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
PO Box 92386, Industry, CA, 91715
Held by Kaiser Foundation Health Plan
Accounts payable · ID 953704052
$364.00
Premier Resources, Industry, CA, 91744
Held by Pioneer Life Insurance Co
Insurance claim checks · ID 11270293
$363.70
15457 Proctor, Industry, CA, 91745
Held by Old American County Mutual Fir
Co-owner on this record: Colvin, Dewayne E
Court settlements · ID 13370159
$360.00
2 possible associated properties
Same owner name elsewhere
- Dutton, Robert G$38.0098% confidence
11550 Education Street Apt 300, Auburn, CA, 95602
- Dutton, Robert G$54.8598% confidence
2125 South Hellman Avenue Suite Q, Ontario, CA, 91761
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dutton, Robert G$38.0098% confidence
15457 Proctor, Industry, CA, 91745
Held by Old American County Mutual Fir
Co-owner on this record: Dutton, Robert G
Court settlements · ID 13370159
$360.00
15750 Salt Lake Avenue, Industry, CA, 91749
Held by Alexander Hamilton Life Insurance Co Of America
Insurance premiums · ID 10360930
$359.89
P O Box 1269, Industry, CA, 91749
Held by Pitney Bowes Inc
Accounts-receivable credit balance · ID 969510673
$359.65
3 possible associated properties
Same owner name elsewhere
- Creftcon, Industries$638.93100% 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$638.93100% confidence
Cacique Inc, Industry, CA, 91715
Held by Ford Motor Credit Company
Refunds · ID 17557250
$355.00
17870 Castleton Street Suite 112 Ci Ty Of, Industry, CA, 91748
Held by State Compensation Insurance Fund
Premium refunds · ID 968648689
$353.76
OrchardCA
PO Box 60102, Industry, CA, 91716
Held by Texas State Of
Escrow check/Deposit/Disputed · ID 17383173
$353.00
18537 East Gale Avenue, Industry, CA, 91748
Held by Canon USA Inc
Accounts-receivable credit balance · ID 968438460
$352.50
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$817.5098% confidence
18537 East Gale Avenue, Industry, CA, 91748
- PC Club Inc$180.0098% 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
18511 East Gale Avenue City Of Indu, Industry, CA, 91748
Held by Paypal Inc
Misc intangible property · ID 1023928334
$348.31
1 possible associated property
Same owner name elsewhere
- Dmax Vision Inc$1,347.00100% confidence
18511 East Gale Avenue, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dmax Vision Inc$1,347.00100% confidence
16242 Temple Avenue, Industry, CA, 91744
Held by Federal Express Corporation
Wages, payroll, salaries · ID 1041625746
$348.20
20822 Currier Road, Industry, CA, 91748
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14399729
$347.65
1 possible associated property
Same owner name elsewhere
- Stockwell Mold, Inc.$3,195.58100% confidence
20822 Currier Road, Industry, CA, 91784
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stockwell Mold, Inc.$3,195.58100% confidence
17785 Castleton, Industry, CA, 91748
Held by Toyota Motor Insurance Service
Vendor payments · ID 17536994
$342.39
3 possible associated properties
Same owner name elsewhere
- Puente, Hills Mazda$848.37100% confidence
17723 Gale Avenue, City Of 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
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$848.37100% confidence
15619 Valley Boulevard, Industry, CA, 91709
Held by Charter Communications Inc
Accounts payable · ID 1000715892
$339.00
754 Epperson Drive, Industry, CA, 91748
Held by Zurich American Insurance Company
Insurance premiums · ID 17217849
$337.41
1250 Fullerton Road, Industry, CA, 91748
Held by Bank Of America - North Carolina
Co-owner on this record: Chou, Harry
Misc outstanding checks · ID 966098588
$337.26
1250 Fullerton Road, Industry, CA, 91748
Held by Bank Of America - North Carolina
Co-owner on this record: Pacific, Life / Ao
Misc outstanding checks · ID 966098588
$337.26
219 South 8th Avenue, Industry, CA, 91746
Held by Standard Fire Insurance Co
Insurance claim checks · ID 10163910
$334.15
$332.07
PO Box 3697, Industry, CA, 91744
Held by Marathon Oil Corporation
Underlying shares or outstanding certificates · ID 971551759
$332.05
3 possible associated properties
Same owner name elsewhere
- Vidervol, Frank$700.99100% confidence
PO Box 3697, Industry, CA, 91744
- Vidervol, Frank$1,069.93100% confidence
PO Box 3697, Industry, CA, 91744
- Vidervol, Frank$2,072.94100% 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$700.99100% confidence
14840 Valley Blvd.#i, Industry, CA, 91746
Held by Bedivere Insurance Company
Commissions · ID 954997362
$330.84
1265 Johnson Drive, Industry, CA, 91745
Held by Connecticut Mutual Life Insurance Co
Vendor payments · ID 10850587
$327.28
C O The Mgmt Tr Goetz ManderleyCA
PO Box 80290, Industry, CA, 91716
Held by National Financial Services LLC
Co-owner on this record: Manderley, Wes
Misc outstanding checks · ID 999912767
$325.00
PO Box 80290, Industry, CA, 91716
Held by National Financial Services LLC
Co-owner on this record: C O The Mgmt Tr Goetz Manderley
Misc outstanding checks · ID 999912767
$325.00
PO Box 80290, Industry, CA, 91716
Held by National Financial Services LLC
Misc outstanding checks · ID 999913488
$325.00
8945 Monte Vista Suite 70, Industry, CA, 91746
Held by Utica Mutual Insurance Co
Insurance premiums · ID 12838509
$323.10
1 possible associated property
Same owner name elsewhere
- Nevada Bob S Golf Tennis$403.90100% confidence
PO Bx 2421, 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.
- Nevada Bob S Golf Tennis$403.90100% confidence
17901 East Ajax Cicrle, Industry, CA, 91748
Held by Trustees Of The University Of Pennsylvan
Property type not otherwise identified · ID 961619945
$321.98
17070 Gale Avenue, Industry, CA, 91748
Held by Progressive West Insurance Com
Individual policy benefit/Clm · ID 973599501
$321.18
360 Parriott Place, Industry, CA, 91745
Held by Pierpass LLC
Accounts-receivable credit balance · ID 977052896
$320.00
18525 Railroad Street, Industry, CA, 91748
Held by Hilton Hotels Corporation
Accounts payable · ID 982014639
$320.00
211 South 7th Street, Industry, CA, 91747
Held by Aig Preferred Insurance Co.
Co-owner on this record: Parr, E A
Other · ID 9348972
$317.10
3 possible associated properties
Same owner name elsewhere
- Rons, Auto Body$11.9898% confidence
119 Bristol Drive, Vacaville, CA, 95687
- Rons, Auto Body$1,000.0098% confidence
10571 Acacia Avenue, Garden Grove, CA, 92840
- Rons, Auto Body$125.4998% confidence
1663 Milroy Place, San Jose, CA, 95124
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rons, Auto Body$11.9898% confidence
211 South 7th Street, Industry, CA, 91747
Held by Aig Preferred Insurance Co.
Co-owner on this record: Rons, Auto Body
Other · ID 9348972
$317.10
15322 Proctor Avenue, Industry, CA, 00000
Held by Travelers Indemnity Company
Refunds · ID 10922647
$315.55
1 possible associated property
Same owner name elsewhere
- Precision, Installations$204.4098% confidence
1700 West Spring Creek Parkway, Plano, TX, 75023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Precision, Installations$204.4098% confidence
151 South 9th Avenue Suite V, Industry, CA
Held by Viking Office Products
Credit balances · ID 16665957
$314.47
13181 Crossroads Parkway N450 Attn Daniel Salazar, Industry, CA, 91746
Held by American Express Company
Misc outstanding checks · ID 1006066698
$311.26
1 Industry Hills Parkway Swim And Golf Center, Industry, CA, 91744
Held by Galls LLC
Accounts-receivable credit balance · ID 969026237
$311.23
PO Box 91802, Industry, CA, 91715
Held by State Farm General Insurance Company
Co-owner on this record: Cheung, Mui T
Insurance claim checks · ID 15065401
$309.31
PO Box 91802, Industry, CA, 91715
Held by State Farm General Insurance Company
Co-owner on this record: Cheung, Raymond
Insurance claim checks · ID 15065401
$309.31
18525 Gale Avenue, Industry, CA, 91706
Held by Stewart Title Of Calif. Inc.
Escrow accounts · ID 965618696
$308.80
1215 Bixby Drive, Industry, CA, 91745
Held by East West Bank
Savings accounts/Credit union shrs · ID 18423794
$308.33
P O Box 60004, Industry, CA, 91716
Held by Kaiser Foundation Health Plan
Vendor checks · ID 954355357
$306.40
PO Box 60040, Industry, CA, 94102
Held by Bank Of America NA
Cashier's checks · ID 1034122713
$306.40
16025 East Gale Avenue Suite B10 City, Industry, CA, 91745
Held by State Comp Insurance Fund
Insurance claim checks · ID 18420982
$303.03
P O Box 2335, Industry, CA, 91746
Held by Konica Minolta Business
Accounts-receivable credit balance · ID 967393431
$301.68
17901 Ajax Circle, Industry, CA, 91748
Held by Seagate Technology
Vendor payments · ID 18580719
$300.00
2 possible associated properties
Same owner name elsewhere
- Clt, Computers$75.9698% confidence
20159 Paseo Del Prado, Walnut, CA, 91789
At this address
- Clt, Computers$500.0098% confidence
17901 Ajax Circle, 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.
- Clt, Computers$75.9698% confidence
Fifth Alfred St Development LLCCA
253 North Vineyard Avenue, Industry, CA, 91746
Held by Cellco Partnership DBA Verizon Wireless
Vendor checks · ID 1009864181
$300.00
1 possible associated property
At this address
- Fifth Alfred St Development LLC$150.0098% confidence
253 North Vineyard Avenue, 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.
- Fifth Alfred St Development LLC$150.0098% confidence
Li, JiCA
911 Canada Court Suite B, Industry, CA, 91748
Held by Propay Inc.
Payments for goods & Services · ID 1001983977
$299.50
17545 Gale Avenue, Industry, CA, 91748
Held by California Water Service Company
Accounts payable · ID 979701380
$298.37
13005 East Temple Avenue, Industry, CA
Held by Transportation International Pool Inc
Vendor checks · ID 954915160
$298.17
ComcastCA
PO Box 60533 City Of, Industry, CA, 91716
Held by Ferguson Enterprises LLC
Accounts payable · ID 1047154983
$295.08
1661 Hanover Road 211, Industry, CA, 91748
Held by Southern California Edison 4.78%
Refunds · ID 12789264
$294.55
16236 Dalark Street, Industry, CA, 91744
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 975336595
$294.35
4 possible associated properties
Same owner name elsewhere
- Ramig, Mary E$634.9698% confidence
16236 East Dalack, Valinda, CA, 00000
- Ramig, Mary E$299.7598% confidence
16236 East Dalark, Valinda, CA, 00000
At this address
- Ramig, Mary E$1,608.0398% confidence
16236 Dalark Street, Industry, CA, 91744
- Ramig, Mary E$294.3198% confidence
16236 Dalark Street, 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.
- Ramig, Mary E$634.9698% confidence
16236 Dalark Street, Industry, CA, 91744
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 975336594
$294.31
4 possible associated properties
Same owner name elsewhere
- Ramig, Mary E$634.9698% confidence
16236 East Dalack, Valinda, CA, 00000
- Ramig, Mary E$299.7598% confidence
16236 East Dalark, Valinda, CA, 00000
At this address
- Ramig, Mary E$1,608.0398% confidence
16236 Dalark Street, Industry, CA, 91744
- Ramig, Mary E$294.3598% confidence
16236 Dalark Street, 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.
- Ramig, Mary E$634.9698% confidence
3038 Red Hat Lane, Industry, CA, 90601
Held by United Parcel Service Oasis Supply Corp
Accounts payable · ID 964904130
$292.58
2 possible associated properties
Same owner name elsewhere
- Wesco, Dist$0.4698% confidence
2800 Mead Avenue, Santa Clara, CA, 95051
- Wesco, Dist$110.0098% confidence
70409 Brookhollow West Drive, Houston, TX, 77040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wesco, Dist$0.4698% confidence
218 South 8th Avenue, Industry, CA, 91746
Held by Farmers Insurance Exchange
Insurance premiums · ID 11166038
$292.15
222 North Baldwin Park Boulevard, Industry, CA, 91746
Held by Hertz Corporation
Other · ID 5333894
$291.13
333 Puente Hills Mall, Industry, CA, 91748
Held by American Express Company
Other · ID 10454515
$291.07
3 possible associated properties
Same owner name elsewhere
- Tinder, Box$0.2798% confidence
1283 Galleria At Tyler, Riverside, CA, 92503
- Tinder, Box$64.4398% confidence
19060 South Domiguez Hls, Compton, CA, 90220
- Tinder, Box$30.0098% confidence
2048 Santa Rosa Plaza, Santa Rosa, CA, 95401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tinder, Box$0.2798% confidence
PO Box 90638, Industry, CA, 91715
Held by Affinity Insurance Services Inc
Refunds · ID 14939314
$287.50
PO Box 92435, Industry, CA, 91715
Held by Toyota Motor Credit Corporation
Vendor payments · ID 16893082
$286.44
PO Bx 3412, Industry, CA, 91744
Held by Columbia Valley Community Health Service
Refunds · ID 10872375
$286.12
3 possible associated properties
Same owner name elsewhere
- James, Marilyn$3,108.2098% confidence
3140 Sunnyside Street, Twin Lakes, WI, 53181
- James, Marilyn$4,245.0498% confidence
PO Box 1481, Temple, TX, 76503
- James, Marilyn$71,847.4198% confidence
300 East Young Avenue, Temple, TX, 76501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- James, Marilyn$3,108.2098% confidence
121 South Hacienda Bl, Industry, CA, 91744
Held by Southern California Gas Co.
Refunds · ID 12126125
$285.38
1 possible associated property
Same owner name elsewhere
- Mey, Sarann$191.4298% confidence
5411 Beach Boulevard, Buena Park, CA, 90621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mey, Sarann$191.4298% confidence
C/o Red Carpet Realty 16012 East, Industry, CA, 91744
Held by Pacific Bell Telephone Company
Other · ID 9682402
$284.73
3 possible associated properties
Same owner name elsewhere
- Pacificar, Gil$1.5498% confidence
510 Rancho Vista Drive, Covina, CA, 91724
- Pacificar, Gil$6.8098% confidence
510 South Rncho Vsta Drive, Covina, CA, 91724
- Pacificar, Gil$50.0098% confidence
620 West Alosta Avenue #105, Glendora, 91740
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pacificar, Gil$1.5498% confidence
18543 East Gale A, Industry, CA, 91748
Held by Digital River Inc
Accounts payable · ID 960799668
$282.00
3 possible associated properties
At this address
- Ids One Inc$92.0098% confidence
18543 East Gale A, Industry, CA, 91748
- Ids One Inc$3,748.5098% confidence
18543 East Gale A, Industry, CA, 91748
- Ids One Inc$184.0098% confidence
18543 East Gale A, 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.
- Ids One Inc$92.0098% confidence
345 South 6th Avenue, Industry, CA, 91748
Held by Medianews Group Inc
Accounts payable · ID 974933371
$280.70
18543 East Gale A, Industry, CA, 91748
Held by Digital River Inc
Accounts payable · ID 960799667
$279.00
3 possible associated properties
At this address
- Ids One Inc$92.0098% confidence
18543 East Gale A, Industry, CA, 91748
- Ids One Inc$3,748.5098% confidence
18543 East Gale A, Industry, CA, 91748
- Ids One Inc$184.0098% confidence
18543 East Gale A, 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.
- Ids One Inc$92.0098% confidence
910 Canal Place F/k/a A & R Equipment Co Att Tim Lovell, Industry, CA, 91746
Held by Cil&d LLC
Aggregate uncashed checks · ID 1069898908
$276.12
1 possible associated property
Same owner name elsewhere
- Airco, Welding$36.00100% confidence
F/k/a A & R Equipment Co 910 Canal Place, 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.
- Airco, Welding$36.00100% confidence
18543 East Gale A, Industry, CA, 91748
Held by Digital River Inc
Accounts payable · ID 960799665
$276.00
3 possible associated properties
At this address
- Ids One Inc$92.0098% confidence
18543 East Gale A, Industry, CA, 91748
- Ids One Inc$3,748.5098% confidence
18543 East Gale A, Industry, CA, 91748
- Ids One Inc$184.0098% confidence
18543 East Gale A, 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.
- Ids One Inc$92.0098% confidence
18543 East Gale A, Industry, CA, 91748
Held by Digital River Inc
Accounts payable · ID 960799666
$276.00
3 possible associated properties
At this address
- Ids One Inc$92.0098% confidence
18543 East Gale A, Industry, CA, 91748
- Ids One Inc$3,748.5098% confidence
18543 East Gale A, Industry, CA, 91748
- Ids One Inc$184.0098% confidence
18543 East Gale A, 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.
- Ids One Inc$92.0098% confidence
17418 Colima Road, Industry, CA, 91748
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 966499661
$275.97
Rima.comCA
17088 Green Drive, Industry, CA, 91745
Held by Cenveo Inc & Subsidiaries
Accounts payable · ID 991090763
$275.14
14840 Valley F, Industry, CA, 91744
Held by Southern California Edison 4.78%
Other · ID 11040564
$273.48
18325 Bedford Circle, Industry, CA, 91744
Held by Metlife Inc
Securities · ID 18873274
$272.46
1510 Edanruth Avenue, Industry, CA, 91746
Held by Trugreen Landcare LLC C/o The Servicemaster Company
Vendor payments · ID 18224894
$270.00
810 Larchwood Avenue, Industry, CA, 91745
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034531251
$269.17
1140 Centre Drive L, Industry, CA, 91789
Held by The Ohio Casualty Insurance
Court settlements · ID 15279865
$265.25
180 North California Avenue, Industry, CA, 91744
Held by Sysco San Diego Inc
Accounts payable · ID 1027419897
$264.00
1 possible associated property
At this address
- Ez Weigh Truck Center$252.0098% confidence
180 North California 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.
- Ez Weigh Truck Center$252.0098% confidence
801 South Sentous Street, Industry, CA, 91748
Held by At&t Corp.
Refunds due · ID 965816489
$263.59
748 South Epperson Drive, Industry, CA, 91748
Held by Verizon California
Refunds · ID 17870840
$263.40
3 possible associated properties
Same owner name elsewhere
- United Systems$77.7698% confidence
14701 My Ford Road #b, Tustin, CA, 92680
- United Systems$27.2198% confidence
3624 Telegraph Avenue, Oakland, CA, 94609
- United Systems$38.9798% confidence
401 South Granada Avenue, Alhambra, CA, 91801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- United Systems$77.7698% confidence
Chemique Pharmaceuticals Inc Pft Shr PlCA
Profit Sharing Plan 1/1/87, Industry, CA, 91715
Held by Monsanto Company
Co-owners on this record: Workman-Millman, Phil L, Workman-Willman, Marian G
Shares of stock (Returned by po) · ID 991223705
$260.32
3 possible associated properties
Same owner name elsewhere
- Chemique Pharmaceuticals Inc Pft Shr Pl$8.40100% confidence
Profit Sharing Plan 1/1/87, Industry, CA, 91715
- Chemique Pharmaceuticals Inc Pft Shr Pl$173.14100% confidence
Profit Sharing Plan 1/1/87, Industry, CA, 91715
- Chemique Pharmaceuticals Inc Pft Shr Pl$435.77100% confidence
Profit Sharing Plan 1/1/87, 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.
- Chemique Pharmaceuticals Inc Pft Shr Pl$8.40100% confidence
14835 B Proctor, Industry, CA, 91746
Held by The Ohio Casualty Insurance
Court settlements · ID 15280592
$259.24
ComcastCA
PO Box 60533 City Of, Industry, CA, 91716
Held by Ferguson Enterprises LLC
Accounts payable · ID 1047154984
$256.45
14829 Proctor Avenue, Industry, CA, 91746
Held by Nationwide Mutual Insurance
Court settlements · ID 12362799
$256.41
1 possible associated property
Same owner name elsewhere
- A M S Inc$0.0198% confidence
P O Box 157, Pleasanton, CA, 94566
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- A M S Inc$0.0198% confidence
13668 East Valley Boulevard C-2 Uite 106, Industry, CA, 91746
Held by Discover Financial Services LLC.
Suspense accounts · ID 969269324
$255.99
3 possible associated properties
Same owner name elsewhere
- Jdm Team Inc$80.27100% confidence
13668 East Valley Boulevard C-2, Industry, CA, 91746
- Jdm Team Inc$169.48100% confidence
13668 East Valley Boulevard C-2, Industry, CA, 91746
- Jdm Team Inc$120.98100% 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$80.27100% confidence
15130 Nelson Avenue, Industry, CA, 91744
Held by Pacific Bell Telephone Company
Refunds · ID 14275216
$253.24
15951 East Kaplan, Industry, CA, 91744
Held by Southern California Edison 4.78%
Refunds · ID 14580976
$253.00
16040 Stephens Street, Industry, CA, 91745
Held by Medianews Group Inc
Accounts payable · ID 974937913
$252.80
1 possible associated property
Same owner name elsewhere
- Falcon, Products$530.7398% confidence
10260 Westheimer Suite 590, Houston, TX, 77042
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Falcon, Products$530.7398% confidence
180 North California Avenue, Industry, CA, 91744
Held by Sysco San Diego Inc
Accounts payable · ID 1037701111
$252.00
1 possible associated property
At this address
- Ez Weigh Truck Center$264.0098% confidence
180 North California 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.
- Ez Weigh Truck Center$264.0098% confidence
BbkCA
547 Coralridge Place, Industry, CA, 91746
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 11361638
$251.89
Thompson Design And Associates LLCCA
PO Box 60533 City Of, Industry, CA, 91716
Held by Ferguson Enterprises LLC
Accounts payable · ID 1047155161
$251.68
17870 Castleton Street 225, Industry, CA, 91748
Held by Countrywide Home Loans Inc
Vendor payments · ID 18367930
$250.00
2 possible associated properties
Same owner name elsewhere
- Sierra Housing Foundation$125.0098% confidence
1575 East 48th Place, Los Angeles, CA, 90011
- Sierra Housing Foundation$100.0098% confidence
296 North Eucalyptus Avenue, Rialto, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sierra Housing Foundation$125.0098% confidence
15880 East Amar Road, Industry, CA, 91744
Held by Acosta Inc
Accounts payable · ID 985241482
$250.00
19433 East Wa, Industry, CA, 91478
Held by Travelers Casualty And Surety
Other · ID 9280916
$249.00
1 possible associated property
Same owner name elsewhere
- Morhardt, Harold C$70.00100% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
15350 Valley Boulevard, Industry, CA, 91746
Held by Southern California Edison 4.78%
Co-owner on this record: Fu
Refunds · ID 14580963
$248.32
$248.00
3 possible associated properties
Same owner name elsewhere
- First, Amer T$208.63100% confidence
PO Bx 2997, Torrance, CA, 90503
- First, Amer T$280.50100% confidence
3858 Carson Street, Torrance, CA, 90503
- First, Amer T$1,782.3098% confidence
3625 14th Street, Riverside, CA, 92501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- First, Amer T$208.63100% confidence
17800 Castleton Street #488, Industry, CA, 91748
Held by California Fair Plan Association
Premium refunds · ID 952822439
$244.00
3 possible associated properties
Same owner name elsewhere
- Professional Mortgage Corp$525.00100% confidence
17800 Castleton Str 488, City Industry, CA, 91748
- Professional Mortgage Corp$118.00100% confidence
17800 Castleton Street 488, City Of Industr, CA, 91748
- Professional Mortgage Corp.$285.00100% confidence
17800 Castleton Street #488, 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.
- Professional Mortgage Corp$525.00100% confidence
PO Box 93638, Industry, CA, 91715
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971319842
$242.00
3 possible associated properties
Same owner name elsewhere
- Kudinoff, Paul$2.2898% confidence
16074 La Monde, Hacienda Hts, CA, 91745
- Kudinoff, Paul$5.4998% confidence
16074 La Monde Street, Hacienda Heights, CA, 91745
- Kudinoff, Paul$63.5098% confidence
840 Heliotrope Street, Los Angeles, CA, 90029
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kudinoff, Paul$2.2898% confidence
251 Long Lane, Industry, CA, 91746
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991683440
$240.19
6 possible associated properties
Same owner name elsewhere
- Rojas, Dolores$7.19100% confidence
251 Long Lane, La Puente, CA, 91746
- Rojas, Dolores$1.01100% confidence
251 Long Lane, La Puente, CA, 91746
- Rojas, Dolores$32.16100% confidence
251 Long Lane, City Of Industry, CA, 91746
At this address
- Rojas, Dolores$5.9898% confidence
251 Long Lane, Industry, CA, 91746
- Rojas, Dolores$8.0198% confidence
251 Long Lane, Industry, CA, 91746
- Rojas, Dolores$0.6098% confidence
251 Long Lane, 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.
- Rojas, Dolores$7.19100% confidence
18560 East Sanjose Avenue, Industry, CA, 91748
Held by Verizon California
Refunds or rebates · ID 952696751
$240.01
3 possible associated properties
Same owner name elsewhere
- Majestic Management$0.9598% confidence
6252 Telegraph Road, Los Angeles, CA, 90040
- Majestic Management$5.2998% confidence
13191 Crossroads Parkway North Suite 115, La Puente, CA, 91746
- Majestic Management$3,580.0198% confidence
12728 Shoemaker Avenue, Santa Fe Springs, CA, 90670
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Majestic Management$0.9598% confidence