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
PO Box 79344, City Of Industry, CA, 91716
Held by Moda Health Plan Inc
Individual policy benefit/Clm · ID 991089203
$532.44
3 possible associated properties
Same owner name elsewhere
- Denton, Leslie$4.1998% confidence
252 Acacia Avenue #206, Carlsbad, CA, 92008
- Denton, Leslie$50.0098% confidence
252 Acacia Avenue 206, Carlsbad, CA, 92008
- Denton, Leslie$89.4798% confidence
Rr 3 Box 1806, Lufkin, TX, 75901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Denton, Leslie$4.1998% confidence
PO Box 79162, City Of Industry, CA, 91716
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 958072958
$532.11
P.o. Box 60024, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 963572044
$532.00
18645 Gale Avenue, City Of Industry, CA, 91748
Held by Union Security Insurance Company
Other amounts due under policy · ID 993559562
$532.00
13191 Crossroads Parkway North Suite 20, City Of Industry, CA, 91746
Held by Cigna Health & Life Insurance Co
Group policy benefit/Clm payments · ID 979523559
$531.86
424 Turnbull Canyon Road, City Of Industry, CA, 91744
Held by Cathay Bank
Matured CD or save cert · ID 977992502
$531.65
Arizona Advanced Endoscopy LLCCA
PO Box 80372, City Of Industry, CA, 91716
Held by Health Net Of Arizona Inc
Group policy benefit/Clm payments · ID 1045953155
$530.85
Epic Intl Transportation IncCA
15100 Nelson Avenue, City Of Industry, CA, 91744
Held by Bank Of America NA
Customer overpayments · ID 1045336216
$530.69
329 Baldwin Park Boulevard, City Of Industry, CA, 91746
Held by Pierpass LLC
Accounts-receivable credit balance · ID 1001129335
$530.00
4 possible associated properties
Same owner name elsewhere
- Ajp, Distributors$110.6698% confidence
11747 Windfern Road Suite 400, Houston, TX, 77064
- Ajp, Distributors$114.2698% confidence
11747 Windfern Road Suite 400, Houston, TX, 77064
- Ajp, Distributors$121.6698% confidence
11747 Windfern Road Suite 400, Houston, TX, 77064
At this address
- Ajp, Distributors$118.6698% confidence
329 Baldwin Park 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.
- Ajp, Distributors$110.6698% confidence
13300 Crossroads Parkway North City Of Industry, City Of Industry, CA, 91746
Held by Oak River Insurance Company
Premium refunds · ID 1045250750
$530.00
16195 Stephens Street, City Of Industry, CA, 91745
Held by Safeway Inc
Vendor checks · ID 1044703009
$529.59
P.o. Box 60599, City Of Industry, CA, 91716
Held by Navex Global Inc.
Vendor checks · ID 992988207
$529.17
3 possible associated properties
Same owner name elsewhere
- Capital One Credit Card$50.0098% confidence
Unknown, Unknown, 00000
- Capital One Credit Card$25.0098% confidence
506 Churchill Way East, Sherman, TX, 75092
- Capital One Credit Card$99.5498% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capital One Credit Card$50.0098% confidence
Oncology Associates Of Oregon, City Of Industry, CA, 91716
Held by Health Net Life Insurance Co.
Individual policy benefit/Clm · ID 954699972
$528.35
3 possible associated properties
Same owner name elsewhere
- Lee, Gary L$1.0098% confidence
302 West Bixby Road, Long Beach, CA, 90807
- Lee, Gary L$0.5898% confidence
302 West Bixby Road, Long Beach, CA, 90807
- Lee, Gary L—98% confidence
615 Raleigh Road, Wilson
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Gary L$1.0098% confidence
PO Box 60102, City Of Industry, CA, 91716
Held by Fidelity National Title Insurance Compan
Escrow accounts · ID 962529087
$528.13
3 possible associated properties
Same owner name elsewhere
- Orchard Bank$25.00100% confidence
PO Box 60102, City Of Industry, CA, 91716
- Orchard Bank$50.00100% confidence
PO Box 60177, City Industry, CA, 91716
- Orchard Bank$513.00100% confidence
P. O. Box 60102, Los Angeles, CA, 91716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orchard Bank$25.00100% confidence
BioagriCA
17711 Rowland Street Accounts Payable, City Of Industry, CA, 91748
Held by Agilent Technologies Inc
Unidentified remittances · ID 977820529
$528.04
Mail Return 05-15 Return Mail 1285 Bixby Drive, City Of Industry, CA, 91745
Held by Hsbc Bank USA NA Holder 03
Cashier's checks · ID 1004526737
$527.99
1 possible associated property
Same owner name elsewhere
- Hypnotic Footwear Corp.$33.5698% confidence
18219 Railroad Street, 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.
- Hypnotic Footwear Corp.$33.5698% confidence
PO Box 60074, City Of Industry, CA, 91716
Held by Moneygram Payment Systems Inc
Vendor checks · ID 996401989
$527.30
U S Legal Support Ca ReportingCA
PO Box 79637, City Of Industry, CA, 91716
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1008171231
$526.76
2 possible associated properties
Same owner name elsewhere
- U S Legal Support Ca Reporting$537.35100% confidence
PO Box 79637, City Of Industry, CA, 91716
- U S Legal Support Ca Reporting$1,410.0198% confidence
PO Box 4771 41, Houston, TX, 77210
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- U S Legal Support Ca Reporting$537.35100% confidence
21301 Ferrero Parkway, City Of Industry, CA, 91789
Held by Paypal
Misc intangible property · ID 1046541848
$525.58
2825 Pellissier Place, City Of Industry, CA, 90601
Held by Century National Insurance
Premium refunds · ID 984601680
$525.41
2 possible associated properties
Same owner name elsewhere
- Argas, Mexican Food$51.7698% confidence
5445 East Olympic Boulevard, Los Angeles, CA, 90022
- Argas, Mexican Food$134.0398% confidence
5445 East Olympic Blv, Los Angeles, CA, 90022
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Argas, Mexican Food$51.7698% confidence
Alfa Romeo Of Puente Hills MaseratiCA
17370 Gale Avenue, City Of Industry, CA, 91748
Held by Bmw Financial Services NA LLC
Vendor checks · ID 1035362201
$525.00
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
Held by McGraw Insurance Services LP
Commissions · ID 1046022340
$524.80
6 possible associated properties
Same owner name elsewhere
- Yulu, Wang Agent$484.42100% confidence
18558 Gale Avenue Suite 260, City Of Industry, CA, 91748
- Yulu, Wang Agent$231.87100% confidence
18558 Gale Avenue Suite 260, City Of Industry, CA, 91748
- Yulu, Wang Agent$433.88100% confidence
18558 Gale Avenue Suite 260, City Of Industry, CA, 91748
At this address
- Yulu, Wang Agent$0.7798% confidence
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
- Yulu, Wang Agent$173.6098% confidence
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
- Yulu, Wang Agent$100.2198% confidence
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yulu, Wang Agent$484.42100% confidence
PO Box 80591, City Of Industry, CA, 91716
Held by Healthcare Partners Affiliates Medical Group
Group policy benefit/Clm payments · ID 1012399536
$524.41
3 possible associated properties
Same owner name elsewhere
- Mvep Medical Group$855.00100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Mvep Medical Group$863.58100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Mvep Medical Group$794.28100% confidence
PO Box 80591, City Of Industry, CA, 91716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mvep Medical Group$855.00100% confidence
Gou, WeiCA
17700 Castleton Street Suite 488, City Of Industry, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043505299
$524.15
1 possible associated property
At this address
- Gou, Wei$21,898.7598% confidence
17700 Castleton Street Suite 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.
- Gou, Wei$21,898.7598% confidence
13668 Valley Boulevard G1, City Of Industry, CA, 91746
Held by Southern California Edison Co
Utility deposit · ID 970066618
$524.02
1 possible associated property
Same owner name elsewhere
- Gtp International Inc$474.3798% confidence
365 Cloverleaf Drive Suite A, Baldwin Park, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gtp International Inc$474.3798% confidence
18101 East Valley Boulevard, City Of Industry, CA, 91744
Held by Farmers Insurance Exchange
Premium refunds · ID 1000491131
$524.00
940 Ajax Avenue, City Of Industry, CA, 91748
Held by Hanmi Bank
Checking accounts · ID 1008953989
$523.01
2 possible associated properties
Same owner name elsewhere
- Lee, Suk Jae$100.0098% confidence
Wtamu Box 60745, Canyon, TX, 79016
- Lee, Suk Jae$41.7798% confidence
800 Indiana Street #211, San Francisco, CA, 94107
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Suk Jae$100.0098% confidence
16039 Loukelton Street, City Of Industry, CA, 91744
Held by American Hotel Register Co
Misc outstanding checks · ID 962877663
$521.49
1 possible associated property
At this address
- Anwan Inc DBA La Baby$1,033.1393% confidence
16039 Loukelton Street, City Of Industry, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anwan Inc DBA La Baby$1,033.1393% confidence
1300 Bixby Drive, City Of Industry, CA, 91745
Held by Hartford Fire Insurance Company
Individual policy benefit/Clm · ID 1033006235
$519.85
1 possible associated property
At this address
- 20 20 Auto Body Tech$80.1195% confidence
1300 Bixby 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.
- 20 20 Auto Body Tech$80.1195% confidence
15261 Gale Avenue, City Of Industry, CA, 91745
Held by Truck Insurance Exchange
Premium refunds · ID 990188243
$519.00
WilldanCA
Suite 405 13191 Crossroads Parkway North, City Of Industry, CA, 91746
Held by At&t Services Inc
Accounts payable · ID 1022369688
$518.75
1300 John Reed Court Unit C, City Of Industry, CA, 91745
Held by Hartford Fire Insurance Company
Premium refunds · ID 955917798
$518.50
3014663-PACIFIC Palms Conferen One Industry Hills Parkway, City Of Industry, CA, 9174
Held by Starbucks Corporation
Accounts-receivable credit balance · ID 954960815
$518.40
5 possible associated properties
Same owner name elsewhere
- Pacific, Palms Conference$95.2398% confidence
One Industry Hills Parkway, City Of Industry, CA, 91744
- Pacific, Palms Conference$162.9098% confidence
One Indusrty Hills Parkw, City Of Industry, CA, 91744
At this address
- Pacific, Palms Conference$577.9298% confidence
3014663-PACIFIC Palms Conferen One Industry Hills Parkway, City Of Industry, CA, 9174
- Pacific, Palms Conference$134.5498% confidence
3014663-PACIFIC Palms Conferen One Industry Hills Parkway, City Of Industry, CA, 9174
- Pacific, Palms Conference$215.8698% confidence
3014663-PACIFIC Palms Conferen One Industry Hills Parkway, City Of Industry, CA, 9174
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific, Palms Conference$95.2398% confidence
801 Sentous Street, City Of Industry, CA, 91748
Held by Automatic Data Processing
Misc outstanding checks · ID 961342745
$518.22
3 possible associated properties
At this address
- Lan Plus Corporation$3,224.8798% confidence
801 Sentous Street, City Of Industry, CA, 91748
- Lan Plus Inc$1,066.4291% confidence
801 Sentous Street, City Of Industry, CA, 91748
- Lan Plus Inc DBA Syntax$667.3991% confidence
801 Sentous 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.
- Lan Plus Corporation$3,224.8798% confidence
Markwins Beauty Products IncCA
22067 Ferrero Parkway, City Of Industry, CA, 91789
Held by Duane Reade Holdings Inc.
Accounts payable · ID 971403765
$518.13
3 possible associated properties
At this address
- Markwins Beauty Products Inc$53.4698% confidence
22067 Ferrero Parkway, City Of Industry, CA, 91789
- Markwins Beauty Brands Inc$0.3391% confidence
22067 Ferrero Parkway, City Of Industry, CA, 91789
- Markwins Beauty Brands Inc$1.1591% confidence
22067 Ferrero 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.
- Markwins Beauty Products Inc$53.4698% confidence
1201 Jellick Avenue, City Of Industry, CA, 91748
Held by Yahoo Inc
Misc outstanding checks · ID 967787283
$517.89
3 possible associated properties
Same owner name elsewhere
- Meritmax Inc$389.71100% confidence
805 Sentous Avenue, Rowland Heights, CA, 91748
- Meritmax Inc$217.50100% confidence
803 Sentous Avenue, City Industry, CA, 91748
- Meritmax Inc$27.41100% confidence
18961 East Arenth Avenue Rick Pan, 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.
- Meritmax Inc$389.71100% confidence
Insurance Inc Of Southern CaCA
1199 South Fairway Drive Suite 101, City Of Industry, CA, 91789
Held by Markel Corp
Agent credit balances · ID 989112189
$517.11
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 1005401792
$516.77
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$4,265.1098% 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 1005401792
$516.77
1 possible associated property
At this address
- Jtc Insurance Agency$4,265.1098% 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$4,265.1098% confidence
DBA Winchell'S Donuts 18830 East San Jose Avenue, City Of Industry, CA, 91748
Held by Genuine Parts Company
Accounts-receivable credit balance · ID 1045726823
$516.04
3 possible associated properties
Same owner name elsewhere
- Yum Yum Donut Shops Inc$0.25100% confidence
18830 San Jose Avenue, City Of Industry, CA, 91748
- Yum Yum Donut Shops Inc$0.1698% confidence
2673 Magnolia Avenue F Hanna Antar, San Diego, CA, 92109
- Yum Yum Donut Shops Inc$1,015.6898% confidence
C/o Yum Yum Donuts No 516 3146 Midway Drive, San Diego, CA, 92110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yum Yum Donut Shops Inc$0.25100% confidence
UnicareCA
PO Box 60004, City Of Industry, CA, 91716
Held by Charleston Area Medical Center
Vendor checks · ID 992869409
$515.50
17585 Railroad Street, City Of Industry, CA, 91748
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1044367560
$514.59
PO Box 60074, City Of Industry, CA, 91716
Held by United Services Automobile Association
Premium refunds · ID 999054037
$514.49
3 possible associated properties
Same owner name elsewhere
- Cable, Time W$54.95100% confidence
PO Box 60074, City Of Industry, CA, 91716
- Cable, Time W$61.14100% confidence
PO Box 60074, City Of Industry, CA, 91716
- Cable, Time W$74.94100% confidence
P O 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.
- Cable, Time W$54.95100% confidence
PO Box 90564, City Of Industry, CA, 91715
Held by Metlife Inc
Dividend reinvestment plan · ID 971487908
$514.35
3 possible associated properties
Same owner name elsewhere
- Incorpo, Gabriele Macaroni$1.33100% confidence
PO Box 90564, City Of Industry, CA, 91715
- Incorpo, Gabriele Macaroni$7.40100% confidence
PO Box 90564, City Of Industry, CA, 91715
- Incorpo, Gabriele Macaroni$7.40100% confidence
PO Box 90564, City Of Industry, CA, 91715
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Incorpo, Gabriele Macaroni$1.33100% confidence
P.o. Box 91897, City Of Industry, CA, 91715
Held by Webloyalty.com Inc.
Misc outstanding checks · ID 968405422
$514.30
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.
710 Epperson Drive, City Of Industry, CA, 91748
Held by Smithfield Foods Inc.
Accounts-receivable credit balance · ID 999351769
$513.75
2 possible associated properties
Same owner name elsewhere
- Sea, Catch Seafoods$179.51100% confidence
710 Epperson Drive, City Industry, CA, 91748
At this address
- Sea, Catch$2.0095% confidence
710 Epperson Drive, 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.
- Sea, Catch Seafoods$179.51100% confidence
PO Box 91906, City Of Industry, CA, 91715
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1021176183
$513.62
3 possible associated properties
Same owner name elsewhere
- Thompson, Denton$815.54100% confidence
PO Box 91906, City Industry, CA, 91715
- Thompson, Denton$139.43100% confidence
PO Box 91906, Industry, CA, 91715
- Thompson, Denton$50.00100% confidence
PO Box 91906, Industry, CA, 91715
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thompson, Denton$815.54100% confidence
18305 East Arenth Avenue, City Of Industry, CA, 91748
Held by Protective Insurance Company
Individual policy benefit/Clm · ID 1000871275
$513.00
3 possible associated properties
Same owner name elsewhere
- Penske, Truck Leasing$5,887.72100% confidence
2300 Olympic Boulevard, Los Angeles, CA, 90021
- Penske, Truck Leasing$11,744.7198% confidence
TX, 00000
- Penske, Truck Leasing$5,000.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penske, Truck Leasing$5,887.72100% confidence
17800 Castleton Street Suite 665, City Of Industry, CA, 91748
Held by Paypal
Misc intangible property · ID 1036951352
$512.85
17560 Rowland Street, City Of Industry, CA, 91748
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1036549073
$512.50
3 possible associated properties
At this address
- Newegg Inc$1,538.6798% confidence
17560 Rowland Street, City Of Industry, CA, 91748
- Newegg Inc$653.5198% confidence
17560 Rowland Street, City Of Industry, CA, 91748
- Newegg Inc$1,103.7798% confidence
17560 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$1,538.6798% confidence
768 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Daylight Transport, LLC
Refunds due · ID 1067667084
$512.50
4 possible associated properties
Same owner name elsewhere
- Made, Goods$824.0098% confidence
Unknown, Unknown, 00000
At this address
- Made, Goods$1,002.5098% confidence
768 Turnbull Canyon Road, City Of Industry, CA, 91745
- Made, Goods$131.0998% confidence
768 Turnbull Canyon Road, City Of Industry, CA, 91745
- Made, Goods$258.9298% confidence
768 Turnbull Canyon Road, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Made, Goods$824.0098% confidence
17870 Castleton Street, City Of Industry, CA, 91748
Held by Fnf Utc LLC
Escrow accounts · ID 1027722901
$512.11
3 possible associated properties
Same owner name elsewhere
- Huang, Lihua$734.5998% confidence
17072 Sandra Lee Lane Apt C, Unknown, 00000
- Huang, Lihua$570.5498% confidence
105 Iron Gate, Irvine, CA, 92618
- Huang, Lihua$1,450.0098% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Lihua$734.5998% confidence
P.o. Box 60500, City Of Industry, CA, 91716
Held by Compass Land Title LLC
Escrow funds · ID 1017993429
$511.81
14755 Salt Lake Avenue, City Of Industry, CA, 91746
Held by Insurance Company Of The West
Premium refunds · ID 1047511512
$511.74
17705 East Valley Boulevard, City Of Industry, CA, 91744
Held by Verizon Business Global LLC
Refunds due · ID 957532459
$511.45
PO Box 90394, City Of Industry, CA, 91715
Held by Charles Schwab & Co Inc
Credit balances · ID 1071366690
$511.40
1630 South Azusa Avenue, City Of Industry, CA, 00000
Held by Xo Holdings LLC
Accounts-receivable credit balance · ID 988400311
$511.21
3 possible associated properties
Same owner name elsewhere
- United Pacific Bank$1,031.92100% confidence
Unknown, Unknown, 00000
- United Pacific Bank$6.1898% confidence
910 North Hill Street, Los Angeles, CA, 90012
- United Pacific Bank$52.8898% confidence
2424 Southeast Bristol Street 200, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United Pacific Bank$1,031.92100% confidence
1661 Hanover Road Suite 218, City Of Industry, CA, 91748
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1044368531
$511.00
17700 Castleton Street Suite 438, City Of Industry, CA, 91748
Held by Transamerica Life Insurance Company
Commissions · ID 1031682334
$510.71
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$499.5198% 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
19835 East Harrison Avenue, City Of Industry, CA, 91789
Held by East West Bank
Savings accounts · ID 980718902
$510.33
1 possible associated property
At this address
- Risen Industrial Group Inc$97,824.3898% confidence
19835 East Harrison Avenue, 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.
- Risen Industrial Group Inc$97,824.3898% confidence
PO Box 80462, City Of Industry, CA, 91716
Held by Charter Communications Inc
Accounts payable · ID 1010877680
$510.27
2 possible associated properties
Same owner name elsewhere
- Atp, Alarms$401.25100% confidence
PO Box 80462, City Of Industry, CA, 91716
- Atp, Alarms$219.25100% confidence
PO Box 80462, City Of Industry, CA, 91716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Atp, Alarms$401.25100% confidence
1100 Hatcher Avenue #a, City Of Industry, CA, 91748
Held by Charles Schwab & Co Inc
Co-owner on this record: Chan, Steven M Mr
Underlying shares or outstanding certificates · ID 979484136
$509.75
3 possible associated properties
At this address
- Zhao, Jiarao Mrs$3.1698% confidence
1100 Hatcher Avenue #a, City Of Industry, CA, 91748
- Zhao, Jiarao Mrs$1.8098% confidence
1100 Hatcher Avenue #a, City Of Industry, CA, 91748
- Zhao, Jiarao Mrs$6.0098% confidence
1100 Hatcher Avenue #a, 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.
- Zhao, Jiarao Mrs$3.1698% confidence
1100 Hatcher Avenue #a, City Of Industry, CA, 91748
Held by Charles Schwab & Co Inc
Co-owner on this record: Zhao, Jiarao Mrs
Underlying shares or outstanding certificates · ID 979484136
$509.75
3 possible associated properties
At this address
- Chan, Steven M Mr$3.1698% confidence
1100 Hatcher Avenue #a, City Of Industry, CA, 91748
- Chan, Steven M Mr$1.8098% confidence
1100 Hatcher Avenue #a, City Of Industry, CA, 91748
- Chan, Steven M Mr$6.0098% confidence
1100 Hatcher Avenue #a, 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.
- Chan, Steven M Mr$3.1698% confidence
PO Box 60187, City Of Industry, CA, 91716
Held by John L Sullivan Chevrolet Inc
Checks written off to income · ID 958820670
$509.56
3 possible associated properties
Same owner name elsewhere
- Household, Auto Finan$63.0098% confidence
7908 Tokay Avenue Spc 7, Fontana, CA, 92336
- Household, Auto Finan$190.3298% confidence
#### West Tarrant Road ###, Grand Prairie, TX, 75050
- Household, Auto Finan$578.1298% confidence
PO Box 17902, San Diego, CA, 92177
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Household, Auto Finan$63.0098% confidence
921 South Azusa Avenue, City Of Industry, CA, 91748
Held by Progressive Casualty Insurance Co
Group policy benefit/Clm payments · ID 969336493
$509.34
McICA
McI Small Business Service, City Of Industry, CA, 91716
Held by Avis Budget Group Inc.
Accounts payable · ID 966659412
$509.10
14250 Valley Boulevard, City Of Industry, CA, 91746
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 1034473905
$508.68
3 possible associated properties
Same owner name elsewhere
- West, Coast Auto Body$1,425.22100% confidence
14250 Valley Boulevard, City Industry, CA, 91746
- West, Coast Auto Body$246.66100% confidence
14250 East Valley Boulevard, City Of Industr, CA, 91746
- West, Coast Auto Body$898.2098% confidence
499 Sierra Vista Avenue 4, Mountain View, CA, 94043
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- West, Coast Auto Body$1,425.22100% confidence
1696 South Azusa Avenue, City Of Industry, CA, 91748
Held by Anheuser Busch Inc
Misc outstanding checks · ID 960198298
$508.00
13191 Crossroads Parkway North, City Of Industry, CA, 91746
Held by Kaiser Foundation Health Plan
Vendor checks · ID 973134158
$506.88
1 possible associated property
At this address
- C 1 Set 3 Of 6 20 Comp Eu 2$4,262.9498% 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$4,262.9498% confidence
Heidary Chiro James Myerson DcCA
13191 Crossroads Parkway North Suite 39, City Of Industry, CA, 91746
Held by Hartford Fire Insurance Company
Worker's compensation benefits · ID 981971243
$505.77
3 possible associated properties
At this address
- Heidary Chiro James Myerson Dc$1,424.4398% confidence
13191 Crossroads Parkway North Suite 39, City Of Industry, CA, 91746
- Heidary Chiro James Myerson Dc$641.3798% confidence
13191 Crossroads Parkway North Suite 39, City Of Industry, CA, 91746
- Heidary Chiro James Myerson Dc$169.8698% confidence
13191 Crossroads Parkway North Suite 39, 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.
- Heidary Chiro James Myerson Dc$1,424.4398% confidence
PO Box 60024, City Of Industry, CA, 91716
Held by Lawyers Title Insurance Corporation
Escrow accounts · ID 960695920
$505.00
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1012917711
$503.00
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1012917714
$503.00
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1012918106
$503.00
3 possible associated properties
Same owner name elsewhere
- Calkins, Thomas R$181.15100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Calkins, Thomas R$180.56100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Calkins, Thomas R$64.65100% confidence
PO Box 80591, City Of Industry, CA, 91716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calkins, Thomas R$181.15100% confidence
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1012918107
$503.00
14632 Nelson Avenue, City Of Industry, CA, 91744
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1044368845
$503.00
14914 Nelson Avenue, City Of Industry, CA, 91744
Held by East West Bank
Checking accounts · ID 971690323
$502.78
1041 Lawson Street 2, City Of Industry, CA, 91748
Held by Southern California Edison Company
Utility deposit · ID 1022861482
$502.30
PO Box 93698, City Of Industry, CA, 91715
Held by East West Bank
Checking accounts · ID 975459927
$501.00
2 possible associated properties
Same owner name elsewhere
- Lao C B Group$600.00100% confidence
PO Box 93698, City Of Industry, CA, 91715
- Lao C B Group$2,011.8998% confidence
18318 Sunshiine Court, 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.
- Lao C B Group$600.00100% confidence
15120 East Valley Boulevard, City Of Industry, CA, 91744
Held by Brickell Financial Services
Accounts payable · ID 997851406
$501.00
2 possible associated properties
At this address
- Haddicks Auto Body And Towing$1,063.1291% confidence
15120 East Valley Boulevard, City Of Industry, CA, 91744
- Haddicks Auto Body & Towing Inc$1,220.4791% confidence
15120 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.
- Haddicks Auto Body And Towing$1,063.1291% confidence
14840 Valley Boulevard Unit K 1, City Of Industry, CA, 91746
Held by Belcaro Group Inc.
Misc outstanding checks · ID 998006757
$500.78
17700 Castleton Street Suite 128, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024275611
$500.23
4 possible associated properties
Same owner name elsewhere
- Hou, Yanli$235.0098% confidence
Rm102 Unit 1 No4 Huachuan 2nd Road, Qingdao City, CA, 00000
- Hou, Yanli$225.4198% confidence
Rm102 Unit 1 No4 Huachuan 2nd Road, Qingdao City, CA, 00000
- Hou, Yanli$24.4898% confidence
860 Harrison Street, Santa Clara, CA, 95050
At this address
- Hou, Yanli$1,500.0098% confidence
17700 Castleton Street Suite 128, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hou, Yanli$235.0098% confidence
17870 Castleton Street Suite 121, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027289548
$500.20
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Savings accounts · ID 1034141211
$500.17
4 possible associated properties
Same owner name elsewhere
- Lin, Zhiqiang$500.09100% confidence
80 Twin Flower, Irvine, CA, 92620
- Lin, Zhiqiang$603.4498% confidence
#### Maple Avenue Apt ####, Dallas, TX, 75235
- Lin, Zhiqiang$502.6898% confidence
Xinxing Industrial, Zhangzhou, 00000
At this address
- Lin, Zhiqiang$1,841.3398% confidence
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Zhiqiang$500.09100% confidence
17700 Castleton Street Suite 583, City Of Industry, CA, 91748
Held by Bank Of America NA
Savings accounts · ID 1034144214
$500.14
1 possible associated property
At this address
- Ying, Ning$1,500.0098% confidence
17700 Castleton Street Suite 583, 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.
- Ying, Ning$1,500.0098% confidence
15929 East Valley Boulevard, City Of Industry, CA, 91744
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027287788
$500.13
1 possible associated property
At this address
- Hu, Dayun$1,500.0098% confidence
15929 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.
- Hu, Dayun$1,500.0098% confidence
15314 East Proctor Avenue, City Of Industry, CA, 91745
Held by Insurance Company Of The West
Agent credit balances · ID 1008793513
$500.10
17008 Evergreen Place Suite B, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding official checks · ID 1027233607
$500.09
1 possible associated property
At this address
- Xiao, Yuntian$588.5798% confidence
17008 Evergreen Place Suite B, 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.
- Xiao, Yuntian$588.5798% confidence
17870 Castleton Street Suite 323, City Of Industry, CA, 91748
Held by Bank Of America NA
Savings accounts · ID 1034139105
$500.09
1 possible associated property
At this address
- Chen, Senyan$1,500.0098% confidence
17870 Castleton Street Suite 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.
- Chen, Senyan$1,500.0098% confidence
Deng, GeCA
807 Lawson Street, City Of Industry, CA, 91748
Held by Bank Of America NA
Savings accounts · ID 1034139449
$500.09
1 possible associated property
At this address
- Deng, Ge$3,232.6798% confidence
807 Lawson 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.
- Deng, Ge$3,232.6798% confidence
Ji, YuxiCA
17700 Castleton Street Suite 568, City Of Industry, CA, 91748
Held by Bank Of America NA
Savings accounts · ID 1034140517
$500.09
1 possible associated property
At this address
- Ji, Yuxi$1,510.0098% confidence
17700 Castleton Street Suite 568, 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.
- Ji, Yuxi$1,510.0098% confidence
Li, YuanCA
17008 Evergreen Place Suite D 105, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding official checks · ID 1034113274
$500.08
17588 Rowland Street Suite A296, City Of Industry, CA, 91748
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047275432
$500.04
1 possible associated property
At this address
- Geng, Longbiao$1,500.0098% confidence
17588 Rowland Street Suite A296, 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.
- Geng, Longbiao$1,500.0098% confidence
16150 East Stephan Street, City Of Industry, CA, 91745
Held by Hain Celestial Group, Inc
Accounts-receivable credit balance · ID 1010705469
$500.01
PO Box 60511, City Of Industry, CA, 95176
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78239468
$500.00
PO Box 60114, City Of Industry, CA, 91716
Held by Farmers Insurance Exchange
Insurance claim checks · ID 953276605
$500.00
1 possible associated property
Same owner name elsewhere
- Toyota Financial Srv$619.4398% confidence
#### Fm #### Apt ###, Commerce, TX, 75428
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toyota Financial Srv$619.4398% confidence
Unknown Creftcon, City Of Industry, CA, 91748
Held by California Capital Ins Company
Individual policy benefit/Clm · ID 956244630
$500.00
3 possible associated properties
Same owner name elsewhere
- Freibott, Michael$51.5898% confidence
Michael Freibott 112 1/2 Ruby Avenue, Newport Beach, CA, 92662
- Freibott, Michael$874.6598% confidence
311 2nd Street, Huntington Beac, CA, 92648
- Freibott, Michael$947.0098% confidence
900 South Ajax Avenue, City Of Industr, 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.
- Freibott, Michael$51.5898% confidence
17890 Castleton Street, City Of Industry, CA, 91748
Held by Superstars Escrow
Aggregate uncashed checks · ID 958261002
$500.00
PO Box 60113, City Of Industry, CA, 91716
Held by Banner Health
Accounts payable · ID 960381323
$500.00
3 possible associated properties
Same owner name elsewhere
- Household Mortgage Services$2,389.5098% confidence
PO Box 18526, Irvine, CA, 92623
- Household Mortgage Services$1,902.4098% confidence
PO Box 18526, Irvine, CA, 92623
- Household Mortgage Services$4,053.4098% confidence
PO Box 18526, Irvine, CA, 92623
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Household Mortgage Services$2,389.5098% confidence
17936 Ajax Circle, City Of Industry, CA, 91748
Held by Shopzilla Inc
Accounts-receivable credit balance · ID 961365579
$500.00