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
17700 Castleton Street Suite 378, City Of Industry, CA, 91748
Held by Hartford Fire Insurance Company
Premium refunds · ID 1033008791
$727.00
1 possible associated property
Same owner name elsewhere
- Optrum Technology LLC$450.00100% confidence
1770 Castleton Street Suite 378, 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.
- Optrum Technology LLC$450.00100% confidence
17930 Rowland Street, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024438658
$726.58
13191 Crossroads Parkway North Suite 225, City Of Industry, CA, 91746
Held by Allied Universal Topco LLC
Accounts-receivable credit balance · ID 1011954407
$726.00
2 possible associated properties
At this address
- Majestic, Crossroads$55.2098% confidence
13191 Crossroads Parkway North Suite 225, City Of Industry, CA, 91746
- Majestic Realty Co$159.2991% confidence
13191 Crossroads Parkway North Suite 225, 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.
- Majestic, Crossroads$55.2098% confidence
13941 Giordano Street, City Of Industry, CA, 91746
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071969849
$724.16
1139 Coiner Court, City Of Industry, CA, 91748
Held by First American Title Co
Accounts payable · ID 1044610779
$723.00
3 possible associated properties
At this address
- Vantage, Escrow$7.0098% confidence
1139 Coiner Court, City Of Industry, CA, 91748
- Vantage, Escrow$1.0098% confidence
1139 Coiner Court, City Of Industry, CA, 91748
- Vantage, Escrow$7.0098% confidence
1139 Coiner 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.
- Vantage, Escrow$7.0098% confidence
PO Box 80591, City Of Industry, CA, 91716
Held by Healthcare Partners Affiliates Medical Group
Group policy benefit/Clm payments · ID 1012399540
$722.38
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
16010 Phoenix Drive, City Of Industry, CA, 91745
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral · ID 1037725293
$722.02
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$0.0198% confidence
6005 Hidden Valley Road Suite, Carlsbad, CA, 92011
At this address
- 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
- Nea Delivery LLC$3,622.3098% 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
ComcastCA
PO Box 60533, City Of Industry, CA, 91716
Held by Wind Youth Services
Accounts payable · ID 1031628163
$721.72
17370 East Gale Avenue, City Of Industry, CA, 91748
Held by Jpmorgan Chase Bank NA (500010)
Refunds due · ID 999256430
$721.10
PO Box 60511, City Of Industry, CA, 91716
Held by Northern Enterprises Inc
Outstanding official checks · ID 1005607830
$720.61
3 possible associated properties
Same owner name elsewhere
- Capital One Auto Finan$2,833.60100% confidence
PO Box 60511, City Of Industry, CA, 91716
- Capital One Auto Finan$710.00100% confidence
PO Box 60511, City Of Industry, CA, 91716
- Capital One Auto Finan$1,290.70100% confidence
P O Box 60511, 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.
- Capital One Auto Finan$2,833.60100% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Allstate Insurance Company
Co-owner on this record: Capital One Auto Finance
Individual policy benefit/Clm · ID 1001774348
$720.58
929 Radecki Court, City Of Industry, CA, 91748
Held by Southern California Edison Company
Utility deposit · ID 1033285629
$720.02
19575 East Walnut Drive South Units C16 C17, City Of Industry, CA, 91748
Held by Wal-Mart Stores Inc. And Subsidiaries
Unidentified remittances · ID 1045627829
$719.40
17070 Gale Avenue, City Of Industry, CA, 91745
Held by National General Assurance Company
Individual policy benefit/Clm · ID 965000940
$718.91
6 possible associated properties
Same owner name elsewhere
- Puente, Hills Auto Body$480.95100% confidence
17070 Gale Avenue, City Of Industr, CA, 91745
- Puente, Hills Auto Body$179.15100% confidence
17070 Gale Avenue, Industry, CA, 91745
- Puente, Hills Auto Body$148.80100% confidence
17070 Gale Avenue, Industry, CA, 91745
At this address
- Puente, Hills Auto Body$301.2398% confidence
17070 Gale Avenue, City Of Industry, CA, 91745
- Puente, Hills Toyota$987.1791% confidence
17070 Gale Avenue, City Of Industry, CA, 91745
- Puente, Hills Toyota$17.2891% confidence
17070 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.
- Puente, Hills Auto Body$480.95100% confidence
17355 Railroad Street, City Of Industry, CA, 91748
Held by Bank Of America NA
Outstanding official checks · ID 1034116573
$718.00
Gels Logistics Wish Sp No PuCA
20275 Business Parkway, City Of Industry, CA, 91789
Held by Federal Express Corporation
Accounts payable · ID 1025839277
$717.32
3 possible associated properties
At this address
- Gels Logistics Inc Gp$21,446.4191% confidence
20275 Business Parkway, City Of Industry, CA, 91789
- Gels Logistics Inc Gp$6,026.6491% confidence
20275 Business Parkway, City Of Industry, CA, 91789
- Gels Logistics Inc Gp$4,306.2391% confidence
20275 Business Parkway, City Of Industry, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gels Logistics Inc Gp$21,446.4191% confidence
American Insurance AdministratorsCA
13191 Crossroads Parkway North Suite, City Of Industry, CA, 91746
Held by Optuminsight Inc
Accounts payable · ID 1000547866
$716.80
4 possible associated properties
Same owner name elsewhere
- American Insurance Administrators$306.87100% confidence
13191 Crossroads Parkway North, City Of Industry, CA, 91746
- American Insurance Administrators$84.1298% confidence
P O Box 64979, Los Angeles, CA, 90064
- American Insurance Administrators$70.4698% confidence
P O Box 64979, Los Angeles, CA, 90064
At this address
- American Insurance Administrators$747.6098% confidence
13191 Crossroads Parkway North Suite, 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.
- American Insurance Administrators$306.87100% confidence
18501 San Jose Avenue, City Of Industry, CA, 91748
Held by State Tax Commission
Warrants · ID 1009803100
$716.54
3 possible associated properties
At this address
- Torrid Holdings Inc$12,007.0091% confidence
18501 San Jose Avenue, City Of Industry, CA, 91748
- Torrid Holding Corp$288.5091% confidence
18501 San Jose Avenue, City Of Industry, CA, 91748
- Torrid Holding Corp & Subs$411.0091% confidence
18501 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.
- Torrid Holdings Inc$12,007.0091% confidence
PO Box 80591, City Of Industry, CA, 91716
Held by Healthcare Partners Affiliates Medical Group
Group policy benefit/Clm payments · ID 1012399528
$716.50
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 60511, City Of Industry, CA, 91716
Held by Jim Moran & Associates Inc.
Accounts payable · ID 1028008481
$716.40
18051 Arenth Avenue Attn Yin Nan Luan, City Of Industry, CA, 91748
Held by Beyond, Inc.
Accounts payable · ID 1034299032
$715.59
2 possible associated properties
At this address
- Mingchong, Incfc$1,542.9898% confidence
18051 Arenth Avenue Attn Yin Nan Luan, City Of Industry, CA, 91748
- Mingchong, Incfc$934.4898% confidence
18051 Arenth Avenue Attn Yin Nan Luan, 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.
- Mingchong, Incfc$1,542.9898% confidence
P.o. Box 60511, City Of Industry, CA, 91716
Held by Quality Nissan DBA Oc Nissan Garden Grov
Payments for goods & Services · ID 1001252403
$715.00
PO Box 60528, City Of Industry, CA, 91716
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032938946
$712.84
PO Box 79509, City Of Industry, CA, 91716
Held by General Casualty Ins Co Of Wi
Individual policy benefit/Clm · ID 997633431
$712.17
Grand, Central Recycling VvsCA
17445 Railroad Street, City Of Industry, CA, 91748
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 999016576
$711.68
17721 Railroad Street, City Of Industry, CA, 91748
Held by Amtrust North America Inc
Premium refunds · ID 1011477012
$711.00
2 possible associated properties
Same owner name elsewhere
- Golden, West Industries$414.6798% confidence
2315 East 55th Street, Vernon, CA
At this address
- Golden West Footwear Inc$600.4791% 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$414.6798% confidence
1600 South Azusa Avenue #169 F, City Of Industry, CA, 91748
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1035916124
$710.72
Metropolitan, Provisions GsmCA
16639 Gale Avenue, City Of Industry, CA, 91745
Held by At&t Mobility LLC
Refunds due · ID 959078432
$710.16
3 possible associated properties
At this address
- Metropolitan, Provisions$19,138.3095% confidence
16639 Gale Avenue, City Of Industry, CA, 91745
- Metropolitan, Provisions$131.1595% confidence
16639 Gale Avenue, City Of Industry, CA, 91745
- Metropolitan, Provisions$185.1695% confidence
16639 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.
- Metropolitan, Provisions$19,138.3095% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Performance Automotive Utah LLC
Misc outstanding checks · ID 998881839
$710.00
3 possible associated properties
Same owner name elsewhere
- Capital One Auto Finan$2,833.60100% confidence
PO Box 60511, City Of Industry, CA, 91716
- Capital One Auto Finan$1,290.70100% confidence
P O Box 60511, City Of Industry, CA, 91716
- Capital One Auto Finan$720.61100% confidence
PO Box 60511, 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.
- Capital One Auto Finan$2,833.60100% confidence
PO Box 60509, City Of Industry, CA, 91716
Held by Academy Mortgage Corporation
Vendor checks · ID 1021134532
$710.00
ArconicCA
135 North Unruh, City Of Industry, CA, 91746
Held by Carpenter Technology Corporation
Accounts payable · ID 1043486817
$708.06
15222 East Valley Boulevard, City Of Industry, CA, 91746
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027593275
$708.00
1225 South Johnson Drive, City Of Industry, CA, 91745
Held by Nynex Corporation
Shares of stock (Returned by po) · ID 4551381
$707.15
3 possible associated properties
Same owner name elsewhere
- Wenthur, Francis P$1,433.28100% confidence
1225 South Johnson Drive, City Of Industr, CA, 91745
- Wenthur, Francis P$868.88100% confidence
1225 South Johnson Drive, City Of Industr, 91745
- Wenthur, Francis P$1,870.06100% confidence
1225 South Johnson Drive, City Of Industr, 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.
- Wenthur, Francis P$1,433.28100% confidence
P O Box 80591, City Of Industry, CA, 91716
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1010087711
$705.85
3 possible associated properties
Same owner name elsewhere
- Johnson, Ramon W$477.85100% confidence
P O Box 80591, City Of Industry, CA, 91716
- Johnson, Ramon W$66.1598% confidence
27700 Medical Ctr Road, Mission Viejo, CA, 92691
- Johnson, Ramon W$20.4498% confidence
27700 Medical Center Road, Mission Viejo, CA, 92691
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Ramon W$477.85100% confidence
PO Box 80591, City Of Industry, CA, 91716
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1010088021
$705.85
3 possible associated properties
Same owner name elsewhere
- Lampe, Gregory W$387.19100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Lampe, Gregory W$181.15100% confidence
PO Box 80591, City If Industry, CA, 91716
- Lampe, Gregory W$180.56100% confidence
PO Box 80591, City If 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.
- Lampe, Gregory W$387.19100% confidence
18061 Arenth Avenue, City Of Industry, CA, 91748
Held by Bank Of America NA
Customer overpayments · ID 1045361769
$705.28
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.
P.o. Box 60511, City Of Industry, CA, 91716
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65583043
$703.15
P O Box 60074, City Of Industry, CA, 91716
Held by Icf International Inc. & Subsidiaries
Accounts payable · ID 1019548486
$702.88
16815 Johnson Drive Suite C, City Of Industry, CA, 91745
Held by 2CHECKOUT.COM Inc
Accounts payable · ID 964753217
$702.09
4 possible associated properties
Same owner name elsewhere
- Dub Publishing Inc$10.00100% confidence
16815 East Johnson Drive, City Of Industry, CA, 91745
- Dub Publishing Inc$1,422.03100% confidence
16815 East Johnson Drive, City Of Industr, CA, 91745
- Dub Publishing Inc$262.39100% confidence
16815 East Johnson Drive, City Of Industr, CA, 91745
At this address
- Dub Publishing Inc$64.7498% confidence
16815 Johnson Drive Suite C, 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.
- Dub Publishing Inc$10.00100% confidence
X, Med Healthcare ProfessionalsCA
18558 Gale Avenue 200, City Of Industry, CA, 91748
Held by Centene Management Company LLC
Vendor checks · ID 1032295410
$702.00
3 possible associated properties
At this address
- X, Med Healthcare Professionals$1,559.0098% confidence
18558 Gale Avenue 200, City Of Industry, CA, 91748
- X, Med Healthcare Professionals$898.0098% confidence
18558 Gale Avenue 200, City Of Industry, CA, 91748
- X, Med Healthcare Professionals$1,218.0098% confidence
18558 Gale Avenue 200, 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.
- X, Med Healthcare Professionals$1,559.0098% confidence
15120 Don Julian Road, City Of Industry, CA, 91746
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027601462
$701.94
1 possible associated property
At this address
- Kangaroo, Logistics$2,500.0098% confidence
15120 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.
- Kangaroo, Logistics$2,500.0098% confidence
19233 Colima Road, City Of Industry, CA, 91748
Held by Prudential Insurance Company
Commissions · ID 967553616
$701.76
2 possible associated properties
Same owner name elsewhere
- Chou, Derlan Y$17.9898% confidence
799 Colusa Drive, Walnut, CA, 91789
- Chou, Derlan Y$28.4098% confidence
799 Colusa 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.
- Chou, Derlan Y$17.9898% confidence
PO Box 60599, City Of Industry, CA, 91716
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043937677
$700.97
17800 Castleton Street Suite 210, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024275675
$700.82
1 possible associated property
At this address
- Huang, Weixian$1,679.0098% confidence
17800 Castleton Street Suite 210, 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, Weixian$1,679.0098% confidence
Credit Card Group PO Box 60069, City Of Industry, CA, 91716
Held by Capital One Bank National Association
Accounts payable · ID 965093828
$700.06
1201 John Reed Court, City Of Industry, CA, 91745
Held by Southern California Edison Company
Utility deposit · ID 1033302876
$699.46
17843 Colima Road, City Of Industry, CA, 91748
Held by Landamerica Financial Group Inc
Escrow accounts · ID 956839939
$699.25
17870 Castleton Street 365, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1011262901
$699.20
PO Box 80591, City Of Industry, CA, 91716
Held by Healthcare Partners Affiliates Medical Group
Group policy benefit/Clm payments · ID 1012399532
$699.01
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
712 Nogales Street Jack, City Of Industry, CA, 91748
Held by At&t Services Inc
Refunds due · ID 1033188444
$698.75
1 possible associated property
Same owner name elsewhere
- Miuus Corp$1.95100% confidence
914 Ajax 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.
- Miuus Corp$1.95100% confidence
PO Box 60024, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 970017461
$698.00
19575 East Walnut Drive South 14, City Of Industry, CA, 91748
Held by Yahoo Holdings, Inc
Refunds due · ID 981520859
$697.69
1 possible associated property
Same owner name elsewhere
- Kri, Computer$10.6898% confidence
392 South Lemon Avenue, 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.
- Kri, Computer$10.6898% confidence
1100 John Reed Court, City Of Industry, CA, 91745
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 989916988
$697.17
5 possible associated properties
Same owner name elsewhere
- Cfp Chocolate Holdings LLC$0.01100% confidence
1100 John Reed Court Accts Payable, City Of Industry, CA, 91745
- Cfp Chocolate Holdings LLC$50.00100% confidence
1100 John Reed Court, City Of Industr, CA, 91745
- Cfp Chocolate Holdings LLC$371.8098% confidence
Attn Renee Montoya & Judy Zee 28455 Livingston Avenue, Valencia, CA, 91355
At this address
- Cfp Chocolate Holdings LLC$50.0098% confidence
1100 John Reed Court, City Of Industry, CA, 91745
- Cfp Chocolate Holding LLC$20.0291% confidence
1100 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.
- Cfp Chocolate Holdings LLC$0.01100% confidence
Exalted Electronic Technology LLCCA
17800 Castleton Street 180, City Of Industry, CA, 91748
Held by East West Bank
Cashier's checks · ID 999063117
$695.40
5 possible associated properties
Same owner name elsewhere
- Exalted Electronic Technology LLC$3,510.0098% confidence
9550 Flair Drive Suite 530, El Monte, CA, 91731
- Exalted Electronic Technology LLC$1,228.7298% confidence
22790 Lakeway Drive Unit 457, Diamond Bar, CA, 91765
- Exalted Electronic Technology LLC$191.0498% confidence
22790 Lakeway Drive Unit 457, Diamond Bar, CA, 91765
At this address
- Exalted Electronic Technology LLC$478.6798% confidence
17800 Castleton Street 180, City Of Industry, CA, 91748
- Exalted Electronic Technology LLC$55.9998% confidence
17800 Castleton Street 180, 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.
- Exalted Electronic Technology LLC$3,510.0098% confidence
17890 Castleton Street Suite 138 Suite 138, City Of Industry, CA, 91748
Held by Microsoft Corporation
Accounts-receivable credit balance · ID 967918469
$695.20
1 possible associated property
At this address
- Omnis, Student Loans$4,216.0098% confidence
17890 Castleton Street Suite 138 Suite 138, 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.
- Omnis, Student Loans$4,216.0098% confidence
Priscilla, Conkrite And CcaplCA
C O Alfa Romeo And Fiat Of Pue 17405 East Gale Avenue, City Of Industry, CA, 91748
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1014043762
$695.00
17870 Castleton Street Suite, City Of Industry, CA, 91748
Held by First American Title Co
Escrow accounts · ID 1044619376
$695.00
3 possible associated properties
Same owner name elsewhere
- Divine Mortgage Capital$4,375.00100% confidence
17870 Castleton Street Suite 203, City Of Industry, CA, 91748
- Divine Mortgage Capital$125.16100% confidence
17870 Castleton Street Suite 203, City Of Industry, CA, 91748
- Divine Mortgage Capital$374.75100% confidence
17870 Castleton Street Suite 203, 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.
- Divine Mortgage Capital$4,375.00100% confidence
16960 Gale Avenue 288, City Of Industry, CA, 91745
Held by Bank Of America NA
Customer overpayments · ID 1033581938
$694.50
17800 Castleton Street Suite 488, City Of Industry, CA, 91748
Held by Citibank N A
Refunds due · ID 1005593065
$694.48
4 possible associated properties
Same owner name elsewhere
- Pmc, Bancorp$57.00100% confidence
17800 Castleton Street #488, City Of Industr, CA, 91748
- Pmc, Bancorp$43.00100% confidence
17800 Castleton Street 488, City Of Industry, CA, 91748
- Pmc, Bancorp$78.34100% confidence
17800 Castleton Street #488, City Of Industry, CA, 91748
At this address
- Pmc Bancorp Isaoa Ln #$5,269.3595% 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$57.00100% confidence
St Vincent Anesthesia Med GrpCA
Inc P O Box 80335, City Of Industry, CA, 91716
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1006551730
$693.86
Western Union Financial Services AttentCA
P.o. Box 60528, City Of Industry, CA, 91716
Held by Dte Energy Company
Vendor checks · ID 1045794253
$693.00
1 possible associated property
Same owner name elsewhere
- Western Union Financial Services Attent$189.66100% confidence
P.o. Box 60528, 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.
- Western Union Financial Services Attent$189.66100% confidence
Li, ZheCA
17870 Castleton Street 323, City Of Industry, CA, 91748
Held by East West Bank
Outstanding official checks · ID 1038304992
$692.02
3 possible associated properties
At this address
- Li, Zao$4,587.2591% 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, 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, Zao$4,587.2591% confidence
18051 East Arenth Avenue, City Of Industry, CA, 91748
Held by Gates Corporation
Vendor checks · ID 969526962
$691.20
17870 Castleton Street #303, City Of Industry, CA, 91748
Held by Apex Clearing Corporation
Dividends · ID 996461014
$690.92
PO Box 60528, City Of Industry, CA, 91716
Held by Hyundai Capital America
Customer overpayments · ID 1013392607
$690.00
15131 Clark Avenue, City Of Industry, CA, 91744
Held by The Heico Companies LLC
Equity payments · ID 1026358237
$689.52
PO Box 80591, City Of Industry, CA, 91716
Held by Healthcare Partners Affiliates Medical Group
Group policy benefit/Clm payments · ID 1012399529
$688.41
3 possible associated properties
Same owner name elsewhere
- Mvep Medical Group$855.00100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Mvep Medical Group$863.58100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Mvep Medical Group$794.28100% confidence
PO Box 80591, City Of Industry, CA, 91716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mvep Medical Group$855.00100% confidence
18645 Gale Avenue 233, City Of Industry, CA, 91748
Held by Farmers Insurance Exchange
Premium refunds · ID 1015813909
$686.15
17890 Castleton Street 306, City Of Industry, CA, 91748
Held by Foremost Insurance Company
Premium refunds · ID 1040188107
$685.00
15319 East Gale Avenue, City Of Industry, CA, 91745
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1014578965
$683.00
13181 Crossroads Parkway Suite 110, City Of Industry, CA, 91746
Held by Fnf Utc LLC
Escrow accounts · ID 969217284
$682.96
13400 Nelson Avenue, City Of Industry, CA, 91746
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027104373
$682.18
1 possible associated property
At this address
- Quintos, Negrete Arturo I$439.4098% confidence
13400 Nelson 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.
- Quintos, Negrete Arturo I$439.4098% confidence
FrancisCA
PO Box 60599, City Of Industry, CA, 91716
Held by Capital One Bank USA NA
Unidentified remittances · ID 1024072479
$680.99
PO Box 79230, City Of Industry, CA, 91716
Held by Lehigh Valley Hospital Inc
Checking accounts · ID 971005484
$679.67
3 possible associated properties
Same owner name elsewhere
- Homeq Servicing Corp$3,951.3998% confidence
205 Liberty Road, River Falls, 54022
- Homeq Servicing Corp$1,527.6698% confidence
5829 North 35th Street, Milwaukee, WI, 53209
- Homeq Servicing Corp$4,439.1998% confidence
4902 Heatherbloom Drive, Houston, TX, 77045
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 Corp$3,951.3998% confidence
PO Box 79230, City Of Industry, CA, 91716
Held by Lehigh Valley Hospital Inc
Checking accounts · ID 971005485
$679.67
3 possible associated properties
Same owner name elsewhere
- Homeq Servicing Corp$3,951.3998% confidence
205 Liberty Road, River Falls, 54022
- Homeq Servicing Corp$1,527.6698% confidence
5829 North 35th Street, Milwaukee, WI, 53209
- Homeq Servicing Corp$4,439.1998% confidence
4902 Heatherbloom Drive, Houston, TX, 77045
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 Corp$3,951.3998% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Jim Moran & Associates Inc.
Accounts payable · ID 1028008475
$679.58
$679.00
17700 Castlet, City Of Industry, CA, 91748
Held by Fire Insurance Exchange
Premium refunds · ID 977267409
$678.39
PO Box 60511, City Of Industry, CA, 91754
Held by Nissan Extended Services North America
Refunds due · ID 986806705
$678.00
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1020060273
$678.00
2 possible associated properties
Same owner name elsewhere
- Reynard, Tyler$1,217.92100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Reynard, Tyler$70.2398% confidence
1373 Auzerais Avenue, San Jose, CA, 95126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Reynard, Tyler$1,217.92100% confidence
Nightwalker Transportation IncCA
15559 Rausch Road 3032, City Of Industry, CA, 91744
Held by Ipfs Corporation
Misc outstanding checks · ID 1028283543
$677.90
Recall Secure Destruction Services IncCA
PO Box 79245, City Of Industry, CA, 91716
Held by Select Medical Corporation
Accounts payable · ID 994613400
$676.50
3 possible associated properties
Same owner name elsewhere
- Recall Secure Destruction Services Inc.$78.93100% confidence
PO Box 79245, City Of Industry, CA, 91716
- Recall Secure Destruction Services Inc$196.88100% confidence
PO Box 79245, City Of Industry, CA, 91716
- Recall Secure Destruction Services Inc$357.2198% confidence
PO Box 841709, Dallas, TX, 75284
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Recall Secure Destruction Services Inc.$78.93100% confidence
425 South Hacienda Boulevard, City Of Industry, CA, 91745
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1025471887
$675.40
6 possible associated properties
Same owner name elsewhere
- Valley Power Systems Inc$607.10100% confidence
425 South Hacienda, Cty Of Industry, CA, 91745
- Valley Power Systems Inc$864.15100% confidence
425 South Hacienda Boulevard, City Of Indursty, CA, 91745
- Valley Power Systems Inc$155.97100% confidence
425 South Hacienda Boulevard, City Industry, CA, 91745
At this address
- Valley Power Systems Inc$2.0098% confidence
425 South Hacienda Boulevard, City Of Industry, CA, 91745
- Valley Power Systems Inc$2.0098% confidence
425 South Hacienda Boulevard, City Of Industry, CA, 91745
- Valley Power Systems Inc$0.0398% confidence
425 South Hacienda Boulevard, 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.
- Valley Power Systems Inc$607.10100% confidence
918 Radecki Court, City Of Industry, CA, 91748
Held by Ecount Inc.
Misc intangible property · ID 986395552
$674.00
Herald Christian Health CenterCA
1661 Hanover Road, City Of Industry, CA, 91748
Held by Health Net Community Solutions Inc
Group policy benefit/Clm payments · ID 1028041888
$673.79
4 possible associated properties
Same owner name elsewhere
- Herald Christian Health Center$533.2698% confidence
8841 Garvey Avenue, Rosemead, CA, 91770
- Herald Christian Health Center$515.0098% confidence
923 South San Gabriel Boulevard, San Gabriel, CA, 91776
- Herald Christian Health Center$2,704.0098% confidence
00000
At this address
- Herald Christian Health Center$38.0098% confidence
1661 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.
- Herald Christian Health Center$533.2698% confidence
PO Box 60527, City Of Industry, CA, 91716
Held by M & T Bank
Outstanding official checks · ID 1028898603
$673.66
17807 Maclaren Street, City Of Industry, CA, 91744
Held by Cybersource Corporation
Refunds due · ID 1006110210
$671.03
15314 1 2 East Proctor, City Of Industry, CA, 91745
Held by Midland National Life Ins Co
Proceeds due beneficiaries · ID 993601377
$669.73
2 possible associated properties
Same owner name elsewhere
- Oconnor, Kerry L$12.1298% confidence
59 Dunsmuir Street, San Francisco, CA, 94134
At this address
- Oconnor, Jeremiah L$669.7391% confidence
15314 1 2 East Proctor, 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.
- Oconnor, Kerry L$12.1298% confidence
15314 1 2 East Proctor, City Of Industry, CA, 91745
Held by Midland National Life Ins Co
Proceeds due beneficiaries · ID 993601378
$669.73
2 possible associated properties
Same owner name elsewhere
- Oconnor, Jeremiah L$18.7998% confidence
104 Lifton Court, Roseville, CA, 95747
At this address
- Oconnor, Kerry L$669.7391% confidence
15314 1 2 East Proctor, 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.
- Oconnor, Jeremiah L$18.7998% confidence
15432 East Nelson Avenue, City Of Industry, CA, 91744
Held by Golden Eagle Insurance Corp
Co-owner on this record: Seidners, Collision
Individual policy benefit/Clm · ID 987099924
$669.47
3 possible associated properties
Same owner name elsewhere
- Isotech Pest Management Inc$5.0998% confidence
PO Box 4215, Covina, CA, 91723
- Isotech Pest Management Inc$1.4298% confidence
PO Box 4215, Covina, CA, 91723
- Isotech Pest Management Inc$1,604.7198% confidence
12881 Romona Boulevard, Irwindale, CA, 91706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Isotech Pest Management Inc$5.0998% confidence
15432 East Nelson Avenue, City Of Industry, CA, 91744
Held by Golden Eagle Insurance Corp
Co-owner on this record: Isotech Pest Management Inc
Individual policy benefit/Clm · ID 987099924
$669.47
3 possible associated properties
Same owner name elsewhere
- Seidners, Collision$3.6698% confidence
1949 Auto Center Drive, Glendora, CA, 91740
- Seidners, Collision$37.9298% confidence
1949 Auto Centre Drive, Glendora, CA, 91740
- Seidners, Collision$1,643.2098% confidence
1000 Evergreen Avenue, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Seidners, Collision$3.6698% confidence
13181 North Crossroad Parkway 104, City Of Industry, CA, 91746
Held by Credence Resource Management LLC
Refunds due · ID 1023212313
$669.00
PO Box 79120, City Of Industry, CA, 91716
Held by Hewlett-Packard Company
Vendor checks · ID 971154251
$668.49
3 possible associated properties
Same owner name elsewhere
- Quickstart, Technolog$65.0098% confidence
16271 Laguna Canyon Road, Irvine, CA, 92618
- Quickstart, Technolog$38,872.5998% confidence
Attn Sherrie Paull 16271 Laguna Canyon Road, Irvine, CA, 92618
- Quickstart, Technolog$176.0098% confidence
16271 Laguna Canyon Road, 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.
- Quickstart, Technolog$65.0098% confidence
21508 Ferrero Parkway, City Of Industry, CA, 91789
Held by Veolia Wts Services USA Inc. Fka Suez Wts Service
Customer overpayments · ID 1072617439
$668.29
1 possible associated property
Same owner name elsewhere
- Myers, Container$7.24100% confidence
21508 Ferrero Parkway Room B, 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.
- Myers, Container$7.24100% confidence
X, Med Healthcare ProfessionalsCA
18558 Gale Avenue 200, City Of Industry, CA, 91748
Held by Centene Management Company LLC
Vendor checks · ID 1032295411
$668.00
3 possible associated properties
At this address
- X, Med Healthcare Professionals$1,559.0098% confidence
18558 Gale Avenue 200, City Of Industry, CA, 91748
- X, Med Healthcare Professionals$898.0098% confidence
18558 Gale Avenue 200, City Of Industry, CA, 91748
- X, Med Healthcare Professionals$1,218.0098% confidence
18558 Gale Avenue 200, 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.
- X, Med Healthcare Professionals$1,559.0098% confidence
660 North Baldwin Park Boulevard, City Of Industry, CA, 91746
Held by Sunbelt Rentals Inc.
Accounts-receivable credit balance · ID 999250319
$667.88
801 Sentous Street, City Of Industry, CA, 91748
Held by Transamerica Life Insurance Company
Pension checks · ID 970890172
$667.39
3 possible associated properties
At this address
- Lan Plus Inc$1,066.4295% confidence
801 Sentous Street, City Of Industry, CA, 91748
- Lan Plus Corporation$518.2291% confidence
801 Sentous Street, City Of Industry, CA, 91748
- Lan Plus Corporation$3,224.8791% confidence
801 Sentous Street, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lan Plus Inc$1,066.4295% confidence
PO Box 91531, City Of Industry, CA, 91715
Held by At&t Corp.
Refunds due · ID 986265310
$666.23
PO Box 3306, City Of Industry, CA, 91744
Held by Trinity Universal Insurance
Premium refunds · ID 992266941
$665.83
3 possible associated properties
Same owner name elsewhere
- Superior Demolition Inc$2.00100% confidence
PO Box 3306, La Puente, CA, 91744
- Superior Demolition Inc$2.11100% confidence
PO Box 3306, La Puente, CA, 91744
- Superior Demolition Inc$54.68100% confidence
PO Box 3306, 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.
- Superior Demolition Inc$2.00100% confidence
13668 Valley Boulevard Unit B, City Of Industry, CA, 91746
Held by Automatic Data Processing Inc
Wages, payroll, salaries · ID 1016660134
$665.55
1 possible associated property
Same owner name elsewhere
- Slcc Enterprise Inc$12.0098% confidence
2435 Merced Avenue, S El Monte, CA, 91773
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Slcc Enterprise Inc$12.0098% confidence