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
18303 Gallinet Street, City Of Industry, CA, 91748
Held by Paypal
Misc intangible property · ID 1029348820
$774.02
LvCA
16025 Gale Avenue Suite A5, City Of Industry, CA, 91745
Held by Farmers Insurance Exchange
Premium refunds · ID 1015819678
$773.31
18207 Gale Avenue, City Of Industry, CA, 91748
Held by Db Insurance Co. Ltd. U.s. Branch
Premium refunds · ID 1007928481
$773.00
2 possible associated properties
At this address
- Zhangs Best Inc$147.2098% confidence
18207 Gale Avenue, City Of Industry, CA, 91748
- Zhangs Best Inc$175.0098% confidence
18207 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.
- Zhangs Best Inc$147.2098% confidence
Metro, Anesthesia ConsultantsCA
PO Box 80042, City Of Industry, CA, 91716
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm · ID 1034279606
$772.36
3 possible associated properties
Same owner name elsewhere
- Metro, Anesthesia Consultants$2.29100% confidence
PO Box 80042, City Of Industry, CA, 91716
- Metro, Anesthesia Consultants$112.83100% confidence
PO Box 80042, City Of Industry, CA, 91716
- Metro, Anesthesia Consultants$387.80100% confidence
PO Box 80042, 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.
- Metro, Anesthesia Consultants$2.29100% confidence
PO Box 80591, City Of Industry, CA, 91716
Held by Sharp Health Plan
Individual policy benefit/Clm · ID 1029973330
$772.35
16125 East Valley Boulevard, City Of Industry, CA, 91744
Held by La State Dept Of Revenue
Refunds due · ID 1031773340
$772.14
1 possible associated property
Same owner name elsewhere
- Bee Good Inc$25.00100% confidence
16125 East Valley Boulevard, 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.
- Bee Good Inc$25.00100% confidence
PO Box 60074, City Of Industry, CA, 91716
Held by Moneygram Payment Systems Inc
Vendor checks · ID 990458883
$771.83
738 Epperson Drive, City Of Industry, CA, 91748
Held by State Compensation Insurance Fund
Dividends · ID 1010429890
$771.21
3 possible associated properties
Same owner name elsewhere
- Kandi USA Inc$0.0198% confidence
C/o Ya Li 10955 Arrow Route 101, Rancho Cucamonga, CA, 91730
- Kandi USA Inc$7.5998% confidence
10955 Arrow Route Zheng Li, Rancho Cucamonga, CA, 91730
- Kandi USA Inc$2.9898% confidence
10955 Arrow Route Suite 101 C O Zheng Li, Rancho Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kandi USA Inc$0.0198% confidence
1661 Hanover Road Suite 217, City Of Industry, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024450385
$771.00
1 possible associated property
At this address
- Whole Nutralabs Inc$13.1498% confidence
1661 Hanover Road Suite 217, 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.
- Whole Nutralabs Inc$13.1498% confidence
Jadex Electronic Limited IncCA
14837 Proctor Avenue Suite B, City Of Industry, CA, 91746
Held by East West Bank
Checking accounts · ID 1023843587
$770.04
14910 Nelson Avenue, City Of Industry, CA, 91744
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269023
$768.08
PO Box 60024, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 970017513
$767.00
16049 Kaplan Avenue, City Of Industry, CA, 91744
Held by Hsbc Bank USA NA Holder 03
Cashier's checks · ID 999009160
$763.91
1 possible associated property
At this address
- Long Ma Trading Inc$15.0098% confidence
16049 Kaplan 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.
- Long Ma Trading Inc$15.0098% confidence
14321 Don Julian Road, City Of Industry, CA, 91746
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Unidentified remittances · ID 1019367609
$762.37
1 possible associated property
At this address
- Feiyang LLC$73.4498% confidence
14321 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.
- Feiyang LLC$73.4498% confidence
111 North Hudson Avenue, City Of Industry, CA, 91744
Held by Bank Of America - California
Checking accounts · ID 970774324
$759.70
13191 Crossroads Pky No # 205, City Of Industry, CA, 91746
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments · ID 976634090
$759.30
PO Box 60511, City Of Industry, CA, 91716
Held by Jim Moran & Associates Inc.
Accounts payable · ID 1028008480
$759.29
Cap, OneCA
PO Box 60024, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 970017605
$759.00
X, Med Healthcare ProfessionalsCA
18558 Gale Avenue 200, City Of Industry, CA, 91748
Held by Centene Management Company LLC
Vendor checks · ID 1032295413
$759.00
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
Iron Mountain Inc/recall Secure DestructCA
PO Box 79245, City Of Industry, CA, 91716
Held by Cbre Gws LLC
Accounts payable · ID 1020586692
$758.83
17870 Castleton Street Suite 220, City Of Industry, CA, 91748
Held by Lennar Title Inc. Formerly Calatlantic T
Co-owner on this record: Chen, Pan
Escrow accounts · ID 1026733943
$758.12
1 possible associated property
At this address
- Wang, Chanbin$4,365.1491% confidence
17870 Castleton Street Suite 220, 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, Chanbin$4,365.1491% confidence
P O Box 60116, City Of Industry, CA, 91716
Held by Godaddy.com, LLC
Accounts payable · ID 1008227133
$757.18
3 possible associated properties
Same owner name elsewhere
- Lexus Financial Services$3,977.8598% confidence
4724 Washburn Avenue, Forth Worth, TX
- Lexus Financial Services$9,961.0498% confidence
5409 Mill Run Drive, McKinney, TX, 75070
- Lexus Financial Services$4,208.5198% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lexus Financial Services$3,977.8598% confidence
PO Box 60101, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 963572287
$757.08
1 possible associated property
Same owner name elsewhere
- Beneficial, Account$0.1698% confidence
1510 Response Road Apt 389 TOD Names On File, Sacramento, CA, 95815
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Beneficial, Account$0.1698% confidence
17870 Castleton Street Suite 105, City Of Industry, CA, 91748
Held by Pierpass LLC
Accounts-receivable credit balance · ID 1022161319
$756.23
1 possible associated property
Same owner name elsewhere
- Sunny Group USA Inc$179.00100% confidence
1661 Hanover Road, 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.
- Sunny Group USA Inc$179.00100% confidence
1318 Crossroads Parkway, City Of Industry, CA, 91746
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates · ID 961166766
$755.89
6 possible associated properties
Same owner name elsewhere
- Coulter, Steve$9.2098% confidence
2755 Mission Drive, Solvang, CA, 93463
- Coulter, Steve$5.0098% confidence
22 Divisadero Street, San Francisco, CA, 94117
- Coulter, Steve$3.0098% confidence
2694 East Pryor Drive, Fresno, CA, 93720
At this address
- Coulter, Steve$62.7398% confidence
1318 Crossroads Parkway, City Of Industry, CA, 91746
- Coulter, Steve$532.4498% confidence
1318 Crossroads Parkway, City Of Industry, CA, 91746
- Coulter, Steve$107.2898% confidence
1318 Crossroads Parkway, City Of Industry, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Coulter, Steve$9.2098% confidence
PO Box 60533, City Of Industry, CA, 91716
Held by Ta Operating LLC
Accounts payable · ID 1072892933
$755.87
3 possible associated properties
Same owner name elsewhere
- Comcast, Cable$2,436.98100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast, Cable$253.35100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast, Cable$339.25100% 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, Cable$2,436.98100% confidence
PO Box 901033, City Of Industry, CA, 91716
Held by Autonation Inc.
Accounts payable · ID 1019878998
$753.40
19213 East Walnut Drive North, City Of Industry, CA, 91748
Held by Century National Insurance
Premium refunds · ID 984611327
$753.20
Acs Inc.CA
15338 Valley Boulevard, City Of Industry, CA, 91748
Held by American All Risk Ins Services (nlf)
Premium refunds · ID 986879740
$752.86
1 possible associated property
At this address
- Acs Inc.$1,018.0098% confidence
15338 Valley Boulevard, 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.
- Acs Inc.$1,018.0098% confidence
PO Box 60074, City Of Industry, CA, 91716
Held by Christus Health
Accounts payable · ID 992992979
$751.15
PO Box 60074, City Of Industry, CA, 91716
Held by Bexar County Auditors Office
Payments for goods & Services · ID 1031873949
$751.08
PO Box 60102, City Of Industry, CA, 91716
Held by Title Express Inc
Escrow accounts · ID 970980093
$751.00
Arizona Center For NeurosurgeryCA
PO Box 80024, City Of Industry, CA, 91716
Held by Arizona Physicians Ipa Inc
Group policy benefit/Clm payments · ID 1005789059
$750.18
1 possible associated property
Same owner name elsewhere
- Arizona Center For Neurosurgery$81.00100% confidence
PO Box 80024, 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.
- Arizona Center For Neurosurgery$81.00100% confidence
PC ClubCA
18537 East Gale JR, City Of Industry, CA, 91748
Held by Walt Disney Co & Affiliates The
Vendor checks · ID 958151445
$750.00
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Pegnato And Pegnato Roof MgmtCA
PO Box 79403, City Of Industry, CA, 91716
Held by Toys R Us-Delaware, Inc.
Vendor checks · ID 961308251
$750.00
2 possible associated properties
Same owner name elsewhere
- Pegnato And Pegnato Roof Mgmt$750.00100% confidence
PO Box 79403, City Of Industry, CA, 91716
- Pegnato And Pegnato Roof Mgmt$750.00100% confidence
PO Box 79403, 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.
- Pegnato And Pegnato Roof Mgmt$750.00100% confidence
Pegnato And Pegnato Roof MgmtCA
PO Box 79403, City Of Industry, CA, 91716
Held by Toys R Us-Delaware, Inc.
Vendor checks · ID 961308252
$750.00
2 possible associated properties
Same owner name elsewhere
- Pegnato And Pegnato Roof Mgmt$750.00100% confidence
PO Box 79403, City Of Industry, CA, 91716
- Pegnato And Pegnato Roof Mgmt$750.00100% confidence
PO Box 79403, 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.
- Pegnato And Pegnato Roof Mgmt$750.00100% confidence
Pegnato And Pegnato Roof MgmtCA
PO Box 79403, City Of Industry, CA, 91716
Held by Toys R Us-Delaware, Inc.
Vendor checks · ID 961308253
$750.00
2 possible associated properties
Same owner name elsewhere
- Pegnato And Pegnato Roof Mgmt$750.00100% confidence
PO Box 79403, City Of Industry, CA, 91716
- Pegnato And Pegnato Roof Mgmt$750.00100% confidence
PO Box 79403, 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.
- Pegnato And Pegnato Roof Mgmt$750.00100% confidence
P C ClubCA
18537 East Gale Avenue B, City Of Industry, CA, 91748
Held by District Court Third (slc)
Checking accounts · ID 976598512
$750.00
1 possible associated property
Same owner name elsewhere
- P.c. Club$1,225.5398% confidence
18537 East Gale Avenue #8, City Of Industr, 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.
- P.c. Club$1,225.5398% confidence
17708 Rowland Avenue, City Of Industry, CA, 91748
Held by Google, LLC
Accounts-receivable credit balance · ID 987943250
$750.00
P.o. Box 60016, City Of Industry, CA, 91716
Held by Cit Group Inc
Accounts-receivable credit balance · ID 990493529
$750.00
3 possible associated properties
Same owner name elsewhere
- Hot Topic Inc$5,813.33100% confidence
P O Box 60016, City Of Industry, CA, 91716
- Hot Topic Inc$59,003.52100% confidence
P O Box 60016, City Of Industry, CA, 91716
- Hot Topic Inc$2,910.40100% 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$5,813.33100% confidence
20480 East Business Parkway, City Of Industry, CA, 91789
Held by Liquidity Services Inc
Vendor checks · ID 991225266
$750.00
13191 Crossroads Parkway Suite 205, City Of Industry, CA, 91746
Held by Times Publishing Company
Accounts payable · ID 993721919
$750.00
Gciu Employer Retirement FundCA
13191 Crossroads Parkway North, City Of Industry, CA, 91746
Held by Davis Wright Tremaine LLP
Expense checks · ID 1001246253
$750.00
3 possible associated properties
Same owner name elsewhere
- Gciu-Employer Retirement Fund$17.31100% confidence
13191 Crossroads Parkway North 205, City Industry, CA, 91746
- Gciu Employer Retirement Fund$572.0098% confidence
P O Box 30549 Ded 692 00, Los Angeles, CA, 90030
- Gciu Employer Retirement Fund$748.0098% confidence
PO Box 30549, Los Angeles, CA, 90030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gciu-Employer Retirement Fund$17.31100% confidence
PO Box 60517, City Of Industry, CA, 91716
Held by Fifth Third Bancorp
Misc outstanding checks · ID 1022742962
$750.00
17445 Railroad Street, City Of Industry, CA, 91748
Held by Paypal
Misc intangible property · ID 1046717412
$750.00
PO Box 60074, City Of Industry, CA, 91716
Held by Diebold Incorporated
Accounts payable · ID 1018072092
$749.98
PO Box 80178, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1026036923
$749.70
1 possible associated property
Same owner name elsewhere
- Hronek, Ivan MD$372.3498% confidence
PO Box 7001, Tarzana, CA, 91357
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hronek, Ivan MD$372.3498% confidence
Department 11000 PO Box 79120, City Of Industry, CA, 91716
Held by New York Telephone Company
Vendor checks · ID 952688325
$748.21
American Paper And Plastics CityCA
550 South 7th Avenue, City Of Industry, CA, 91746
Held by Kraft Heinz Foods Company
Accounts payable · ID 1014614508
$748.00
2 possible associated properties
At this address
- American, Paper And Plastic$0.8095% confidence
550 South 7th Avenue, City Of Industry, CA, 91746
- American, Paper$44.1095% confidence
550 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.
- American, Paper And Plastic$0.8095% confidence
921 South Azusa Avenue, City Of Industry, CA, 91748
Held by Amtrust North America Inc
Premium refunds · ID 1044377446
$748.00
American Insurance AdministratorsCA
13191 Crossroads Parkway North Suite, City Of Industry, CA, 91746
Held by Optuminsight Inc
Accounts payable · ID 991704777
$747.60
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$0.4198% confidence
PO Box 17908, Los Angeles, CA, 90017
- American Insurance Administrators$84.1298% confidence
P O Box 64979, Los Angeles, CA, 90064
At this address
- American Insurance Administrators$716.8098% 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
18645 East Gale Avenue Suite 100 C O Victoria Liang, City Of Industry, CA, 91748
Held by Loancare LLC
Outstanding official checks · ID 1044382057
$747.42
17800 Castleton Street Suite 220, City Of Industry, CA, 91748
Held by Allianz Life Insurance Company
Agent credit balances · ID 1039819603
$746.48
3 possible associated properties
At this address
- Wu, Frank Ct$2,882.7298% confidence
17800 Castleton Street Suite 220, City Of Industry, CA, 91748
- Wu, Frank Ct$731.8898% confidence
17800 Castleton Street Suite 220, City Of Industry, CA, 91748
- Wu, Frank Ct$744.3798% confidence
17800 Castleton Street Suite 220, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Frank Ct$2,882.7298% confidence
717 Nogales Street, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1011262079
$746.18
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding official checks · ID 1027231375
$745.56
Nissan Motor Acceptance CorporationCA
PO Box 60124, City Of Industry, CA, 91716
Held by Biomerieux Inc
Accounts payable · ID 1000981788
$745.53
3 possible associated properties
Same owner name elsewhere
- Nissan Motor Acceptance Corporation$6,253.1698% confidence
- Nissan Motor Acceptance Corporation$5,108.2798% confidence
- Nissan Motor Acceptance Corporation$6,880.7298% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
17800 Castleton Street Suite 220, City Of Industry, CA, 91748
Held by Allianz Life Insurance Company
Agent credit balances · ID 1039819602
$745.43
3 possible associated properties
At this address
- Wu, Frank Ct$2,882.7298% confidence
17800 Castleton Street Suite 220, City Of Industry, CA, 91748
- Wu, Frank Ct$731.8898% confidence
17800 Castleton Street Suite 220, City Of Industry, CA, 91748
- Wu, Frank Ct$744.3798% confidence
17800 Castleton Street Suite 220, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Frank Ct$2,882.7298% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Sonic Automotive Inc
Accounts payable · ID 992683659
$745.00
305 South Ninth Avenue, City Of Industry, CA, 91746
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030447270
$744.86
2 possible associated properties
Same owner name elsewhere
- Tornquist Machinery Company$0.1298% confidence
P O Box 9729, Brea, CA, 92822
At this address
- Tornquist Machinery Company$23.9198% confidence
305 South Ninth 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.
- Tornquist Machinery Company$0.1298% confidence
Aviles Yani PO Box 60511, City Of Industry, CA, 91716
Held by Sheehy Ford Gaithersburg LLC
Premium refunds · ID 985387114
$744.37
17800 Castleton Street Suite 220, City Of Industry, CA, 91748
Held by Allianz Life Insurance Company
Agent credit balances · ID 1039819601
$744.37
3 possible associated properties
At this address
- Wu, Frank Ct$2,882.7298% confidence
17800 Castleton Street Suite 220, City Of Industry, CA, 91748
- Wu, Frank Ct$731.8898% confidence
17800 Castleton Street Suite 220, City Of Industry, CA, 91748
- Wu, Frank Ct$745.4398% confidence
17800 Castleton Street Suite 220, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Frank Ct$2,882.7298% confidence
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1012917855
$743.00
3 possible associated properties
Same owner name elsewhere
- Kaplan, Matthew S$808.37100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Kaplan, Matthew S$180.56100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Kaplan, Matthew S$0.2098% confidence
4435 Highland Drive, Carlsbad, CA, 92008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kaplan, Matthew S$808.37100% confidence
Le, MinhCA
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1012918108
$743.00
P O Box 7089 P O Box 7089, City Of Industry, CA, 91744
Held by Southern California Edison Co
Vendor checks · ID 957070861
$742.98
PO Box 60074, City Of Industry, CA, 91716
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks · ID 1056920188
$742.90
3 possible associated properties
Same owner name elsewhere
- Time Warner Cable Inc$4,839.63100% confidence
Local Account PO Box 60074, City Of Industr, CA, 91716
- Time Warner Cable Inc$890.00100% confidence
PO Box 60074, City Of Industry, CA, 91716
- Time Warner Cable Inc$59.98100% confidence
PO Box 60074, City Of Industry, CA, 91716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Time Warner Cable Inc$4,839.63100% confidence
Hunter, Industries IncorporatedCA
Cindy Camarillo 1020 Bixby Drive, City Of Industry, CA, 91745
Held by United Healthcare Services Inc
Premium refunds · ID 1036574457
$742.70
3 possible associated properties
Same owner name elsewhere
- Hunter, Industries Incorporated$0.0198% confidence
1940 Diamond Street, San Marcos, CA, 92069
- Hunter, Industries Incorporated$0.0498% confidence
1940 Diamond Street, San Marcos, CA, 92078
- Hunter, Industries Incorporated$0.0498% confidence
1940 Diamond Street, San Marcos, CA, 92078
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hunter, Industries Incorporated$0.0198% confidence
445 Wilson Way, City Of Industry, CA, 91744
Held by Oath Inc
Accounts-receivable credit balance · ID 1009759268
$742.34
6 possible associated properties
Same owner name elsewhere
- Nutro Products Inc$997.00100% confidence
445 Wilson Way, City Of Industr, CA, 91744
- Nutro Products Inc$40.0098% confidence
6710 Manassero Way, Sacramento, CA, 95820
- Nutro Products Inc$159.1698% confidence
PO Box 30107, College Station, TX, 77842
At this address
- Nutro Products Inc$0.0198% confidence
445 Wilson Way, City Of Industry, CA, 91744
- Nutro Products Inc$0.0298% confidence
445 Wilson Way, City Of Industry, CA, 91744
- Nutro Products Inc$0.0198% confidence
445 Wilson Way, 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.
- Nutro Products Inc$997.00100% confidence
20275 Business Parkway, City Of Industry, CA, 91789
Held by Federal Express Corporation
Accounts payable · ID 1025839276
$741.89
3 possible associated properties
At this address
- Gels Logisitcs Inc Sp 3P$262.3395% confidence
20275 Business Parkway, City Of Industry, CA, 91789
- 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
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gels Logisitcs Inc Sp 3P$262.3395% confidence
Attn Real Estate Ap 18305 East San Jose Avenue, City Of Industry, CA, 91748
Held by Westfield Property Management LLC
Accounts-receivable credit balance · ID 1027526439
$741.45
1 possible associated property
Same owner name elsewhere
- Torrid LLC$6,802.69100% confidence
18501 East San Jose Avenue, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Torrid LLC$6,802.69100% confidence
P.o Box 60599, City Of Industry, CA, 91716
Held by Premier Escrow Services Inc
Escrow funds · ID 1026453128
$741.38
3 possible associated properties
Same owner name elsewhere
- Capital One Bank (usa)$3.50100% confidence
PO Box 60599, City Of Industry, CA, 91716
- Capital One Bank USA$3.00100% confidence
PO Box 60599, City Of Industry, CA, 91716
- Capital One Bank USA$5.84100% confidence
PO Box 60599, 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 Bank (usa)$3.50100% confidence
17800 Castleton Street A, City Of Industry, CA, 91748
Held by E*trade Clearing LLC
Misc outstanding checks · ID 960320583
$741.23
1 possible associated property
At this address
- Fang, David$659.7198% 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$659.7198% confidence
PO Box 80591, City Of Industry, CA, 91716
Held by Sharp Health Plan
Individual policy benefit/Clm · ID 1029973332
$741.00
P O Box 60145, City Of Industry, CA, 91716
Held by Hsbc Finance Corporation
Cashier's checks · ID 986576727
$740.00
1 possible associated property
Same owner name elsewhere
- Housekey Corp$1,096.11100% confidence
P O Box 60145, 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.
- Housekey Corp$1,096.11100% confidence
13191 Crossroads Parkway North Suite 385, City Of Industry, CA, 00000
Held by Nissin International Transport U.s.a.
Payments for goods & Services · ID 990471189
$738.49
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding official checks · ID 1034110217
$737.91
15233 Gale Avenue, City Of Industry, CA, 00000
Held by Intuit Inc
Refunds due · ID 1037711515
$737.88
PO Box 60599, City Of Industry, CA, 91716
Held by Placer Title Company
Escrow accounts · ID 1034676276
$737.72
3 possible associated properties
Same owner name elsewhere
- Capital One Bank (usa)$3.50100% confidence
PO Box 60599, City Of Industry, CA, 91716
- Capital One Bank USA$3.00100% confidence
PO Box 60599, City Of Industry, CA, 91716
- Capital One Bank USA$5.84100% confidence
PO Box 60599, 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 Bank (usa)$3.50100% confidence
PO Box 8445, City Of Industry, CA, 91748
Held by Unum Life Insurance Co Of America-Pfa
Premium refunds · ID 1039542506
$737.21
3 possible associated properties
Same owner name elsewhere
- Zenith Specialty Bag Co Inc$0.60100% confidence
17625 East Railroad Street, City Of Industry, CA, 91748
- Zenith Specialty Bag Co Inc$0.02100% confidence
17625 East Railroad Street PO Box 8445, City Of Industry, CA, 91748
- Zenith Specialty Bag Co Inc$0.02100% confidence
17625 East 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.
- Zenith Specialty Bag Co Inc$0.60100% confidence
PO Box 60102, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 963571049
$737.00
17560 Rowland Street, City Of Industry, CA, 91748
Held by Oath Inc
Accounts-receivable credit balance · ID 1013599410
$736.76
3 possible associated properties
At this address
- Newegg, Com$1,054.8998% confidence
17560 Rowland Street, City Of Industry, CA, 91748
- Newegg, Com$152.0798% confidence
17560 Rowland Street, City Of Industry, CA, 91748
- Newegg, Com$10.0098% 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, Com$1,054.8998% confidence
Finance Or Treasury Department 424 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032927383
$735.95
1 possible associated property
Same owner name elsewhere
- Shens Power Inc$62.00100% confidence
424 Turnbull Canyon Road, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shens Power Inc$62.00100% confidence
P.o. Box 90790, City Of Industry, CA, 91715
Held by Montefiore Nyack Hospital
Accounts payable · ID 986700932
$735.00
Calscience, Environmental LaboratoriCA
19433 East Walnut Drive South, City Of Industry, CA, 91748
Held by Southern California Gas Company
Vendor checks · ID 1007198616
$735.00
14022 Nelson Avenue, City Of Industry, CA, 91746
Held by Paypal Inc
Misc intangible property · ID 983617024
$733.83
Specialized Loan Servicing LLCCA
P O Box 60535, City Of Industry, CA, 91716
Held by Integon National Insurance Company
Co-owner on this record: Arsenault, Donna
Individual policy benefit/Clm · ID 1028256021
$733.41
Aid Postal Key Logistics IncCA
13181 Crossroads Parkway North Suite 440, City Of Industry, CA, 91746
Held by Southern California Edison Company
Utility deposit · ID 1033291826
$733.32
3 possible associated properties
Same owner name elsewhere
- Aid Postal Key Logistics Inc$15.00100% confidence
13181 Crossroads Parkway North 440, City Of Industry, CA, 91746
- Aid Postal Key Logistics Inc$2.5298% confidence
9460 Telstar Avenue Suite 4, El Monte, CA, 00000
- Aid Postal Key Logistics Inc$1,316.7198% confidence
DBA Apkex 09460 Telstar Avenue #4, El Monte, CA, 91731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aid Postal Key Logistics Inc$15.00100% confidence
13191 Crossroads Parkway North Suite 52, City Of Industry, CA, 91746
Held by Pepsico Inc - Accounting Services Group
Accounts payable · ID 1034059007
$733.00
1 possible associated property
At this address
- Waba, Grill$483.0098% confidence
13191 Crossroads Parkway North Suite 52, 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.
- Waba, Grill$483.0098% confidence
168 Mason Way Suite B1, City Of Industry, CA, 91746
Held by Southern California Edison Company
Utility deposit · ID 985552547
$732.13
PO Box 80152, City Of Industry, CA, 91716
Held by Intact Services USA LLC
Co-owner on this record: Rawlings George R Gen Ptr
Individual policy benefit/Clm · ID 1021715224
$731.97
3 possible associated properties
Same owner name elsewhere
- Rawlings Company LLC$817.6798% confidence
PO Box 2000, Lagrange, KY, 40031
- Rawlings Company LLC$1,654.5898% confidence
6123 Stoney Brook Drive, Houston, TX, 77036
- Rawlings Company LLC$750.0098% confidence
310 North Mesa Street Suite 700, El Paso, TX, 79901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rawlings Company LLC$817.6798% confidence
PO Box 80152, City Of Industry, CA, 91716
Held by Intact Services USA LLC
Co-owner on this record: Rawlings Company LLC
Individual policy benefit/Clm · ID 1021715224
$731.97
17800 Castleton Street Suite 220, City Of Industry, CA, 91748
Held by Allianz Life Insurance Company
Agent credit balances · ID 1039819600
$731.88
3 possible associated properties
At this address
- Wu, Frank Ct$2,882.7298% confidence
17800 Castleton Street Suite 220, City Of Industry, CA, 91748
- Wu, Frank Ct$744.3798% confidence
17800 Castleton Street Suite 220, City Of Industry, CA, 91748
- Wu, Frank Ct$745.4398% confidence
17800 Castleton Street Suite 220, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Frank Ct$2,882.7298% confidence
16125 East Valley Boulevard, City Of Industry, CA, 91744
Held by Ebuen Et Al V Red Ribbon Bake Shop Inc
Wages, payroll, salaries · ID 1024997218
$731.69
16125 East Valley Boulevard, City Of Industry, CA, 91744
Held by Ebuen Et Al V Red Ribbon Bake Shop Inc
Wages, payroll, salaries · ID 1024997389
$731.69
PO Box 90201, City Of Industry, CA, 91715
Held by Capital One Bank USA NA
Customer overpayments · ID 1006240958
$731.10
3 possible associated properties
Same owner name elsewhere
- Hsu, Gordon$0.60100% confidence
PO Box 90201, City Industry, CA, 91715
- Hsu, Gordon$695,304.77100% confidence
PO Box 90201, City Industry, CA, 91715
- Hsu, Gordon$732.08100% confidence
PO Box 90201, 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.
- Hsu, Gordon$0.60100% confidence
Valley Power Systems North IncCA
425 South Hacienda Boulevard, City Of Industry, CA, 91745
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1025471888
$729.62
3 possible associated properties
At this address
- Valley Power Systems$85.5495% confidence
425 South Hacienda Boulevard, City Of Industry, CA, 91745
- Valley Power Systems Inc$675.4095% confidence
425 South Hacienda Boulevard, City Of Industry, CA, 91745
- Valley Power Systems Inc$263.7695% 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$85.5495% confidence
13181 Crossroads Parkway North Street, City Of Industry, CA, 91746
Held by Avaya Inc.
Accounts-receivable credit balance · ID 985824863
$728.56
17700 Castleton Street Suite 338, City Of Industry, CA, 91748
Held by Southern California Edison Company
Utility deposit · ID 1007241160
$728.24
1 possible associated property
At this address
- Cao, Jiaxin$15.5198% confidence
17700 Castleton Street Suite 338, 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.
- Cao, Jiaxin$15.5198% confidence
PO Box 80152 DBA Bowers Ambulance Svc, City Of Industry, CA, 91716
Held by Kaiser Foundation Health Plan
Accounts payable · ID 959019232
$727.42
3 possible associated properties
Same owner name elsewhere
- Bowers Companies Inc$5.2098% confidence
CA, 00000
- Bowers Companies Inc$259.0698% confidence
PO Box 843109, Los Angeles, CA, 90084
- Bowers Companies Inc$151.0898% confidence
PO Box 843109, Los Angeles, CA, 90084
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bowers Companies Inc$5.2098% confidence
17870 Castleton Street Suite 323, City Of Industry, CA, 91748
Held by Safeco Ins Co Of America
Co-owner on this record: Wu, Peihong
Premium refunds · ID 1022210455
$727.15
4 possible associated properties
Same owner name elsewhere
- Cao, Guangrong$0.7798% confidence
670 San Antonio Road Apt 13, Palo Alto, CA, 94306
- Cao, Guangrong$0.0598% confidence
670 Sanantonio Road 13, Palo Alto, CA, 94306
- Cao, Guangrong$0.0598% confidence
#4 Yuyang Road Youshayu Yosemite Area C 2403, Shunyi Beijing 101302, CA, 00000
At this address
- Cao, Guangrong$1,036.1598% confidence
17870 Castleton Street Suite 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.
- Cao, Guangrong$0.7798% confidence
17870 Castleton Street Suite 323, City Of Industry, CA, 91748
Held by Safeco Ins Co Of America
Co-owner on this record: Cao, Guangrong
Premium refunds · ID 1022210455
$727.15
4 possible associated properties
Same owner name elsewhere
- Wu, Peihong$1.0098% confidence
1245 Petit Avenue 337, Ventura, CA, 93004
- Wu, Peihong$1,501.3298% confidence
4319 Renaissance Drive, San Jose, CA, 95134
- Wu, Peihong$150.0798% confidence
CA, 00000
At this address
- Wu, Peihong$1,036.1598% confidence
17870 Castleton Street Suite 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.
- Wu, Peihong$1.0098% confidence