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
18558 Gale Avenue 256, City Of Industry, CA, 91748
Held by Employers Compensation Insurance Company
Premium refunds · ID 1007747263
$447.00
University Medical PharmaceuticalsCA
PO Box 80029, City Of Industry, CA, 91716
Held by Shopko Stores Operating Co. LLC
Accounts payable · ID 993338275
$446.29
2 possible associated properties
Same owner name elsewhere
- University Medical Pharmaceuticals$654.44100% confidence
PO Box 80029, City Of Industry, CA, 91716
- University Medical Pharmaceuticals$183.46100% confidence
PO Box 80029, 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.
- University Medical Pharmaceuticals$654.44100% confidence
16125 East Valley Boulevard, City Of Industry, CA, 91744
Held by Meta Platforms Inc
Accounts-receivable credit balance · ID 1037102153
$445.88
19395 East Walnut Drive North, City Of Industry, CA, 91748
Held by Federal Express Corporation
Misc outstanding checks · ID 1041649788
$445.76
1 possible associated property
At this address
- Vip, Lightz$981.9698% confidence
19395 East Walnut Drive North, 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.
- Vip, Lightz$981.9698% confidence
PO Box 79005, City Of Industry, CA, 91716
Held by Buca Inc
Accounts payable · ID 963046734
$445.75
Golden, Bell Appraisal ManagemeCA
Attn Carol Sim Suite 445 17800 Castleton Street, City Of Industry, CA, 91748
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 1004338134
$445.29
1136 Samuelson Street, City Of Industry, CA, 91748
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972740577
$445.09
2 possible associated properties
At this address
- Csc Enterprises$30.9098% confidence
1136 Samuelson Street, City Of Industry, CA, 91748
- Csc Enterprises$234.5598% confidence
1136 Samuelson 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.
- Csc Enterprises$30.9098% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1014043576
$444.59
17890 Castleton Street Suite 138 Shinn Guang Chung, City Of Industry, CA, 91748
Held by Google, LLC
Accounts-receivable credit balance · ID 990858651
$444.16
3 possible associated properties
Same owner name elsewhere
- Omnis Student Loans Inc$288.38100% confidence
12801 Crossroads Parkway South Ste200, City Of Industry, CA, 91748
- Omnis Student Loans Inc$151.40100% confidence
12801 Crossroads Parkway South Ste200, City Of Industry, CA, 91748
- Omnis Student Loans Inc$549.0098% confidence
12801 Crossroads Parkway South #200, 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.
- Omnis Student Loans Inc$288.38100% confidence
Buddhist Association Of The U SCA
17137 Gale Avenue Zhonglin Sun, City Of Industry, CA, 91745
Held by T-Mobile USA
Credit checks or memos · ID 968866208
$444.08
1661 Hanover Dr%1st Amei, City Of Industry, CA, 91748
Held by Metmor Financial Inc
Co-owner on this record: Hassink, J I
Trust vouchers · ID 1018074446
$443.55
1 possible associated property
At this address
- Hassink, J I$443.5591% confidence
1661 Hanover Dr%1st Amei, 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.
- Hassink, J I$443.5591% confidence
1661 Hanover Dr%1st Amei, City Of Industry, CA, 91748
Held by Metmor Financial Inc
Co-owner on this record: Hassink, H W
Trust vouchers · ID 1018074446
$443.55
1 possible associated property
At this address
- Hassink, H W$443.5591% confidence
1661 Hanover Dr%1st Amei, 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.
- Hassink, H W$443.5591% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 978690908
$443.40
18400 East Gail Avenue, City Of Industry, CA, 91748
Held by Morgan Tire & Auto, Inc.
Accounts payable · ID 1058396312
$443.37
3 possible associated properties
At this address
- Wheel 1 Inc St Paul$1,861.0898% confidence
18400 East Gail Avenue, City Of Industry, CA, 91748
- Wheel 1 Inc St Paul$1,987.7098% confidence
18400 East Gail Avenue, City Of Industry, CA, 91748
- Wheel 1 Inc St Paul$22.0098% confidence
18400 East Gail 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 1 Inc St Paul$1,861.0898% confidence
PO Box 79045, City Of Industry, CA, 91716
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1044175157
$442.09
3 possible associated properties
Same owner name elsewhere
- Oncology Assc Of Oregon P C$1,634.20100% confidence
PO Box 79045, City Of Industry, CA, 91716
- Oncology Assc Of Oregon P C$1,695.98100% confidence
PO Box 79045, City Of Industry, CA, 91716
- Oncology Assc Of Oregon P C$1,687.97100% confidence
PO Box 79045, 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.
- Oncology Assc Of Oregon P C$1,634.20100% confidence
PO Box 60074, City Of Industry, CA, 91716
Held by Community Partners
Vendor checks · ID 1040031501
$441.87
18557 East Gale Avenue, City Of Industry, CA, 91748
Held by Health Net Of California Inc
Vendor checks · ID 956954564
$441.36
1 possible associated property
Same owner name elsewhere
- Ziming, Chen$3.0698% confidence
3745 Valley Boulevard, 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.
- Ziming, Chen$3.0698% confidence
200 North Willow Avenue, City Of Industry, CA, 91746
Held by Simplexgrinnell LP
Accounts-receivable credit balance · ID 975489866
$441.15
4 possible associated properties
Same owner name elsewhere
- Brighton, Retail$2.36100% confidence
200 North Willow, City Of Industry, CA, 91746
- Brighton, Retail$7.27100% confidence
251 Long Lane, La Puente, CA, 91746
- Brighton, Retail$33.68100% confidence
251 Long Lane, City Of Industry, CA, 91746
At this address
- Brighton, Retail$1,057.0098% confidence
200 North Willow 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.
- Brighton, Retail$2.36100% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Gs Administrators Inc
Premium refunds · ID 1025121210
$441.04
2 possible associated properties
Same owner name elsewhere
- One Auto Finance Capital$1,387.00100% confidence
PO Box 60511, City Of Industry, CA, 91716
- One Auto Finance Capital$146.26100% confidence
PO 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.
- One Auto Finance Capital$1,387.00100% confidence
17827 Colima Road, City Of Industry, CA, 91748
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020197101
$441.00
PO Box 93715, City Of Industry, CA, 91715
Held by Comenity Bank
Refunds due · ID 1046926510
$440.59
PO Box 60599, City Of Industry, CA, 91716
Held by Mountain America Federal Credit Union
Cashier's checks · ID 1009034706
$440.51
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1012917715
$440.34
3 possible associated properties
Same owner name elsewhere
- Lawson, Andrew J$190.21100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Lawson, Andrew J$1.0098% confidence
1565 East Sample Avenue, Fresno, CA, 93710
- Lawson, Andrew J$0.0198% confidence
16940 Chatsworth Street Unit 305, Granada Hills, CA, 91344
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawson, Andrew J$190.21100% confidence
PO Box 79575, City Of Industry, CA, 91716
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1015131596
$440.00
3 possible associated properties
Same owner name elsewhere
- Nextcare, Urgent Care$0.64100% confidence
PO Box 79575, City Of Industr, CA, 91716
- Nextcare, Urgent Care$0.46100% confidence
PO Box 79575, City Of Industr, CA, 91716
- Nextcare, Urgent Care$0.09100% confidence
PO Box 79575, City Of Industr, 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.
- Nextcare, Urgent Care$0.64100% confidence
17700 Castleton Street Suite 168, City Of Industry, CA, 91748
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 1044480499
$439.98
Aerosports International IncCA
21912 Garcia Lane, City Of Industry, CA, 91789
Held by Centene Management Company LLC
Vendor checks · ID 1044262311
$439.60
13400 Nelson Avenue, City Of Industry, CA, 91746
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027191681
$439.40
1 possible associated property
At this address
- Quintos, Negrete Arturo I$682.1898% confidence
13400 Nelson 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.
- Quintos, Negrete Arturo I$682.1898% confidence
16040 Stephens Street #b, City Of Industry, CA, 91745
Held by Far East National Bank
Cashier's checks · ID 956490272
$439.25
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
Held by McGraw Insurance Services LP
Commissions · ID 1046022343
$439.20
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
Specialized Loan Servicing LLCCA
P O Box 60535, City Of Industry, CA, 91716
Held by Integon National Insurance Company
Co-owner on this record: McGhee, Yolanda
Individual policy benefit/Clm · ID 1028256025
$439.12
17280 Gale Avenue And Armando Arizpe C O Puente Hills Chrysler Dodg, City Of Industry, CA, 91748
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1025315760
$438.35
18305 San Jose Avenue, City Of Industry, CA, 91748
Held by Fedex Freight Inc
Refunds due · ID 1036071074
$438.31
6 possible associated properties
Same owner name elsewhere
- Hot, Topic$2,329.36100% confidence
18305 East San Jose Avenue Attn Accounts Payable Store, City Of Industry, CA, 91748
- Hot, Topic$1,362.66100% confidence
18305 East San Jose Avenue, City Of Industry, CA, 91748
- Hot, Topic$1,210.18100% confidence
18305 East San Jose Boulevard, City Of Industry, CA, 91748
At this address
- Hot, Topic$4.1998% confidence
18305 San Jose Avenue, City Of Industry, CA, 91748
- Hot, Topic$6.5698% confidence
18305 San Jose Avenue, City Of Industry, CA, 91748
- Hot, Topic$1,090.5098% confidence
18305 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$2,329.36100% confidence
18228 Gale Avenue, City Of Industry, CA, 91748
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 1009877443
$438.30
1 possible associated property
At this address
- Ljh Investment Inc$553.2098% confidence
18228 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.
- Ljh Investment Inc$553.2098% confidence
1552 South Azusa Avenue #b, City Of Industry, CA, 91748
Held by Harbor Distributing LLC
Accounts-receivable credit balance · ID 1036137734
$438.20
4 possible associated properties
Same owner name elsewhere
- Mod, Pizza$42.80100% confidence
07051 Yorktown #103, Huntington Bch, CA, 92648
- Mod, Pizza$42.5698% confidence
25680 Northwest Fwy Suite A, Cypress, TX, 77429
- Mod, Pizza$45.0098% confidence
#### Fm ####, Katy, TX, 77494
At this address
- Mod, Pizza$430.5098% confidence
1552 South Azusa 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.
- Mod, Pizza$42.80100% confidence
15421 East Gale Avenue, City Of Industry, CA, 91715
Held by Compass Group USA Inc
Accounts payable · ID 1030070382
$438.04
6 possible associated properties
Same owner name elsewhere
- US, Post Office$100.38100% confidence
15421 Gale Avenue, City Of Industry, CA, 91715
- US, Post Office$94.66100% confidence
15421 Gale Avenue, City Of Industry, CA, 91715
- US, Post Office$65.15100% confidence
15421 Gale Avenue, City Of Industry, CA, 91715
At this address
- US, Post Office$418.7698% confidence
15421 East Gale Avenue, City Of Industry, CA, 91715
- US, Post Office$295.6598% confidence
15421 East Gale Avenue, City Of Industry, CA, 91715
- US, Post Office$264.5498% confidence
15421 East Gale Avenue, 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.
- US, Post Office$100.38100% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Autonation Inc.
Accounts payable · ID 1045875029
$437.53
Transamerica, Occidental LifeCA
PO Box 79035 Co Life Ins Company, City Of Industry, CA, 91716
Held by Vail Corporation
Accounts payable · ID 961698925
$437.50
3 possible associated properties
Same owner name elsewhere
- Transamerica, Occidental Life$2,057.0098% confidence
PO Box 3653, Los Angeles, CA, 90078
- Transamerica, Occidental Life$4,546.7398% confidence
1150 South Olive Street, Los Angeles, CA, 90015
- Transamerica, Occidental Life$2,796.6498% confidence
1150 South Olive Street, Los Angeles, CA, 90015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Transamerica, Occidental Life$2,057.0098% confidence
7800 Baldwin Park Boulevard, City Of Industry, CA, 91746
Held by Mepco Finance Corporation
Customer overpayments · ID 967695810
$437.24
2 possible associated properties
Same owner name elsewhere
- Hot Services$477.17100% confidence
760 Baldwin Park Boulevard, City Of Industry, CA, 91746
- Hot Services$93.0998% confidence
16166 Limerick Street, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hot Services$477.17100% confidence
15810E Gale Avenue 132, City Of Industry, CA, 91745
Held by Paypal Inc
Misc intangible property · ID 972439519
$437.21
17870 Caseleton Street Room 126, City Of Industry, CA, 91748
Held by St Louis University
Wages, payroll, salaries · ID 962814760
$437.05
1 possible associated property
At this address
- Tseng, Wen Fang$10.0098% confidence
17870 Caseleton Street Room 126, 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.
- Tseng, Wen Fang$10.0098% confidence
215 North Sunset Avenue, City Of Industry, CA, 91744
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts · ID 973386931
$436.85
PO Box 79705, City Of Industry, CA, 91716
Held by General Atomics
Vendor checks · ID 995914520
$436.76
17363 Gale Avenue, City Of Industry, CA, 91748
Held by Wells Fargo Home Mortgage
Escrow accounts · ID 960332565
$436.66
P O Box 92735, City Of Industry, CA, 91715
Held by American Express Company
Accounts-receivable credit balance · ID 965616142
$436.16
PO Box 60074, City Of Industry, CA, 91716
Held by Hill Country Mhdd Centers
Accounts payable · ID 1040007788
$436.11
P.o. Box 60511, City Of Industry, CA, 91716
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65583029
$435.46
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1012917713
$435.43
205 Russell Street, City Of Industry, CA, 91744
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1004517798
$434.93
3 possible associated properties
At this address
- Chang, Eugenia$1.0198% confidence
205 Russell Street, City Of Industry, CA, 91744
- Chang, Eugenia$15,564.3098% confidence
205 Russell Street, City Of Industry, CA, 91744
- Chang, Eugenia$17,545.7098% confidence
205 Russell Street, 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.
- Chang, Eugenia$1.0198% confidence
Nayiri Doudikianscaff MD IncCA
P O Box 80041, City Of Industry, CA, 91716
Held by Highmark Bcbsd Inc
Individual policy benefit/Clm · ID 1043780433
$434.87
3 possible associated properties
Same owner name elsewhere
- Nayiri Doudikianscaff MD Inc$207.42100% confidence
P O Box 80041, City Of Industry, CA, 91716
- Nayiri Doudikianscaff MD Inc$208.97100% confidence
P O Box 80041, City Of Industry, CA, 91716
- Nayiri Doudikianscaff MD Inc$170.98100% confidence
P O Box 80041, 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.
- Nayiri Doudikianscaff MD Inc$207.42100% confidence
Local United Stationers Charitable FoundCA
918 South Stimson, City Of Industry, CA, 91745
Held by Clover Imaging Group LLC
Payments for goods & Services · ID 1016240222
$434.65
2 possible associated properties
At this address
- Local United Stationers Charitable Found$231.1598% confidence
918 South Stimson, City Of Industry, CA, 91745
- Local United Stationers Charitable Found$211.8598% confidence
918 South Stimson, 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.
- Local United Stationers Charitable Found$231.1598% confidence
Greathouse, Electronics Pte LimitedCA
17800 Castleton Street 180, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 989944869
$434.39
425 South Ninth Avenue, City Of Industry, CA, 91746
Held by Verizon Florida
Refunds or rebates · ID 959195492
$433.94
3 possible associated properties
Same owner name elsewhere
- Kik, Custom Products$5.2198% confidence
5160 East Airport Drive Xochitl Padilla, Ontario, CA, 91761
- Kik, Custom Products$971.6098% confidence
2921 Corder Street, Houston, TX, 77054
- Kik, Custom Products$117.1098% confidence
2921 Corder Street, Houston, TX, 77054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kik, Custom Products$5.2198% confidence
18558 Gale Avenue Suite 260, City Of Industry, CA, 91748
Held by McGraw Insurance Services LP
Commissions · ID 1039413369
$433.88
6 possible associated properties
Same owner name elsewhere
- Yulu, Wang Agent$0.77100% confidence
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
- Yulu, Wang Agent$524.80100% confidence
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
- Yulu, Wang Agent$173.60100% confidence
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
At this address
- Yulu, Wang Agent$484.4298% confidence
18558 Gale Avenue Suite 260, City Of Industry, CA, 91748
- Yulu, Wang Agent$231.8798% confidence
18558 Gale Avenue Suite 260, City Of Industry, CA, 91748
- Yulu, Wang Agent$62.4098% confidence
18558 Gale Avenue Suite 260, 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$0.77100% confidence
17651 Railroad Street, City Of Industry, CA, 91748
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999016267
$433.71
1 possible associated property
Same owner name elsewhere
- Gabriel, Macaroni$477.98100% confidence
17651 Railroad Street, Rowland Heights, 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.
- Gabriel, Macaroni$477.98100% confidence
PO Box 79334, City Of Industry, CA, 91716
Held by Western United Insurance
Misc outstanding checks · ID 977119782
$433.35
Ttee Of Ingram Paper Co 401K RCA
Attn: Dean Melnick 17411 Valley Boulevard, City Of Industry, CA, 91715
Held by Merrill Lynch Pierce Fenner & Smith
Misc outstanding checks · ID 972375758
$432.81
Mission Viejo Emergency Medical AssociatCA
PO Box 80576, City Of Industry, CA, 91716
Held by Rocky Mountain Healthcare Options Inc
Vendor checks · ID 1004790609
$432.80
3 possible associated properties
Same owner name elsewhere
- Mission Viejo Emergency Medical Associat$122.13100% confidence
PO Box 80576, City Of Industry, CA, 91716
- Mission Viejo Emergency Medical Associat$38.51100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Mission Viejo Emergency Medical Associat$57.41100% 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.
- Mission Viejo Emergency Medical Associat$122.13100% confidence
17800 Castleton Street 488, City Of Industry, CA, 91748
Held by Prudential P&c Ins Co
Premium refunds · ID 959085711
$432.00
6 possible associated properties
Same owner name elsewhere
- Professional Mortgage Corp$525.00100% confidence
17800 Castleton Str 488, City Industry, CA, 91748
- Professional Mortgage Corp$118.00100% confidence
17800 Castleton Street 488, City Of Industr, CA, 91748
- Professional Mortgage Corp.$244.00100% confidence
17800 Castleton Street #488, Industry, CA, 91748
At this address
- Professional Mortgage Corp.$285.0098% confidence
17800 Castleton Street #488, City Of Industry, CA, 91748
- Professional Mortgage Corp.$456.0098% confidence
17800 Castleton Street # 488, City Of Industry, CA, 91748
- Professional Mortgage Corp.$325.0098% 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 Corp$525.00100% confidence
148 8th Avenue, City Of Industry, CA, 91746
Held by Sierra Autocars Inc.
Refunds due · ID 1023932368
$431.92
Adidas Reebok Care Of IrondataCA
18215 Rowland Street, City Of Industry, CA, 91748
Held by Fedex Ground
Accounts payable · ID 988263286
$431.81
4 possible associated properties
Same owner name elsewhere
- Adidas Reebok Care Of Irondata$108.14100% confidence
48400 Seminole Drive Suite 512, Cabazon, CA, 92230
At this address
- Adidas Reebok Care Of Irondata$212.9998% confidence
18215 Rowland Street, City Of Industry, CA, 91748
- Adidas Reebok Care Of Irondata$106.6298% confidence
18215 Rowland Street, City Of Industry, CA, 91748
- Adidas Reebok Care Of Irondata$112.0398% 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.
- Adidas Reebok Care Of Irondata$108.14100% confidence
918 South Stimson Avenue, City Of Industry, CA, 91745
Held by United Parcel Service Inc
Misc outstanding checks · ID 964905905
$431.60
3 possible associated properties
At this address
- United, Stationers/micro U$205.0598% confidence
918 South Stimson Avenue, City Of Industry, CA, 91745
- United, Stationers Supply$259.3591% confidence
918 South Stimson Avenue, City Of Industry, CA, 91745
- United, Stationers Supply$483.0091% 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/micro U$205.0598% confidence
15715 Valley Boulevard, City Of Industry, CA, 91744
Held by United Financial Casualty Co
Premium refunds · ID 1013406524
$431.00
1 possible associated property
At this address
- Gold, Hai Tao$1,001.1095% confidence
15715 Valley Boulevard, City Of Industry, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gold, Hai Tao$1,001.1095% confidence
18725 East Gale Avenue 213, City Of Industry, CA, 91748
Held by Wells Fargo Clearing Services
Credit balances · ID 954753462
$430.95
2 possible associated properties
Same owner name elsewhere
- Finefield Group Inc$139.2098% confidence
2117 Pointe Avenue, Ontario, CA, 91761
At this address
- Finefield Group Inc$576.0098% confidence
18725 East Gale Avenue #213, 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.
- Finefield Group Inc$139.2098% confidence
928 Ajax Avenue, City Of Industry, CA, 91748
Held by Century National Insurance
Premium refunds · ID 984641976
$430.60
At, TCA
935 Lawson Street, City Of Industry, CA, 91748
Held by Hawaiian Telcom Inc
Refunds or rebates · ID 1024376457
$430.54
1552 South Azusa Avenue #b, City Of Industry, CA, 91748
Held by Harbor Distributing LLC
Accounts-receivable credit balance · ID 1036137735
$430.50
4 possible associated properties
Same owner name elsewhere
- Mod, Pizza$42.80100% confidence
07051 Yorktown #103, Huntington Bch, CA, 92648
- Mod, Pizza$42.5698% confidence
25680 Northwest Fwy Suite A, Cypress, TX, 77429
- Mod, Pizza$45.0098% confidence
#### Fm ####, Katy, TX, 77494
At this address
- Mod, Pizza$438.2098% confidence
1552 South Azusa 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.
- Mod, Pizza$42.80100% confidence
17595 Almahurst Street, City Of Industry, CA, 91748
Held by Stillwater Insurance Services Inc
Co-owner on this record: Liang, Chih Ping
Premium refunds · ID 1045272781
$430.50
17595 Almahurst Street, City Of Industry, CA, 91748
Held by Stillwater Insurance Services Inc
Co-owner on this record: Lee, Jennifer
Premium refunds · ID 1045272781
$430.50
1 possible associated property
Same owner name elsewhere
- Liang, Chih Ping$3.8798% confidence
33351 Simpson Road Unit B, Winchester, CA, 92596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liang, Chih Ping$3.8798% confidence
18108 Villa Park Street, City Of Industry, CA, 91744
Held by Fedex Ground Package System Inc
Wages, payroll, salaries · ID 1035215196
$430.35
665 Baldwin Park Boulevard Attn: Ap, City Of Industry, CA, 91746
Held by Cintas Corporation
Credit checks or memos · ID 1018466735
$428.81
13031 Temple Avenue, City Of Industry, CA, 91746
Held by J. J. Keller & Associates Inc.
Accounts-receivable credit balance · ID 1022014698
$428.12
1 possible associated property
Same owner name elsewhere
- Mike Campbell Associates$4.5098% confidence
C/o Customer Refund 4681 Edison Avenue, Chino, CA, 91710
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mike Campbell Associates$4.5098% confidence
PO Box 79705, City Of Industry, CA, 91716
Held by Service Corporation Intl.
Vendor checks · ID 1018104017
$427.88
3 possible associated properties
Same owner name elsewhere
- Farmer Brothers Co$9.9498% confidence
20333 Normandie Avenue, Torrance, CA, 90502
- Farmer Brothers Co$1,082.6898% confidence
1912 Farmer Brothers Drive 0 0, Roanoke, TX, 76262
- Farmer Brothers Co$6,619.2098% confidence
3110 East Mira Loma Avenue, Anaheim, CA, 92806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farmer Brothers Co$9.9498% confidence
18501 San Jose Avenue, City Of Industry, CA, 91748
Held by Wm Corporate Services Inc
Accounts payable · ID 1042114421
$427.87
4 possible associated properties
Same owner name elsewhere
- Torrid LLC$6,802.69100% confidence
18501 East San Jose Avenue, City Of Industry, CA, 91748
At this address
- Torrid LLC$2.9698% confidence
18501 San Jose Avenue, City Of Industry, CA, 91748
- Torrid LLC$200.0098% confidence
18501 San Jose Avenue, City Of Industry, CA, 91748
- Torrid LLC$350.0098% confidence
18501 San Jose Avenue, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torrid LLC$6,802.69100% confidence
US Healthworks Medical GroupCA
PO Box 79162, City Of Industry, CA, 91761
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 977096395
$427.18
14145 Proctor Avenue 1, City Of Industry, CA, 91746
Held by Ebay Inc.
Accounts-receivable credit balance · ID 1037240409
$427.12
PO Box 60024, City Of Industry, CA, 91716
Held by Greenhedge Escrow
Escrow accounts · ID 1011407775
$427.00
PO Box 80591, City Of Industry, CA, 91716
Held by Healthcare Partners Affiliates Medical Group
Group policy benefit/Clm payments · ID 1012399530
$426.82
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
PC ClubCA
18505 East Gale Avenue, City Of Industry, CA, 91748
Held by Lexmark International Inc
Vendor checks · ID 955176750
$425.95
4 possible associated properties
Same owner name elsewhere
At this address
- PC Club$10,000.0098% confidence
18505 East Gale Avenue, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- PC Club$10,000.0098% confidence
1 Industry Hills Parkway, City Of Industry, CA, 91744
Held by Alg Vacations Corp
Commissions · ID 1018608470
$425.20
1 possible associated property
Same owner name elsewhere
- Progressive, World Tours$80.85100% confidence
1 Industry Hills Parkway, La Puente, 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.
- Progressive, World Tours$80.85100% confidence
17755 East Valley Boulevard, City Of Industry, CA, 91744
Held by Federal Express Corporation
Misc outstanding checks · ID 1041646803
$425.00
1 possible associated property
At this address
- Launch, Distribution$0.1098% confidence
17755 East Valley Boulevard, City Of Industry, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Launch, Distribution$0.1098% confidence
PO Box 91281, City Of Industry, CA, 91715
Held by Scottrade Inc
Credit balances · ID 981321263
$423.24
17520 Castleton Street Suite 211, City Of Industry, CA, 91748
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034664621
$423.20
PO Box 93656, City Of Industry, CA, 91715
Held by American Family Mutual Insurance Co. S.i.
Premium refunds · ID 1041993555
$422.52
Xtreme Concrete Coatings IncCA
14763 Clark Avenue, City Of Industry, CA, 91745
Held by Sce
Utility deposit · ID 973628947
$422.28
321 Vineland Avenue, City Of Industry, CA, 91746
Held by Golden Eagle Insurance Corp
Premium refunds · ID 1044478826
$421.75
2 possible associated properties
Same owner name elsewhere
- Best Auto Parts Inc$4,074.1298% confidence
4929 International Boulevard, Oakland, CA, 94601
- Best Auto Parts Inc$344.2898% confidence
4929 International Boulevard, Oakland, CA, 94601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Best Auto Parts Inc$4,074.1298% confidence
West Coast Auto Body Ind CorpCA
15144 Valley Boulevard, City Of Industry, CA, 91746
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1044380321
$421.51
3 possible associated properties
At this address
- West Coast Auto Body Ind Corp$1,214.6098% confidence
15144 Valley Boulevard, City Of Industry, CA, 91746
- West Coast Auto Body Ind Corp$3,406.5998% confidence
15144 Valley Boulevard, City Of Industry, CA, 91746
- West Coast Auto Body Ind Corp$207.4898% confidence
15144 Valley Boulevard, City Of Industry, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West Coast Auto Body Ind Corp$1,214.6098% confidence
1100 Jellick Avenue, City Of Industry, CA, 91748
Held by T Mobile USA Inc
Refunds due · ID 1026318034
$421.28
17560 Rowland Street Attn Transportation Claims, City Of Industry, CA, 91748
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1013594660
$421.21
3 possible associated properties
At this address
- Newegg Inc$193.4098% confidence
17560 Rowland Street Attn Transportation Claims, City Of Industry, CA, 91748
- Newegg Inc$328.7298% confidence
17560 Rowland Street Attn Transportation Claims, City Of Industry, CA, 91748
- Newegg Inc$107.3798% confidence
17560 Rowland Street Attn Transportation Claims, 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.
- Newegg Inc$193.4098% confidence
1189 Jellick Avenue, City Of Industry, CA, 91748
Held by Federal Express Corporation
Misc outstanding checks · ID 1041648018
$421.00
2 possible associated properties
At this address
- Paradigm Health & We$100.0098% confidence
1189 Jellick Avenue, City Of Industry, CA, 91748
- Paradigm Health & We$84.0098% confidence
1189 Jellick 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.
- Paradigm Health & We$100.0098% confidence
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Customer overpayments · ID 1045355766
$420.70
3 possible associated properties
Same owner name elsewhere
- Shentu, Wenjing$1,000.0098% confidence
1300 South Milliken Avenue, Ontario, CA, 91761
- Shentu, Wenjing$300.0098% confidence
1300 South Milliken Avenue, Ontario, CA, 91761
At this address
- Shentu, Wenjing$581.6698% 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.
- Shentu, Wenjing$1,000.0098% confidence
The Center For Orthopedic ResearchCA
PO Box 80184, City Of Industry, CA, 91716
Held by Banner Health
Accounts payable · ID 992572865
$420.09
2 possible associated properties
Same owner name elsewhere
- The Center For Orthopedic Research$131.32100% confidence
PO Box 80184, City Of Industry, CA, 91716
- The Center For Orthopedic Research$41.18100% confidence
PO Box 80184, 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.
- The Center For Orthopedic Research$131.32100% confidence
PO Box 60528, City Of Industry, CA, 91716
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032938941
$420.00
X, Med Healthcare ProfessionalsCA
18558 Gale Avenue 200, City Of Industry, CA, 91748
Held by Centene Management Company LLC
Vendor checks · ID 1044265223
$420.00
3 possible associated properties
At this address
- X, Med Healthcare Professionals$1,559.0098% confidence
18558 Gale Avenue 200, City Of Industry, CA, 91748
- X, Med Healthcare Professionals$898.0098% confidence
18558 Gale Avenue 200, City Of Industry, CA, 91748
- X, Med Healthcare Professionals$1,218.0098% confidence
18558 Gale Avenue 200, 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.
- X, Med Healthcare Professionals$1,559.0098% confidence
1139 Coiner Court Suite 108, City Of Industry, CA, 91748
Held by National Construction Rentals Inc
Accounts-receivable credit balance · ID 1039534221
$419.98
18965 San Jose Avenue, City Of Industry, CA, 91748
Held by Federal Express Corporation
Accounts payable · ID 1004959136
$419.57
1 possible associated property
Same owner name elsewhere
- Sunyear Inc$605.58100% confidence
17411 East Valley Boulevard, City Of Industry, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sunyear Inc$605.58100% confidence
17800 Castleton Street #488, City Of Industry, CA, 91748
Held by California Fair Plan Association
Premium refunds · ID 966628469
$419.00
6 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
At this address
- Pmc, Bancorp$43.0098% confidence
17800 Castleton Street 488, City Of Industry, CA, 91748
- Pmc, Bancorp$78.3498% confidence
17800 Castleton Street #488, City Of Industry, CA, 91748
- Pmc, Bancorp$73.3598% 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.
- Pmc, Bancorp$1,375.30100% confidence
16217 Temple Avenue, City Of Industry, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032958125
$418.99
Guo, LeiCA
16273 Gale Avenue, City Of Industry, CA, 91745
Held by Bank Of America NA
Customer overpayments · ID 1045339188
$418.81
15421 East Gale Avenue, City Of Industry, CA, 91715
Held by Compass Group USA Inc
Accounts payable · ID 1030070383
$418.76
6 possible associated properties
Same owner name elsewhere
- US, Post Office$100.38100% confidence
15421 Gale Avenue, City Of Industry, CA, 91715
- US, Post Office$94.66100% confidence
15421 Gale Avenue, City Of Industry, CA, 91715
- US, Post Office$65.15100% confidence
15421 Gale Avenue, City Of Industry, CA, 91715
At this address
- US, Post Office$438.0498% confidence
15421 East Gale Avenue, City Of Industry, CA, 91715
- US, Post Office$295.6598% confidence
15421 East Gale Avenue, City Of Industry, CA, 91715
- US, Post Office$264.5498% confidence
15421 East Gale Avenue, 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.
- US, Post Office$100.38100% confidence
13005 East Temple Avenue, City Of Industry, CA, 91746
Held by National Financial Services LLC
Credit balances · ID 973180591
$418.73