Unclaimed Property in Industry, CA

Globelink, TelecommunCA

17800 Castleton Street 316, Industry, CA, 91748

Held by First Data Merchant Services

Refunds Due · ID 965811785

$21,646.11

Orourke, JohnCA

PO Bx 7009, Industry, CA, 91744

Held by Manufacturers Life Insurance Company The

Non Standard Naupa Code For - Insurance Claim Checks · ID 11303601

$18,320.92

Group Maxus / DBACA

Prophecy Technology Inc 339 Cheryl Lane, Industry, CA, 91789

Held by Citibank NA

Checking Accounts · ID 958827060

$12,807.04

Stor, N.v.CA

1040 Wallace Way, Industry, CA, 91748

Held by Bank Of America Nt&sa Branch:1067-Puente Hills Branch

Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 11848421

$9,463.54

Nusensio, CommunicationsCA

130 North Sunset Avenue, Industry, CA, 91744

Held by Sunamerica Life Insurance

Vendor Checks · ID 967453174

$9,350.00

Pocino IncCA

Attn J Johnson 14250 Lomitas Avenue, Industry, CA, 91745

Held by Stancorp Financial Group Inc

Underlying Shares/outstand Cer · ID 975695042

$7,818.32

Yang, Ko SCA

17901 Arenth Avenue, Industry, CA, 91748

Held by Bank Of America Nt & Sa

Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 10807915

$7,376.91

Yang, Ching HCA

17901 Arenth Avenue, Industry, CA, 91748

Held by Bank Of America Nt & Sa

Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 10807915

$7,376.91

Frank Son IncCA

950 South Hatcher Avenue, Industry, CA, 91748

Held by Cit Group Inc

Credit Balance - Accounts Receivable · ID 972740980

$6,768.75

Sunrora U S A IncCA

17911 East Ajax Circle, Industry, CA, 91748

Held by Southern California Edison 4.78%

Non Standard Naupa Code For - Refunds · ID 14581429

$5,485.08

Kasha, MaryCA

PO Box 3693, Industry, CA, 91744

Held by Metropolitan Life Insurance Company

Proceeds Due Beneficiaries · ID 967541992

$5,417.36

Kinda, AnnaCA

Industry, CA, 90045

Held by Metropolitan Life Insurance Company

Proceeds Due Beneficiaries · ID 967541992

$5,417.36

Gabriele Macaroni Co IncCA

17651 Railroad Avenue, Industry, CA, 91746

Held by Metlife Inc

Dividend Reinvestment Plan · ID 971486180

$5,297.75

Belcher, Fred VCA

La Puente Park Apts, Industry, CA, 91744

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 15446354

$4,447.70

Massimo, Zanetti BeveragCA

15241 Don Julian Road, Industry, CA, 91745

Held by Kelly Properties LLC

Vendor Checks · ID 969763307

$4,193.78

Thunder, Tiger Furnitrue IndCA

1225 South Johnson Drive City Of, Industry, CA

Held by Ryder Truck Rental Inc

Refunds Due · ID 955029991

$4,000.00

Ids One IncCA

18543 East Gale A, Industry, CA, 91748

Held by Digital River Inc

Accounts Payable · ID 960799670

$3,748.50

Vecchione, Julian JCA

17047 East Gale Avenue, Industry, CA, 91745

Held by Ati Inc

Dividend Reinvestment Plan · ID 1018348299

$3,705.45

Bms Motorsports IncCA

18689 Arenth Avenue, Industry, CA, 91748

Held by Truck Insurance Exchange

Premium Refunds · ID 976766569

$3,674.00

Captiva Collection IncCA

415 South 7th Avenue % Gabriel Torres, Industry, CA, 91746

Held by At&t Corp

Refunds Due · ID 953454761

$3,397.49

Stockwell Mold, Inc.CA

20822 Currier Road, Industry, CA, 91784

Held by Fireman'S Fund Insurance Company

Non Standard Naupa Code For - Court Settlements · ID 14399577

$3,195.58

Han, Hwa MingCA

283 Parcel 5, Industry, CA, 91748

Held by Central Escrow Inc

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18761787

$2,980.00

J L J Of CaliforniaCA

1225 Johnson Drive, Industry, CA, 91745

Held by Automatic Data Processing Inc

Non Standard Naupa Code For - Other · ID 12655735

$2,771.33

Wu, Cheng HuanCA

15332 East Valley Boulevard, Industry, CA, 91746

Held by Cathay Bank

Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 11459890

$2,739.25

Rueland, ElectricCA

P O Box B, Industry, CA, 91747

Held by Mueller Industries

Shares Of Stock (rtrned By Po) · ID 972150024

$2,707.15

Taiyang Technology LLCCA

17800 Castleton Street Suite 408 Cit, Industry, CA, 91748

Held by Paypal

Miscellaneous Intangible Property · ID 1069134004

$2,697.46

Lam, Tsui WCA

17595 Almahurst Road_suite 230, Industry, CA, 91792

Held by Hsbc Bank USA

Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 17429246

$2,641.50

McNaul, DarleneCA

PO Box 60144, Industry, CA, 91716

Held by Commerce West Insurance Co

Individual Policy Benefit/clm · ID 973478084

$2,527.45

Rectron, ElectronicCA

1315 John Reed Court, Industry, CA, 91745

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 17857365

$2,310.41

Lakewood Business Park Washington LLCCA

Building Id Fxm001 PO Box 80502, Industry, CA, 91716

Held by Verizon Communications Inc.

Vendor Checks · ID 1018260205

$2,251.02

Hansen, Foods, Ins.CA

Industry, CA, 91744

Held by National American Insurance Co

Non Standard Naupa Code For - Court Settlements · ID 12742651

$2,148.77

Hansen'S Consolidators, Inc.CA

Industry, CA, 91744

Held by National American Insurance Co

Non Standard Naupa Code For - Court Settlements · ID 12742651

$2,148.77

Vidervol, FrankCA

PO Box 3697, Industry, CA, 91744

Held by Marathon Petroleum Corporation

Underlying Shares/outstand Cer · ID 980504974

$2,072.94

Casablanca Aquisiton CorpCA

450 North Baldwin Pk B, Industry, CA, 91746

Held by Transport International Pool Inc

Non Standard Naupa Code For - Refunds · ID 12361152

$2,000.00

Nusensio, CommunicationsCA

130 North Sunset Avenue, Industry, CA, 91744

Held by Sunamerica Annuity & Life Assurance Co

Vendor Checks · ID 967453496

$2,000.00

Wheeler, RayCA

Bank Of America 150 Hacienda Boulevard 2nd Floor, Industry, CA, 91744

Held by Clubcorp Holdings Inc

Refunds Due · ID 1044666701

$2,000.00

Tmoc, TuongCA

C/o Law Offices Of J. Thomas, Industry, CA, 91748

Held by State Farm Mutual Automobile Ins

Individual Policy Benefit/clm · ID 982107122

$1,998.00

2BY2NETCA

13181 Xroads Parkway North #360, Industry, CA, 91744

Held by Cardservice International Inc

Escrow Accounts · ID 954651263

$1,992.00

Bagcraftpapercon I LLCCA

17625 East Railroad Street, Industry, CA, 91748

Held by Wells Fargo Equipment Finance Inc

Refunds Due · ID 1044478729

$1,899.04

CougarCA

15110 East Nelson Avenue A, Industry, CA, 91744

Held by Ace American Insurance Company

Credit Checks Or Memos · ID 965379035

$1,892.00

System Productions Inc MngdCA

17128 Colima Road 120, Industry, CA, 91745

Held by Rj O'Brien & Associates LLC

Credit Balances · ID 986832740

$1,887.87

Puente, Hills Chev/leo HoffmancCA

17300 East Gale Avenue, Industry, CA, 91748

Held by Universal Underwriters Service Corporati

Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 16711727

$1,850.00

D8 Poultry LLCCA

DBA Simply The Best 15268 Proctor Avenue Suite A, Industry, CA, 91745

Held by Golden Eagle Insurance Corp

Vendor Checks · ID 1036502993

$1,843.20

Moda Tek IncCA

18223 Railroad Street, Industry, CA, 91748

Held by Hartford Fire Insurance Company

Premium Refunds · ID 965234601

$1,816.00

Gallantech Biomedical Inc.CA

16040 Kaplan Avenue, Industry, CA, 91744

Held by East West Bank

Non Standard Naupa Code For - Time Deposits, CD Accounts · ID 17245077

$1,792.13

Super, Parcel Express SvcCA

18637 Gale Avenue, Industry, CA, 91748

Held by United Financial Casualty Co

Premium Refunds · ID 1041916617

$1,727.00

Collectizone Collision CenterCA

159 South 7th Avenue, Industry, CA, 91746

Held by Alliance United Ins. Co LLC

Individual Policy Benefit/clm · ID 1025686687

$1,726.50

American Hi Lift CorporationCA

999 Hatcher B, Industry, CA, 91718

Held by United Continental Holdings Inc

Underlying Shares/outstand Cer · ID 968356954

$1,724.45

Splendid USA IncCA

15046 East Nelson 6, Industry, CA, 91744

Held by Southern California Edison 4.78%

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16709482

$1,709.71

American Business Logistics LLCCA

347 South Stimson Avenue, Industry, CA, 91744

Held by C. H. Robinson Company

Accounts Payable · ID 961532476

$1,700.00

Jim Godown IncCA

18571 East Valley Bl City Of, Industry, CA, 91744

Held by State Comp Insurance Fund

Non Standard Naupa Code For - Refunds · ID 18423060

$1,697.45

Gould, Bruce MCA

17870 Castleton Street Suite 255, Industry, CA, 91748

Held by E*trade Financial Corporation

Dividend Reinvestment Plan · ID 993736216

$1,689.62

Chan, ClarenceCA

Rpo 9/98, Industry, CA, 91715

Held by Gmac

Non Standard Naupa Code For - Other · ID 12800165

$1,688.58

2 20 IncCA

Industry, CA, 91748

Held by Southern California Edison 4.78%

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16677574

$1,663.15

Martin Gillet & Co IncCA

16125 East Valley Boulevard, Industry, CA, 91744

Held by United Parcel Service Inc

Accounts Payable · ID 964905396

$1,662.84

Ramig, Mary ECA

16236 Dalark Street, Industry, CA, 91744

Held by Metropolitan Life Insurance Company

Proceeds Due Beneficiaries · ID 975336675

$1,608.03

Cortech CorpCA

PO Bx 92254, Industry, CA, 91715

Held by Applied Materials Inc

Non Standard Naupa Code For - Vendor Payments · ID 16505000

$1,600.00

Delisun International U S A IncCA

16023 Kaplan Avenue, Industry, CA, 91744

Held by Banco Popular North America

Checking Accounts · ID 954438471

$1,594.19

Ec Snack Marketing IncCA

1285 Bixby Drive City Of, Industry, CA, 91745

Held by State Compensation Insurance Fund

Premium Refunds · ID 1000162536

$1,588.15

Nix, SabinCA

15131 Clark Avenue, Industry, CA, 91745

Held by Paychex Inc.

Wages Payroll, Salaries · ID 1028682375

$1,537.43

Karman, HealthcareCA

19255 San Jose Avenue, Industry, CA, 91748

Held by Walgreen Co. & Subsidiaries

Accounts Payable · ID 1008237924

$1,518.02

Chung, Yiu JCA

15703 East Valley Boulevard, Industry, CA, 91744

Held by J C Penney Company Inc

Other Certificate Of Ownership · ID 954564770

$1,514.36

Multi-Pal International Inc.CA

17231 East Rairoad Street Suite 500, Industry, CA, 91748

Held by Bank Of America Nt&sa Branch:1067-Puente Hills Branch

Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 11334656

$1,504.72

Taurus, PromotionsCA

15941 Kaplan Avenue, Industry, CA, 91744

Held by Comcast Cable Holdings, LLC

Non Standard Naupa Code For - Refunds · ID 18537985

$1,487.50

Jtm, Technology / DBACA

Synergy Electronics 339 Cheryl Lane, Industry, CA, 91789

Held by Citibank NA

Checking Accounts · ID 958827145

$1,439.31

Imperial Truck Service-ImperialCA

227 North Sunset Avenue, Industry, CA, 91744

Held by National American Insurance Co

Non Standard Naupa Code For - Court Settlements · ID 12742672

$1,430.18

Dickinson, E. CCA

227 North Sunset Avenue, Industry, CA, 91744

Held by National American Insurance Co

Non Standard Naupa Code For - Court Settlements · ID 12742672

$1,430.18

Utc, Promo IndustryCA

13255E Amar Road, Industry, CA, 91744

Held by Coca-Cola Enterprises Inc

Non Standard Naupa Code For - Credit Balances · ID 17974966

$1,422.36

Madrid EstateCA

PO Box 91462, Industry, CA, 91715

Held by Nationstar Mortgage, LLC

Escrow Accounts · ID 1011843104

$1,405.53

Clearcast, IndustriesCA

PO Box 8547, Industry, CA, 91748

Held by United Parcel Service Oasis Supply Corp

Non Standard Naupa Code For - Other · ID 17691484

$1,390.50

Giardina, FlavioCA

Haddicks Auto Body, Industry, CA, 91744

Held by Aig Centennial Insurance Co.

Non Standard Naupa Code For - Insurance Claim Checks · ID 17800630

$1,361.31

Lo, SimonCA

250 North Sunset Avenue, Industry, CA, 91744

Held by Western Union Financial Services Inc

Miscellaneous Outstanding Checks · ID 978623254

$1,300.00

California, Quality SignsCA

14851 East Clark, Industry, CA, 91745

Held by First Interstate Bank

Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9176518

$1,296.42

Central, EscrowCA

1661 Hanover, Industry, CA, 91748

Held by Commonwealth Land Title Company

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17491445

$1,277.20

Pro, Vet TitusCA

13721 East Proctor Avenue, Industry, CA, 91746

Held by At&t Corp

Non Standard Naupa Code For - Refunds · ID 15185556

$1,263.06

Vanatta, Earl ICA

P O Box 3015, Industry, CA, 91745

Held by US Bank California

Non Standard Naupa Code For - Bond Interest · ID 13619325

$1,250.00

Van, Atta Earl ICA

P O Box 3015, Industry, CA, 91745

Held by U.s. Bank NA

Non Standard Naupa Code For - Bond Interest · ID 17273046

$1,250.00

Vanatta, Earl ICA

P O Box 3015, Industry, CA, 91745

Held by US Bank California

Non Standard Naupa Code For - Bond Interest · ID 13619324

$1,250.00

Modatek IncCA

18223 Railroad Street D 18223 Railroad Street D, Industry, CA, 91748

Held by Southern California Edison Co

Utility Deposit · ID 957078118

$1,244.16

Solisarchila, AdolfoCA

15757 Valley Boulevard City Of, Industry, CA, 91744

Held by State Comp Insurance Fund

Non Standard Naupa Code For - Insurance Claim Checks · ID 17500080

$1,212.15

Li, LeiCA

910 Canal Place, Industry, CA, 91746

Held by Foremost Insurance Company

Premium Refunds · ID 1033450197

$1,194.86

Aji Ichiban Los Angeles IncCA

17700 Castleton 563, Industry, CA, 91748

Held by Southern California Edison Company

Utility Deposit · ID 966232843

$1,177.89

Indavonics, Inc.CA

P.o. Box 3926, Industry, CA, 91744

Held by Fireman'S Fund Insurance Company

Non Standard Naupa Code For - Court Settlements · ID 14395859

$1,174.14

Stickel, Diann GCA

15846 Dubesor Street, Industry, CA, 00000

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 15528584

$1,164.05

Contractors IncCA

1665 East Gale Avenue, Industry, CA, 91745

Held by Wells Fargo Bank, NA (apecs 1009)

Savings Accounts · ID 1006149858

$1,159.09

Ivin, Joseph MCA

16936 Loukelton Street, Industry, CA, 00000

Held by Metlife Inc

Non Standard Naupa Code For - Securities · ID 16297963

$1,152.51

Audio Art IncCA

Industry, CA, 91744

Held by Southern California Edison 4.78%

Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 16677748

$1,148.92

Seafood, City NationaCA

914 Ajax Avenue, Industry, CA, 91748

Held by Trs Recovery Services Inc.

Accounts Payable · ID 953255127

$1,137.75

Footwear, RestrictedCA

17950 Rowland Street, Industry, CA, 91748

Held by Amazon.com Inc. And Subsidiaries

Accounts Payable · ID 996637049

$1,117.40

PC Club NevadaCA

18537 East Gale Avenue, Industry, CA, 91748

Held by Automatic Data Processing Inc

Miscellaneous Outstanding Checks · ID 971942022

$1,107.75