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
PO Box 60102, City Of Industry, CA, 91716
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006186559
$665.17
140 North Orange Avenue, City Of Industry, CA, 91744
Held by Centene Management Company LLC
Vendor checks · ID 1044264044
$665.05
4 possible associated properties
Same owner name elsewhere
- Melko Logistic Group Corp$115.22100% confidence
140 North Orange Avenue #b, City Industry, CA, 91744
At this address
- Melko Logistic Group Corp$107.1198% confidence
140 North Orange Avenue, City Of Industry, CA, 91744
- Melko Logistic Group Corp$263.5398% confidence
140 North Orange Avenue, City Of Industry, CA, 91744
- Melko Logistics Inc$15.0091% confidence
140 North Orange 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.
- Melko Logistic Group Corp$115.22100% confidence
PO Box 80591, City Of Industry, CA, 91716
Held by Healthcare Partners Affiliates Medical Group
Group policy benefit/Clm payments · ID 1012399534
$665.00
3 possible associated properties
Same owner name elsewhere
- Mvep Medical Group$855.00100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Mvep Medical Group$863.58100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Mvep Medical Group$794.28100% confidence
PO Box 80591, City Of Industry, CA, 91716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mvep Medical Group$855.00100% confidence
13191 Crossroad Parkway North 305, City Of Industry, CA, 91746
Held by Brokers/care Trust Network
Commissions · ID 987915777
$664.24
1 possible associated property
At this address
- Kenneth, E Unger$344.9898% confidence
13191 Crossroad Parkway North 305, 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.
- Kenneth, E Unger$344.9898% confidence
1675 Hanover Road, City Of Industry, CA, 91748
Held by Liberty Mutual Group Inc
Vendor checks · ID 1003048951
$664.00
3 possible associated properties
At this address
- Alfa Escrow Inc$13.9398% confidence
1675 Hanover Road, City Of Industry, CA, 91748
- Alfa Escrow Inc$18.9898% confidence
1675 Hanover Road, City Of Industry, CA, 91748
- Alfa, Escrow$3.0095% confidence
1675 Hanover 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.
- Alfa Escrow Inc$13.9398% confidence
Bio Medical Application Of New MexicoCA
PO Box 79047, City Of Industry, CA, 91716
Held by Highmark Inc.
Individual policy benefit/Clm · ID 1043735564
$663.12
15309 Gale Avenue, City Of Industry, CA, 91745
Held by General Casualty Ins Co Of Wi
Premium refunds · ID 1007252028
$661.00
1 possible associated property
At this address
- Tea Spot Enterprise Inc$544.0098% 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$544.0098% confidence
13191 North Crossroad Parkway 109, City Of Industry, CA, 91746
Held by Landamerica Financial Group Inc
Escrow accounts · ID 962711359
$660.63
6 possible associated properties
Same owner name elsewhere
- Escrow, Today$9.35100% confidence
13181 North Crossroads Parkway #104, City Of Industry, CA, 91746
- Escrow, Today$5.00100% confidence
13191 Crossroads Parkway North Suite 10, City Of Industry, CA, 91746
- Escrow, Today$6.00100% confidence
13181 North Crossroads Parkway #104, City Of Industry, CA, 91746
At this address
- Escrow, Today$45.0098% confidence
13191 North Crossroad Parkway 109, City Of Industry, CA, 91746
- Escrow, Today$45.0098% confidence
13191 North Crossroad Parkway 109, City Of Industry, CA, 91746
- Escrow, Today$45.0098% confidence
13191 North Crossroad Parkway 109, 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.
- Escrow, Today$9.35100% confidence
17358 Railroad Street, City Of Industry, CA, 91748
Held by Comerica Bank
Checking accounts · ID 988185186
$660.04
17800 Castleton Street A, City Of Industry, CA, 91748
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates · ID 961167114
$659.71
1 possible associated property
At this address
- Fang, David$741.2398% confidence
17800 Castleton Street A, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fang, David$741.2398% confidence
18215 Rowland Street, City Of Industry, CA, 91748
Held by Fedex Ground
Accounts payable · ID 988263671
$658.64
5 possible associated properties
Same owner name elsewhere
- Reebok, Care Of Irondata$109.88100% confidence
18215 Rowland Street, City Of Industry, CA, 00000
- Reebok, Care Of Irondata$110.24100% confidence
18215 Rowland Street, City Of Industry, CA, 00000
- Reebok, Care Of Irondata$123.27100% confidence
18215 Rowland Street, City Of Industry, CA, 00000
At this address
- Reebok, Care Of Irondata$100.0098% confidence
18215 Rowland Street, City Of Industry, CA, 91748
- Reebok, Care Of Irondata$113.6398% confidence
18215 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.
- Reebok, Care Of Irondata$109.88100% confidence
13181 North Crossroads Park, City Of Industry, CA, 91746
Held by Farmers Insurance Exchange
Premium refunds · ID 1007731798
$658.50
13191 Crossroads Parkway North Suite 20, City Of Industry, CA, 91746
Held by Kaiser Foundation Health Plan
Vendor checks · ID 992116874
$657.40
1 possible associated property
At this address
- Brick, Masons He$7,201.2098% confidence
13191 Crossroads Parkway North Suite 20, 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.
- Brick, Masons He$7,201.2098% confidence
1136 Samuelson Street, City Of Industry, CA, 91748
Held by Daylight Transport, LLC
Refunds due · ID 1067667032
$657.25
1 possible associated property
Same owner name elsewhere
- Bolton, Hardware$1.52100% confidence
1136 Samuelson Street, Rowland Hghts, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bolton, Hardware$1.52100% confidence
Comcast Holdings CorporationCA
PO Box 60533, City Of Industry, CA, 91716
Held by Surgical Care Affiliates LLC
Vendor checks · ID 1044155633
$656.60
3 possible associated properties
Same owner name elsewhere
- Comcast Holdings Corporation$548.97100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast Holdings Corporation$985.65100% 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$548.97100% confidence
PO Box 91566, City Of Industry, CA, 91715
Held by Bedivere Insurance Company
Premium refunds · ID 977127824
$656.00
University Medical PharmaceuticalsCA
PO Box 80029, City Of Industry, CA, 91716
Held by Shopko Stores Operating Co. LLC
Accounts payable · ID 993338276
$654.44
2 possible associated properties
Same owner name elsewhere
- University Medical Pharmaceuticals$183.46100% confidence
PO Box 80029, City Of Industry, CA, 91716
- University Medical Pharmaceuticals$446.29100% confidence
PO Box 80029, 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.
- University Medical Pharmaceuticals$183.46100% confidence
Loan, Care Account ServicingCA
PO Box 60512, City Of Industry, CA, 91716
Held by Bank Of America NA
Cashier's checks · ID 1034152805
$654.00
17560 Rowland Street, City Of Industry, CA, 91748
Held by Global Industrial Company Inc
Accounts-receivable credit balance · ID 1025048152
$653.51
3 possible associated properties
At this address
- Newegg Inc$0.1398% confidence
17560 Rowland Street, City Of Industry, CA, 91748
- Newegg Inc$0.1398% confidence
17560 Rowland Street, City Of Industry, CA, 91748
- Newegg Inc$7.6798% 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$0.1398% confidence
17560 Rowland Street, City Of Industry, CA, 91748
Held by Global Industrial Company Inc
Accounts-receivable credit balance · ID 1025048153
$653.51
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
PO Box 60001 Re Acct, City Of Industry, CA, 91716
Held by U. S. Bank, N. A.
Cashier's checks · ID 1030669484
$653.00
3 possible associated properties
Same owner name elsewhere
- Honda Financial Services$4,835.0798% confidence
1952 Sherwood Frst Street, Houston, TX, 77043
- Honda Financial Services$6,179.9898% confidence
- Honda Financial Services$15,000.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Honda Financial Services$4,835.0798% confidence
108 Brea Canyon Road, City Of Industry, CA, 91789
Held by California Automobile Insurance Company
Premium refunds · ID 1020161918
$652.00
3 possible associated properties
Same owner name elsewhere
- Oppo Original Corp$0.66100% confidence
21305 Ferrero, City Of Industry, CA, 91789
- Oppo Original Corp$0.01100% confidence
108-118 Brea Canyon Road, City Of Industry, CA, 91789
- Oppo Original Corp$35.00100% confidence
21305 Ferrero Parkwa, City Of Industr, 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.
- Oppo Original Corp$0.66100% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Sonic Automotive Inc.
Accounts payable · ID 1001979272
$651.86
17870 Castleton Street Suite 121, City Of Industry, CA, 91748
Held by Bank Of America NA
Savings accounts · ID 1034140601
$650.58
4 possible associated properties
Same owner name elsewhere
- Jin, Xiaojing$25.0098% confidence
12403 Von Herff Court, Austin, TX, 78732
- Jin, Xiaojing$48.7498% confidence
5952 Turtle Creek Drive, Plano, TX, 75093
- Jin, Xiaojing$28.4298% confidence
12403 Von Herff Court, Austin, TX, 78732
At this address
- Jin, Xiaojing$1,538.0098% confidence
17870 Castleton Street Suite 121, 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.
- Jin, Xiaojing$25.0098% confidence
17280 Gale Avenue, City Of Industry, CA, 91748
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1014043721
$650.00
13720 East Valley Boulevard Apt 19, City Of Industry, CA, 91746
Held by Viamericas Money Services Corp
Funds held in a fiduciary capacity · ID 1039560135
$650.00
3 possible associated properties
Same owner name elsewhere
- Banuelos, Bernardo$9.23100% confidence
13720 Valley Boulevard Spc 19, La Puente, CA, 91746
- Banuelos, Bernardo$8.53100% confidence
13720 Valley Boulevard Spc 19, La Puente, CA, 91746
- Banuelos, Bernardo$3.53100% confidence
13720 Valley Boulevard 19, La Puente, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banuelos, Bernardo$9.23100% confidence
Sssi LLCCA
PO Box 90998, City Of Industry, CA, 91715
Held by Uncashed Warrants
Cash in lieu of fractional shares · ID 982079331
$649.19
17232 Railroad Street, City Of Industry, CA, 91748
Held by Nordstrom Inc
Expense checks · ID 952878152
$649.00
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Checking accounts · ID 1034137663
$648.00
1 possible associated property
At this address
- Yuan, Pinlong$580.9698% 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$580.9698% confidence
Ear Professionals Int'L CorpCA
17870 Castleton Street Suite #32, City Of Industry, CA, 91748
Held by Synchrony Bank
Accounts-receivable credit balance · ID 995752730
$647.00
17477 Hurley Avenue, City Of Industry, CA, 91744
Held by Adt Security Services Inc
Unrefunded overcharges · ID 954689172
$646.96
3 possible associated properties
Same owner name elsewhere
- Clayton, Industries$1.50100% confidence
17477 Hurley Street, City Of Industry, CA, 91744
- Clayton, Industries$1.00100% confidence
17477 Hurley Street, City Of Industry, CA, 91744
- Clayton, Industries$0.01100% 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, Industries$1.50100% confidence
PO Box 80591, City Of Industry, CA, 91716
Held by Healthcare Partners Affiliates Medical Group
Group policy benefit/Clm payments · ID 1012399538
$646.00
3 possible associated properties
Same owner name elsewhere
- Mvep Medical Group$855.00100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Mvep Medical Group$863.58100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Mvep Medical Group$794.28100% confidence
PO Box 80591, City Of Industry, CA, 91716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mvep Medical Group$855.00100% confidence
PO Box 60074, City Of Industry, CA, 91716
Held by Sun Communities Operating Limited Partne
Misc outstanding checks · ID 1033537476
$645.25
Payment Processing Center PO B, City Of Industry, CA, 91716
Held by Pra Group, Inc.
Customer overpayments · ID 984392763
$645.14
P O Box 60599, City Of Industry, CA, 91716
Held by Fnf Utc LLC
Escrow accounts · ID 1044593286
$645.00
PO Box 79331, City Of Industry, CA, 91716
Held by Hawaii Medical Service Association
Expense checks · ID 1002172315
$644.51
1100 Coiner Court, City Of Industry, CA, 91748
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 992119038
$644.02
17651 Railroad Street, City Of Industry, CA, 91748
Held by W R Grace & Co
Underlying shares or outstanding certificates · ID 989015494
$643.41
5 possible associated properties
Same owner name elsewhere
- Gabriele Macaroni Co$169.49100% confidence
17651 Railroad Street, City Of Ind, CA, 91748
- Gabriele Macaroni Co$8.0098% confidence
17651 Railroad Street, City Ind, CA, 95656
At this address
- Gabriele Macaroni Co$1.1098% confidence
17651 Railroad Street, City Of Industry, CA, 91748
- Gabriele Macaroni Co$2.2098% confidence
17651 Railroad Street, City Of Industry, CA, 91748
- Gabriele Macaroni Co$250.3298% confidence
17651 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.
- Gabriele Macaroni Co$169.49100% confidence
15257 Don Julian Road, City Of Industry, CA, 91745
Held by Venturi Staffing Partners Inc
Accounts-receivable credit balance · ID 953567001
$642.80
1725 South Nogales Street Suite 108 90, City Of Industry, CA, 91748
Held by Yahoo Holdings, Inc
Refunds due · ID 981525322
$642.49
228 South 5th Avenue, City Of Industry, CA, 91746
Held by Paypal Inc
Misc intangible property · ID 983644450
$642.20
Heidary Chiro James Myerson DcCA
13191 Crossroads Parkway North Suite 39, City Of Industry, CA, 91746
Held by Hartford Fire Insurance Company
Worker's compensation benefits · ID 981971242
$641.37
3 possible associated properties
At this address
- Heidary Chiro James Myerson Dc$1,424.4398% confidence
13191 Crossroads Parkway North Suite 39, City Of Industry, CA, 91746
- Heidary Chiro James Myerson Dc$505.7798% confidence
13191 Crossroads Parkway North Suite 39, City Of Industry, CA, 91746
- Heidary Chiro James Myerson Dc$169.8698% confidence
13191 Crossroads Parkway North Suite 39, City Of Industry, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Heidary Chiro James Myerson Dc$1,424.4398% confidence
15450 Salt Lake Avenue, City Of Industry, CA, 91745
Held by Wb Mason Co Inc
Accounts-receivable credit balance · ID 982089704
$640.86
6 possible associated properties
Same owner name elsewhere
- Plastic, Express$9.66100% confidence
Accounts Payable 15450 Salt Lake Avenue, City Of Industry, CA, 91745
- Plastic, Express$90.59100% confidence
15450 South Lake Avenue, Industry, CA, 91745
- Plastic, Express$214.00100% confidence
Attn: Tom McKellar 15450 Salt Lake Avenue, City Of Industry, CA, 91745
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$1,680.8598% 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$9.66100% confidence
929 Lawson Street, City Of Industry, CA, 91748
Held by Pierpass LLC
Accounts-receivable credit balance · ID 977052589
$640.00
PO Box 60074, City Of Industry, CA, 91716
Held by Univision Management Co.
Vendor checks · ID 997355860
$640.00
PO Box 60500, City Of Industry, CA, 91716
Held by Reliable Credit Association Inc
Customer overpayments · ID 1021715635
$640.00
17525 East Colima Road, City Of Industry, CA, 91748
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1000119367
$639.06
17038 Gale Avenue, City Of Industry, CA, 91745
Held by W W Grainger Inc
Accounts payable · ID 1021718161
$638.09
1 possible associated property
Same owner name elsewhere
- Smtcl USA Inc$336.5398% confidence
21127 Commerce Point Drive, 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.
- Smtcl USA Inc$336.5398% confidence
AvusCA
14415 Don Julian Road, City Of Industry, CA, 91746
Held by Euler Hermes American Cr Indemnity
Other amounts due under policy · ID 975278699
$637.50
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1100 A John Reed Court, City Of Industry, CA, 91745
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 982319856
$637.18
1 possible associated property
At this address
- Custom, Processors$222.1998% confidence
1100 A 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.
- Custom, Processors$222.1998% confidence
PO Box 79556, City Of Industry, CA, 91716
Held by American Tower Corporation
Accounts payable · ID 981271596
$636.94
225 Brea Canyon Road Kingbright Company LLC, City Of Industry, CA, 91789
Held by American Express Prepaid Card Management
Unredeemed gift certificate · ID 1028152777
$635.98
16285 Gale Avenue, City Of Industry, CA, 91745
Held by Truck Insurance Exchange
Premium refunds · ID 996527149
$635.89
18635 Gale Avenue, City Of Industry, CA, 91748
Held by Global Payment Inc
Accounts payable · ID 1027667222
$635.00
16046 Kaplan Avenue, City Of Industry, CA, 91744
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027260270
$632.55
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
17921 Rowland Street, City Of Industry, CA, 91748
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027203718
$632.49
6 possible associated properties
Same owner name elsewhere
- Zotac USA Inc$492.92100% confidence
17921 Rowland Street, Rowland Heights, CA, 91748
- Zotac USA Inc$41.98100% confidence
17921 Rowland Street, City Of Industr, CA, 91748
- Zotac USA Inc.$0.0198% confidence
C/o Peggy Lee 2396 Bateman Avenue, Irwindale, CA, 91010
At this address
- Zotac USA Inc$10.0098% confidence
17921 Rowland Street, City Of Industry, CA, 91748
- Zotac USA Inc$227.2698% confidence
17921 Rowland Street, City Of Industry, CA, 91748
- Zotac USA Inc$250.0098% confidence
17921 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.
- Zotac USA Inc$492.92100% confidence
16725 Gale Avenue, City Of Industry, CA, 91745
Held by Truck Insurance Exchange
Premium refunds · ID 962414709
$632.00
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1012917586
$631.95
16044 Kaplan Avenue, City Of Industry, CA, 91744
Held by Paypal
Misc intangible property · ID 1036769869
$631.54
2 possible associated properties
Same owner name elsewhere
- Kas Motion Inc$0.10100% confidence
16046 Kaplan Avenue, City Of Industry, CA, 91744
- Kas Motion Inc$166.20100% confidence
16046 Kaplan 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.
- Kas Motion Inc$0.10100% confidence
17800 Castleton Street, City Of Industry, CA, 91748
Held by Fire Insurance Exchange
Co-owner on this record: Pereira, Lily
Premium refunds · ID 977269693
$631.38
1 possible associated property
At this address
- Pereira, Lily$631.3891% confidence
17800 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.
- Pereira, Lily$631.3891% confidence
17800 Castleton Street, City Of Industry, CA, 91748
Held by Fire Insurance Exchange
Co-owner on this record: Pereira, Adrian
Premium refunds · ID 977269693
$631.38
1 possible associated property
At this address
- Pereira, Adrian$631.3891% confidence
17800 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.
- Pereira, Adrian$631.3891% confidence
Fresh Start Bakeries Inc 649 South 7th Avenue, City Of Industry, CA, 91746
Held by McDonalds Corporation
Dividend reinvestment plan · ID 960905860
$630.69
1 possible associated property
Same owner name elsewhere
- Membreno, Sergio$64.58100% confidence
Fresh Start Bakeries Inc 649 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.
- Membreno, Sergio$64.58100% confidence
PO Box 60024, City Of Industry, CA, 91716
Held by Wells Fargo Financial California Inc
Unidentified remittances · ID 958752096
$630.00
P.o. Box 60016, City Of Industry, CA, 91716
Held by Cit Group Inc
Accounts-receivable credit balance · ID 988515466
$630.00
1 possible associated property
Same owner name elsewhere
- Hot Topic Inc Do Not Mail$291.40100% 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 Do Not Mail$291.40100% confidence
PO Box 91626, City Of Industry, CA, 91715
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments · ID 1044849244
$630.00
3 possible associated properties
Same owner name elsewhere
- Work Comp Solution Inc$990.00100% confidence
PO Box 91626, City Of Industry, CA, 91715
- Work Comp Solution Inc$810.00100% confidence
PO Box 91626, City Of Industry, CA, 91715
- Work Comp Solution Inc$100.00100% confidence
PO Box 91626, City Of Industry, CA, 91715
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Work Comp Solution Inc$990.00100% confidence
151 South 9th Avenue Unit D, City Of Industry, CA, 91746
Held by United Parcel Service Inc
Misc outstanding checks · ID 961084140
$629.64
19321 East Walnut Drive, City Of Industry, CA, 91748
Held by Verizon Select Service Customer Networks
Accounts payable · ID 985687565
$629.00
1 possible associated property
Same owner name elsewhere
- West, Lithonia$628.12100% confidence
19321 East Walnut Drive North, 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.
- West, Lithonia$628.12100% confidence
PO Box 60024, City Of Industry, CA, 91716
Held by Concord Escrow
Escrow funds · ID 960497542
$628.00
PO Box 60599, City Of Industry, CA, 91716
Held by Mountain America Federal Credit Union
Cashier's checks · ID 1036280251
$627.26
16801 Gale Avenue Suite East, City Of Industry, CA, 91745
Held by National Union Fire Insurance Company
Premium refunds · ID 1033061737
$627.00
2 possible associated properties
At this address
- C S A US Corp$2,747.9598% confidence
16801 Gale Avenue Suite East, City Of Industry, CA, 91745
- C S A US Corp$613.4598% confidence
16801 Gale Avenue Suite East, 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.
- C S A US Corp$2,747.9598% confidence
21490 Baker Parkway DBA Esofastore, City Of Industry, CA, 91789
Held by Sears Roebuck And Co
Misc outstanding checks · ID 992216338
$626.99
1 possible associated property
At this address
- Tarif, Hawasly$618.4998% confidence
21490 Baker Parkway DBA Esofastore, 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.
- Tarif, Hawasly$618.4998% confidence
240 South 6th Avenue, City Of Industry, CA, 91746
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1025470520
$626.35
1 possible associated property
Same owner name elsewhere
- Republix Motor Lines Inc$2,845.86100% confidence
13007 Crossroads Parkway South, La Puente, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Republix Motor Lines Inc$2,845.86100% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 68566635
$625.35
13191 Crossroads Parkway North Suite 10, City Of Industry, CA, 91746
Held by First American Home Warranty
Outstanding official checks · ID 1008035104
$625.00
4 possible associated properties
Same owner name elsewhere
- Escrow, Today$9.35100% confidence
13181 North Crossroads Parkway #104, City Of Industry, CA, 91746
- Escrow, Today$6.00100% confidence
13181 North Crossroads Parkway #104, City Of Industry, CA, 91746
- Escrow, Today$7.00100% confidence
13181 North Crossroads Parkway #104, City Of Industry, CA, 91746
At this address
- Escrow, Today$5.0098% confidence
13191 Crossroads Parkway North Suite 10, 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.
- Escrow, Today$9.35100% confidence
17940 Ajax Circle, City Of Industry, CA, 91748
Held by McGraw Insurance Services LP
Premium refunds · ID 1039408629
$624.73
PO Box 60074, City Of Industry, CA, 91716
Held by University Of Tx Health Science Ctr
Payments for goods & Services · ID 1031869433
$624.68
827 Lawson Street, City Of Industry, CA, 91748
Held by 3M Company
Accounts payable · ID 962992184
$622.82
PO Box 79637, City Of Industry, CA, 91716
Held by Safeco Ins Co Of America
Misc outstanding checks · ID 1036517876
$621.86
3 possible associated properties
Same owner name elsewhere
- U, S Legal Support$944.50100% confidence
PO Box 79637, City Of Industry, CA, 91716
- U, S Legal Support$408.95100% confidence
PO Box 79637, Industry, CA, 91716
- U, S Legal Support$527.1998% confidence
456519 North Sam Houston Pkw, Houston, TX, 77060
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$944.50100% confidence
UnicareCA
P.o. Box 600004, City Of Industry, CA, 91716
Held by Ochsner Health System
Refunds due · ID 971013684
$621.10
Paby IncCA
18261 Gale Avenue, City Of Industry, CA, 91748
Held by State Compensation Insurance Fund
Premium refunds · ID 1024343132
$621.00
PO Box 60001, City Of Industry, CA, 91716
Held by Acura Of Fremont
Aggregate uncashed checks · ID 1046025711
$620.71
3 possible associated properties
Same owner name elsewhere
- Acura Financial Services$1,100.0098% confidence
- Acura Financial Services$837.3098% confidence
None, 0
- Acura Financial Services$2,236.2698% confidence
707 Cowboys Parkway Apt 2018, Irving, TX, 75063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
427 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Xpo Logistics Freight Inc
Vendor checks · ID 1044677707
$620.07
14632 Nelson Avenue, City Of Industry, CA, 91744
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 983542979
$620.00
1 possible associated property
At this address
- Wang, Chao-Cheng$2,777.2398% confidence
14632 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.
- Wang, Chao-Cheng$2,777.2398% confidence
Accounts Payable P O Box 93430, City Of Industry, CA, 91715
Held by Kellwood Company LLC
Accounts payable · ID 986840214
$619.47
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Paypal
Misc intangible property · ID 1036944233
$618.71
21490 Baker Parkway DBA Esofastore, City Of Industry, CA, 91789
Held by Sears Roebuck And Co
Misc outstanding checks · ID 992216337
$618.49
1 possible associated property
At this address
- Tarif, Hawasly$626.9998% confidence
21490 Baker Parkway DBA Esofastore, 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.
- Tarif, Hawasly$626.9998% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Virginia Surety Company Inc.
Misc outstanding checks · ID 989722097
$618.12
17870 Castleton Street Unit 323, City Of Industry, CA, 91748
Held by California Escrow Group Inc
Escrow funds · ID 1073827317
$618.02
PO Box 60102, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 961742674
$617.68
P. O. Box 60102, City Of Industry, CA, 91716
Held by Mirage Escrow Inc.
Escrow funds · ID 968934179
$617.00
13111 Temple Avenue, City Of Industry, CA, 91746
Held by Aramark
Accounts payable · ID 993193407
$616.77
3 possible associated properties
Same owner name elsewhere
- Grifols Biologicals Inc$1,529.6598% confidence
5555 Valley Boulevard Attn Kirk Fischesser, Los Angeles, CA, 90032
- Grifols Biologicals Inc$129.9098% confidence
555 Valley Boulevard Building 307 Los Angeles Ca 90032-0000 USA, CA, 00000
- Grifols Biologicals Inc$309.6098% confidence
2410 Lillyvale Avenue, Los Angeles, CA, 90032
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Grifols Biologicals Inc$1,529.6598% confidence
823 Law On Street, City Of Industry, CA, 91748
Held by Coca-Cola Refreshments USA Inc
Accounts-receivable credit balance · ID 992930535
$615.05
2 possible associated properties
Same owner name elsewhere
- Mega Foods Inc$73.2298% confidence
627 North Vermont Avenue, Los Angeles, CA, 90004
At this address
- Mega Foods Inc$0.0498% confidence
823 Law On 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.
- Mega Foods Inc$73.2298% confidence
PO Box 60599, City Of Industry, CA, 91716
Held by Empower Escrow Inc.
Escrow accounts · ID 1035562194
$615.00
16273 Gale Avenue, City Of Industry, CA, 91745
Held by Southern California Edison Company
Utility deposit · ID 992374418
$614.57
P O Box 60512, City Of Industry, CA, 91716
Held by Continental Casualty Company
Accounts payable · ID 1000572845
$614.00
760-780 Baldwin Park Boulevard, City Of Industry, CA, 91746
Held by C. H. Robinson Company
Accounts payable · ID 961532478
$613.72
4 possible associated properties
Same owner name elsewhere
- H O T Services Inc$296.7698% confidence
15210 Nelson Avenue, City Of Industry, CA, 91744
At this address
- H O T Services Inc$55.0098% confidence
760-780 Baldwin Park Boulevard, City Of Industry, CA, 91746
- H O T Services Inc$67.1098% confidence
760-780 Baldwin Park Boulevard, City Of Industry, CA, 91746
- H O T Services Inc$75.1398% confidence
760-780 Baldwin Park Boulevard, City Of Industry, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- H O T Services Inc$296.7698% confidence
16801 Gale Avenue Suite East, City Of Industry, CA, 91745
Held by National Union Fire Insurance Company
Premium refunds · ID 1033061736
$613.45
2 possible associated properties
At this address
- C S A US Corp$2,747.9598% confidence
16801 Gale Avenue Suite East, City Of Industry, CA, 91745
- C S A US Corp$627.0098% confidence
16801 Gale Avenue Suite East, 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.
- C S A US Corp$2,747.9598% confidence
C/o Attn Escrow Deposit Only PO Box 60516, City Of Industry, CA, 91716
Held by Safeco Ins Co Of America
Premium refunds · ID 1007678236
$613.15
Li, LiuCA
202 North California Avenue, City Of Industry, CA, 91744
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297178
$611.29
And Sfac PO Box 60511, City Of Industry, CA, 91716
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1025315905
$611.28