Unclaimed property in City Of Industry, CA
23,390 records · $7,984,455 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 October 23, 2026 · official state programs
929 South Azusa Avenue, City Of Industry, CA, 91748
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1018604873
$10,848.29
AvusCA
14415 Don Julian Road, City Of Industry, CA, 91746
Held by Euler Hermes American Cr Indemnity
Other amounts due under policy · ID 975278709
$10,837.50
13668 Valley Boulevard Unit C2, City Of Industry, CA, 91746
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 1024278855
$10,606.22
20480 East Business Pky, City Of Industry, CA, 91789
Held by East West Bank
Checking accounts · ID 965477913
$10,491.65
PO Box 79081, City Of Industry, CA, 91716
Held by Adesa California LLC
Vendor checks · ID 972409452
$10,361.41
17890 Castleton Street Suite 295, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 994647195
$10,359.97
13181 Crossroads Parkway North Suite, City Of Industry, CA, 91746
Held by Magellan Health Inc
Individual policy benefit/Clm · ID 1001265173
$10,262.37
Li, ZhenCA
17800 Castleton Street Suite 665, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1025889932
$10,251.00
16839 East Gale Avenue, City Of Industry, CA, 91745
Held by Microsoft Corporation
Accounts-receivable credit balance · ID 996824123
$10,108.74
PO Box 80047, City Of Industry, CA, 91716
Held by US Foods Inc.
Accounts payable · ID 1040190711
$10,100.00
PC ClubCA
18505 East Gale Avenue, City Of Industry, CA, 91748
Held by Microsoft Corporation
Refunds due · ID 978067981
$10,000.00
18261 Gale Avenue Suite D, City Of Industry, CA, 91748
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032515439
$10,000.00
PO Box 60599 A/c #xxxxxxxxx5567700, City Of Industry, CA, 91716
Held by Unify Financial Federal Credit Union
Certified checks · ID 1034852109
$10,000.00
15110 East Nelson Avenue #a, City Of Industry, CA, 91744
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 998635852
$9,951.52
Attn Julie Lee 911 Canada Court, City Of Industry, CA, 91748
Held by Principal Financial Group
Underlying shares or outstanding certificates · ID 1029611052
$9,906.89
17700 Castleton Street Suite 583, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027293423
$9,889.11
14259 Don Julian Road, City Of Industry, CA, 91746
Held by Citibank NA Cca
Checking accounts · ID 1006872836
$9,844.18
15373 Proctor Avenue, City Of Industry, CA, 91745
Held by Employers Compensation Insurance Company
Premium refunds · ID 1014578513
$9,797.00
17870 Castleton Street 323, City Of Industry, CA, 91748
Held by East West Bank
Outstanding official checks · ID 1038304971
$9,771.58
17700 Castleton Street Suite 388, City Of Industry, CA, 91748
Held by Alliance United Ins. Co LLC
Co-owner on this record: Li, Ziyuan
Individual policy benefit/Clm · ID 1032843991
$9,751.91
17700 Castleton Street Suite 388, City Of Industry, CA, 91748
Held by Alliance United Ins. Co LLC
Co-owner on this record: Bai, Tingting
Individual policy benefit/Clm · ID 1032843991
$9,751.91
15421 East Gale Avenue Suite, City Of Industry, CA, 91715
Held by Paypal Inc
Vendor checks · ID 1023877104
$9,642.71
PO Box 60511, City Of Industry, CA, 91716
Held by Old Republic Insured Automotive Services
Expense checks · ID 1028540175
$9,563.75
730 Baldwin Park Boulevard, City Of Industry, CA, 91746
Held by Lionbridge Technologies Inc
Vendor checks · ID 1033183613
$9,450.00
US Institute Of Child DevelopmentCA
137 North Hudson Avenue, City Of Industry, CA, 91744
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047295696
$9,241.15
801 Sentous Street, City Of Industry, CA, 91748
Held by Access Business Group LLC
Vendor payments · ID 952420441
$9,126.00
P.o. Box 60511, City Of Industry, CA, 91716
Held by Agency Insurance Company Of Maryland Inc
Accounts-receivable credit balance · ID 1022833483
$9,077.92
13181 Crossroads Parkway North Suite 240, City Of Industry, CA, 91746
Held by Lamar Media Corp.
Accounts payable · ID 1039575981
$9,000.00
17870 Castleton Street Suite 205, City Of Industry, CA, 91748
Held by Bank Of America NA
Checking accounts · ID 1034131634
$8,870.39
PO Box 60007, City Of Industry, CA, 91716
Held by Rock-Tenn Company
Shares of stock (Returned by po) · ID 980313301
$8,861.78
445 Wilson Way, City Of Industry, CA, 91744
Held by Hartford Fire Insurance Company
Premium refunds · ID 976536684
$8,827.00
15100 Nelson Acct #refund For Check #216620, City Of Industry, CA, 91744
Held by Verizon Southwest Inc
Accounts payable · ID 982556302
$8,822.45
City Of Industry, CA, 91716
Held by Cshc Intermediate Holdings Inc
Individual policy benefit/Clm · ID 1026752634
$8,802.54
17843 Colima Road, City Of Industry, CA, 91748
Held by Rowland Escrow Corporation
Escrow funds · ID 1014999689
$8,700.00
PO Box 79515, City Of Industry, CA, 91716
Held by American Honda Motor Co. Inc.
Vendor checks · ID 1029711619
$8,661.16
18261 Gale Avenue Suite D, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1023845196
$8,500.00
1300 John Reed Court, City Of Industry, CA, 91745
Held by Robert Half International Inc
Vendor checks · ID 1033635679
$8,486.40
8261 Gale Avenue Suite D, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1041557812
$8,447.43
15530 Salt Lake Avenue, City Of Industry, CA, 91745
Held by Federal Express Corporation
Accounts payable · ID 1037977363
$8,443.41
17843 Colima Road, City Of Industry, CA, 91748
Held by Central Escrow Group Inc.
Escrow funds · ID 1034677047
$8,250.00
15902 A Halliburton Road 100, City Of Industry, CA, 91745
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005872624
$8,219.93
1661 Hanover Road Suite 211, City Of Industry, CA, 91748
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks · ID 1040013866
$8,187.80
PO Box 79517, City Of Industry, CA, 91716
Held by Interpublic Group Inc
Vendor checks · ID 1008846539
$8,176.15
14843 Proctor Avenue Suite A, City Of Industry, CA, 91746
Held by Cardservice International Inc
Security deposit · ID 953194013
$8,173.06
21749 Baker Parkway, City Of Industry, CA, 91789
Held by Allied Universal Topco LLC
Accounts-receivable credit balance · ID 1044395610
$8,087.60
Keller Williams Signature RealtyCA
17870 Castleton Street Suite 100, City Of Industry, CA, 91748
Held by California Escrow Group Inc
Escrow funds · ID 1073827257
$8,080.00
17745 East Valley Boulevard, City Of Industry, CA, 91744
Held by East West Bank
Checking accounts · ID 1023843821
$8,077.27
17883-D Colima Road, City Of Industry, CA, 91748
Held by Ctbc Bank Corp USA
Checking accounts · ID 999260101
$8,047.96
18061 Gale Avenue, City Of Industry, CA, 91748
Held by Pepsico Inc - Accounting Services Group
Accounts payable · ID 1008302933
$8,000.00
TraneCA
17760 Rowland Avenue, City Of Industry, CA, 91748
Held by Southern California Edison Company
Vendor checks · ID 1010322227
$7,990.50
18150 Rowland Street, City Of Industry, CA, 91748
Held by Southern California Gas Company
Vendor checks · ID 1045973637
$7,984.77
19565 East Walnut Drive South #11, City Of Industry, CA, 91748
Held by Cathay Bank
Savings accounts · ID 959001321
$7,768.83
PO Box 80047, City Of Industry, CA, 91716
Held by US Foods Inc.
Accounts payable · ID 1034298872
$7,758.56
PO Box 60599, City Of Industry, CA, 91716
Held by U. S. Bank, N. A.
Unidentified deposit · ID 1036303069
$7,722.00
15240 Nelson Avenue, City Of Industry, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032857782
$7,636.12
Guarding Angel Properties LLCCA
1199 Fairway Drive Suite 200, City Of Industry, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043504931
$7,601.68
17700 Castleton Street 378, City Of Industry, CA, 91748
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 977455560
$7,500.00
Law Offices Of Jame Wang A ProfessionalCA
18605 East Gale Avenue Suite, City Of Industry, CA, 91748
Held by Invenger Technologies Inc
Individual policy benefit/Clm · ID 1037636619
$7,500.00
16008 Amar Road, City Of Industry, CA, 91744
Held by Centene Management Company LLC
Vendor checks · ID 1044263762
$7,500.00
Laundry And Dry Cleaning Workers LCA
13191 Crossroads Parkway Nort, City Of Industry, CA, 91746
Held by Optuminsight Inc
Accounts payable · ID 1000547888
$7,400.41
D B A Cult Of Individuality 19715 East Harrison Avenue, City Of Industry, CA, 91789
Held by Fedex Ground Package System Inc
Accounts payable · ID 1026279707
$7,360.00
D B A Cult Of Individuality 19715 East Harrison Avenue, City Of Industry, CA, 91789
Held by Fedex Ground Package System Inc
Accounts payable · ID 1026279708
$7,360.00
PO Box 60511, City Of Industry, CA, 91716
Held by First Colonial Insurance Co.
Individual policy benefit/Clm · ID 1021156457
$7,350.21
823 Lawson Street, City Of Industry, CA, 91748
Held by Bank Of America - California
Matured CD or save cert · ID 981603196
$7,335.36
801 Baldwin Park Boulevard, City Of Industry, CA, 91763
Held by Nordstrom Inc
Expense checks · ID 1026231272
$7,271.55
C O Kaoru Seno PO Box 91413, City Of Industry, CA, 91715
Held by National Financial Services LLC
Mutual fund shares · ID 989305811
$7,235.37
13191 Crossroads Parkway North Suite 20, City Of Industry, CA, 91746
Held by Kaiser Foundation Health Plan
Vendor checks · ID 989041180
$7,201.20
Time Winner Int L Express IncCA
18637 Gale Avenue, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1041557917
$7,180.00
P O Box 92247, City Of Industry, CA, 91715
Held by Csx Corporation
Security deposit · ID 957226112
$7,126.04
17800 Castleton Street Suite 306, City Of Industry, CA, 91748
Held by Golden Eagle Insurance Corp
Premium refunds · ID 1007694956
$7,096.19
17843 Colima Road, City Of Industry, CA, 91748
Held by East West Bank
Outstanding official checks · ID 1041560955
$7,024.32
16839 East Gale Avenue, City Of Industry, CA, 91745
Held by Samsung Electronics America Inc And Subs
Accounts-receivable credit balance · ID 997556626
$6,856.00
18501 East San Jose Avenue, City Of Industry, CA, 91748
Held by Microsoft Corporation
Accounts-receivable credit balance · ID 1044636009
$6,802.69
PO Box 60073, City Of Industry, CA, 91716
Held by The Heico Companies LLC
Equity payments · ID 1026358220
$6,784.60
15651 Valley Boulevard A, City Of Industry, CA, 91746
Held by State Compensation Insurance Fund
Dividends · ID 1037039644
$6,740.01
17800 Castleton Street Suite 389, City Of Industry, CA, 91748
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030044037
$6,700.00
Haidilao Hot Pot Industry IncCA
1600 South Azusa Avenue Suite 174 & 178, City Of Industry, CA, 91748
Held by Centene Management Company LLC
Vendor checks · ID 1044263430
$6,621.82
17800 Castleton Street Suite 180, City Of Industry, CA, 91748
Held by East West Bank
Co-owner on this record: Wang, Dan
Checking accounts · ID 999062187
$6,608.23
17800 Castleton Street Suite 180, City Of Industry, CA, 91748
Held by East West Bank
Co-owner on this record: Hiidea Inc
Checking accounts · ID 999062187
$6,608.23
14466 East Valley Boulevard, City Of Industry, CA, 91746
Held by Choice Hotels Int'L Inc
Accounts payable · ID 1027874639
$6,584.02
PO Box 60511, City Of Industry, CA, 91716
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm · ID 1034473506
$6,554.00
18150 Rowland Street, City Of Industry, CA, 91748
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1040447154
$6,535.10
13110 Louden Lane, City Of Industry, CA, 91746
Held by Compwest Insurance Company
Misc outstanding checks · ID 1000179358
$6,509.00
14901 Clark Avenue, City Of Industry, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043512725
$6,500.00
13181 Crossroads Parkway #260, City Of Industry, CA, 91748
Held by Bank Of The West
Matured CD or save cert · ID 969016826
$6,458.23
16020 Phoenix Drive, City Of Industry, CA, 91745
Held by Wells Fargo Bank NA
Checking accounts · ID 956094922
$6,409.59
425 Turnbull Canyon Road Suite A, City Of Industry, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014971700
$6,399.84
Alpine Corporation Alpine Corpcity Of InCA
13001 Temple Avenue, City Of Industry, CA, 91746
Held by Euler Hermes North America Ins Co
Other amounts due under policy · ID 1040097144
$6,225.93
P.o. Box 60511, City Of Industry, CA, 91716
Held by Direct Insurance Company
Individual policy benefit/Clm · ID 1021159121
$6,177.40
PO Box 60511, City Of Industry, CA, 91716
Held by Allstate Fire & Casualty Insurance Co.
Co-owner on this record: Capitol, One Auto
Individual policy benefit/Clm · ID 1034462542
$6,168.43
PO Box 60511, City Of Industry, CA, 91716
Held by Allstate Fire & Casualty Insurance Co.
Co-owner on this record: Smith, Holland C
Individual policy benefit/Clm · ID 1034462542
$6,168.43
P O Box 60511, City Of Industry, CA, 91716
Held by Nationwide Mutual Insurance
Group policy benefit/Clm payments · ID 980406818
$6,118.42
13644 Nelson Avenue, City Of Industry, CA, 91746
Held by Massachusetts Mutual Life Insurance Company
Pension checks · ID 1004303811
$6,072.65
20275 Business Parkway, City Of Industry, CA, 91789
Held by Federal Express Corporation
Accounts payable · ID 1020678632
$6,026.64
Whinstone Group Inc DBA Wapo GroupCA
17800 Castleton Street Suite 106, City Of Industry, CA, 91748
Held by Preferred Bank
Co-owner on this record: Rodriguez, Josefina
Cashier's checks · ID 978682100
$6,000.00
17700 Castleton Street Suite 488, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006366038
$5,990.00
PO Box 60007, City Of Industry, CA, 91716
Held by Rock-Tenn Company
Funds for liquidation · ID 980313300
$5,967.50
780 Epperson Drive, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1004544022
$5,953.00
Multi Rich Corporation LimitedCA
17800 Castleton Street Suite 665, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1025890247
$5,950.94
17595 Almahurst #218, City Of Industry, CA, 91748
Held by Cathay Bank
Matured CD or save cert · ID 962497850
$5,904.40