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
DBA The Star Transportation Co 13031 Temple Avenue, City Of Industry, CA, 91746
Held by Oregon Department Of Transportation
Accounts-receivable credit balance · ID 977501592
$2,120.88
LanicoCA
17181 Gale Avenue # A, City Of Industry, CA, 91745
Held by Samsung Electronics America Inc And Subs
Credit balances · ID 975707188
$2,120.75
428 South 9th Avenue, City Of Industry, CA, 91746
Held by East West Bank
Checking accounts · ID 1038301152
$2,120.00
PO Box 90113, City Of Industry, CA, 91715
Held by Paypal
Misc intangible property · ID 1046511879
$2,108.98
PO Box 79045, City Of Industry, CA, 91716
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1044175162
$2,108.50
17800 Colima Road Apt 96, City Of Industry, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024443279
$2,108.14
295 Brea Canyon Road, City Of Industry, CA, 91789
Held by Paypal Inc
Misc intangible property · ID 1024143253
$2,107.22
Lba IncCA
18645 East Gulf Avenue 218, City Of Industry, CA, 91748
Held by Oce Financial Services Inc.
Accounts payable · ID 985401253
$2,100.00
823 Lawson Street, City Of Industry, CA, 917
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1019644215
$2,100.00
14632 East Nelson Avenue Suite B, City Of Industry, CA, 91744
Held by East West Bank
Checking accounts · ID 986783414
$2,095.00
PO Box 60511, City Of Industry, CA, 91716
Held by First Colonial Insurance Co.
Individual policy benefit/Clm · ID 1008193724
$2,090.39
17700 Castleton Street Suite 488, City Of Industry, CA, 91748
Held by Bank Of America NA
Savings accounts · ID 1034144311
$2,088.60
Uvx IncCA
895 South Azusa Avenue, City Of Industry, CA, 91748
Held by State Compensation Insurance Fund
Dividends · ID 1044852053
$2,087.80
15620 East Valley Boulevard, City Of Industry, CA, 91744
Held by Paypal
Misc intangible property · ID 1046620626
$2,083.94
1661 Hanover Road, City Of Industry, CA, 91748
Held by Adt Security Services Inc
Accounts payable · ID 960722216
$2,080.27
PO Box 60517, City Of Industry, CA, 91716
Held by Mountain America Federal Credit Union
Cashier's checks · ID 1019838287
$2,076.28
339 Cheryl Lane, City Of Industry, CA, 91789
Held by California Bank & Trust
Matured CD or save cert · ID 969726325
$2,069.97
339 Cheryl Lane 339 Cheryl Lane, City Of Industry, CA, 91789
Held by California Bank & Trust
Matured CD or save cert · ID 969726325
$2,069.97
15713 East Valley Boulevard, City Of Industry, CA, 91744
Held by East West Bank
Checking accounts · ID 994603679
$2,064.00
15929 East Valley Boulevard Unit 107, City Of Industry, CA, 91744
Held by Bank Of America NA
Checking accounts · ID 1034137122
$2,057.69
Luo, YiCA
900 Canada Court, City Of Industry, CA, 91748
Held by Bank Of America NA
Checking accounts · ID 1034132186
$2,056.20
19224 East Walnut Drive North Unit B, City Of Industry, CA, 91748
Held by Paypal
Misc intangible property · ID 1036944887
$2,055.82
18621 Gale Avenue, City Of Industry, CA, 91748
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999609481
$2,053.68
132 South 6th Avenue, City Of Industry, CA, 91746
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273690
$2,052.00
C/o Gyum Mok 13954 East Valley Boulevard, City Of Industry, CA, 91746
Held by Global Payments Inc
Security deposit · ID 971584662
$2,047.95
PO Box 79515, City Of Industry, CA, 91716
Held by Allied Universal Topco LLC
Accounts payable · ID 1011954128
$2,044.06
18575 Gale Avenue Suite 255, City Of Industry, CA, 91748
Held by East West Bank
Co-owner on this record: Lin, Shi
Matured CD or save cert · ID 1023845883
$2,043.99
15929 East Valley Boulevard, City Of Industry, CA, 91744
Held by Bmw Financial Services NA LLC
Vendor checks · ID 1017123289
$2,043.00
18503 East Valley Boulevard, City Of Industry, CA, 91744
Held by First National Bank Of Omaha
Credit checks or memos · ID 1010949063
$2,034.48
1163 Fairway Drive, City Of Industry, CA, 91789
Held by Level 3
Accounts-receivable credit balance · ID 1007979819
$2,032.03
300 North Baldwin Park Boulevard, City Of Industry, CA, 91746
Held by United Parcel Service Oasis Supply Corp
Accounts payable · ID 992877974
$2,019.35
16728 East Gale Avenue, City Of Industry, CA, 91745
Held by Genuine Parts Company
Accounts-receivable credit balance · ID 1045726623
$2,016.87
Diamark, International CorporatCA
1 Industry Hills Pky 306, City Of Industry, CA, 91744
Held by Popular Bank
Checking accounts · ID 973358276
$2,009.40
17300 Gale Avenue, City Of Industry, CA, 91748
Held by Ally Bank
Misc outstanding checks · ID 1040540316
$2,006.65
PO Box 60114, City Of Industry, CA, 91716
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 969235857
$2,004.39
Room 201 17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding official checks · ID 1034112121
$2,000.51
Credit Card Group PO Box 60069, City Of Industry, CA, 91716
Held by Capital One Bank National Association
Accounts payable · ID 965122149
$2,000.00
Intermarket Corporation Employees ProfitCA
15147 Don Julian Road, City Of Industry, CA, 91746
Held by American Retirement Villas Properties II
Dividends · ID 967889324
$2,000.00
13191 Crossrds Parkway North 395, City Of Industry, CA, 91746
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 977096096
$2,000.00
17907 Arenth Avenue, City Of Industry, CA, 91748
Held by Paypal Inc
Misc intangible property · ID 989855553
$2,000.00
PO Box 60511, City Of Industry, CA, 91716
Held by Nissan Extended Services North America
Refunds due · ID 996585747
$2,000.00
17890 Castleton Street Suite 210, City Of Industry, CA, 91748
Held by Bank Of America - Nevada NA (336)
Checking accounts · ID 1014938130
$2,000.00
14145 Proctor Avenue Suite 28, City Of Industry, CA, 91746
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024274004
$2,000.00
14145 Proctor Avenue Suite 28, City Of Industry, CA, 91746
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024274007
$2,000.00
17700 Castleton Street Suite 589, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1025889615
$2,000.00
16839 Gale Avenue 204, City Of Industry, CA, 91745
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027275235
$2,000.00
13181 Crossroads Parkway North Suite 20, City Of Industry, CA, 91746
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027299709
$2,000.00
13191 Crossroads Parkway North #395, City Of Industry, CA, 91746
Held by Lumbermen'S Underwriting Alliance
Individual policy benefit/Clm · ID 1030816677
$2,000.00
16020 Phoenix Drive, City Of Industry, CA, 91745
Held by Bank Of America NA
Co-owner on this record: Wu, Yuehua
Checking accounts · ID 1034127530
$2,000.00
16020 Phoenix Drive, City Of Industry, CA, 91745
Held by Bank Of America NA
Co-owner on this record: Chu, Nok Yat
Checking accounts · ID 1034127530
$2,000.00
16020 Phoenix Drive, City Of Industry, CA, 91745
Held by Bank Of America NA
Checking accounts · ID 1034135552
$2,000.00
15929 East Valley Boulevard Spc 107, City Of Industry, CA, 91744
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043978795
$2,000.00
17800 Castleton Street Suite 269, City Of Industry, CA, 91748
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047280877
$2,000.00
17800 Castleton Street Suite 269, City Of Industry, CA, 91748
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Pi, Mei-Kuei
Checking accounts · ID 1047281154
$2,000.00
17800 Castleton Street Suite 269, City Of Industry, CA, 91748
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Chen, Ming-Yung
Checking accounts · ID 1047281154
$2,000.00
Box 60535, City Of Industry, CA, 91716
Held by Bank Of America NA
Cashier's checks · ID 1047299378
$2,000.00
17800 Castleton Street Suite 665, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1025890174
$1,995.00
24083 August Drive, City Of Industry, CA, 91716
Held by Ryland Escrow Company
Escrow accounts · ID 961334508
$1,994.74
908 Canada Court, City Of Industry, CA, 91748
Held by Allstate Indemnity Company
Co-owner on this record: Lo, Linda
Premium refunds · ID 985378609
$1,991.66
908 Canada Court, City Of Industry, CA, 91748
Held by Allstate Indemnity Company
Co-owner on this record: Lo, Jeffrey
Premium refunds · ID 985378609
$1,991.66
18501 Arenth Avenue, City Of Industry, CA, 91748
Held by J. J. Keller & Associates Inc.
Accounts-receivable credit balance · ID 1028195413
$1,990.00
PO Box 60511, City Of Industry, CA, 91716
Held by Rosenberg Auto Investors Limited Partner
Misc outstanding checks · ID 1023661611
$1,988.00
18400 East Gail Avenue, City Of Industry, CA, 91748
Held by Morgan Tire & Auto, Inc.
Accounts payable · ID 1058396129
$1,987.70
908 Canada Court, City Of Industry, CA, 91748
Held by Google LLC And Affiliates
Accounts payable · ID 1056763809
$1,983.92
17700 Castleton Street Suite 335, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 999062351
$1,977.85
1215 Bixby Drive, City Of Industry, CA, 91745
Held by Samsung Electronics America Inc And Subs
Credit balances · ID 975707189
$1,976.20
18051 Arenth Avenue, City Of Industry, CA, 91748
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks · ID 1008611665
$1,974.74
18725 Gale Avenue Suite 250, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 999816054
$1,973.33
18605 Gale Avenue Suite 220, City Of Industry, CA, 91748
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1019387987
$1,971.70
17843 Colima Road, City Of Industry, CA, 91748
Held by First American Title Co
Co-owner on this record: Cheng, Dora Chor Yin
Escrow accounts · ID 1010305424
$1,971.37
17843 Colima Road, City Of Industry, CA, 91748
Held by First American Title Co
Co-owner on this record: Cheng, Chor Ling Josephine
Escrow accounts · ID 1010305424
$1,971.37
PO Box 60073, City Of Industry, CA, 91716
Held by Advantis Credit Union
Cashier's checks · ID 1001021094
$1,966.65
PO Box 80062, City Of Industry, CA, 91716
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1013132124
$1,964.30
17870 Castleton Street Suite 320, City Of Industry, CA, 91748
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 979812807
$1,964.09
PO Box 60509, City Of Industry, CA, 91716
Held by Hsbc Bank USA NA
Cashier's checks · ID 1026165275
$1,960.89
PO Box 60509, City Of Industry, CA, 91716
Held by Hsbc Bank USA NA
Cashier's checks · ID 1026165861
$1,960.89
13668 Valley Boulevard Unit C2, City Of Industry, CA, 91746
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022151267
$1,960.14
P.o. Box 60504, City Of Industry, CA, 91716
Held by Diamond Country Escrow Inc.
Escrow accounts · ID 992656791
$1,960.00
Specialized Loan Servicing LLCCA
P O Box 60535, City Of Industry, CA, 91716
Held by Integon National Insurance Company
Co-owner on this record: Valenta, Miloslav
Individual policy benefit/Clm · ID 1028256026
$1,959.90
17870 Castleton Street Suite 320, City Of Industry, CA, 91748
Held by Uhc Of The Midlands Inc
Group policy benefit/Clm payments · ID 977052366
$1,950.00
PO Box 93714, City Of Industry, CA, 91715
Held by Charles Schwab Bank
Checking accounts · ID 1040277956
$1,947.99
768 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by 70 Unum Life Insurance Company Of America
Premium refunds · ID 1031768529
$1,944.26
P. O. Box 60508, City Of Industry, CA, 91716
Held by Northern Trust Company
Treasurer's checks · ID 1041354179
$1,939.75
PO Box 60535, City Of Industry, CA, 91716
Held by Clark County Treasurer
Treasurer's checks · ID 1037491878
$1,937.52
ElavonCA
17171 East Gale Avenue Suite 110, City Of Industry, CA, 91745
Held by Global Payment Inc
Wages, payroll, salaries · ID 1033102980
$1,936.54
1308 John Reed Court, City Of Industry, CA, 91745
Held by Fidelity National Information Services, Inc.
Misc outstanding checks · ID 1045263542
$1,933.11
PO Box 93062, City Of Industry, CA, 91715
Held by Duchesne County Treasurer
Other court deposits · ID 1001837300
$1,932.93
PO Box 60107, City Of Industry, CA, 91716
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos · ID 1044550148
$1,931.85
PO Box 79045, City Of Industry, CA, 91716
Held by Bcbsmn Inc
Individual policy benefit/Clm · ID 1044175168
$1,929.98
PO Box 60599, City Of Industry, CA, 91716
Held by Spokane Teachers Credit Union
Cashier's checks · ID 1015955894
$1,929.18
PO Box 80533, City Of Industry, CA, 91716
Held by Independence Health Group, Inc
Individual policy benefit/Clm · ID 1030610549
$1,923.01
10006 Rose Hills Road, City Of Industry, CA, 90601
Held by Ford Motor Company
Vendor checks · ID 1011152598
$1,920.00
18551 East Valley Boulevard, City Of Industry, CA, 91744
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1025687474
$1,919.10
Cap, OneCA
P.o. Box 60501, City Of Industry, CA, 91716
Held by Citadel Escrow Inc-Artesia
Escrow funds · ID 993506931
$1,918.78
PO Box 60516, City Of Industry, CA, 91716
Held by Bank Of America - NA (california Foreign)
Cashier's checks · ID 1047288289
$1,904.45
Anderson Perry & Sharzer Mds IncCA
PO Box 80448, City Of Industry, CA, 91716
Held by Healthcare Partners Affiliates Medical Group
Group policy benefit/Clm payments · ID 1046074247
$1,903.67
16125 East Gale Avenue, City Of Industry, CA, 91745
Held by Comerica Bank
Checking accounts · ID 1046107126
$1,896.60
PO Boc 60043, City Of Industry, CA, 91716
Held by Fntg Holdings LLC
Escrow accounts · ID 1047992618
$1,894.99
17890 Castleton Street Apt 310, City Of Industry, CA, 91748
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Yang, James Yj
Premium refunds · ID 958813793
$1,892.00