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
17890 Castleton Street Apt 310, City Of Industry, CA, 91748
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Jiang, Pei Ying
Premium refunds · ID 958813793
$1,892.00
PO Box 60511, City Of Industry, CA, 91716
Held by Nationwide Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 85603746
$1,886.35
17700 Castleton Street Suite 488, City Of Industry, CA, 91748
Held by Bank Of America NA
Checking accounts · ID 1034152439
$1,885.90
PO Box 90008, City Of Industry, CA, 91715
Held by Safeway Inc
Vendor checks · ID 968675096
$1,884.99
Time Warner Communications IncCA
Unknown, City Of Industry, CA, 91716
Held by Walt Disney Company The
Accounts payable · ID 1032210799
$1,882.74
Time Warner Communications IncCA
Unknown, City Of Industry, CA, 91716
Held by Walt Disney Company The
Accounts payable · ID 1032210800
$1,882.74
17907 Arenth Avenue, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Cashier's checks · ID 999826444
$1,878.44
1081 Fullerton Road, City Of Industry, CA, 91748
Held by Federal Express Corporation
Accounts payable · ID 1041637573
$1,866.24
CapiCA
P O Box 60024, City Of Industry, CA, 91716
Held by My Escrow Group Inc
Escrow funds · ID 967874593
$1,864.00
18400 East Gail Avenue, City Of Industry, CA, 91748
Held by Morgan Tire & Auto, Inc.
Accounts payable · ID 1058396128
$1,861.08
18605 East Gale Avenue #245, City Of Industry, CA, 91748
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments · ID 964546288
$1,860.00
Li, YuanCA
17008 Evergreen Place Suite D105, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding official checks · ID 1034113273
$1,859.15
PO Box 60024 # Xxxxxxxxx526, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 970017507
$1,856.00
Attn: Carrie Christy 18045 East Rowland Avenue, City Of Industry, CA, 91746
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance · ID 973484739
$1,853.74
1507 North Arrowhead Avenue 1, City Of Industry, CA, 91745
Held by Sce
Utility deposit · ID 959258521
$1,850.96
17411 Gale Avenue, City Of Industry, CA, 91748
Held by Wells Fargo Bank NA
Co-owner on this record: Liu, Chris
Cashier's checks · ID 1001180775
$1,849.37
17411 Gale Avenue, City Of Industry, CA, 91748
Held by Wells Fargo Bank NA
Co-owner on this record: Hsu, William
Cashier's checks · ID 1001180775
$1,849.37
1208 John Reed Court, City Of Industry, CA, 91745
Held by First Commerical Bank (usa)
Checking accounts · ID 982499810
$1,846.67
PO Box 93714, City Of Industry, CA, 91715
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1046939915
$1,841.46
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Checking accounts · ID 1034131650
$1,841.33
15320 Valley Boulevard, City Of Industry, CA, 91746
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 990779952
$1,840.74
18541 Gale Avenue, City Of Industry, CA, 91748
Held by Tower Insurance Company Of Ny
Premium refunds · ID 976449466
$1,840.00
18400 East Gale Avenue, City Of Industry, CA, 91748
Held by Corpay Technologies Operating Co LLC
Accounts payable · ID 1042738382
$1,834.07
C/o Tensharp Ins Financial 17870 Castleton Street Suite 238, City Of Industry, CA, 91748
Held by Golden Eagle Insurance Corp
Vendor checks · ID 976563357
$1,818.00
Little Sheep International IncCA
1308 John Reed Court, City Of Industry, CA, 91745
Held by Golden Eagle Insurance Corp
Premium refunds · ID 1010946223
$1,813.00
60517 Commerce Place, City Of Industry, CA, 91716
Held by Bank Of America - NA (california Foreign)
Cashier's checks · ID 1047284296
$1,811.18
Northern Lights Holding Inc.CA
425 South Hacienda Boulevard, City Of Industry, CA, 91745
Held by Marsh And McLennan Companies
Accounts payable · ID 1028391754
$1,809.00
17723 Gale Avenue, City Of Industry, CA, 91748
Held by Wawanesa General Insurance
Individual policy benefit/Clm · ID 1002102974
$1,803.95
Chen, XiCA
17870 Castleton Street #320, City Of Industry, CA, 91748
Held by Coast Cities Escrow 9
Co-owner on this record: Tu, Bingyan
Escrow accounts · ID 1011380139
$1,802.09
17870 Castleton Street #320, City Of Industry, CA, 91748
Held by Coast Cities Escrow 9
Co-owner on this record: Chen, Xi
Escrow accounts · ID 1011380139
$1,802.09
C/o Nerissa Soriano 17737 Gale Avenue, City Of Industry, CA, 91748
Held by Global Payments Inc
Security deposit · ID 971584594
$1,802.05
DBA Foresight USA 16040 Stephens Street B, City Of Industry, CA, 91745
Held by Ceridian Hcm Holding Inc
Accounts payable · ID 956231662
$1,802.00
140 South 6th Avenue, City Of Industry, CA, 91746
Held by East West Bank
Checking accounts · ID 1011262009
$1,800.31
927 South Azusa Avenue C, City Of Industry, CA, 91748
Held by Pierpass LLC
Accounts-receivable credit balance · ID 979800842
$1,800.00
15241 Don Julian Road, City Of Industry, CA, 91745
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due · ID 982496757
$1,800.00
17370 East Gale Avenue C O Alfa Romeo And Fiat Of Pue, City Of Industry, CA, 91748
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1025315866
$1,800.00
500 South Hacienda B, City Of Industry, CA, 91744
Held by Clubcorp Holdings Inc
Refunds due · ID 1044656349
$1,800.00
17110 East Gale Avenue, City Of Industry, CA, 91745
Held by Hyundai Capital America
Accounts payable · ID 1001052721
$1,796.24
United, Rentals Trench SafetyCA
PO Box 79334, City Of Industry, CA, 91716
Held by Insituform Technologies LLC
Vendor checks · ID 992227400
$1,794.77
P O Box 80153, City Of Industry, CA, 91748
Held by Microsoft Corporation
Accounts payable · ID 1034876874
$1,793.17
19224 East Walnut Drive North East, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1041559566
$1,791.51
13200 Crossroads Parkway North, City Of Industry, CA, 91746
Held by Insight Enterprises Inc
Accounts-receivable credit balance · ID 961397132
$1,791.07
Cintas Service TransportationCA
21489 Baker Parkway, City Of Industry, CA, 91789
Held by Penske Truck Leasing Co LP
Vendor checks · ID 1009659511
$1,788.51
17101 Gale Avenue, City Of Industry, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027290054
$1,785.50
Fast King Transportation LtdCA
18350 San Jose Avenue, City Of Industry, CA, 91348
Held by Wex Inc
Accounts payable · ID 1020911859
$1,784.99
5462 Del Amo Boulevard #323, City Of Industry, CA, 91748
Held by Amtrust North America Inc
Premium refunds · ID 998965503
$1,783.00
891 South Azusa Avenue, City Of Industry, CA, 91748
Held by Employers Compensation Insurance Company
Premium refunds · ID 973480588
$1,781.00
1203 John Reed Court, City Of Industry, CA, 91745
Held by Nationwide Mutual Insurance
Premium refunds · ID 1021530446
$1,777.00
PO Box 60511, City Of Industry, CA, 91754
Held by Nissan Extended Services North America
Refunds due · ID 996585752
$1,775.00
14323 East Don Julian Road, City Of Industry, CA, 91746
Held by Uncashed Warrants
Warrants · ID 988154704
$1,774.30
USA Hollywood 3D Animation InstituteCA
18725 East Gale Avenue #213, City Of Industry, CA, 91748
Held by Evertrust Bank
Checking accounts · ID 954099495
$1,771.82
119 South 9th Street, City Of Industry, CA, 91746
Held by Homesteaders Life Company
Proceeds due beneficiaries · ID 993540027
$1,769.17
PO Box 79041, City Of Industry, CA, 91716
Held by Uncashed Warrants
Warrants · ID 1005620331
$1,762.95
1150 Samuelson Street, City Of Industry, CA, 91748
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 976574198
$1,760.11
PO Box 60511 And Capital One Auto Finance, City Of Industry, CA, 91716
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 981306874
$1,757.82
Qin, WenCA
937 Radecki Court, City Of Industry, CA, 91748
Held by Wells Fargo Bank
Checking accounts · ID 981848116
$1,752.53
American Perfect Pair International IncCA
17800 Castleton Street Suite 406, City Of Industry, CA, 91748
Held by East West Bank
Matured CD or save cert · ID 986783796
$1,752.48
PO Box 60024, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 963572204
$1,747.00
1390 Fullerton Road Suite 102, City Of Industry, CA, 91748
Held by Southern California Edison Company
Utility deposit · ID 992386592
$1,741.76
15329 Don Julian Road, City Of Industry, CA, 91745
Held by Target Corporation
Vendor checks · ID 986813793
$1,720.91
888 Kern Creek Court, City Of Industry, CA, 91748
Held by Federal Express Corporation
Accounts payable · ID 1041638545
$1,719.54
929 South Azusa Avenue, City Of Industry, CA, 91748
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1018606782
$1,719.43
A/p 17445 Railroad Street, City Of Industry, CA, 91748
Held by Sunbelt Rentals Inc.
Accounts-receivable credit balance · ID 1035607320
$1,712.39
179 North Sunset Avenue, City Of Industry, CA, 91744
Held by United Parcel Service Inc
Accounts payable · ID 997250628
$1,709.24
17921 Rowland Street, City Of Industry, CA, 91748
Held by Golden Eagle Insurance Corp
Premium refunds · ID 1036503405
$1,707.00
22067 Ferrero Parkway, City Of Industry, CA, 91789
Held by Pierpass LLC
Accounts-receivable credit balance · ID 1001129377
$1,698.50
PO Box 60510, City Of Industry, CA, 91716
Held by Fnf Utc LLC
Escrow accounts · ID 1044599402
$1,698.38
PO Box 79045, City Of Industry, CA, 91716
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1044175152
$1,695.98
MaxpointCA
17733 Rowland Street, City Of Industry, CA, 91748
Held by Bosch Security Systems Inc
Accounts payable · ID 981024628
$1,695.00
PO Box 60511 And Capital One Auto Finance, City Of Industry, CA, 91716
Held by Fiat Chrysler Automobiles
Misc outstanding checks · ID 1025315889
$1,692.54
1300 John Reed Court Suite B, City Of Industry, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 984891548
$1,691.08
Bsi IncCA
17539 East Rowland Street, City Of Industry, CA, 91748
Held by Dentsply LLC
Vendor checks · ID 1025030047
$1,690.00
PO Box 79045, City Of Industry, CA, 91716
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1044175155
$1,687.97
PO Box 60001, City Of Industry, CA, 91716
Held by Prairie Title Services Inc
Escrow funds · ID 967614522
$1,685.00
PO Box 60024, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 955544758
$1,683.00
13191 Crossroads Parkway North, City Of Industry, CA, 91746
Held by Farmers Insurance Exchange
Premium refunds · ID 1044751464
$1,682.81
15450 Salt Lake Avenue, City Of Industry, CA, 91745
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 1007674249
$1,680.85
17800 Castleton Street Suite 210, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269180
$1,679.00
17700 Castleton Street Suite 383, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027282173
$1,669.00
NmacCA
PO Box 60124, City Of Industry, CA, 91716
Held by Group 1 Automotive Inc
Refunds due · ID 1013666480
$1,667.15
Lu, ManCA
17800 Castleton Street Suite 665, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1025890123
$1,665.00
Friends Global Logistics Inc.CA
PO Box 91390, City Of Industry, CA, 91715
Held by National Interstate Insurance Company
Accounts payable · ID 967645416
$1,664.00
P O Box 80027, City Of Industry, CA, 91716
Held by Universal Underwriters Insurance Company
Unidentified remittances · ID 964768018
$1,660.00
Xu, JinCA
17800 Castleton Street Suite 180, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 994603609
$1,658.86
801 Sentous Avenue, City Of Industry, CA, 91748
Held by Sunrise Banks
Refunds due · ID 1032732153
$1,656.59
PO Box 60511, City Of Industry, CA, 91716
Held by Nissan Of Cool Springs
Checking accounts · ID 1039633478
$1,654.27
217 North Sunset, City Of Industry, CA, 91744
Held by Ford Motor Company
Vendor checks · ID 1000102946
$1,650.00
La County Dept Of Public Social SeCA
12860 Crossroads Parkway South, City Of Industry, CA, 91746
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 979472467
$1,645.33
PO Box 79045, City Of Industry, CA, 91716
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1044175167
$1,641.95
15716 East Rausch Road, City Of Industry, CA, 91744
Held by Scottsdale Insurance Company
Individual policy benefit/Clm · ID 955898948
$1,640.50
18223 Railroad Street, City Of Industry, CA, 91748
Held by Citibank N A
Checking accounts · ID 1027868253
$1,639.72
Kim, UnCA
PO Box 92523, City Of Industry, CA, 91715
Held by Walt Disney Company The
Vendor checks · ID 1045650537
$1,639.56
DBA Wood Associates PO Box 79365, City Of Industry, CA, 91716
Held by Prudential Financial Inc
Dividends · ID 959947188
$1,639.04
18551 East Valley Boulevard, City Of Industry, CA, 91744
Held by Mercury Insurance Company
Co-owner on this record: Su, Steven
Other amounts due under policy · ID 1007476401
$1,635.65
17700 Castleton Street Suite 383, City Of Industry, CA, 91748
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027098876
$1,635.00
PO Box 79045, City Of Industry, CA, 91716
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1044175151
$1,634.20
891 South Azusa City Of Indus, City Of Industry, CA, 91748
Held by Paypal
Misc intangible property · ID 1029206428
$1,633.14
17800 Castleton Street Suite 445, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 980718577
$1,632.87
957 Lawson Street, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027289524
$1,632.02
A/p 17445 Railroad Street, City Of Industry, CA, 91748
Held by Sunbelt Rentals Inc.
Accounts-receivable credit balance · ID 1035607321
$1,632.01