Unclaimed property in City Industry, CA
4,216 records · $2,067,672 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 August 4, 2026 · official state programs
Dmtk, Phone CoolCA
1140 Centre Drive Suite Z, City Industry, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1024526851
$2.06
Guerrero, BerenizCA
PO Box 92915, City Industry, CA, 91715
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1024554006
$2.06
Gonzales, Melissa MCA
14043 Don Julian Road, City Industry, CA, 91746
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1024562468
$2.06
Sanchez, Efrain TCA
17407 Gemini Street, City Industry, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1024601063
$2.06
Camarillo, FransiscoCA
151 South Hacienda Boulevard, City Industry, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1024605071
$2.06
Coonrod, KelliCA
2122 Bolanos Avenue, City Industry, CA, 91748
Held by Chevron USA Inca Penn
Credit Balance - Accounts Receivable · ID 955921519
$2.05
Ihook IncCA
17863 Colima Road, City Industry, CA, 91748
Held by State Farm Mutual Automobile Insurance C
Premium Refunds · ID 1026669902
$2.04
Intercal, SalesCA
13000 Temple Avenue, City Industry, CA, 91746
Held by U. S. Bank, N. A.
Drafts · ID 1036295683
$2.02
Li, JingboCA
16712 East Johnson Drive, City Industry, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1024511469
$2.01
Panozzo, Janet CCA
PO Box 93453, City Industry, CA, 91715
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1024523677
$2.01
Chen, Hui CCA
538 South 6th Avenue, City Industry, CA, 91746
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1024578461
$2.01
Kazazian, HarryCA
341 Baldwin Park Boulevard, City Industry, CA, 91746
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1024697810
$2.01
Kazazian, SuzyCA
341 Baldwin Park Boulevard, City Industry, CA, 91746
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1024697810
$2.01
Studio, Focus HairCA
1600 Azusa Avenue, City Industry, CA, 91748
Held by Sunrise Banks
Refunds Due · ID 1045713662
$2.01
Marshall, Jeff S JRCA
18305 San Jose Avenue, City Industry, CA, 91748
Held by Upromise LLC
Miscellaneous Intangible Property · ID 964609083
$2.00
Liu, Xiao LingCA
1640 Greenport Avenue Apt A, City Industry, CA, 91748
Held by New York Life Insurance Co
Unidentified Remittances · ID 970822786
$2.00
Reward, Zone Program MastercardCA
PO Box 60102, City Industry, CA, 91716
Held by Citibank N A
Cashier'S Checks · ID 974594540
$2.00
Credit Services VisaCA
PO Box 60500, City Industry, CA, 91716
Held by Citibank N A
Cashier'S Checks · ID 978835090
$2.00
Martinez, KathyCA
PO Box 93577, City Industry, CA, 91715
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 979314769
$2.00
Ajc Property LLCCA
13258 Nelson Avenue A, City Industry, CA, 91746
Held by Sequoia Insurance Company
Premium Refunds · ID 979933465
$2.00
Byrd, TravisCA
1441 Paso Real Avenue Spc 198, City Industry, CA, 91748
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 991627645
$2.00
Rolling Logistics IncCA
17890 Castleton Street Suite 107, City Industry, CA, 91748
Held by Golden Eagle Insurance Corp
Premium Refunds · ID 997685179
$2.00
Blue, Sheild Of CaCA
PO Box 60514, City Industry, CA, 91716
Held by Citibank N A
Cashier'S Checks · ID 1006892731
$2.00
Muniz, EricaCA
768 North Nantes Avenue, City Industry, CA, 91744
Held by Wb Covina-Ki LLC
Miscellaneous Outstanding Checks · ID 1008404215
$2.00
Ever Win Intl CorpCA
17579 Railroad Street, City Industry, CA, 91748
Held by Motor Vehicle Software Corporation
Refunds Due · ID 1024310425
$2.00
Lin, KaitaoCA
17800 Colima Road Apt 10, City Industry, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1024565629
$2.00
Beler, SamCA
PO Box 3402, City Industry, CA, 91744
Held by Walgreen Co. & Subsidiaries
Accounts Payable · ID 1027703998
$2.00
Pinky Footwear IncCA
18600 San Jose Avenue, City Industry, CA, 91748
Held by U. S. Bank, N. A.
Cashier'S Checks · ID 1030623339
$2.00
Hernandez, ArturoCA
PO Box 93298, City Industry, CA, 91715
Held by Cellco Partnership DBA Verizon Wireless
Customer Overpayments · ID 985773206
$1.99
Hernandez, VictorCA
15130 Nelson Avenue, City Industry, CA, 91744
Held by Cellco Partnership DBA Verizon Wireless
Customer Overpayments · ID 985773545
$1.99
Kv Blueprint IncCA
1207 John Reed Court Suite A, City Industry, CA, 91745
Held by Cellco Partnership DBA Verizon Wireless
Customer Overpayments · ID 985777126
$1.99
Meng, OuCA
15334 Valley Boulevard, City Industry, CA, 91746
Held by Cellco Partnership DBA Verizon Wireless
Customer Overpayments · ID 985781474
$1.99
Sonoco, Products CompCA
166 Baldwin Park Boulevard, City Industry, CA, 91746
Held by Cellco Partnership DBA Verizon Wireless
Customer Overpayments · ID 985791694
$1.99
Eho, LinCA
17359 Gale Avenue, City Industry, CA, 91748
Held by Truck Insurance Exchange
Premium Refunds · ID 990186754
$1.99
C Firebird Ventures L LCA
15252 Valley Boulevard, City Industry, CA, 91746
Held by Sunrise Banks
Refunds Due · ID 1028778051
$1.99
Liu, SiCA
PO Box 90192, City Industry, CA, 91715
Held by State Farm Bank FSB
Credit Checks Or Memos · ID 971574737
$1.98
Ao, TianyingCA
142 Turnbull Canyon Road Suite C, City Industry, CA, 91745
Held by U. S. Bank, N. A.
Drafts · ID 1036306078
$1.98
Apex, Computer TechnologyCA
18467 Railroad Street, City Industry, CA, 91748
Held by Sprint Communications Co
Credit Balance - Accounts Receivable · ID 966566114
$1.97
Mendoza, MariaCA
18317 Lanaca Street La, City Industry, CA, 91744
Held by Gmac
Miscellaneous Outstanding Checks · ID 967584031
$1.97
Martinez, Ramona OCA
PO Box 92705, City Industry, CA, 91715
Held by Citibank NA
Credit Balance - Accounts Receivable · ID 982633874
$1.97
Moore, Anthony ACA
PO Box 93513, City Industry, CA, 91715
Held by Sallie Mae Inc
Credit Balance - Accounts Receivable · ID 963203152
$1.96
Sinopac Financial Services USA LtdCA
18645 Gale Avenue Suite 230, City Industry, CA, 91748
Held by Viac Services Company
Commissions · ID 974803341
$1.95
Carrasco, JorgeCA
17930 Rowland Street, City Industry, CA, 91748
Held by Price V Uber Technologies Inc Settlement Fund
Funds Held In Fiduciary Capaci · ID 1015653196
$1.95
Lanzillotta, RonaldCA
19306 Tranbarger Street, City Industry, CA, 91748
Held by Block Inc
Payments For Goods & Services · ID 1013901425
$1.94
Tjan, DavidCA
1915 Batson Avenue Apt 26, City Industry, CA, 91748
Held by Block Inc
Payments For Goods & Services · ID 1028529063
$1.94
Yamada, EijiCA
PO Box 92491, City Industry, CA, 91715
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 995012772
$1.93
Lin, RobertCA
18725 Gale Avenue Suite 140, City Industry, CA, 91748
Held by American Express Prepaid Card Management
Unredeemed Gift Certificate · ID 1007863632
$1.91
Burbank, Emerg Medical GrpCA
PO Box 80116, City Industry, CA, 91716
Held by United Healthcare Services Inc
Accounts Payable · ID 996842005
$1.90
Sanchez, Carla BCA
PO Box 7061, City Industry, CA, 91744
Held by Sallie Mae Inc
Credit Balance - Accounts Receivable · ID 963248396
$1.89
Padilla, RosaCA
C/o Golden State Foods 640 South 6th Avenue, City Industry, CA, 91746
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 991676325
$1.89
Reyes, JohnatanCA
621 Wickford Avenue, City Industry, CA, 91744
Held by Snap On Credit LLC
Miscellaneous Outstanding Checks · ID 1018486960
$1.87
Liao, Peter KCA
C/o Buffalo Country Ww 14658 Valley Boulevard, City Industry, CA, 91746
Held by American Express Company
Credit Balance - Accounts Receivable · ID 969171739
$1.86
Pan, DannyCA
PO Box 91701, City Industry, CA, 91715
Held by Citibank NA
Credit Balance - Accounts Receivable · ID 982640722
$1.86
Sinopac Financial Services USA LtdCA
18645 Gale Avenue Suite 230, City Industry, CA, 91748
Held by Viac Services Company
Other Amts Due Under Policy · ID 993582763
$1.86
Rodriguez, Jocelyn RCA
401239, City Industry, CA, 91732
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages Payroll, Salaries · ID 1030605583
$1.84
Gomez, RichardCA
17406GEMINI Street, City Industry, CA, 91744
Held by Block Inc
Checking Accounts · ID 1035962100
$1.84
Hsieh, ChiaoCA
523 Tonopah Avenue Unit East, City Industry, CA, 91744
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 991651875
$1.83
Ellison, BarbaraCA
PO Box 92398, City Industry, CA, 91715
Held by Wal-Mart Stores Inc. And Subsidiaries
Miscellaneous Intangible Property · ID 965714137
$1.80
Gonzalez, VictorCA
5704 Beverly Hills Drive, City Industry, CA, 90601
Held by Gmac
Miscellaneous Outstanding Checks · ID 967581852
$1.80
Sinopac Financial Services USA LtdCA
18645 Gale Avenue Suite 230, City Industry, CA, 91748
Held by Viac Services Company
Commissions · ID 979499574
$1.80
Iraheta, Jose FCA
604 Shadydale Avenue, City Industry, CA, 91744
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1001578745
$1.80
Tovar, YvonneCA
PO Box 90152, City Industry, CA, 91715
Held by Price V Uber Technologies Inc Settlement Fund
Funds Held In Fiduciary Capaci · ID 1016003245
$1.80
Emergen, Centinela FCA
PO Box 80487, City Industry, CA, 91716
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1042512706
$1.79
Lazurs, Toni RCA
PO Box 93293, City Industry, CA, 91715
Held by Manulife Financial Corporation
Dividends · ID 955894521
$1.78
Olivares, JesusCA
17888 Calle Aurora, City Industry, CA, 91748
Held by Block Inc
Payments For Goods & Services · ID 1013903741
$1.78
Yuan, SimonCA
17870 Castleton Street Suite 308, City Industry, CA, 91748
Held by American Express Company
Refunds Due · ID 1006066278
$1.77
US Bankcard ServicesCA
17171 Gale Avenue, City Industry, CA, 91745
Held by US Bank NA
Cashier'S Checks · ID 998989083
$1.75
Kaiser Foundation Health PlanCA
PO Box 60508, City Industry, CA, 91716
Held by Citibank N A
Cashier'S Checks · ID 1027903613
$1.75
Winters, RandyCA
15920 Amar Road, City Industry, CA, 91744
Held by Drivetime Sales & Finance Corp
Accounts Payable · ID 956681504
$1.74
Winters, AnitaCA
15920 Amar Road, City Industry, CA, 91744
Held by Drivetime Sales & Finance Corp
Accounts Payable · ID 956681504
$1.74
Yu, Neng HCA
425 Turnbull Canyon Road Suite A, City Industry, CA, 91745
Held by Nordstrom Inc
Refunds Due · ID 1009789386
$1.74
Lee, HyungCA
17038 Evergreen Place, City Industry, CA, 91745
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 991660813
$1.71
24 7 Radiology Solutions WesCA
PO Box 80435, City Industry, CA, 91716
Held by United Healthcare Services Inc
Accounts Payable · ID 1013071500
$1.71
Chao, Chuyi TammyCA
19433 East Walnut Drive South, City Industry, CA, 91748
Held by State Farm General Insurance Company
Premium Refunds · ID 1045889850
$1.71
Wheel Group TheCA
18400 Gale Avenue Suite 3, City Industry, CA, 91748
Held by At&t Mobility Settlement Fund// Closed
Drafts · ID 1026351679
$1.70
Ambriz, JanneCA
847 Ahern Drive, City Industry, CA, 91746
Held by Bristol West Holdings Inc
Premium Refunds · ID 968139069
$1.69
My Thuan IncCA
885 South Azusa Avenue, City Industry, CA, 91748
Held by Deluxe Corporation
Customer Overpayments · ID 987332505
$1.69
Williams, JohnsonCA
19622 Nacora Street, City Industry, CA, 91748
Held by Gmac
Miscellaneous Outstanding Checks · ID 967587310
$1.68
Tsakalis, MikeCA
PO Box 90576, City Industry, CA, 91715
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1002263259
$1.66
Wu, EricCA
19433 East Walnut Drive South, City Industry, CA, 91748
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor Checks · ID 1034517131
$1.66
Wu, EricCA
19433 East Walnut Drive South, City Industry, CA, 91748
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor Checks · ID 1045614469
$1.66
Gordian, IrmaCA
1353 Aileron Avenue La, City Industry, CA, 91744
Held by Gmac
Miscellaneous Outstanding Checks · ID 967581863
$1.65
Miller, RickCA
PO Box 92037, City Industry, CA, 91715
Held by Td Ameritrade Clearing Inc.
Underlying Shares/outstand Cer · ID 1011235681
$1.62
Guzman, Anthony ACA
15605 Mulvane Street, City Industry, CA, 91744
Held by Citibank NA Cca
Checking Accounts · ID 1006871494
$1.61
News Painting IncCA
C/o Surf City Squeeze 1600 South Azusa Avenue Unit 162, City Industry, CA, 91748
Held by American Express Company
Payments For Goods & Services · ID 973439466
$1.59
Chang, FachingCA
16839 Gale Avenue, City Industry, CA, 91745
Held by Southern California Gas Co.
Aggregate Utilities · ID 974109160
$1.59
Chang, FachingCA
16839 Gale Avenue, City Industry, CA, 91745
Held by Southern California Gas Co.
Aggregate Utilities · ID 974109161
$1.59
Wachovia, MortgageCA
PO Box 60505, City Industry, CA, 91716
Held by Citibank N A
Cashier'S Checks · ID 999449904
$1.59
Wachovia, MortgageCA
PO Box 60505, City Industry, CA, 91716
Held by Citibank N A
Cashier'S Checks · ID 999449905
$1.59
Diaz, RosaCA
PO Box 90713, City Industry, CA, 91715
Held by American Express Company
Refunds Due · ID 1006044492
$1.58
Gonzalez, Enrique JRCA
PO Box 92665, City Industry, CA, 91715
Held by Ge Money
Refunds Due · ID 956889712
$1.57
Naranjo, JavierCA
863 Evanwood Avenue La, City Industry, CA, 91744
Held by Gmac
Miscellaneous Outstanding Checks · ID 967584391
$1.57
Delgado, DavidCA
PO Box 91292, City Industry, CA, 91715
Held by Cellco Partnership DBA Verizon Wireless
Customer Overpayments · ID 995439543
$1.56
Anothai, SirimongkolCA
408 Cabana Avenue, City Industry, CA, 91744
Held by Capital One Bank, National Association
Miscellaneous Outstanding Checks · ID 982172172
$1.53
Mr Arthur Fraser Dealer PrinCA
2450 Kella Avenue, City Industry, CA, 90601
Held by Time Inc Shared Services
Refunds Due · ID 985595672
$1.50
Salome, CrystalCA
134 Turnbull Canyon Road, City Industry, CA, 91745
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1032457964
$1.49
Sinopac Financial Services USA LtdCA
18645 Gale Avenue Suite 230, City Industry, CA, 91748
Held by Viac Services Company
Commissions · ID 967452042
$1.48
Bogle, Natalie MCA
17229 Chestnut Street, City Industry, CA, 91748
Held by Jpmorgan Chase Bank NA (908802)
Cashier'S Checks · ID 1000011119
$1.47
Jennifer, M AubertCA
17229 Chestnut Street, City Industry, CA, 91748
Held by Jpmorgan Chase Bank NA (908802)
Cashier'S Checks · ID 1000011119
$1.47
Nagwa, AzerCA
15600 Stafford Street, City Industry, CA, 91744
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 995084716
$1.46