name elsewhere
- Cil Freight Inc$65.0098% confidence
5161 Richtonn, Monclare, CA, 91763
- Cil Freight Inc$45.0098% confidence
5161 Righton, Monclaire, CA, 91763
- Cil Freight Inc$65.0098% confidence
5161 Richton, Montclair, CA, 91783
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cil Freight Inc$65.0098% confidence
17621 Gale Avenue, City Of Industry, CA, 91748
Held by Erj Insurance Group DBA Ahis
Premium refunds · ID 993093241
$377.50
6 possible associated properties
Same owner name elsewhere
- Puente, Hills Hyundai$161.38100% confidence
17621 Gale Avenue, Rowland Heights, CA, 91748
- Puente, Hills Hyundai$24.10100% confidence
PO Box 8610, Rowland Heights, CA, 91748
- Puente, Hills Hyundai$24.10100% confidence
C/o Attn Catalina Alvarze PO Box 8610, Rowland Heights, CA, 91748
At this address
- Puente, Hills Hyundai$0.0398% confidence
17621 Gale Avenue, City Of Industry, CA, 91748
- Puente, Hills Hyundai$37.8598% confidence
17621 Gale Avenue, City Of Industry, CA, 91748
- Puente, Hills Hyundai$600.0098% confidence
17621 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 Hyundai$161.38100% confidence
PO Box 60187, City Of Industry, CA, 91716
Held by Tom Ahl Chrysler Plymouth Inc
Cashier's checks · ID 979572935
$377.22
14843 Proctor Avenue Suite A, City Of Industry, CA, 91746
Held by Uline Inc
Customer overpayments · ID 985711105
$377.15
PO Box 79162, City Of Industry, CA, 91716
Held by Travelers Indemnity Company
Co-owner on this record: Gilbert, Jody MD
Worker's compensation benefits · ID 954558401
$377.13
3 possible associated properties
Same owner name elsewhere
- Occ, Ortho Med Grp$102.1598% confidence
Gilbert Jody MD PC, Santa Ana, CA, 92799
- Occ, Ortho Med Grp$136.2498% confidence
Gilbert Jody MD PC, Santa Ana, CA, 92799
- Occ, Ortho Med Grp$123.6898% confidence
PO Box 41139, Santa Ana, CA, 92799
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Occ, Ortho Med Grp$102.1598% confidence
13200 Crossroads Parkway, City Of Industry, CA, 91746
Held by Landamerica Financial Group Inc
Escrow accounts · ID 956837352
$377.00
1 possible associated property
At this address
- Cbe Group$175.0098% confidence
13200 Crossroads Parkway, 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.
- Cbe Group$175.0098% confidence
17800 Castelton Street #488, City Of Industry, CA, 91748
Held by California Fair Plan Association
Premium refunds · ID 966628468
$377.00
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
CemcoCA
263 North Covina Lane, City Of Industry, CA, 91744
Held by Lq Management LLC
Customer overpayments · ID 993379010
$376.05
16633 East Gale Avenue, City Of Industry, CA, 91745
Held by Crystal Cruises Inc.
Vendor checks · ID 961236821
$375.45
1 possible associated property
Same owner name elsewhere
- The, Chefs Warehouse$46.1598% confidence
240 Food Center Drive, Bronx, NY, 10474
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The, Chefs Warehouse$46.1598% confidence
17531 Railroad Street Suite A, City Of Industry, CA, 91748
Held by Capital One Bank, National Association
Refunds or rebates · ID 973833647
$375.00
C/o Pacific Western Bank P O Box 80259, City Of Industry, CA, 91716
Held by Carrington Mortgage Services
Vendor checks · ID 991753345
$375.00
1 possible associated property
Same owner name elsewhere
- Suntree, Owners Asso$375.00100% confidence
C/o Pacific Western Bank PO Box 80259, 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.
- Suntree, Owners Asso$375.00100% confidence
C/o Pacific Western Bank PO Box 80259, City Of Industry, CA, 91716
Held by Carrington Mortgage Services
Vendor checks · ID 991753346
$375.00
1 possible associated property
Same owner name elsewhere
- Suntree, Owners Asso$375.00100% confidence
C/o Pacific Western Bank P O Box 80259, 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.
- Suntree, Owners Asso$375.00100% confidence
Fraud Deparment PO Box 60069, City Of Industry, CA, 91716
Held by State Of Hawaii-Second Circuit Court
Other court deposits · ID 993755146
$375.00
19220 San Jose Avenue, City Of Industry, CA, 91748
Held by Dshs-Divison Of Child Support
Unidentified deposit · ID 998866360
$375.00
17940 Ajax Circle Unknown, City Of Industry, CA, 91748
Held by Yahoo Inc
Accounts-receivable credit balance · ID 1039317231
$375.00
2 possible associated properties
Same owner name elsewhere
- American, Tubs$2.21100% confidence
17940 Akax Circle C O Vincent Lau, City Of Industry, CA, 91748
- American, Tubs$208.0098% 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.
- American, Tubs$2.21100% confidence
17800 Castleton Street, City Of Industry, CA, 91748
Held by Protective Life Insurance Company
Agent credit balances · ID 970828860
$374.75
3 possible associated properties
Same owner name elsewhere
- Nelson Company The$0.2398% confidence
5333 Zelzah Avenue 338 338, Encino, CA, 91316
- Nelson Company The$0.0298% confidence
5333 Zelzah Avenue 338 338, Encino, CA, 91316
- Nelson Company The$0.0198% confidence
5333 Zelzah Avenue 338 338, Encino, CA, 91316
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nelson Company The$0.2398% confidence
17870 Castleton Street Suite 203, City Of Industry, CA, 91748
Held by Fnf Utc LLC
Escrow accounts · ID 1044594248
$374.75
6 possible associated properties
Same owner name elsewhere
- Divine Mortgage Capital$695.00100% confidence
17870 Castleton Street Suite, City Of Industry, CA, 91748
- Divine Mortgage Capital$125.16100% confidence
17870 Castleton Street Suite 203, City Of Industry, CA, 91748
- Divine Mortgage Capital$498.00100% confidence
Isaoa 17870 Castleton Street Suite 203, City Industry, CA, 91748
At this address
- Divine Mortgage Capital$4,375.0098% confidence
17870 Castleton Street Suite 203, City Of Industry, CA, 91748
- Divine Mortgage Capital$325.5198% confidence
17870 Castleton Street Suite 203, City Of Industry, CA, 91748
- Divine Mortgage Capital$118.0098% confidence
17870 Castleton Street Suite 203, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Divine Mortgage Capital$695.00100% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 996531231
$374.74
17560 Rowland Street, City Of Industry, CA, 08830
Held by Hackensack University Medical Center
Accounts payable · ID 1068590878
$374.69
13250 Temple Avenue, City Of Industry, CA, 91749
Held by L&w Supply Corporation
Accounts payable · ID 1040424009
$374.40