Unclaimed property in City Of Industry, CA
23,390 records · $7,984,455 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
17708 Rowland Street, City Of Industry, CA, 91748
Held by Pitney Bowes Inc
Accounts-receivable credit balance · ID 1016678572
$4,489.90
1 possible associated property
At this address
- Newegg Inc$37,975.9698% confidence
17708 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.
- Newegg Inc$37,975.9698% confidence
P.o. Box 3572, City Of Industry, CA, 91744
Held by Camden Development Inc.
Security deposit · ID 957594812
$4,470.00
2 possible associated properties
Same owner name elsewhere
- West Coast Service$88.6298% confidence
8304 Leeward Drive, Huntington Beach, CA, 92646
- West Coast Service$1,622.6998% confidence
5180 Holt Boulevard # 1, Montclair, CA, 91763
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 Service$88.6298% confidence
GigafastCA
17531 Railroad Street C, City Of Industry, CA, 91748
Held by Promotional Fulfillment Services Inc
Accounts-receivable credit balance · ID 975505407
$4,438.10
Systems Inc, City Of Industry, CA, 91744
Held by Great American Insurance Compa
Refunds due · ID 962959127
$4,407.00
1 possible associated property
Same owner name elsewhere
- City, Of Industry Water$1,412.00100% confidence
Systems Inc., 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.
- City, Of Industry Water$1,412.00100% confidence
17700 Castleton Street Suite 589, City Of Industry, CA, 91748
Held by Jp Morgan Chase Bank, N.a. (100802)
Checking accounts · ID 1036864618
$4,383.01
17870 Castleton Street Suite 203, City Of Industry, CA, 91748
Held by Fnf Utc LLC
Escrow accounts · ID 1044594251
$4,375.00
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$374.7598% 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
17870 Castleton Street Suite 220, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1038302546
$4,365.14
2 possible associated properties
Same owner name elsewhere
- Wang, Chanbin$4,371.92100% confidence
Room 302 Unit 2 Building 3 Douban Hutong Dongcheng Dist 100010 China, Beijing, CA, 00000
At this address
- Wang, Zhouhuj$758.1291% confidence
17870 Castleton Street Suite 220, 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.
- Wang, Chanbin$4,371.92100% confidence
1308 John Reed Court, City Of Industry, CA, 91745
Held by Fidelity National Information Services, Inc.
Misc outstanding checks · ID 1045263546
$4,362.13
3 possible associated properties
At this address
- Little, Sheep Mongolian$5,589.5498% confidence
1308 John Reed Court, City Of Industry, CA, 91745
- Little, Sheep Mongolian$5,227.7798% confidence
1308 John Reed Court, City Of Industry, CA, 91745
- Little, Sheep Mongolian$4,700.4198% confidence
1308 John Reed Court, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Little, Sheep Mongolian$5,589.5498% confidence
17560 Rowland Street, City Of Industry, CA, 91748
Held by Employbridge Holding Co
Accounts payable · ID 1037591983
$4,309.36
6 possible associated properties
Same owner name elsewhere
- New Egg Inc$119.98100% confidence
17560 Rowland Street Attn: Transportation Claims, City Of Industry, CA, 91748
- New Egg Inc$1,754.7398% confidence
20251 Southwest Acacia Street Suite 2 00, Newport Beach, CA, 92660
- New Egg Inc$396.0098% confidence
9997 Rose Hillsrd, Whittier, CA, 90601
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- New Egg Inc$119.98100% confidence
Lba Industrial Fund ConcourseCA
18645 Gale Avenue Suite 218, City Of Industry, CA, 91748
Held by Southern California Edison Company
Utility deposit · ID 1022878237
$4,308.74
20275 Business Parkway, City Of Industry, CA, 91789
Held by Federal Express Corporation
Accounts payable · ID 1020678633
$4,306.23
3 possible associated properties
At this address
- Gels Logistics Inc Gp$21,446.4198% confidence
20275 Business Parkway, City Of Industry, CA, 91789
- Gels Logistics Inc Gp$6,026.6498% confidence
20275 Business Parkway, City Of Industry, CA, 91789
- Gels Logistics Inc$1.6695% confidence
20275 Business Parkway, City Of Industry, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gels Logistics Inc Gp$21,446.4198% confidence
17700 Castleton Street Suite 168, City Of Industry, CA, 91748
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm · ID 1020914789
$4,300.22
16017 Valley Boulevard, City Of Industry, CA, 91744
Held by Memorial Health Services
Accounts payable · ID 1010467262
$4,294.92
6 possible associated properties
Same owner name elsewhere
- Super Care Inc$1.22100% confidence
16017 Valley Boulevard, City Of Industr, CA, 91744
- Super Care Inc$8.79100% confidence
16017 East Valley Boulevard, City Of Industry, CA, 91744
- Super Care Inc$7.79100% confidence
16017 East Valley Boulevard, La Puente, CA, 91744
At this address
- Super Care Inc$5.0098% confidence
16017 Valley Boulevard, City Of Industry, CA, 91744
- Super Care Inc$4.5498% confidence
16017 Valley Boulevard, City Of Industry, CA, 91744
- Super Care Inc$19.0798% confidence
16017 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.
- Super Care Inc$1.22100% confidence
Avus Systems Peripherals IncCA
14415 Don Julian Road, City Of Industry, CA, 91744
Held by Lg Electronics USA Inc
Accounts-receivable credit balance · ID 987601778
$4,274.10
3 possible associated properties
Same owner name elsewhere
- Avus Systems & Peripherals Inc$690.2998% confidence
1790 Castleton Street Suite 368, City Industry C, CA, 91748
- Avus Systems & Peripherals Inc.$3,920.0098% confidence
14415 Don Julian Road, City Of Industry, CA, 91746
At this address
- Avus Systems Peripherals Inc$1,081.8098% confidence
14415 Don Julian Road, 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.
- Avus Systems & Peripherals Inc$690.2998% confidence
PO Box 60021, City Of Industry, CA, 91716
Held by Brighthouse Life Insurance Company
Unidentified remittances · ID 1039815189
$4,269.00
719 South Nogales Street, City Of Industry, CA, 91748
Held by Platinum Premium Finance Corporation
Co-owner on this record: Jtc Insurance Agency
Misc outstanding checks · ID 1005401717
$4,265.10
2 possible associated properties
Same owner name elsewhere
- Jiabao Corp$231.3398% confidence
50 Town And Country Road, Pomona, CA, 91766
At this address
- Jiabao Corp$516.7798% confidence
719 South 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.
- Jiabao Corp$231.3398% confidence
719 South Nogales Street, City Of Industry, CA, 91748
Held by Platinum Premium Finance Corporation
Co-owner on this record: Jiabao Corp
Misc outstanding checks · ID 1005401717
$4,265.10
1 possible associated property
At this address
- Jtc Insurance Agency$516.7798% confidence
719 South 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.
- Jtc Insurance Agency$516.7798% confidence
California Sunshine Investment LLCCA
18725 Gale Avenue Suite 250, City Of Industry, CA, 91748
Held by East West Bank
Co-owners on this record: Wei, Bing, Zhang, Weihua
Checking accounts · ID 1023842986
$4,264.45
18725 Gale Avenue Suite 250, City Of Industry, CA, 91748
Held by East West Bank
Co-owners on this record: California Sunshine Investment LLC, Wei, Bing
Checking accounts · ID 1023842986
$4,264.45
18725 Gale Avenue Suite 250, City Of Industry, CA, 91748
Held by East West Bank
Co-owners on this record: California Sunshine Investment LLC, Zhang, Weihua
Checking accounts · ID 1023842986
$4,264.45
13191 Crossroads Parkway North, City Of Industry, CA, 91746
Held by Kaiser Foundation Health Plan
Vendor checks · ID 973134159
$4,262.94
1 possible associated property
At this address
- C 1 Set 3 Of 6 20 Comp Eu 2$506.8898% confidence
13191 Crossroads Parkway North, 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.
- C 1 Set 3 Of 6 20 Comp Eu 2$506.8898% confidence
18605 Gale Avenue Suite 245, City Of Industry, CA, 91748
Held by Citibank NA
Checking accounts · ID 980910335
$4,231.81
1 possible associated property
At this address
- Li, Ziqi Ms$1,002.0798% confidence
18605 Gale Avenue Suite 245, 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.
- Li, Ziqi Ms$1,002.0798% confidence
C/o Cabi Developers California PO Box 79562, City Of Industry, CA, 91716
Held by Xo Communications Services LLC
Accounts payable · ID 1006115072
$4,220.17
13200 Crossroads Parkway North Suite 30, City Of Industry, CA, 91746
Held by The Quaker Oats Company
Accounts payable · ID 961408822
$4,216.51
3 possible associated properties
Same owner name elsewhere
- US, Security Associat$28.3698% confidence
7618 Boeing Drive Suite G, El Paso, TX, 79925
- US, Security Associat$125.5198% confidence
15272 Jason Circle, Huntington Beach, CA, 92649
- US, Security Associat$50.9798% confidence
15272 Jason Circle, Huntington Beach, CA, 92649
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- US, Security Associat$28.3698% confidence
17890 Castleton Street Suite 138 Suite 138, City Of Industry, CA, 91748
Held by Microsoft Corporation
Accounts-receivable credit balance · ID 967918470
$4,216.00
1 possible associated property
At this address
- Omnis, Student Loans$695.2098% confidence
17890 Castleton Street Suite 138 Suite 138, 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.
- Omnis, Student Loans$695.2098% confidence
Hanford Trading LLC #ramada Ltd HotelCA
15136 East Valley Boulevard Suite East, City Of Industry, CA, 91746
Held by Westport Insurance Corporation
Premium refunds · ID 976563895
$4,205.98
17515 Colima Road, City Of Industry, CA, 91748
Held by Art Van Furniture Inc
Vendor checks · ID 974919927
$4,202.98
15530 Salt Lake Avenue, City Of Industry, CA, 91745
Held by Fedex Ground Package System Inc
Accounts payable · ID 1035223906
$4,200.00
6 possible associated properties
Same owner name elsewhere
- Port Logistics Group$66.62100% confidence
2288 Mayo Avenue, City Of Industry, CA, 91789
- Port Logistics Group$896.4998% confidence
19801 South Santa Fe Avenue, Compton, CA, 90221
- Port Logistics Group$758.0598% confidence
19801 South Santa Fe Avenue, Compton, CA, 90221
At this address
- Port Logistics Group$5.3998% confidence
15530 Salt Lake Avenue, City Of Industry, CA, 91745
- Port Logistics Group Inc$8,443.4195% confidence
15530 Salt Lake Avenue, City Of Industry, CA, 91745
- Port Logistics Group Inc$943.5095% confidence
15530 Salt Lake 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.
- Port Logistics Group$66.62100% confidence
Srb City Of Industry Inc A CorpCA
City Of Industry, CA, 91748
Held by Amtrust North America Inc
Premium refunds · ID 1019574350
$4,162.00
16605 East Gale Avenue, City Of Industry, CA, 91745
Held by Intertek Testing Services NA Inc
Unidentified deposit · ID 973490708
$4,158.00
1 possible associated property
At this address
- Frize Corporation$0.4691% confidence
16605 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.
- Frize Corporation$0.4691% confidence
15046 Nelson Avenue Suite 21, City Of Industry, CA, 91744
Held by Intuit Inc
Co-owner on this record: Premier Pest Management
Misc outstanding checks · ID 1004987325
$4,125.31
15046 Nelson Avenue Suite 21, City Of Industry, CA, 91744
Held by Intuit Inc
Co-owner on this record: Yin, Jeff
Misc outstanding checks · ID 1004987325
$4,125.31
136 South 8th Avenue Suite 7, City Of Industry, CA, 91746
Held by Ba Merchant Services LLC
Unidentified deposit · ID 976008768
$4,112.97
Yale Chase Equipment & Services IncCA
PO Box 1231, City Of Industry, CA, 91749
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1047132082
$4,094.37
1 possible associated property
Same owner name elsewhere
- Yale Chase Equipment & Services Inc$209.87100% confidence
PO Box 1231, City Of Industry, CA, 91749
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yale Chase Equipment & Services Inc$209.87100% confidence
Transportation, Communications InternatioCA
13191 Crossroads Parkway North Sui Hr Benefits Mgr, City Of Industry, CA, 91746
Held by United Concordia Dental Plans Of Ca Inc
Individual policy benefit/Clm · ID 1043947904
$4,056.48
2 possible associated properties
Same owner name elsewhere
- Transportation, Communications Internatio$174.2798% confidence
15409 Haskins Avenue, Compton, CA, 90220
- Transportation, Communications Internatio$15.0098% confidence
P.o. Box 86124, Los Angeles, CA, 90086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Transportation, Communications Internatio$174.2798% confidence
17909 Rowland Street, City Of Industry, CA, 91748
Held by Golden Eagle Insurance Corp
Premium refunds · ID 1044479316
$4,040.00
PO Box 60001, City Of Industry, CA, 91716
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1026082921
$4,027.94
3 possible associated properties
Same owner name elsewhere
- Honda Financial$129.5098% confidence
Fort Worth, TX, 76137
- Honda Financial$411.0198% confidence
110 5th Street, Port Arthur, TX, 77640
- Honda Financial$440.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Honda Financial$129.5098% confidence
Kastaniuk Irrevocable Trust TheCA
C/o Alexander A Kastaniuk Da 19430 East San Jose Avenue, City Of Industry, CA, 91748
Held by First Insurance Funding Corp.
Customer overpayments · ID 982219511
$4,025.76
156 South 6th Avenue, City Of Industry, CA, 91746
Held by Chan Law Group LLP
Refunds due · ID 967384762
$4,016.39
1 possible associated property
Same owner name elsewhere
- Bag Square Inc$249.70100% confidence
156 South Sixth 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.
- Bag Square Inc$249.70100% confidence
18830 San Jose Avenue, City Of Industry, CA, 91748
Held by Dean Foods Company And Subsidiaries
Accounts-receivable credit balance · ID 979376186
$4,011.98
2 possible associated properties
At this address
- Quality, Naturally Foods$2.0091% confidence
18830 San Jose Avenue, City Of Industry, CA, 91748
- Quality Naturally Foods Inc$11.8991% confidence
18830 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.
- Quality, Naturally Foods$2.0091% confidence
17870 Castleton Street Suite 323, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1025889274
$4,004.86
AbsCA
17708 Rowland Street, City Of Industry, CA, 90601
Held by Epson America Inc
Vendor checks · ID 961438143
$4,000.00
17890 Castleton Street Suite 265, City Of Industry, CA, 91748
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 958741674
$3,998.99
3 possible associated properties
At this address
- Han, Wen Hua$11.3998% confidence
17890 Castleton Street Suite 265, City Of Industry, CA, 91748
- Han, Wen Hua$128.7298% confidence
17890 Castleton Street Suite 265, City Of Industry, CA, 91748
- Han, Wen Hua Ms$15.9395% confidence
17890 Castleton Street Suite 265, 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.
- Han, Wen Hua$11.3998% confidence
16017 Valley Boulevard, City Of Industry, CA, 91744
Held by Nestle USA Inc
Accounts-receivable credit balance · ID 982234316
$3,987.59
6 possible associated properties
Same owner name elsewhere
- Super Care Inc$1.22100% confidence
16017 Valley Boulevard, City Of Industr, CA, 91744
- Super Care Inc$8.79100% confidence
16017 East Valley Boulevard, City Of Industry, CA, 91744
- Super Care Inc$7.79100% confidence
16017 East Valley Boulevard, La Puente, CA, 91744
At this address
- Super Care Inc$5.0098% confidence
16017 Valley Boulevard, City Of Industry, CA, 91744
- Super Care Inc$4.5498% confidence
16017 Valley Boulevard, City Of Industry, CA, 91744
- Super Care Inc$19.0798% confidence
16017 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.
- Super Care Inc$1.22100% confidence
UspeedCA
18051 Arenth Avenue, City Of Industry, CA, 91748
Held by Intuit Inc
Refunds due · ID 1037711375
$3,979.00
17651 Railroad Street, City Of Industry, CA, 91748
Held by Metlife Inc
Dividend reinvestment plan · ID 977378833
$3,945.80
3 possible associated properties
At this address
- Gabriele Macaroni Inc$54.7698% confidence
17651 Railroad Street, City Of Industry, CA, 91748
- Gabriele Macaroni Inc$54.7698% confidence
17651 Railroad Street, City Of Industry, CA, 91748
- Gabriele Macaroni Inc$54.7698% confidence
17651 Railroad Street, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gabriele Macaroni Inc$54.7698% confidence
17625 East Railroad Street, City Of Industry, CA, 91748
Held by The Hanover Insurance Group
Premium refunds · ID 1001442724
$3,945.66
6 possible associated properties
Same owner name elsewhere
- Zenith Specialty Bag Co Inc$0.02100% confidence
17625 East Railroad Street PO Box 8445, City Of Industry, CA, 91748
- Zenith Specialty Bag Co Inc$737.21100% confidence
PO Box 8445, City Of Industry, CA, 91748
- Zenith Specialty Bag Co Inc$67.93100% confidence
17625 Railroad Street, City Of Industry, CA, 91748
At this address
- Zenith Specialty Bag Co Inc$0.6098% confidence
17625 East Railroad Street, City Of Industry, CA, 91748
- Zenith Specialty Bag Co Inc$2.5598% confidence
17625 East Railroad Street, City Of Industry, CA, 91748
- Zenith Specialty Bag Co Inc$0.3398% confidence
17625 East Railroad Street, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zenith Specialty Bag Co Inc$0.02100% confidence
1308 John Reed Court, City Of Industry, CA, 91745
Held by Fidelity National Information Services, Inc.
Misc outstanding checks · ID 1045263547
$3,944.06
3 possible associated properties
At this address
- Little, Sheep Mongolian$5,589.5498% confidence
1308 John Reed Court, City Of Industry, CA, 91745
- Little, Sheep Mongolian$5,227.7798% confidence
1308 John Reed Court, City Of Industry, CA, 91745
- Little, Sheep Mongolian$4,700.4198% confidence
1308 John Reed Court, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Little, Sheep Mongolian$5,589.5498% confidence
18400 Gale Avenue Attn Paul Yang, City Of Industry, CA, 91748
Held by American Express Company
Misc outstanding checks · ID 1021395485
$3,936.88
17070 Gale Avenue, City Of Industry, CA, 91745
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Nguyen, Huong T
Premium refunds · ID 958815341
$3,925.75
1 possible associated property
At this address
- Nguyen, Huong T$3,925.7591% confidence
17070 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.
- Nguyen, Huong T$3,925.7591% confidence
17070 Gale Avenue, City Of Industry, CA, 91745
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Nguyen, Nhu
Premium refunds · ID 958815341
$3,925.75
1 possible associated property
At this address
- Nguyen, Nhu$3,925.7591% confidence
17070 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.
- Nguyen, Nhu$3,925.7591% confidence
Avus Systems & Peripherals Inc.CA
14415 Don Julian Road, City Of Industry, CA, 91746
Held by Advanced Micro Devices Inc
Accounts-receivable credit balance · ID 959128374
$3,920.00
6 possible associated properties
Same owner name elsewhere
- Avus Systems & Peripherals Inc$690.2998% confidence
1790 Castleton Street Suite 368, City Industry C, CA, 91748
- Avus Systems Peripherals Inc$1,081.8098% confidence
14415 Don Julian Road, City Of Industry, CA, 91744
- Avus Systems Peripherals Inc$4,274.1098% confidence
14415 Don Julian Road, City Of Industry, CA, 91744
At this address
- Avus, Distributors$7.8491% confidence
14415 Don Julian Road, City Of Industry, CA, 91746
- Avus, Distributors$7.8491% confidence
14415 Don Julian Road, City Of Industry, CA, 91746
- Avus LLC$1,275.0091% confidence
14415 Don Julian 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.
- Avus Systems & Peripherals Inc$690.2998% confidence
PO Box 60074, City Of Industry, CA, 91716
Held by Hyatt Corporation
Vendor checks · ID 1020500442
$3,904.47
PO Box 2086, City Of Industry, CA, 91746
Held by Service Corporation Intl.
Vendor checks · ID 1042078778
$3,900.00
220 South 6th Avenue, City Of Industry, CA, 91746
Held by Revlon Inc.
Accounts-receivable credit balance · ID 985932986
$3,891.28
2 possible associated properties
Same owner name elsewhere
- C&l Trading$163.05100% confidence
220 South 6th Avenue, City Of Industr, CA, 91746
- C & L Trading$27.8398% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- C&l Trading$163.05100% confidence
351 Cheryl Lane, City Of Industry, CA, 91789
Held by Entergy Louisiana LLC
Utility deposit · ID 1032323246
$3,890.26
2 possible associated properties
At this address
- Dreyer, Grand Ice Cream$16.1698% confidence
351 Cheryl Lane, City Of Industry, CA, 91789
- Dreyer Grand Ice Cream Inc$240.0795% confidence
351 Cheryl Lane, City Of Industry, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dreyer, Grand Ice Cream$16.1698% confidence
P O Box 60599, City Of Industry, CA, 91716
Held by Prominent Escrow Services Inc.
Escrow funds · ID 1027498530
$3,881.96
18501 Arenth Avenue, City Of Industry, CA, 91748
Held by Cintas Corporation
Credit checks or memos · ID 1046780058
$3,868.86
6 possible associated properties
Same owner name elsewhere
- Win It America Inc$1,520.47100% confidence
Attn Benefits Administrator 18501 Arenth Avenue, City Industry, CA, 91748
- Win It America Inc$10.00100% confidence
Attn: Payroll 18501 Arenth Avenue, City Of Industry, CA, 91748
- Win It America Inc$96.28100% confidence
18501 Arenth Avenue, Industry, CA, 91748
At this address
- Win It America Inc$942.8298% confidence
18501 Arenth Avenue, City Of Industry, CA, 91748
- Win, It America$1,990.0095% confidence
18501 Arenth Avenue, City Of Industry, CA, 91748
- Win, It America$808.3895% confidence
18501 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.
- Win It America Inc$1,520.47100% confidence
Freight Claims 251 Mason Way, City Of Industry, CA, 91746
Held by Fedex Freight Inc
Refunds due · ID 1036071452
$3,863.14
X, Med Healthcare ProfessionalsCA
18558 Gale Avenue 200, City Of Industry, CA, 91748
Held by Centene Management Company LLC
Vendor checks · ID 1044265222
$3,839.00
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
AvusCA
14415 Don Julian Road, City Of Industry, CA, 91746
Held by Euler Hermes American Cr Indemnity
Other amounts due under policy · ID 975278700
$3,825.00
3 possible associated properties
At this address
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 60024, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 963571048
$3,813.00
Maqueda Foods Distributor IncCA
15205 Stafford Street, City Of Industry, CA, 91744
Held by Nestle USA Inc
Accounts-receivable credit balance · ID 985956335
$3,810.12
PO Box 60074, City Of Industry, CA, 91716
Held by Christus Health
Accounts payable · ID 1040882609
$3,808.88
Specialized Loan Servicing LLCCA
P O Box 60535, City Of Industry, CA, 91716
Held by Integon National Insurance Company
Co-owner on this record: Conklin, Tom
Individual policy benefit/Clm · ID 1028256024
$3,805.50
Credit Card Group PO Box 60069, City Of Industry, CA, 91716
Held by Capital One Bank National Association
Accounts payable · ID 965110267
$3,800.00
17870 Castleton Street 323, City Of Industry, CA, 91748
Held by East West Bank
Outstanding official checks · ID 1038305038
$3,797.94
3 possible associated properties
At this address
- Ma, Wenguang$4,584.9998% confidence
17870 Castleton Street 323, City Of Industry, CA, 91748
- Ma, Wenguang$1,496.7298% confidence
17870 Castleton Street 323, City Of Industry, CA, 91748
- Ma, Wenguang$286.5798% confidence
17870 Castleton Street 323, 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.
- Ma, Wenguang$4,584.9998% confidence
14426 Bonelli Street, City Of Industry, CA, 91746
Held by Google, LLC
Accounts payable · ID 987922052
$3,792.93
738 Epperson Drive, City Of Industry, CA, 91748
Held by Tcf Bank
Checking accounts · ID 953699562
$3,789.47
17890 Castleton Street Suite 367, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024437684
$3,781.39
1 possible associated property
At this address
- Li, Wen-Chung$2,355.2898% confidence
17890 Castleton Street Suite 367, 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.
- Li, Wen-Chung$2,355.2898% confidence
Time Warner Communications IncCA
Unknown, City Of Industry, CA, 91716
Held by Walt Disney Company The
Accounts payable · ID 1032210801
$3,769.53
2 possible associated properties
Same owner name elsewhere
- Time Warner Communications Inc$1,882.74100% confidence
Unknown, City Of Industry, CA, 91716
- Time Warner Communications Inc$1,882.74100% confidence
Unknown, 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.
- Time Warner Communications Inc$1,882.74100% confidence
Golden, State Anesthesia ConsultantsCA
PO Box 80005, City Of Industry, CA, 91716
Held by Healthcare Partners Affiliates Medical Group
Group policy benefit/Clm payments · ID 1012399496
$3,762.00
3 possible associated properties
Same owner name elsewhere
- Golden, State Anesthesia Consultants$1,147.5098% confidence
Inc ##### Noel Road Suite ####, Dallas, TX, 75240
- Golden, State Anesthesia Consultants$1,101.6098% confidence
Inc ##### Noel Road Suite ####, Dallas, TX, 75240
- Golden, State Anesthesia Consultants$1,033.6098% confidence
Inc ##### Noel Road Suite ####, Dallas, TX, 75240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Golden, State Anesthesia Consultants$1,147.5098% confidence
551 Whiteford Avenue, City Of Industry, CA, 91744
Held by Capital One NA
Escrow accounts · ID 1000703612
$3,753.84
1 possible associated property
Same owner name elsewhere
- Rojo, Vanity$0.29100% confidence
551 Whiteford Avenue, 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.
- Rojo, Vanity$0.29100% confidence
Orange County Health & WelfareCA
13191 Crossroads Parkway North South, City Of Industry, CA, 91746
Held by Extreme Reach Payroll Solutions, Inc.
Wages, payroll, salaries · ID 1020865174
$3,745.45
1 possible associated property
At this address
- Orange County Health & Welfare$5,020.7598% confidence
13191 Crossroads Parkway North South, 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.
- Orange County Health & Welfare$5,020.7598% confidence
15432 Nelson Avenue, City Of Industry, CA, 91744
Held by State Compensation Insurance Fund
Premium refunds · ID 1024342423
$3,740.72
2 possible associated properties
At this address
- 777 Transportation Inc$124.1498% confidence
15432 Nelson Avenue, City Of Industry, CA, 91744
- 777 Transportation Inc$24.5898% confidence
15432 Nelson Avenue, City Of Industry, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 777 Transportation Inc$124.1498% confidence
16125 East Valley Boulevard, City Of Industry, CA, 91744
Held by Symetra Life Insurance Company
Proceeds-Policy endow, annuity · ID 967520071
$3,724.13
6 possible associated properties
Same owner name elsewhere
- Red Ribbon Bakeshop Inc$0.23100% confidence
16125 Valley Boulevard, City Industry, CA, 91744
- Red Ribbon Bakeshop Inc$28.70100% confidence
C/o Attn Magali Llerenas 16125 East Valley Boulevard Suite B, Cty Of Industry, CA, 91744
- Red Ribbon Bakeshop Inc$1,135.16100% confidence
C/o Attn Magali Llerenas 16125 East Valley Boulevard Suite B, Cty Of Industry, CA, 91744
At this address
- Red Ribbon Bakeshop USA$250.0095% confidence
16125 East Valley Boulevard, City Of Industry, CA, 91744
- Red Ribbon Bakeshop USA$250.0095% confidence
16125 East Valley Boulevard, City Of Industry, CA, 91744
- Red Ribbon Bakeshop USA$250.0095% confidence
16125 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.
- Red Ribbon Bakeshop Inc$0.23100% confidence
C/o Home Savings Of America PO Box 60017, City Of Industry, CA, 91716
Held by Xto Energy Inc
Royalties · ID 967648510
$3,720.92
3 possible associated properties
Same owner name elsewhere
- Hebert, Edward$0.03100% confidence
PO Box 60017, City Of Industry, CA, 91716
- Hebert, Edward$65.90100% confidence
C/o Home Savings Of America PO Box 60017, City Of Industry, CA, 91716
- Hebert, Edward$96.72100% confidence
C/o Home Savings Of America PO Box 60017, 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.
- Hebert, Edward$0.03100% confidence
1016 Lawson Street Suite A, City Of Industry, CA, 91748
Held by Union Bank N.a.
Cashier's checks · ID 1014134143
$3,700.00
1 possible associated property
Same owner name elsewhere
- Arron Holdings Ltd$6.0098% confidence
PO Box 60335, Pasadena, CA, 91116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arron Holdings Ltd$6.0098% confidence
PO Box 93713, City Of Industry, CA, 91715
Held by Capital Growth Fund - A
Co-owner on this record: Rodriguez, Samuel
Mutual fund shares · ID 960378644
$3,688.08
3 possible associated properties
Same owner name elsewhere
- Rodriguez, Samantha N$0.5898% confidence
11635 Lakeland Road, Norwalk, CA, 90650
- Rodriguez, Samantha N$37.8598% confidence
2404 San Jacinto, Pasadena, TX, 77502
- Rodriguez, Samantha N$52.7298% confidence
2021 Lima Loop, Laredo, TX, 78045
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rodriguez, Samantha N$0.5898% confidence
PO Box 93713, City Of Industry, CA, 91715
Held by Capital Growth Fund - A
Co-owner on this record: Rodriguez, Samantha N
Mutual fund shares · ID 960378644
$3,688.08
2680 Pellissier Place, City Of Industry, CA, 90601
Held by Zb N A
Checking accounts · ID 998203562
$3,684.20
881 South Azusa Avenue, City Of Industry, CA, 91748
Held by Bank Of America NA
Checking accounts · ID 1034137297
$3,682.00
American, International CulturalCA
927 Canada Court Exchange Foundation, City Of Industry, CA, 91748
Held by Comerica Bank
Checking accounts · ID 992341097
$3,673.46
1 possible associated property
Same owner name elsewhere
- American, International Cultural$2,617.25100% confidence
927 Canada Court, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American, International Cultural$2,617.25100% confidence
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding official checks · ID 1027233539
$3,652.54
17890 Castleton Street Suite 300, City Of Industry, CA, 91748
Held by Union Bank N.a.
Savings accounts · ID 958977514
$3,651.44
2 possible associated properties
Same owner name elsewhere
- Media Expo LLC$500.00100% confidence
17890 Castleton Street Suite 300, City Of Industr, CA, 91748
- Media Expo LLC$115.88100% confidence
17360 Colima Road Suite 162, Rowland Hts,, 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.
- Media Expo LLC$500.00100% confidence
Comcast Cable Comm Mangt Comcast Holdings CorporatCA
PO Box 60533, City Of Industry, CA, 91716
Held by Marriott Vacations Worldwide
Accounts payable · ID 1048057973
$3,643.65
1 possible associated property
Same owner name elsewhere
- Comcast Cable Comm Mangt Comcast Holdings Corporat$248.91100% 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 Comm Mangt Comcast Holdings Corporat$248.91100% confidence
Code Biological Medicine Technology IncCA
17800 Castleton Street Suite 665, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1025889301
$3,638.59
13300 Crossroads Parkway North, City Of Industry, CA, 91746
Held by Fntg Holdings LLC
Escrow accounts · ID 1027636256
$3,635.00
2 possible associated properties
At this address
- Bank Of The West$10.0098% confidence
13300 Crossroads Parkway North, City Of Industry, CA, 91746
- Bank Of The West$17.0098% confidence
13300 Crossroads Parkway North, 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.
- Bank Of The West$10.0098% confidence
168 Mason Way Suite #a-1, City Of Industry, CA, 91746
Held by Ceva Freight LLC
Accounts payable · ID 980411191
$3,629.00
2 possible associated properties
Same owner name elsewhere
- Oconca Shipping Lax Inc$91.9898% confidence
829 West 8th Street, Azusa, CA, 91702
- Oconca Shipping (lax) Inc.$21.2498% confidence
931 South Azusa 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.
- Oconca Shipping Lax Inc$91.9898% confidence
PO Box 79408 Federal Realty No 160 1800, City Of Industry, CA, 91716
Held by At&t Services Inc
Accounts payable · ID 1045595494
$3,628.75
1 possible associated property
Same owner name elsewhere
- Fr Westgate Mall LLC C O$3,628.75100% confidence
PO Box 79408 Federal Realty No 160 1800, 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.
- Fr Westgate Mall LLC C O$3,628.75100% confidence
PO Box 79408 Federal Realty No 160 1800, City Of Industry, CA, 91716
Held by At&t Services Inc
Accounts payable · ID 1045595495
$3,628.75
1 possible associated property
Same owner name elsewhere
- Fr Westgate Mall LLC C O$3,628.75100% confidence
PO Box 79408 Federal Realty No 160 1800, 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.
- Fr Westgate Mall LLC C O$3,628.75100% confidence
16010 Phoenix Drive, City Of Industry, CA, 91745
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral · ID 1046413820
$3,622.30
6 possible associated properties
Same owner name elsewhere
- Nea Delivery LLC$298.91100% confidence
16010 Phooenix Drive, City Of Industry, CA, 91745
- Nea Delivery LLC$5,634.12100% confidence
8910 Activity Road Apt A, San Diego, CA, 92126
- Nea Delivery LLC$72.9598% confidence
6005 Hidden Valley Road Suite 280, Carlsbad, CA, 00000
At this address
- Nea Delivery LLC$722.0298% confidence
16010 Phoenix Drive, City Of Industry, CA, 91745
- Nea Delivery LLC$3,439.7598% confidence
16010 Phoenix Drive, City Of Industry, CA, 91745
- Nea Delivery LLC$2,820.5598% confidence
16010 Phoenix Drive, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nea Delivery LLC$298.91100% confidence
14257 Don Julian Road, City Of Industry, CA, 91746
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1029495981
$3,621.00
ProcomCA
16801 East Gale Avenue D, City Of Industry, CA, 91745
Held by Paypal
Misc intangible property · ID 1036836575
$3,618.13
Cap 1CA
PO Box 60024, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 963573221
$3,613.00
PO Box 60511, City Of Industry, CA, 91716
Held by Allstate Property & Casualty Insurance C
Co-owner on this record: Capital One Auto Finance
Individual policy benefit/Clm · ID 1034463696
$3,609.48
3 possible associated properties
Same owner name elsewhere
- Wise, Paul T$0.0698% confidence
13764 Heller Court, Magalia, CA, 95954
- Wise, Paul T$75.7098% confidence
6345 Avenida Trinidad Place, San Miguel, CA, 93451
- Wise, Paul T$174.0198% confidence
#### Forest Service ### R #200, Huntsville, TX, 77340
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wise, Paul T$0.0698% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Allstate Property & Casualty Insurance C
Co-owner on this record: Wise, Paul T
Individual policy benefit/Clm · ID 1034463696
$3,609.48
17890 Castleton Street Suite 265, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1038300397
$3,596.00
246 South Fifth Avenue, City Of Industry, CA, 91746
Held by Bank Of The West
Checking accounts · ID 955011045
$3,581.00
1 possible associated property
At this address
- Sunshine Metal Inc$186.5398% confidence
246 South Fifth 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.
- Sunshine Metal Inc$186.5398% confidence
Kwa Performance Industries IncCA
18571 East Gale Avenue, City Of Industry, CA, 91748
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1004331867
$3,576.46