Unclaimed property in City Industry, CA
4,216 records · $2,067,672 unclaimed
4,216 unclaimed-property records list an owner address in City Industry, CA, reported in 2012, totaling $2,067,672. The largest is $695,305. The most common kinds are cashier's checks (717), premium refunds (378) and group policy benefit/clm payments (332). The holder reporting the most is Citibank NA, with 629 records.
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 October 26, 2026 · official state programs
Who holds unclaimed property in City Industry
The businesses and agencies that reported the most records here.
- Citibank NA629 · $160.2K
- Elevance Health186 · $45.5K
- Anthem146 · $17.4K
- American Express Company135 · $11.9K
- American Express Prepaid Card Management Co99 · $1.1K
City Industry unclaimed property by ZIP code
Each searches that ZIP code.
PO Box 90201, City Industry, CA, 91715
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1018604105
$695,304.77
17870 Castleton Street Suite 302, City Industry, CA, 91748
Held by Pershing LLC
Co-owner on this record: Sheng, Luo Shong
Credit balances · ID 1027573967
$95,437.66
17870 Castleton Street Suite 302, City Industry, CA, 91748
Held by Pershing LLC
Co-owner on this record: Sheng Tong Enterprises Corp
Credit balances · ID 1027573967
$95,437.66
17870 Castleton Street Careone Suite 210, City Industry, CA, 91748
Held by American Enterprise Investment
Shares of stock (Returned by po) · ID 971129844
$46,253.61
Litek Information Systems IncCA
530 South 6th Avenue, City Industry, CA, 91746
Held by Bank Of America - California
Savings accounts · ID 974741724
$39,112.41
17800 Castleton Street Suite 215, City Industry, CA, 91748
Held by Bank Of America - California
Matured CD or save cert · ID 970778108
$27,421.83
17171 Gale Avenue Suite 110, City Industry, CA, 91745
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1028400222
$26,999.36
17870 Castleton Street Careone Suite 210, City Industry, CA, 91748
Held by American Enterprise Investment
Shares of stock (Returned by po) · ID 971129843
$25,705.05
PO Box 60021, City Industry, CA, 91716
Held by Citibank N A
Cashier's checks · ID 1027899625
$20,000.00
2500 Pellissier Place, City Industry, CA, 90601
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Chien, Austin
Checking accounts · ID 1047278712
$19,874.02
2500 Pellissier Place, City Industry, CA, 90601
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: America Trading Service Inc
Checking accounts · ID 1047278712
$19,874.02
14438 Don Julian Road, City Industry, CA, 91746
Held by U. S. Bank, N. A.
Co-owners on this record: Beige, Marc P, Charades LLC
Checking accounts · ID 1046131586
$19,485.55
14438 Don Julian Road, City Industry, CA, 91746
Held by U. S. Bank, N. A.
Co-owners on this record: Beck, Jamei, Charades LLC
Checking accounts · ID 1046131586
$19,485.55
717 Nogales Street, City Industry, CA, 91748
Held by Nestle USA Inc
Accounts payable · ID 1011269956
$16,449.12
15241 Don Julian Road, City Industry, CA, 91745
Held by Citibank N A
Cashier's checks · ID 1027907482
$15,417.78
15020 Proctor Avenue, City Industry, CA, 91746
Held by Bank Of America NA
Checking accounts · ID 1045296575
$14,700.00
14500 Nelson Avenue, City Industry, CA, 91744
Held by Prospectors Federal Credit Union
Savings accounts · ID 992686663
$14,243.69
Richtech International Co LtdCA
20480 Business Parkway, City Industry, CA, 91789
Held by Hsbc Bank USA NA Holder 03
Checking accounts · ID 981868809
$14,125.04
17870 Castleton Street Careone Suite 210, City Industry, CA, 91748
Held by American Enterprise Investment
Shares of stock (Returned by po) · ID 971129841
$13,096.28
PO Box 3513, City Industry, CA, 91744
Held by U.s. Bank NA
Matured CD or save cert · ID 977205381
$11,461.37
17870 Castleton Street Careone Suite 210, City Industry, CA, 91748
Held by American Enterprise Investment
Shares of stock (Returned by po) · ID 971129835
$8,242.04
15344 Valley Boulevard Suite B, City Industry, CA, 91746
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969756
$7,650.88
716 Nogales Street, City Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 976591495
$7,483.17
135 Long Lane, City Industry, CA, 91746
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042505335
$7,450.59
Litek Information Systems IncCA
530 South 6th Avenue, City Industry, CA, 91746
Held by Bank Of America - California
Checking accounts · ID 974738764
$7,343.19
17533 Rowland Street, City Industry, CA, 91748
Held by U.s. Bank NA
Outstanding official checks · ID 987878685
$7,218.00
Li, TaoCA
16839 Gale Avenue, City Industry, CA, 91745
Held by Merrill Lynch Pf And S Inc
Shares of stock (Returned by po) · ID 988462223
$7,081.79
PO Box 60511, City Industry, CA, 91716
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1012234226
$6,990.44
BamlooCA
20470 East Walnut Drive North, City Industry, CA, 91789
Held by Hsbc Bank USA NA Holder 03
Cashier's checks · ID 999009529
$6,634.76
717 Nogales Street, City Industry, CA, 91748
Held by Nestle USA Inc
Accounts payable · ID 1011269955
$6,632.37
Salomon & Salomon Real EstateCA
15434 East Gale Avenue, City Industry, CA, 91745
Held by Las Casas Realty Inc
Escrow funds · ID 1008796143
$6,600.00
PO Box 92762, City Industry, CA, 91715
Held by Invesco Investment Svcs Inc
Co-owner on this record: Cullum, Judy J
Mutual fund shares · ID 955641987
$5,979.78
PO Box 92762, City Industry, CA, 91715
Held by Invesco Investment Svcs Inc
Co-owner on this record: Cullum, Donald C
Mutual fund shares · ID 955641987
$5,979.78
U/a 01/01/2004 908 Canada Court, City Industry, CA, 91748
Held by Merrill Lynch Pf And S Inc
Credit balances · ID 988463051
$5,808.67
530 South 6th Avenue, City Industry, CA, 91746
Held by Bank Of America - California
Checking accounts · ID 970775717
$5,806.51
717 Nogales Street, City Industry, CA, 91748
Held by Nestle USA Inc
Accounts payable · ID 1006784791
$5,784.41
1100A John Reed Court, City Industry, CA, 91745
Held by De Lage Landen Financial Services Inc
Accounts payable · ID 973436914
$5,100.76
148 South 8th Avenue Suite H, City Industry, CA, 91746
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989613097
$5,000.00
17890 Castleton Street Suite 335, City Industry, CA, 91748
Held by Hartford Fire Insurance Company
Premium refunds · ID 1043197928
$4,995.37
PO Box 60599, City Industry, CA, 91716
Held by Integrity Escrow Inc
Credit checks or memos · ID 1010479904
$4,994.00
PO Box 90594, City Industry, CA, 91715
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 1010699901
$4,989.40
17870 Castleton Street Suite 128, City Industry, CA, 91748
Held by State Farm Life Insurance Company
Other amounts due under policy · ID 988969745
$4,862.00
17800 Castleton Street Suite 366, City Industry, CA, 91748
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019365056
$4,686.91
MultaCA
13191 Crossroad Pky #505, City Industry, CA, 91746
Held by Ballenger Cleveland & Issa, LLC
Aggregate uncashed checks · ID 972627432
$4,632.41
18600 San Jose Avenue, City Industry, CA, 91748
Held by American Express National Bank
Drafts · ID 991211019
$4,568.56
17870 Castleton Street Careone Suite 210, City Industry, CA, 91748
Held by American Enterprise Investment
Shares of stock (Returned by po) · ID 971129836
$4,501.21
18031 Cortney Court, City Industry, CA, 91748
Held by Bank Of America - California
Checking accounts · ID 970773891
$4,427.61
PO Box 92136, City Industry, CA, 91715
Held by Pathward
Misc intangible property · ID 1041135854
$4,200.00
16000 Amar Road, City Industry, CA, 91744
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025754368
$4,180.41
1455 Clark Avenue, City Industry, CA, 91745
Held by Outlawed Checks - Individual Income Tax
Outstanding official checks · ID 1017814540
$4,064.00
17800 Castleton Street, City Industry, CA, 91748
Held by American Express Company
Accounts-receivable credit balance · ID 973073197
$4,059.45
P.o. Box 91178, City Industry, CA, 91715
Held by Amtrust North America Inc
Premium refunds · ID 1011476317
$4,004.00
110 North California Avenue, City Industry, CA, 91744
Held by Intel Corporation
Vendor checks · ID 961432185
$4,000.00
18855 San Jose Avenue, City Industry, CA, 91748
Held by Fia Card Services N.a.
Customer overpayments · ID 969802958
$4,000.00
14632 Nelson Avenue Suite F, City Industry, CA, 91744
Held by Citibank N A
Cashier's checks · ID 1032654720
$3,956.69
111 Baldwin Park Boulevard, City Industry, CA, 91746
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044685728
$3,873.79
14901 Clark Avenue Suite B, City Industry, CA, 91745
Held by State Farm General Insurance Company
Premium refunds · ID 996284962
$3,854.35
717 Nogales Street, City Industry, CA, 91748
Held by Nestle USA Inc
Accounts payable · ID 1006784792
$3,713.57
717 Nogales Street, City Industry, CA, 91748
Held by Nestle USA Inc
Accounts payable · ID 1011269954
$3,657.42
17800 Castleton Street Suite 366, City Industry, CA, 91748
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027270587
$3,500.00
Attn Benefits Administrator 2388 Peck Road, City Industry, CA, 90601
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032817879
$3,404.68
Attn Benefits Administrator 2388 Peck Road, City Industry, CA, 90601
Held by Elevance Health Inc
Premium refunds · ID 1042643007
$3,363.84
17800 Castleton Street No 368, City Industry, CA, 91748
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 1005680915
$3,271.49
PO Box 93741, City Industry, CA, 91715
Held by Prudential Financial Inc Kba
Securities · ID 17201943
$3,201.54
LoancareCA
Finance Of America Mortgage PO Box 60509, City Industry, CA, 91716
Held by Citibank N A
Cashier's checks · ID 1018435413
$3,100.00
17531 Railroad Street # B, City Industry, CA, 91748
Held by Merrill Lynch 4
Co-owner on this record: Lafko, Ching H Jt
Mutual fund shares · ID 974580637
$3,096.84
17531 Railroad Street # B, City Industry, CA, 91748
Held by Merrill Lynch 4
Co-owner on this record: Lafko, Bruce C Jt
Mutual fund shares · ID 974580637
$3,096.84
Richtech International Co LtdCA
20480 Business Parkway, City Industry, CA, 91789
Held by Hsbc Bank USA NA Holder 03
Cashier's checks · ID 996269488
$2,999.99
PO Box 90790, City Industry, CA, 91715
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 970086957
$2,948.00
Litek Microsystems Inc Attn John LeeCA
528 South 6th Avenue, City Industry, CA, 91746
Held by Janney Montgomery Scott, LLC
Shares of stock (Returned by po) · ID 992928021
$2,920.94
17700 Castleton Street Suite 589, City Industry, CA, 91748
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 1005674124
$2,915.00
PO Box 60511, City Industry, CA, 91716
Held by Travelers Indemnity Company
Co-owners on this record: Cupit, Joseph, Cupit, Tiffany
Group policy benefit/Clm payments · ID 1021871662
$2,902.00
PO Box 60511, City Industry, CA, 91716
Held by Travelers Indemnity Company
Co-owners on this record: Capital One, Cupit, Tiffany
Group policy benefit/Clm payments · ID 1021871662
$2,902.00
PO Box 60511, City Industry, CA, 91716
Held by Travelers Indemnity Company
Co-owners on this record: Capital One, Cupit, Joseph
Group policy benefit/Clm payments · ID 1021871662
$2,902.00
Sincere Orient Commercial CorpCA
15222 East Valley Boulevard, City Industry, CA, 91746
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts · ID 996821094
$2,830.00
Diamond Int'L Investment LLCCA
14406 East Valley Boulevard, City Industry, CA, 91746
Held by Pcb Bank
Checking accounts · ID 1008570488
$2,774.51
PO Box 80014, City Industry, CA, 91716
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1039648417
$2,720.00
14825 Salt Lake Avenue, City Industry, CA, 91746
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance · ID 997020215
$2,713.18
17890 Castleton Street Suite 265, City Industry, CA, 91748
Held by Peerless Insurance Company
Premium refunds · ID 1036529678
$2,654.00
Attn Benefits Administrator 17870 Castleton Street #250, City Industry, CA, 91748
Held by Elevance Health Inc
Premium refunds · ID 1042489226
$2,618.90
PO Box 3513, City Industry, CA, 91744
Held by Bank Of America - California
Traditional IRA - Cash · ID 981606511
$2,557.02
C/o Ernie Lozano Prop Mgr PO Box 90413, City Industry, CA, 91715
Held by State Farm General Insurance Company
Co-owners on this record: Hanson, Sharon Lee, La, Rosk Patricia Mae
Premium refunds · ID 1033267851
$2,535.57
2304 Montera Drive, City Industry, CA, 91745
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1006169564
$2,522.83
18043 Gale Avenue, City Industry, CA, 91748
Held by Ingram Micro Inc
Accounts-receivable credit balance · ID 981348747
$2,508.00
18895 Arenth Avenue, City Industry, CA, 91748
Held by Discover Bank
Misc outstanding checks · ID 1032386824
$2,500.00
PO Box 80327, City Industry, CA, 91716
Held by Citibank N A
Cashier's checks · ID 1047330103
$2,500.00
17890 Castleton Street Suite 295, City Industry, CA, 91748
Held by Citibank N A
Co-owner on this record: Zeng, Yin H
Cashier's checks · ID 999385323
$2,455.94
17890 Castleton Street Suite 295, City Industry, CA, 91748
Held by Citibank N A
Co-owner on this record: Deng, Yan S
Cashier's checks · ID 999385323
$2,455.94
17621 Gale Avenue, City Industry, CA, 91748
Held by State Farm Fire And Casualty Company
Premium refunds · ID 1037099219
$2,440.00
16119 Gale Avenue, City Industry, CA, 91745
Held by West Coast Life Insurance Company
Premium refunds · ID 958963881
$2,366.45
600 South 6th Avenue, City Industry, CA, 91746
Held by Humana Inc And Subsidiaries
Accounts payable · ID 1018518148
$2,353.35
PO Box 60509, City Industry, CA, 91716
Held by Citibank N A
Cashier's checks · ID 1018434817
$2,313.98
Creative Cosmetics Int'L Inc DBA Young BCA
1032 Lawson Street, City Industry, CA, 91748
Held by American Continental Bank
Matured CD or save cert · ID 1015596781
$2,281.84
18031 Cortney Court, City Industry, CA, 91748
Held by Bank Of America - California
Matured CD or save cert · ID 970778115
$2,274.68
Costa Verde East Village LLCCA
PO Box 80202, City Industry, CA, 91716
Held by Citibank NA
Cashier's checks · ID 996210560
$2,265.00
PO Box 91131, City Industry, CA, 91715
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043943781
$2,260.05
18725 Gale Avenue, City Industry, CA, 91748
Held by Hsbc Bank USA NA
Savings accounts · ID 969944222
$2,205.15
PO Box 60516, City Industry, CA, 91716
Held by National Financial Services LLC
Misc outstanding checks · ID 1047255745
$2,113.17
PO Box 60024, City Industry, CA, 91716
Held by Citibank NA
Cashier's checks · ID 986377221
$2,000.00
13300 Crossroads Parkway North, City Industry, CA, 91746
Held by Citibank N A
Cashier's checks · ID 1032656135
$2,000.00