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 28, 2026 · official state programs
Fei, JieCA
17843 Colima Road, City Of Industry, CA, 91748
Held by First American Title Co
Co-owner on this record: He, Hai Qiang
Escrow accounts · ID 1010305615
$1,500.00
927 Canada Court, City Of Industry, CA, 91748
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011083692
$1,500.00
927 Canada Court, City Of Industry, CA, 91748
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011083984
$1,500.00
823 Lawson Street, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1011262878
$1,500.00
17800 Castleton Street Suite 401, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014968424
$1,500.00
17700 Castleton Street Suite 335, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972274
$1,500.00
17800 Castleton Street Suite 401, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972364
$1,500.00
18541 Gale Avenue, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972763
$1,500.00
17300 Railroad Street Suite D, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972852
$1,500.00
17700 Castleton Street Suite 288, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014973216
$1,500.00
17800 Castleton Street Suite 569, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1023842987
$1,500.00
Li, KunCA
17800 Castleton Street Suite 217, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1023843806
$1,500.00
18261 Gale Avenue Suite D, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1023844767
$1,500.00
17800 Castleton Street Suite 180, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1023845234
$1,500.00
17700 Castleton Street Suite 128, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269100
$1,500.00
19949 Harrison Avenue, City Of Industry, CA, 91789
Held by East West Bank
Checking accounts · ID 1025890173
$1,500.00
19319 Arenth Avenue, City Of Industry, CA, 91748
Held by United Financial Casualty Co
Individual policy benefit/Clm · ID 1026522933
$1,500.00
20275 Business Parkway Ad5477, City Of Industry, CA, 91789
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027273181
$1,500.00
Xie NACA
17700 Castleton Street Suite 128, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027281692
$1,500.00
15929 East Valley Boulevard, City Of Industry, CA, 91744
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027294653
$1,500.00
18541 Gale Avenue, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027303620
$1,500.00
17531 Railroad Street Suite A, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027304734
$1,500.00
17870 Castleton Street Suite 323, City Of Industry, CA, 91748
Held by Bank Of America NA
Checking accounts · ID 1034127320
$1,500.00
18631 Gale Avenue, City Of Industry, CA, 91748
Held by Bank Of America NA
Checking accounts · ID 1034135322
$1,500.00
17700 Castleton Street Suite 583, City Of Industry, CA, 91748
Held by Bank Of America NA
Checking accounts · ID 1034137539
$1,500.00
PO Box 60500, City Of Industry, CA, 91716
Held by Reliable Credit Association Inc
Customer overpayments · ID 1037197424
$1,500.00
15713 East Valley Boulevard, City Of Industry, CA, 91744
Held by East West Bank
Checking accounts · ID 1038301828
$1,500.00
15713 East Valley Boulevard, City Of Industry, CA, 91744
Held by East West Bank
Checking accounts · ID 1038301934
$1,500.00
17588 Rowland Street Suite A296, City Of Industry, CA, 91748
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047284385
$1,500.00
17800 Castleton Street Suite 180, City Of Industry, CA, 91748
Held by Ctbc Bank Corp USA
Checking accounts · ID 999260141
$1,498.00
17800 Castleton Street #402, City Of Industry, CA, 91748
Held by Ctbc Bank Corp USA
Checking accounts · ID 1046185717
$1,498.00
P.o. Box 60068, City Of Industry, CA, 91716
Held by Precision Escrow Inc.
Escrow funds · ID 1037511004
$1,497.93
17870 Castleton Street 323, City Of Industry, CA, 91748
Held by East West Bank
Outstanding official checks · ID 1041560967
$1,496.72
2225 Workman Mill Road, City Of Industry, CA, 90601
Held by Insight Enterprises Inc
Accounts-receivable credit balance · ID 961397355
$1,496.04
432 South Winton Avenue, City Of Industry, CA, 91744
Held by Hernandez V Dsj Qsf
Wages, payroll, salaries · ID 1039212365
$1,495.38
288 Mayo Avenue, City Of Industry, CA, 91789
Held by Zoominfo Technologies LLC
Accounts-receivable credit balance · ID 1045733757
$1,495.00
14120 East Valley Boulevard, City Of Industry, CA, 91746
Held by Kraft Foods Group Inc
Refunds due · ID 973958641
$1,493.80
Luo, YiCA
900 Canada Court, City Of Industry, CA, 91748
Held by Bank Of America NA
Savings accounts · ID 1034141534
$1,485.85
903 South Azusa Avenue, City Of Industry, CA, 91748
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995634424
$1,484.21
1305 John Reed Court, City Of Industry, CA, 91745
Held by Paypal
Misc intangible property · ID 957770265
$1,478.48
Shoung Hou International Inc A CorpCA
16801 Gale Avenue Unit C Unit C, City Of Industry, CA, 91745
Held by Amtrust North America Inc
Premium refunds · ID 1044379634
$1,478.00
15322 Valley Boulevard, City Of Industry, CA, 91746
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027373325
$1,477.50
1177 Jellick Avenue, City Of Industry, CA, 91748
Held by Lowes Companies Inc & Subsidiaries
Vendor checks · ID 1013445111
$1,476.48
PO Box 60024 # Xxxxxxxxx797, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 970017508
$1,474.00
356 Palamos Avenue, City Of Industry, CA, 91744
Held by Integon National Insurance Company
Premium refunds · ID 1013027711
$1,471.00
18525 Railroad Street, City Of Industry, CA, 91748
Held by Talcott Resolution Life Insurance Co.
Proceeds-Policy endow, annuity · ID 999501461
$1,470.00
PO Box 93714, City Of Industry, CA, 91715
Held by Charles Schwab & Co Inc
Credit balances · ID 1071370993
$1,468.93
15321 Gale Avenue, City Of Industry, CA, 91745
Held by Amtrust North America Inc
Premium refunds · ID 1044377936
$1,466.00
16273 Gale Avenue, City Of Industry, CA, 91745
Held by Yahoo Holdings, Inc
Refunds due · ID 981521969
$1,465.74
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1020059580
$1,464.55
17955 Ajax Circle, City Of Industry, CA, 91748
Held by Bank Of America NA
Customer overpayments · ID 1033583443
$1,461.63
15428 Valley Boulevard, City Of Industry, CA, 91746
Held by Wells Fargo Bank, NA (apecs 1009)
Matured CD or save cert · ID 998867574
$1,460.49
Northwest, Cancer SpecialistsCA
P.o. Box 79308, City Of Industry, CA, 91716
Held by Legacy Emanuel Hospital And Hlth Ctr
Vendor checks · ID 958991767
$1,459.78
18537 East Gale Avenue # B, City Of Industry, CA, 91748
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 971939425
$1,459.76
Apnkn Energy Technology CorporationCA
17800 Castleton Street Suite 178, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1004544037
$1,458.86
6005 Hidden Valley Road Suite 280, City Of Industry, CA, 91745
Held by Nissan Motor Acceptance Company LLC
Refunds due · ID 1037724810
$1,458.60
PO Box 93430, City Of Industry, CA, 91716
Held by North American Elevator Service
Vendor checks · ID 964504690
$1,457.17
13191 Crossrds Parkway North 175, City Of Industry, CA, 91746
Held by Wfg National Title Company Of Ca
Escrow accounts · ID 1043838402
$1,454.29
P.o.box 79162, City Of Industry, CA, 91716
Held by Living Spaces Furniture LLC
Vendor checks · ID 1059155065
$1,450.00
P.o. Box 60511, City Of Industry, CA, 91716
Held by Galpin Honda
Misc outstanding checks · ID 1025292105
$1,449.61
PO Box 60068, City Of Industry, CA, 91716
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025923136
$1,449.00
Southern, California ConstructionCA
17700 Castle Street, City Of Industry, CA, 91780
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 1044480956
$1,441.57
PO Box 60074, City Of Industry, CA, 91716
Held by Charter Communications Inc
Accounts payable · ID 1010877727
$1,441.29
2418 Peck Road, City Of Industry, CA, 90601
Held by Staples Inc.
Accounts payable · ID 1047394043
$1,440.00
137 South 8 Avenue Suite East, City Of Industry, CA, 91746
Held by Citibank NA Nyb (9452)
Checking accounts · ID 977812025
$1,439.69
14515 Don Julian Road, City Of Industry, CA, 91746
Held by California Bank & Trust
Co-owner on this record: Chen, Edward
Checking accounts · ID 958768910
$1,438.16
PO Box 79062, City Of Industry, CA, 91716
Held by Raytheon Company Inc
Accounts payable · ID 968658045
$1,434.90
15342 Valley Boulevard #b, City Of Industry, CA, 91746
Held by Cardservice International Inc
Escrow accounts · ID 954651962
$1,433.00
17128 Colima Road 540, City Of Industry, CA, 91745
Held by Paypal Inc
Misc intangible property · ID 983607819
$1,431.54
City Of Industry, CA, 00000
Held by Schneider Electric And Subs
Accounts-receivable credit balance · ID 1022035449
$1,429.65
2132 Desire Avenue, City Of Industry, CA, 91748
Held by First Carolina Bank
Cashier's checks · ID 1042811739
$1,428.00
PO Box 60517, City Of Industry, CA, 91716
Held by Fntg Holdings LLC
Escrow accounts · ID 1047991746
$1,424.79
19295 East Walnut Drive North Suite East, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1025891083
$1,424.63
Heidary Chiro James Myerson DcCA
13191 Crossroads Parkway North Suite 39, City Of Industry, CA, 91746
Held by Hartford Fire Insurance Company
Worker's compensation benefits · ID 981971241
$1,424.43
X, Med Healthcare ProfessionalsCA
18558 Gale Avenue 200, City Of Industry, CA, 91748
Held by Centene Management Company LLC
Vendor checks · ID 1032295409
$1,423.00
18305 San Jose Avenue, City Of Industry, CA, 91748
Held by Honeywell International Inc
Accounts-receivable credit balance · ID 1005400065
$1,422.62
P.o. Box 60101, City Of Industry, CA, 91716
Held by Fnf Utc LLC
Escrow accounts · ID 973568326
$1,418.00
Bancorppmc Its Successors And Or AssignsCA
17800 Castleton Street 488, City Of Industry, CA, 91748
Held by Wawanesa General Insurance
Premium refunds · ID 976166078
$1,415.00
Systems Inc., City Of Industry, CA, 91744
Held by Great American Insurance Compa
Refunds due · ID 962959128
$1,412.00
PO Box 60024, City Of Industry, CA, 91716
Held by Maxim Properties
Escrow accounts · ID 960880557
$1,409.00
15736 East Valley Boulevard, City Of Industry, CA, 91744
Held by Paypal Inc
Misc intangible property · ID 1012805471
$1,407.74
PO Box 60024, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 963572048
$1,404.00
PO Box 60511, City Of Industry, CA, 91716
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 1026083314
$1,402.08
17800 Castleton Street 690, City Of Industry, CA, 91748
Held by South Bay Acceptance Corp
Refunds due · ID 1026970606
$1,400.80
1150 Samuelson Street, City Of Industry, CA, 91748
Held by Toyota Industries Commercial Finance Inc
Customer overpayments · ID 1010113151
$1,400.00
Society Of Hispanic Prof EngCA
13181 Crossroads Pky North Suite 450, City Of Industry, CA, 91746
Held by General Motors LLC
Accounts payable · ID 1028398997
$1,400.00
Stewart Title Of California IncCA
13181 Crossroads Parkway North Suite 360, City Of Industry, CA, 91746
Held by Capital One NA
Accounts-receivable credit balance · ID 1030024645
$1,394.37
P O Box 1758, City Of Industry, CA, 90277
Held by Bmw Financial Services NA LLC
Accounts payable · ID 1023368171
$1,393.65
P O Box 80181, City Of Industry, CA, 91716
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments · ID 1034854025
$1,393.41
14845 Proctor Avenue Unit #b, City Of Industry, CA, 91745
Held by Amtrust North America Inc
Premium refunds · ID 1026349608
$1,392.00
P.o. Box 60001, City Of Industry, CA, 91716
Held by Falcon Insurance Company
Individual insurance policy benefit or claim payment (IN01) · Reported 2020 · ID 65583001
$1,391.00
Pfs Investments C F The Rollover IRA OfCA
General Delivery, City Of Industry, CA, 91715
Held by Primerica Shareholder Services
Co-owner on this record: Andrea, John
Traditional IRA - Mutual funds · ID 1034472873
$1,387.70
PO Box 60511, City Of Industry, CA, 91716
Held by Gs Administrators Inc
Premium refunds · ID 1025121208
$1,387.00
Union Pacific Railroad Law DepartmentCA
13181 Crossroads Parkway North #500, City Of Industry, CA, 91746
Held by Compex Legal Services Inc.
Accounts-receivable credit balance · ID 1025842804
$1,385.68
17280 Gale Avenue And Americredit Fin Service C O Puente Hills Chrysler Dodg, City Of Industry, CA, 91748
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1025315822
$1,384.98
680 South Lemon Avenue, City Of Industry, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 972478986
$1,384.84
17870 Castleton Suite # 100, City Of Industry, CA, 91748
Held by First American Title Co
Escrow accounts · ID 1021839686
$1,384.63
PO Box 79308, City Of Industry, CA, 91716
Held by Continental Life Insurance Company
Group policy benefit/Clm payments · ID 1010118854
$1,381.74
Bear Brand Ranch Community AssnCA
P O Box 80017, City Of Industry, CA, 91716
Held by Bank Of America NA
Cashier's checks · ID 1034145585
$1,380.00
Menas Realty Co P O Box 80183, City Of Industry, CA, 91716
Held by Ocwen Financial Corporation
Accounts payable · ID 990496342
$1,377.86