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
15634 Nelson Avenue, Industry, CA, 91744
Held by Connecticut General Life Insurance Company
Group policy benefit/Clm payments · ID 993616841
$127.99
461-C Puente Hills Mall, Industry, CA, 91748
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14378160
$126.99
262 5th Avenue, Industry, CA, 91746
Held by Prematic Service Corp - Ca
Refunds · ID 12434764
$126.53
18071 Arenth Avenue, Industry, CA, 91748
Held by Verizon Select Service Customer Networks
Accounts payable · ID 995228210
$126.00
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$934.1698% 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
950 South Hatcher Avenue, Industry, CA, 91748
Held by Cit Group Inc
Accounts-receivable credit balance · ID 972740982
$125.88
3 possible associated properties
At this address
- Frank Son Inc$30.0098% confidence
950 South Hatcher Avenue, Industry, CA, 91748
- Frank Son Inc$6,768.7598% confidence
950 South Hatcher Avenue, Industry, CA, 91748
- Frank, And Sons Quilting$1.4891% confidence
950 South Hatcher 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.
- Frank Son Inc$30.0098% confidence
Robert Dick PO Bx 91502, Industry, CA, 91715
Held by Consumers Energy Company
Vendor payments · ID 12799692
$125.34
17870 Castleton210, Industry, CA, 91748
Held by Old American County Mutual Fir
Court settlements · ID 13371236
$125.00
3 possible associated properties
Same owner name elsewhere
- Lewis, Chuck$158.6198% confidence
2206 Dawn Wind Lane, Spring, TX, 77386
- Lewis, Chuck$3,000.0098% confidence
- Lewis, Chuck$189.0098% confidence
8031 Hidden Bluff Drive, McGregor, TX, 76657
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lewis, Chuck$158.6198% confidence
18021 Cortney Court, Industry, CA, 91748
Held by United Parcel Service Inc
Other · ID 17695801
$125.00
1 possible associated property
At this address
- Phillips & King Interunknownti$105.0091% confidence
18021 Cortney Court, 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.
- Phillips & King Interunknownti$105.0091% confidence
930 South Azusa Avenue, Industry, CA, 91748
Held by Trinity Universal Insurance Company
Premium refunds · ID 955075530
$124.74
13200 Crossroads Pk N470, Industry, CA, 92614
Held by Alpat Company Inc
Refunds · ID 16472228
$123.68
1 possible associated property
Same owner name elsewhere
- Affinity Network Inc$59.6398% confidence
20235 Sherman Way, Canoga Park, 91306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Affinity Network Inc$59.6398% confidence
PO Box 92197, Industry, CA, 91715
Held by Progressive Casualty Insurance Comp
Premium refunds · ID 978275024
$123.39
3 possible associated properties
Same owner name elsewhere
- Rubalcava, Nancy$5.0098% confidence
9346 Urbana Avenue, Arleta, CA, 91331
- Rubalcava, Nancy$0.1098% confidence
CA, 00000
- Rubalcava, Nancy$11.1698% confidence
9227 Florence Avenue, Downey, CA, 90240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rubalcava, Nancy$5.0098% confidence
16017 East Valley Boulevard, Industry, CA, 91746
Held by Genworth Financial
Vendor payments · ID 17569406
$122.68
6 possible associated properties
Same owner name elsewhere
- Locomotor USA Inc$280.00100% confidence
16017 East Valley Boulevard, City Of Industr, CA, 91746
- Locomotor USA Inc$216.00100% confidence
16017 East Valley Boulevard, City Of Industr, CA, 91746
- Locomotor USA Inc$150.00100% confidence
16017 East Valley Boulevard, City Of Industr, CA, 91746
At this address
- Locomotor USA Inc$70.9698% confidence
16017 East Valley Boulevard, Industry, CA, 91746
- Locomotor USA Inc$70.9698% confidence
16017 East Valley Boulevard, Industry, CA, 91746
- Locomotor USA Inc$369.6698% confidence
16017 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.
- Locomotor USA Inc$280.00100% confidence
17870 Castleton Street, Industry, CA, 91748
Held by Verizon California
Other · ID 14462837
$122.09
5 possible associated properties
Same owner name elsewhere
- Ebco Oil Inc$165.05100% confidence
17870 Castle Street, Industry, CA, 91748
- Ebco Oil Inc$119.06100% confidence
17870 Castleton Street, Indusrty, CA, 91748
At this address
- Ebco Oil Inc$56.3998% confidence
17870 Castleton Street, Industry, CA, 91748
- Ebco Oil Inc.$132.5898% confidence
17870 Castleton Street, Industry, CA, 91748
- Ebco Oil Inc$133.9598% confidence
17870 Castleton Street, 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.
- Ebco Oil Inc$165.05100% confidence
13668 East Valley Boulevard C-2, Industry, CA, 91746
Held by Discover Financial Services LLC.
Suspense accounts · ID 969269490
$120.98
4 possible associated properties
Same owner name elsewhere
- Jdm Team Inc$255.99100% confidence
13668 East Valley Boulevard C-2 Uite 106, Industry, CA, 91746
At this address
- Jdm Team Inc$80.2798% confidence
13668 East Valley Boulevard C-2, Industry, CA, 91746
- Jdm Team Inc$169.4898% confidence
13668 East Valley Boulevard C-2, Industry, CA, 91746
- Jdm Team Inc$105.9698% confidence
13668 East Valley Boulevard C-2, 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.
- Jdm Team Inc$255.99100% confidence
P O Bx 3667, Industry, CA, 91733
Held by Lincoln Savings And Loan Association #10
Other · ID 1018108
$120.79
3 possible associated properties
Same owner name elsewhere
- Trans, America Title$58.0098% confidence
- Trans, America Title$51.1098% confidence
- Trans, America Title$45.0098% confidence
577 North D Street, San Bernardino, CA, 92401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
$120.14
1752 1 Railroad Street, Industry, CA, 91715
Held by Marriott International Inc
Vendor payments · ID 16556141
$120.00
3 possible associated properties
Same owner name elsewhere
- Paleteria, La Michoacana$120.00100% confidence
PO Box 93092 17521 Railroad Street, Industry, CA, 91715
- Paleteria, La Michoacana$3.9098% confidence
Unknown, CA, 00000
- Paleteria, La Michoacana$150.0098% confidence
2068 Lapham Drive, Modesto, CA, 95354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paleteria, La Michoacana$120.00100% confidence
PO Box 93092 17521 Railroad Street, Industry, CA, 91715
Held by Marriott International Inc
Vendor payments · ID 16556142
$120.00
3 possible associated properties
Same owner name elsewhere
- Paleteria, La Michoacana$120.00100% confidence
1752 1 Railroad Street, Industry, CA, 91715
- Paleteria, La Michoacana$3.9098% confidence
Unknown, CA, 00000
- Paleteria, La Michoacana$150.0098% confidence
2068 Lapham Drive, Modesto, CA, 95354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Paleteria, La Michoacana$120.00100% confidence
Commerce Construction Co. L.p.CA
13191 Crossroads Parkway North Suite 600, Industry, CA, 91746
Held by City Of Fort Worth
Accounts payable · ID 1040000927
$120.00
Estate Of James Campbell/fmcCA
1661 Hanover Road Suite 225, Industry, CA, 91748
Held by Verizon Southwest
Other · ID 15865197
$119.28
3 possible associated properties
At this address
- Estate Of James Campbell/fmc$87.0298% confidence
1661 Hanover Road Suite 225, Industry, CA, 91748
- Estate Of James Campbell/fmc$92.2098% confidence
1661 Hanover Road Suite 225, Industry, CA, 91748
- Estate Of James Campbell/fmc$104.9398% confidence
1661 Hanover Road Suite 225, 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.
- Estate Of James Campbell/fmc$87.0298% confidence
Loh, GuyCA
17936 East Ajax Circle, Industry, CA, 91748
Held by Hsbc Bank USA
Checking accounts, demand deposit · ID 17428854
$119.00
15051 East Don Julian Road, Industry, CA, 90036
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 971905879
$118.45
15715 East Valley Bl, Industry, CA, 91744
Held by U.s. Telepacific Corp.
Accounts payable · ID 964211027
$118.24
Industry, CA, 91423
Held by Amtrust North America Inc
Payments for goods & Services · ID 1019574457
$117.96
$117.42
16610 Chestnut Street City Of, Industry, CA, 91748
Held by State Comp Insurance Fund
Premium refunds · ID 952600732
$117.19
18567 East Gale, Industry, CA, 91748
Held by Medianews Group Inc
Accounts payable · ID 974930318
$117.10
825 Baldwpk Bl, Industry, CA, 91746
Held by Southern California Edison 4.78%
Other · ID 13644323
$117.02
Lopez, ACA
14628 Valley B, Industry, CA, 91744
Held by Southern California Edison 4.78%
Refunds · ID 10054957
$116.85
13912 A Valley Boulevard, Industry, CA, 91746
Held by Medianews Group Inc
Accounts payable · ID 974941910
$116.80
Terry Tse 129 South 8th Avenue Suite East, Industry, CA, 91746
Held by American Express Company
Credit balances · ID 18459055
$115.75
19254 Walnut Drive #204a, Industry, CA, 91748
Held by National American Insurance Co
Co-owner on this record: Burns, David
Court settlements · ID 12742557
$115.42
1 possible associated property
At this address
- Burns, David$115.4291% confidence
19254 Walnut Drive #204a, 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.
- Burns, David$115.4291% confidence
19254 Walnut Drive #204a, Industry, CA, 91748
Held by National American Insurance Co
Co-owner on this record: Burns, Transportation
Court settlements · ID 12742557
$115.42
1 possible associated property
At this address
- Burns, Transportation$115.4291% confidence
19254 Walnut Drive #204a, 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.
- Burns, Transportation$115.4291% confidence
346 North Azusa Avenue, Industry, CA, 91744
Held by McGraw Insurance Services LP
Commissions · ID 1013718756
$115.40
4 possible associated properties
Same owner name elsewhere
- Tan, P Chen$50.00100% confidence
346 North Azusa Avenue, City Of Industry, CA, 91744
At this address
- Tan, P Chen$5.5098% confidence
346 North Azusa Avenue, Industry, CA, 91744
- Tan, P Chen$4.1398% confidence
346 North Azusa Avenue, Industry, CA, 91744
- Tan, P Chen$95.0398% confidence
346 North Azusa Avenue, 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.
- Tan, P Chen$50.00100% confidence
PO Bx 91072, Industry, CA, 91715
Held by Ameriprise Auto And Home Insurance
Co-owner on this record: Terrazas, Henry L
Other · ID 2550009
$114.98
2 possible associated properties
Same owner name elsewhere
- Terrazas, Irma G$9.9498% confidence
00000
- Terrazas, Irma G$63.8898% confidence
1903 South Lancewood Avenue, Hacienda Hts, 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.
- Terrazas, Irma G$9.9498% confidence
PO Bx 91072, Industry, CA, 91715
Held by Ameriprise Auto And Home Insurance
Co-owner on this record: Terrazas, Irma G
Other · ID 2550009
$114.98
1 possible associated property
Same owner name elsewhere
- Terrazas, Henry L$9.94100% confidence
PO Box 91072, 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.
- Terrazas, Henry L$9.94100% confidence
Attn J Johnson 14250 Lomitas Avenue, Industry, CA, 91745
Held by Stancorp Financial Group Inc
Dividends · ID 975695043
$114.40
1 possible associated property
Same owner name elsewhere
- Pocino Inc$7,818.32100% confidence
Attn J Johnson 14250 Lomitas Avenue, 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.
- Pocino Inc$7,818.32100% confidence
16025 Robin Way, Industry, CA, 91745
Held by Shelter Properties Vii (0916)
Liquidating fund earnings · ID 17557774
$114.17
16017 Valley Boulevard, Industry, CA, 91744
Held by Wellcare Of California Inc
Individual policy benefit/Clm · ID 1009849955
$113.51
6 possible associated properties
Same owner name elsewhere
- Super Care Inc$3,987.59100% confidence
16017 Valley Boulevard, City Of Industry, CA, 91744
- Super Care Inc$5,776.02100% confidence
16017 Valley Boulevard, Inudustry, CA, 91744
- Super Care Inc$4,294.92100% confidence
16017 Valley Boulevard, City Of Industry, CA, 91744
At this address
- Super Care Inc$6.5098% confidence
16017 Valley Boulevard, Industry, CA, 91744
- Super Care Inc$81.2298% confidence
16017 Valley Boulevard, Industry, CA, 91744
- Super, Care Med Showroom$152.6091% confidence
16017 Valley Boulevard, 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.
- Super Care Inc$3,987.59100% confidence
17890 Castleton Suite 250, Industry, CA, 91748
Held by Standard Fire Insurance Co
Co-owner on this record: Hong, Yong
Refunds · ID 10164146
$113.24
4 possible associated properties
Same owner name elsewhere
- Hong, Peter Y$0.46100% confidence
18549 Colima Road Apt B, Rowland Hghts, CA, 91748
- Hong, Peter Y$35.82100% confidence
310 North Azusa Avenue, West Covina, CA, 91791
- Hong, Peter Y$0.7898% confidence
1051 Promontory Place, West Covina, CA, 91791
At this address
- Hong, Yong$113.2491% confidence
17890 Castleton Suite 250, 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.
- Hong, Peter Y$0.46100% confidence
17890 Castleton Suite 250, Industry, CA, 91748
Held by Standard Fire Insurance Co
Co-owner on this record: Hong, Peter Y
Refunds · ID 10164146
$113.24
1 possible associated property
At this address
- Hong, Peter Y$113.2491% confidence
17890 Castleton Suite 250, 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.
- Hong, Peter Y$113.2491% confidence
Phil L Millman & Marian G WorkmCA
Inc Pft Shrn Pln Tr Ua 01 1 87, Industry, CA, 91715
Held by Acs Dallas Payroll
Other · ID 18990514
$113.22
P O Box 80073, Industry, CA, 91716
Held by Cigna Healthcare Of Arizona Inc
Group policy benefit/Clm payments · ID 981035982
$112.74
17870 Castleton Street, Industry, CA, 91748
Held by Verizon California
Other · ID 14462873
$111.98
5 possible associated properties
Same owner name elsewhere
- Ebco Oil Inc$165.05100% confidence
17870 Castle Street, Industry, CA, 91748
- Ebco Oil Inc$119.06100% confidence
17870 Castleton Street, Indusrty, CA, 91748
At this address
- Ebco Oil Inc$56.3998% confidence
17870 Castleton Street, Industry, CA, 91748
- Ebco Oil Inc.$132.5898% confidence
17870 Castleton Street, Industry, CA, 91748
- Ebco Oil Inc$122.0998% confidence
17870 Castleton Street, 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.
- Ebco Oil Inc$165.05100% confidence
Wesco Dist-Wesco Dist 139188CA
3038 Red Hat Lane, Industry, CA, 90631
Held by United Parcel Service Oasis Supply Corp
Accounts payable · ID 969766787
$111.32
PO Box 3513, Industry, CA, 91745
Held by Kaiser Foundation Health Plan
Accounts payable · ID 953710670
$111.00
19395 East Walnut Drive North #, Industry, CA, 91748
Held by Kmbs
Accounts-receivable credit balance · ID 981143310
$110.84
P O Box City Of Industry, Industry, CA, 91716
Held by Capital One Bank NA (canada Branch)
Unidentified remittances · ID 955241484
$110.00
221 North California Street, Industry, CA, 91744
Held by Cathay Bank
Co-owner on this record: Quon, James N
Checking accounts, demand deposit · ID 13492042
$109.75
221 North California Street, Industry, CA, 91744
Held by Cathay Bank
Co-owner on this record: Ac, Fast Food
Checking accounts, demand deposit · ID 13492042
$109.75
374 Puente Hills Mall, Industry, CA, 91748
Held by Hartford Fire Insurance Company
Refunds · ID 18718421
$108.67
640 South 6th Avenue, Industry, CA, 91746
Held by US Healthworks Inc
Accounts payable · ID 1006132522
$108.28
3 possible associated properties
Same owner name elsewhere
- Golden, State Foods$2.33100% confidence
640 South 6th Avenue, City Of Industry, CA, 91746
- Golden, State Foods$148.53100% confidence
640 South 6th Avenue, City Of Industry, CA, 91746
- Golden, State Foods$12.93100% confidence
640 South 6th 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.
- Golden, State Foods$2.33100% confidence
Cushman Cordova Chase CompanyCA
17890 Castleton, Industry, CA, 91748
Held by Southern California Gas Co.
Vendor payments · ID 13699358
$108.00
PO Bx 2424, Industry, CA, 91746
Held by Sanwa Bank California
Trusts · ID 12179444
$107.16
16029 East Kaplan, Industry, CA, 91744
Held by Southern California Edison 4.78%
Refunds · ID 12788579
$106.50
C/o Sales Mediasto 14406 East Val, Industry, CA, 91746
Held by Southern California Edison Co
Other · ID 9637962
$106.44
P O Box 1247, Industry, CA, 91749
Held by Collins & Aikman Group, Inc.
Securities exchanged for cash · ID 12780651
$106.44
1 possible associated property
Same owner name elsewhere
- Elite, Upholstery$99.9898% confidence
1150 Morena Boulevard, San Diego, CA, 92110
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elite, Upholstery$99.9898% confidence
100 Puente Hills Mall, Industry, CA, 91744
Held by Fireman'S Fund Insurance Company
Co-owner on this record: Garza, Lonnie
Refunds · ID 10063562
$106.08
1 possible associated property
At this address
- Garza, Lonnie$106.0891% confidence
100 Puente Hills Mall, 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.
- Garza, Lonnie$106.0891% confidence
100 Puente Hills Mall, Industry, CA, 91744
Held by Fireman'S Fund Insurance Company
Co-owner on this record: Garza, Dela
Refunds · ID 10063562
$106.08
1 possible associated property
At this address
- Garza, Dela$106.0891% confidence
100 Puente Hills Mall, 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.
- Garza, Dela$106.0891% confidence
13668 East Valley Boulevard C-2, Industry, CA, 91746
Held by Discover Financial Services LLC.
Suspense accounts · ID 969269499
$105.96
4 possible associated properties
Same owner name elsewhere
- Jdm Team Inc$255.99100% confidence
13668 East Valley Boulevard C-2 Uite 106, Industry, CA, 91746
At this address
- Jdm Team Inc$80.2798% confidence
13668 East Valley Boulevard C-2, Industry, CA, 91746
- Jdm Team Inc$169.4898% confidence
13668 East Valley Boulevard C-2, Industry, CA, 91746
- Jdm Team Inc$120.9898% confidence
13668 East Valley Boulevard C-2, 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.
- Jdm Team Inc$255.99100% confidence
P O Box 60074, Industry, CA, 91716
Held by Jewelers Mutual Insurance Company Si
Payments for goods & Services · ID 1024280724
$105.60
3 possible associated properties
Same owner name elsewhere
- Spectrum, Business$1,299.15100% confidence
PO Box 60074, City Of Industry, CA, 91716
- Spectrum, Business$178.97100% confidence
PO Box 60074, City Industry, CA, 91716
- Spectrum, Business$319.99100% 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.
- Spectrum, Business$1,299.15100% confidence
510 Coralridge 103, Industry, CA, 91744
Held by Southern California Edison 4.78%
Refunds · ID 10265578
$105.44
16046 East Amar Road, Industry, CA, 91744
Held by Southern California Edison 4.78%
Refunds · ID 13647223
$105.43
911 Bixby Drive, Industry, CA, 91745
Held by Coca-Cola Refreshments USA Inc
Accounts-receivable credit balance · ID 981785100
$105.27
1 possible associated property
Same owner name elsewhere
- Coastal Warehouse Co Inc$87.03100% confidence
911 Bixby 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.
- Coastal Warehouse Co Inc$87.03100% confidence
Phillips & King InterunknowntiCA
18021 Cortney Court, Industry, CA, 91748
Held by United Parcel Service Inc
Dividends · ID 16075761
$105.00
1 possible associated property
At this address
- Phillips, King Internati$125.0091% confidence
18021 Cortney Court, 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.
- Phillips, King Internati$125.0091% confidence
Estate Of James Campbell/fmcCA
1661 Hanover Road Suite 225, Industry, CA, 91748
Held by Verizon Southwest
Commissions · ID 16685854
$104.93
3 possible associated properties
At this address
- Estate Of James Campbell/fmc$87.0298% confidence
1661 Hanover Road Suite 225, Industry, CA, 91748
- Estate Of James Campbell/fmc$92.2098% confidence
1661 Hanover Road Suite 225, Industry, CA, 91748
- Estate Of James Campbell/fmc$119.2898% confidence
1661 Hanover Road Suite 225, 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.
- Estate Of James Campbell/fmc$87.0298% confidence
1189 South Jellick Avenue Unit A, Industry, CA, 91746
Held by Fedex Ground Package System, Inc.
Vendor payments · ID 15133175
$104.75
C/o Juan Velazquez 18163 East Valley Boulevard, Industry, CA, 91744
Held by First Data Merchant Services
Misc intangible property · ID 971696997
$104.70
3202 Mason Avenue South, Industry, CA, 91744
Held by Washington State Of
Other · ID 5566416
$104.41
3 possible associated properties
Same owner name elsewhere
- Walker, Hugh$647.0198% confidence
00000
- Walker, Hugh$1,931.4698% confidence
508 New Hope Street, Terrell, TX, 75160
- Walker, Hugh$525.2698% confidence
508 New Hope Street, Terrell, TX, 75160
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Hugh$647.0198% confidence
5650 Grace Place Commerce Zjuoza, Industry, CA, 90022
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 1029721641
$104.12
East Don Juian Road, Industry, CA, 91746
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Refunds · ID 12211792
$103.94
PO Box 3527, Industry, CA, 91744
Held by United Parcel Service Inc
Accounts payable · ID 1003872986
$103.36
3 possible associated properties
Same owner name elsewhere
- Acorn, Engineering$8.75100% confidence
PO Box 3527, City Of Industry, CA, 91744
- Acorn, Engineering$5.00100% confidence
PO Box 3527, City Of Industry, CA, 91744
- Acorn, Engineering$100.00100% confidence
PO Box 3527, 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.
- Acorn, Engineering$8.75100% confidence
Palm Drive Health Care DistricCA
PO Box 80535 City Of, Industry, CA, 91716
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments · ID 996596035
$103.19
2 possible associated properties
Same owner name elsewhere
- Palm Drive Health Care Distric$23.37100% confidence
PO Box 80535 City Of, Industry, CA, 91716
- Palm Drive Health Care Distric$23.37100% confidence
PO Box 80535 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.
- Palm Drive Health Care Distric$23.37100% confidence
American Lath Products CompanyCA
PO Box 2923, Industry, CA, 91746
Held by Adp Inc. (employer Sevice Dn)
Accounts payable · ID 979363999
$102.90
200, Industry, CA, 91746
Held by Southern California Edison 4.78%
Refunds · ID 14579373
$102.32
3 possible associated properties
Same owner name elsewhere
- Gupta, Neeraj$155.1998% confidence
7865 Southmark Drive, Frisco, TX, 75035
- Gupta, Neeraj$1,879.5098% confidence
3100 Mowry, Fremont, CA, 94538
- Gupta, Neeraj$612.5098% confidence
39632 Potero Drive, Newark, CA, 94560
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gupta, Neeraj$155.1998% confidence
C O Sunco Products Inc 16039 Loukelton Street, Industry, CA, 91744
Held by Starbucks Corporation
Underlying shares or outstanding certificates · ID 975642134
$102.25
C O Sunco Products Inc 16039 Loukelton Street, Industry, CA, 91744
Held by Starbucks Corporation
Underlying shares or outstanding certificates · ID 975642135
$102.25
18955 East Railroad, Industry, CA, 91748
Held by Fedex Freight West Inc
Vendor payments · ID 14649659
$101.31
1 possible associated property
Same owner name elsewhere
- Lyon, Metal$32.0098% confidence
#### South Highway ### ####, Grand Prairie, TX, 76001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lyon, Metal$32.0098% confidence
346 North Azusa Avenue, Industry, CA, 91744
Held by McGraw Insurance Services LP
Commissions · ID 1039411588
$101.25
1 possible associated property
At this address
- Chen, Tan P Agent$4.3598% confidence
346 North Azusa Avenue, 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.
- Chen, Tan P Agent$4.3598% confidence
DBA Susie'S Deals 1115 John Re, Industry, CA, 91745
Held by Scansource Inc.
Accounts payable · ID 952891421
$101.10
1 possible associated property
Same owner name elsewhere
- Hyman Family LP$24.6698% confidence
700 East Jefferson Boulevard, Los Angeles, CA, 90011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hyman Family LP$24.6698% confidence
$101.02
PO Box 60187, Industry, CA, 91716
Held by Old United Casualty Company
Premium refunds · ID 975299589
$101.01
15117 Salt Lake Avenue, Industry, CA, 91743
Held by Progressive Casualty Insurance Co
Insurance premiums · ID 18369783
$101.00
PO Box 93038, Industry, CA, 91715
Held by Springleaf Finance Corp
Customer overpayments · ID 976619482
$100.01
3 possible associated properties
Same owner name elsewhere
- Yokoyama, Fabian$4.9898% confidence
15850 Dodrill Drive, Hacienda Hts, CA, 91745
- Yokoyama, Fabian$21.7098% confidence
15850 Dodrill Drive, Hacienda Hgts, CA, 91745
- Yokoyama, Fabian$284.7598% confidence
15850 Dodrill Drive, Hacienda Hts, 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.
- Yokoyama, Fabian$4.9898% confidence
15451 East Valley Bl, Industry, CA, 91746
Held by Delta Dental Of California
Checking accounts, demand deposit · ID 4134303
$100.00
Tony Burnette 17300 East Gale Avenue, Industry, CA, 91748
Held by Schoeneckers Inc
Other · ID 16586091
$100.00
PO Box 3553, Industry, CA, 91744
Held by Amco Insurance Co
Insurance claim checks · ID 11923553
$100.00
3 possible associated properties
Same owner name elsewhere
- Nunez & Barrera Interpreters$5.0098% confidence
Accounts Payable 1666 Heather Hill Road, La Puente, CA, 91745
- Nunez & Barrera Interpreters$165.0098% confidence
PO Box 91891, City Of Industry, CA, 91715
- Nunez & Barrera Interpreters$165.0098% confidence
PO Box 91891, 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.
- Nunez & Barrera Interpreters$5.0098% confidence
17800 Castleton Street 605, Industry, CA, 91748
Held by Fedex Ground Package System, Inc.
Vendor payments · ID 17413163
$100.00
PO Box 92252, Industry, CA, 91715
Held by Ge Capital Card Services
Credit balances · ID 14481462
$100.00
Republic Packaging Corp Of CaliCA
C/o Nash Hammond 19649 East Walnut Drive, Industry, CA, 91748
Held by Daylin Inc
Other · ID 1618241
$100.00
17890 Castleton Suite 250, Industry, CA, 91748
Held by Standard Fire Insurance Co
Refunds · ID 10163776
$100.00
505 South Fraser Avenue, Industry, CA, 91744
Held by Cellco Partnership DBA Verizon Wireless
Other · ID 18543250
$100.00
PO Box 3527, Industry, CA, 91744
Held by United Parcel Service Inc
Other · ID 18827271
$100.00
3 possible associated properties
Same owner name elsewhere
- Acorn, Engineering$0.16100% confidence
PO Box 3527, City Of Industry, CA, 91744
- Acorn, Engineering$0.40100% confidence
PO Box 3527, City Of Industry, CA, 91744
- Acorn, Engineering$0.25100% confidence
PO Box 3527, 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.
- Acorn, Engineering$0.16100% confidence
607 South Epperson, Industry, CA, 91748
Held by T-Mobile USA
Refunds due · ID 954351921
$100.00
PO Box 106822, Industry, CA, 91780
Held by At&t Mobility Inc
Misc outstanding checks · ID 960399681
$100.00
DunbarCA
1208 Peterson Avenue, Industry, CA, 91716
Held by Hsbc Finance Corporation (holder 10)
Unidentified remittances · ID 973522892
$100.00
15378 Proctor Avenue, Industry, CA, 91745
Held by Medianews Group Inc
Accounts payable · ID 974956914
$100.00
Delori Products Inc DBA JelleyCA
17043 Green Drive, Industry, CA, 91745
Held by Pierpass LLC
Accounts-receivable credit balance · ID 977052676
$100.00
16125 East Valley Boulevard, Industry, CA, 91744
Held by Symetra Life Insurance Company
Misc outstanding checks · ID 988997973
$100.00
3 possible associated properties
Same owner name elsewhere
- Red Ribbon Bakeshop Inc$3,724.13100% confidence
16125 East Valley Boulevard, City Of Industry, CA, 91744
- Red Ribbon Bakeshop Inc$1,135.16100% confidence
C/o Attn Magali Llerenas 16125 East Valley Boulevard Suite B, Cty Of Industry, CA, 91744
- Red Ribbon Bakeshop Inc$2,494.68100% confidence
C/o Gilbert Paderogo 16125 East Valley Boulevard, 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.
- Red Ribbon Bakeshop Inc$3,724.13100% confidence
JoshuaCA
Unknown, Industry, CA, 90660
Held by Google Payment Corporation
Unredeemed gift certificate · ID 998315939
$100.00