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
P O Box 80591, City Of Industry, CA, 91716
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1010087710
$477.85
3 possible associated properties
Same owner name elsewhere
- Johnson, Ramon W$705.85100% confidence
P O Box 80591, City Of Industry, CA, 91716
- Johnson, Ramon W$66.1598% confidence
27700 Medical Ctr Road, Mission Viejo, CA, 92691
- Johnson, Ramon W$20.4498% confidence
27700 Medical Center Road, Mission Viejo, CA, 92691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Ramon W$705.85100% confidence
FBO Amanda Fernandez 13191 Crossrds Parkway North 175, City Of Industry, CA, 91746
Held by Wfg National Title Company Of Ca
Escrow accounts · ID 1043838403
$477.30
1 possible associated property
Same owner name elsewhere
- Right, Start Mortgage FBO$1,454.29100% confidence
13191 Crossrds Parkway North 175, 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.
- Right, Start Mortgage FBO$1,454.29100% confidence
760 Baldwin Park Boulevard, City Of Industry, CA, 91746
Held by Broadwing Communications LLC
Accounts-receivable credit balance · ID 969715863
$477.17
2 possible associated properties
Same owner name elsewhere
- Hot Services$437.24100% confidence
7800 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$437.24100% confidence
17870 Castleton Street, City Of Industry, CA, 91748
Held by Geodis USA, Inc
Accounts payable · ID 1008820402
$477.03
PO Box 60024, City Of Industry, CA, 91716
Held by Eastland Escrows Inc
Escrow accounts · ID 955941892
$477.00
3 possible associated properties
Same owner name elsewhere
- Cap One Bank$34.00100% confidence
PO Box 60024, City Of Industry, CA, 91716
- Cap One Bank$791.0098% confidence
- Cap One Bank$776.0098% confidence
808 Navidad Apt D, Bryan, TX, 77801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cap One Bank$34.00100% confidence
15736 Valley Boulevard, City Of Industry, CA, 91744
Held by Petco Animal Supplies Stores Inc
Accounts payable · ID 1025843197
$476.89
3 possible associated properties
At this address
- Hq Pet Group Inc$124.9598% confidence
15736 Valley Boulevard, City Of Industry, CA, 91744
- Hq Pet Group Inc$153.3798% confidence
15736 Valley Boulevard, City Of Industry, CA, 91744
- Hq Pet Group Inc$146.5198% confidence
15736 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.
- Hq Pet Group Inc$124.9598% confidence
13962 Valley Boulevard, City Of Industry, CA, 91745
Held by Progressive West Insurance Com
Group policy benefit/Clm payments · ID 964880686
$476.46
1 possible associated property
Same owner name elsewhere
- Molina, Yvonne N$0.5698% confidence
13614 Bona Vista Lane, La Mirada, CA, 90638
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Molina, Yvonne N$0.5698% confidence
17851 Colima Road A1, City Of Industry, CA, 91748
Held by Nationwide Mutual Insurance
Premium refunds · ID 1042391519
$476.30
15100 East Nelson Avenue, City Of Industry, CA, 91744
Held by Platinum Premium Finance Corporation
Co-owner on this record: Jtc Insurance Agency
Misc outstanding checks · ID 1046775071
$476.17
15100 East Nelson Avenue, City Of Industry, CA, 91744
Held by Platinum Premium Finance Corporation
Co-owner on this record: H & Z Group Inc
Misc outstanding checks · ID 1046775071
$476.17
3 possible associated properties
At this address
- Jtc Insurance Agency$577.9998% confidence
15100 East Nelson Avenue, City Of Industry, CA, 91744
- Jtc Insurance Agency$121.5298% confidence
15100 East Nelson Avenue, City Of Industry, CA, 91744
- Jtc Insurance Agency$21.2598% confidence
15100 East 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.
- Jtc Insurance Agency$577.9998% confidence
148 South 6th Avenue, City Of Industry, CA, 91746
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1016656749
$476.00
2 possible associated properties
Same owner name elsewhere
- Eversun Technologies Inc$183.57100% confidence
148 South 6th Avenue, La Puente, CA, 91746
- Eversun Technologies Inc.$152.7798% confidence
PO Box 1205, Walnut, CA, 91788
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eversun Technologies Inc$183.57100% confidence
13181 Crossroads Parkway North Suite 200, City Of Industry, CA, 91746
Held by American Express Company
Refunds due · ID 1021386970
$475.26
PO Box 60004, City Of Industry, CA, 91716
Held by Hca Holdings Inc.
Unidentified remittances · ID 972395057
$475.20
19295 East Walnut Drive North, City Of Industry, CA, 91748
Held by Paypal
Misc intangible property · ID 1026432645
$475.19
P.o Box 60599, City Of Industry, CA, 91716
Held by Granite Escrow & Settlement Services
Escrow accounts · ID 1007747458
$474.00
825 Sentous Avenue, City Of Industry, CA, 91748
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 995681707
$473.52
3 possible associated properties
At this address
- Tsai, Irene$0.8698% confidence
825 Sentous Avenue, City Of Industry, CA, 91748
- Tsai, Irene$0.2098% confidence
825 Sentous Avenue, City Of Industry, CA, 91748
- Tsai, Irene$0.5498% confidence
825 Sentous 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.
- Tsai, Irene$0.8698% confidence
3535 San Gabriel River Parkway Street, City Of Industry, CA, 90601
Held by Southern California Edison Company
Utility deposit · ID 985567755
$473.44
17431 Gale Avenue, City Of Industry, CA, 91748
Held by Morgan Stanley & Co LLC
Dividends · ID 962360908
$472.88
3 possible associated properties
At this address
- Liu, Xiang$14,085.9198% confidence
17431 Gale Avenue, City Of Industry, CA, 91748
- Liu, Xiang$2,192.5898% confidence
17431 Gale Avenue, City Of Industry, CA, 91748
- Liu, Xiang$38,332.1998% confidence
17431 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.
- Liu, Xiang$14,085.9198% confidence
16710 East Johnson Drive, City Of Industry, CA, 91745
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1000015257
$472.53
17800 Castleton Street 665, City Of Industry, CA, 91748
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972743446
$471.16
2 possible associated properties
Same owner name elsewhere
- Ultimate Apparel Inc$229.14100% confidence
17800 Castleton Street, Industry, CA, 91748
- Ultimate Apparel Inc$105.21100% confidence
Attn May Chen 18351 Colima Road 2881, Rowland Hghts, 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.
- Ultimate Apparel Inc$229.14100% confidence
19275 San Jose Avenue, City Of Industry, CA, 91748
Held by Hsbc Bank USA NA Holder 03
Cashier's checks · ID 996269536
$470.73
2 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 Landamerica Financial Group Inc
Escrow accounts · ID 954488634
$470.26
18224 East Gale Avenue, City Of Industry, CA, 91748
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1007745757
$470.26
PO Box 60599, City Of Industry, CA, 91716
Held by Netco Inc
Escrow accounts · ID 1025095446
$470.24
PO Box 60511, City Of Industry, CA, 91716
Held by Hoover Automotive Grp
Refunds due · ID 1031863871
$470.15
1 possible associated property
Same owner name elsewhere
- Capital Auto Finance$8,012.3398% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
14708 Valley Boulevard, City Of Industry, CA, 91746
Held by US Bank NA
Unredeemed gift certificate · ID 1001848076
$470.00
1 possible associated property
At this address
- Li, Xin H$0.7795% confidence
14708 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.
- Li, Xin H$0.7795% confidence
PO Box 60599, City Of Industry, CA, 91716
Held by Freedom Escrow
Escrow funds · ID 1037235441
$470.00
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
HenkelCA
15051 East Don Julian Road, City Of Industry, CA, 91746
Held by US Healthworks Inc
Accounts payable · ID 1037982432
$470.00
PO Box 93126, City Of Industry, CA, 91715
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 1005677819
$469.45
P.o. Box 91897, City Of Industry, CA, 91715
Held by Webloyalty.com Inc.
Misc outstanding checks · ID 968405423
$469.40
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Silverlit Toys 401 K Retirement Plan TruCA
17800 Castleton Street Suite 463, City Of Industry, CA, 91748
Held by Principal Financial Group Inc Common
Co-owner on this record: Li, Ringo
Dividends · ID 952330120
$469.00
1 possible associated property
At this address
- Silverlit Toys 401 K Retirement Plan Tru$2,574.0798% confidence
17800 Castleton Street Suite 463, 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.
- Silverlit Toys 401 K Retirement Plan Tru$2,574.0798% confidence
17800 Castleton Street Suite 463, City Of Industry, CA, 91748
Held by Principal Financial Group Inc Common
Co-owner on this record: Silverlit Toys 401 K Retirement Plan Tru
Dividends · ID 952330120
$469.00
1 possible associated property
At this address
- Li, Ringo$2,574.0798% confidence
17800 Castleton Street Suite 463, 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, Ringo$2,574.0798% confidence
17800 Castleton Street Suite 475, City Of Industry, CA, 91748
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1039110870
$468.65
1 possible associated property
At this address
- Hong, Hui$2,656.1398% confidence
17800 Castleton Street Suite 475, 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.
- Hong, Hui$2,656.1398% confidence
PO Box 60115, City Of Industry, CA, 91716
Held by J.m.i.c. Life Insurance Company
Group policy benefit/Clm payments · ID 970801822
$468.46
PO Box 60115, City Of Industry, CA, 91716
Held by J.m.i.c. Life Insurance Company
Group policy benefit/Clm payments · ID 970801824
$468.46
13191 Crossroads Parkway North Suite 39 5, City Of Industry, CA, 91746
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments · ID 968648560
$468.02
17909 Rowland Street, City Of Industry, CA, 91748
Held by Cathay Bank
Checking accounts · ID 1041539539
$467.25
1 possible associated property
Same owner name elsewhere
- Big Service Hub Inc$14.6998% confidence
13 Westport, Manhattan Beach, CA, 90266
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Big Service Hub Inc$14.6998% confidence
Suite B 17578 East Rowland Street, City Of Industry, CA, 91748
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Individual policy benefit/Clm · ID 1004327891
$467.10
PO Box 80024, City Of Industry, CA, 91716
Held by Cigna Healthcare Of Arizona Inc
Group policy benefit/Clm payments · ID 981035981
$467.04
927 South Azusa No D, City Of Industry, CA, 91748
Held by Affinity Insurance Services
Premium refunds · ID 986315621
$467.00
17578 Rowland Street B, City Of Industry, CA, 91744
Held by Sce
Utility deposit · ID 959255592
$466.68
P O Box 60020, City Of Industry, CA, 91716
Held by Nationwide Mutual Insurance
Premium refunds · ID 1034161118
$465.00
3 possible associated properties
Same owner name elsewhere
- Eastwest Bank$4,156.3398% confidence
407 West Valley Boulevard, Alhambra, CA, 91801
- Eastwest Bank$3,771.4298% confidence
135 North Los Robles Avenue, Pasadena, CA, 91101
- Eastwest Bank$7,000.0098% confidence
135 North Los Robles Avenue, Pasadena, CA, 91101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eastwest Bank$4,156.3398% confidence
14421 Bonelli Street, City Of Industry, CA, 91746
Held by Xpo Logistics Freight Inc
Accounts payable · ID 1027425090
$464.62
5 possible associated properties
Same owner name elsewhere
- Rapid, Rack Industries$2.40100% confidence
14421 Bonelli Street Steve Luis, City Of Industry, CA, 91746
- Rapid, Rack Industries$513.13100% confidence
14421 Bonelli Street, City Of Industr, CA, 91746
- Rapid, Rack Industries$50.0098% confidence
14421 Bonelli Street, Pomona, CA, 91766
At this address
- Rapid, Rack Industries$11.2098% confidence
14421 Bonelli Street, City Of Industry, CA, 91746
- Rapid Rack Industries Inc / Wo$15.6095% confidence
14421 Bonelli Street, City Of Industry, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rapid, Rack Industries$2.40100% confidence
PO Box 60007, City Of Industry, CA, 91716
Held by Rock-Tenn Company
Dividends · ID 980313298
$464.47
3 possible associated properties
Same owner name elsewhere
- Lift, Johnson$7.32100% confidence
PO Box 60007, City Industry, CA, 91716
- Lift, Johnson$26.70100% confidence
PO Box 60007, City Of Industry, CA, 91716
- Lift, Johnson$5,967.50100% confidence
PO Box 60007, 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.
- Lift, Johnson$7.32100% confidence
Heidi Corp DBA Donald J Schefflers ConstCA
15815 Amar Road, City Of Industry, CA, 91744
Held by Airgas USA LLC
Customer overpayments · ID 1010112668
$464.46
3 possible associated properties
At this address
- Heidi Corporation$0.0395% confidence
15815 Amar Road, City Of Industry, CA, 91744
- Heidi Corporation$0.0295% confidence
15815 Amar Road, City Of Industry, CA, 91744
- Heidi Corporation$0.2195% confidence
15815 Amar 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.
- Heidi Corporation$0.0395% confidence
659 South 6th Street, City Of Industry, CA, 91746
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1004518444
$463.82
1 possible associated property
At this address
- Wang, Huang J$300.0098% confidence
659 South 6th Street, City Of Industry, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Huang J$300.0098% confidence
1448 Valenza Avenue, City Of Industry, CA, 91748
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057250581
$463.79
1 possible associated property
At this address
- Qiuyun, Chen$7.3398% confidence
1448 Valenza 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.
- Qiuyun, Chen$7.3398% confidence
18551 East Valley Boulevard, City Of Industry, CA, 91744
Held by Alliance United Ins. Co LLC
Co-owner on this record: Casasgarcia, Rudy
Individual policy benefit/Clm · ID 1011685179
$463.16
1 possible associated property
At this address
- J&c Auto Master Inc$1,919.1098% confidence
18551 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.
- J&c Auto Master Inc$1,919.1098% confidence
18551 East Valley Boulevard, City Of Industry, CA, 91744
Held by Alliance United Ins. Co LLC
Co-owner on this record: J&c Auto Master Inc
Individual policy benefit/Clm · ID 1011685179
$463.16
Attn: Andrea Camacho 10006 Rose Hill Road, City Of Industry, CA, 90601
Held by Doctors On Duty Medical Group Inc.
Refunds due · ID 1022380893
$463.00
3 possible associated properties
Same owner name elsewhere
- Quinn Company$897.5098% confidence
10723 Golden State Highway, Selma, CA
- Quinn Company$1,288.6798% confidence
6050 East Appian Way Apt B, Long Beach, CA, 90803
- Quinn Company$1,630.8698% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quinn Company$897.5098% confidence
Mortgage Company Central EscrowCA
1661 Hanover Road Suite 201, City Of Industry, CA, 91748
Held by Old American County Mutual Fir
Premium refunds · ID 954980667
$462.00
921 Canada Court, City Of Industry, CA, 91748
Held by Paypal Inc
Misc intangible property · ID 1012812684
$460.41
PO Box 80006, City Of Industry, CA, 91716
Held by Insurance Auto Auctions Inc.
Accounts payable · ID 977121368
$460.00
3 possible associated properties
Same owner name elsewhere
- Kelley, Blue Book$844.0098% confidence
PO Box 19691, Irvine, CA, 92713
- Kelley, Blue Book$1,301.0098% confidence
Unknown, Unknown, 00000
- Kelley, Blue Book$1,000.0098% confidence
PO Box 935634, Atlanta, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelley, Blue Book$844.0098% confidence
American Perfect Pair International IncCA
17800 Castleton Street Suite 406, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 986782880
$458.99
1 possible associated property
At this address
- American Perfect Pair International Inc$1,752.4898% confidence
17800 Castleton Street Suite 406, 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 Perfect Pair International Inc$1,752.4898% confidence
PO Box 92767, City Of Industry, CA, 91715
Held by Res-Care Inc. And Subsidiaries
Wages, payroll, salaries · ID 1001959588
$458.80
13668 Valley Boulevard, City Of Industry, CA, 91746
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1044366990
$458.66
PO Box 60511, City Of Industry, CA, 91716
Held by Moritz Chevrolet
Refunds due · ID 1023282216
$458.39
CtgCA
PO Box 93338, City Of Industry, CA, 91715
Held by Honda Lease Trust
Misc outstanding checks · ID 976502882
$458.06
528 Spanish Lane, City Of Industry, CA, 91789
Held by Connexity Inc. DBA Shopzilla
Accounts-receivable credit balance · ID 989692959
$458.04
1 possible associated property
Same owner name elsewhere
- Duplicator, Depot$11.56100% confidence
20813 East 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.
- Duplicator, Depot$11.56100% confidence
17700 Castleton Avenue #383, City Of Industry, CA, 91748
Held by Ctbc Bank Corp USA
Checking accounts · ID 999260134
$458.00
17800 Castleton Street, City Of Industry, CA, 91748
Held by Paypal
Commissions · ID 1022981901
$457.60
PO Box 60511, City Of Industry, CA, 91716
Held by Nissan Of Cool Springs
Checking accounts · ID 1039633479
$457.47
P.o. Box 60024, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 963571095
$457.00
1675 Hanover Road, City Of Industry, CA, 91748
Held by First American Title Co
Escrow accounts · ID 1044619146
$457.00
6 possible associated properties
Same owner name elsewhere
- Central Escrow Group Inc$1.00100% confidence
1015 South Baldwin Avenue, Arcadia, CA, 91007
- Central Escrow Group Inc$1.00100% confidence
1015 South Baldwin Avenue, Arcadia, CA, 91007
- Central Escrow Group Inc$1.00100% confidence
1015 South Baldwin Avenue, Arcadia, CA, 91007
At this address
- Central Escrow Group Inc$1.0098% confidence
1675 Hanover Road, City Of Industry, CA, 91748
- Central Escrow Group Inc$2.0098% confidence
1675 Hanover Road, City Of Industry, CA, 91748
- Central Escrow Group Inc$7.0098% confidence
1675 Hanover Road, 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.
- Central Escrow Group Inc$1.00100% confidence
Smurfit, Kappa Orange CountyCA
13400 East Nelson Avenue Dry Ice Only, City Of Industry, CA, 91746
Held by Praxair Distribution Inc
Accounts-receivable credit balance · ID 1011174711
$456.82
3 possible associated properties
Same owner name elsewhere
- Smurfit, Kappa Orange County$2.89100% confidence
13400 East Nelson Avenue Dlvr To Frnt Lobby Rcptn Desk Only, City Of Industry, CA, 91746
- Smurfit, Kappa Orange County$20.50100% confidence
13400 East Nelson Avenue Dlvr To Frnt Lobby Rcptn Desk Only, City Of Industry, CA, 91746
- Smurfit, Kappa Orange County$121.9398% confidence
PO Box 847 855 East Highway 80, Forney, TX, 75126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smurfit, Kappa Orange County$2.89100% confidence
938 Hatcher Avenue, City Of Industry, CA, 91748
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1036545381
$456.76
3 possible associated properties
At this address
- Jada Group Inc$0.0198% confidence
938 Hatcher Avenue, City Of Industry, CA, 91748
- Jada Group Inc$9.8698% confidence
938 Hatcher Avenue, City Of Industry, CA, 91748
- Jada Group Inc$0.0198% confidence
938 Hatcher 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.
- Jada Group Inc$0.0198% confidence
15364 East Valley Boulevard, City Of Industry, CA, 00000
Held by Ebay Inc.
Accounts-receivable credit balance · ID 963652381
$456.12
17800 Castleton Street # 488, City Of Industry, CA, 91748
Held by California Fair Plan Association
Premium refunds · ID 952822440
$456.00
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.$325.0098% confidence
17800 Castleton Street #488, City Of Industry, CA, 91748
- Professional Mortgage Corp$432.0098% 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
PO Box 60102, City Of Industry, CA, 91716
Held by Equity Title LLC
Escrow accounts · ID 961265704
$456.00
2225 Workman Mill Road, City Of Industry, CA, 90601
Held by Graphic Packaging International LLC.
Vendor checks · ID 981467373
$455.62
1 possible associated property
At this address
- Rutland Tool Supply Co$1,496.0491% confidence
2225 Workman Mill Road, 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.
- Rutland Tool Supply Co$1,496.0491% confidence
P.o. Box 60500, City Of Industry, CA, 91716
Held by North View Escrow Corporation
Escrow funds · ID 1014617024
$455.00
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
13191 Crossroads Parkway North Suite 495, City Of Industry, CA, 91746
Held by East West Bank
Checking accounts · ID 1011262682
$454.81
15046 Proctor Avenue, City Of Industry, CA, 91746
Held by Southern California Edison Company
Utility deposit · ID 983315600
$454.75
PO Box 60511, City Of Industry, CA, 91716
Held by Hyundai Sales & Service Inc
Misc outstanding checks · ID 1040003464
$454.36
Financial Lifestyle StrategiesCA
17800 Castleton Str, City Of Industry, CA, 91748
Held by Protective FBO Standards Ins Co
Other amounts due under policy · ID 962756889
$454.07
422 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Quixtar Inc.
Cashier's/Certified checks · ID 952937941
$453.59
17890 Castleton Street Suite 303, City Of Industry, CA, 91748
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Wong
Premium refunds · ID 966404023
$453.00
American, Fafala Commercial DevelopmentCA
17800 Castleton Street Suite 605, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 980717717
$453.00
17800 Castleton Street Suite 605 17800 Castleton Street Suite 605, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 980717717
$453.00
17320 Gale Avenue, City Of Industry, CA, 91748
Held by Santander Consumer USA Inc DBA Chrysler Capital
Accounts payable · ID 1020321629
$453.00
P.o. Box 60024, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 954471197
$452.00
PO Box 60136, City Of Industry, CA, 91716
Held by Douglas County Courts
Other court deposits · ID 1009504784
$451.56
3 possible associated properties
Same owner name elsewhere
- Payment Center$242.18100% confidence
PO Box 60136 Acct Xxxxxxxxx8794248 Janice East, City Of Industry, CA, 91716
- Payment Center$383.50100% confidence
PO Box 60136, City Of Industry, CA, 91716
- Payment Center$317.4598% confidence
Van Nuys, CA, 91388
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Payment Center$242.18100% confidence
Re: Katrina M Wolfe PO Box 60511, City Of Industry, CA, 91716
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 986164707
$451.50
PO Box 92315, City Of Industry, CA, 91715
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012187496
$451.40
PO Box 60074, City Of Industry, CA, 91716
Held by Walt Disney Company The
Vendor checks · ID 1004605549
$451.25
1 possible associated property
Same owner name elsewhere
- Time, Warner Ny Cable$111.25100% confidence
PO Box 60074, 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 Ny Cable$111.25100% confidence
1355 Darius Court, City Of Industry, CA, 91745
Held by Direct Marketing Ventures LLC
Accounts payable · ID 1026964433
$450.55
1 possible associated property
At this address
- Mma Holding Group Inc$2.7598% confidence
1355 Darius 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.
- Mma Holding Group Inc$2.7598% confidence
P.o. Box 90425, City Of Industry, CA, 91715
Held by Hacienda Escrow Corporation-Covina
Escrow funds · ID 960101172
$450.00
15046 East Nelson Suite 24, City Of Industry, CA, 91744
Held by Maersk Inc.
Vendor checks · ID 969566811
$450.00
1 possible associated property
Same owner name elsewhere
- Mighty Freight Inc$7.4798% confidence
Mighty Freight Inc Dfn Ben Pen U/a 01/01/2011 2550 Corporate Place Suite C103, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mighty Freight Inc$7.4798% confidence
PO Box 80293, City Of Industry, CA, 91716
Held by Carrington Mortgage Services
Vendor checks · ID 981081830
$450.00
1 possible associated property
Same owner name elsewhere
- Los, Lagos$214.7598% confidence
1720 South Raul Longoria, Edinburg, TX, 78539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Los, Lagos$214.7598% confidence
1661 Hanover Road Suite 209, City Of Industry, CA, 91748
Held by Scottrade Inc
Underlying shares or outstanding certificates · ID 996196111
$450.00
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.
169 North Sunset Avenue, City Of Industry, CA, 91744
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1007137184
$450.00
4 possible associated properties
Same owner name elsewhere
- Yamamoto, Ken$0.7898% confidence
616 East 1st Street, Los Angeles, CA, 90012
- Yamamoto, Ken$2.2498% confidence
3217 Montezuma Avenue, Alhambra, CA, 91803
- Yamamoto, Ken$0.1798% confidence
3217 Montezuma Avenue, Alhambra, CA, 91803
At this address
- Yamamoto, Ken$7.2898% confidence
169 North Sunset 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.
- Yamamoto, Ken$0.7898% confidence
1770 Castleton Street Suite 378, City Of Industry, CA, 91748
Held by Consolidated Electrical Distributors Inc
Misc outstanding checks · ID 1028753247
$450.00
1 possible associated property
Same owner name elsewhere
- Optrum Technology LLC$727.00100% confidence
17700 Castleton Street Suite 378, 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.
- Optrum Technology LLC$727.00100% confidence
18575 East Gale Avenue 235, City Of Industry, CA, 91748
Held by Centene Management Company LLC
Vendor checks · ID 1032295208
$450.00
1 possible associated property
At this address
- Teng, MD Chia Yu$325.0098% confidence
18575 East Gale Avenue 235, 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.
- Teng, MD Chia Yu$325.0098% confidence
13300 Crossroads Parkway North, City Of Industry, CA, 91746
Held by Xerox Corporation
Refunds due · ID 1040318982
$450.00
P O Box 60599, City Of Industry, CA, 91716
Held by Stewart Title Of California
Escrow accounts · ID 1041768875
$450.00
Kaiser Foundation Health PlanCA
PO Box 60508, City Of Industry, CA, 91716
Held by Citibank N A
Cashier's checks · ID 1006898954
$449.64
14837 Proctor Avenue Suite B, City Of Industry, CA, 91746
Held by Century National Insurance
Premium refunds · ID 984627268
$448.82
1163 Fairway Drive, City Of Industry, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 972545122
$447.60
168 North Mason Way Suite B 6, City Of Industry, CA, 91746
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1045614261
$447.57
935 Lawson Street, City Of Industry, CA, 91748
Held by Barclays Bank Delaware
Outstanding official checks · ID 1032284431
$447.06