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
Kuo, Min-ChihCA
17800 Castleton Street Suite 418, City Industry, CA, 91748
Held by Wilco Life Insurance Company
Commissions · ID 962726964
$610.44
Gels, Logistics CainiaoCA
20275 Business Pkwyspc No, City Industry, CA, 91789
Held by Federal Express Corporation
Accounts Payable · ID 1020678630
$609.35
Wang, JiahuiCA
17870 Castleton Street Suite 220, City Industry, CA, 91748
Held by State Farm General Insurance Company
Premium Refunds · ID 1031656460
$605.00
Fox Industries Inc.CA
15459 Proctor Avenue 1111, City Industry, CA, 91745
Held by Discover Financial Services LLC.
Suspense Accounts · ID 960914394
$602.57
Alliant, Credit UnionCA
PO Box 60051, City Industry, CA, 91716
Held by Citibank NA
Cashier'S Checks · ID 986376563
$600.00
Zhou, ZihanCA
18261 Gale Avenue Suite D, City Industry, CA, 91748
Held by Pathward
Miscellaneous Intangible Property · ID 1040783545
$600.00
Hopkins, ChrisCA
PO Box 92726, City Industry, CA, 91715
Held by Pathward
Miscellaneous Intangible Property · ID 1040842082
$600.00
Zhang, ZhiyaoCA
18235 Valley Boulevard C, City Industry, CA, 91744
Held by Bank Of America - California NA (318)
Customer Overpayments · ID 976597866
$598.46
Prime Intl Agency IncCA
C/o Allied Consultants, City Industry, CA, 91748
Held by Prudential Financial Inc Kba
Non Standard Naupa Code For - Other · ID 17187764
$597.24
Best Golf IncCA
Attn Jimmy Liaw 18215 Gale Avenue, City Industry, CA, 91748
Held by Acushnet Company
Credit Balance - Accounts Receivable · ID 1039627713
$596.76
Lu, PingCA
17800 Castleton Street Suite 605, City Industry, CA, 91748
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1027278941
$595.85
W, S InternationalCA
17800 Castleton Street, City Industry, CA, 91748
Held by US Bank NA
Cashier'S Checks · ID 1008374151
$595.39
Hill, F ACA
14380 Nelson Avenue, City Industry, CA, 91744
Held by Chase Bank USA N.a.
Non Standard Naupa Code For - Credit Balances · ID 14930017
$595.01
Wen, NanCA
17870 Castleton Street Suite 220, City Industry, CA, 91748
Held by State Farm General Insurance Company
Premium Refunds · ID 1033277129
$595.00
Whitedavenport, Sharon WCA
PO Box 60511, City Industry, CA, 91716
Held by Government Employees Insurance Company
Individual Policy Benefit/clm · ID 1001103459
$589.50
Capital One Auto FinanceCA
PO Box 60511, City Industry, CA, 91716
Held by Government Employees Insurance Company
Individual Policy Benefit/clm · ID 1001103459
$589.50
Antin, AbbottCA
14364 Amar Road #h, City Industry, CA, 91744
Held by Red Robin International
Vendor Checks · ID 1004521736
$584.24
Bowyer, Richard NCA
530 Baldwin Park Boulevard, City Industry, CA, 91746
Held by Manulife Financial Corporation
Dividends · ID 961454055
$581.68
Faxon, SCA
13200 Crossroads Parkway Suite 310, City Industry, CA, 91746
Held by Delta Air Lines Inc.
Vendor Checks · ID 1040424559
$578.09
Song, James HCA
1661 Hanover Road Suite 103, City Industry, CA, 91748
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 1020212782
$572.50
KinectaCA
PO Box 91210, City Industry, CA, 91715
Held by Citibank N A
Cashier'S Checks · ID 999442824
$570.00
Evangel Group IncCA
Attn Benefits Administrator 14291 Don Julian Road, City Industry, CA, 91746
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1032784335
$569.35
Gala, Tours IntlCA
13181CROSSROADS Parkways North Suite 370, City Industry, CA, 91746
Held by Marriott International Inc
Accounts Payable · ID 1007739826
$566.80
Blue, Sheild Of CaCA
PO Box 60514, City Industry, CA, 91716
Held by Citibank N A
Cashier'S Checks · ID 1016293237
$564.00
Li, YingCA
1660 Heather Hill Road, City Industry, CA, 91745
Held by Hawaiian Gardens Casino
Wages Payroll, Salaries · ID 1010969020
$563.75
Prostar, ComputerCA
837 Lawson Street, City Industry, CA, 91748
Held by Centene Management Company LLC
Vendor Checks · ID 1044264390
$562.62
Mega USA LLCCA
17700 Castleton Street Suite 538, City Industry, CA, 91748
Held by State Farm Fire And Casualty Company
Premium Refunds · ID 1006097734
$561.00
Litek Microsystems Inc Attn John LeeCA
528 South 6th Avenue, City Industry, CA, 91746
Held by Janney Montgomery Scott, LLC
Checking Accounts · ID 992928018
$547.23
Art Plus Technology IncCA
17355 Railroad Street, City Industry, CA, 91748
Held by Employers Assurance Company
Premium Refunds · ID 1041712876
$547.15
Escalante, NorizaCA
1850 Batson Avenue Apt 223, City Industry, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043643738
$542.86
La, Casa Heights HoaCA
Lockbox Processing PO Box 80259, City Industry, CA, 91716
Held by Citibank N A
Cashier'S Checks · ID 1047341349
$542.00
Rodriguez, SylviaCA
PO Box 92614, City Industry, CA, 91715
Held by Prudential Financial Inc Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16149658
$540.36
Adam, HyCA
18957 Colima Road Suite C, City Industry, CA, 91748
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1032763113
$538.00
Corona, Regional Med CntrCA
PO Box 80181, City Industry, CA, 91716
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1032778305
$537.53
Super Care IncCA
16017 East Valley Boulevard, City Industry, CA, 91744
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1042659801
$532.28
Henry, R Tseng DpmCA
15909 Gale Avenue Suite A, City Industry, CA, 91745
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1025754381
$529.82
Professional Mortgage CorpCA
17800 Castleton Str 488, City Industry, CA, 91748
Held by Wawanesa General Insurance
Premium Refunds · ID 976170651
$525.00
U, SCA
PO Box 79331, City Industry, CA, 91716
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 977572055
$519.26
Villas Of Walnut Creek HoaCA
C O Lockbox Processing PO Box 80259, City Industry, CA, 91716
Held by Citibank N A
Cashier'S Checks · ID 1047353486
$515.00
QuemetcoCA
720 South 7th Avenue, City Industry, CA, 91746
Held by Deluxe Corporation
Miscellaneous Outstanding Checks · ID 987333163
$513.30
East West Bank Loan Support DeCA
PO Box 60020, City Industry, CA, 91716
Held by State Farm General Insurance Company
Premium Refunds · ID 1031644992
$513.00
Lexus Financial ServicesCA
PO Box 60116, City Industry, CA, 91716
Held by Citibank N A
Cashier'S Checks · ID 974590709
$510.21
Ko, MichaelCA
17799 Colima Road, City Industry, CA, 91748
Held by Citibank N A
Cashier'S Checks · ID 1027903981
$508.06
Toyota Financial Services LoanCA
PO Box 60114, City Industry, CA, 91716
Held by Citibank N A
Cashier'S Checks · ID 1032674614
$504.15
Mass Media Solution IncCA
U/a 01/01/2004 908 Canada Court, City Industry, CA, 91748
Held by Merrill Lynch Pierce Fenner And Smith
Outstanding Official Checks · ID 1025576230
$501.11
Asian Resources Connection IncCA
18725 Gale Avenue Suite 205, City Industry, CA, 91748
Held by Hsbc Bank USA NA
Checking Accounts · ID 966640055
$500.00
Amarilla, IgnacioCA
901 South 6th Avenue Sp. 431, City Industry, CA, 91745
Held by Hartford Escrow Inc
Escrow Funds · ID 1004201563
$500.00
Amarilla, RosaCA
901 South 6th Avenue Sp. 431, City Industry, CA, 91745
Held by Hartford Escrow Inc
Escrow Funds · ID 1004201563
$500.00
Altura, Credit UnionCA
PO Box 60039, City Industry, CA, 91716
Held by Citibank N A
Cashier'S Checks · ID 1006891373
$500.00
Mission, Hills East HoaCA
C/o Albert Management PO Box 80296, City Industry, CA, 91716
Held by Citibank N A
Cashier'S Checks · ID 1006901779
$500.00
San, Mateo Credit UnionCA
PO Box 60510, City Industry, CA, 91716
Held by Citibank N A
Cashier'S Checks · ID 1016308126
$500.00
East West BankCA
PO Box 60021, City Industry, CA, 91716
Held by Citibank N A
Cashier'S Checks · ID 1032660256
$500.00
Yang, MeiCA
17801 Colima Road, City Industry, CA, 91748
Held by Citibank N A
Cashier'S Checks · ID 1032676428
$500.00
ComcastCA
PO Box 60533, City Industry, CA, 91716
Held by National Financial Services LLC
Miscellaneous Outstanding Checks · ID 1034605085
$500.00
Finance Of America Mortgage LLCCA
13200 Crossroads Parkway North Suite 325, City Industry, CA, 91746
Held by Hacienda Escrow Corp
Escrow Funds · ID 1044875203
$500.00
Blue, Shield Of CaliforniaCA
PO Box 60514, City Industry, CA, 91716
Held by Citibank N A
Cashier'S Checks · ID 1047331715
$500.00
Uniwin IncCA
280 Machlin Court, City Industry, CA, 91789
Held by Hsbc Bank USA NA
Checking Accounts · ID 973523865
$499.99
California Foreign ServiceCA
17870 Castleton Street Suite 516, City Industry, CA, 91748
Held by State Farm Mutual Automobile Ins Co
Individual Policy Benefit/clm · ID 1019472601
$498.00
Efferson, RonaldCA
13736 Valley Boulevard # 221, City Industry, CA, 91746
Held by State Farm Mutual Automobile Ins Co
Individual Policy Benefit/clm · ID 1019447226
$498.00
Divine Mortgage CapitalCA
Isaoa 17870 Castleton Street Suite 203, City Industry, CA, 91748
Held by American Bankers Insur Co Of Florida
Premium Refunds · ID 1047977589
$498.00
Argosy Technology IncCA
Attn Jason Lu 15304 East Valley Boulevard, City Industry, CA, 91746
Held by Anthem Inc
Premium Refunds · ID 992155222
$493.13
Rath, CheavCA
C/o Happy Vang Group 14436 East Valley Boulevard 118, City Industry, CA, 91746
Held by American Express Company
Payments For Goods & Services · ID 976663140
$491.62
Mta Trust Fund Emp PspCA
PO Box 3662, City Industry, CA, 91744
Held by McMorgan Equity Investment Fund
Funds For Liquidation · ID 1004481145
$491.40
Solis, HollyCA
PO Box 3662, City Industry, CA, 91744
Held by McMorgan Equity Investment Fund
Funds For Liquidation · ID 1004481145
$491.40
Williams, JamesCA
PO Box 3662, City Industry, CA, 91744
Held by McMorgan Equity Investment Fund
Funds For Liquidation · ID 1004481145
$491.40
Lodging, ConceptsCA
19888 Quiroz Court, City Industry, CA, 91789
Held by Williams Scotsman Inc
Credit Balance - Accounts Receivable · ID 1039489743
$490.56
Fortune Dynamic IncCA
17501 Rowland Street, City Industry, CA, 91748
Held by Cit Group Inc
Refunds Due · ID 993568804
$487.87
Kings, Point VillasCA
PO Box 80293, City Industry, CA, 91716
Held by Citibank N A
Cashier'S Checks · ID 1006899231
$485.00
Krystal K Intl IncCA
18138 Rowland Street, City Industry, CA, 91748
Held by Prudential Financial Inc Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 15926372
$483.48
S M Outfit IncCA
1600 South Azusa Avenue Unit 229, City Industry, CA, 91748
Held by At&t Services Inc.
Refunds Due · ID 969918772
$481.24
Interim, Healthcare OrangeCA
PO Box 79544, City Industry, CA, 91716
Held by Aetna Life Insurance Company
Group Policy Benefit/clm Pmts · ID 984284277
$479.08
Kaiser Foundation Health PlanCA
PO Box 60508, City Industry, CA, 91716
Held by Citibank N A
Cashier'S Checks · ID 1016300551
$478.50
Delarosa, MauricioCA
PO Box 93748, City Industry, CA, 91715
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1023599052
$478.31
Perez, Peter RCA
PO Box 3422, City Industry, CA, 91744
Held by John Hancock Financial Services Inc
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 15681669
$476.00
Liu, Ming-TehCA
PO Box 92575, City Industry, CA, 91715
Held by Bank Of America Nt&sa Branch:0797-Rowland Heights Branch
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 13894579
$473.83
Bamboo, FlooringCA
20950 Currier Road, City Industry, CA, 91789
Held by Truck Insurance Exchange
Non Standard Naupa Code For - Refunds · ID 953584006
$473.00
Atakelian, Gail LCA
PO Box 6009, City Industry, CA, 91716
Held by Principal Financial Group Inc Common
Non Standard Naupa Code For - Dividends · ID 18120714
$470.40
Arakelian, MikeCA
PO Box 6009, City Industry, CA, 91716
Held by Principal Financial Group Inc Common
Non Standard Naupa Code For - Dividends · ID 18120714
$470.40
Arakelian, Rhonda LCA
PO Box 6009, City Industry, CA, 91716
Held by Principal Financial Group Inc Common
Non Standard Naupa Code For - Dividends · ID 18120714
$470.40
Arakelian, Sherrie ECA
PO Box 6009, City Industry, CA, 91716
Held by Principal Financial Group Inc Common
Non Standard Naupa Code For - Dividends · ID 18120714
$470.40
Arakelian, Ronald J JRCA
PO Box 6009, City Industry, CA, 91716
Held by Principal Financial Group Inc Common
Non Standard Naupa Code For - Dividends · ID 18120714
$470.40
LexusCA
PO Box 60116, City Industry, CA, 91716
Held by Citibank N A
Cashier'S Checks · ID 974590707
$470.27
Healthcom Pharmacy 8082CA
13181 Crossroads Parkway North Suite 200, City Industry, CA, 91746
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual Policy Benefit/clm · ID 1013412507
$468.85
Song, James HCA
1661 Hanover Road Suite 103, City Industry, CA, 91748
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 1020193523
$466.28
Neuro Spine And Headache Pain ManagCA
18575 East Gale Avenue, City Industry, CA, 91748
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1032811863
$465.13
Kim, Soo MCA
17800 Castleton Street Suite 445, City Industry, CA, 91748
Held by State Farm General Insurance Company
Premium Refunds · ID 1018478731
$465.00
Reliant Immediate Care Med GrpCA
PO Box 80243, City Industry, CA, 91716
Held by Travelers Indemnity Company
Worker'S Compensation Benefits · ID 1027589031
$464.63
Mendez, Correa GustavoCA
P O Box 3791, City Industry, CA, 91744
Held by Caliber Home Loans Inc
Customer Overpayments · ID 1026000943
$464.53
Fong, Choo Doleen LCA
156 South 6th Avenue, City Industry, CA, 91746
Held by U. S. Bank, N. A.
Unredeemed Gift Certificate · ID 1030118440
$464.00
Home Gadget IncCA
18249 Valley Boulevard, City Industry, CA, 91744
Held by Merrill Lynch
Outstanding Official Checks · ID 1001153143
$463.53
Flyway Worldwide Service IncCA
1139 Coiner Court, City Industry, CA, 91748
Held by Bank Of America - California NA (318)
Outstanding Official Checks · ID 984942167
$463.31
David, C DyeCA
Attn Laurie Dye 18519 East Valley Boulevard, City Industry, CA, 91744
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1025764347
$459.58
Gallardo, GermanCA
714 North California Avenue, City Industry, CA, 91744
Held by Pathward
Miscellaneous Intangible Property · ID 1040827304
$454.58
Work Comp Solution IncCA
PO Box 91626, City Industry, CA, 91715
Held by Pathward, National Association
Outstanding Official Checks · ID 1045853145
$450.00
Kaiser Foundation Health PlanCA
PO Box 60508, City Industry, CA, 91716
Held by Citibank N A
Cashier'S Checks · ID 1006898956
$449.64
Heejong, NamCA
17066 East Colima Road Apt 269, City Industry, CA, 91745
Held by Reliance Insurance Company
Outstanding Official Checks · ID 1011407199
$449.20
Princeton, Court HoaCA
Miller Desatnik Management PO Box 80022, City Industry, CA, 91716
Held by Citibank N A
Cashier'S Checks · ID 1018439748
$449.15
Biscuit Company LoftsCA
Pacific Western Bank PO Box 80482, City Industry, CA, 91716
Held by Citibank N A
Cashier'S Checks · ID 1027896226
$447.47
Biscuit Company LoftsCA
Pacific Western Bank PO Box 80482, City Industry, CA, 91716
Held by Citibank N A
Cashier'S Checks · ID 1027896227
$447.47
Biscuit Company LoftsCA
Pacific Western Bank PO Box 80482, City Industry, CA, 91716
Held by Citibank N A
Cashier'S Checks · ID 1027896228
$447.47