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
Positive Fin & Insurance ServicesCA
18605 East Gale Avenue Suite 245, City Of Industry, CA, 91748
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments · ID 960197429
$2,500.00
1600 South Azusa Avenue #561-B, City Of Industry, CA, 91748
Held by Hallmark Escrow Inc
Escrow accounts · ID 968792800
$2,500.00
New, EggCA
16839 East Gale Avenue, City Of Industry, CA, 00000
Held by Td Synnex Corporation
Accounts payable · ID 993725977
$2,500.00
18051 Arenth Avenue, City Of Industry, CA, 91748
Held by Global Payments Inc
Security deposit · ID 1010886689
$2,500.00
15120 Don Julian Road, City Of Industry, CA, 91746
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027610634
$2,500.00
Ren, YiCA
17890 Castleton Street Suite 251, City Of Industry, CA, 91748
Held by First Carolina Bank
Checking accounts · ID 1042809215
$2,496.69
16057 Kaplan Avenue, City Of Industry, CA, 91744
Held by Lkq Corporation
Misc outstanding checks · ID 1037563604
$2,495.93
C/o Gilbert Paderogo 16125 East Valley Boulevard, City Of Industry, CA, 91744
Held by Kaiser Foundation Health Plan
Accounts payable · ID 989486040
$2,494.68
PO Box 60516, City Of Industry, CA, 91716
Held by Palisades Safety & Insurance
Premium refunds · ID 1040318483
$2,493.00
231 Benton Court, City Of Industry, CA, 91789
Held by Republic Services Inc
Accounts-receivable credit balance · ID 1040709397
$2,486.16
17800 Castleton Street 180, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 989945384
$2,485.00
PO Box 60511, City Of Industry, CA, 91716
Held by Jim Moran & Associates Inc.
Accounts payable · ID 1028008483
$2,482.28
168 Mason Way #b-2, City Of Industry, CA, 91746
Held by Aicco Inc
Accounts-receivable credit balance · ID 959985868
$2,481.40
17700 Castleton Street Suite 488, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014973215
$2,478.94
251 Mason Way, City Of Industry, CA, 91746
Held by Sunbelt Rentals Inc.
Accounts-receivable credit balance · ID 1040893034
$2,477.12
167 Mason Way Suite A6, City Of Industry, CA, 91746
Held by Payoneer Inc
Misc intangible property · ID 1036666575
$2,471.00
15680 Salt Lake Avenue, City Of Industry, CA, 91745
Held by Federal Express Corporation
Accounts payable · ID 1025839730
$2,459.06
P O Box 60500, City Of Industry, CA, 91716
Held by Stewart Title Company
Escrow accounts · ID 975478247
$2,451.00
PO Box 60509, City Of Industry, CA, 91716
Held by The Federal Savings Bank
Expense checks · ID 1025549470
$2,449.58
California, Anesthesia AssocsCA
Med Grp Inc P O Box 80190, City Of Industry, CA, 91716
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1030419010
$2,446.20
927 So. Azusa #a, City Of Industry, CA, 91748
Held by Cathay Bank
Checking accounts · ID 962497700
$2,445.37
Specialized Loan Servicing LLCCA
P O Box 60535, City Of Industry, CA, 91716
Held by Integon National Insurance Company
Co-owner on this record: Little, Cedric
Individual policy benefit/Clm · ID 1028256019
$2,443.23
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding official checks · ID 1027230608
$2,438.25
PO Box 60533, City Of Industry, CA, 91716
Held by Eversana Life Science Services, LLC
Misc outstanding checks · ID 1040265927
$2,436.98
15350 East Valley Boulevard, City Of Industry, CA, 91746
Held by East West Bank
Checking accounts · ID 1038301412
$2,432.77
17700 Castleton Street Suite 350, City Of Industry, CA, 91748
Held by Bank Of America NA
Customer overpayments · ID 1045341501
$2,420.39
903 South Azusa Avenue, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 994660453
$2,419.39
PO Box 60177, City Of Industry, CA, 91716
Held by First American Title Company
Escrow accounts · ID 954471196
$2,417.00
Li, BinCA
15342-B East Valley Boulevard, City Of Industry, CA, 91746
Held by Morgan Stanley & Co LLC
Dividends · ID 990501843
$2,412.48
Js Exhibition International IncCA
19235 San Jose Avenue, City Of Industry, CA, 91748
Held by Oak River Insurance Company
Premium refunds · ID 1028323994
$2,409.00
Jiande Jinhui Electrical Co LtdCA
14426 Bonelli Street, City Of Industry, CA, 91746
Held by Ul Verification Services Inc
Vendor checks · ID 968957477
$2,400.30
PO Box 60509, City Of Industry, CA, 91716
Held by Ameriprise Financial Inc
Matured CD or save cert · ID 1037992659
$2,400.00
Li, ZaoCA
17870 Castleton Street 323, City Of Industry, CA, 91748
Held by East West Bank
Outstanding official checks · ID 1025892289
$2,394.44
PO Box 1320, City Of Industry, CA, 91745
Held by Banc Of America Leasing Capital LLC
Misc outstanding checks · ID 968630371
$2,393.41
877 So. Azusa Avenue, City Of Industry, CA, 91746
Held by Cathay Bank
Checking accounts · ID 959001200
$2,391.12
15136 Valley Boulevard Unit C, City Of Industry, CA, 91746
Held by Paypal Inc
Misc intangible property · ID 972538820
$2,390.28
PO Box 79357, City Of Industry, CA, 91716
Held by Aramark Corporation
Accounts payable · ID 978265981
$2,384.24
17870 Castleton Street Suite 205, City Of Industry, CA, 91748
Held by Bank Of America NA
Co-owner on this record: Lin, Wenyan
Checking accounts · ID 1034134787
$2,376.00
17870 Castleton Street Suite 205, City Of Industry, CA, 91748
Held by Bank Of America NA
Co-owner on this record: Sealife Corporation
Checking accounts · ID 1034134787
$2,376.00
17545 East Gale Avenue, City Of Industry, CA, 91748
Held by Nissan Motor Acceptance Corp
Refunds due · ID 963636427
$2,374.62
13087 East Temple Avenue Monica Basque, City Of Industry, CA, 91746
Held by Xerox Corporation
Refunds due · ID 955996559
$2,367.99
13181 Crossroads Parkway #260, City Of Industry, CA, 91748
Held by Bank Of The West
Checking accounts · ID 969015895
$2,367.07
PO Box 3422, City Of Industry, CA, 91744
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Perez, Peter R
Individual policy benefit/Clm · ID 971045382
$2,366.10
PO Box 3422, City Of Industry, CA, 91744
Held by Jhusa John Hancock Life Ins Co USA
Co-owner on this record: Perez, Margaret
Individual policy benefit/Clm · ID 971045382
$2,366.10
18111 East Railroad Street, City Of Industry, CA, 91748
Held by Honeywell International Inc
Accounts-receivable credit balance · ID 995815732
$2,364.38
18111 East Railroad Street, City Of Industry, CA, 91748
Held by Honeywell International Inc
Accounts-receivable credit balance · ID 995815733
$2,364.37
215 North Sunset Avenue, City Of Industry, CA, 91744
Held by Industrial And Commercial Bank Of China (usa) NA
Savings accounts · ID 977108884
$2,359.99
17890 Castleton Street Suite 367, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024438614
$2,355.28
P O Box 60516, City Of Industry, CA, 91716
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024476971
$2,342.00
801 Sentous Avenue, City Of Industry, CA, 91748
Held by Automatic Data Processing
Misc outstanding checks · ID 961342744
$2,329.63
18305 East San Jose Avenue Attn Accounts Payable Store, City Of Industry, CA, 91748
Held by Westfield Property Management LLC
Accounts-receivable credit balance · ID 1011340041
$2,329.36
PO Box 93393, City Of Industry, CA, 91715
Held by Nationstar Mortgage, LLC
Vendor checks · ID 1040935380
$2,329.15
15006 Nelson Avenue, City Of Industry, CA, 91744
Held by Pathward, National Association
Outstanding official checks · ID 1045843119
$2,321.66
PO 60599, City Of Industry, CA, 91716
Held by Bmw Bank Of North America
Misc outstanding checks · ID 1023281883
$2,300.00
PO Box 79357, City Of Industry, CA, 91716
Held by Countrywide Home Loans Inc
Accounts payable · ID 973157349
$2,297.52
Aj International Consulting IncCA
17065 Green Drive, City Of Industry, CA, 91745
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999605930
$2,297.12
PO Box 92650, City Of Industry, CA, 91715
Held by The Home Depot
Misc outstanding checks · ID 972874180
$2,294.63
P O Box 79222, City Of Industry, CA, 91716
Held by Kmart Corporation
Vendor checks · ID 976963730
$2,294.13
203 North Sunset Avenue, City Of Industry, CA, 91744
Held by Warnaco Group Inc
Underlying shares or outstanding certificates · ID 964319872
$2,291.12
Specialized Loan Servicing LLCCA
P O Box 60535, City Of Industry, CA, 91716
Held by Integon National Insurance Company
Co-owner on this record: Nelson, Hosiah
Individual policy benefit/Clm · ID 1028256022
$2,290.05
PO Box 79230, City Of Industry, CA, 91716
Held by Citibank N A
Accounts-receivable credit balance · ID 970234035
$2,289.00
PO Box 3444, City Of Industry, CA, 91744
Held by Ford Motor Credit Company
Refunds due · ID 1045390340
$2,284.43
16639 Gale Avenue, City Of Industry, CA, 91745
Held by Danone US LLC
Accounts-receivable credit balance · ID 977696187
$2,283.66
17340 Gale Avenue, City Of Industry, CA, 91748
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1030318489
$2,278.51
AlliantCA
P.o. Box 60050, City Of Industry, CA, 91716
Held by Hsbc Finance Corporation
Co-owner on this record: Credit, Union
Escrow accounts · ID 976872768
$2,277.79
P.o. Box 60050, City Of Industry, CA, 91716
Held by Hsbc Finance Corporation
Co-owner on this record: Alliant
Escrow accounts · ID 976872768
$2,277.79
18501 Arenth Avenue, City Of Industry, CA, 91748
Held by Intuit Inc
Misc intangible property · ID 1043714528
$2,272.37
P.o. Box 60599, City Of Industry, CA, 91716
Held by Millennium Escrow Corporation
Escrow funds · ID 1015730104
$2,271.00
17700 Castleton Street 128, City Of Industry, CA, 91748
Held by Ipfs Corporation
Misc outstanding checks · ID 1022928096
$2,270.41
1308 John Reed Court, City Of Industry, CA, 91745
Held by Fidelity National Information Services, Inc.
Misc outstanding checks · ID 1045263540
$2,269.92
Southern, Calif Motor EscortCA
PO Box 90096, City Of Industry, CA, 91715
Held by Service Corporation Intl.
Vendor checks · ID 1031583981
$2,240.00
16639 Gale Avenue, City Of Industry, CA, 91745
Held by Pepsico Inc - Accounting Services Group
Accounts payable · ID 1027417405
$2,236.00
Cross Roads Parkway North 110, City Of Industry, CA, 91746
Held by United Escrow Co.
Escrow funds · ID 982193614
$2,223.33
1773 Rowland Street, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 984889340
$2,217.00
Unknown 17870 Castleton Street, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Cashier's checks · ID 1027302323
$2,215.00
18351 Colima Road Suite 220, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027293534
$2,213.05
& Red Ribbon Bakeshop Inc 401K 16125 East Valley Boulevard, City Of Industry, CA, 91744
Held by Symetra Life Insurance Company
Proceeds-Policy endow, annuity · ID 994452269
$2,212.92
ComcastCA
PO Box 60533, City Of Industry, CA, 91716
Held by Fanatics Commerce Holdco Inc.
Accounts payable · ID 1040332266
$2,212.80
Mao, LiCA
17008 Evergreen Place Suite D105, City Of Industry, CA, 91745
Held by Bank Of America NA
Customer overpayments · ID 1033593995
$2,203.00
17890 Castleton Street Suite 115, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1038302455
$2,201.17
PO Box 60046, City Of Industry, CA, 91716
Held by American Honda Motor Co. Inc.
Vendor checks · ID 1038027479
$2,201.16
16025 Gale Avenue, City Of Industry, CA, 91745
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance · ID 973486421
$2,200.00
903 South Azusa Avenue, City Of Industry, CA, 91748
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011082560
$2,197.27
17870 Castleton Street Suite 121, City Of Industry, CA, 91748
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027271077
$2,192.85
17431 Gale Avenue, City Of Industry, CA, 91748
Held by Morgan Stanley & Co LLC
Other cert of ownership · ID 962360906
$2,192.58
2472 Peck Road, City Of Industry, CA, 90601
Held by Paypal Inc
Misc intangible property · ID 966249821
$2,185.00
PO Box 92971, City Of Industry, CA, 91715
Held by Wells Fargo Bank NA
Savings accounts · ID 961489442
$2,184.50
PO Box 60074, City Of Industry, CA, 91716
Held by Walt Disney Company The
Vendor checks · ID 1030742048
$2,180.86
17800 Castleton Street Suite 605, City Of Industry, CA, 91748
Held by Bjs Wholesale Club Inc
Accounts payable · ID 984474443
$2,175.00
C/o Antonio Romero 13914 East Valley Boulevard, City Of Industry, CA, 91746
Held by Mantis Funding LLC
Accounts-receivable credit balance · ID 1010062912
$2,175.00
17700 Castleton Street Suite 168, City Of Industry, CA, 91748
Held by Bank Of America-California-South
Savings accounts · ID 955974418
$2,173.18
Ge, XiaCA
15559 Rausch Road Unit 3174, City Of Industry, CA, 91744
Held by Bank Of America NA
Checking accounts · ID 1034129051
$2,162.23
19475 East Walnut Drive North, City Of Industry, CA, 91748
Held by Ross Stores Inc
Accounts payable · ID 1005380785
$2,158.00
288 Mayo Avenue, City Of Industry, CA, 91789
Held by Global Exchange Services Inc
Accounts-receivable credit balance · ID 967993239
$2,150.00
PO Box 79673, City Of Industry, CA, 91716
Held by American Tower Corporation
Accounts payable · ID 1035073849
$2,149.85
PO Box 79673, City Of Industry, CA, 91716
Held by American Tower Corporation
Accounts payable · ID 1035073850
$2,149.85
14508 Nelson Street, City Of Industry, CA, 91744
Held by Southern Pipe & Supply Co Inc
Accounts payable · ID 1044339105
$2,140.06
1308 John Reed Court, City Of Industry, CA, 91745
Held by Fidelity National Information Services, Inc.
Misc outstanding checks · ID 1045263541
$2,138.49
Finance Or Treasury Department 2478 Peck Road, City Of Industry, CA, 90601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032926349
$2,126.60
17800 Castleton Street Suite 180, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 999062605
$2,122.22