Unclaimed property in Industry, CA
6,152 records · $527,818 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 11, 2026 · official state programs
Industry, Urban Development AgencyCA
15625 East Stafford Street Suite #200, Industry, CA, 91744
Held by Clear Channel Outdoor Holdings Inc
Accounts payable · ID 1027255356
$1,083.34
3 possible associated properties
At this address
- Industry, Urban Development Agency$1,083.3498% confidence
15625 East Stafford Street Suite #200, Industry, CA, 91744
- Industry, Urban Development Agency$1,083.3498% confidence
15625 East Stafford Street Suite #200, Industry, CA, 91744
- Industry, Urban Development Agency$1,083.3498% confidence
15625 East Stafford Street Suite #200, 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.
- Industry, Urban Development Agency$1,083.3498% confidence
Industry, Urban Development AgencyCA
15625 East Stafford Street Suite #200, Industry, CA, 91744
Held by Clear Channel Outdoor Holdings Inc
Accounts payable · ID 1027255357
$1,083.34
3 possible associated properties
At this address
- Industry, Urban Development Agency$1,083.3498% confidence
15625 East Stafford Street Suite #200, Industry, CA, 91744
- Industry, Urban Development Agency$1,083.3498% confidence
15625 East Stafford Street Suite #200, Industry, CA, 91744
- Industry, Urban Development Agency$1,083.3498% confidence
15625 East Stafford Street Suite #200, 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.
- Industry, Urban Development Agency$1,083.3498% confidence
Industry, Urban Development AgencyCA
15625 East Stafford Street Suite #200, Industry, CA, 91744
Held by Clear Channel Outdoor Holdings Inc
Accounts payable · ID 1027255358
$1,083.34
3 possible associated properties
At this address
- Industry, Urban Development Agency$1,083.3498% confidence
15625 East Stafford Street Suite #200, Industry, CA, 91744
- Industry, Urban Development Agency$1,083.3498% confidence
15625 East Stafford Street Suite #200, Industry, CA, 91744
- Industry, Urban Development Agency$1,083.3498% confidence
15625 East Stafford Street Suite #200, 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.
- Industry, Urban Development Agency$1,083.3498% confidence
Industry, Urban Development AgencyCA
15625 East Stafford Street Suite #200, Industry, CA, 91744
Held by Clear Channel Outdoor Holdings Inc
Accounts payable · ID 1027255359
$1,083.34
3 possible associated properties
At this address
- Industry, Urban Development Agency$1,083.3498% confidence
15625 East Stafford Street Suite #200, Industry, CA, 91744
- Industry, Urban Development Agency$1,083.3498% confidence
15625 East Stafford Street Suite #200, Industry, CA, 91744
- Industry, Urban Development Agency$1,083.3498% confidence
15625 East Stafford Street Suite #200, 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.
- Industry, Urban Development Agency$1,083.3498% confidence
Industry, Urban Development AgencyCA
15625 East Stafford Street Suite #200, Industry, CA, 91744
Held by Clear Channel Outdoor Holdings Inc
Accounts payable · ID 1027255360
$1,083.34
3 possible associated properties
At this address
- Industry, Urban Development Agency$1,083.3498% confidence
15625 East Stafford Street Suite #200, Industry, CA, 91744
- Industry, Urban Development Agency$1,083.3498% confidence
15625 East Stafford Street Suite #200, Industry, CA, 91744
- Industry, Urban Development Agency$1,083.3498% confidence
15625 East Stafford Street Suite #200, 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.
- Industry, Urban Development Agency$1,083.3498% confidence
Industry, Urban Development AgencyCA
15625 East Stafford Street Suite #200, Industry, CA, 91744
Held by Clear Channel Outdoor Holdings Inc
Accounts payable · ID 1027255361
$1,083.34
3 possible associated properties
At this address
- Industry, Urban Development Agency$1,083.3498% confidence
15625 East Stafford Street Suite #200, Industry, CA, 91744
- Industry, Urban Development Agency$1,083.3498% confidence
15625 East Stafford Street Suite #200, Industry, CA, 91744
- Industry, Urban Development Agency$1,083.3498% confidence
15625 East Stafford Street Suite #200, 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.
- Industry, Urban Development Agency$1,083.3498% confidence
Industry, Urban Development AgencyCA
15625 East Stafford Street Suite #200, Industry, CA, 91744
Held by Clear Channel Outdoor Holdings Inc
Accounts payable · ID 1027255362
$1,083.34
3 possible associated properties
At this address
- Industry, Urban Development Agency$1,083.3498% confidence
15625 East Stafford Street Suite #200, Industry, CA, 91744
- Industry, Urban Development Agency$1,083.3498% confidence
15625 East Stafford Street Suite #200, Industry, CA, 91744
- Industry, Urban Development Agency$1,083.3498% confidence
15625 East Stafford Street Suite #200, 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.
- Industry, Urban Development Agency$1,083.3498% confidence
Industry, Urban Development AgencyCA
15625 East Stafford Street Suite #200, Industry, CA, 91744
Held by Clear Channel Outdoor Holdings Inc
Accounts payable · ID 1027255363
$1,083.34
3 possible associated properties
At this address
- Industry, Urban Development Agency$1,083.3498% confidence
15625 East Stafford Street Suite #200, Industry, CA, 91744
- Industry, Urban Development Agency$1,083.3498% confidence
15625 East Stafford Street Suite #200, Industry, CA, 91744
- Industry, Urban Development Agency$1,083.3498% confidence
15625 East Stafford Street Suite #200, 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.
- Industry, Urban Development Agency$1,083.3498% confidence
Industry, Urban Development AgencyCA
15625 East Stafford Street Suite #200, Industry, CA, 91744
Held by Clear Channel Outdoor Holdings Inc
Accounts payable · ID 1037051690
$1,083.34
3 possible associated properties
At this address
- Industry, Urban Development Agency$1,083.3498% confidence
15625 East Stafford Street Suite #200, Industry, CA, 91744
- Industry, Urban Development Agency$1,083.3498% confidence
15625 East Stafford Street Suite #200, Industry, CA, 91744
- Industry, Urban Development Agency$1,083.3498% confidence
15625 East Stafford Street Suite #200, 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.
- Industry, Urban Development Agency$1,083.3498% confidence
Industry, Urban Development AgencyCA
15625 East Stafford Street Suite #200, Industry, CA, 91744
Held by Clear Channel Outdoor Holdings Inc
Accounts payable · ID 1037051691
$1,083.34
3 possible associated properties
At this address
- Industry, Urban Development Agency$1,083.3498% confidence
15625 East Stafford Street Suite #200, Industry, CA, 91744
- Industry, Urban Development Agency$1,083.3498% confidence
15625 East Stafford Street Suite #200, Industry, CA, 91744
- Industry, Urban Development Agency$1,083.3498% confidence
15625 East Stafford Street Suite #200, 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.
- Industry, Urban Development Agency$1,083.3498% confidence
Industry, Urban Development AgencyCA
15625 East Stafford Street Suite #200, Industry, CA, 91744
Held by Clear Channel Outdoor Holdings Inc
Accounts payable · ID 1037051692
$1,083.34
3 possible associated properties
At this address
- Industry, Urban Development Agency$1,083.3498% confidence
15625 East Stafford Street Suite #200, Industry, CA, 91744
- Industry, Urban Development Agency$1,083.3498% confidence
15625 East Stafford Street Suite #200, Industry, CA, 91744
- Industry, Urban Development Agency$1,083.3498% confidence
15625 East Stafford Street Suite #200, 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.
- Industry, Urban Development Agency$1,083.3498% confidence
PO Box 3697, Industry, CA, 91744
Held by Marathon Oil Corporation
Underlying shares or outstanding certificates · ID 971551762
$1,069.93
3 possible associated properties
Same owner name elsewhere
- Vidervol, Frank$1.25100% confidence
PO Box 3697, La Puente, CA, 91744
- Vidervol, Frank$8.50100% confidence
PO Box 3697, La Puente, CA, 91744
- Vidervol, Frank$8.70100% confidence
PO Box 3697, 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.
- Vidervol, Frank$1.25100% confidence
17700 Castleton Street #383, Industry, CA, 91748
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1025874472
$1,035.65
2525 Corporate Place 2nd Floor Suite 250, Industry, CA, 90716
Held by Victoria Fire & Casualty Co
Group policy benefit/Clm payments · ID 997711228
$1,013.23
14259 East Don Julian Road, Industry, CA, 91746
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 17705247
$1,002.15
449 Puente Hills Mall, Industry, CA, 91748
Held by Southern California Edison 4.78%
Vendor payments · ID 13648547
$996.36
1217 Bannon Avenue, Industry, CA, 00000
Held by Metlife Inc
Securities · ID 16338139
$993.45
927 South Azusa Avenue, Industry, CA, 91758
Held by Toyota Motor Credit Corporation
Customer overpayments · ID 980512342
$978.99
2 possible associated properties
Same owner name elsewhere
- Nature S Gold Ltd$161,969.9098% confidence
2214 Merced Avenue, S El Monte, CA, 91733
At this address
- Nature'S Gold Ltd$978.9998% confidence
927 South Azusa Avenue, Industry, CA, 91758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nature S Gold Ltd$161,969.9098% confidence
927 South Azusa Avenue, Industry, CA, 91758
Held by Toyota Industries Commercial Finance Inc
Accounts-receivable credit balance · ID 1021136795
$978.99
1 possible associated property
At this address
- Nature S Gold Ltd$978.9998% confidence
927 South Azusa Avenue, Industry, CA, 91758
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nature S Gold Ltd$978.9998% confidence
18901 East Railroad, Industry, CA
Held by Pacific Bell Telephone Company
Other · ID 5005533
$976.10
1 possible associated property
Same owner name elsewhere
- So Cal Packaging Inc$136.60100% confidence
1890 East Railroad, Industry, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- So Cal Packaging Inc$136.60100% confidence
Petralia Development CompanyCA
17595 Almahurst 206, Industry, CA, 91748
Held by Southern California Edison 4.78%
Refunds · ID 14581383
$975.78
1 possible associated property
Same owner name elsewhere
- Petralia Development Company$1,112.68100% confidence
271 East Workman Avenue 206, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Petralia Development Company$1,112.68100% confidence
Puente Hills 411 17231 Railroad Street Suite 500, Industry, CA, 91748
Held by Acuity Brands Inc.
Accounts payable · ID 1024255896
$970.00
PO Box 92488, Industry, CA, 91715
Held by Bank Of America-California-South
Checking accounts · ID 955973321
$951.94
Industry, CA, 91744
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed · ID 16672376
$941.60
3 possible associated properties
Same owner name elsewhere
- Rubin, Stuart$1.7098% confidence
600 Willshire Boulevard Suite 1500, Los Angeles, CA, 90017
- Rubin, Stuart$5.0098% confidence
715 North Alpine Drive, Beverly Hills, CA, 90210
- Rubin, Stuart$3.3898% confidence
94 Locust Avenue, Oak Park, CA, 91377
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rubin, Stuart$1.7098% confidence
18960 San Jose Avenue, Industry, CA, 91748
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm · ID 962058427
$935.00
3 possible associated properties
Same owner name elsewhere
- Brook, Furniture$62.0298% confidence
Janice 6505 North Blackstone, Fresno, CA, 93710
- Brook, Furniture$40.0098% confidence
2199 Norse Avenue Attn A P, Pleasant Hill, CA, 94523
- Brook, Furniture$47.0098% confidence
1531 Locust Street, Walnut Creek, CA, 94596
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brook, Furniture$62.0298% confidence
18071 Arenth Avenue, Industry, CA, 91748
Held by Sterling Infrastructure Inc Fka Sterling
Securities · ID 18139435
$934.16
6 possible associated properties
Same owner name elsewhere
- Belwith, International$20.24100% confidence
18071 Arenth Avenue, City Of Industry, CA, 91748
- Belwith, International$11,171.30100% confidence
18071 Arenth Avenue, City Of Industry, CA, 91748
- Belwith, International$25.0398% confidence
18071 Arenth Avenue, City Of Industry, CA, 91789
At this address
- Belwith, International$1.1698% confidence
18071 Arenth Avenue, Industry, CA, 91748
- Belwith, International$126.0098% confidence
18071 Arenth Avenue, Industry, CA, 91748
- Belwith, Intl$1.1691% confidence
18071 Arenth Avenue, 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.
- Belwith, International$20.24100% confidence
PO Box 2307, Industry, CA, 91746
Held by Overnite Transportation
Vendor payments · ID 13788604
$923.71
National, Manufacturing TechCA
Dept 36006 PO Bx 79120, Industry, CA, 91716
Held by Sensormatic Electronics LLC
Other · ID 17036260
$895.65
1 possible associated property
Same owner name elsewhere
- National, Manufacturing Tech$51.6498% confidence
1958 Kellogg Avenue, 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.
- National, Manufacturing Tech$51.6498% confidence
P O Box 3468, Industry, CA, 91744
Held by Schering-Plough Corporation
Dividends · ID 12222622
$888.00
3 possible associated properties
Same owner name elsewhere
- Lapin, Richard G14 SHARES COVANTA ENERGY CORP100% confidence
Lane Stanton Vance Lumber Co, City Of Industr, CA, 91744
- Lapin, Richard G$64.00100% confidence
PO Bx 3468, City Of Industr, CA, 91744
- Lapin, Richard G$78.75100% confidence
Lane Stanton Vance Lumber Co, City Of Industr, 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.
- Lapin, Richard G14 SHARES COVANTA ENERGY CORP100% confidence
15454 East Valley Boulevard, Industry, CA, 91746
Held by Wex Inc
Vendor checks · ID 1040280002
$869.98
P.o. Box 92224, Industry, CA, 91715
Held by The Heico Companies LLC
Equity payments · ID 1026358250
$861.90
18217 East Gale Avenue #a 7, Industry, CA, 91748
Held by First Data Merchant Services
Escrow accounts · ID 953251226
$860.72
Operating Engineers Local 501CA
13191 Crossroads Parkway No Suite, Industry, CA, 91746
Held by Carson Tahoe Regional Healthcare
Refunds due · ID 1009349319
$842.07
3 possible associated properties
Same owner name elsewhere
- Operating Engineers Local 501$1,443.7498% confidence
Security Trust Fund PO Box 515057, Los Angeles, CA, 90051
- Operating Engineers Local 501$6,958.4798% confidence
C/o Security Fund Unknown, West Covina, CA, 91793
- Operating Engineers Local 501$104.7698% confidence
PO Box 92813, Los Angeles, CA, 90009
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Operating Engineers Local 501$1,443.7498% confidence
19062 East San Jose Avenue, Industry, CA, 91748
Held by American Royalty Trust Unclaimed Dividends
Co-owner on this record: Arnell, Douglas C
Other · ID 12959305
$840.89
19062 East San Jose Avenue, Industry, CA, 91748
Held by American Royalty Trust Unclaimed Dividends
Co-owner on this record: Arko, Equipment Employees
Other · ID 12959305
$840.89
15421 East Gale, Industry, CA
Held by Suburban Water Systems
Refunds · ID 11185821
$830.00
3 possible associated properties
Same owner name elsewhere
- Challenge, Cook Bros$829.90100% confidence
15421 East Gale, City Of Industr, CA, 91746
- Challenge, Cook Bros$830.00100% confidence
15421 East Gale, Industry, CA, 91745
At this address
- Challenge, Cook Bros$830.0098% confidence
15421 East Gale, Industry, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Challenge, Cook Bros$829.90100% confidence
15421 East Gale, Industry, CA, 91745
Held by Suburban Water Systems
Refunds · ID 11382130
$830.00
3 possible associated properties
Same owner name elsewhere
- Challenge, Cook Bros$830.00100% confidence
15421 East Gale, Industry, CA
- Challenge, Cook Bros$829.90100% confidence
15421 East Gale, City Of Industr, CA, 91746
- Challenge, Cook Bros$830.0098% confidence
15421 East Gale, Industry, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Challenge, Cook Bros$830.00100% confidence
15421 East Gale, Industry, CA
Held by Southwest Water Company
Refunds · ID 10437409
$830.00
3 possible associated properties
Same owner name elsewhere
- Challenge, Cook Bros$829.9098% confidence
15421 East Gale, City Of Industr, CA, 91746
- Challenge, Cook Bros$830.0098% confidence
15421 East Gale, Industry, CA, 91745
At this address
- Challenge, Cook Bros$830.0098% confidence
15421 East Gale, Industry, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Challenge, Cook Bros$829.9098% confidence
18537 East Gale Avenue, Industry, CA, 91748
Held by Canon USA Inc
Accounts-receivable credit balance · ID 963611581
$817.50
4 possible associated properties
Same owner name elsewhere
- PC Club Inc$14.00100% confidence
18537 Gale Avenue, City Of Industry, CA, 91748
At this address
- PC Club Inc$45.9798% confidence
18537 East Gale Avenue, Industry, CA, 91748
- PC Club Inc$180.0098% confidence
18537 East Gale Avenue, Industry, CA, 91748
- PC Club Inc$352.5098% confidence
18537 East Gale Avenue, 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.
- PC Club Inc$14.00100% confidence
17411 East Valley Bl, Industry, CA, 91744
Held by Southern California Edison 4.78%
Refunds · ID 13718584
$812.33
17583 85 Railroad Street, Industry, CA, 91748
Held by Granite State Insurance Company
Premium refunds · ID 956389678
$806.00
1 possible associated property
Same owner name elsewhere
- Western Thread Corp$94.17100% confidence
17585 Railroad Street, City 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.
- Western Thread Corp$94.17100% confidence
14120 East Valley Boulevard, Industry, CA, 91746
Held by Compass Group USA Inc
Accounts payable · ID 958898172
$804.58
4 possible associated properties
Same owner name elsewhere
- California, Commisary$67.94100% confidence
14120 East Valley Boulevard, City Of Industry, CA, 91746
- California, Commisary$167.91100% confidence
14120 East Valley Boulevard, City Of Industry, CA, 91746
- California, Commisary$140.16100% confidence
14120 East Valley Boulevard, City Of Industry, CA, 91746
At this address
- California, Commisary$43.4398% confidence
14120 East Valley Boulevard, 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.
- California, Commisary$67.94100% confidence
17939 East Rowland Street, Industry, CA, 91748
Held by American States Insurance Company
Other · ID 12601542
$803.41
Southern California Motor Escort ServiceCA
P O Box 90096, Industry, CA, 91715
Held by Service Corporation Intl.
Vendor checks · ID 1031583985
$800.00
3 possible associated properties
Same owner name elsewhere
- Southern California Motor Escort Service$640.00100% confidence
P O Box 90096, Industry, CA, 91715
- Southern California Motor Escort Service$480.00100% confidence
PO Box 90096, Industry, CA, 91715
- Southern California Motor Escort Service$480.00100% confidence
P O Box 90096, 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.
- Southern California Motor Escort Service$640.00100% confidence
912 South Stimson, Industry, CA, 91745
Held by Clubcorp Holdings Inc
Refunds due · ID 1044662509
$800.00
16017 Valley Boulevard, Industry, CA, 91744
Held by Pacificare Life & Health Ins Company
Insurance claim checks · ID 18809388
$798.98
1 possible associated property
Same owner name elsewhere
- Galvez, P$119.7098% confidence
2230 South Baker Street, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Galvez, P$119.7098% confidence
449 Puente Hills Mall, Industry, CA, 91748
Held by Verizon California
Credit balances · ID 13467279
$795.02
1 possible associated property
At this address
- Puente, Hills Mall$669.5098% confidence
449 Puente Hills Mall, 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 Mall$669.5098% confidence
18457 Railroad, Industry, CA, 91748
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971325073
$786.25
3 possible associated properties
Same owner name elsewhere
- Martinez, Jaime M$0.0698% confidence
6757 Val Verde, Buena Park, CA, 90621
- Martinez, Jaime M$3.0098% confidence
119 North Driskill Street, Oxnard, CA, 93030
- Martinez, Jaime M$2.9598% confidence
1195 La Homa Drive Apt 153, Napa, CA, 94558
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Jaime M$0.0698% confidence
15913 Amar Road, Industry, CA, 91744
Held by Western Dental Services Inc
Accounts-receivable credit balance · ID 997864613
$782.00
17870 Castleton Street #215, Industry, CA, 91748
Held by The Mony Group Inc Common (ca)
Securities · ID 14924617
$779.90
$775.00
Asia Pacific Communication IncCA
18343 Gale Avenue, Industry, CA, 91748
Held by Hartford Fire Insurance Company
Premium refunds · ID 985505952
$766.00
18234 Gale Avenue, Industry, CA, 91748
Held by Dva Renal Healthcare Inc.
Other · ID 18018951
$750.00
3 possible associated properties
Same owner name elsewhere
- 3 Day Blinds$2.0098% confidence
3219 Pier Street, San Francisco, CA, 94123
- 3 Day Blinds$0.4698% confidence
2220 East Cerritos Avenue, Anaheim, CA, 92806
- 3 Day Blinds$3.2298% confidence
25 Technology Drive Suite B100, Irvine, CA, 92618
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 3 Day Blinds$2.0098% confidence
13191 Crossroads Parkway North Suite 2, Industry, CA, 91746
Held by Rr Donnelley & Sons Co
Accounts payable · ID 973842090
$750.00
$741.79
14842 East Valley Boulevard A, Industry, CA, 91744
Held by Lumbermens Mutual Casualty Company
Other · ID 17445459
$740.00
PO Box 90472, Industry, CA, 91745
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 14513295
$737.04
19042 San Jose Avenue G, Industry, CA, 91748
Held by Bank Of America Nt&sa Branch:0797-Rowland Heights Branch
Savings accounts/Credit union shrs · ID 9146014
$723.92
3 possible associated properties
Same owner name elsewhere
- Swoboda, Norbert$74.19100% confidence
18609 Barroso Street, Rowland Heights, CA, 91748
- Swoboda, Norbert$34.1498% confidence
D-6457 Maintal I, German Dem., 00000
- Swoboda, Norbert$47.2798% confidence
Box 1466 D-6457 Maintal 1, West Germany
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Swoboda, Norbert$74.19100% confidence
Attn: Cheeri Lievsay 13181 Crossroads Parkway N.st 400, Industry, CA, 91746
Held by Merrill Lynch Pierce Fenner & Smith
Misc outstanding checks · ID 972375757
$717.05
$715.40
PO Box 3697, Industry, CA, 91744
Held by Marathon Oil Corporation
Underlying shares or outstanding certificates · ID 971551761
$700.99
3 possible associated properties
Same owner name elsewhere
- Vidervol, Frank$1.25100% confidence
PO Box 3697, La Puente, CA, 91744
- Vidervol, Frank$8.50100% confidence
PO Box 3697, La Puente, CA, 91744
- Vidervol, Frank$8.70100% confidence
PO Box 3697, 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.
- Vidervol, Frank$1.25100% confidence
19481 San Jose Avenue, Industry, CA, 91748
Held by United Continental Holdings Inc
Shares of stock (Returned by po) · ID 979816616
$700.00
3 possible associated properties
Same owner name elsewhere
- Thermal Structures Inc$0.0498% confidence
2362 Railroad Street, Corona, CA, 92880
At this address
- Thermal Structures Inc$55.5098% confidence
19481 San Jose Avenue, Industry, CA, 91748
- Thermal Structures Inc$18.0898% confidence
19481 San Jose Avenue, 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.
- Thermal Structures Inc$0.0498% confidence
FismcCA
351 Cheryl Lane, Industry, CA, 91789
Held by Advantage Sales And Marketing LLC
Vendor checks · ID 1001000907
$700.00
927 South Azusa Ave.rm#a, Industry, CA, 91748
Held by Cit Group Inc
Refunds due · ID 988515550
$699.40
Aram C Tarzian Inc Profit Sh TrCA
16644 Johnson Drive, Industry, CA, 91745
Held by Charles Schwab & Co Inc
Co-owner on this record: Tarzian, Mark
Credit balances · ID 17243326
$690.39
16644 Johnson Drive, Industry, CA, 91745
Held by Charles Schwab & Co Inc
Co-owner on this record: Aram C Tarzian Inc Profit Sh Tr
Credit balances · ID 17243326
$690.39
1 possible associated property
Same owner name elsewhere
- Tarzian, Mark$17.6398% confidence
842 Baywood Drive, Newport Beach, CA, 92660
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tarzian, Mark$17.6398% confidence
15139 Dn Juln, Industry, CA, 91744
Held by Southern California Edison 4.78%
Refunds · ID 10266256
$689.50
PO Bx 2657, Industry, CA, 91746
Held by Champion International Corporation
Other · ID 10135651
$679.69
PO Box 60599, Industry, CA, 91716
Held by Stewart Title Company
Escrow accounts · ID 1041792904
$673.42
449 Puente Hills Mall, Industry, CA, 91748
Held by Verizon California
Credit balances · ID 13467278
$669.50
1 possible associated property
At this address
- Puente, Hills Mall$795.0298% confidence
449 Puente Hills Mall, 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 Mall$795.0298% confidence
Building #1 Unit F, Industry, CA, 91748
Held by Worldcom Inc Subsidiaries
Credit balances · ID 13824497
$665.86
17259 Gale Avenue, Industry, CA, 91748
Held by Bear Stearns & Co
Dividends · ID 19055781
$655.00
3 possible associated properties
Same owner name elsewhere
- Chen, Steve Y$7.5098% confidence
170 Montana Street, San Francisco, CA, 94112
- Chen, Steve Y$0.1798% confidence
11337 Downing Court, Rancho Cucamong, CA, 91730
- Chen, Steve Y$0.5398% confidence
2319 Heritage Oaks Drive, Alamo, CA, 94507
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Steve Y$7.5098% confidence
Yalechase, Materials HandlingCA
PO Box 1231 2615 Pellisser Place, Industry, CA, 91749
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 963341186
$653.86
Fraud On #4550 PO Box 60069, Industry, CA, 91716
Held by Oregon Judicial Department
Other court deposits · ID 992931445
$650.27
19555 East Arenth Avenue, Industry, CA, 91748
Held by Verizon California
Vendor payments · ID 14462958
$650.00
250 North Sunset Avenue, Industry, CA, 91744
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001931233
$650.00
3 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.
250 North Sunset Avenue, Industry, CA, 91744
Held by Western Union Financial Svcs Inc
Refunds due · ID 1001931235
$650.00
3 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.
250 North Sunset Avenue, Industry, CA, 91744
Held by Western Union Financial Svcs Inc
Refunds due · ID 996764026
$640.25
3 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.
$640.23
250 North Sunset Avenue, Industry, CA, 91744
Held by Western Union Financial Svcs Inc
Refunds due · ID 996764027
$640.00
3 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.
Southern, California Motor EscoCA
P O Box 90096, Industry, CA, 91715
Held by Service Corporation Intl.
Vendor checks · ID 1018104219
$640.00
1 possible associated property
Same owner name elsewhere
- Southern, California Motor Esco$480.00100% confidence
P O Box 90096, 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.
- Southern, California Motor Esco$480.00100% confidence
Southern California Motor Escort ServiceCA
P O Box 90096, Industry, CA, 91715
Held by Service Corporation Intl.
Vendor checks · ID 1031583983
$640.00
3 possible associated properties
Same owner name elsewhere
- Southern California Motor Escort Service$800.00100% confidence
P O Box 90096, Industry, CA, 91715
- Southern California Motor Escort Service$480.00100% confidence
PO Box 90096, Industry, CA, 91715
- Southern California Motor Escort Service$480.00100% confidence
P O Box 90096, 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.
- Southern California Motor Escort Service$800.00100% confidence
P O Box 1269, Industry, CA, 91749
Held by Pitney Bowes Inc
Accounts-receivable credit balance · ID 969510672
$638.93
3 possible associated properties
Same owner name elsewhere
- Creftcon, Industries$359.65100% confidence
P O Box 1269, Industry, CA, 91749
- Creftcon, Industries$18,460.6598% confidence
Attn Stuart McFarland, Newport Beach, CA, 92660
- Creftcon, Industries$582.2898% confidence
900 Ajax Avenue, 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.
- Creftcon, Industries$359.65100% confidence
PO Box 92308, Industry, CA, 91715
Held by Select Portfolio Servicing Inc
Customer overpayments · ID 956682212
$631.78
3 possible associated properties
Same owner name elsewhere
- Mercado, Hilda$142.58100% confidence
P.o. Box 92305, City Of Industry, CA, 91715
- Mercado, Hilda$6.8098% confidence
2255 Old Creek Circle, Pittsburgh, CA, 94565
- Mercado, Hilda$4.8598% confidence
11900 Gager Street, Sylmar, CA, 91342
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mercado, Hilda$142.58100% confidence
17755 Castleton Street, Industry, CA, 91748
Held by National General Insurance Company
Insurance claim checks · ID 18434661
$616.07
Attn Mike Ellison 15051 Don Julian Road, Industry, CA, 91746
Held by Sprint United Management
Refunds or rebates · ID 967298726
$615.33
C O Sunco Products Inc 16039 Loukelton Street, Industry, CA, 91744
Held by Starbucks Corporation
Underlying shares or outstanding certificates · ID 975642136
$613.50
15423 Valley Bl, Industry, CA, 91744
Held by Southern California Edison 4.78%
Co-owner on this record: Robinson, Bruce
Refunds · ID 10266247
$611.49
1 possible associated property
At this address
- Robinson, Bruce$611.4991% confidence
15423 Valley Bl, 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.
- Robinson, Bruce$611.4991% confidence
15423 Valley Bl, Industry, CA, 91744
Held by Southern California Edison 4.78%
Co-owner on this record: Robinson, Enterp
Refunds · ID 10266247
$611.49
1 possible associated property
At this address
- Robinson, Enterp$611.4991% confidence
15423 Valley Bl, 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.
- Robinson, Enterp$611.4991% confidence
C-O Dexter Electronic Materials Box 1282, Industry, CA, 91749
Held by Thermo Fisher Scientific
Funds for liquidation · ID 995050774
$609.05
14422 Valley Boulevard, Industry, CA, 91744
Held by Security Pacific National Bank Hacienda Hgts
Savings accounts/Credit union shrs · ID 9160278
$607.14
2 possible associated properties
Same owner name elsewhere
- Shen, Lin C$1,261.9998% confidence
1931 Sunrise Drive, Monterey Pk, CA, 91754
- Shen, Lin C$1,382.9698% confidence
4436 North Lyman Street, Covina, CA, 91724
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shen, Lin C$1,261.9998% confidence
RackgoCA
21788 Garcia Lane, Industry, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 1024157069
$602.85
32 Nelson Avenue, Industry, CA, 91744
Held by Western Union Financial Svcs Inc
Refunds due · ID 996763835
$600.00
13200 Crsrd Pky 250, Industry, CA, 91746
Held by Southern California Edison 4.78%
Refunds · ID 13718563
$599.20
15747 East Valley Boulevard, Industry, CA, 91744
Held by Enterprise Holdings Inc
Accounts-receivable credit balance · ID 1020264859
$595.27
1 possible associated property
Same owner name elsewhere
- Ate, Environmental$405.00100% confidence
15747 Valley Boulevard, City Of Industr, 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.
- Ate, Environmental$405.00100% confidence
$580.00
424 Turbull Canyon, Industry, CA, 91745
Held by Farmers Insurance Exchange
Premium refunds · ID 969694816
$578.73
3 possible associated properties
Same owner name elsewhere
- Huang, Pei L$189.33100% confidence
Unknown, CA, 91745
- Huang, Pei L$131.21100% confidence
424 Turnbull Canyon R, City Of Industry, CA, 91745
- Huang, Pei L$2.5298% confidence
2322 Shattuck Avenue 312, Berkeley, CA, 94704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Pei L$189.33100% confidence
313 Newquist Place, Industry, CA, 91745
Held by Old American County Mutual Fir
Court settlements · ID 13372239
$563.00
1 possible associated property
Same owner name elsewhere
- Edward Electronics Co. Inc$498.2798% confidence
218 Machlin Court Suite B, 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.
- Edward Electronics Co. Inc$498.2798% confidence
$556.34
2 possible associated properties
At this address
- Lopez, Lisa A$437.0891% confidence
16142 Hayland Street, Industry, CA, 00000
- Lopez, Gloria$476.6591% confidence
16142 Hayland Street, Industry, 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.
- Lopez, Lisa A$437.0891% confidence
14851 East Clark Street, Industry, CA, 91744
Held by Community Bank
Co-owner on this record: Easy Lift Inc
Checking accounts, demand deposit · ID 9206779
$556.05
1 possible associated property
Same owner name elsewhere
- Able Crane Service$147.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.