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
801 Sentous Street, City Of Industry, CA, 91748
Held by Raytheon Company Inc
Accounts payable · ID 972098511
$926.00
3 possible associated properties
Same owner name elsewhere
- McGlen Micro Inc$1,902.0698% confidence
17748 Skypark Circle, Irvine, CA, 92614
- McGlen Micro Inc$10,387.6298% confidence
3002 Dow Avenue #212, CA, 92780
- McGlen Micro Inc$229.5498% confidence
3002 Dow Avenue #212, Tustin, CA, 92780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McGlen Micro Inc$1,902.0698% confidence
PO Box 92137, City Of Industry, CA, 91720
Held by Bank Of America - California NA (318)
Outstanding official checks · ID 984942303
$925.90
19135 San Jose Avenue, City Of Industry, CA, 91748
Held by American Contractors Indemnity Company
Premium refunds · ID 1010294187
$925.78
425 South Hacienda Boulevard, City Of Industry, CA, 91745
Held by Safety Kleen Systems Inc
Accounts-receivable credit balance · ID 956468849
$925.00
5 possible associated properties
Same owner name elsewhere
- Valley, Diesel$0.1098% confidence
447 East Evan Hewes Highway, El Centro, CA, 92243
- Valley, Diesel$81.7598% confidence
1412 South Church Street, Lodi, CA, 95240
At this address
- Valley, G M Diesel$9.1291% confidence
425 South Hacienda Boulevard, City Of Industry, CA, 91745
- Valley$9.5291% confidence
425 South Hacienda Boulevard, City Of Industry, CA, 91745
- Valley, G M Diesel$0.1491% 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, Diesel$0.1098% confidence
PO Box 60511, City Of Industry, CA, 91716
Held by Asbury Automotive Group LLC
Accounts payable · ID 1028535784
$925.00
18347 Valley Boulevard, City Of Industry, CA, 91744
Held by Penegon East Inc
Accounts payable · ID 1032330509
$916.07
3 possible associated properties
Same owner name elsewhere
- Valley, Auto Parts$0.17100% confidence
18347 East Valley Boulevard, La Puente, CA, 91744
- Valley, Auto Parts$0.86100% confidence
18347 East Valley Boulevard, La Puente, CA, 91744
- Valley, Auto Parts$0.7398% confidence
2705 North West Avenue, Fresno, CA, 93705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valley, Auto Parts$0.17100% confidence
200 Willow Avenue, City Of Industry, CA, 91746
Held by Fedex Freight Inc
Accounts-receivable credit balance · ID 1036069552
$915.70
6 possible associated properties
Same owner name elsewhere
- Brighton, Collectible$0.01100% confidence
251 Long Lane, City Of Industry, CA, 91746
- Brighton, Collectible$0.02100% confidence
251 Long Lane, City Of Industry, CA, 91746
- Brighton, Collectible$0.03100% confidence
251 Long Lane, City Of Industry, CA, 91746
At this address
- Brighton, Collectibles$0.6791% confidence
200 Willow Avenue, City Of Industry, CA, 91746
- Brighton, Retail$150.6691% confidence
200 Willow Avenue, City Of Industry, CA, 91746
- Brighton Collectibles Store 5 Jt$103.9291% confidence
200 Willow 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.
- Brighton, Collectible$0.01100% confidence
Graphic Arts Industry And Gciu 404CA
13191 Crossroads Parkway North Su Hr Benefits Mgr, City Of Industry, CA, 91746
Held by United Concordia Dental Plans Of Ca Inc
Individual policy benefit/Clm · ID 1043947712
$913.88
1 possible associated property
Same owner name elsewhere
- Graphic Arts Industry And Gciu 404$547.8498% confidence
9650 Flair Drive Suite 600, 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.
- Graphic Arts Industry And Gciu 404$547.8498% confidence
PO Box 1260, City Of Industry, CA, 91749
Held by Ceridian Hcm Holding Inc
Misc outstanding checks · ID 964308626
$913.74
1 possible associated property
Same owner name elsewhere
- Tracy Industries Inc$47.5398% confidence
3737 So Capital Avenue Kimberly Edwards, Whittier, CA, 90601
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tracy Industries Inc$47.5398% confidence
17700 Castleton Street C228, City Of Industry, CA, 91748
Held by Prudential P&c Ins Co
Premium refunds · ID 953193260
$913.00
17070 Gale Avenue, City Of Industry, CA, 91748
Held by Ebay Inc.
Accounts-receivable credit balance · ID 981824087
$912.35
Coa, CoaCA
PO Box 60511, City Of Industry, CA, 91716
Held by Childrens National Medical Center
Vendor checks · ID 1031850796
$910.50
895 South Azusa Avenue, City Of Industry, CA, 91748
Held by Capital One Bank USA NA
Customer overpayments · ID 1006276099
$910.07
1 possible associated property
At this address
- Zhu, Wensheng$0.0198% confidence
895 South Azusa 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.
- Zhu, Wensheng$0.0198% confidence
381 Brea Canyon Road, City Of Industry, CA, 91789
Held by Daylight Transport, LLC
Refunds due · ID 1067667101
$908.39
4 possible associated properties
Same owner name elsewhere
- Quest, Nutrition$100.00100% confidence
381 Brea Canyon Road, Walnut, CA, 91789
- Quest, Nutrition$1,250.0098% confidence
18551 Arenth Avenue, City Of Industry, CA, 91748
- Quest, Nutrition$4,800.0098% confidence
Unknown, Unknown, CA, 00000
At this address
- Quest, Nutrition$107.2698% confidence
381 Brea Canyon Road, 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.
- Quest, Nutrition$100.00100% confidence
Carrasco Nivardo Rrower 000 00000CA
PO Box 60114, City Of Industry, CA, 91716
Held by National American Insurance Co Of Ca
Co-owner on this record: Toyota Financial Ser Vices -Owner 000 00000
Insurance claim checks · ID 965373958
$907.46
Toyota Financial Ser Vices -Owner 000 00000CA
PO Box 60114, City Of Industry, CA, 91716
Held by National American Insurance Co Of Ca
Co-owner on this record: Carrasco Nivardo Rrower 000 00000
Insurance claim checks · ID 965373958
$907.46
17320 East Gale Avenue, City Of Industry, CA, 91748
Held by Wells Fargo Bank NA
Refunds due · ID 1020123978
$907.22
PO Box 60511, City Of Industry, CA, 91716
Held by Ed Martin Of Anderson
Premium refunds · ID 1039255500
$906.88
New Line Anesthesia ServicesCA
PO Box 80182, City Of Industry, CA, 91716
Held by Agilon Health Management, Inc
Misc outstanding checks · ID 1037861438
$905.47
15241 Don Julian Road, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 986782890
$905.00
16046 Kaplan Avenue, City Of Industry, CA, 91744
Held by Bank Of America NA
Customer overpayments · ID 1033598167
$904.85
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.
Cargo On Demand Los Angeles IncCA
950 South Hatcher Avenue, City Of Industry, CA, 91748
Held by First General Bank
Co-owner on this record: Kam, Ching Kwok
Checking accounts · ID 1018377977
$904.68
950 South Hatcher Avenue, City Of Industry, CA, 91748
Held by First General Bank
Co-owner on this record: Cargo On Demand Los Angeles Inc
Checking accounts · ID 1018377977
$904.68
1 possible associated property
Same owner name elsewhere
- Kam, Ching Kwok$35.0098% confidence
1255 Vercoe Place, Monterey Park, CA, 91755
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kam, Ching Kwok$35.0098% confidence
PO Box 80591, City Of Industry, CA, 91716
Held by Healthcare Partners Affiliates Medical Group
Group policy benefit/Clm payments · ID 1012399537
$904.41
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
879 South Azusa Avenue, City Of Industry, CA, 91748
Held by Morgan Stanley & Co LLC
Misc outstanding checks · ID 1009053193
$903.09
433 North Baldwin Park, City Of Industry, CA, 91746
Held by Tforce Logistics Inc
Accounts-receivable credit balance · ID 971746268
$903.00
2 possible associated properties
Same owner name elsewhere
- Sweet, Paper Sales$49.58100% confidence
433 North Baldwin Park Bl10 11 94, City Of Industry, CA, 91746
- Sweet, Paper Sales$170.7698% confidence
410 West Trinity Boulevard, Grand Prairie, TX, 75050
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sweet, Paper Sales$49.58100% confidence
PO Box 60516, City Of Industry, CA, 91716
Held by Harris Teeter LLC
Vendor checks · ID 1017387439
$902.92
19301 East Walnut Drive North, City Of Industry, CA, 91748
Held by Paypal
Misc intangible property · ID 1029337883
$902.33
3 possible associated properties
Same owner name elsewhere
- Rge Motor Direct Inc$100.00100% confidence
19223 Colima Road, Rowland Heights, CA, 91748
- Rge Motor Direct Inc$164.96100% confidence
19301 East Walnut Drive North, Rowland Heights, CA, 91748
- Rge Motor Direct Inc$110.41100% confidence
19745 Colima Road 1 211, Rowland Heights, 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.
- Rge Motor Direct Inc$100.00100% confidence
PO Box 60599, City Of Industry, CA, 91716
Held by Ce Escrow
Escrow funds · ID 1002513177
$901.00
142 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Toyota Motor Credit Corporation
Accounts payable · ID 976237749
$900.00
17700 Castleton Street Suite 168, City Of Industry, CA, 91748
Held by Zurich American Insurance Company
Unidentified remittances · ID 1045264665
$898.92
1 possible associated property
At this address
- Rubio, J$14.0095% confidence
17700 Castleton Street Suite 168, 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.
- Rubio, J$14.0095% confidence
15138 Valley Boulevard, City Of Industry, CA, 91746
Held by Southern California Edison Company
Utility deposit · ID 1028710338
$898.21
3 possible associated properties
Same owner name elsewhere
- Apodaca, Paige$6.0798% confidence
10255 Sprig Avenue, Yucaipa, CA, 92399
- Apodaca, Paige$0.1598% confidence
1916 South Dryden Lane, West Covina, CA, 91792
- Apodaca, Paige$146.0098% confidence
20379 Eureka Drive, Sonora, CA, 95370
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Apodaca, Paige$6.0798% confidence
C/o Mei Huang 13668 Valley Boulevard Unit E1, City Of Industry, CA, 91746
Held by Preferred Bank
Checking accounts · ID 996517309
$898.00
X, Med Healthcare ProfessionalsCA
18558 Gale Avenue 200, City Of Industry, CA, 91748
Held by Centene Management Company LLC
Vendor checks · ID 1032295407
$898.00
3 possible associated properties
At this address
- X, Med Healthcare Professionals$6.0098% confidence
18558 Gale Avenue 200, City Of Industry, CA, 91748
- X, Med Healthcare Professionals$1,559.0098% 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$6.0098% confidence
18645 East Gale Avenue Suite 210, City Of Industry, CA, 91748
Held by Marriott International Inc
Accounts payable · ID 1018701053
$897.40
1 possible associated property
Same owner name elsewhere
- Dte, Travel$489.51100% confidence
17870 Castleton Street City Of Ind Ustry Ca 91748, 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.
- Dte, Travel$489.51100% confidence
17588 Rowland Street, City Of Industry, CA, 91748
Held by Allstate Insurance Company
Premium refunds · ID 1017367850
$897.00
1 possible associated property
At this address
- Abc Global Express Inc$16.0098% confidence
17588 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.
- Abc Global Express Inc$16.0098% confidence
155 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Bank Of America NA
Customer overpayments · ID 1005837334
$896.70
PO Box 80047, City Of Industry, CA, 91716
Held by US Foods Inc.
Accounts payable · ID 1040190712
$896.60
3 possible associated properties
Same owner name elsewhere
- Batory, Foods$11,812.64100% confidence
PO Box 80047, City Of Industry, CA, 91716
- Batory, Foods$7,758.56100% confidence
PO Box 80047, City Of Industry, CA, 91716
- Batory, Foods$10,100.00100% confidence
PO Box 80047, 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.
- Batory, Foods$11,812.64100% confidence
16015 Phoenix Drive, City Of Industry, CA, 91745
Held by Industrial And Commercial Bank Of China (usa) NA
Savings accounts · ID 988260543
$896.12
1100 John Reed Court, City Of Industry, CA, 91745
Held by Aramark
Accounts payable · ID 997548404
$896.00
911 Canada Court, City Of Industry, CA, 91748
Held by Travelers Indemnity Company
Premium refunds · ID 995078661
$895.67
1 possible associated property
At this address
- Winalite International Inc$297.0098% confidence
911 Canada 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.
- Winalite International Inc$297.0098% confidence
19977 Harrison Avenue, City Of Industry, CA, 91789
Held by Yahoo Holdings, Inc
Refunds due · ID 981525931
$894.58
2 possible associated properties
At this address
- Veltex, Apparel$56.8098% confidence
19977 Harrison Avenue, City Of Industry, CA, 91789
- Veltex, Apparel$130.1198% confidence
19977 Harrison Avenue, 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.
- Veltex, Apparel$56.8098% confidence
PO Box 60124, City Of Industry, CA, 91716
Held by Fis Avantgard LLC
Misc intangible property · ID 996182530
$893.29
Unknown 935 Lawson Street, City Of Industry, CA, 91748
Held by Federal Express Corporation
Accounts payable · ID 1020677026
$891.04
1 possible associated property
Same owner name elsewhere
- Achr, West$4.90100% confidence
Laura Nguyn 935 Lawson 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.
- Achr, West$4.90100% confidence
PO Box 60074, City Of Industry, CA, 91716
Held by Loma Linda Mercantile
Refunds due · ID 1028591663
$890.00
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$742.90100% 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
13027 Crossroads Parkway South, City Of Industry, CA, 91746
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1034508594
$889.59
4 possible associated properties
Same owner name elsewhere
- Cal Lift Inc$28.51100% confidence
13027 Crossroads Parkway North, City Industry, CA, 91746
- Cal Lift Inc$42.66100% confidence
13027 Crossroads Parkway North, City Industry, CA, 91746
- Cal Lift Inc$96.92100% confidence
13027 Crossroads Parkway, Industry, CA, 91746
At this address
- Cal, Lift$208.2195% confidence
13027 Crossroads Parkway South, 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.
- Cal Lift Inc$28.51100% confidence
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding official checks · ID 1027233024
$888.26
16639 Gale Avenue, City Of Industry, CA, 91745
Held by Pepsico Inc - Accounting Services Group
Accounts payable · ID 1019540046
$887.00
2 possible associated properties
At this address
- Sam, S Flaming Grill$1,212.0098% confidence
16639 Gale Avenue, City Of Industry, CA, 91745
- Sam, S Flaming Grill$2,236.0098% 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.
- Sam, S Flaming Grill$1,212.0098% confidence
13181 Crossroads Pkwn North Suite 150, City Of Industry, CA, 91746
Held by Newport Premium Finance Inc
Co-owner on this record: St George Insurance 101
Refunds due · ID 1035371135
$886.95
1 possible associated property
Same owner name elsewhere
- Hmi Logistics LLC$90.74100% confidence
13181 Crossroads Parkway North Suite 150, 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.
- Hmi Logistics LLC$90.74100% confidence
13181 Crossroads Pkwn North Suite 150, City Of Industry, CA, 91746
Held by Newport Premium Finance Inc
Co-owner on this record: Hmi Logistics LLC
Refunds due · ID 1035371135
$886.95
3 possible associated properties
Same owner name elsewhere
- St George Insurance 101$9.31100% confidence
945 Traval Street Apt 523, San Francisco, CA, 94116
- St George Insurance 101$1.89100% confidence
555 West San Ysidro Boulevard, San Ysidro, CA, 92173
- St George Insurance 101$5.64100% confidence
1321 South Broadacres Avenue, Compton, CA, 90220
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- St George Insurance 101$9.31100% confidence
Attn Eddie Martinez, City Of Industry, CA, 91748
Held by Ryder Truck Rental Inc
Accounts payable · ID 978538470
$885.16
3 possible associated properties
Same owner name elsewhere
- Utility, Trailer$196.70100% confidence
17295 East Railroad Street, City Of Industry, CA, 91748
- Utility, Trailer$22.03100% confidence
17295 Railroad Street Suite A, City Of Industry, CA, 91748
- Utility, Trailer$103.4598% confidence
PO Box 21402, Houston, TX, 77226
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Utility, Trailer$196.70100% confidence
13191 Crossrds Parkway North 6 Flr Attn Ray Roski, City Of Industry, CA, 91746
Held by Aon Risk Services Companies
Refunds due · ID 1029730179
$884.00
4 possible associated properties
Same owner name elsewhere
- Majestic Realty Co.$2,692.00100% confidence
13191 Crossroads Parkway North 6th Floor, City Of Industry, CA, 91746
- Majestic Realty Co.$100.80100% confidence
Majestic Realty Co 13191 Crossroads Parkway North Sixth, City Of Industr, CA, 91746
- Majestic Realty Co$114.92100% confidence
Care Of Redlands Joint Vent Ll Unknown, City Of Industry, CA, 91746
At this address
- Majestic Realty Co$1,071.0098% confidence
13191 Crossrds Parkway North 6 Flr Attn Ray Roski, 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 Realty Co.$2,692.00100% confidence
17700 Castleton Street Suite 563, City Of Industry, CA, 91748
Held by State Compensation Insurance Fund
Dividends · ID 1037038378
$883.50
Industrial Distribution GroupCA
PO Box 79394, City Of Industry, CA, 91716
Held by Ben Bridge Jeweler Inc
Refunds due · ID 970990614
$883.28
3 possible associated properties
Same owner name elsewhere
- Industrial Distribution Group—98% confidence
PO Box 1127, Belmont, 28012-1127
- Industrial Distribution Group—98% confidence
2100 The Oaks Parkway, Belmont
- Industrial Distribution Group—98% confidence
2100 The Oaks Parkway, Belmont
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Industrial Distribution Group—98% confidence
Electronic World Services EnterpriseCA
15360 East Valley Boulevard, City Of Industry, CA, 91746
Held by Travelers Indemnity Company
Premium refunds · ID 1033207203
$883.00
1 possible associated property
At this address
- Electronic World Services Enterprise$289.0098% confidence
15360 East 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.
- Electronic World Services Enterprise$289.0098% confidence
PO Box 60024, City Of Industry, CA, 91716
Held by Bonita Escrow Inc.
Escrow accounts · ID 952551979
$881.00
PO Box 60500, City Of Industry, CA, 91716
Held by Fidelity National Title Insurance Compan
Escrow accounts · ID 987590958
$881.00
17665 Castleton Street, City Of Industry, CA, 91748
Held by Mercury Select Management Company
Premium refunds · ID 1007277455
$880.00
6 possible associated properties
Same owner name elsewhere
- Puente, Hills Mitsubishi$33.57100% confidence
17665 Castleton Street, City Industry, CA, 91748
- Puente, Hills Mitsubishi$125.00100% confidence
17665 Castleton Street Attn Gap Accounting Department, City Of Industry, CA, 91748
- Puente, Hills Mitsubishi$640.0098% confidence
At this address
- Puente, Hills Mitsubishi$590.0098% confidence
17665 Castleton Street, City Of Industry, CA, 91748
- Puente, Hills Mitsubishi$144.7698% confidence
17665 Castleton Street, City Of Industry, CA, 91748
- Puente, Hills Mitsubishi$35.6798% confidence
17665 Castleton Street, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Puente, Hills Mitsubishi$33.57100% confidence
X, Med Healthcare ProfessionalsCA
18558 Gale Avenue 200, City Of Industry, CA, 91748
Held by Centene Management Company LLC
Vendor checks · ID 1044265218
$880.00
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
16960 Gale Avenue, City Of Industry, CA, 91745
Held by Union Bank N.a.
Outstanding official checks · ID 965435291
$878.21
PO Box 60511, City Of Industry, CA, 91716
Held by Progressive Mountain Insurance
Individual policy benefit/Clm · ID 1034580962
$876.98
17068 Evergreen Place, City Of Industry, CA, 91745
Held by Pcm Inc.
Accounts payable · ID 988674853
$875.13
2 possible associated properties
Same owner name elsewhere
- Shuttle Computer Group Inc$9.75100% confidence
17068 Evergreen Place, City Industry, CA, 91745
- Shuttle Computer Group Inc$0.09100% confidence
17068 Evergreen Place C O Emily Chen, 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.
- Shuttle Computer Group Inc$9.75100% confidence
1670 Chestnut Street Unit D, City Of Industry, CA, 91748
Held by Advanced Micro Devices Inc
Accounts-receivable credit balance · ID 959128373
$875.00
1 possible associated property
Same owner name elsewhere
- Atlas Micro Logistics Inc$206.56100% confidence
16720 East Chestnut Street Unit D, 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.
- Atlas Micro Logistics Inc$206.56100% confidence
17133 Gale Avenue, City Of Industry, CA, 91745
Held by Dominion Enterprises
Accounts-receivable credit balance · ID 980560233
$875.00
1 possible associated property
Same owner name elsewhere
- Superior, Powersports$15.0098% confidence
17435 Gale Avenue 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.
- Superior, Powersports$15.0098% confidence
PO Box 60074, City Of Industry, CA, 91716
Held by Truist Financial Company
Outstanding official checks · ID 1022081044
$875.00
15025 Proctor Avenue 113, City Of Industry, CA, 91746
Held by Payoneer Inc
Misc intangible property · ID 1044241891
$874.27
15929 East Valley Boulevard, City Of Industry, CA, 91744
Held by Pierpass LLC
Accounts-receivable credit balance · ID 1036490600
$871.92
PO Box 80007, City Of Industry, CA, 91716
Held by Emich Chevrolet
Misc outstanding checks · ID 1017857065
$870.96
3 possible associated properties
Same owner name elsewhere
- Kelly, Blue Book$580.00100% confidence
P.o. Box 80006, City Of Industry, CA, 91716
- Kelly, Blue Book$580.00100% confidence
P.o. Box 80006, City Of Industry, CA, 91716
- Kelly, Blue Book$954.19100% confidence
P.o. Box 80006, City Of Industry, CA, 91716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kelly, Blue Book$580.00100% confidence
17280 Gale Avenue And US Bank C O Puente Hills Chrysler Dodg, City Of Industry, CA, 91748
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1025315920
$870.00
3 possible associated properties
Same owner name elsewhere
- Nancy, Barahona$0.0498% confidence
13751 Oxnard Street Apt 211, Van Nuys, CA, 91401
- Nancy, Barahona$174.1298% confidence
14735 Victory Boulevard Apt 9, Van Nuys, CA, 91411
- Nancy, Barahona$176.7498% confidence
14735 Victory Boulevard Apt 9, Van Nuys, CA, 91411
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nancy, Barahona$0.0498% confidence
PO Box 60516, City Of Industry, CA, 91716
Held by Bank Of America NA
Cashier's checks · ID 1047299010
$869.09
PO Box 80576, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1020059507
$868.37
18611 Gale Avenue, City Of Industry, CA, 91748
Held by Bank Of America NA
Checking accounts · ID 1034135411
$868.00
Marin Hospitalist Medical GroupCA
PO Box 80111, City Of Industry, CA, 91716
Held by Hill Physicians Medical Group Inc
Vendor checks · ID 1031590211
$867.52
3 possible associated properties
Same owner name elsewhere
- Marin Hospitalist Medical Group$151.61100% confidence
PO Box 80111, City Of Industry, CA, 91716
- Marin Hospitalist Medical Group$133.50100% confidence
PO Box 80111, City Of Industry, CA, 91716
- Marin Hospitalist Medical Group$84.09100% confidence
PO Box 80111, 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.
- Marin Hospitalist Medical Group$151.61100% confidence
PO Box 60514, City Of Industry, CA, 91716
Held by Citibank N A
Cashier's checks · ID 1016293240
$866.82
PO Box 60514, City Of Industry, CA, 91716
Held by Citibank N A
Cashier's checks · ID 1016293241
$866.82
PO Box 60514, City Of Industry, CA, 91716
Held by Citibank N A
Cashier's checks · ID 1016293243
$866.82
PO Box 60511, City Of Industry, CA, 91716
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1032481013
$863.70
PO Box 80591, City Of Industry, CA, 91716
Held by Healthcare Partners Affiliates Medical Group
Group policy benefit/Clm payments · ID 1012399526
$863.58
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$716.50100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Mvep Medical Group$688.41100% 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
19433 San Jose Avenue, City Of Industry, CA, 91748
Held by New Asurion Corporation
Vendor checks · ID 1008561365
$863.29
2 possible associated properties
Same owner name elsewhere
- Vizparts Com Inc$50.00100% confidence
738 Epperson Drive, La Puente, CA, 91748
- Vizparts.com Inc$283.8198% confidence
21305 Ferrero 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.
- Vizparts Com Inc$50.00100% confidence
Specialized Loan Servicing LLCCA
P O Box 60535, City Of Industry, CA, 91716
Held by Integon National Insurance Company
Co-owner on this record: Rosario, David
Individual policy benefit/Clm · ID 1028256020
$862.93
168 Mason Way, City Of Industry, CA, 91746
Held by Cathay Bank
Checking accounts · ID 966469334
$862.82
17800 Castleton Street Suite 388, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 975460316
$862.16
1 possible associated property
At this address
- Tsao, David M$1,356.4898% confidence
17800 Castleton Street Suite 388, 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.
- Tsao, David M$1,356.4898% confidence
18254 East Jale Avenue, City Of Industry, CA, 91745
Held by Medianews Group Inc
Accounts payable · ID 974953391
$861.20
3 possible associated properties
Same owner name elsewhere
- Remedy, Staffing$10.0098% confidence
21700 Oxnard Street #540, Woodland Hills, CA, 91367
- Remedy, Staffing$60.8198% confidence
2518 Nacogdoches, San Antonio, TX, 78217
- Remedy, Staffing$744.7598% confidence
101 Enterprise, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Remedy, Staffing$10.0098% confidence
Idgs Inc DBA Phoenix PrintingCA
PO Box 92132, City Of Industry, CA, 91745
Held by Ventura Foods LLC
Accounts payable · ID 1038244081
$858.40
Li, NingCA
111 North Hudson Avenue, City Of Industry, CA, 91744
Held by Bank Of America - California-South
Checking accounts · ID 967269037
$857.03
PO Box 60124, City Of Industry, CA, 91716
Held by Flextronics International USA
Vendor checks · ID 973517031
$856.67
PO Box 80591, City Of Industry, CA, 91716
Held by Healthcare Partners Affiliates Medical Group
Group policy benefit/Clm payments · ID 1012399525
$855.00
3 possible associated properties
Same owner name elsewhere
- 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
- Mvep Medical Group$688.41100% 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$863.58100% confidence
PO Box 80591, City Of Industry, CA, 91716
Held by Healthcare Partners Affiliates Medical Group
Group policy benefit/Clm payments · ID 1012399539
$855.00
3 possible associated properties
Same owner name elsewhere
- Mvep Medical Group$855.00100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Mvep Medical Group$863.58100% confidence
PO Box 80591, City Of Industry, CA, 91716
- Mvep Medical Group$794.28100% confidence
PO Box 80591, City Of Industry, CA, 91716
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mvep Medical Group$855.00100% confidence
PO Box 8607 17070 East Gale Avenue, City Of Industry, CA, 91748
Held by 21st Century North America Ins Co
Co-owner on this record: Rosario, Carlos
Individual policy benefit/Clm · ID 996621099
$854.56
3 possible associated properties
Same owner name elsewhere
- Puente, Hills Auto Body$562.62100% confidence
PO Box 8607, City Of Industr, CA, 91748
- Puente, Hills Auto Body$1,048.46100% confidence
17755 Castleton, City Of Industr, CA, 91748
- Puente, Hills Auto Body$530.78100% confidence
17755 Castleton, City Of Industr, 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 Auto Body$562.62100% confidence
PO Box 8607 17070 East Gale Avenue, City Of Industry, CA, 91748
Held by 21st Century North America Ins Co
Co-owner on this record: Puente, Hills Auto Body
Individual policy benefit/Clm · ID 996621099
$854.56
3 possible associated properties
Same owner name elsewhere
- Rosario, Carlos$1,246.1898% confidence
#### Eagle Ridge Drive Apt ####, Fort Worth, TX, 76112
- Rosario, Carlos$199.1298% confidence
314 Wishing Star Drive, Duncanville, TX, 75116
- Rosario, Carlos$163.7798% confidence
#### Medical Drive Apt ###, San Antonio, TX, 78229
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rosario, Carlos$1,246.1898% confidence
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1012918452
$854.30
PO Box 60074, City Of Industry, CA, 91716
Held by Moneygram Payment Systems Inc
Vendor checks · ID 996401988
$853.83
18637 East Gale Avenue, City Of Industry, CA, 91748
Held by Amtrust North America Inc
Premium refunds · ID 1033046200
$851.00
2630 Maxon Road, City Of Industry, CA, 91732
Held by Groupex Financial Corporation
Unidentified remittances · ID 1001412212
$850.00
13181 Crossroads Parkway North Suite 240, City Of Industry, CA, 91746
Held by Lamar Media Corp.
Accounts payable · ID 1039576009
$850.00
3 possible associated properties
At this address
- Posterscope USA$1.2898% confidence
13181 Crossroads Parkway North Suite 240, City Of Industry, CA, 91746
- Posterscope USA$40.0898% confidence
13181 Crossroads Parkway North Suite 240, City Of Industry, CA, 91746
- Posterscope USA$9,000.0098% confidence
13181 Crossroads Parkway North Suite 240, City Of Industry, CA, 91746
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Posterscope USA$1.2898% confidence
341 North Baldwin Park, City Of Industry, CA, 91746
Held by East West Bank
Checking accounts · ID 1023843010
$849.63
1 possible associated property
At this address
- Chang, Nadia Hung$11.6598% confidence
341 North Baldwin Park, 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.
- Chang, Nadia Hung$11.6598% confidence
ComcastCA
PO Box 60533, City Of Industry, CA, 91716
Held by Surgical Care Affiliates LLC
Vendor checks · ID 1027675507
$848.84
17723 Gale Avenue, City Of Industry, CA, 91748
Held by Alliance United Ins. Co LLC
Co-owner on this record: Puente, Hills Mazda
Individual policy benefit/Clm · ID 1025687856
$848.37
17723 Gale Avenue, City Of Industry, CA, 91748
Held by Alliance United Ins. Co LLC
Co-owner on this record: Martinez, Santiago A Dubon
Individual policy benefit/Clm · ID 1025687856
$848.37
4 possible associated properties
Same owner name elsewhere
- Puente, Hills Mazda$342.39100% confidence
17785 Castleton, Industry, CA, 91748
- Puente, Hills Mazda$368.90100% confidence
P O Box 8428, City Of Industr, CA, 91748
- Puente, Hills Mazda$142.07100% confidence
17785 Castleton Street, City Of Industry, CA, 91748
At this address
- Puent, Hills Mazda$0.0193% confidence
17723 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 Mazda$342.39100% confidence
235 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Mendota Insurance Company
Individual policy benefit/Clm · ID 981965016
$847.58