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 1, 2026 · official state programs
Andrea Abn Amro Mortgage GrouCA
PO Box 90482, City Industry, CA, 91715
Held by State Farm General Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 16752813
$1,975.00
Miller, Andrea LCA
PO Box 90482, City Industry, CA, 91715
Held by State Farm General Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 16752813
$1,975.00
Liu, Hsieh HsinCA
16502 Fern Haven Road, City Industry, CA, 91745
Held by Ctbc Bank Corp USA
Savings Accounts · ID 1006359442
$1,973.24
Nuvision, Federal Credit UnionCA
Payment Processing PO Box 60031, City Industry, CA, 91716
Held by Citibank N A
Cashier'S Checks · ID 1006902818
$1,926.05
Lin, JudyCA
17870 Castleton Street Careone Suite 210, City Industry, CA, 91748
Held by American Enterprise Investment
Shares Of Stock (rtrned By Po) · ID 971129842
$1,908.96
Air Tiger Express USA IncCA
17000 Gale Avenue, City Industry, CA, 91745
Held by Citibank N A
Cashier'S Checks · ID 1006891135
$1,895.00
Capital One Auto Finance Insurance DeptTX
PO Box 60511, City Industry, CA, 91716
ID 101983584
$1,856.85
Core, Institute TheCA
PO Box 80184, City Industry, CA, 91716
Held by Wa State Labor & Industries
Payments For Goods & Services · ID 980682452
$1,811.08
Jyg Roral Investment CoCA
17800 Castleton Street Ste402, City Industry, CA, 91748
Held by Citibank N A
Cashier'S Checks · ID 1027903562
$1,750.00
Maxicare Medical Center ICA
16000 Amar Road, City Industry, CA, 91744
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1025754370
$1,739.65
Superior Commerce LLCCA
717 Nogales Street, City Industry, CA, 91748
Held by Nestle USA Inc
Accounts Payable · ID 999742022
$1,698.02
Wu, Shu HCA
716 Nogales Street, City Industry, CA, 91748
Held by US Bank NA
Cashier'S Checks · ID 1011516160
$1,674.00
Sukpanthee, PuksidaCA
14422 Valley Boulevard, City Industry, CA, 91746
Held by Td Ameritrade Clearing Inc.
Credit Balances · ID 1017750345
$1,673.10
Pacific, Valley Medical GrCA
PO Box 80278, City Industry, CA, 91716
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 987710971
$1,656.57
Wang, HaiyingCA
17800 Castleton Street Suite 366, City Industry, CA, 91748
Held by Bank Of America NA
Customer Overpayments · ID 1033604070
$1,656.50
Jmac, LendingCA
PO Box 60509, City Industry, CA, 91716
Held by Citibank N A
Cashier'S Checks · ID 1016300328
$1,639.00
Orthopedic, Hospitalists Of AubCA
PO Box 79695, City Industry, CA, 91716
Held by Wa State Labor & Industries
Payments For Goods & Services · ID 980682413
$1,637.45
Ao, YinengCA
17800 Castleton Street Suite 463, City Industry, CA, 91748
Held by Hsbc Bank USA NA Holder 03
Checking Accounts · ID 981869127
$1,629.88
Yamanaka, TakashiCA
13668 Valley Boulevard, City Industry, CA, 91746
Held by Bank Of America - California NA (318)
Checking Accounts · ID 976592401
$1,610.92
Axis Engineering IncCA
13668 Valley Boulevard, City Industry, CA, 91746
Held by Bank Of America - California NA (318)
Checking Accounts · ID 976592401
$1,610.92
Oak Pacific Trading LtdCA
17578 Rowland Street, City Industry, CA, 91748
Held by Bank Of America NA - North Carolina
Outstanding Official Checks · ID 1014944398
$1,608.06
Chen, KatyCA
PO Box 90522, City Industry, CA, 91715
Held by John Hancock Financial Services Inc
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 15692914
$1,560.09
Staffing, PlatinumCA
15443 Valley Boulevard, City Industry, CA, 91746
Held by Sunrise Banks
Refunds Due · ID 1023264391
$1,534.73
Win It America IncCA
Attn Benefits Administrator 18501 Arenth Avenue, City Industry, CA, 91748
Held by Elevance Health Inc
Premium Refunds · ID 1042672135
$1,520.47
Achtemeier, Valerie KCA
13191 Crossroads Parkway North, City Industry, CA, 91746
Held by American Express Company
Refunds Due · ID 1035144946
$1,513.71
Rosales, Emma DCA
16369 Main Street, City Industry, CA, 91744
Held by Horizon Healthcare
Individual Policy Benefit/clm · ID 1043180264
$1,512.89
Shi, XiaoyanCA
1265 South Johnson Drive Unit A, City Industry, CA, 91745
Held by Bank Of America NA
Customer Overpayments · ID 974752599
$1,500.00
Best, OverniteCA
PO Box 90816 PO Box 90816, City Industry, CA, 91715
Held by Interline Brands Inc
Credit Balance - Accounts Receivable · ID 988007296
$1,497.63
Trax, Clement FCA
PO Box 3341, City Industry, CA, 91744
Held by Metlife Inc
Shares Of Stock (rtrned By Po) · ID 959852253
$1,494.35
Superior Commerce LLCCA
717 Nogales Street, City Industry, CA, 91748
Held by Nestle USA Inc
Accounts Payable · ID 1006784793
$1,467.49
Superior Commerce LLCCA
717 Nogales Street, City Industry, CA, 91748
Held by Nestle USA Inc
Accounts Payable · ID 1006784790
$1,458.67
Star FinancialCA
13200 Crossroads Parkway North 280, City Industry, CA, 91746
Held by Farmers Insurance Exchange
Individual Policy Benefit/clm · ID 981795833
$1,445.42
West, Coast Auto BodyCA
14250 Valley Boulevard, City Industry, CA, 91746
Held by Bristol West Holdings Inc
Individual Policy Benefit/clm · ID 953717067
$1,425.22
Reynolds, MarileeCA
14250 Valley Boulevard, City Industry, CA, 91746
Held by Bristol West Holdings Inc
Individual Policy Benefit/clm · ID 953717067
$1,425.22
Hyh, TruckingCA
929 South Azusa Avenue, City Industry, CA, 91748
Held by Alaska National Insurance Company
Individual Policy Benefit/clm · ID 1045826400
$1,417.69
Litek Microsystems Inc Attn John LeeCA
528 South 6th Avenue, City Industry, CA, 91746
Held by Janney Montgomery Scott, LLC
Shares Of Stock (rtrned By Po) · ID 992928022
$1,389.33
CashcallCA
PO Box 60509, City Industry, CA, 91716
Held by Citibank N A
Cashier'S Checks · ID 1047332734
$1,380.20
NA Ideal Eternity EnterpriseCA
16725 Gale Avenue, City Industry, CA, 91745
Held by Toyota Mdl Qualified Settlement Fund
Funds Held In Fiduciary Capaci · ID 1006751012
$1,373.81
Xu, TianxiangCA
17800 Castleton Street Suite 180, City Industry, CA, 91748
Held by Jpmorgan Chase Bank NA (300056)
Credit Balance - Accounts Receivable · ID 1034449688
$1,367.24
Scp Home ServicesCA
17111 East Gale Avenue, City Industry, CA, 91745
Held by Connecticut General Life Insurance Company (cigna-West)
Group Policy Benefit/clm Pmts · ID 958926965
$1,364.52
Appeal California IncCA
1100 Hatcher Avenue Suite A, City Industry, CA, 91748
Held by Amtrust North America Inc
Premium Refunds · ID 1026348407
$1,362.00
Scp Home ServicesCA
17111 East Gale Avenue, City Industry, CA, 91745
Held by Connecticut General Life Insurance Company (cigna-West)
Group Policy Benefit/clm Pmts · ID 958926968
$1,361.52
Yu, DingCA
17800 Castleton Street Suite 411, City Industry, CA, 91748
Held by State Farm Mutual Automobile Ins Co
Premium Refunds · ID 1009922005
$1,359.02
Scp Home ServicesCA
17111 East Gale Avenue, City Industry, CA, 91745
Held by Connecticut General Life Insurance Company (cigna-West)
Group Policy Benefit/clm Pmts · ID 958926967
$1,340.65
Scp Home ServicesCA
17111 East Gale Avenue, City Industry, CA, 91745
Held by Connecticut General Life Insurance Company (cigna-West)
Group Policy Benefit/clm Pmts · ID 958926970
$1,340.65
Scp Home ServicesCA
17111 East Gale Avenue, City Industry, CA, 91745
Held by Connecticut General Life Insurance Company (cigna-West)
Group Policy Benefit/clm Pmts · ID 958926971
$1,340.65
Capital OneCA
PO Box 599, City Industry, CA, 91716
Held by Timberland Bank
Cashier'S Checks · ID 998865759
$1,339.39
Custom Alloy Sales IncCA
13329 Ector Street, City Industry, CA, 91746
Held by Travelers Indemnity Company
Group Policy Benefit/clm Pmts · ID 999502302
$1,335.00
Hattuay, SelfintjeCA
18003 Amargoso Street, City Industry, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043938317
$1,311.06
PibtCA
Pibt PO Box 80204, City Industry, CA, 91716
Held by Citibank N A
Cashier'S Checks · ID 1047346799
$1,300.00
Hu, CeCA
18880 Gale Avenue, City Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking Accounts · ID 984889144
$1,290.05
Gao, FengCA
17890 Castleton Street Suite 102, City Industry, CA, 91748
Held by Hsbc Bank USA NA
Checking Accounts · ID 954084531
$1,288.72
Casual, Mediterranean CusineCA
15425 Valley Boulevard, City Industry, CA, 91746
Held by Employers Preferred Insurance Co.
Premium Refunds · ID 1044368442
$1,288.00
Robert, D Wilford DecdCA
129 South Hacienda Boulevard, City Industry, CA, 91745
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1003262516
$1,262.95
Truong, TonyCA
2460 Peck Road, City Industry, CA, 90601
Held by Td Ameritrade Clearing Inc.
Credit Balances · ID 1024353819
$1,254.64
Gabi Inc A CorpCA
14901 Clark Avenue Suite B, City Industry, CA, 91745
Held by Amtrust North America Inc
Premium Refunds · ID 1044377753
$1,244.00
Adam, HyCA
18957 Colima Road Suite C, City Industry, CA, 91748
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1032763111
$1,240.00
Sssi LLCCA
PO Box 90998, City Industry, CA, 91715
Held by City Of Philadelphia
Refunds Due · ID 993722051
$1,224.75
Reliant Immediate Care Med GrpCA
PO Box 80243, City Industry, CA, 91716
Held by Travelers Indemnity Company
Worker'S Compensation Benefits · ID 1027589030
$1,206.43
Center For Ortho TheCA
PO Box 80184, City Industry, CA, 91716
Held by Health Net Of Arizona Inc
Group Policy Benefit/clm Pmts · ID 972550229
$1,205.77
Zerep Management CorpCA
Ronald Mitchell 14840 East Don Julian Road, City Industry, CA, 91746
Held by Ibm Corporation
Credit Balance - Accounts Receivable · ID 1014614676
$1,200.00
Emergency Disaster Systems IncCA
P.o. Box 2086, City Industry, CA, 91746
Held by Emanate Health 2
Vendor Checks · ID 1008301360
$1,183.35
Nextar, TradingCA
220 Mason Way, City Industry, CA, 91746
Held by Hope Bancorp Inc US
Underlying Shares/outstand Cer · ID 1025583244
$1,174.42
Maxicare Medical Center ICA
16000 Amar Road, City Industry, CA, 91744
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 995110942
$1,148.12
Stearns Lending IncCA
PO Box 60509, City Industry, CA, 91716
Held by Citibank N A
Cashier'S Checks · ID 1016309532
$1,141.02
R P Concrete ServiceCA
PO Box 91521, City Industry, CA, 91715
Held by Citibank N A
Cashier'S Checks · ID 999446715
$1,140.00
Lu, PengCA
780 Epperson Drive, City Industry, CA, 91748
Held by Bank Of America NA
Customer Overpayments · ID 1005842369
$1,104.39
Prl Glass Systems IncCA
Attn David Landeros 14760 Don Julian Road, City Industry, CA, 91746
Held by Massachusetts Mutual Life Insurance Company
Pension Checks · ID 1004303769
$1,098.78
L & S LLCCA
18725 Gale Avenue Suite 250, City Industry, CA, 91748
Held by Nc Dept Of Revenue Witholding Tax Refund
Warrants · ID 1059508768
$1,079.31
Capital One Auto FinanceCA
PO Box 60511, City Industry, CA, 91716
Held by State Farm Mutual Automobile Insurance C
Individual Policy Benefit/clm · ID 1032588027
$1,072.67
VisaCA
Credit One Bank PO Box 60500, City Industry, CA, 91716
Held by Citibank N A
Cashier'S Checks · ID 1016311383
$1,071.74
Calmar IncCA
333 Turnbull Canyon Road, City Industry, CA, 91745
Held by Cit Group Inc
Refunds Due · ID 993568264
$1,070.44
Marquez, ArturoCA
17665 Castleton Street, City Industry, CA, 91748
Held by Allstate Northbrook Indemnity Company
Individual Policy Benefit/clm · ID 1008107453
$1,054.22
Lin, JudyCA
17870 Castleton Street Careone Suite 210, City Industry, CA, 91748
Held by American Enterprise Investment
Shares Of Stock (rtrned By Po) · ID 971129838
$1,045.51
Chung, SamCA
17700 Castleton Street, City Industry, CA, 91748
Held by Bank Of America Corporation
Underlying Shares/outstand Cer · ID 971786559
$1,035.73
Mvep Medical GroupCA
P O Box 80591, City Industry, CA, 91716
Held by Bcbsmn Inc
Group Policy Benefit/clm Pmts · ID 1044175577
$1,033.60
Systems Hardware IncCA
17011 Green Drive A, City Industry, CA, 91745
Held by Td Ameritrade Clearing Inc.
Credit Balances · ID 1000887581
$1,033.23
Rai, Care CentersCA
PO Box 79047, City Industry, CA, 91716
Held by Regence Bluecross Blueshield Of Utah
Individual Policy Benefit/clm · ID 1008085539
$1,025.44
Wang, YanfangCA
18112 Via Amorosa Apt 4, City Industry, CA, 91748
Held by Jpmorgan Chase Bank N.a. (703)
Savings Accounts · ID 1005680659
$1,000.54
Liao, XinhuiCA
1267 South Johnson Drive, City Industry, CA, 91745
Held by Hsbc Bank USA NA Holder 03
Savings Accounts · ID 999006896
$1,000.46
Wangs, InternationalCA
13000 Temple Avenue, City Industry, CA, 91746
Held by Citibank NA
Cashier'S Checks · ID 996218906
$1,000.00
2 By 2 Net IncCA
13181 Crossroads Parkway North, City Industry, CA, 91746
Held by Reese Poyfair Richards PLLC
Non Standard Naupa Code For - Iolta, Interest On Lwyrs Trust · ID 1000039331
$1,000.00
Healthcom Pharmacy 8082CA
13181 Crossroads Parkway North, City Industry, CA, 91746
Held by California Physicians DBA Blue Shield Of Ca
Individual Policy Benefit/clm · ID 1021491431
$995.50
Household, Mrtg ServTX
PO Box 60113, City Industry, CA, 91716
Held by Nationwide Lloyds
In02 · Reported 2012 · ID 33035944
$994.04
Chi, BenjaminCA
385 South Lemon Avenue Apt E217, City Industry, CA, 91789
Held by Block Inc
Payments For Goods & Services · ID 1028492827
$991.94
Puente, Hills Auto BodyCA
17070 Gale Avenue, City Industry, CA, 91748
Held by Allstate Northbrook Indemnity Company
Individual Policy Benefit/clm · ID 1017378910
$984.55
Capital One Auto FinanceCA
PO Box 60511, City Industry, CA, 91716
Held by Reliable Chevrolet Inc
Refunds Due · ID 1010681873
$981.00
Shancheng Lameizi Dining CoCA
17800 Castleton Street, City Industry, CA, 91748
Held by Employers Preferred Insurance Co.
Premium Refunds · ID 1044368542
$978.00
Lafko, Bruce C JtCA
17531 Railroad Street # B, City Industry, CA, 91748
Held by Merrill Lynch 4
Credit Balances · ID 974580931
$970.44
Lafko, Ching H JtCA
17531 Railroad Street # B, City Industry, CA, 91748
Held by Merrill Lynch 4
Credit Balances · ID 974580931
$970.44
Blue, Sheild Of CaCA
PO Box 60514, City Industry, CA, 91716
Held by Citibank N A
Cashier'S Checks · ID 1018427216
$961.48
Xu, JunCA
17700 Castleton Street, City Industry, CA, 91748
Held by Santander Bank
Savings Accounts · ID 1015329570
$956.41
Idealcity Realty LLCCA
17700 Castleton Street, City Industry, CA, 91748
Held by Santander Bank
Savings Accounts · ID 1015329570
$956.41
Neway Global Concept USA Inc DBA NewayCA
17770 Rowland Street, City Industry, CA, 91748
Held by Hsbc Bank USA NA Holder 03
Cashier'S Checks · ID 996269205
$949.26
Westpac Logistic IncCA
18535 Gale Avenue, City Industry, CA, 91748
Held by Truck Insurance Exchange
Premium Refunds · ID 996527317
$936.94
Chu, Kuei YuCA
17621 East Gale Avenue Suite B, City Industry, CA, 91748
Held by Allstate Indemnity Company
Individual Policy Benefit/clm · ID 1001784978
$932.02
Zou, XinCA
1216 John Reed Court, City Industry, CA, 91745
Held by Bank Of America - California NA (318)
Savings Accounts · ID 999824046
$917.06
Impact Mortgage CorpCA
PO Box 60509 Loan Care LLC, City Industry, CA, 91716
Held by National Financial Services LLC
Miscellaneous Outstanding Checks · ID 1034606996
$914.25
Bates, JohnCA
PO Box 60509, City Industry, CA, 91716
Held by National Financial Services LLC
Miscellaneous Outstanding Checks · ID 1034606996
$914.25
Calscience, Environmental LaborCA
19433 East Walnut Drive South Steve Lane, City Industry, CA, 91748
Held by Verizon Communications Inc.
Accounts Payable · ID 1025642555
$900.93