Unclaimed property in City Of Industry, CA
23,390 records · $7,984,455 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
United Recycle Materials (usa) IncCA
17800 Castleton Street Suite 368, City Of Industry, CA, 91748
Held by Bank Of China Los Angeles
Checking accounts · ID 1008800385
$5,886.99
17843 Colima Road, City Of Industry, CA, 91748
Held by East West Bank
Outstanding official checks · ID 1038304914
$5,875.48
5 possible associated properties
Same owner name elsewhere
- Huang, Hongmei$5.6698% confidence
1220 Tasman Drive Spc 249, Sunnyvale, CA, 94089
- Huang, Hongmei$0.1598% confidence
1220 Tasman Drive Spc 249, Sunnyvale, CA, 94089
- Huang, Hongmei$0.4498% confidence
892 Gull Avenue, Foster City, CA, 94404
At this address
- Huang, Hongmei$5,361.4198% confidence
17843 Colima Road, City Of Industry, CA, 91748
- Huang, Hongmei$340.6098% confidence
17843 Colima Road, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Hongmei$5.6698% confidence
18633 East Gale Avenue Suite 105, City Of Industry, CA, 91748
Held by Paypal
Misc intangible property · ID 1029023299
$5,868.66
Specialized Loan Servicing LLCCA
PO Box 60535, City Of Industry, CA, 91716
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1028256017
$5,863.34
14048 Valley Boulevard, City Of Industry, CA, 91746
Held by Delta Air Lines Inc.
Vendor checks · ID 1033816345
$5,815.94
4 possible associated properties
Same owner name elsewhere
- Athens Services$200.00100% confidence
14048 Valley Boulevard, City Industry, CA, 91746
- Athens Services$200.00100% confidence
14048 Valley Boulevard, City Industry, CA, 91746
- Athens Services$58.00100% confidence
14048 Valley Boulevard, La Puente, CA, 91746
At this address
- Athens, Disposal$0.0291% confidence
14048 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.
- Athens Services$200.00100% confidence
P O Box 60016, City Of Industry, CA, 91716
Held by Cit Group Inc
Accounts-receivable credit balance · ID 1008942433
$5,813.33
3 possible associated properties
Same owner name elsewhere
- Hot Topic Inc$6.00100% confidence
P.o. Box 60016, City Of Industry, CA, 91716
- Hot Topic Inc$0.01100% confidence
P O Box 60016, City Of Industry, CA, 91716
- Hot Topic Inc$0.01100% confidence
P O Box 60016, 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.
- Hot Topic Inc$6.00100% confidence
16700 Gale Avenue, City Of Industry, CA, 91745
Held by Canon USA Inc
Accounts-receivable credit balance · ID 964045582
$5,734.00
1 possible associated property
At this address
- Lan Plus Inc Dhps$47.0098% confidence
16700 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.
- Lan Plus Inc Dhps$47.0098% confidence
1308 John Reed Court, City Of Industry, CA, 91745
Held by Intuit Inc
Misc outstanding checks · ID 1004987252
$5,717.93
3 possible associated properties
At this address
- Little Sheep International Inc$1,813.0095% confidence
1308 John Reed Court, City Of Industry, CA, 91745
- Little, Sheep Mongolian$5,589.5491% confidence
1308 John Reed Court, City Of Industry, CA, 91745
- Little, Sheep Mongolian$5,227.7791% confidence
1308 John Reed Court, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Little Sheep International Inc$1,813.0095% confidence
P O Box 60107, City Of Industry, CA, 91716
Held by Csaa Fire & Casualty Insurance
Misc outstanding checks · ID 968629996
$5,710.19
3 possible associated properties
Same owner name elsewhere
- Hsbc Retail Services$500.0098% confidence
- Hsbc Retail Services$109.8598% confidence
??
- Hsbc Retail Services—98% confidence
PO Box 71106, Charlotte, NC, 28272-1106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
16125 East Valley Boulevard Attn: Clinton Wu, City Of Industry, CA, 91744
Held by Markmonitor Inc.
Accounts-receivable credit balance · ID 1015058673
$5,650.00
2 possible associated properties
Same owner name elsewhere
- Honeybee Foods Corporation$2,212.92100% confidence
& Red Ribbon Bakeshop Inc 401K 16125 East Valley Boulevard, City Of Industry, CA, 91744
- Honeybee Foods Corporation$0.0198% confidence
100 North Barranca Street Suite 1200, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Honeybee Foods Corporation$2,212.92100% confidence
720 South 7th Avenue, City Of Industry, CA, 91714
Held by Messer LLC
Accounts-receivable credit balance · ID 1014140670
$5,628.80
3 possible associated properties
Same owner name elsewhere
- Quemetco Inc$979.5198% confidence
2777 Stemmons Freeway, Dallas, TX, 75207
- Quemetco Inc$299.4898% confidence
2777 North Stemmons Fwy, Dallas, TX, 75207
- Quemetco Inc$340.2698% confidence
2777 North Stemmons Fwy, Dallas, TX, 75207
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quemetco Inc$979.5198% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 1034473507
$5,624.00
Unknown, City Of Industry, CA, 91716
Held by Hp Inc
Vendor checks · ID 1040198355
$5,611.49
1308 John Reed Court, City Of Industry, CA, 91745
Held by Amtrust North America Inc
Premium refunds · ID 1044377933
$5,603.25
1308 John Reed Court, City Of Industry, CA, 91745
Held by Fidelity National Information Services, Inc.
Misc outstanding checks · ID 1045263543
$5,589.54
3 possible associated properties
At this address
- Little, Sheep Mongolian$2,913.8298% confidence
1308 John Reed Court, City Of Industry, CA, 91745
- Little, Sheep Mongolian$2,269.9298% confidence
1308 John Reed Court, City Of Industry, CA, 91745
- Little, Sheep Mongolian$2,138.4998% confidence
1308 John Reed Court, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Little, Sheep Mongolian$2,913.8298% confidence
17595 Almahurst Road #218, City Of Industry, CA, 91748
Held by Cathay Bank
Co-owner on this record: Li, Hui Jie
Matured CD or save cert · ID 962497849
$5,585.81
1 possible associated property
Same owner name elsewhere
- Yu, Shi Jin$5,904.40100% confidence
17595 Almahurst #218, 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.
- Yu, Shi Jin$5,904.40100% confidence
17595 Almahurst Road #218, City Of Industry, CA, 91748
Held by Cathay Bank
Co-owner on this record: Yu, Shi Jin
Matured CD or save cert · ID 962497849
$5,585.81
Prime Measurement Products LLCCA
Attn: Lijuan Mo 900 South Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Payoneer Inc
Misc intangible property · ID 1073428327
$5,548.13
17890 Castleton Street Suite 368, City Of Industry, CA, 91748
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047286356
$5,535.02
1 possible associated property
At this address
- Huang, Mingtao$15,937.0498% confidence
17890 Castleton Street Suite 368, 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.
- Huang, Mingtao$15,937.0498% confidence
Los, Angeles Superior TransportationCA
Los Angeles Superior Transport 780 South Nogales Street, City Of Industry, CA, 91745
Held by York Risk Services Group, Inc
Individual policy benefit/Clm · ID 1036502725
$5,528.00
17800 Castleton Street Suite 168, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1025890769
$5,500.00
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Citibank N A
Accounts-receivable credit balance · ID 1043446640
$5,487.87
2 possible associated properties
At this address
- Qian, Yuan$99.0198% confidence
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
- Qian, Yuan$12.1298% 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.
- Qian, Yuan$99.0198% confidence
PO Box 79333 Select Correct Addr By F8 Key, City Of Industry, CA, 91716
Held by Cintas Corporation
Vendor checks · ID 973390279
$5,430.77
18575 Gale Avenue 288, City Of Industry, CA, 91748
Held by California Health And Wellness
Individual policy benefit/Clm · ID 1028022501
$5,428.70
3 possible associated properties
At this address
- Neuro Spine & Headache P$140.0598% confidence
18575 Gale Avenue 288, City Of Industry, CA, 91748
- Neuro Spine & Headache P$118.3198% confidence
18575 Gale Avenue 288, City Of Industry, CA, 91748
- Neuro Spine & Headache P$355.3598% confidence
18575 Gale Avenue 288, 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.
- Neuro Spine & Headache P$140.0598% confidence
17800 Castleton Street Suite 665, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1041557529
$5,395.00
15450 Salt Lake Avenue, City Of Industry, CA, 91745
Held by Pierpass LLC
Accounts-receivable credit balance · ID 1028745128
$5,380.75
4 possible associated properties
Same owner name elsewhere
- Plastic, Express$757.7198% confidence
2301 East Francis Street, Ontario, CA, 91761
At this address
- Plastic, Express$3.1298% confidence
15450 Salt Lake Avenue, City Of Industry, CA, 91745
- Plastic, Express$0.0198% confidence
15450 Salt Lake Avenue, City Of Industry, CA, 91745
- Plastic, Express$640.8698% confidence
15450 Salt Lake Avenue, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Plastic, Express$757.7198% confidence
Loye IncCA
807 Lawson Street Suite 1054, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1041557014
$5,366.30
17843 Colima Road, City Of Industry, CA, 91748
Held by East West Bank
Outstanding official checks · ID 1041560858
$5,361.41
5 possible associated properties
Same owner name elsewhere
- Huang, Hongmei$5.6698% confidence
1220 Tasman Drive Spc 249, Sunnyvale, CA, 94089
- Huang, Hongmei$0.1598% confidence
1220 Tasman Drive Spc 249, Sunnyvale, CA, 94089
- Huang, Hongmei$2,098.0098% confidence
3-4-3-1 Tongde Street Qinyang Dis Chengdu Sichuan China, 00000
At this address
- Huang, Hongmei$5,875.4898% confidence
17843 Colima Road, City Of Industry, CA, 91748
- Huang, Hongmei$340.6098% confidence
17843 Colima Road, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Hongmei$5.6698% confidence
20480 East Business Parkway, City Of Industry, CA, 91789
Held by Comerica Bank
Cashier's checks · ID 992256625
$5,309.09
3 possible associated properties
Same owner name elsewhere
- Vivitar Corporation$80.0098% confidence
1280 Rancho Conejo Bl, Newbury Park, CA, 91320
- Vivitar Corporation$38.4398% confidence
520 Graver Avenue, Oxnard, CA, 93030
- Vivitar Corporation$520.5898% 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.
- Vivitar Corporation$80.0098% confidence
15716 East Rausch Road, City Of Industry, CA, 91744
Held by Gallagher Bassett Services Inc
Individual policy benefit/Clm · ID 962870562
$5,276.78
17800 Castleton Street Suite #488, City Of Industry, CA, 91748
Held by First Insurance Company Of Hawaii (prem)
Premium refunds · ID 989064201
$5,269.35
1 possible associated property
At this address
- Pmc, Bancorp$694.4895% confidence
17800 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.
- Pmc, Bancorp$694.4895% confidence
Ichemical Technology USA IncCA
17800 Castleton Street 665, City Of Industry, CA, 91748
Held by Bank Of America NA
Customer overpayments · ID 1045341428
$5,266.01
927 South Azusa Avenue, City Of Industry, CA, 91748
Held by Premier America Credit Union
Cashier's checks · ID 980382830
$5,247.08
2 possible associated properties
Same owner name elsewhere
- K & L Transport$124.3098% confidence
P O Box 422, Jewett, TX, 75846
- K & L Transport$96.9998% confidence
P O Box 422, Jewett, TX, 75846
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- K & L Transport$124.3098% confidence
1308 John Reed Court, City Of Industry, CA, 91745
Held by Fidelity National Information Services, Inc.
Misc outstanding checks · ID 1045263544
$5,227.77
3 possible associated properties
At this address
- Little, Sheep Mongolian$2,913.8298% confidence
1308 John Reed Court, City Of Industry, CA, 91745
- Little, Sheep Mongolian$2,269.9298% confidence
1308 John Reed Court, City Of Industry, CA, 91745
- Little, Sheep Mongolian$2,138.4998% confidence
1308 John Reed Court, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Little, Sheep Mongolian$2,913.8298% confidence
15250 East Stafford Street, City Of Industry, CA, 91744
Held by Apollo Management LP
Funds for liquidation · ID 960581490
$5,214.00
16839 Gale Avenue, City Of Industry, CA, 91745
Held by Bank Of America NA
Checking accounts · ID 1034134856
$5,162.00
ComcastCA
PO Box 60533, City Of Industry, CA, 91716
Held by Avalonbay Communities Inc
Accounts payable · ID 1044312039
$5,161.00
PO Box 80432, City Of Industry, CA, 91716
Held by International Medical Group Inc
Group policy benefit/Clm payments · ID 1040273262
$5,149.00
3 possible associated properties
Same owner name elsewhere
- Guardant Health Inc$2,663.46100% confidence
P O Box 80432, City Of Industry, CA, 91716
- Guardant Health Inc$2.3198% confidence
2686 Middlefield Road Suite D, Redwood City, CA, 94063
- Guardant Health Inc.$4.6898% confidence
505 Penobscot Drive, Redwood City, CA, 94063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guardant Health Inc$2,663.46100% confidence
ComcastCA
PO Box 60533, City Of Industry, CA, 91716
Held by Walt Disney Company The
Vendor checks · ID 1045641829
$5,100.72
13668 Valley Boulevard Unit C2, City Of Industry, CA, 91746
Held by Wells Fargo Bank, N.a. (apecs 1)
Matured CD or save cert · ID 1030668392
$5,099.49
3 possible associated properties
Same owner name elsewhere
- Boiling Point Group Inc$4,352.00100% confidence
14278 Valley Boulevard Unit A, La Puente, CA, 91746
- Boiling Point Group Inc$19.28100% confidence
13668 Valley Boulevard Room C2, City Of Industry, CA, 91746
At this address
- Boiling, Point$157.0695% confidence
13668 Valley Boulevard Unit C2, 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.
- Boiling Point Group Inc$4,352.00100% confidence
15344 Valley Boulevard Unit C, City Of Industry, CA, 91746
Held by Bank Of America - California-South
Savings accounts · ID 967270127
$5,094.80
2 possible associated properties
At this address
- Hung, William$19,286.6098% confidence
15344 Valley Boulevard Unit C, City Of Industry, CA, 91746
- Hung, William$367.8098% confidence
15344 Valley Boulevard Unit C, 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.
- Hung, William$19,286.6098% confidence
17800 Castleton Street Suite 665, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1041557301
$5,084.00
17800 Castleton Street Suite 412, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1011262735
$5,080.00
1308 John Reed Court, City Of Industry, CA, 91745
Held by Fidelity National Information Services, Inc.
Misc outstanding checks · ID 1045263549
$5,059.84
3 possible associated properties
At this address
- Little, Sheep Mongolian$5,589.5498% confidence
1308 John Reed Court, City Of Industry, CA, 91745
- Little, Sheep Mongolian$5,227.7798% confidence
1308 John Reed Court, City Of Industry, CA, 91745
- Little, Sheep Mongolian$4,700.4198% confidence
1308 John Reed Court, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Little, Sheep Mongolian$5,589.5498% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1058901768
$5,049.07
PO Box 79222, City Of Industry, CA, 91716
Held by National Union Fire Insurance Company
Individual policy benefit/Clm · ID 1024934435
$5,026.44
3 possible associated properties
Same owner name elsewhere
- Catalyst, Rx$7.58100% confidence
P O Box 79222, City Of Industry, CA, 91716
- Catalyst, Rx$13.69100% confidence
P O Box 79222, City Of Industry, CA, 91716
- Catalyst, Rx$2,294.13100% confidence
P O Box 79222, 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.
- Catalyst, Rx$7.58100% confidence
China National Arts & Crafts Import Export CorporaCA
14912 Nelson Avenue, City Of Industry, CA, 91744
Held by Bank Of China Los Angeles Branch
Savings accounts · ID 973165061
$5,022.42
Orange County Health & WelfareCA
13191 Crossroads Parkway North South, City Of Industry, CA, 91746
Held by Extreme Reach Payroll Solutions, Inc.
Wages, payroll, salaries · ID 1020865173
$5,020.75
1 possible associated property
At this address
- Orange County Health & Welfare$3,745.4598% confidence
13191 Crossroads Parkway North South, City Of Industry, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Orange County Health & Welfare$3,745.4598% confidence
810 Canal Place, City Of Industry, CA, 91746
Held by East West Bank
Checking accounts · ID 975459703
$5,004.35
18855 East San Jose Avenue, City Of Industry, CA, 91746
Held by Pierpass LLC
Accounts-receivable credit balance · ID 977052582
$5,000.00
17700 Castleton Street #378, City Of Industry, CA, 91748
Held by Allstate Indemnity Company
Co-owner on this record: And J Thomas Bell Esq
Expense checks · ID 982957613
$5,000.00
2 possible associated properties
Same owner name elsewhere
- Dam, Quan U$13.2598% confidence
4108 Tyler Avenue Apt D, El Monte, CA, 91731
- Dam, Quan U$300.0098% confidence
4108 Tyler Avenue Apt H, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dam, Quan U$13.2598% confidence
17700 Castleton Street #378, City Of Industry, CA, 91748
Held by Allstate Indemnity Company
Co-owner on this record: Dam, Quan U
Expense checks · ID 982957613
$5,000.00
142 Turnbull Canyon Road #a, City Of Industry, CA, 91745
Held by P A Motorcars LLC
Misc outstanding checks · ID 1000698202
$5,000.00
895 South Azusa, City Of Industry, CA, 92803
Held by Bank Of America - NA (california Foreign)
Cashier's checks · ID 1047290134
$5,000.00
2 possible associated properties
Same owner name elsewhere
- Tri Lines Express Inc$11,175.0098% confidence
Tri Lines Express Inc 19223 East Colima Road, Rowland Heights, CA, 91748
- Tri-Lines Express Inc.$15.0098% confidence
24075 Falcons View Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tri Lines Express Inc$11,175.0098% confidence
17560 Rowland Street, City Of Industry, CA, 91748
Held by Financial Industry Regulatory
Vendor checks · ID 1072407152
$5,000.00
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
17700 Castleton Street Suite 469, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1025890632
$4,985.00
3 possible associated properties
Same owner name elsewhere
- Wang, Feifei$300.00100% confidence
17800 Colima Road Apt 297, Rowland Heights, CA, 91748
- Wang, Feifei$7.0098% confidence
62A Avalon Drive, Daly City, CA, 94015
- Wang, Feifei$7.0098% confidence
62A Avalon Drive, Daly City, CA, 94015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Feifei$300.00100% confidence
Capital One Auto Finance Total LosCA
PO Box 60511, City Of Industry, CA, 91716
Held by First Colonial Insurance Co.
Premium refunds · ID 1026500492
$4,983.16
Henuvar Petrochemical CorporationCA
17800 Castleton Street Suite 178, City Of Industry, CA, 91748
Held by East West Bank
Co-owner on this record: Zhang, Yutao
Checking accounts · ID 986783054
$4,976.00
17800 Castleton Street Suite 178, City Of Industry, CA, 91748
Held by East West Bank
Co-owner on this record: Henuvar Petrochemical Corporation
Checking accounts · ID 986783054
$4,976.00
Herrid Investment Holding CorporationCA
17800 Castleton Street Suite 178, City Of Industry, CA, 91748
Held by East West Bank
Co-owner on this record: Li, Honghan
Checking accounts · ID 986783055
$4,976.00
17800 Castleton Street Suite 178, City Of Industry, CA, 91748
Held by East West Bank
Co-owner on this record: Herrid Investment Holding Corporation
Checking accounts · ID 986783055
$4,976.00
PO Box 80588, City Of Industry, CA, 91716
Held by Loreal USA Inc
Accounts payable · ID 1014420322
$4,930.88
17800 Castleton Street #263, City Of Industry, CA, 91748
Held by Rf Integrated Corporation
Dissolution or liquidation · ID 1024281711
$4,912.50
PO Box 91684, City Of Industry, CA, 91715
Held by Concord Buying Group Inc.
Expense checks · ID 971663026
$4,898.40
17370 East Gale Avenue And Bank Of America C O Alfa Romeo And Fiat Of Pue, City Of Industry, CA, 91748
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1040279961
$4,885.00
4 possible associated properties
Same owner name elsewhere
- Teran, Xochitl$0.1598% confidence
11430 McGirk Avenue, El Monte, CA, 91732
- Teran, Xochitl$62.1298% confidence
283 Francis Street A, San Diego, CA, 92102
- Teran, Xochitl$32.3698% confidence
6901 Deep Circle "a", Austin, TX, 78744
At this address
- Teran, Xochitl$1,105.0098% confidence
17370 East Gale Avenue And Bank Of America C O Alfa Romeo And Fiat Of Pue, 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.
- Teran, Xochitl$0.1598% confidence
PO Box 79230, City Of Industry, CA, 91716
Held by Stewart Title Of California
Escrow accounts · ID 1000372731
$4,866.07
3 possible associated properties
Same owner name elsewhere
- Homeq, Servicing$2,289.00100% confidence
PO Box 79230, City Of Industry, CA, 91716
- Homeq, Servicing$15,076.1898% confidence
3258 Prairie Drive, Dickinson, TX, 77539
- Homeq, Servicing$5,092.1798% 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.
- Homeq, Servicing$2,289.00100% confidence
17890 Castleton Street #265, City Of Industry, CA, 91748
Held by Apex Clearing Corporation
Dividends · ID 996460942
$4,849.53
2 possible associated properties
Same owner name elsewhere
- Ko, Hui Chi$6.2898% confidence
601 West Santa Fe Avenue Apt G52, Placentia, CA, 92870
At this address
- Ko, Hui Chi$31,552.9298% confidence
17890 Castleton Street #265, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ko, Hui Chi$6.2898% confidence
PO Box 60102, City Of Industry, CA, 91716
Held by Bonita Vista Escrow Inc.
Escrow accounts · ID 953208951
$4,842.00
3 possible associated properties
Same owner name elsewhere
- House Hold Bank$2.2798% confidence
PO Box 80055, Salinas, CA, 93912
- House Hold Bank$22.0098% confidence
00000
- House Hold Bank$953.0098% 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.
- House Hold Bank$2.2798% confidence
17870 Castleton Street 323, City Of Industry, CA, 91748
Held by East West Bank
Outstanding official checks · ID 1023846312
$4,828.64
3 possible associated properties
At this address
- Li, Jianhao$9,771.5898% confidence
17870 Castleton Street 323, City Of Industry, CA, 91748
- Li, Zao$4,587.2591% confidence
17870 Castleton Street #323, City Of Industry, CA, 91748
- Li, Zao$2,394.4491% confidence
17870 Castleton Street 323, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Jianhao$9,771.5898% confidence
16010 Phoenix Drive, City Of Industry, CA, 91745
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral · ID 1046416488
$4,818.63
6 possible associated properties
Same owner name elsewhere
- Nea Delivery LLC$298.91100% confidence
16010 Phooenix Drive, City Of Industry, CA, 91745
- Nea Delivery LLC$5,634.12100% confidence
8910 Activity Road Apt A, San Diego, CA, 92126
- Nea Delivery LLC$72.9598% confidence
6005 Hidden Valley Road Suite 280, Carlsbad, CA, 00000
At this address
- Nea Delivery LLC$722.0298% confidence
16010 Phoenix Drive, City Of Industry, CA, 91745
- Nea Delivery LLC$3,439.7598% confidence
16010 Phoenix Drive, City Of Industry, CA, 91745
- Nea Delivery LLC$2,820.5598% confidence
16010 Phoenix Drive, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nea Delivery LLC$298.91100% confidence
330 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Metlife Inc.
Dividends · ID 1033537157
$4,802.50
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$555.0098% 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
Luis D And Diane C Rojas Co Trustees OfCA
The Rojas Famil 13181 Crossroads Parkway North 540, City Of Industry, CA, 91746
Held by Travelers Indemnity Company
Premium refunds · ID 1044921083
$4,791.00
1 possible associated property
Same owner name elsewhere
- Luis D And Diane C Rojas Co Trustees Of$10.00100% confidence
The Rojas Famil 13181 Crossroads Parkway North 540, 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.
- Luis D And Diane C Rojas Co Trustees Of$10.00100% confidence
901 Canada Court Attn Lily Thai, City Of Industry, CA, 91748
Held by Advance Magazine Publishers Inc
Vendor checks · ID 1012066337
$4,710.70
3 possible associated properties
Same owner name elsewhere
- Msi Computer Corp$4.55100% confidence
626 913 0828 C O Lily, City Of Industry, CA, 91748
- Msi Computer Corp$0.09100% confidence
901 Canada Court Connie Chang, City Of Industry, CA, 91748
- Msi Computer Corp$0.08100% confidence
901 Canada Court Connie Chang, 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.
- Msi Computer Corp$4.55100% confidence
17588 East Rowland Street A198, City Of Industry, CA, 91748
Held by East West Bank
Co-owner on this record: Yang, Jie
Checking accounts · ID 1023842971
$4,710.00
17588 East Rowland Street A198, City Of Industry, CA, 91748
Held by East West Bank
Co-owner on this record: Byl Promotion Inc
Checking accounts · ID 1023842971
$4,710.00
17843 Colima Road, City Of Industry, CA, 91748
Held by East West Bank
Co-owner on this record: Feng, Hua
Checking accounts · ID 1023843019
$4,707.28
4 possible associated properties
Same owner name elsewhere
- Chen, Aixia$35.00100% confidence
4030 Hoosier Lawn Way, Yorba Linda, CA, 92886
- Chen, Aixia$9.0098% confidence
734 Sutro Avenue, Novato, CA, 94947
- Chen, Aixia$9.7298% confidence
621 Balboa Street, West Covina, CA, 91791
At this address
- Chen, Qinna$194.4191% confidence
17843 Colima Road, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Aixia$35.00100% confidence
17843 Colima Road, City Of Industry, CA, 91748
Held by East West Bank
Co-owner on this record: Chen, Aixia
Checking accounts · ID 1023843019
$4,707.28
15651 Valley Boulevard Suite A, City Of Industry, CA, 91744
Held by State Compensation Insurance Fund
Dividends · ID 1037039834
$4,700.56
1308 John Reed Court, City Of Industry, CA, 91745
Held by Fidelity National Information Services, Inc.
Misc outstanding checks · ID 1045263545
$4,700.41
3 possible associated properties
At this address
- Little, Sheep Mongolian$2,913.8298% confidence
1308 John Reed Court, City Of Industry, CA, 91745
- Little, Sheep Mongolian$2,269.9298% confidence
1308 John Reed Court, City Of Industry, CA, 91745
- Little, Sheep Mongolian$2,138.4998% confidence
1308 John Reed Court, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Little, Sheep Mongolian$2,913.8298% confidence
California Expanded Metal Products CoCA
Attn: Rosmary Garcia 263 North Covina Lane, City Of Industry, CA, 91744
Held by Allegis Group Inc
Accounts payable · ID 996172819
$4,680.00
2 possible associated properties
Same owner name elsewhere
- California Expanded Metal Products Co$100.00100% confidence
Attn: Rosmary Garcia 263 North Covina Lane, City Of Industry, CA, 91744
- California Expanded Metal Products Co$52.00100% confidence
263 Covina Lane, 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.
- California Expanded Metal Products Co$100.00100% confidence
555 El Encanto Road, City Of Industry, CA, 91744
Held by Homesteaders Life Company
Proceeds due beneficiaries · ID 974775678
$4,662.41
1500 Stoner Creek Road, City Of Industry, CA, 91748
Held by Global Escrow Services Inc.
Escrow funds · ID 968445280
$4,650.00
C/o Roman Lopez 140 South 6th Avenue, City Of Industry, CA, 91746
Held by Global Payments Inc
Security deposit · ID 971585529
$4,650.00
1 possible associated property
Same owner name elsewhere
- House, Of Diapers The$2,825.92100% confidence
C/o Roman Lopez 140 South 6th 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.
- House, Of Diapers The$2,825.92100% confidence
14291 Don Julian Road, City Of Industry, CA, 91746
Held by Charles Schwab & Co.
Co-owner on this record: Szeto, Kent Mr
Credit balances · ID 1017932241
$4,635.44
2 possible associated properties
Same owner name elsewhere
- Kmax Industries Inc$299.3798% confidence
12368 Valley Boulevard Suite 104, El Monte, CA, 91732
At this address
- Kmax Industries Inc.$0.0498% confidence
14291 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.
- Kmax Industries Inc$299.3798% confidence
14291 Don Julian Road, City Of Industry, CA, 91746
Held by Charles Schwab & Co.
Co-owner on this record: Kmax Industries Inc.
Credit balances · ID 1017932241
$4,635.44
1 possible associated property
At this address
- Szeto, Kent Mr$0.0498% confidence
14291 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.
- Szeto, Kent Mr$0.0498% confidence
PO Box 79632, City Of Industry, CA, 91716
Held by Knight-Swift Transportation Holdings
Accounts payable · ID 1005400245
$4,620.00
17700 Castleton Street Suite 488, City Of Industry, CA, 91748
Held by Bank Of America NA
Savings accounts · ID 1034144416
$4,613.01
1 possible associated property
At this address
- Zhang, Jing$2,541.6598% 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.
- Zhang, Jing$2,541.6598% confidence
20916 Currier Road, City Of Industry, CA, 91789
Held by Integrated Silicon Solution Inc
Underlying shares or outstanding certificates · ID 971762043
$4,601.71
1 possible associated property
Same owner name elsewhere
- Hsieh, Kun-Che$2,300.86100% confidence
C O Jennifer Hung 312 Paseo Tesoro, Walnut, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hsieh, Kun-Che$2,300.86100% confidence
P.o. Box 60599, City Of Industry, CA, 91716
Held by Urban Escrow Services Inc.
Escrow funds · ID 1037517113
$4,599.00
505 South 7th Avenue, City Of Industry, CA, 91746
Held by The Coca-Cola Company
Accounts payable · ID 979713332
$4,597.90
3 possible associated properties
At this address
- Tld Distribution Co$56.2291% confidence
505 South 7th Avenue, City Of Industry, CA, 91746
- Tld Distribution Co$85.7491% confidence
505 South 7th Avenue, City Of Industry, CA, 91746
- Tld Distributing Co$162.1191% confidence
505 South 7th 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.
- Tld Distribution Co$56.2291% confidence
17870 Castleton Street #323, City Of Industry, CA, 91748
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Co-owner on this record: Li, Zao
Escrow accounts · ID 1014576580
$4,587.25
3 possible associated properties
Same owner name elsewhere
- Song, Lifeng$4.5098% confidence
5244 Great Meadow Drive, San Diego, CA, 92130
- Song, Lifeng$29.2298% confidence
5241 Great Meadow Drive, San Diego, CA, 92130
- Song, Lifeng$11,869.8898% confidence
104 Tinker, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Song, Lifeng$4.5098% confidence
Li, ZaoCA
17870 Castleton Street #323, City Of Industry, CA, 91748
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Co-owner on this record: Song, Lifeng
Escrow accounts · ID 1014576580
$4,587.25
3 possible associated properties
At this address
- Li, Zao$2,394.4498% confidence
17870 Castleton Street 323, City Of Industry, CA, 91748
- Li, Jianhao$4,828.6491% confidence
17870 Castleton Street 323, City Of Industry, CA, 91748
- Li, Jianhao$9,771.5891% confidence
17870 Castleton Street 323, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Zao$2,394.4498% confidence
17870 Castleton Street 323, City Of Industry, CA, 91748
Held by East West Bank
Outstanding official checks · ID 1025892322
$4,584.99
3 possible associated properties
At this address
- Ma, Wenguang$3,797.9498% confidence
17870 Castleton Street 323, City Of Industry, CA, 91748
- Ma, Wenguang$1,496.7298% confidence
17870 Castleton Street 323, City Of Industry, CA, 91748
- Ma, Wenguang$286.5798% confidence
17870 Castleton Street 323, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ma, Wenguang$3,797.9498% confidence
17700 Castleton Street Suite 488, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Co-owner on this record: Qi, Shaojie
Checking accounts · ID 1024267385
$4,573.27
1 possible associated property
At this address
- Chang, Leilei$300.0098% 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.
- Chang, Leilei$300.0098% confidence
17700 Castleton Street Suite 488, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Co-owner on this record: Chang, Leilei
Checking accounts · ID 1024267385
$4,573.27
1 possible associated property
At this address
- Qi, Shaojie$300.0098% 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.
- Qi, Shaojie$300.0098% confidence
629 South 6th Avenue, City Of Industry, CA, 91746
Held by Arrow Global Asset Disposition Inc
Accounts-receivable credit balance · ID 1036457855
$4,572.65
15356 Valley Boulevard Suite A, City Of Industry, CA, 91746
Held by Bank Of America NA
Customer overpayments · ID 1045349669
$4,571.70
TorridCA
Attn Real Estate Accounts Paya 18305 East San Jose Avenue, City Of Industry, CA, 91748
Held by Westfield Property Management LLC
Accounts-receivable credit balance · ID 1027526438
$4,564.22
PO Box 90816, City Of Industry, CA, 91715
Held by Cummins Inc
Accounts-receivable credit balance · ID 1037012007
$4,529.25
3 possible associated properties
Same owner name elsewhere
- A, C Freight$24.0098% confidence
850 F Street, West Sacramento, CA, 95706
- A, C Freight$12.0098% confidence
850 F Street, West Sacramento, CA, 95706
- A, C Freight$27.0098% confidence
850 F Street, West Sacramento, CA, 95706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- A, C Freight$24.0098% confidence
17700 Castleton Street, City Of Industry, CA, 91748
Held by Level 3
Refunds due · ID 1007979892
$4,500.00