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
530 Baldwin Park Boulevard, City Of Industry, CA, 91746
Held by Gmac
Misc outstanding checks · ID 961321553
$574.27
3 possible associated properties
Same owner name elsewhere
- Herco Enterprise Inc$532.1898% confidence
PO Box 685, Mira Loma, CA, 91752
- Herco Enterprise Inc$265.4098% confidence
PO Box 91531, City Of Industry, CA, 91715
- Herco Enterprise Inc$493.9598% confidence
Mira, Loma, CA, 91752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herco Enterprise Inc$532.1898% confidence
Wu, FengCA
15100 Nelson Avenue, City Of Industry, CA, 91744
Held by United Financial Casualty Co
Premium refunds · ID 1018229388
$574.19
Specialized Loan Servicing LLCCA
PO Box 60535, City Of Industry, CA, 91716
Held by Academy Mortgage Corporation
Vendor checks · ID 1069319929
$574.03
Little Saigon Supermarket LLCCA
21580 Valley Boulevard, City Of Industry, CA, 91789
Held by Westguard Insurance Company
Accounts payable · ID 1017386191
$574.00
ComptreeCA
Katie Lin 18961 Arenth Avenue, City Of Industry, CA, 91748
Held by Federal Express Corporation As Reported
Accounts payable · ID 966497382
$573.71
Bullock P O Box 8000, City Of Industry, CA, 91748
Held by Aurora National Life
Other amounts due under policy · ID 967478427
$572.17
2 possible associated properties
Same owner name elsewhere
- Pacific, Equipment$608.44100% confidence
PO Box 8000, City Of Industry, CA, 91748
- Pacific, Equipment$196.0098% confidence
No Chi Record, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacific, Equipment$608.44100% confidence
Windmax Home Improvement LLCCA
14278 Valley Boulevard Unit B, City Of Industry, CA, 91746
Held by Paypal Inc
Misc intangible property · ID 1024214207
$571.19
1 possible associated property
Same owner name elsewhere
- Windmax Home Improvement LLC$10.0098% confidence
15253 Don Julian Road, City Industry, 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.
- Windmax Home Improvement LLC$10.0098% confidence
P.o.box 60113, City Of Industry, CA, 91716
Held by Ahl - Accredited Home Lenders Holding Co
Checking accounts · ID 967610212
$570.68
935 Lawson Street, City Of Industry, CA, 91748
Held by Ecoatm LLC
Vendor checks · ID 1017892662
$570.00
2 possible associated properties
At this address
- B-Per, Electronic$150.0098% confidence
935 Lawson Street, City Of Industry, CA, 91748
- B-Per, Electronic$180.0098% confidence
935 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.
- B-Per, Electronic$150.0098% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 1031555064
$566.95
1 possible associated property
Same owner name elsewhere
- Pamintuan, Josephine$0.8498% confidence
3591 Lafayette Street Apt 3, Santa Clara, CA, 95054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pamintuan, Josephine$0.8498% confidence
OmnilifeCA
2815 Pellissier Place, City Of Industry, CA, 90601
Held by Rr Donnelley & Sons Co
Accounts-receivable credit balance · ID 1008148090
$566.72
1 possible associated property
At this address
- Omnilife$60.7598% confidence
2815 Pellissier Place, 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.
- Omnilife$60.7598% confidence
Wu, YaoCA
18631 Gale Avenue, City Of Industry, CA, 91748
Held by Bank Of America NA
Savings accounts · ID 1034143834
$566.14
1 possible associated property
At this address
- Wu, Yao$1,556.0098% confidence
18631 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.
- Wu, Yao$1,556.0098% confidence
18856 San Jose Avenue, City Of Industry, CA, 91748
Held by Paypal
Misc intangible property · ID 1046454442
$565.65
PO Box 60069, City Of Industry, CA, 91716
Held by Capital One Bank National Association
Accounts payable · ID 965150587
$565.00
3 possible associated properties
Same owner name elsewhere
- Walker, Summer$8.8798% confidence
1403 Vine Circle, Rocklin, CA, 95765
- Walker, Summer$4.8098% confidence
21200 Kittridge Street, Woodland Hills, CA, 91303
- Walker, Summer$3.7198% confidence
448 Blackthorne Avenue, El Cajon, CA, 92020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Summer$8.8798% confidence
Post Office Box 80452, City Of Industry, CA, 00000
Held by Abm Industries & Subsidiaries
Vendor checks · ID 1001989088
$564.75
3 possible associated properties
Same owner name elsewhere
- Smartdrive Systems$55.6498% confidence
9515 Towne Centre Drive Accounts Payable, San Diego, CA, 92121
- Smartdrive Systems$43.7498% confidence
9515 Towne Centre Drive Accounts Payable, San Diego, CA, 92121
- Smartdrive Systems$63.9698% confidence
9515 Towne Centre Drive Accounts Payable, San Diego, CA, 92121
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Smartdrive Systems$55.6498% confidence
17851 A1 Colima Road, City Of Industry, CA, 91748
Held by Allianz Life Insurance Company
Co-owner on this record: Hsioh, Tsuei Lee Joseph
Agent credit balances · ID 1010049486
$563.61
17851 A1 Colima Road, City Of Industry, CA, 91748
Held by Allianz Life Insurance Company
Co-owner on this record: Lee, Joseph Hsiohtsuei
Agent credit balances · ID 1010049486
$563.61
525 Parriott Place West, City Of Industry, CA, 91745
Held by Sunrise Banks
Refunds due · ID 1032740218
$563.33
PO Box 60533, City Of Industry, CA, 91716
Held by Conduent Inc
Vendor checks · ID 1028238942
$563.25
3 possible associated properties
Same owner name elsewhere
- Comcast Corp$343.11100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast Corp$372.74100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast Corp$179.39100% confidence
PO Box 60533, City Of Industry, CA, 91716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Comcast Corp$343.11100% confidence
ComcastCA
PO Box 60533, City Of Industry, CA, 91716
Held by Medianews Group Inc
Accounts payable · ID 1043275749
$563.12
17890 Castleton Street Suite 108, City Of Industry, CA, 91748
Held by Bank Of America NA
Outstanding official checks · ID 1045256233
$562.90
1 possible associated property
At this address
- Xu, Xiangyong$1,100.2198% confidence
17890 Castleton Street Suite 108, 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.
- Xu, Xiangyong$1,100.2198% confidence
17051 Green Drive, City Of Industry, CA, 91745
Held by State Compensation Insurance Fund
Premium refunds · ID 1024342933
$562.23
5 possible associated properties
Same owner name elsewhere
- Jansky Inc$8.00100% confidence
17051 Green Drive, City Industry, CA, 91745
- Jansky Inc$13.2998% confidence
15933 Valley Boulevard, City Of Industry, CA, 91744
- Jansky Inc$212.4598% confidence
231 East Newman Avenue, West Hollywood, CA, 90038
At this address
- Jansky Inc$28.4798% confidence
17051 Green Drive, City Of Industry, CA, 91745
- Jansky Inc$17.2998% confidence
17051 Green 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.
- Jansky Inc$8.00100% confidence
242 North Hacienda, City Of Industry, CA, 91744
Held by Equipment Services Inc. DBA Snap-On Equi
Accounts-receivable credit balance · ID 954261706
$561.46
1 possible associated property
At this address
- Plymouth, Hacienda C$152.0098% confidence
242 North Hacienda, 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.
- Plymouth, Hacienda C$152.0098% confidence
18088 Cortney Court, City Of Industry, CA, 91748
Held by Menard Inc
Accounts payable · ID 953372967
$560.85
5 possible associated properties
Same owner name elsewhere
- Jamerco Inc$68.36100% confidence
18088 Cortney Court, Ciry Of Industr, CA, 91748
- Jamerco Inc$3,450.01100% confidence
18088 Cortney Court, City Of Indus, CA, 91748
- Jamerco Inc$396.20100% confidence
18088 Cortney Court, CA, 91748
At this address
- Jamerco Inc$35.3498% confidence
18088 Cortney Court, City Of Industry, CA, 91748
- Jamerco Inc$55.4298% confidence
18088 Cortney Court, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jamerco Inc$68.36100% confidence
PO Box 92055, City Of Industry, CA, 91715
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Villamar, Ricardo
Savings accounts · ID 978516800
$560.52
PO Box 92055, City Of Industry, CA, 91715
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Villamar, Shelsy
Savings accounts · ID 978516800
$560.52
3 possible associated properties
Same owner name elsewhere
- Villamar, Ricardo$0.4198% confidence
1240 Lancewood Avenue, Hacienda Heights, CA, 91745
- Villamar, Ricardo$0.3298% confidence
1238 Lancewood Avenue, Hacienda Heights, CA, 91745
- Villamar, Ricardo$0.3298% confidence
1240 Lancewood Avenue, Hacienda Heights, 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.
- Villamar, Ricardo$0.4198% confidence
18275 Arenth Avenue, City Of Industry, CA, 91748
Held by Sysco Connecticut LLC
Accounts-receivable credit balance · ID 1008849448
$558.60
3 possible associated properties
At this address
- Morningstar$114.0098% confidence
18275 Arenth Avenue, City Of Industry, CA, 91748
- Morningstar$238.4098% confidence
18275 Arenth Avenue, City Of Industry, CA, 91748
- Morningstar$51.7598% confidence
18275 Arenth Avenue, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morningstar$114.0098% confidence
PO Box 79373, City Of Industry, CA, 91716
Held by United Parcel Service Oasis Supply Corp
Accounts payable · ID 960734452
$557.55
1 possible associated property
Same owner name elsewhere
- Stratus Services Group$339.6998% 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.
- Stratus Services Group$339.6998% confidence
333 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 994648094
$556.74
1 possible associated property
At this address
- Continents Union Inc$41,980.9698% confidence
333 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.
- Continents Union Inc$41,980.9698% confidence
190 South 6th Avenue, City Of Industry, CA, 91746
Held by Southern California Edison Company
Utility deposit · ID 992374987
$556.19
18457 Railroad Street, City Of Industry, CA, 91748
Held by Truck Insurance Exchange
Premium refunds · ID 996526668
$556.11
3 possible associated properties
At this address
- Maqueda, Foods$15.0095% confidence
18457 Railroad Street, City Of Industry, CA, 91748
- Maqueda, Jaime$190.7591% confidence
18457 Railroad Street, City Of Industry, CA, 91748
- Maqueda, Jaime$195.7591% confidence
18457 Railroad Street, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Maqueda, Foods$15.0095% confidence
13005 Temple Avenue, City Of Industry, CA, 91746
Held by Google, LLC
Accounts-receivable credit balance · ID 975992058
$556.00
6 possible associated properties
Same owner name elsewhere
- Nationwide Auction Systems$200.00100% confidence
La Puente, CA, 91746
- Nationwide Auction Systems$300.00100% confidence
La Puente, CA, 91746
- Nationwide Auction Systems$1,000.00100% confidence
13005 East Temple Avenue, City Of Industry, CA, 91746
At this address
- Nationwide, Auction System Das$6.7891% confidence
13005 Temple Avenue, City Of Industry, CA, 91746
- Nationwide, Auction System Cont$142.2191% confidence
13005 Temple Avenue, City Of Industry, CA, 91746
- Nationwide, Auction System Das$112.1191% confidence
13005 Temple 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.
- Nationwide Auction Systems$200.00100% confidence
330 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Metlife Inc.
Funds for stocks & Bonds · ID 1033537158
$555.00
3 possible associated properties
At this address
- North American Conveyor Inc$947.2698% confidence
330 Turnbull Canyon Road, City Of Industry, CA, 91745
- North American Conveyor Inc$976.2498% confidence
330 Turnbull Canyon Road, City Of Industry, CA, 91745
- North American Conveyor Inc$4,802.5098% confidence
330 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.
- North American Conveyor Inc$947.2698% confidence
13191 Crossroads Parkway North #205 Dave Chapman, City Of Industry, CA, 91746
Held by Caremarkpcs L L C
Accounts payable · ID 996302243
$554.82
10050 Mission Mill Road, City Of Industry, CA, 90601
Held by Mettler Toledo International Inc And Su
Accounts-receivable credit balance · ID 1008748383
$554.61
17477 Hurley Street, City Of Industry, CA, 91744
Held by Pb Bank Inc The
Savings accounts · ID 1008561200
$553.92
4 possible associated properties
Same owner name elsewhere
- Clayton Mfg Co$4.5098% confidence
Box 5530, El Monte, CA, 60014
At this address
- Clayton, Industries$1.5091% confidence
17477 Hurley Street, City Of Industry, CA, 91744
- Clayton, Industries$1.0091% confidence
17477 Hurley Street, City Of Industry, CA, 91744
- Clayton, Industries$0.0191% confidence
17477 Hurley 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.
- Clayton Mfg Co$4.5098% confidence
18228 Gale Avenue, City Of Industry, CA, 91748
Held by Farmers Insurance Exchange
Refunds due · ID 1000507713
$553.20
1 possible associated property
At this address
- Ljh Investment Inc$438.3098% confidence
18228 Gale Avenue, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ljh Investment Inc$438.3098% confidence
18215 Rowland Street, City Of Industry, CA, 91748
Held by Fedex Ground
Accounts payable · ID 982257620
$552.85
3 possible associated properties
Same owner name elsewhere
- Drayton, Hogarth$112.15100% confidence
C/o Maersk Logistics, City Of Industry, CA, 91748
- Drayton, Hogarth$118.45100% confidence
11991 Landon Drive, Mira Loma, CA, 91752
- Drayton, Hogarth$105.11100% confidence
6677 Box Springs Boulevard, Riverside, CA, 92507
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Drayton, Hogarth$112.15100% confidence
17950 Ajax Circle, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 989595997
$552.71
1 possible associated property
At this address
- Zeng, Yangyun$300.0098% confidence
17950 Ajax Circle, 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.
- Zeng, Yangyun$300.0098% confidence
P O Box 60511, City Of Industry, CA, 91716
Held by Allstate Fire & Casualty Insurance Co.
Co-owner on this record: Capital One Auto Finance
Individual policy benefit/Clm · ID 992664329
$552.41
P O Box 60511, City Of Industry, CA, 91716
Held by Allstate Fire & Casualty Insurance Co.
Co-owner on this record: Chambers, Joyce
Individual policy benefit/Clm · ID 992664329
$552.41
16617 Alwood Street, City Of Industry, CA, 91744
Held by Volt Management Corp
Wages, payroll, salaries · ID 992981554
$552.25
3 possible associated properties
Same owner name elsewhere
- Arenas, Raul$0.15100% confidence
14753 Prichard Street, La Puente, CA, 91744
- Arenas, Raul$375.0098% confidence
Cleveland, TX, 77328
- Arenas, Raul$251.4298% confidence
405 South Franklin Avenue, Cleveland, TX, 77327
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arenas, Raul$0.15100% confidence
PO Box 80364, City Of Industry, CA, 91716
Held by Rocky Mountain Health Maintenance Org
Vendor checks · ID 1004781317
$552.00
PO Box 60136, City Of Industry, CA, 79934
Held by Hsbc Finance Corporation
Customer overpayments · ID 990170722
$551.84
Chen, QCA
16839 East Gale Avenue, City Of Industry, CA, 91745
Held by Paypal
Misc intangible property · ID 1029190922
$551.53
13181 Crossroads Parkway Suite 390, City Of Industry, CA, 91746
Held by Citibank NA
Co-owner on this record: Zhang, Guang H
Checking accounts · ID 980909227
$551.12
1 possible associated property
At this address
- Han, Feng$237.4798% confidence
13181 Crossroads Parkway Suite 390, 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.
- Han, Feng$237.4798% confidence
13181 Crossroads Parkway Suite 390, City Of Industry, CA, 91746
Held by Citibank NA
Co-owner on this record: Han, Feng
Checking accounts · ID 980909227
$551.12
4 possible associated properties
Same owner name elsewhere
- Zhang, Guang H$8.3598% confidence
Unknown, 00000
- Zhang, Guang H$46.2598% confidence
639 Orange Grove Avenue Apt 205, South Pasadena, CA, 91030
- Zhang, Guang H$66.9898% confidence
6320 Yucca Avenue, Twentynine Palms, CA, 92277
At this address
- Zhang, Guang H$237.4798% confidence
13181 Crossroads Parkway Suite 390, 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.
- Zhang, Guang H$8.3598% confidence
PO Box 60500, City Of Industry, CA, 91716
Held by Empower Escrow Inc.
Escrow accounts · ID 1035562200
$551.00
3 possible associated properties
Same owner name elsewhere
- Credit One Bank N.a$8.00100% confidence
PO Box 60500, City Of Industry, CA, 91716
- Credit One Bank N.a.$8.0098% confidence
708 Brooks Avenue, Venice, CA, 90291
- Credit One Bank N.a$17.0098% confidence
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.
- Credit One Bank N.a$8.00100% confidence
18400 Gale Avenue, City Of Industry, CA, 91748
Held by Morgan Tire & Auto, Inc.
Accounts payable · ID 1058396360
$550.50
3 possible associated properties
At this address
- Wheel 1 Warehouse$0.0291% confidence
18400 Gale Avenue, City Of Industry, CA, 91748
- Wheel-One$50.0091% confidence
18400 Gale Avenue, City Of Industry, CA, 91748
- Wheel Group The$10.0091% confidence
18400 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.
- Wheel 1 Warehouse$0.0291% confidence
PO Box 80517, City Of Industry, CA, 91716
Held by Health Net Of California Inc
Accounts payable · ID 1000826271
$550.00
1 possible associated property
Same owner name elsewhere
- Poms Associates In$56.9398% confidence
21051 Warner Center Lane 107, Woodland Hills, CA, 91367
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Poms Associates In$56.9398% confidence
1511 Gatlin Avenue, City Of Industry, CA, 91748
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance · ID 1004535575
$550.00
15620 East Valley Boulevard, City Of Industry, CA, 91744
Held by Med-Data LLC
Misc outstanding checks · ID 1039553351
$550.00
3 possible associated properties
At this address
- C&f Foods Inc$0.0398% confidence
15620 East Valley Boulevard, City Of Industry, CA, 91744
- C & F Foods Inc$2.5098% confidence
15620 East Valley Boulevard, City Of Industry, CA, 91744
- C&f Foods Inc$2,083.9498% confidence
15620 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.
- C&f Foods Inc$0.0398% confidence
P O Box 60074, City Of Industry, CA, 91716
Held by Auto Club Insurance Association
Accounts payable · ID 1015022860
$549.98
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
EpmgCA
PO Box 79345, City Of Industry, CA, 91716
Held by Kaiser Permanente Insurance Co
Accounts payable · ID 977445768
$549.92
18600 East San Jose Avenue, City Of Industry, CA, 91748
Held by United Parcel Service Inc
Accounts payable · ID 983841326
$549.22
2 possible associated properties
Same owner name elsewhere
- Modem, Graphics$49.64100% confidence
18600 Graphic, City Of Industry, CA, 91748
At this address
- Modem Graphics Inc$0.0395% confidence
18600 East San Jose Avenue, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Modem, Graphics$49.64100% confidence
18305 East San Jose Avenue, City Of Industry, CA, 91748
Held by Treasurer Of Virginia
Vendor checks · ID 1025127189
$549.22
6 possible associated properties
Same owner name elsewhere
- Hot Topic Inc$1,422.62100% confidence
18305 San Jose Avenue, City Of Industry, CA, 91748
- Hot Topic Inc$1,106.00100% confidence
18305 San Jose Avenue, Rowland Heights, CA, 91748
- Hot Topic Inc$3,111.08100% confidence
18305 San Jose Avenue C O Brian Lamb, City Of Industry, CA, 91748
At this address
- Hot Topic Inc$0.9898% confidence
18305 East San Jose Avenue, City Of Industry, CA, 91748
- Hot Topic Inc$0.3498% confidence
18305 East San Jose Avenue, City Of Industry, CA, 91748
- Hot Topic Inc$9.9198% confidence
18305 East San Jose Avenue, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hot Topic Inc$1,422.62100% confidence
PO Box 80020, City Of Industry, CA, 91716
Held by Knight Swift Transportation & Affiliates
Accounts payable · ID 1035373942
$549.20
Comcast Holdings CorporationCA
PO Box 60533, City Of Industry, CA, 91716
Held by Surgical Care Affiliates LLC
Vendor checks · ID 1044155627
$548.97
3 possible associated properties
Same owner name elsewhere
- Comcast Holdings Corporation$985.65100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast Holdings Corporation$656.60100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast Holdings Corporation$194.95100% confidence
PO Box 60533, City Of Industry, CA, 91716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Comcast Holdings Corporation$985.65100% confidence
PO Box 60514, City Of Industry, CA, 91716
Held by Truist Financial Company
Outstanding official checks · ID 1011340213
$548.34
ComcastCA
PO Box 60533, City Of Industry, CA, 91716
Held by Blackboard Inc.
Accounts payable · ID 1026251999
$546.38
$545.67
17445 Railroad Street, City Of Industry, CA, 91748
Held by Cathay Bank
Expense checks · ID 1041540455
$545.62
4 possible associated properties
Same owner name elsewhere
- Valley Vista Services Inc$87.3398% confidence
00000
- Valley Vista Services Inc$77.9198% confidence
Unknown, Unknown, 00000
- Valley Vista Services Inc$80.8298% confidence
00000
At this address
- Valley Vista Services$250.0095% confidence
17445 Railroad Street, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valley Vista Services Inc$87.3398% confidence
13181 Crossroads Parkway North, City Of Industry, CA, 91745
Held by Chicago Title Company
Customer overpayments · ID 952694089
$545.44
ComcastCA
PO Box 60533, City Of Industry, CA, 91716
Held by Exchange Bank
Expense checks · ID 1040553522
$544.87
15451 Valley Boulevard, City Of Industry, CA, 91746
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments · ID 974843639
$544.50
18301 Arenth Avenue, City Of Industry, CA, 91748
Held by Ds Services Of America Inc.
Accounts payable · ID 1005234520
$544.36
4 possible associated properties
Same owner name elsewhere
- Lisi, Aerospace$0.3598% confidence
2600 Skypark Drive, Torrance, CA, 90505
- Lisi, Aerospace$0.6698% confidence
2600 Skypark Drive, Torrance, CA, 90505
- Lisi, Aerospace$3.7698% confidence
2600 Skypark Drive, Torrance, CA, 90505
At this address
- Lisi, Aerospace$12.8798% confidence
18301 Arenth Avenue, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lisi, Aerospace$0.3598% confidence
17890 Castleton Street Suite 367, City Of Industry, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043509636
$544.19
1325 Bixby Drive, City Of Industry, CA, 91714
Held by Aicco Inc.
Accounts-receivable credit balance · ID 953586433
$544.00
15309 Gale Avenue, City Of Industry, CA, 91745
Held by General Casualty Ins Co Of Wi
Premium refunds · ID 1007252029
$544.00
1 possible associated property
At this address
- Tea Spot Enterprise Inc$661.0098% confidence
15309 Gale Avenue, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tea Spot Enterprise Inc$661.0098% confidence
PO Box 92523, City Of Industry, CA, 91715
Held by First American Title Co
Co-owners on this record: Huang, Weizan Chen, Lee, Hanyi Wu
Escrow accounts · ID 1005023254
$543.82
PO Box 92523, City Of Industry, CA, 91715
Held by First American Title Co
Co-owners on this record: Huang, Weizan Chen, Unsun, Kim
Escrow accounts · ID 1005023254
$543.82
PO Box 92523, City Of Industry, CA, 91715
Held by First American Title Co
Co-owners on this record: Lee, Hanyi Wu, Unsun, Kim
Escrow accounts · ID 1005023254
$543.82
C/o Attn Herb Siegler 14970 East Don Julian Road, City Of Industry, CA, 91746
Held by Safeway Inc
Accounts-receivable credit balance · ID 968676810
$542.20
3 possible associated properties
Same owner name elsewhere
- Ventura, Foods$281.08100% confidence
14970 East Don Julian Road, City Of Industr, CA, 91746
- Ventura, Foods$108.54100% confidence
14840 East Don Julian Road, La Puente, CA, 91746
- Ventura, Foods$44.69100% confidence
14840 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.
- Ventura, Foods$281.08100% confidence
768 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Daylight Transport, LLC
Refunds due · ID 1067667083
$541.29
5 possible associated properties
Same owner name elsewhere
- Made, Goods$108.70100% confidence
768 Turnbull Canyon Road, Hacienda Heights, CA, 91745
- 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$108.70100% confidence
PO Box 80591, City Of Industry, CA, 91716
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1010088051
$540.55
911 B Canada Court, City Of Industry, CA, 91748
Held by Lg Electronics USA Inc
Accounts-receivable credit balance · ID 979778343
$540.00
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1012917939
$540.00
3 possible associated properties
Same owner name elsewhere
- Dinglasan, Joseph L$181.15100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Dinglasan, Joseph L$184.15100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Dinglasan, Joseph L$122.52100% 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.
- Dinglasan, Joseph L$181.15100% confidence
Pobox 60500, City Of Industry, CA, 91716
Held by Bank Of America NA
Cashier's checks · ID 1034123129
$540.00
PO Box 60599, City Of Industry, CA, 91716
Held by Fntg Holdings LLC
Escrow accounts · ID 1034300394
$540.00
3 possible associated properties
Same owner name elsewhere
- Capital One Bank USA NA$1,874.4798% confidence
#### Main Street Suite ###, Dallas, TX
- Capital One Bank (usa) NA$14,495.8498% confidence
4851 Cox Road, Glen Allen, VA, 23060
- Capital One Bank (usa) NA$2,675.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capital One Bank USA NA$1,874.4798% confidence
15426 Valley Boulevard, City Of Industry, CA, 91746
Held by Bank Of America - California
Checking accounts · ID 964795406
$539.90
PO Box 60511, City Of Industry, CA, 91716
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1022036028
$539.86
Cal Kor Ins Servic Touch Coffee AndCA
15312 Valley Boulevard, City Of Industry, CA, 91746
Held by Ipfs Corporation
Misc outstanding checks · ID 1028282956
$539.61
957 Lawson Street, City Of Industry, CA, 91748
Held by Kmart Corporation
Expense checks · ID 986704331
$538.33
3 possible associated properties
Same owner name elsewhere
- Air Treatment Corporation$0.0198% confidence
C/o Barbara Lohman 640 North Puente Street, Brea, CA, 92821
- Air Treatment Corporation$0.1098% confidence
640 North Puente Street, Brea, CA, 92821
- Air Treatment Corporation$0.0198% confidence
640 North Puente Street, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Air Treatment Corporation$0.0198% confidence
Panamerica Cul Ed Holdings LLCCA
17800 Castleton Street Suite 605, City Of Industry, CA, 91748
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011123371
$538.00
16839 East Gale Avenue, City Of Industry, CA, 91745
Held by United Parcel Service Inc
Accounts payable · ID 983840633
$537.64
PO Box 93118, City Of Industry, CA, 91715
Held by Waste Management Inc.
Customer overpayments · ID 957252931
$537.40
U S Legal Support Ca ReportingCA
PO Box 79637, City Of Industry, CA, 91716
Held by Alaska Airlines
Worker's compensation benefits · ID 1014288136
$537.35
2 possible associated properties
Same owner name elsewhere
- U S Legal Support Ca Reporting$526.76100% 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$526.76100% confidence
238 Benton Court, City Of Industry, CA, 91789
Held by Cubic Transportation Systems Inc
Accounts payable · ID 989085142
$537.00
2 possible associated properties
At this address
- Pioneer Pos Solution Inc$5.0098% confidence
238 Benton Court, City Of Industry, CA, 91789
- Pioneer Pos Inc$0.2091% confidence
238 Benton Court, 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.
- Pioneer Pos Solution Inc$5.0098% confidence
18025 East Gale Avenue, City Of Industry, CA, 91748
Held by Blue Cross Of Idaho Health Service Inc
Unidentified remittances · ID 989133847
$537.00
PO Box 79333 Select Correct Addr By F8 Key, City Of Industry, CA, 91716
Held by Cintas Corporation
Credit checks or memos · ID 968435847
$536.76
ComcastCA
PO Box 60533, City Of Industry, CA, 91716
Held by Blackboard Inc.
Accounts payable · ID 1026251998
$536.38
16610 Gale Avenue, City Of Industry, CA, 00000
Held by Lenovo (united States) Inc.
Refunds due · ID 996998742
$536.00
3 possible associated properties
At this address
- Vonnic Inc$4.0098% confidence
16610 Gale Avenue, City Of Industry, CA, 00000
- Vonnic Inc$417.0098% confidence
16610 Gale Avenue, City Of Industry, CA, 00000
- Vonnic Inc$314.0098% confidence
16610 Gale Avenue, City Of Industry, 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.
- Vonnic Inc$4.0098% confidence
16610 Gale Avenue, City Of Industry, CA
Held by Lenovo (united States) Inc.
Refunds due · ID 1004242454
$536.00
3 possible associated properties
At this address
- Vonnic Inc$4.0098% confidence
16610 Gale Avenue, City Of Industry, CA
- Vonnic Inc$417.0098% confidence
16610 Gale Avenue, City Of Industry, CA
- Vonnic Inc$314.0098% confidence
16610 Gale Avenue, 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.
- Vonnic Inc$4.0098% confidence
15953 Kaplan Avenue, City Of Industry, CA, 91744
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020110514
$535.57
15035 Proctor Avenue, City Of Industry, CA, 91745
Held by Platinum Premium Finance Corporation
Co-owner on this record: Jtc Insurance Agency
Refunds due · ID 1035373006
$534.60
1 possible associated property
Same owner name elsewhere
- Lhc Trucking Inc$12,024.00100% confidence
15035 Proctor Avenue, City Of Industry, 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.
- Lhc Trucking Inc$12,024.00100% confidence
15035 Proctor Avenue, City Of Industry, CA, 91745
Held by Platinum Premium Finance Corporation
Co-owner on this record: Lhc Trucking Inc
Refunds due · ID 1035373006
$534.60
P.o. Box 60599, City Of Industry, CA, 91716
Held by Escrow Junction Inc.
Escrow funds · ID 1035610528
$534.46
15373 Proctor Avenue, City Of Industry, CA, 91745
Held by Employers Compensation Insurance Company
Premium refunds · ID 1014578514
$534.00
3 possible associated properties
At this address
- Foot Imprint Inc$1,337.9498% confidence
15373 Proctor Avenue, City Of Industry, CA, 91745
- Foot Imprint Inc$9,797.0098% confidence
15373 Proctor Avenue, City Of Industry, CA, 91745
- Foot Imprint Inc$196.3398% confidence
15373 Proctor 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.
- Foot Imprint Inc$1,337.9498% confidence
893 South Azusa Avenue, City Of Industry, CA, 91748
Held by Paypal Inc
Misc intangible property · ID 1000107697
$533.35
2 possible associated properties
Same owner name elsewhere
- Tsai, Mingchu$2.9598% confidence
585 Los Arboles Lane, San Marino, CA, 91108
- Tsai, Mingchu$50.0098% confidence
3333 East Hilltonia Drive, 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.
- Tsai, Mingchu$2.9598% confidence
1318 Crossroads Parkway, City Of Industry, CA, 91746
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates · ID 961166765
$532.44
6 possible associated properties
Same owner name elsewhere
- Coulter, Steve$9.2098% confidence
2755 Mission Drive, Solvang, CA, 93463
- Coulter, Steve$5.0098% confidence
22 Divisadero Street, San Francisco, CA, 94117
- Coulter, Steve$3.0098% confidence
2694 East Pryor Drive, Fresno, CA, 93720
At this address
- Coulter, Steve$62.7398% confidence
1318 Crossroads Parkway, City Of Industry, CA, 91746
- Coulter, Steve$755.8998% confidence
1318 Crossroads Parkway, City Of Industry, CA, 91746
- Coulter, Steve$107.2898% confidence
1318 Crossroads Parkway, 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.
- Coulter, Steve$9.2098% confidence