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
14422 Valley Boulevard, City Of Industry, CA, 91746
Held by Cellco Partnership
Customer overpayments · ID 961816288
$418.70
17870 Castleton Street Suite 203, City Of Industry, CA, 91748
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027272734
$418.49
3 possible associated properties
Same owner name elsewhere
- Xu, Haihong$0.3998% confidence
- Xu, Haihong$3.8898% confidence
3406 Chemin De Riviere, San Jose, CA, 95148
- Xu, Haihong$8.2898% confidence
3406 Chemin De Riviere, San Jose, CA, 95148
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
17008 Evergreen Place Suite D Room, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding official checks · ID 1034111272
$418.29
PO Box 92106, City Of Industry, CA, 91715
Held by Salvador C Ramirez V Quemetco Inc Fund
Misc outstanding checks · ID 1039237526
$418.29
PO Box 60102, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 963572289
$418.00
3 possible associated properties
Same owner name elsewhere
- Hsbc, Bsbuy$30.0098% confidence
00000
- Hsbc, Bsbuy$45.0098% confidence
Unknown, CA, 00000
- Hsbc, Bsbuy$1,204.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hsbc, Bsbuy$30.0098% confidence
PO Box 80190, City Of Industry, CA, 91716
Held by Memorialcare Select Health Plan
Checking accounts · ID 1027485667
$418.00
Kohl, SCA
PO Box 60043, City Of Industry, CA, 91716
Held by Fntg Holdings LLC
Escrow accounts · ID 1034300915
$418.00
PO Box 60511, City Of Industry, CA, 91716
Held by Sonic Automotive Inc.
Accounts payable · ID 1034075809
$417.19
17300 Railroad Street, City Of Industry, CA, 91748
Held by Ebay Inc.
Accounts-receivable credit balance · ID 987343684
$417.09
16610 Gale Avenue, City Of Industry, CA, 00000
Held by Lenovo (united States) Inc.
Refunds due · ID 996998739
$417.00
3 possible associated properties
At this address
- Vonnic Inc$4.0098% confidence
16610 Gale Avenue, City Of Industry, CA, 00000
- Vonnic Inc$536.0098% confidence
16610 Gale Avenue, City Of Industry, CA, 00000
- Vonnic Inc$314.0098% confidence
16610 Gale Avenue, City Of Industry, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vonnic Inc$4.0098% confidence
P.o. Box 60500, City Of Industry, CA, 91716
Held by Wfg Lender Services LLC
Escrow accounts · ID 1000130496
$417.00
3 possible associated properties
Same owner name elsewhere
- Credit One Bank NA$8.00100% confidence
P.o.box 60500, City Of Industry, CA, 91716
- Credit One Bank NA$4.00100% confidence
PO Box 60500, City Of Industry, CA, 91716
- Credit One Bank NA$8.00100% confidence
P O Box 60500, 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.
- Credit One Bank NA$8.00100% confidence
16610 Gale Avenue, City Of Industry, CA
Held by Lenovo (united States) Inc.
Refunds due · ID 1004242453
$417.00
3 possible associated properties
At this address
- Vonnic Inc$4.0098% confidence
16610 Gale Avenue, City Of Industry, CA
- Vonnic Inc$536.0098% confidence
16610 Gale Avenue, City Of Industry, CA
- Vonnic Inc$314.0098% confidence
16610 Gale Avenue, City Of Industry, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vonnic Inc$4.0098% confidence
17920 Ajax Circle, City Of Industry, CA, 91748
Held by Farmers Insurance Exchange
Premium refunds · ID 1007721341
$417.00
1 possible associated property
At this address
- Intern, Cargo S$1,289.0098% confidence
17920 Ajax Circle, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Intern, Cargo S$1,289.0098% confidence
15810 Gale Avenue Suite 610, City Of Industry, CA, 91745
Held by Ebay Inc
Vendor checks · ID 953182565
$416.67
17231 Railroad Street 3400, City Of Industry, CA, 91748
Held by Western Union Financial Svcs Inc
Refunds due · ID 991971576
$416.11
1311 John Reed Court Mazhou Gao, City Of Industry, CA, 91745
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030429856
$415.63
3 possible associated properties
Same owner name elsewhere
- J.ing Limited Inc$0.03100% confidence
1311 John Reed Court, City Of Industry, CA, 91745
- J.ing Limited Inc$0.02100% confidence
1311 John Reed Court, City Of Industry, CA, 91745
- J Ing Limited Inc$100.00100% confidence
1311 John Reed Court, Hacienda Heights, 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.
- J.ing Limited Inc$0.03100% confidence
18501 East Arenth Avenue, City Of Industry, CA, 91748
Held by Fedex Freight Inc
Accounts-receivable credit balance · ID 1036070223
$415.47
16007 Kaplan Avenue, City Of Industry, CA, 91744
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005872184
$415.09
Onpoint, Community Credit UnionCA
PO Box 60510, City Of Industry, CA, 91716
Held by Fntg Holdings LLC
Escrow accounts · ID 1027637105
$414.98
13191 Crossroads Parkway North 6th Floor, City Of Industry, CA, 91746
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 995861523
$413.79
2 possible associated properties
Same owner name elsewhere
- New Fg Co LLC$72.11100% confidence
13191 Crossroads Parkway North Floor 6 City Of, Industry, CA, 91746
- New Fg Co LLC$52.55100% confidence
13191 Crossroads Parkway North Floor 6 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.
- New Fg Co LLC$72.11100% confidence
PO Box 60074, City Of Industry, CA, 91716
Held by McKesson Corporation And Subsidiaries
Accounts payable · ID 1021346099
$413.53
Jun Li 18401 Aventh Avenue Unit C, City Of Industry, CA, 91748
Held by Aetna Health Management LLC
Premium refunds · ID 1024931943
$413.53
PO Box 60024, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 963572390
$413.00
1 possible associated property
Same owner name elsewhere
- Capone Bank$290.0098% 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.
- Capone Bank$290.0098% confidence
140 North Orange Avenue, City Of Industry, CA, 91744
Held by Open Text Holdings Inc
Accounts-receivable credit balance · ID 1028181193
$412.08
18383 East Railroad Road, City Of Industry, CA, 91748
Held by Federal Express Corporation
Misc outstanding checks · ID 1041645127
$412.06
3 possible associated properties
Same owner name elsewhere
- Ecolab Inc.$789.4698% confidence
400 Sand Canyon Way, Pasadena, CA, 90638
- Ecolab Inc$950.6198% confidence
P.o. Box 100512, Pasadena, CA, 91189
- Ecolab Inc$1,467.7498% confidence
PO Box 100512, Pasadena, CA, 91189
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ecolab Inc.$789.4698% confidence
Management Applied ProgrammingCA
13191 Crossroads Parkway North Suite 20 Accts Payable, City Of Industry, CA, 91746
Held by Cdw LLC
Accounts-receivable credit balance · ID 1012156666
$412.02
1 possible associated property
Same owner name elsewhere
- Management Applied Programming$1,553.7398% confidence
3415 South Sepulveda Boulevard Suite 200, Los Angeles, CA, 90034
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Management Applied Programming$1,553.7398% confidence
17890 Castleton Street Suite 112, City Of Industry, CA, 91748
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral · ID 1046415406
$411.99
2220 Caminar Avenue, City Of Industry, CA, 91732
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 963985840
$411.51
3 possible associated properties
Same owner name elsewhere
- Olivas, Pedro$2,326.5398% confidence
00000
- Olivas, Pedro$2,637.6598% confidence
609 South Oregon Apt 3, El Paso, TX, 79901
- Olivas, Pedro$1,191.8298% confidence
%carmen East Silva 1327 Templecliff Drive, Dallas, TX, 75217
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Olivas, Pedro$2,326.5398% confidence
PO Box 92650, City Of Industry, CA, 91715
Held by The Home Depot
Misc outstanding checks · ID 972874177
$411.29
18501 San Jose Avenue, City Of Industry, CA, 91748
Held by State Of North Dakota
Warrants · ID 1017861919
$411.00
3 possible associated properties
At this address
- Torrid Holding Corp$288.5095% confidence
18501 San Jose Avenue, City Of Industry, CA, 91748
- Torrid Inc$716.5491% confidence
18501 San Jose Avenue, City Of Industry, CA, 91748
- Torrid Holdings Inc$12,007.0091% confidence
18501 San Jose Avenue, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torrid Holding Corp$288.5095% confidence
17800 Castleton Street Suite 200, City Of Industry, CA, 91748
Held by Bank Of America - California-South
Co-owner on this record: Wanasports International Inc
Checking accounts · ID 959746890
$410.88
Wanasports International IncCA
17800 Castleton Street Suite 200, City Of Industry, CA, 91748
Held by Bank Of America - California-South
Co-owner on this record: Nextave, Technologies / Ao
Checking accounts · ID 959746890
$410.88
13200 Crossroads Parkway North Suite 27, City Of Industry, CA, 91746
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1005956631
$410.72
3 possible associated properties
Same owner name elsewhere
- Hype Well Inc$199.50100% confidence
13200 Crossroads Pkw North 280, City Of Industry, CA, 91746
- Hype Well Inc$401.66100% confidence
600 West 9th Street Apt 1210, Los Angeles, CA, 90015
- Hype Well Inc$4.0098% confidence
13200 Crossroads Prkwy North Suite 280, City Of Industry, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hype Well Inc$199.50100% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Ford Motor Company
Vendor checks · ID 983456065
$410.68
Cybersys Integration Tech IncCA
16293 East Gale Avenue, City Of Industry, CA, 91745
Held by Georgetown University
Accounts payable · ID 977561910
$410.24
Mountain, Villas Personalized PropertyCA
PO Box 80165, City Of Industry, CA, 91716
Held by Equity Trust Company
Expense checks · ID 998885102
$410.00
15407 Valley Boulevard, City Of Industry, CA, 91746
Held by Southern California Edison Company
Utility deposit · ID 1028719267
$409.83
3 possible associated properties
Same owner name elsewhere
- Unique, Employer Source$2,077.0098% confidence
PO Box 897, San Dimas, CA, 91773
- Unique, Employer Source$3,950.0098% confidence
PO Box 897, San Dimas, CA, 91773
- Unique, Employer Source$15.0098% confidence
2827 Warren Way, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Unique, Employer Source$2,077.0098% confidence
PO Box 80591, City Of Industry, CA, 91716
Held by Healthcare Partners Affiliates Medical Group
Group policy benefit/Clm payments · ID 1012399531
$409.06
3 possible associated properties
Same owner name elsewhere
- Mvep Medical Group$855.00100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Mvep Medical Group$863.58100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Mvep Medical Group$794.28100% confidence
PO Box 80591, 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.
- Mvep Medical Group$855.00100% confidence
PO Box 60599, City Of Industry, CA, 91716
Held by Fnf Utc LLC
Escrow accounts · ID 1035116748
$409.00
3 possible associated properties
Same owner name elsewhere
- Capital One Bank USA NA$1,874.4798% confidence
#### Main Street Suite ###, Dallas, TX
- Capital One Bank (usa) NA$14,495.8498% confidence
4851 Cox Road, Glen Allen, VA, 23060
- Capital One Bank (usa) NA$2,675.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capital One Bank USA NA$1,874.4798% confidence
710 Nogales Street, City Of Industry, CA, 91748
Held by Staples Inc.
Accounts payable · ID 1047394488
$408.90
1 possible associated property
At this address
- Vupoint Solutions$50.4398% confidence
710 Nogales 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.
- Vupoint Solutions$50.4398% confidence
Payment Center PO Box 60136, City Of Industry, CA, 91716
Held by Pnc Bank National Association
Trust vouchers · ID 967614793
$408.57
Hsbc Card Services P.o. Box 60102, City Of Industry, CA, 91716
Held by Chicago Title Insurance Company
Escrow accounts · ID 969082076
$408.53
3 possible associated properties
Same owner name elsewhere
- Orchard Bank$25.00100% confidence
PO Box 60102, City Of Industry, CA, 91716
- Orchard Bank$50.00100% confidence
PO Box 60177, City Industry, CA, 91716
- Orchard Bank$528.13100% confidence
PO Box 60102, 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.
- Orchard Bank$25.00100% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Fiesta Mercedes Motors Inc
Refunds due · ID 1040010037
$408.51
Attn Richard Young 17700 Castleton Street Suite 268, City Of Industry, CA, 91748
Held by Anthem Inc
Premium refunds · ID 992154218
$408.16
17351 Gale Avenue Suite A, City Of Industry, CA
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm · ID 952933172
$408.00
1 possible associated property
Same owner name elsewhere
- Angel, Vela$4.2698% confidence
9532 Flower Street Apt 10, Bellflower, CA, 90706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angel, Vela$4.2698% confidence
17008 Evergreen, City Of Industry, CA, 91745
Held by Bank Of America NA
Cashier's checks · ID 1034147460
$408.00
1661 Hanover Road Suite 211, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1038302403
$408.00
PO Box 60533, City Of Industry, CA, 91716
Held by Medianews Group Inc
Accounts payable · ID 1043275750
$407.74
3 possible associated properties
Same owner name elsewhere
- Comcast, Business$587.34100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast, - Business$313.70100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast, - Business$207.37100% 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, Business$587.34100% confidence
13181 North Crossrds Parkway Suite 104, City Of Industry, CA, 91746
Held by Wfg National Title Company Of Ca
Escrow accounts · ID 1030984921
$407.62
3 possible associated properties
Same owner name elsewhere
- Escrow, Today$660.63100% confidence
13191 North Crossroad Parkway 109, City Of Industry, CA, 91746
- Escrow, Today$625.00100% confidence
13191 Crossroads Parkway North Suite 10, City Of Industry, CA, 91746
- Escrow, Today$1,014.1898% confidence
10913 La Reina, 2nd Floor, Downey, CA, 000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Escrow, Today$660.63100% confidence
730 Baldwin Park Boulevard, City Of Industry, CA, 91746
Held by U. S. Bank, N. A.
Checking accounts · ID 1036291901
$407.23
13095 East Temple Avenue, City Of Industry, CA, 91746
Held by Nuvision Federal Cu
Savings accounts · ID 978540541
$406.13
17907 Arenth Avenue, City Of Industry, CA, 91748
Held by Paypal Inc
Misc intangible property · ID 997407625
$405.00
4 possible associated properties
Same owner name elsewhere
- Chen, Chunming$758.22100% confidence
2251 Eastlake Avenue, Los Angeles, CA, 90031
- Chen, Chunming$4,598.49100% confidence
1414 9th Avenue, Hacienda Heights, CA, 91745
- Chen, Chunming$11,409.05100% confidence
15323 La Sublda, Hacienda Heights, CA, 91745
At this address
- Chen, Chunming$2,000.0098% confidence
17907 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.
- Chen, Chunming$758.22100% confidence
PO Box 60074, City Of Industry, CA, 91716
Held by Wpp Group USA Inc & Subsidiaries
Accounts payable · ID 1024718897
$404.85
Cap 1 BkCA
P.o. Box 60024, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 970017648
$404.00
Medical Group Inc Corona HospitalistCA
PO Box 80224, City Of Industry, CA, 91716
Held by Fenix Health Medical Group Inc
Group policy benefit/Clm payments · ID 1025286571
$403.72
Nissan Motor Acceptance CorporationCA
PO Box 60124, City Of Industry, CA, 91716
Held by Biomerieux Inc
Accounts payable · ID 1000981789
$403.16
3 possible associated properties
Same owner name elsewhere
- Nissan Motor Acceptance Corporation$6,253.1698% confidence
- Nissan Motor Acceptance Corporation$5,108.2798% confidence
- Nissan Motor Acceptance Corporation$6,880.7298% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
PO Box 60114, City Of Industry, CA, 91716
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 969235856
$403.15
3 possible associated properties
Same owner name elsewhere
- Toyota, Motor Cr$838.8298% confidence
Same, 00000
- Toyota, Motor Cr$926.2698% confidence
PO Box 9490, Cedar Rapids, IA, 52409
- Toyota, Motor Cr$630.8998% confidence
1057 Port Mansfield D, Little Elm, TX, 75068
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toyota, Motor Cr$838.8298% confidence
PO Box 60599, City Of Industry, CA, 91716
Held by Chicago Title Insurance Company
Escrow accounts · ID 1035092570
$403.05
3 possible associated properties
Same owner name elsewhere
- Capital One Bank USA NA$1,874.4798% confidence
#### Main Street Suite ###, Dallas, TX
- Capital One Bank (usa) NA$14,495.8498% confidence
4851 Cox Road, Glen Allen, VA, 23060
- Capital One Bank (usa) NA$2,675.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capital One Bank USA NA$1,874.4798% confidence
P. O. Box 60599, City Of Industry, CA, 91716
Held by Starcrest Escrow Inc.
Escrow funds · ID 1034225846
$403.00
3 possible associated properties
Same owner name elsewhere
- Capital One Bank (usa) N.a.$40.00100% confidence
P. O. Box 60599, City Of Industry, CA, 91716
- Capital One Bank(usa) N.a.$1,000.00100% confidence
P.o. Box 60599, City Of Industry, CA, 91716
- Capital One Bank (usa) N.a.$300.00100% confidence
P.o. Box 60599, 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 Bank (usa) N.a.$40.00100% confidence
1250 Bixby Drive, City Of Industry, CA, 91745
Held by Cort Business Services
Refunds due · ID 961041253
$402.34
Re: Patricia C Morales PO Box 60102, City Of Industry, CA, 91716
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 998006000
$402.12
PO Box 60102, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 961708655
$402.00
PO Box 60024, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 970017460
$402.00
Amass International Group IncCA
13191 Crossroads Pkway North Suite 255, City Of Industry, CA, 91746
Held by Bank Of America NA
Cashier's checks · ID 1034122827
$402.00
3 possible associated properties
Same owner name elsewhere
- Amass International Group Inc$150.00100% confidence
13191 Crossroads Parkway North Suite 25, City Of Industry, CA, 91746
- Amass International Group Inc$150.00100% confidence
13191 Crossroads Parkway, Industry, CA, 91746
- Amass International Group Inc$25.00100% confidence
13181 Crossroads Parkway North #330, 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.
- Amass International Group Inc$150.00100% confidence
WalmartCA
PO Box 60506, City Of Industry, CA, 91716
Held by Royse City Independent School District
Payments for goods & Services · ID 1040007807
$402.00
17700 Castleton Street, City Of Industry, CA, 91748
Held by Verizon Communications Inc.
Customer overpayments · ID 1025642403
$401.92
13181 Crossroads Py North, City Of Industry, CA, 91746
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1001210635
$401.91
2306 Peck, City Of Industry, CA, 90601
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1009882382
$401.91
1 possible associated property
Same owner name elsewhere
- Plascene Inc$3,123.0098% confidence
1600 Pacific Avenue, Oxnard, CA, 93033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plascene Inc$3,123.0098% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Huffines Kia McKinney
Accounts payable · ID 1017873534
$401.85
PO Box 80462, City Of Industry, CA, 91716
Held by Charter Communications Inc
Accounts payable · ID 1010877681
$401.25
2 possible associated properties
Same owner name elsewhere
- Atp, Alarms$510.27100% confidence
PO Box 80462, City Of Industry, CA, 91716
- Atp, Alarms$219.25100% confidence
PO Box 80462, 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.
- Atp, Alarms$510.27100% confidence
16013 Kaplan Avenue, City Of Industry, CA, 91744
Held by Bristol West Holdings Inc
Premium refunds · ID 1044215264
$400.90
1 possible associated property
At this address
- Wei, Zhen$186.0098% confidence
16013 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.
- Wei, Zhen$186.0098% confidence
Xu, JunCA
17700 Castleton Street Suite 128, City Of Industry, CA, 91748
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046980378
$400.90
1 possible associated property
At this address
- Xu, Jianhai$40.0091% confidence
17700 Castleton Street Suite 128, 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.
- Xu, Jianhai$40.0091% confidence
15034 Proctor Avenue, City Of Industry, CA, 91746
Held by Zelaya V Commercial Lumber And Pallet Co
Misc outstanding checks · ID 1039715398
$400.55
19925 Harrison Avenue, City Of Industry, CA, 91789
Held by Tiffany And Company
Accounts-receivable credit balance · ID 956246890
$400.52
455 South 6th Avenue, City Of Industry, CA, 91746
Held by Integris Health Inc
Payments for goods & Services · ID 955016437
$400.00
1 possible associated property
At this address
- Kyo Trading Co Ltd Inc$602.0098% confidence
455 South 6th 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.
- Kyo Trading Co Ltd Inc$602.0098% confidence
P.o. Box 60024, City Of Industry, CA, 91716
Held by Cimarron Escrow
Escrow funds · ID 955179973
$400.00
16023 Kaplan Avenue Jim Su, City Of Industry, CA, 91744
Held by Men'S Apparel Guild In Calif Inc
Security deposit · ID 966547189
$400.00
18401 Arenth Avenue, City Of Industry, CA, 91748
Held by Pierpass LLC
Accounts-receivable credit balance · ID 977052889
$400.00
2720 Pellissier Place, City Of Industry, CA, 90601
Held by Wells Fargo Bank NA
Credit checks or memos · ID 989681987
$400.00
4 possible associated properties
Same owner name elsewhere
- Angel, Fabian$4.1798% confidence
16467 Main Street, La Puente, CA, 91744
- Angel, Fabian$1.8798% confidence
Unknown, Santa Clara, CA, 94085
- Angel, Fabian$0.1098% confidence
580 Ahwanee Avenue, Sunnyvale, CA, 94085
At this address
- Angel, Fabian$400.0098% confidence
2720 Pellissier Place, City Of Industry, CA, 90601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angel, Fabian$4.1798% confidence
2720 Pellissier Place, City Of Industry, CA, 90601
Held by Wells Fargo Bank NA
Credit checks or memos · ID 989682504
$400.00
4 possible associated properties
Same owner name elsewhere
- Angel, Fabian$4.1798% confidence
16467 Main Street, La Puente, CA, 91744
- Angel, Fabian$1.8798% confidence
Unknown, Santa Clara, CA, 94085
- Angel, Fabian$0.1098% confidence
580 Ahwanee Avenue, Sunnyvale, CA, 94085
At this address
- Angel, Fabian$400.0098% confidence
2720 Pellissier Place, City Of Industry, CA, 90601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Angel, Fabian$4.1798% confidence
1314 John Reed Court, City Of Industry, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 999823902
$400.00
1 possible associated property
At this address
- Ye, Xiaoyun$1,600.0098% 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.
- Ye, Xiaoyun$1,600.0098% confidence
1128 Coiner Court, City Of Industry, CA, 91748
Held by Godaddy.com, LLC
Commissions · ID 1007697432
$400.00
PO Box 60511, City Of Industry, CA, 91716
Held by Auto Owners Insurance Company
Individual policy benefit/Clm · ID 1028592712
$400.00
3 possible associated properties
Same owner name elsewhere
- Capital One Financial Corp$94.0098% confidence
- Capital One Financial Corp$30.2798% confidence
1500 East Plano Parkway, Plano, TX, 75074
- Capital One Financial Corp$553.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding official checks · ID 1034113332
$400.00
1 possible associated property
At this address
- Linfinliliv, Limited$100.0098% 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.
- Linfinliliv, Limited$100.0098% confidence
East, Rainforest InternationalCA
1722 Los Padres Drive, City Of Industry, CA, 91748
Held by Wex Inc
Accounts-receivable credit balance · ID 1040280059
$400.00
PO Box 92835, City Of Industry, CA, 91715
Held by Liberty Mutual Insurance Co
Worker's compensation benefits · ID 1044491593
$400.00
P O Bx 60599, City Of Industry, CA, 91716
Held by Bank Of America - NA (california Foreign)
Cashier's checks · ID 1047284714
$400.00
PO Box 60057, City Of Industry, CA, 90060
Held by Citibank N A
Cashier's checks · ID 1047335828
$400.00
3 possible associated properties
Same owner name elsewhere
- El Patio De La Vista Hoa$400.00100% confidence
PO Box 60057 City Of Industry, Los Angeles, CA, 90060
- El Patio De La Vista Hoa$400.00100% confidence
PO Box 60057 City Of Industry, Los Angeles, CA, 90060
- El Patio De La Vista Hoa$1,913.9598% confidence
3727 West Magnolia #821, Burbank, CA, 91505
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- El Patio De La Vista Hoa$400.00100% confidence
18215 Rowland Street, City Of Industry, CA, 91748
Held by Fedex Ground
Accounts payable · ID 988263325
$399.69
5 possible associated properties
Same owner name elsewhere
- Architectural, Mailboxes$138.50100% confidence
18215 Rowland Street, Rowland Heights, CA, 91748
- Architectural, Mailboxes$140.9298% confidence
1991 South Cucamonga Avenue C O Nfi, Ontario, CA, 91761
At this address
- Architectural, Mailboxes$114.4598% confidence
18215 Rowland Street, City Of Industry, CA, 91748
- Architectural, Mailboxes$122.5898% confidence
18215 Rowland Street, City Of Industry, CA, 91748
- Architectural, Mailboxes$150.2898% confidence
18215 Rowland Street, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Architectural, Mailboxes$138.50100% confidence
United Site Services Of Ca In American Classic SanCA
City Of Industry, CA, 91715
Held by Henkels & McCoy Inc.
Accounts payable · ID 960080037
$399.59
17798 Rowland Street, City Of Industry, CA, 91748
Held by Waste Management Inc.
Customer overpayments · ID 957241846
$399.30
768 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Federal Express Corporation
Misc outstanding checks · ID 1041647337
$399.21
6 possible associated properties
Same owner name elsewhere
- Made, Goods$108.70100% confidence
768 Turnbull Canyon Road, Hacienda Heights, CA, 91745
- Made, Goods$1.0098% confidence
147 Puente Avenue, City Of Industry, CA, 91746
- Made, Goods$1.1198% confidence
147 Puente Avenue, City Of Industry, CA, 91746
At this address
- Made, Goods$1,002.5098% confidence
768 Turnbull Canyon Road, City Of Industry, CA, 91745
- Made, Goods$131.0998% confidence
768 Turnbull Canyon Road, City Of Industry, CA, 91745
- Made, Goods$258.9298% confidence
768 Turnbull Canyon Road, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Made, Goods$108.70100% confidence
PO Box 60074, City Of Industry, CA, 91716
Held by Host International Inc
Accounts payable · ID 1058375391
$399.10
17900 Ajax Circle, City Of Industry, CA, 91748
Held by The Signal LP
Premium refunds · ID 1013477987
$399.00
C/o Capital One Auto Finance P O Box 60511, City Of Industry, CA, 91716
Held by Dealers Resources Inc
Premium refunds · ID 993317403
$398.93
Best, Western Hospitality LaneCA
950 Turnbull Canyon Road Attn Accounts Payable, City Of Industry, CA, 91745
Held by Courtesy Group LLC
Accounts payable · ID 1037849929
$398.66
1 possible associated property
Same owner name elsewhere
- Best, Western Hospitality Lane$0.2098% confidence
294 East Hospitality Lane, San Bernardino, CA, 92408
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Best, Western Hospitality Lane$0.2098% confidence
120 North California Avenue Qsk8, City Of Industry, CA, 91744
Held by Paypal Inc
Misc intangible property · ID 997432393
$398.50
1 possible associated property
Same owner name elsewhere
- Kuh, Myung-Ha$305.8698% confidence
5824 Verano Place, Irvine, CA, 92617
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kuh, Myung-Ha$305.8698% confidence
18541 Gale Avenue, City Of Industry, CA, 91748
Held by Bank Of America NA
Customer overpayments · ID 1033593332
$398.50
FBO Bennie Boyd PO Box 60516, City Of Industry, CA, 91716
Held by Pruco Life Insurance Company
Other amounts due under policy · ID 1017181020
$398.19
3 possible associated properties
Same owner name elsewhere
- Mortgage, Nationstar$500.00100% confidence
PO Box 60515, City Of Industry, CA, 91716
- Mortgage, Nationstar$1,519.8098% confidence
1 Corelogic Drive, Westlake, TX, 76262
- Mortgage, Nationstar$440.0098% confidence
6504 International Parkway, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mortgage, Nationstar$500.00100% confidence
15342B Valley Boulevard, City Of Industry, CA, 91746
Held by American Express Company
Accounts payable · ID 976664675
$398.00
2 possible associated properties
Same owner name elsewhere
- Enewlife Inc$6.3798% confidence
2211 South Hacienda Boulevard Room 112, Hacienda Hts, CA, 91745
At this address
- Enewlife Inc$798.0098% confidence
15342B 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.
- Enewlife Inc$6.3798% confidence