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
Credit Card Group PO Box 60069, City Of Industry, CA, 91716
Held by Capital One Bank National Association
Accounts payable · ID 961916634
$500.00
Credit Card Group PO Box 60069, City Of Industry, CA, 91716
Held by Capital One Bank National Association
Accounts payable · ID 961953776
$500.00
3 possible associated properties
Same owner name elsewhere
- Waller, Wanda L$0.5898% confidence
151 Petaluma Boulevard South A, Petaluma, CA, 94952
- Waller, Wanda L$11.4098% confidence
81718 Shadow Avenue, Indio, CA, 92201
- Waller, Wanda L$26.4798% confidence
603 Seagaze Drive 323, Oceanside, CA, 92054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Waller, Wanda L$0.5898% confidence
355 North Vineland Avenue, City Of Industry, CA, 91746
Held by National Union Fire Insurance Company
Working interest · ID 963666854
$500.00
1 possible associated property
At this address
- Platinum, Dyeing Fini$251.3091% confidence
355 North Vineland 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.
- Platinum, Dyeing Fini$251.3091% confidence
130 North Sunset Avenue Suite 200, City Of Industry, CA, 91744
Held by Sunamerica Life Insurance
Vendor checks · ID 967453175
$500.00
3 possible associated properties
Same owner name elsewhere
- Nusensio, Communications$9,350.00100% confidence
130 North Sunset Avenue, Industry, CA, 91744
- Nusensio, Communications$3,500.00100% confidence
130 North Sunset Avenue Suite 20, City Of Industry, CA, 91744
- Nusensio, Communications$2,000.00100% confidence
130 North Sunset Avenue, 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.
- Nusensio, Communications$9,350.00100% confidence
Homewide Lending CorporationCA
17890 Castleton Street 205, City Of Industry, CA, 91740
Held by Accredited Surety And Casualty
Premium refunds · ID 968081775
$500.00
1 possible associated property
Same owner name elsewhere
- Homewide Lending Corporation$9.4898% confidence
70 South Lake Avenue 690, 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.
- Homewide Lending Corporation$9.4898% confidence
Metwest Commercial Lender Inc.CA
13191 Crossroads Parkway North #275, City Of Industry, CA, 91746
Held by Fntg Holdings LLC
Escrow accounts · ID 969058915
$500.00
1 possible associated property
Same owner name elsewhere
- Metwest Commercial Lender Inc$80.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Metwest Commercial Lender Inc$80.0098% confidence
918 South Stinson Avenue, City Of Industry, CA, 91744
Held by Smead Manufacturing Company
Accounts payable · ID 971088777
$500.00
3 possible associated properties
Same owner name elsewhere
- United, Stationers$72.4498% confidence
13429 South Bunker Hill Place, Chino, 91710
- United, Stationers$143.0098% confidence
00000
- United, Stationers$430.0098% confidence
2155 Silber Road, Houston, TX, 77055
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$72.4498% confidence
3545 San Gabriel River Parkway, City Of Industry, CA, 90601
Held by United Financial Casualty Co
Individual policy benefit/Clm · ID 972707217
$500.00
17700 Castleton Street Suite 200 17700 Castleton Street Suite 200, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 975460019
$500.00
17890 Castleton Street, City Of Industry, CA, 91748
Held by Bank Of America NA
Customer overpayments · ID 976923406
$500.00
2 possible associated properties
At this address
- Gong, Mingshu$130.0698% confidence
17890 Castleton Street, City Of Industry, CA, 91748
- Gong, Mingshu$102.6498% confidence
17890 Castleton 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.
- Gong, Mingshu$130.0698% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Sonic Automotive Inc
Accounts payable · ID 984764704
$500.00
3006 Red Hat Lane, City Of Industry, CA, 90601
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991679264
$500.00
6 possible associated properties
Same owner name elsewhere
- Plowman, Tye$0.82100% confidence
3006 Red Hat Lane, City Industry, CA, 90601
- Plowman, Tye$0.53100% confidence
3006 Red Hat Lane, City Industry, CA, 90601
- Plowman, Tye$0.02100% confidence
3006 Red Hat Lane, City Industry, CA, 90601
At this address
- Plowman, Tye$8.2798% confidence
3006 Red Hat Lane, City Of Industry, CA, 90601
- Plowman, Tye$2.6098% confidence
3006 Red Hat Lane, City Of Industry, CA, 90601
- Plowman, Tye$3.2398% confidence
3006 Red Hat Lane, 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.
- Plowman, Tye$0.82100% confidence
370 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Enterprise Rent-A-Car Co. Of La LLC
Misc outstanding checks · ID 992686634
$500.00
TomchaseCA
Tomchase 120 North Caliornia Avenue Suite Tsf1, City Of Industry, CA, 91744
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 996636058
$500.00
Zhu, DanCA
C/o L/o Vititoe Law Group LLC 17700 Castleton Street Suite 3, City Of Industry, CA, 91748
Held by Mercury Insurance Company
Other amounts due under policy · ID 997386944
$500.00
18725 Gale Avenue Suite 140, City Of Industry, CA, 91748
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1007863640
$500.00
3 possible associated properties
At this address
- Lin, Robert$1.2698% confidence
18725 Gale Avenue Suite 140, City Of Industry, CA, 91748
- Lin, Robert$500.0098% confidence
18725 Gale Avenue Suite 140, City Of Industry, CA, 91748
- Lin, Robert$500.0098% confidence
18725 Gale Avenue Suite 140, 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.
- Lin, Robert$1.2698% confidence
P.o. Box 60500, City Of Industry, CA, 91716
Held by Mountain America Federal Credit Union
Cashier's checks · ID 1009034711
$500.00
19285 East Walnut Drive North Unit 101, City Of Industry, CA, 91748
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011042421
$500.00
660 North Baldwin Pk Boulevard, City Of Industry, CA, 91746
Held by D. Longo LLC
Misc outstanding checks · ID 1020269001
$500.00
PO Box 60515, City Of Industry, CA, 91716
Held by Centene Management Company LLC
Premium refunds · ID 1020544073
$500.00
3 possible associated properties
Same owner name elsewhere
- Mortgage, Nationstar$398.19100% confidence
FBO Bennie Boyd PO Box 60516, City Of Industry, CA, 91716
- Mortgage, Nationstar$1,519.8098% confidence
1 Corelogic Drive, Westlake, TX, 76262
- Mortgage, Nationstar$440.0098% confidence
6504 International Parkway, Plano, TX, 75093
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mortgage, Nationstar$398.19100% confidence
18725 Gale Avenue Suite 140, City Of Industry, CA, 91748
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1021435281
$500.00
3 possible associated properties
At this address
- Lin, Robert$1.2698% confidence
18725 Gale Avenue Suite 140, City Of Industry, CA, 91748
- Lin, Robert$500.0098% confidence
18725 Gale Avenue Suite 140, City Of Industry, CA, 91748
- Lin, Robert$500.0098% confidence
18725 Gale Avenue Suite 140, 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.
- Lin, Robert$1.2698% confidence
18725 Gale Avenue Suite 140, City Of Industry, CA, 91748
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1021435293
$500.00
3 possible associated properties
At this address
- Lin, Robert$1.2698% confidence
18725 Gale Avenue Suite 140, City Of Industry, CA, 91748
- Lin, Robert$500.0098% confidence
18725 Gale Avenue Suite 140, City Of Industry, CA, 91748
- Lin, Robert$500.0098% confidence
18725 Gale Avenue Suite 140, 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.
- Lin, Robert$1.2698% confidence
PO Box 90612, City Of Industry, CA, 91715
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1026482307
$500.00
13260 Daum Drive, City Of Industry, CA, 91746
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1028128561
$500.00
3 possible associated properties
At this address
- Harris, George$0.0498% confidence
13260 Daum Drive, City Of Industry, CA, 91746
- Harris, George$0.3098% confidence
13260 Daum Drive, City Of Industry, CA, 91746
- Harris, Colbeigh$2.0091% confidence
13260 Daum Drive, 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.
- Harris, George$0.0498% confidence
17700 Castleton Street 305, City Of Industry, CA, 91748
Held by Voya 529 Grth Plus Option Cl C
Dividends · ID 1030956536
$500.00
3 possible associated properties
Same owner name elsewhere
- Total, Health Chiropractic$88.0098% confidence
1223 Wilshire Boulevard, Santa Monica, CA, 90403
- Total, Health Chiropractic$85.0398% confidence
23412 Moulton Parkway, Laguna Hills, CA, 92653
- Total, Health Chiropractic$21.5398% confidence
Attn:thomas Mora 1519 Portola Avenue, Livermore, CA, 94550
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Total, Health Chiropractic$88.0098% confidence
PO Box 60528, City Of Industry, CA, 91716
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032938896
$500.00
Broker Solutions Inc. DBA New AmericanCA
13181 Crossroads Parkway Nort, City Of Industry, CA, 91745
Held by First American Title Co
Escrow accounts · ID 1044619126
$500.00
3 possible associated properties
Same owner name elsewhere
- Broker Solutions Inc. DBA New American$0.01100% confidence
14511 Myford Road Suite 100, Tustin, CA, 92780
- Broker Solutions Inc DBA New American$0.02100% confidence
14511 Myford Road Suite 100, Tustin, CA, 92780
- Broker Solutions Inc. DBA New American$150.00100% confidence
14511 Myford Road Suite 100, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Broker Solutions Inc. DBA New American$0.01100% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 1046024910
$500.00
19745 Colima Road Suite 284, City Of Industry, CA, 91748
Held by Fedex Ground Package System Inc
Accounts payable · ID 968923155
$499.78
2 possible associated properties
Same owner name elsewhere
- T Rex Motorsports Inc$25.68100% confidence
Paul Lee 19345 San Jose Avenue, City Of Industry, CA, 91748
- T Rex Motorsports Inc$12.0098% confidence
150 South 9th 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.
- T Rex Motorsports Inc$25.68100% confidence
17700 Castleton Street Suite 438, City Of Industry, CA, 91748
Held by Transamerica Life Insurance Company
Commissions · ID 1039982871
$499.51
6 possible associated properties
Same owner name elsewhere
- Ucb Investment Services Inc$9.08100% confidence
17700 Castleton Street Suite 438, City Industry, CA, 91748
- Ucb Investment Services Inc$22.01100% confidence
17700 Castleton Street, City Of Industry, CA, 91748
- Ucb Investment Services Inc$15.00100% confidence
17700 Castleton Street, City Of Industry, CA, 91748
At this address
- Ucb Investment Services Inc$1,079.9298% confidence
17700 Castleton Street Suite 438, City Of Industry, CA, 91748
- Ucb Investment Services Inc$510.7198% confidence
17700 Castleton Street Suite 438, City Of Industry, CA, 91748
- Ucb Investment Services Inc$81.0098% confidence
17700 Castleton Street Suite 438, 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.
- Ucb Investment Services Inc$9.08100% confidence
768 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by At&t Mobility LLC
Refunds due · ID 980974394
$499.33
P.o. Box 60009, City Of Industry, CA, 91716
Held by Emanate Health Hospice/home Care
Vendor checks · ID 1027987864
$499.27
PO Box 60599, City Of Industry, CA, 91716
Held by Fntg Holdings LLC
Escrow accounts · ID 1027636331
$499.00
505 South 7th Avenue, City Of Industry, CA, 91746
Held by Wm Corporate Services Inc
Accounts payable · ID 987895792
$498.77
3 possible associated properties
Same owner name elsewhere
- Hamburger, Hamlet$81.0598% confidence
14156 Magnolia, Sherman Oaks, CA, 91423
- Hamburger, Hamlet$519.6098% confidence
14156 Magnolia Boulevard, Sherman Oaks, CA, 91423
- Hamburger, Hamlet$116.1698% confidence
14156 Magnolia Boulevard, Sherman Oaks, CA, 91423
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hamburger, Hamlet$81.0598% confidence
Attn Judy Or Whitney 1304 John Reed Court, City Of Industry, CA, 91745
Held by Anthem Inc
Premium refunds · ID 992155581
$498.72
3 possible associated properties
Same owner name elsewhere
- Kingpak Technology Inc$163.66100% confidence
Attn Judy Or Whitney 1304 John Reed Court, City Industry, CA, 91745
- Kingpak Technology Inc$47.70100% confidence
Attn Judy Or Whitney 1304 John Reed Court, City Industry, CA, 91745
- Kingpak Technology Inc$190.0098% confidence
1649 South Main Street, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kingpak Technology Inc$163.66100% confidence
347 Stimson Avenue, City Of Industry, CA, 91744
Held by Bank Of America - Connecticut
Pension checks · ID 958137363
$498.51
P.o. Box 60102, City Of Industry, CA, 91716
Held by Chicago Title Insurance Company
Escrow accounts · ID 969080850
$498.30
Ng, BonCA
16125 East Valley Boulevard, City Of Industry, CA, 91744
Held by Pacific Gas & Electric Company
Utility deposit · ID 1020452280
$498.18
15046 East Nelson Units 3 & 4, City Of Industry, CA, 91744
Held by Hartford Fire Insurance Company
Premium refunds · ID 954562711
$496.00
HsbcCA
P O Box 60102, City Of Industry, CA, 91716
Held by North American Title Co
Escrow accounts · ID 959790308
$496.00
P O Box 79125, City Of Industry, CA, 91716
Held by Adecco Inc
Vendor checks · ID 974700976
$495.38
PC ClubCA
18537 East Gale Avenue #b, City Of Industry, CA
Held by Intel Corporation
Vendor checks · ID 953773865
$495.00
4 possible associated properties
Same owner name elsewhere
At this address
- PC Club$142.0098% confidence
18537 East Gale Avenue #b, City Of Industry, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- PC Club$142.0098% confidence
Unknown, City Of Industry, CA, 91716
Held by Autonation Inc.
Accounts payable · ID 1045883576
$494.51
2 possible associated properties
Same owner name elsewhere
- Usf, Federal Credit Union$134.52100% confidence
Unknown, City Of Industry, CA, 91716
- Usf, Federal Credit Union$139.33100% 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.
- Usf, Federal Credit Union$134.52100% confidence
5401 Glenstone Drive P O Box 8000, City Of Industry, CA, 91748
Held by Aurora National Life
Other amounts due under policy · ID 967478426
$494.28
15147 Don Julian Road, City Of Industry, CA, 91746
Held by Employbridge Holding Co
Accounts-receivable credit balance · ID 1028286442
$492.73
1 possible associated property
At this address
- Imc, Distribution$340.3898% confidence
15147 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.
- Imc, Distribution$340.3898% confidence
16061 Kaplan Avenue, City Of Industry, CA, 91744
Held by Dish Network Corp & Subs
Money on deposi to secure fund · ID 987065669
$492.14
17800 Colima Road Apt 620, City Of Industry, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024444263
$492.00
17150 Gale Avenue, City Of Industry, CA, 91745
Held by Bank Of America - California NA (318)
Unidentified deposit · ID 976595935
$491.46
1 possible associated property
Same owner name elsewhere
- McDonalds, Of Walmart$325.92100% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDonalds, Of Walmart$325.92100% confidence
17008 Evergreen Place, City Of Industry, CA, 91745
Held by American All Risk Insurance Services
Premium refunds · ID 956518861
$491.00
1 possible associated property
Same owner name elsewhere
- Wp Logistics Inc$1,393.2198% confidence
13025 Cerise Avenue, Hawthorne, CA, 90250
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wp Logistics Inc$1,393.2198% confidence
HsbcnvCA
PO Box 60102, City Of Industry, CA, 91716
Held by Wells Fargo Financial Ca Inc
Customer overpayments · ID 972725132
$491.00
Chl Investment & Management IncCA
17870 Castleton Street Suite 100, City Of Industry, CA, 91748
Held by Paypal
Commissions · ID 1022937382
$491.00
17525 East Gale, City Of Industry, CA, 91748
Held by Paypal Inc
Misc intangible property · ID 1012808876
$490.15
1 possible associated property
Same owner name elsewhere
- Tachdjian, Matthew$41.5298% confidence
19921 McDonald Lane, Orange, CA, 92869
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tachdjian, Matthew$41.5298% confidence
PO Box 60511, City Of Industry, CA, 91754
Held by Nissan Extended Services North America
Refunds due · ID 996585746
$490.00
17870 Castleton Street #220, City Of Industry, CA, 91748
Held by Lennar Title Inc.
Escrow accounts · ID 1045236473
$489.81
17870 Castleton Street City Of Ind Ustry Ca 91748, City Of Industry, CA, 91748
Held by Marriott International Inc
Accounts payable · ID 1034219872
$489.51
1 possible associated property
Same owner name elsewhere
- Dte, Travel$897.40100% confidence
18645 East Gale Avenue Suite 210, 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.
- Dte, Travel$897.40100% confidence
15443 Valley Boulevard, City Of Industry, CA, 91746
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1034659215
$488.85
4 possible associated properties
Same owner name elsewhere
- Payroll Staffing Solutions$54.14100% confidence
15443 Valley Boulevard, City Industry, CA, 91746
- Payroll Staffing Solutions$35.69100% confidence
15443 Valley Boulevard, City Industry, CA, 91746
- Payroll Staffing Solutions$162.9998% confidence
9306 Sorensen Avenue, Santa Fe Spgs, CA, 90670
At this address
- Payroll Staffing Solutions$259.3498% confidence
15443 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.
- Payroll Staffing Solutions$54.14100% confidence
L & L Trading And Investments IncorporatCA
16057 East Valley Boulevard, City Of Industry, CA, 91744
Held by Hsbc Bank USA NA Holder 03
Cashier's checks · ID 996269369
$487.01
1 possible associated property
At this address
- L & L Trading And In$108.4195% confidence
16057 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.
- L & L Trading And In$108.4195% confidence
17800 Castleton Street Suite 106, City Of Industry, CA, 91748
Held by Wm Corporate Services Inc
Customer overpayments · ID 974073155
$487.00
17950 Rowland Street, City Of Industry, CA, 91748
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 1005668530
$487.00
Trend Leader Home Design IncCA
1216 John Reed Court, City Of Industry, CA, 91745
Held by Hartford Fire Insurance Company
Premium refunds · ID 1026114325
$487.00
738 Baldwin Park Boulevard Attn Jin, City Of Industry, CA, 91746
Held by Wex Inc
Vendor checks · ID 1027490283
$486.51
1 possible associated property
Same owner name elsewhere
- American, Alliance Trucking$967.9998% confidence
17607 Parthenia Street, Sherwood Forest, CA, 91325
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American, Alliance Trucking$967.9998% confidence
PO Box 60508, City Of Industry, CA, 91716
Held by American Family Mutual Ins Co
Individual policy benefit/Clm · ID 1007734955
$486.40
13400 East Nelson Avenue, City Of Industry, CA, 91744
Held by General Electric Company
Refunds due · ID 976047110
$486.33
1 possible associated property
Same owner name elsewhere
- San Diego Container & Foam$273.7198% confidence
PO Box 1671, El Cajon, CA, 92022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- San Diego Container & Foam$273.7198% confidence
Ichimi Doushin Resources IncCA
18558 Gale Avenue Suite 200, City Of Industry, CA, 91748
Held by Ameritas Life Insurance Corp
Misc outstanding checks · ID 1031670467
$486.13
4 possible associated properties
Same owner name elsewhere
- Ichimi Doushin Resources Inc$1,200.00100% confidence
18558 Gale Avenue Suite 200, Rowland Heights, CA, 91748
- Ichimi Doushin Resources Inc$200.00100% confidence
18558 Gale Avenue Suite 200, Rowland Heights, CA, 91748
- Ichimi Doushin Resources Inc$100.00100% confidence
18558 Gale Avenue Suite 200, Rowland Heights, CA, 91748
At this address
- Ichimi, Doushin Resou$90.0095% confidence
18558 Gale Avenue Suite 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.
- Ichimi Doushin Resources Inc$1,200.00100% confidence
P O Box 60024, City Of Industry, CA, 91716
Held by Teamwork Escrow
Escrow accounts · ID 963909565
$486.00
X, Med Healthcare ProfessionalsCA
18558 Gale Avenue 200, City Of Industry, CA, 91748
Held by Centene Management Company LLC
Vendor checks · ID 1032295412
$486.00
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
Attn Betty Beard 17560 Rowland Street, City Of Industry, CA, 91748
Held by Aetna Inc
Accounts payable · ID 1038184926
$486.00
1125 Centre Drive Suite B, City Of Industry, CA, 91789
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments · ID 960197481
$485.69
2 possible associated properties
Same owner name elsewhere
- Red Ribbon Bake Shop Inc$0.3698% confidence
16125 Valley Boulevard, City Of Industry, CA, 91744
- Red Ribbon Bake Shop, Inc$239.1098% confidence
19066 La Puente Road, West Covina, CA, 91792
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 Bake Shop Inc$0.3698% confidence
17700 Castleton Street Suite 350, City Of Industry, CA, 91748
Held by Paypal
Misc intangible property · ID 1036756989
$484.90
CaremoreCA
17700 Castleton Street Suite 168, City Of Industry, CA, 91748
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm · ID 1011400174
$484.56
18558 Gale Avenue Suite 260, City Of Industry, CA, 91748
Held by McGraw Insurance Services LP
Commissions · ID 1039413359
$484.42
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$231.8798% confidence
18558 Gale Avenue Suite 260, City Of Industry, CA, 91748
- Yulu, Wang Agent$433.8898% 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
Duc, LeCA
17171 East Gale Avenue Suite 110, City Of Industry, CA, 91745
Held by Yp LLC
Accounts payable · ID 998635891
$484.41
PO Box 60113, City Of Industry, CA, 91716
Held by All Coast Escrow Inc.
Escrow funds · ID 964754487
$484.00
1304 John Reed Court, City Of Industry, CA, 91745
Held by Employers Compensation Insurance Company
Premium refunds · ID 982551870
$484.00
1314 John Reed Court, City Of Industry, CA, 91745
Held by American All Risk Ins Services (nlf)
Premium refunds · ID 986879460
$484.00
1 possible associated property
At this address
- Wide Loyal Enterprises Inc.$364.6598% confidence
1314 John Reed Court, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wide Loyal Enterprises Inc.$364.6598% confidence
PO Box 60599, City Of Industry, CA, 91716
Held by Fntg Holdings LLC
Escrow accounts · ID 1034300387
$484.00
17859 Colima Road, City Of Industry, CA, 91748
Held by Hartford Fire Insurance Company
Premium refunds · ID 1026113634
$483.80
PO Box 93025, City Of Industry, CA, 91715
Held by Qbe Reinsurance Corp
Individual policy benefit/Clm · ID 965829524
$483.62
6BLU IncCA
13668 Valley Boulevard Unit East 3, City Of Industry, CA, 91746
Held by McKesson Corporation And Subsidiaries
Accounts payable · ID 1041538857
$483.20
1 possible associated property
At this address
- 6BLU Inc$1,033.0098% confidence
13668 Valley Boulevard Unit East 3, 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.
- 6BLU Inc$1,033.0098% confidence
1330 Fullerton Road 101, City Of Industry, CA, 91748
Held by Amco Insurance Co
Premium refunds · ID 969243723
$483.00
918 South Stimson Avenue, City Of Industry, CA, 91745
Held by Nestle USA Inc
Accounts payable · ID 990492103
$483.00
6 possible associated properties
Same owner name elsewhere
- United, Stationers Supply$108.34100% confidence
Attn: Ap Julie Aguilar 918 South Stimson Avenue, City Of Industry, CA, 91745
- United, Stationers Supply$372.88100% confidence
Attn: Ap Julie Aguilar 918 South Stimson Avenue, City Of Industry, CA, 91745
- United, Stationers Supply$48.98100% confidence
Attn: Ap Julie Aguilar 918 South Stimson Avenue, City Of Industry, CA, 91745
At this address
- United, Stationers Supply$259.3598% confidence
918 South Stimson Avenue, City Of Industry, CA, 91745
- United Stationers Supply Co$74.9195% confidence
918 South Stimson Avenue, City Of Industry, CA, 91745
- United, Stationers/micro U$431.6091% 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 Supply$108.34100% confidence
13191 Crossroads Parkway North Suite 52, City Of Industry, CA, 91746
Held by Pepsico Inc - Accounting Services Group
Accounts payable · ID 1034059006
$483.00
1 possible associated property
At this address
- Waba, Grill$733.0098% confidence
13191 Crossroads Parkway North Suite 52, 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.
- Waba, Grill$733.0098% confidence
17008 Evergreen Place D, City Of Industry, CA, 91748
Held by Paypal
Misc intangible property · ID 1046510518
$482.85
659 South 6th Avenue, City Of Industry, CA, 91746
Held by Stewart Title Of California
Escrow accounts · ID 1026125309
$482.80
2 possible associated properties
Same owner name elsewhere
- Lin, Han Y$110.7598% confidence
2208 Electra Avenue, Rowland Heights, CA, 91748
- Lin, Han Y—98% confidence
TX
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Han Y$110.7598% confidence
17843 Colima Road, City Of Industry, CA, 91748
Held by Southern California Edison Company
Utility deposit · ID 992385778
$481.81
1 possible associated property
Same owner name elsewhere
- Li, Hong Wen$52.9198% confidence
1142 Bayview Avenue, Oakland, CA, 94610
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Hong Wen$52.9198% confidence
236 South 8th Avenue, City Of Industry, CA, 91746
Held by Bank Of America NA
Customer overpayments · ID 1033593425
$480.46
ComcastCA
PO Box 60533, City Of Industry, CA, 91716
Held by Pulte Mortgage LLC
Vendor checks · ID 1034694151
$480.42
PO Box 60001, City Of Industry, CA, 91716
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2021 · ID 72651892
$480.39
Xiao, MuCA
167 Mason Way Suite A6, City Of Industry, CA, 91746
Held by Sunrise Banks
Refunds due · ID 1023267133
$480.23
14736 East Valley Boulevard Suite A8, City Of Industry, CA, 91746
Held by Continental Casualty Company
Accounts payable · ID 1008045369
$480.00
1 possible associated property
Same owner name elsewhere
- Borderwing Corporation$0.7198% confidence
3401 South Sentous Avenue Apt 213 C O Yi Zhang, West Covina, CA, 91792
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Borderwing Corporation$0.7198% confidence
PO Box 79403, City Of Industry, CA, 91716
Held by Petsmart, Inc,
Accounts payable · ID 1031518080
$479.76
14500 Proctor Avenue, City Of Industry, CA, 91746
Held by American Express Company
Refunds due · ID 991495658
$479.35
City Of Industry, CA, 00000
Held by Fidelity National Financial Inc
Vendor checks · ID 964707452
$479.30
1 possible associated property
Same owner name elsewhere
- The, Recorder$95.0098% confidence
1035 Market Street Suite 500, San Francisco, CA, 94103
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- The, Recorder$95.0098% confidence
Exalted Electronic Technology LLCCA
17800 Castleton Street 180, City Of Industry, CA, 91748
Held by East West Bank
Cashier's checks · ID 999063116
$478.67
5 possible associated properties
Same owner name elsewhere
- Exalted Electronic Technology LLC$3,510.0098% confidence
9550 Flair Drive Suite 530, El Monte, CA, 91731
- Exalted Electronic Technology LLC$1,228.7298% confidence
22790 Lakeway Drive Unit 457, Diamond Bar, CA, 91765
- Exalted Electronic Technology LLC$191.0498% confidence
22790 Lakeway Drive Unit 457, Diamond Bar, CA, 91765
At this address
- Exalted Electronic Technology LLC$695.4098% confidence
17800 Castleton Street 180, City Of Industry, CA, 91748
- Exalted Electronic Technology LLC$55.9998% confidence
17800 Castleton Street 180, 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.
- Exalted Electronic Technology LLC$3,510.0098% confidence
15225 Stafford Street Street, City Of Industry, CA, 91744
Held by Verizon Communications Inc.
Customer overpayments · ID 1041655261
$478.54
PO Box 60519, City Of Industry, CA, 91716
Held by Mountain America Federal Credit Union
Cashier's checks · ID 1036280252
$478.49
17070 Gale Avenue, City Of Industry, CA, 91748
Held by Hartford Fire Insurance Company
Co-owner on this record: Conal Int L Trading Inc
Individual policy benefit/Clm · ID 1010360910
$478.17
6 possible associated properties
Same owner name elsewhere
- Puente, Hills Auto Body$562.62100% confidence
PO Box 8607, City Of Industr, CA, 91748
- Puente, Hills Auto Body$1,048.46100% confidence
17755 Castleton, City Of Industr, CA, 91748
- Puente, Hills Auto Body$530.78100% confidence
17755 Castleton, City Of Industr, CA, 91748
At this address
- Puente, Hills Auto Body$1,608.2998% confidence
17070 Gale Avenue, City Of Industry, CA, 91748
- Puente, Hills Auto Body$144.0098% confidence
17070 Gale Avenue, City Of Industry, CA, 91748
- Puente, Hills Auto Body$266.9998% confidence
17070 Gale Avenue, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Puente, Hills Auto Body$562.62100% confidence
17070 Gale Avenue, City Of Industry, CA, 91748
Held by Hartford Fire Insurance Company
Co-owner on this record: Puente, Hills Auto Body
Individual policy benefit/Clm · ID 1010360910
$478.17
HsbcCA
P. O. Box 60102, City Of Industry, CA, 91716
Held by Fidelity National Title Insurance Compan
Escrow accounts · ID 969087939
$478.00
PO Box 91886, City Of Industry, CA, 91715
Held by (12000) Capital One Services LLC
Accounts payable · ID 955250683
$477.88