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 13, 2026 · official state programs
16010 Phoenix Drive, City Of Industry, CA, 91745
Held by Ace American Insurance Company
Credit checks or memos · ID 969113520
$846.63
1 possible associated property
At this address
- Lz Food Chain Inc$2,777.1198% 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.
- Lz Food Chain Inc$2,777.1198% confidence
13200 Crossroads Parkway North Suite 260, City Of Industry, CA, 91746
Held by Volkswagen Credit Inc
Accounts payable · ID 1042148322
$841.96
13674 Valley Boulevard, City Of Industry, CA, 91746
Held by Comcast Cable Communications LLC
Accounts payable · ID 970046697
$841.50
17515 Colima Road, City Of Industry, CA, 91748
Held by Preferred Bank
Savings accounts · ID 1002185720
$841.17
PO Box 60074, City Of Industry, CA, 00000
Held by Luxottica Of America Inc.
Accounts payable · ID 1025018982
$840.39
Bio Medical Applications Of California ICA
PO Box 79047, City Of Industry, CA, 91716
Held by Independence Health Group, Inc
Individual policy benefit/Clm · ID 1045383354
$839.67
17800 Castleton Street Suite 628, City Of Industry, CA, 91748
Held by Diamond Quality Escrow Inc
Escrow funds · ID 1019838082
$838.11
And Bank Of America C O Puente Hills Chrysler Dodg 17280 Gale Avenue, City Of Industry, CA, 91748
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1022035771
$837.30
2 possible associated properties
Same owner name elsewhere
- Alfonso, Angelica$5.6098% confidence
3155 San Marino Street Apt 17, Los Angeles, CA, 90006
- Alfonso, Angelica$288.2098% confidence
404 Encinitas Boulevard Unit 476, Encinitas, CA, 92024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alfonso, Angelica$5.6098% confidence
Qi, LiuCA
14278 Valley Boulevard Room C, City Of Industry, CA, 91746
Held by United Parcel Service Inc
Accounts payable · ID 997249635
$836.22
1 possible associated property
At this address
- Qi, Liu$1,050.1798% confidence
14278 Valley Boulevard Room C, City Of Industry, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Qi, Liu$1,050.1798% confidence
736 Stimson Avenue, City Of Industry, CA, 91745
Held by Cathay Bank
Matured CD or save cert · ID 959001397
$836.02
17800 Castleton Street Suite 665, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1025889064
$836.00
Passport Mats And Matting-5021901CA
515 South 6th Street, City Of Industry, CA, 91744
Held by United Parcel Service Oasis Supply Corp
Accounts payable · ID 969766681
$835.53
15205 Stafford Street, City Of Industry, CA, 91744
Held by Prepass Safety Alliance
Vendor checks · ID 1043015400
$835.38
Society Of Hispanic Professional EngineeCA
13181 C Rossroads Parkway North South, City Of Industry, CA, 91746
Held by Aramark
Accounts-receivable credit balance · ID 1038410750
$834.99
3 possible associated properties
Same owner name elsewhere
- Society Of Hispanic Professional Enginee$16.20100% confidence
1381 Crossroads Parkway Suite, City Of Industry, CA, 91746
- Society Of Hispanic Professional Enginee$500.0098% confidence
Msc 155, Kingsville, TX, 78363
- Society Of Hispanic Professional Enginee$79.0098% confidence
PO Box 110598, Carrollton, TX, 75011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Society Of Hispanic Professional Enginee$16.20100% confidence
19715 Harrison Avenue, City Of Industry, CA, 91789
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 978281638
$834.72
257 Turnbull Cny, City Of Industry, CA, 91746
Held by Alliance United Ins. Co LLC
Co-owner on this record: A4 Auto Body
Individual policy benefit/Clm · ID 1040383857
$833.59
1 possible associated property
Same owner name elsewhere
- Huertalopez, Bertha Lilia$36.1598% confidence
666 Glendora 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.
- Huertalopez, Bertha Lilia$36.1598% confidence
257 Turnbull Cny, City Of Industry, CA, 91746
Held by Alliance United Ins. Co LLC
Co-owner on this record: Huertalopez, Bertha Lilia
Individual policy benefit/Clm · ID 1040383857
$833.59
13674 Valley Boulevard, City Of Industry, CA, 91746
Held by Comcast Cable Communications LLC
Accounts payable · ID 970046704
$833.00
EverbankCA
PO Box 79301, City Of Industry, CA, 91716
Held by California Sunset Escrow
Escrow funds · ID 982759224
$833.00
P O Box 60009, City Of Industry, CA, 91716
Held by First Citizens Bank & Trust Company
Cashier's checks · ID 1009488437
$832.70
3 possible associated properties
Same owner name elsewhere
- Athens Services$932.62100% confidence
P O Box 60009, City Of Industry, CA, 91716
- Athens Services$1,291.72100% confidence
PO Box 60009, City Of Industry, CA, 91716
- Athens Services$184.01100% confidence
PO Box 60009, 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.
- Athens Services$932.62100% confidence
530 Baldwin Park Boulevard, City Of Industry, CA, 91746
Held by First Insurance Funding Corp.
Customer overpayments · ID 976731656
$832.50
PO Box 60519, City Of Industry, CA, 91716
Held by Federal Express Corporation
Accounts payable · ID 1037977929
$832.17
2 possible associated properties
Same owner name elsewhere
- Suez Water Idaho Inc$25.15100% confidence
PO Box 60519, City Of Industry, CA, 91716
- Suez Water Idaho Inc$51.65100% confidence
Payment Center Post Office Box 60519, 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.
- Suez Water Idaho Inc$25.15100% confidence
PO Box 60097, City Of Industry, CA, 91716
Held by Maricopa County Clerk Of The Superior Ct
Other court deposits · ID 989087780
$832.09
3 possible associated properties
Same owner name elsewhere
- Contra, Costa Fcu$4.09100% confidence
PO Box 60097, City Of Industry, CA, 91716
- Contra, Costa Fcu$39.0098% confidence
1111 Pine Street, Martinez, CA, 94553
- Contra, Costa Fcu$130.1998% confidence
TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Contra, Costa Fcu$4.09100% confidence
California, Workers CompensationCA
PO Box 91891, City Of Industry, CA, 91715
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011084334
$831.80
3 possible associated properties
Same owner name elsewhere
- California, Workers Compensation$60.0398% confidence
120 Montgomery Street, San Francisco, CA, 94104
- California, Workers Compensation$2,745.2898% confidence
1111 Broadway Suite 2350, Oakland, CA, 94607
- California, Workers Compensation$1,629.9198% confidence
PO Box 109, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California, Workers Compensation$60.0398% confidence
P.o. Box 60511, City Of Industry, CA, 91716
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2022 · ID 78862573
$831.15
C/o Attn Annie Ho 19455 East Walnut Drive North, City Of Industry, CA, 91789
Held by American Express Company
Refunds due · ID 980297923
$830.96
1 possible associated property
Same owner name elsewhere
- Lasertech, Computer$779.00100% confidence
19455 East Walnut Drive North, 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.
- Lasertech, Computer$779.00100% confidence
14421 Bonelli Street, City Of Industry, CA, 91746
Held by Global Industrial Company Inc
Accounts-receivable credit balance · ID 1025047870
$830.19
PO Box 60511, City Of Industry, CA, 91716
Held by Nissan Extended Services North America
Refunds due · ID 1035370735
$830.19
18558 Gale Avenue 258, City Of Industry, CA, 91748
Held by Paypal Inc
Misc intangible property · ID 1024158909
$830.12
Kookmin Best Insurance CompanyCA
P.o Box 80206, City Of Industry, CA, 91716
Held by Hsbc Bank USA NA
Cashier's checks · ID 1011485938
$830.00
Ikon, ICA
15305 Stafford Street, City Of Industry, CA, 91744
Held by Ebay Inc.
Accounts-receivable credit balance · ID 1044625278
$829.99
1 possible associated property
At this address
- Ikon Motorsports Inc$30.3291% confidence
15305 Stafford 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.
- Ikon Motorsports Inc$30.3291% confidence
18088 Cortney Court, City Of Industry, CA, 91748
Held by Pierpass LLC
Accounts-receivable credit balance · ID 1011575242
$828.04
$826.64
17870 Castleton Street Suite 121, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027290048
$826.00
1 possible associated property
At this address
- Chen, Leo$93.4791% 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.
- Chen, Leo$93.4791% confidence
Nationwide Insurance CompanyCA
P.o. Box 60068, City Of Industry, CA, 91716
Held by Corner Escrow Inc
Escrow funds · ID 1041716654
$825.64
3 possible associated properties
Same owner name elsewhere
- Nationwide Insurance Company$4,000.0098% confidence
#### Fannin Suite ###, Houston, TX, 77002
- Nationwide Insurance Company$178.0098% confidence
5606 North Navarro Street #2008, Victoria, TX, 77904
- Nationwide Insurance Company$611.4398% confidence
105 Decker Court Suite 150, Irving, TX, 75062
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nationwide Insurance Company$4,000.0098% confidence
WalmartTX
PO Box 60506, City Of Industry, CA, 91716
Held by Royse City Independent School District
Production payment (MI04) · Reported 2024 · ID 93974119
$825.11
217 North Sunset, City Of Industry, CA, 91744
Held by Ford Motor Company
Vendor checks · ID 1000102945
$825.00
4 possible associated properties
Same owner name elsewhere
- American, Solar Direct$0.1098% confidence
11766 Wilshire Boulevard Suite 500, Los Angeles, CA, 90025
- American, Solar Direct$3.5098% confidence
1552 West Embassy Street, Anaheim, CA, 92802
- American, Solar Direct$0.0198% confidence
11766 Wilshire Boulevard Suite #500, Los Angeles, CA, 90025
At this address
- American, Solar Direct$1,650.0098% confidence
217 North Sunset, 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.
- American, Solar Direct$0.1098% confidence
Comcast Cable Communications IncCA
PO Box 60533, City Of Industry, CA, 91716
Held by University Of Minnesota
Vendor checks · ID 1047831664
$824.70
3 possible associated properties
Same owner name elsewhere
- Comcast Cable Communications Inc$288.08100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast Cable Communications Inc$392.68100% confidence
PO Box 60533, City Of Industry, CA, 91716
- Comcast Cable Communications Inc$288.35100% 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 Communications Inc$288.08100% confidence
14841 Don Julian Road, City Of Industry, CA, 91746
Held by United Parcel Service Inc
Accounts payable · ID 988511973
$819.93
1 possible associated property
Same owner name elsewhere
- Phoenix, Draperies Intl$391.0998% confidence
1367 So Flower Street, Los Angeles, CA, 90015
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Phoenix, Draperies Intl$391.0998% confidence
17700 Castleton Street Suite 388, City Of Industry, CA, 91748
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1032847079
$819.38
Jose M Ceja DBA Yaquis MetalCA
137 Puente Avenue, City Of Industry, CA, 91746
Held by Tempur Sealy International Inc. & Subsi
Accounts payable · ID 1041353437
$817.82
Olympia, Tools International InCA
18051 Arenth Avenue, City Of Industry, CA, 91748
Held by The Home Depot U.s.a. Inc.
Misc outstanding checks · ID 992658616
$816.75
3 possible associated properties
At this address
- Olympia Tools International Inc$335.2895% confidence
18051 Arenth Avenue, City Of Industry, CA, 91748
- Olympia Tools International Inc$49.6295% confidence
18051 Arenth Avenue, City Of Industry, CA, 91748
- Olympia Tools International Inc$62.8995% confidence
18051 Arenth 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.
- Olympia Tools International Inc$335.2895% confidence
Majestic Mgmt Co Agent For Rr CCA
Dev Co Redlands Jt Venture 13191 Crossroads Parkway North 6th Floor, City Of Industry, CA, 91746
Held by Axa Equitable
Vendor checks · ID 979495261
$816.64
1 possible associated property
Same owner name elsewhere
- Majestic Mgmt Co Agent For Rr&c$30.4398% confidence
CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Majestic Mgmt Co Agent For Rr&c$30.4398% confidence
17055 East Gale Avenue, City Of Industry, CA, 91745
Held by Erp Operating Limited Partnership
Accounts-receivable credit balance · ID 1037005018
$816.58
15626 Rausch Road Suite B, City Of Industry, CA, 91744
Held by Bank Of America NA
Checking accounts · ID 1034127401
$814.22
927 Canada Court, City Of Industry, CA, 91748
Held by Royal Business Bank
Checking accounts · ID 1009505162
$813.86
Bel Canto The Che F WarehouseCA
16633 Gale Avenue, City Of Industry, CA, 91745
Held by W W Grainger Inc
Accounts-receivable credit balance · ID 1028234135
$810.76
PO Box 91626, City Of Industry, CA, 91715
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments · ID 1044849241
$810.00
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$630.00100% 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
18501 Arenth Avenue, City Of Industry, CA, 91748
Held by Global Industrial Company Inc
Accounts-receivable credit balance · ID 1037248431
$808.38
3 possible associated properties
At this address
- Win, It America$1,990.0098% confidence
18501 Arenth Avenue, City Of Industry, CA, 91748
- Win, It America$39.0398% confidence
18501 Arenth Avenue, City Of Industry, CA, 91748
- Win, It America$15.0098% confidence
18501 Arenth 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.
- Win, It America$1,990.0098% confidence
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1012918220
$808.37
3 possible associated properties
Same owner name elsewhere
- Kaplan, Matthew S$743.00100% 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$743.00100% confidence
PO Box 60509, City Of Industry, CA, 91716
Held by Csaa Insurance Exchange
Premium refunds · ID 1037289249
$807.00
Maui Memorial Emerg Medical AsCA
PO Box 80285, City Of Industry, CA, 91716
Held by Hip Of Greater New York
Group policy benefit/Clm payments · ID 1025722712
$806.00
17800 Castleton Street Suite 368, City Of Industry, CA, 91748
Held by Verizon Business Global LLC
Refunds or rebates · ID 973533985
$805.33
14257 Don Julian Road, City Of Industry, CA, 91746
Held by Southern California Edison Company
Utility deposit · ID 1010341742
$803.24
16425 Gale Avenue, City Of Industry, CA, 91745
Held by Microsoft Corporation
Accounts-receivable credit balance · ID 1034879683
$802.82
1 possible associated property
At this address
- Swat, Fame$0.0298% confidence
16425 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.
- Swat, Fame$0.0298% confidence
1661 Hanover Road Suite 203, City Of Industry, CA, 91748
Held by First American Title Company
Escrow accounts · ID 976545243
$802.65
PO Box 60511, City Of Industry, CA, 91716
Held by Jim Moran & Associates Inc.
Accounts payable · ID 1028008488
$802.31
18501 East San Jose Avenue, City Of Industry, CA, 91748
Held by Johnson Controls Inc
Accounts-receivable credit balance · ID 1037647538
$801.06
3 possible associated properties
At this address
- Torrid LLC$0.5098% confidence
18501 East San Jose Avenue, City Of Industry, CA, 91748
- Torrid LLC$4.6298% confidence
18501 East San Jose Avenue, City Of Industry, CA, 91748
- Torrid LLC$6,802.6998% 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$0.5098% confidence
14963 East Salt Lake Avenue, City Of Industry, CA, 91746
Held by Massachusetts Mutual Life Insurance
Other amounts due under policy · ID 958940913
$800.18
1 possible associated property
Same owner name elsewhere
- Feather Stone & Co$6,731.8598% confidence
1911 Proforma Avenue, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feather Stone & Co$6,731.8598% confidence
14632 East Nelson Avenue, City Of Industry, CA, 91744
Held by Men'S Apparel Guild In Calif Inc
Security deposit · ID 966547173
$800.00
14305 East Gale Avenue, City Of Industry, CA, 91745
Held by Pierpass LLC
Accounts-receivable credit balance · ID 979800849
$800.00
2 possible associated properties
Same owner name elsewhere
- Pctc Enterprise USA Inc$1.0098% confidence
3400 East Miraloma Avenue, Anaheim, CA, 92806
At this address
- Pctc Enterprise USA Inc$175.0098% confidence
14305 East Gale Avenue, City Of Industry, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pctc Enterprise USA Inc$1.0098% confidence
Medical Resources Solutions LLCCA
13191 Crossroads Parkway North Street, City Of Industry, CA, 91746
Held by Specialty Risk Service LLC
Misc outstanding checks · ID 980425990
$800.00
Attn Product Cancellations PO Box 60511, City Of Industry, CA, 91716
Held by Colonial Honda
Refunds due · ID 996441765
$800.00
17280 East Gale Avenue, City Of Industry, CA, 91748
Held by Td Auto Finance LLC
Accounts-receivable credit balance · ID 1000157937
$800.00
4 possible associated properties
Same owner name elsewhere
- Puente, Hills Chrysler$70.97100% confidence
17280 East Gale Avenue, CA, 91748
At this address
- Puente, Hills Chrysler Dodge$20.6595% confidence
17280 East Gale Avenue, City Of Industry, CA, 91748
- Puente Hills Chry Dodge Jeep$74.0095% confidence
17280 East Gale Avenue, City Of Industry, CA, 91748
- Puente Hills Chrysler Dodge Je$41.3395% confidence
17280 East Gale Avenue, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Puente, Hills Chrysler$70.97100% confidence
17560 Rowland Street, City Of Industry, CA, 91748
Held by State Of Indiana
Warrants · ID 1069117109
$800.00
1 possible associated property
Same owner name elsewhere
- Rosewill Inc$45.3698% confidence
1401 Los Gamos Drive Suite 200, San Rafael, CA, 94903
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosewill Inc$45.3698% confidence
Magnell, Associate IncorporatedCA
17560 Rowland Street, City Of Industry, CA, 91748
Held by State Of Indiana
Warrants · ID 1069117110
$800.00
3 possible associated properties
At this address
- Magnell Associate Inc$5.8895% confidence
17560 Rowland Street, City Of Industry, CA, 91748
- Magnell Associate Inc$3.2795% confidence
17560 Rowland Street, City Of Industry, CA, 91748
- Magnell Associate Inc DBA Newegg C$212.3195% 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.
- Magnell Associate Inc$5.8895% confidence
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding official checks · ID 1045252340
$799.41
15342B Valley Boulevard, City Of Industry, CA, 91746
Held by American Express Company
Accounts payable · ID 980285648
$798.00
2 possible associated properties
Same owner name elsewhere
- Enewlife Inc$6.3798% confidence
2211 South Hacienda Boulevard Room 112, Hacienda Hts, CA, 91745
At this address
- Enewlife Inc$398.0098% confidence
15342B Valley Boulevard, City Of Industry, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Enewlife Inc$6.3798% confidence
156 South 6th Avenue, City Of Industry, CA, 91746
Held by Southern California Edison Company
Utility deposit · ID 1033300259
$797.44
1661 Hanover Road Suite 211, City Of Industry, CA, 91748
Held by Bank Of America - California
Savings accounts · ID 981564651
$795.80
Baolong Logistics CorporationCA
15006 East Nelson Avenue, City Of Industry, CA, 91744
Held by State Compensation Insurance Fund
Dividends · ID 1010428879
$794.98
3 possible associated properties
Same owner name elsewhere
- Baolong Logistics Corporation$4.3598% confidence
24075 Falcons View Drive, Diamond Bar, CA, 91765
- Baolong Logistics Corporation$24.3198% confidence
24075 Falcons View Drive, Diamond Bar, CA, 91765
- Baolong Logistics Corporation$34.6398% confidence
24075 Falcons View Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Baolong Logistics Corporation$4.3598% confidence
PO Box 80591, City Of Industry, CA, 91716
Held by Healthcare Partners Affiliates Medical Group
Group policy benefit/Clm payments · ID 1012399533
$794.28
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$716.50100% 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
Beverly Furniture CorporationCA
1177 Jellick Avenue, City Of Industry, CA, 91748
Held by Prologis
Refunds due · ID 1040837085
$792.81
19395 East Walnut Drive, City Of Industry, CA, 91748
Held by Washington International Insurance
Group policy benefit/Clm payments · ID 986143711
$791.82
18501 San Jose Avenue, City Of Industry, CA, 91748
Held by Prince William County
Vendor checks · ID 1030063263
$791.54
4 possible associated properties
Same owner name elsewhere
- Hot Topic Inc$1,422.62100% confidence
18305 San Jose Avenue, City Of Industry, CA, 91748
- Hot Topic Inc$1,106.00100% confidence
18305 San Jose Avenue, Rowland Heights, CA, 91748
- Hot Topic Inc$1,345.84100% confidence
18305 East San Jose Avenue, City Of Industry, CA, 91748
At this address
- Hot Topic Inc$378.8398% 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.
- Hot Topic Inc$1,422.62100% confidence
14331 Proctor Avenue, City Of Industry, CA, 91746
Held by Century National Insurance
Premium refunds · ID 984646604
$790.21
17435 East Gale Avenue A, City Of Industry, CA, 91748
Held by Paypal Inc
Misc intangible property · ID 1012882314
$789.80
1 possible associated property
Same owner name elsewhere
- Ridewest, Powersports$0.23100% confidence
17435 Gale Avenue Unit 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.
- Ridewest, Powersports$0.23100% confidence
PO Box 60113, City Of Industry, CA, 91716
Held by Bank Of America - Home Loans
Co-owner on this record: Chavez, Iginia
Escrow accounts · ID 994774311
$788.20
3 possible associated properties
Same owner name elsewhere
- Hsbc Mortgage Services$3,856.2298% confidence
W270n152 Arrowhead Trail, Waukesha, 53188
- Hsbc Mortgage Services$11,269.8798% confidence
PO Box 1274, Seminole, TX, 79360
- Hsbc Mortgage Services$5,605.9198% confidence
88278, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hsbc Mortgage Services$3,856.2298% confidence
PO Box 60113, City Of Industry, CA, 91716
Held by Bank Of America - Home Loans
Co-owner on this record: Hsbc Mortgage Services
Escrow accounts · ID 994774311
$788.20
17870 Castleton Street Suite 121, City Of Industry, CA, 91748
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 986917858
$787.95
Capital One Retail Services CostcoCA
PO Box 60504, City Of Industry, CA, 91716
Held by Bertolucci Construction Inc
Payments for goods & Services · ID 1022984146
$787.43
17595 Almahurst Street Suite, City Of Industry, CA, 91748
Held by General Electric Company
Vendor checks · ID 976046786
$787.20
3 possible associated properties
Same owner name elsewhere
- Bankerswest Funding Corp$61.22100% confidence
17890 Castleton Street #138, City Of Industry, CA, 91748
- Bankerswest Funding Corp$9.0098% confidence
One Pointe Drive Suite 300, Brea, CA, 92821
- Bankerswest Funding Corp$36.4098% confidence
PO Box 8709, Newport Beach, CA, 92558
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bankerswest Funding Corp$61.22100% confidence
American Glamour Transportation IncCA
917 South Otterbein Avenue Unit D, City Of Industry, CA, 91748
Held by Nbcuniversal Media LLC
Vendor checks · ID 1006333082
$786.60
P.o. Box 60024, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 954473537
$786.00
1390 South Fullerton Road, City Of Industry, CA, 91789
Held by Ecolab Inc
Accounts payable · ID 968781829
$784.57
Dr Shuing Guang Jous Family DentistCA
17520 Castleton Street Suite 211, City Of Industry, CA, 91748
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011632637
$783.80
PO Box 80591, City Of Industry, CA, 91716
Held by Healthcare Partners Affiliates Medical Group
Group policy benefit/Clm payments · ID 1012399541
$783.41
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
17595 Almahurst Street Suite 100A, City Of Industry, CA, 91748
Held by Wells Fargo Financial Leasing Inc
Misc outstanding checks · ID 979715065
$783.14
1 possible associated property
At this address
- Bankers, West Funding C$368.0698% confidence
17595 Almahurst Street Suite 100A, 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.
- Bankers, West Funding C$368.0698% confidence
PO Box 60021, City Of Industry, CA, 91716
Held by Farmers Insurance Exchange
Premium refunds · ID 1007714199
$782.00
PO Box 80026, City Of Industry, CA, 91716
Held by Kroger Co. & Affiliates The
Accounts payable · ID 986166548
$781.12
1 possible associated property
Same owner name elsewhere
- Chocolates, Ala Carte$195.6098% confidence
PO Box 678454, Dallas, TX, 75267
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chocolates, Ala Carte$195.6098% confidence
18215 Rowland Street, City Of Industry, CA, 91748
Held by Fedex Ground
Accounts payable · ID 982257426
$780.73
3 possible associated properties
At this address
- Adidasreebox$320.0698% confidence
18215 Rowland Street, City Of Industry, CA, 91748
- Adidasreebox$113.3498% confidence
18215 Rowland Street, City Of Industry, CA, 91748
- Adidasreebox$108.6298% 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.
- Adidasreebox$320.0698% confidence
17800 Castleton Street, City Of Industry, CA, 91748
Held by Jpmorgan Chase Bank N.a.
Unidentified remittances · ID 971898669
$780.18
1 possible associated property
Same owner name elsewhere
- Haro, Lagrimas V$6.00100% confidence
17800 Castleton Street 318, 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.
- Haro, Lagrimas V$6.00100% confidence
17520 Castleton Street Suite 211, City Of Industry, CA, 91748
Held by First Health Life And Health Insurance
Group policy benefit/Clm payments · ID 1018088776
$778.40
3 possible associated properties
Same owner name elsewhere
- Jou, Shuing-Guang$97.00100% confidence
1457 South Nogales Street #3-6, Rowland Heights, CA, 91748
- Jou, Shuing Guang$51.24100% confidence
17520 Castleton Street Suite 211, City Industry, CA, 91748
- Jou, Shuing Guang$100.00100% confidence
1457 South Nogales Street, Rowland Heigh, 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.
- Jou, Shuing-Guang$97.00100% confidence
Blue Shield Of California P O Box 60514, City Of Industry, CA, 91716
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000320457
$777.93
PO Box 60511, City Of Industry, CA, 91716
Held by Direct General Insurance Company
Individual policy benefit/Clm · ID 1021164070
$776.32
P O Box 60599, City Of Industry, CA, 91716
Held by Chick Fil A Inc
Vendor checks · ID 1027860437
$775.93
3 possible associated properties
Same owner name elsewhere
- Capital One Bank US$3.0098% confidence
00000
- Capital One Bank US$5.3298% confidence
Unknown, 00000
- Capital One Bank/us$1.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Capital One Bank US$3.0098% confidence
PO Box 60148, City Of Industry, CA, 91716
Held by Caldwell County Dist Clerk
Misc outstanding checks · ID 969112965
$774.92
16004 Amar Road, City Of Industry, CA, 91744
Held by Cathay Bank
Savings accounts · ID 1041540373
$774.92
1 possible associated property
At this address
- Sophia'S Dream Inc$68.5698% confidence
16004 Amar Road, 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.
- Sophia'S Dream Inc$68.5698% confidence
ComcastCA
PO Box 60533, City Of Industry, CA, 91716
Held by Walt Disney Company The
Vendor checks · ID 1045641830
$774.29
PO Box 79575, City Of Industry, CA, 91716
Held by Southwest Catholic Health Network Corp
Group policy benefit/Clm payments · ID 980358612
$774.09
3 possible associated properties
Same owner name elsewhere
- Nextcare Arizona LLC$6.79100% confidence
PO Box 79573, City Of Industry, CA, 91716
- Nextcare Arizona LLC$9.74100% confidence
Nextcare Urgent Care PO Box 79573, City Of Industr, CA, 91716
- Nextcare Arizona LLC$250.00100% confidence
PO Box 79573, 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.
- Nextcare Arizona LLC$6.79100% confidence