Unclaimed property in City Of Industry, CA
23,390 records · $7,984,455 unclaimed
23,390 unclaimed-property records list an owner address in City Of Industry, CA, reported between 2010 and 2024, totaling $7,984,455. The largest is $181,764. The most common kinds are unredeemed gift certificate (4,055), accounts-receivable credit balance (3,120) and accounts payable (2,410). The holder reporting the most is American Express Prepaid Card Management, with 3,153 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 Of Industry
The businesses and agencies that reported the most records here.
- American Express Prepaid Card Management3,153 · $29.5K
- Paypal990 · $153K
- Ebay400 · $10K
- Google Payment374 · $5.3K
- Federal Express351 · $81.8K
City Of Industry unclaimed property by ZIP code
Each searches that ZIP code.
Li, PingCA
16610 Gale Avenue, City Of Industry, CA, 91745
Held by East West Bank
Checking accounts · ID 1025889864
$181,764.22
17800 Castleton Street Suite 665, City Of Industry, CA, 91748
Held by Bank Of America NA
Outstanding official checks · ID 1045256273
$100,000.68
19835 East Harrison Avenue, City Of Industry, CA, 91789
Held by East West Bank
Checking accounts · ID 980718405
$97,824.38
13191 Crossroads Parkway North Suite 205, City Of Industry, CA, 91746
Held by Kaiser Foundation Health Plan
Accounts payable · ID 997068285
$78,745.25
120 North California Avenue, City Of Industry, CA, 91744
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 996705663
$77,221.31
Att J East Peery 140 North Willow Avenue, City Of Industry, CA, 91746
Held by Teledyne Technologies Incorporated
Underlying shares or outstanding certificates · ID 1010800743
$65,685.00
P O Box 60016, City Of Industry, CA, 91716
Held by First Citizens Bank & Trust Company
Accounts-receivable credit balance · ID 1045816174
$59,003.52
17870 Castleton Street # 121, City Of Industry, CA, 91748
Held by Cathay Bank
Checking accounts · ID 1038276618
$55,378.00
17800 Castleton Street Unit 300, City Of Industry, CA, 91748
Held by Industrial And Commercial Bank Of China (usa) NA
Savings accounts · ID 1018746577
$50,819.05
17800 Castleton Street Suit 450, City Of Industry, CA, 91748
Held by East West Bank
Savings accounts · ID 969720039
$45,603.77
333 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts · ID 994656684
$41,980.96
PO Box 93714, City Of Industry, CA, 91715
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071370996
$39,015.18
17431 Gale Avenue, City Of Industry, CA, 91748
Held by Morgan Stanley & Co LLC
Other cert of ownership · ID 962360907
$38,332.19
17708 Rowland Street, City Of Industry, CA, 91748
Held by Employbridge Holding Co
Accounts payable · ID 1072274823
$37,975.96
PO Box 60020, City Of Industry, CA, 91716
Held by Truck Insurance Exchange
Individual policy benefit/Clm · ID 1013883117
$35,665.21
18150 Rowland Street, City Of Industry, CA, 91748
Held by Accredited Surety And Casualty
Other amounts due under policy · ID 1001450749
$35,239.22
17890 Castleton Street #265, City Of Industry, CA, 91748
Held by Apex Clearing Corporation
Underlying shares or outstanding certificates · ID 996461285
$31,552.92
18654 East Gale Avenue Suite 210, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 989945377
$30,400.00
Li, XiaCA
17700 Castleton Street Suite 128, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027289041
$30,271.05
Tatsuo Tanamachi Family Trust 03 29 72CA
C O Kenneth Tanamachi Tr Box 3534, City Of Industry, CA, 91744
Held by Manulife Financial Corporation
Underlying shares or outstanding certificates · ID 980326393
$30,207.35
PO Box 3641, City Of Industry, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Traditional IRA - Cash · ID 1044152866
$29,429.80
1101 Samuelson Street Cust No 10809005, City Of Industry, CA, 91748
Held by Nrg Energy Inc
Accounts payable · ID 1047414579
$27,500.00
18400 Gale Avenue Suite 3, City Of Industry, CA, 91748
Held by Wells Fargo Bank, N.a. (apecs 1)
Matured CD or save cert · ID 1008641031
$26,334.07
17800 Castleton Street Suite 402, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027286792
$26,212.53
17800 Castleton Street Apt 406, City Of Industry, CA, 91748
Held by Porsche Enterprises, Incorporated
Accounts payable · ID 1072210610
$25,672.93
DBA Wood Associates PO Box 79365, City Of Industry, CA, 91716
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 959947189
$25,594.43
PO Box 92985, City Of Industry, CA, 91715
Held by Metropolitan Life Insurance Company
Co-owner on this record: Perez, Jose
Proceeds due beneficiaries · ID 1004331228
$25,520.79
PO Box 92985, City Of Industry, CA, 91715
Held by Metropolitan Life Insurance Company
Co-owner on this record: Perez Jose And Rosalia Cbom
Proceeds due beneficiaries · ID 1004331228
$25,520.79
939 Radecki Court, City Of Industry, CA, 91748
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047287992
$25,406.00
17870 Castleton Street 315, City Of Industry, CA, 91748
Held by Union Bank Of California N.a.
Checking accounts · ID 952961585
$24,002.91
15110 East Nelson Avenue #a, City Of Industry, CA, 91744
Held by Morgan Stanley & Co LLC
Dividends · ID 998635855
$22,644.53
1101 Samuelson Street Cust No 38423, City Of Industry, CA, 91748
Held by Nrg Energy Inc
Accounts payable · ID 1047414580
$22,376.64
Gou, WeiCA
17700 Castleton Street Suite 488, City Of Industry, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043501836
$21,898.75
20275 Business Parkway, City Of Industry, CA, 91789
Held by Federal Express Corporation
Accounts payable · ID 1020678631
$21,446.41
17700 Castletion Street 468, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1025889808
$21,262.00
13924 East Valley Boulevard, City Of Industry, CA, 91746
Held by Truck Insurance Exchange
Co-owners on this record: Adjusters, Int, Greenspan Co, Lan, Quoc Nguyen Assc
Insurance claim checks · ID 953276793
$21,032.82
13924 East Valley Boulevard, City Of Industry, CA, 91746
Held by Truck Insurance Exchange
Co-owners on this record: Adjusters, Int, Greenspan Co, T, T Trading Ent
Insurance claim checks · ID 953276793
$21,032.82
13924 East Valley Boulevard, City Of Industry, CA, 91746
Held by Truck Insurance Exchange
Co-owners on this record: Adjusters, Int, Lan, Quoc Nguyen Assc, T, T Trading Ent
Insurance claim checks · ID 953276793
$21,032.82
13924 East Valley Boulevard, City Of Industry, CA, 91746
Held by Truck Insurance Exchange
Co-owners on this record: Greenspan Co, Lan, Quoc Nguyen Assc, T, T Trading Ent
Insurance claim checks · ID 953276793
$21,032.82
17560 Rowland Street, City Of Industry, CA, 91748
Held by State Of Indiana
Warrants · ID 1069117065
$21,009.99
DBA South Bay Center Property Cabi Developers California LLC, City Of Industry, CA, 91715
Held by Ceridian Hcm Holding Inc
Accounts payable · ID 991589072
$20,258.56
17890 Castleton Street Suite 383, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 984899833
$19,663.57
14438 Don Julian Road, City Of Industry, CA, 91746
Held by U. S. Bank, N. A.
Co-owners on this record: Beck, Jamei, Beige, Marc P
Checking accounts · ID 1046131586
$19,485.55
PO Box 79045, City Of Industry, CA, 91716
Held by Trillium Community Health Plan Inc
Group policy benefit/Clm payments · ID 1028022624
$19,309.42
15344 Valley Boulevard Unit C, City Of Industry, CA, 91746
Held by Bank Of America - California-South
Matured CD or save cert · ID 967270853
$19,286.60
19355 San Jose Avenue, City Of Industry, CA, 91748
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983767481
$19,270.77
17890 Castleton Street Suite 383, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Co-owners on this record: Xue, John J, Yu, Liu Chao
Checking accounts · ID 984899836
$19,236.13
17890 Castleton Street Suite 383, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Co-owners on this record: Xue, Yongxin, Yu, Liu Chao
Checking accounts · ID 984899836
$19,236.13
17890 Castleton Street Suite 383, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Co-owners on this record: Xue, John J, Xue, Yongxin
Checking accounts · ID 984899836
$19,236.13
16639 Gale Avenue, City Of Industry, CA, 91745
Held by Solo Cup Operating Corporation
Accounts payable · ID 959127019
$19,138.30
17890 Castleton Street Suite 245, City Of Industry, CA, 91748
Held by Stancorp Financial Group Inc
Underlying shares or outstanding certificates · ID 979836507
$18,856.80
17560 Rowland Street, City Of Industry, CA, 91748
Held by State Of Indiana
Warrants · ID 1069117066
$18,800.00
803 Sentous, City Of Industry, CA, 91748
Held by Euler Hermes North America Ins Co
Other amounts due under policy · ID 969499936
$18,630.00
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Customer overpayments · ID 1045352357
$18,602.65
13181 Crossroads Parkway North Suite 20, City Of Industry, CA, 91746
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027290385
$18,508.69
PO Box 93631, City Of Industry, CA, 91715
Held by East West Bank
Matured CD or save cert · ID 1025891773
$18,168.96
935 Lawson Street, City Of Industry, CA, 91748
Held by Clear Channel Outdoor Holdings Inc
Accounts payable · ID 1027255450
$18,000.00
935 Lawson Street, City Of Industry, CA, 91748
Held by Clear Channel Outdoor Holdings Inc
Accounts payable · ID 1037051725
$18,000.00
205 Russell Street, City Of Industry, CA, 91744
Held by Mid Cap Value
Roth IRA - Mutual funds · ID 1043519191
$17,545.70
TraneCA
17760 Rowland Avenue, City Of Industry, CA, 91748
Held by Southern California Edison Company
Vendor checks · ID 1010322135
$16,166.25
17890 Castleton Street Suite 368, City Of Industry, CA, 91748
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047276281
$15,937.04
PO Box 3080, City Of Industry, CA, 91745
Held by Signify North America Corporation
Accounts-receivable credit balance · ID 1008922393
$15,732.53
205 Russell Street, City Of Industry, CA, 91744
Held by Capital Appreciation
Roth IRA - Mutual funds · ID 1043486829
$15,564.30
16008 Amar Road, City Of Industry, CA, 91744
Held by Centene Management Company LLC
Vendor checks · ID 1044263763
$15,445.00
16125 Valley Boulevard, City Of Industry, CA, 91744
Held by Preferred Bank
Checking accounts · ID 988183688
$15,221.04
17890 Castleton Street Suite 265, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Co-owner on this record: Qian, Sun
Checking accounts · ID 1006362806
$15,000.00
17890 Castleton Street Suite 265, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Co-owner on this record: Fortune One Group Inc
Checking accounts · ID 1006362806
$15,000.00
17431 Gale Avenue, City Of Industry, CA, 91748
Held by Morgan Stanley & Co LLC
Other cert of ownership · ID 962360905
$14,085.91
Jie Gao Family Rev Trust TheCA
Tony Wang Ttee 17700 Castleton Street 515, City Of Industry, CA, 91748
Held by Security Life Of Denver Insurance Company
Other amounts due under policy · ID 1058362544
$13,826.63
Specialized Loan Servicing LLCCA
PO Box 60535, City Of Industry, CA, 91716
Held by Integon National Insurance Company
Co-owner on this record: Ervin, Edith
Individual policy benefit/Clm · ID 1028256028
$13,756.98
Attn: Selene Calderon 13191 Crossroads Parkway Suite 205, City Of Industry, CA, 91746
Held by Express Scripts Inc
Refunds due · ID 1015016184
$13,651.09
Kids Bh DBA PO Box 79130, City Of Industry, CA, 91716
Held by Regence Bluecross Blueshield Of Utah
Individual policy benefit/Clm · ID 953543045
$13,578.00
1661 Hanover Road Suite 211, City Of Industry, CA, 91748
Held by Stericycle Inc.
Accounts payable · ID 1069446328
$13,500.00
900 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Suntrust Bank
Checking accounts · ID 968799921
$13,424.00
Avus Systems And PeripheralsCA
14415 Don Julian Road, City Of Industry, CA, 91746
Held by Wells Fargo Ins Svcs USA Inc
Outstanding official checks · ID 968791102
$13,229.65
17560 Rowland Street, City Of Industry, CA, 91748
Held by Pb Bank Inc The
Savings accounts · ID 1044874148
$12,792.42
168 Mason Way Unit A4, City Of Industry, CA, 91746
Held by Wells Fargo Bank NA
Checking accounts · ID 956093687
$12,608.77
17800 Castleton Street Suite 316, City Of Industry, CA, 91748
Held by Hsbc Bank USA NA Holder 03
Cashier's checks · ID 996269821
$12,537.41
13164 East Temple Avenue, City Of Industry, CA, 91746
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030424884
$12,458.08
Attn: Rainbow Luo 18525 Railroad Street, City Of Industry, CA, 91748
Held by Payoneer Inc
Misc intangible property · ID 1073428417
$12,391.69
18430 San Jose Avenue Suite B, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 999823428
$12,364.89
925 South Charlie Road, City Of Industry, CA, 91748
Held by Stancorp Financial Group Inc.
Shares of stock (Returned by po) · ID 960573106
$12,086.70
P O Box 80199, City Of Industry, CA, 91716
Held by Quest Diagnostics Incorporated
Vendor checks · ID 980899098
$12,078.53
2306 Peck Road, City Of Industry, CA, 90601
Held by East West Bank
Co-owner on this record: Jiang, Zhenhui
Checking accounts · ID 1023842938
$12,059.75
2306 Peck Road, City Of Industry, CA, 90601
Held by East West Bank
Co-owner on this record: Ayonz American Corp
Checking accounts · ID 1023842938
$12,059.75
15035 Proctor Avenue, City Of Industry, CA, 00000
Held by Platinum Premium Finance Corporation
Co-owner on this record: Jtc Insurance Agency
Refunds due · ID 1035372983
$12,024.00
15035 Proctor Avenue, City Of Industry, CA, 00000
Held by Platinum Premium Finance Corporation
Co-owner on this record: Lhc Trucking Inc
Refunds due · ID 1035372983
$12,024.00
18501 San Jose Avenue, City Of Industry, CA, 91748
Held by La State Dept Of Revenue
Refunds due · ID 1039649123
$12,007.00
13668 Valley Boulevard Unit C2, City Of Industry, CA, 91746
Held by Wells Fargo Bank NA (apecs 111)
Matured CD or save cert · ID 1027191972
$11,944.67
PO Box 80047, City Of Industry, CA, 91716
Held by US Foods Inc.
Accounts payable · ID 1034298871
$11,812.64
16025 Phoenix Drive, City Of Industry, CA, 91745
Held by East West Bank
Cashier's checks · ID 1041560230
$11,750.00
1 Industry Hills Parkway, City Of Industry, CA, 91744
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047278020
$11,582.23
17800 Castleton Street Suite 363, City Of Industry, CA, 91748
Held by Staples Inc
Accounts payable · ID 981307556
$11,481.50
17531 Railroad Street Suite C, City Of Industry, CA, 91748
Held by Paypal
Misc intangible property · ID 1046478896
$11,429.52
13130 Crossroads Parkway South, City Of Industry, CA, 91746
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1041693610
$11,341.27
17700 Castleton Street Suite 350, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024268519
$11,300.00
18071 Arenth Avenue, City Of Industry, CA, 91748
Held by Sterling Construction Inc
Underlying shares or outstanding certificates · ID 964472974
$11,171.30
17800 Castleton Street Suite 363, City Of Industry, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043510592
$11,155.90
Emerald Worldwide Holdings IncCA
17870 Castleton Street 335, City Of Industry, CA, 91748
Held by Bank Of America - California - South
Checking accounts · ID 952555960
$11,131.50
801 Sentous Street, City Of Industry, CA, 91748
Held by Symantec Corporation
Vendor checks · ID 955275648
$11,009.10
Unclaimed property near City Of Industry
Browse nearby cities in California — owners often have records filed under a neighboring town.
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