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 14, 2026 · official state programs
P.o. Box 60024, City Of Industry, CA, 91716
Held by Eastland Escrows Inc.
Escrow accounts · ID 953012725
$611.00
127 1 North California Avenue A, City Of Industry, CA, 91744
Held by Federal Express Corporation
Misc outstanding checks · ID 1041645879
$610.26
6 possible associated properties
Same owner name elsewhere
- Go Ward LLC$2,500.82100% confidence
127 North California Avenue Unit A, City Of Industry, CA, 91744
- Go Ward LLC$212.82100% confidence
127 North California Avenue Unit A, City Of Industry, CA, 91744
- Go Ward LLC$104.84100% confidence
127 North California Avenue Unit A Attn Larry Lu, La Puente, CA, 91744
At this address
- Go Ward LLC$100.0098% confidence
127 1 North California Avenue A, City Of Industry, CA, 91744
- Go Ward LLC$111.0998% confidence
127 1 North California Avenue A, City Of Industry, CA, 91744
- Go Ward LLC$100.0098% confidence
127 1 North California Avenue A, 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.
- Go Ward LLC$2,500.82100% confidence
780 South Nogales Street, City Of Industry, CA, 91748
Held by Pierpass LLC
Accounts-receivable credit balance · ID 1028745157
$609.83
1 possible associated property
At this address
- Tarhong Melamine USA Inc$80.0091% confidence
780 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.
- Tarhong Melamine USA Inc$80.0091% confidence
1310 John Reed Court, City Of Industry, CA, 91745
Held by Discover Bank
Misc outstanding checks · ID 1020358874
$609.81
1 possible associated property
Same owner name elsewhere
- Highest Rated Wireless Inc$5.3598% confidence
2037 South Vineyard Avenue, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Highest Rated Wireless Inc$5.3598% confidence
111 North Sunset Avenue, City Of Industry, CA, 91744
Held by Hartford Fire Insurance Company
Premium refunds · ID 976536842
$608.67
1 possible associated property
At this address
- Phipn Industrial Ltd$348.0098% confidence
111 North Sunset Avenue, City Of Industry, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phipn Industrial Ltd$348.0098% confidence
PO Box 8000, City Of Industry, CA, 91748
Held by Aurora National Life
Other amounts due under policy · ID 967478428
$608.44
2 possible associated properties
Same owner name elsewhere
- Pacific, Equipment$572.17100% confidence
Bullock P O 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$572.17100% confidence
17890 Castleton Street 112, City Of Industry, CA, 91748
Held by Apex Clearing Corporation
Dividends · ID 996461021
$608.22
1 possible associated property
At this address
- Wang, Siyu$4.1891% confidence
17890 Castleton Street #112, 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.
- Wang, Siyu$4.1891% confidence
PO Box 60599, City Of Industry, CA, 91716
Held by Fntg Holdings LLC
Escrow accounts · ID 1019212895
$607.00
130 North Sunset Avenue, City Of Industry, CA, 91744
Held by Fedex Freight Inc
Refunds due · ID 1036071712
$606.78
1 possible associated property
Same owner name elsewhere
- Stoughton, Printing$100.00100% confidence
130 North Sunset Avenue, 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.
- Stoughton, Printing$100.00100% confidence
18226 Gale Avenue Suite B 0, City Of Industry, CA, 91748
Held by United States Liability Insurance
Premium refunds · ID 1044877407
$606.50
425 South Hacienda Boulevard, City Of Industry, CA, 91745
Held by First American Title Co
Escrow accounts · ID 1033197726
$606.42
929 Radecki Court, City Of Industry, CA, 91748
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due · ID 994442993
$605.75
17411 East Valley Boulevard, City Of Industry, CA, 91744
Held by Federal Express Corporation
Accounts payable · ID 1025840576
$605.58
1 possible associated property
Same owner name elsewhere
- Sunyear Inc$419.57100% confidence
18965 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.
- Sunyear Inc$419.57100% confidence
Neuro Spine Headache Pain ManagementCA
18575 Gale Avenue Suite 288, City Of Industry, CA, 91748
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 984294090
$604.76
1 possible associated property
Same owner name elsewhere
- Neuro Spine & Headache Pain Management$251.2898% confidence
PO Box 27518, Anaheim, CA, 92809
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 Pain Management$251.2898% confidence
PO Box 91748, City Of Industry, CA, 91715
Held by Bank Of America - California
Savings accounts · ID 981575680
$603.98
DBA Atlantic Aviation Lax PO Box 79650, City Of Industry, CA, 91716
Held by British Airways
Accounts payable · ID 957603096
$603.86
1 possible associated property
Same owner name elsewhere
- Mercury Air Center Lax$234.9098% confidence
PO Box 1199, El Segundo, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mercury Air Center Lax$234.9098% confidence
Simi Valley Anesthesia Medical GroupCA
PO Box 80598, City Of Industry, CA, 91716
Held by Adventist Health System/west
Worker's compensation benefits · ID 1036078905
$603.23
1 possible associated property
Same owner name elsewhere
- Simi Valley Anesthesia Medical Group$1,120.7598% confidence
101 South First Street Suite 100, Burbank, CA, 91502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simi Valley Anesthesia Medical Group$1,120.7598% confidence
900 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Costar Group Inc
Accounts-receivable credit balance · ID 1034488475
$603.20
PO Box 60511, City Of Industry, CA, 91716
Held by Nissan Extended Services North America
Refunds due · ID 990393826
$603.00
17851 East Railroad Street, City Of Industry, CA, 91748
Held by Fedex Freight Inc
Accounts-receivable credit balance · ID 1036069647
$602.02
455 South 6th Avenue, City Of Industry, CA, 91746
Held by Integris Health Inc
Payments for goods & Services · ID 955016436
$602.00
1 possible associated property
At this address
- Kyo Trading Co Ltd Inc$400.0098% confidence
455 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.
- Kyo Trading Co Ltd Inc$400.0098% confidence
20275 Business Parkway C3719, City Of Industry, CA, 91789
Held by Belcaro Group Inc.
Misc outstanding checks · ID 998007290
$601.93
Justin & J International IncCA
18725 East Gale Avenue Suite 250, City Of Industry, CA, 91748
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 999056935
$601.30
17721 Railroad Street, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014974298
$600.47
1 possible associated property
At this address
- Golden, West Industries$711.0091% confidence
17721 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.
- Golden, West Industries$711.0091% confidence
240 North Orange Avenue PO Box 2507, City Of Industry, CA, 91746
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries · ID 970597834
$600.00
16150 East Stephens Street, City Of Industry, CA, 91745
Held by Adecco Inc
Vendor checks · ID 974700821
$600.00
17870 Casleton Street Suite 110, City Of Industry, CA, 91748
Held by Paypal Inc
Misc intangible property · ID 977719164
$600.00
3 possible associated properties
Same owner name elsewhere
- Chen, Ruihong$41.92100% confidence
17800 Colima Road Apt 563, Rowland Heights, CA, 91748
- Chen, Ruihong$46.8098% confidence
1743 East Avenue, Hayward, CA, 94541
- Chen, Ruihong$52.6298% confidence
7893 Kendalia Drive, Houston, TX, 77036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Ruihong$41.92100% confidence
PO Box 93698, City Of Industry, CA, 91715
Held by Wells Fargo Bank NA
Checking accounts · ID 977901104
$600.00
2 possible associated properties
Same owner name elsewhere
- Lao C B Group$501.00100% 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$501.00100% confidence
17059 Green Drive, City Of Industry, CA, 91745
Held by Panda Restaurant Group
Vendor checks · ID 981002368
$600.00
2 possible associated properties
Same owner name elsewhere
- Sing Tao Newspapers Ltd$185.9498% confidence
215 Littlefield Avenue, S San Francisco, CA, 94080
At this address
- Sing, Tao$576.0095% confidence
17059 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.
- Sing Tao Newspapers Ltd$185.9498% confidence
17621 Gale Avenue, City Of Industry, CA, 91748
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 981712692
$600.00
6 possible associated properties
Same owner name elsewhere
- Puente, Hills Hyundai$161.38100% confidence
17621 Gale Avenue, Rowland Heights, CA, 91748
- Puente, Hills Hyundai$24.10100% confidence
PO Box 8610, Rowland Heights, CA, 91748
- Puente, Hills Hyundai$24.10100% confidence
C/o Attn Catalina Alvarze PO Box 8610, Rowland Heights, CA, 91748
At this address
- Puente, Hills Hyundai$0.0398% confidence
17621 Gale Avenue, City Of Industry, CA, 91748
- Puente, Hills Hyundai$37.8598% confidence
17621 Gale Avenue, City Of Industry, CA, 91748
- Puente, Hills Hyundai$1,326.9098% confidence
17621 Gale Avenue, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Puente, Hills Hyundai$161.38100% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Dealers Resources Inc
Premium refunds · ID 1012957507
$600.00
16839 East Gale Avenue, City Of Industry, CA, 91745
Held by Washington County Courts
Other court deposits · ID 1024282018
$600.00
3 possible associated properties
At this address
- Newegg Inc$599.3298% confidence
16839 East Gale Avenue, City Of Industry, CA, 91745
- Newegg Inc$385.1498% confidence
16839 East Gale Avenue, City Of Industry, CA, 91745
- Newegg, Com Ent$184.9891% confidence
16839 East 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.
- Newegg Inc$599.3298% confidence
Leo Matrix International CorpCA
14632 Nelson Avenue, City Of Industry, CA, 91744
Held by Ricoh USA Inc
Customer overpayments · ID 1028229421
$600.00
PO Box 90461, City Of Industry, CA, 91715
Held by Capital One NA
Customer overpayments · ID 1030034178
$600.00
3 possible associated properties
Same owner name elsewhere
- Wong, Gregory X$600.00100% confidence
PO Box 90461, City Of Industry, CA, 91715
- Wong, Gregory X$214.03100% confidence
PO Box 90461, City Of Industry, CA, 91715
- Wong, Gregory X$122.3298% confidence
3854 Hacienda Road, La Habra Heights, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wong, Gregory X$600.00100% confidence
PO Box 90461, City Of Industry, CA, 91715
Held by Capital One NA
Customer overpayments · ID 1030034179
$600.00
3 possible associated properties
Same owner name elsewhere
- Wong, Gregory X$600.00100% confidence
PO Box 90461, City Of Industry, CA, 91715
- Wong, Gregory X$214.03100% confidence
PO Box 90461, City Of Industry, CA, 91715
- Wong, Gregory X$122.3298% confidence
3854 Hacienda Road, La Habra Heights, CA, 90631
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wong, Gregory X$600.00100% confidence
2845 Pellissier Place, City Of Industry, CA, 90601
Held by Wells Fargo Bank NA
Cashier's checks · ID 1033118705
$600.00
Center For Orthopedic ResearchCA
PO Box 80184, City Of Industry, CA, 91716
Held by Cypress Care Inc
Accounts payable · ID 1037044465
$600.00
2 possible associated properties
Same owner name elsewhere
- Center For Orthopedic Research$161.03100% confidence
P O Box 80184, City Of Industry, CA, 91716
- Center For Orthopedic Research$218.80100% confidence
P O Box 80184, 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.
- Center For Orthopedic Research$161.03100% confidence
13191 Crossroads Parkway, City Of Industry, CA, 91746
Held by Johnson Controls Inc
Accounts-receivable credit balance · ID 1037647398
$600.00
17280 Gale Avenue C O Puente Hills Chrysler Dodg, City Of Industry, CA, 91748
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1040279940
$600.00
935 Lawson Street, City Of Industry, CA, 91748
Held by Southern California Gas Company
Vendor checks · ID 1045973701
$600.00
1432 Forest Glen Drive, City Of Industry, CA, 91745
Held by Chase Bank USA N.a.
Customer overpayments · ID 960306703
$599.47
16839 East Gale Avenue, City Of Industry, CA, 91745
Held by US Foods Inc.
Accounts payable · ID 1034298936
$599.32
3 possible associated properties
At this address
- Newegg Inc$600.0098% confidence
16839 East Gale Avenue, City Of Industry, CA, 91745
- Newegg Inc$385.1498% confidence
16839 East Gale Avenue, City Of Industry, CA, 91745
- Newegg, Com Ent$184.9891% confidence
16839 East 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.
- Newegg Inc$600.0098% confidence
14842 Nelson Avenue, City Of Industry, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032943360
$597.76
1 possible associated property
At this address
- Covarrubias, Juan$164.0091% confidence
14842 Nelson Avenue, City Of Industry, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Covarrubias, Juan$164.0091% confidence
Southern California Med CorpCA
P.o .box 90910, City Of Industry, CA, 91746
Held by Carepoint PC
Misc outstanding checks · ID 969756155
$597.00
Re Jimmy Frye PO Box 60511, City Of Industry, CA, 91716
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 1022275353
$596.96
17890 Castleton Avenue Suite 108, City Of Industry, CA, 91748
Held by Continental Casualty Company
Accounts payable · ID 959929924
$596.00
250 South 9th Avenue, City Of Industry, CA, 91746
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034335796
$595.58
Wilkes Associates IncorporatedCA
1354 Marion Court, City Of Industry, CA, 91745
Held by Bmw Financial Services NA LLC
Vendor checks · ID 956553051
$595.12
12801 Crossroads Parkway, City Of Industry, CA, 91746
Held by Stericycle Inc
Refunds due · ID 979788804
$593.88
14259 Easat Julian Road, City Of Industry, CA, 91746
Held by Bank Of The West
Matured CD or save cert · ID 962617018
$593.61
Garibay Brothers Systems IncCA
15034 Proctor Avenue, City Of Industry, CA, 91746
Held by Commercial Bank Of California
Cashier's checks · ID 1037811426
$593.60
13181 Crossroads Parkway North Suite 240, City Of Industry, CA, 91746
Held by Clear Channel Outdoor Holdings Inc
Accounts-receivable credit balance · ID 971079695
$593.40
4 possible associated properties
Same owner name elsewhere
- Outdoor, Vision$32.24100% confidence
13181 Crossroads Parkway North Suite 240, City Industry, CA, 91746
- Outdoor, Vision$14.8898% confidence
155 Grand Avenue, Oakland, CA, 94612
- Outdoor, Vision$166.7598% confidence
1816 Tobie Layne Street, Benbrook, TX, 76126
At this address
- Outdoor, Vision$70.0098% confidence
13181 Crossroads Parkway North Suite 240, 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.
- Outdoor, Vision$32.24100% confidence
PO Box 79637, City Of Industry, CA, 91716
Held by Allstate Insurance Company
Individual policy benefit/Clm · ID 1017367765
$593.40
3 possible associated properties
Same owner name elsewhere
- U S Legal Support Inc$730.1398% confidence
PO Box 670153, Dallas, TX, 75367
- U S Legal Support Inc$2,467.3598% confidence
P O Box 952172, Dallas, TX, 75395
- U S Legal Support Inc$2,034.5798% confidence
P O Box 952172, Dallas, TX, 75395
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 Inc$730.1398% confidence
13005 East Temple Avenue, City Of Industry, CA, 91746
Held by Automatic Data Processing
Misc outstanding checks · ID 961342881
$593.25
7701 Las Colinas Ridge, City Of Industry, CA, 91789
Held by Cxtec Inc.
Accounts-receivable credit balance · ID 1027105634
$591.43
3 possible associated properties
Same owner name elsewhere
- Morrow Meadows Corporation$5.08100% confidence
231 Benton Court, City Of Industry, CA, 91789
- Morrow Meadows Corporation$0.36100% confidence
231 Benton Court, City Industry, CA, 91789
- Morrow Meadows Corporation$2,486.16100% confidence
231 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.
- Morrow Meadows Corporation$5.08100% confidence
17936 Ajax Circle, City Of Industry, CA, 91748
Held by Google, LLC
Accounts payable · ID 975983301
$590.79
17665 Castleton Street, City Of Industry, CA, 91748
Held by Mercury Select Management Company
Premium refunds · ID 1013481946
$590.00
6 possible associated properties
Same owner name elsewhere
- Puente, Hills Mitsubishi$33.57100% confidence
17665 Castleton Street, City Industry, CA, 91748
- Puente, Hills Mitsubishi$125.00100% confidence
17665 Castleton Street Attn Gap Accounting Department, City Of Industry, CA, 91748
- Puente, Hills Mitsubishi$640.0098% confidence
At this address
- Puente, Hills Mitsubishi$880.0098% confidence
17665 Castleton Street, City Of Industry, CA, 91748
- Puente, Hills Mitsubishi$144.7698% confidence
17665 Castleton Street, City Of Industry, CA, 91748
- Puente, Hills Mitsubishi$35.6798% confidence
17665 Castleton Street, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Puente, Hills Mitsubishi$33.57100% confidence
15318 East Valley Boulevard, City Of Industry, CA, 91746
Held by Honeywell International Inc
Accounts-receivable credit balance · ID 1041419460
$589.86
PO Box 60074, City Of Industry, CA, 91716
Held by Christus Health
Misc outstanding checks · ID 1027876411
$589.41
PO Box 60074, City Of Industry, CA, 91716
Held by Host International Inc
Accounts payable · ID 1000698119
$589.24
PO Box 60074, City Of Industry, CA, 91716
Held by Host International Inc
Accounts payable · ID 1058375390
$589.24
% Pacific Palms Conference Resort One Industry Hills Parkway, City Of Industry, CA, 91744
Held by Oracle America Inc
Accounts-receivable credit balance · ID 1046417084
$588.92
2 possible associated properties
Same owner name elsewhere
- Majestic Industry Hills LLC$6.00100% confidence
One Industry Hills Parkway, City Of Industry, CA, 91744
- Majestic Industry Hills LLC$1.00100% confidence
Industry Hills Golf Attn A P 1 Industry Hills Parkway, City 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.
- Majestic Industry Hills LLC$6.00100% confidence
ComcastCA
PO Box 60533, City Of Industry, CA, 91716
Held by Blackboard Inc.
Accounts payable · ID 1026251997
$588.75
1217 John Reed Court, City Of Industry, CA, 91745
Held by Cintas Corporation
Vendor checks · ID 989309407
$588.61
1 possible associated property
At this address
- Mi, Motion Ind$242.9198% confidence
1217 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.
- Mi, Motion Ind$242.9198% confidence
17008 Evergreen Place Suite B, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding official checks · ID 1027233608
$588.57
1 possible associated property
At this address
- Xiao, Yuntian$500.0998% 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$500.0998% confidence
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Paypal
Misc intangible property · ID 1029357666
$588.38
Concourse Diagnostic & SurgeryCA
18575 Gale Avenue Suite 198 Center LLC, City Of Industry, CA, 91748
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1028041309
$588.10
PO Box 60533, City Of Industry, CA, 91716
Held by Les Schwab Warehouse Center
Vendor checks · ID 1047411431
$587.34
3 possible associated properties
Same owner name elsewhere
- Comcast, - Business$313.70100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast, - Business$207.37100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast, Business$323.39100% confidence
P.o. Box 60533, City 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, - Business$313.70100% confidence
Comcast Business Services SolutionCA
PO Box 60533, City Of Industry, CA, 91716
Held by Cigna Health & Life Insurance Company
Vendor checks · ID 1039643287
$586.32
3 possible associated properties
Same owner name elsewhere
- Comcast Business Services Solution$309.64100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast Business Services Solution$236.45100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast Business Services Solution$293.97100% 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 Business Services Solution$309.64100% confidence
Banc Of America Leasing & Capital LLCCA
640 South Sixth Avenue C/o Golden South, City Of Industry, CA, 91746
Held by Mettler Toledo International Inc And Su
Accounts-receivable credit balance · ID 1008748384
$586.00
3 possible associated properties
Same owner name elsewhere
- Banc Of America Leasing & Capital LLC$3,000.0098% confidence
731 Arbor Way Suite 100 Blue Bell 19422, 00000
- Banc Of America Leasing & Capital LLC$3,000.0098% confidence
731 Arbor Way Suite 100 Blue Bell 19422, 00000
- Banc Of America Leasing & Capital LLC$3,000.0098% confidence
731 Arbor Way Suite 100 Blue Bell 19422, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banc Of America Leasing & Capital LLC$3,000.0098% confidence
PO Box 60511 Attn Michelle B, City Of Industry, CA, 91716
Held by Fiat Chrysler Automobiles
Co-owner on this record: Capital One Auto Finance
Misc outstanding checks · ID 978690989
$585.38
PO Box 60511 Attn Michelle B, City Of Industry, CA, 91716
Held by Fiat Chrysler Automobiles
Co-owner on this record: Pace, Kathy
Misc outstanding checks · ID 978690989
$585.38
17700 Castleton Street Suite 168, City Of Industry, CA, 91748
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1018641303
$584.82
1 possible associated property
Same owner name elsewhere
- Wang, Yong Dong$106.1198% confidence
2469 3/4 Potrero Avenue, El Monte, CA, 91733
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Yong Dong$106.1198% confidence
Feng, LiCA
17700 Castleton Street Suite 378, City Of Industry, CA, 91748
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 990205922
$584.26
Guan, YuCA
Other 895 South Azusa Avenue, City Of Industry, CA, 91748
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Liu, Ya Juan
Premium refunds · ID 1033853433
$584.00
Other 895 South Azusa Avenue, City Of Industry, CA, 91748
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Guan, Yu
Premium refunds · ID 1033853433
$584.00
BioagriCA
17711 Rowland Street, City Of Industry, CA, 91748
Held by General Electric Company
Unidentified remittances · ID 1002514344
$583.26
PO Box 7049, City Of Industry, CA, 91744
Held by American Residential Services LLC
Vendor checks · ID 969076535
$583.25
1 possible associated property
Same owner name elsewhere
- Safety, West$4.3098% confidence
15200 Don Julian 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.
- Safety, West$4.3098% confidence
16712 East Johnson Drive, City Of Industry, CA, 91745
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990753546
$583.22
1 possible associated property
Same owner name elsewhere
- Yeh, Chun P$0.3398% confidence
2005 Murchison Drive Apt 6, Burlingame, CA, 94010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yeh, Chun P$0.3398% confidence
City Of Industry, CA, 91716
Held by Mossy Nissan Inc
Refunds due · ID 987405950
$583.00
PO Box 60511, City Of Industry, CA, 91716
Held by Autonation Inc.
Accounts payable · ID 1037815295
$582.76
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Customer overpayments · ID 1045355767
$581.66
3 possible associated properties
Same owner name elsewhere
- Shentu, Wenjing$1,000.0098% confidence
1300 South Milliken Avenue, Ontario, CA, 91761
- Shentu, Wenjing$300.0098% confidence
1300 South Milliken Avenue, Ontario, CA, 91761
At this address
- Shentu, Wenjing$420.7098% 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.
- Shentu, Wenjing$1,000.0098% confidence
555 El Encanto Road, City Of Industry, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027281173
$581.35
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Savings accounts · ID 1034144301
$580.96
1 possible associated property
At this address
- Yuan, Pinlong$648.0098% 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.
- Yuan, Pinlong$648.0098% confidence
17115 Gale Avenue Ad669, City Of Industry, CA, 91745
Held by Paypal Inc
Misc intangible property · ID 987303064
$580.00
P.o. Box 80006, City Of Industry, CA, 91716
Held by Gettel Enterprises Inc
Accounts payable · ID 1005364017
$580.00
3 possible associated properties
Same owner name elsewhere
- Kelly, Blue Book$580.00100% confidence
P.o. Box 80006, City Of Industry, CA, 91716
- Kelly, Blue Book$954.19100% confidence
P.o. Box 80006, City Of Industry, CA, 91716
- Kelly, Blue Book$870.96100% confidence
PO Box 80007, 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.
- Kelly, Blue Book$580.00100% confidence
P.o. Box 80006, City Of Industry, CA, 91716
Held by Gettel Enterprises Inc
Accounts payable · ID 1005364018
$580.00
3 possible associated properties
Same owner name elsewhere
- Kelly, Blue Book$580.00100% confidence
P.o. Box 80006, City Of Industry, CA, 91716
- Kelly, Blue Book$954.19100% confidence
P.o. Box 80006, City Of Industry, CA, 91716
- Kelly, Blue Book$870.96100% confidence
PO Box 80007, 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.
- Kelly, Blue Book$580.00100% confidence
National, Construction RentalsCA
13255 East Amar Road, City Of Industry, CA, 91746
Held by Coca-Cola Refreshments USA Inc
Accounts payable · ID 1006763513
$579.85
3 possible associated properties
Same owner name elsewhere
- National, Construction Rentals$549.6098% confidence
PO Box 224825, Dallas, TX, 75222
- National, Construction Rentals$1,711.3398% confidence
6303 Zenith Street, Dallas, TX, 00000
- National, Construction Rentals$594.2698% 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.
- National, Construction Rentals$549.6098% confidence
Emergency Physicians Medical GroupCA
PO Box 79345, City Of Industry, CA, 91716
Held by Cigna Healthcare Of California Inc
Group policy benefit/Clm payments · ID 964769339
$579.25
3 possible associated properties
Same owner name elsewhere
- Emergency Physicians Medical Group$82.85100% confidence
PO Box 79345, City Of Industry, CA, 91716
- Emergency Physicians Medical Group$33.78100% confidence
PO Box 79344, City Industry, CA, 91716
- Emergency Physicians Medical Group$327.60100% confidence
PO Box 79344, 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.
- Emergency Physicians Medical Group$82.85100% confidence
US Healthworks Medical GroupCA
PO Box 79162, City Of Industry, CA, 91716
Held by Atlantic Mutual Ins. Co Et Al
Individual policy benefit/Clm · ID 955780555
$578.57
15100 East Nelson Avenue, City Of Industry, CA, 91744
Held by Platinum Premium Finance Corporation
Co-owner on this record: Jtc Insurance Agency
Misc outstanding checks · ID 1005401797
$577.99
2 possible associated properties
Same owner name elsewhere
- L&j Trucking Group LLC$8,256.7398% confidence
107 East Garvey Avenue, Monterey Park, CA, 91755
- L J Trucking Group LLC$425.5098% confidence
1732 Ranch Road, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- L&j Trucking Group LLC$8,256.7398% confidence
15100 East Nelson Avenue, City Of Industry, CA, 91744
Held by Platinum Premium Finance Corporation
Co-owner on this record: L J Trucking Group LLC
Misc outstanding checks · ID 1005401797
$577.99
3 possible associated properties
At this address
- Jtc Insurance Agency$121.5298% confidence
15100 East Nelson Avenue, City Of Industry, CA, 91744
- Jtc Insurance Agency$476.1798% confidence
15100 East Nelson Avenue, City Of Industry, CA, 91744
- Jtc Insurance Agency$21.2598% confidence
15100 East Nelson Avenue, City Of Industry, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jtc Insurance Agency$121.5298% confidence
3014663-PACIFIC Palms Conferen One Industry Hills Parkway, City Of Industry, CA, 9174
Held by Starbucks Corporation
Accounts-receivable credit balance · ID 954960812
$577.92
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$518.4098% 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
PO Box 91977, City Of Industry, CA, 91715
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 999625910
$576.26
1 possible associated property
Same owner name elsewhere
- Sanchez, Ronnie G$26.44100% confidence
PO Box 91977, City 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.
- Sanchez, Ronnie G$26.44100% confidence
18007 Cortney Court, City Of Industry, CA, 91748
Held by Praxair Distribution Inc
Accounts-receivable credit balance · ID 973477179
$576.16
2 possible associated properties
At this address
- Adtech Photonics Inc$22.0091% confidence
18007 Cortney Court, City Of Industry, CA, 91748
- Adtech$159.9091% confidence
18007 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.
- Adtech Photonics Inc$22.0091% confidence
18725 East Gale Avenue #213, City Of Industry, CA, 91748
Held by American All Risk Insurance Services
Misc outstanding checks · ID 953288394
$576.00
2 possible associated properties
Same owner name elsewhere
- Finefield Group Inc$139.2098% confidence
2117 Pointe Avenue, Ontario, CA, 91761
At this address
- Finefield Group Inc$430.9598% confidence
18725 East Gale Avenue 213, 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.
- Finefield Group Inc$139.2098% confidence
17059 Green Drive, City Of Industry, CA, 91745
Held by Bank Of America - North Carolina
Accounts payable · ID 959351925
$576.00
1 possible associated property
At this address
- Sing Tao Newspapers Ltd$600.0095% confidence
17059 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.
- Sing Tao Newspapers Ltd$600.0095% confidence
City Of Industry, CA, 91748
Held by Amtrust North America Inc
Premium refunds · ID 1019574306
$576.00
14500 Proctor Avenue, City Of Industry, CA, 91746
Held by Clear Wireless LLC
Accounts-receivable credit balance · ID 1000877105
$574.89
PO Box 60511, City Of Industry, CA, 91716
Held by Jim Moran & Associates Inc.
Accounts payable · ID 1028008478
$574.62