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
16644 East Johnson Drive Suite B, City Of Industry, CA, 91745
Held by Brightspring Health Services Inc.
Accounts payable · ID 1047372558
$2,968.64
17800 Castleton Street Suite 670, City Of Industry, CA, 91748
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Nanyang Tires Co
Checking accounts · ID 1026143803
$2,966.24
17800 Castleton Street Suite 670, City Of Industry, CA, 91748
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Globle Resources Inc
Checking accounts · ID 1026143803
$2,966.24
16020 Phoenix Drive, City Of Industry, CA, 91745
Held by Bank Of America NA
Savings accounts · ID 1034143846
$2,965.68
P O Box 79515, City Of Industry, CA, 91716
Held by Mental Health Systems Inc
Accounts payable · ID 954565052
$2,965.12
P.o. Box 60599, City Of Industry, CA, 91716
Held by Department Of Financial Protection And Innovation
Escrow accounts · ID 1039554722
$2,956.00
737 Glendora Avenue, City Of Industry, CA, 91744
Held by Paypal Inc
Misc intangible property · ID 1000102691
$2,949.37
17700 Castleton Street 378, City Of Industry, CA, 91748
Held by 21st Century North America Ins Co
Individual policy benefit/Clm · ID 976749936
$2,949.32
Hong Guan Cuisine Dba: H G CafeCA
1390 South Fullerton Road Suite 101, City Of Industry, CA, 91748
Held by Mercury Casualty Company
Premium refunds · ID 1014118272
$2,948.00
P.o. Box 60599, City Of Industry, CA, 91716
Held by Escrow Today Inc.
Escrow accounts · ID 1014504161
$2,944.00
17870 Castleton Street Suite 220, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1038302967
$2,938.61
Tuwi IncCA
17890 Castleton Street Suite 369, City Of Industry, CA, 91748
Held by Hsbc Bank USA NA Holder 03
Cashier's checks · ID 996269427
$2,929.94
17295 Railroad Street, City Of Industry, CA, 91748
Held by Union Bank N.a.
Checking accounts · ID 989619174
$2,927.23
C/o Sino In Trading Inc 15110 East Nelson Avenue C, City Of Industry, CA, 91744
Held by Employers Compensation Insurance Company
Premium refunds · ID 997550742
$2,920.30
Global Lighting Organization LLCCA
330 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Daylight Transport, LLC
Accounts payable · ID 1044902001
$2,918.42
DrincoCA
167 Mason Way Ste6, City Of Industry, CA, 91746
Held by Paypal
Misc intangible property · ID 1029207891
$2,918.19
1308 John Reed Court, City Of Industry, CA, 91745
Held by Fidelity National Information Services, Inc.
Misc outstanding checks · ID 1045263539
$2,913.82
17093 Green Drive, City Of Industry, CA, 91745
Held by Jpmorgan Chase Bank N.a.
Cashier's checks · ID 986899987
$2,913.18
P O Box 60016, City Of Industry, CA, 91716
Held by First Citizens Bank & Trust Company
Accounts-receivable credit balance · ID 1045816175
$2,910.40
17870 Castleton Street Suite 205, City Of Industry, CA, 91748
Held by Bank Of America NA
Savings accounts · ID 1034141200
$2,901.75
17870 Castleton Street South 118, City Of Industry, CA, 91748
Held by 21st Century North America Ins Co
Individual policy benefit/Clm · ID 982565238
$2,900.00
PO Box 60511, City Of Industry, CA, 91716
Held by American National Insurance Company
Individual policy benefit/Clm · ID 979468766
$2,884.09
19301 East Walnut Drive North, City Of Industry, CA, 91748
Held by Qvc Inc
Accounts payable · ID 1027469037
$2,883.95
Specialized Loan Servicing LLCCA
PO Box 60535, City Of Industry, CA, 91716
Held by Integon National Insurance Company
Co-owner on this record: Ervin, Edith
Individual policy benefit/Clm · ID 1028256027
$2,883.91
17800 Castleton Street Suite 220, City Of Industry, CA, 91748
Held by Allianz Life Insurance Company
Agent credit balances · ID 1031500266
$2,882.72
18965 Railroad Street, City Of Industry, CA, 91748
Held by Merrill Lynch Pierce Fenner & Smith Inc
Shares of stock (Returned by po) · ID 1665757
$2,879.89
17800 Castleton Street Suite 386, City Of Industry, CA, 91748
Held by Bank Of America NA
Customer overpayments · ID 1033584369
$2,876.84
P.o. Box 60040, City Of Industry, CA, 91716
Held by Hsbc Bank USA NA
Cashier's checks · ID 1026165156
$2,869.28
17300 Railroad Street, City Of Industry, CA, 91748
Held by Lincoln Benefit Life
Individual policy benefit/Clm · ID 984234540
$2,865.00
15338 East Valley Boulevard Unit B, City Of Industry, CA, 91748
Held by Cit Group Inc
Refunds due · ID 1011408020
$2,847.09
PO Box 60511, City Of Industry, CA, 91716
Held by Allstate Fire & Casualty Insurance Co.
Co-owners on this record: Capital One Auto Finance Inc, Parker, Delton
Individual policy benefit/Clm · ID 1034462508
$2,846.37
PO Box 60511, City Of Industry, CA, 91716
Held by Allstate Fire & Casualty Insurance Co.
Co-owners on this record: Capital One Auto Finance Inc, Parker, Khristyn
Individual policy benefit/Clm · ID 1034462508
$2,846.37
Capital One Auto Finance IncCA
PO Box 60511, City Of Industry, CA, 91716
Held by Allstate Fire & Casualty Insurance Co.
Co-owners on this record: Parker, Delton, Parker, Khristyn
Individual policy benefit/Clm · ID 1034462508
$2,846.37
18519 Gale Avenue, City Of Industry, CA, 91748
Held by Illinois Department Of Revenue
Refunds due · ID 1010060576
$2,844.88
PO Box 79544, City Of Industry, CA, 91716
Held by Aetna Health Management LLC
Group policy benefit/Clm payments · ID 981018663
$2,844.27
15362 Valley Boulevard, City Of Industry, CA, 91746
Held by Wells Fargo Bank National Assocation
Savings accounts · ID 994840087
$2,834.86
PO Box 60511, City Of Industry, CA, 91716
Held by Ky Farm Bureau Insurance Co
Co-owner on this record: Shaw, Joy
Individual policy benefit/Clm · ID 989114692
$2,833.60
C/o Roman Lopez 140 South 6th Avenue, City Of Industry, CA, 91746
Held by Global Payments Inc
Security deposit · ID 971585528
$2,825.92
16010 Phoenix Drive, City Of Industry, CA, 91745
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral · ID 1037725814
$2,820.55
PO Box 7087, City Of Industry, CA, 91744
Held by Or Public Utility Commission
Accounts-receivable credit balance · ID 962864480
$2,810.08
Beverly Hills Oncology Medical Group IncCA
PO Box 80163, City Of Industry, CA, 00000
Held by Covance Inc
Vendor checks · ID 1010026744
$2,795.00
PO Box 60511, City Of Industry, CA, 91716
Held by Progressive County Mutual Insu
Individual policy benefit/Clm · ID 980733149
$2,782.17
17028 Evergreen Place, City Of Industry, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006364047
$2,780.00
14632 Nelson Avenue, City Of Industry, CA, 91744
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 983567471
$2,777.23
16010 Phoenix Drive, City Of Industry, CA, 91745
Held by Sce
Utility deposit · ID 973638559
$2,777.11
14328 Lomitas Avenue, City Of Industry, CA, 91746
Held by East West Bank
Checking accounts · ID 1025889942
$2,770.69
19575 East Walnut Drive Suite 14, City Of Industry, CA, 91748
Held by Citibank NA
Checking accounts · ID 960547372
$2,763.66
PO 90724, City Of Industry, CA, 91715
Held by Yahoo Holdings, Inc
Refunds due · ID 981525966
$2,760.77
13131 Crossroads Parkway North, City Of Industry, CA, 91746
Held by Sce
Vendor checks · ID 973628253
$2,753.31
16035 Robin Way, City Of Industry, CA, 91745
Held by Paypal
Misc intangible property · ID 1046652154
$2,752.88
D/b/a Cult Of Individuality 19715 East Harrison Avenue, City Of Industry, CA, 91789
Held by Fedex Ground Package System Inc
Misc outstanding checks · ID 1013593846
$2,751.00
16801 Gale Avenue Suite East, City Of Industry, CA, 91745
Held by National Union Fire Insurance Company
Premium refunds · ID 1033061735
$2,747.95
Smurfit Kappa North America LLCCA
P O Box 3310, City Of Industry, CA, 91744
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 1020052720
$2,735.89
Time Warner Cable Enterprises LLCCA
PO Box 60074, City Of Industry, CA, 91716
Held by Sonesta International Hotels
Accounts payable · ID 1046052753
$2,733.03
PO Box 60187, City Of Industry, CA, 91716
Held by John L Sullivan Chevrolet Inc
Checks written off to income · ID 958820671
$2,720.21
17870 Castleton Street Suite 220, City Of Industry, CA, 91748
Held by East West Bank
Savings accounts · ID 1038304052
$2,707.69
Specialized Loan Servicing LLCCA
PO Box 60535, City Of Industry, CA, 91716
Held by Integon National Insurance Company
Individual policy benefit/Clm · ID 1028256018
$2,705.17
Regal Mfg Div Of Creftcon IndustriesCA
900 Ajax Avenue PO Box 1269, City Of Industry, CA, 91749
Held by Ul Verification Services Inc
Vendor checks · ID 968957481
$2,697.00
Wal Mart Com Wintec IndustriesCA
19941 Harrison Avenue, City Of Industry, CA, 91789
Held by Fedex Ground Package System Inc
Accounts payable · ID 993572521
$2,695.36
13191 Crossroads Parkway North 6th Floor, City Of Industry, CA, 91746
Held by Corvel Healthcare Corporation
Vendor checks · ID 1008795120
$2,692.00
Xie, YunCA
19913 Harrison Avenue, City Of Industry, CA, 91789
Held by Citibank N A
Cashier's checks · ID 1018445215
$2,670.69
P O Box 80432, City Of Industry, CA, 91716
Held by Cigna Healthcare Of Arizona Inc
Group policy benefit/Clm payments · ID 1006748119
$2,663.46
17800 Castleton Street Suite 475, City Of Industry, CA, 91748
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1039109130
$2,656.13
PO Box 60511, City Of Industry, CA, 91716
Held by Allstate Insurance Company
Co-owner on this record: Capital One Auto Finance
Individual policy benefit/Clm · ID 1034361214
$2,652.80
PO Box 60511, City Of Industry, CA, 91716
Held by Allstate Insurance Company
Co-owner on this record: Baker, Ryan
Individual policy benefit/Clm · ID 1034361214
$2,652.80
Transpacific Investments LLCCA
1661 Hanover Road Suite 225, City Of Industry, CA, 91748
Held by Preferred Bank
Checking accounts · ID 988183693
$2,644.00
13200 Crossroads Parkway North Suite 200, City Of Industry, CA, 91746
Held by Aetna Inc
Accounts payable · ID 1038184254
$2,642.74
PO Box 79035, City Of Industry, CA, 91716
Held by Havas North America Inc & Subsidiaries
Accounts payable · ID 988967960
$2,640.00
City Of Industry, CA, 91746
Held by San Diego County Of
Misc./Unclassified · ID 1067664059
$2,630.00
15902A Halliburton Road Apt 100, City Of Industry, CA, 91745
Held by Google, LLC
Accounts payable · ID 982203399
$2,622.62
18549 Gale Avenue, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts · ID 1025891306
$2,620.00
American, International CulturalCA
927 Canada Court, City Of Industry, CA, 91748
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032513602
$2,617.25
PO Box 60102, City Of Industry, CA, 91716
Held by Landamerica Financial Group Inc
Escrow accounts · ID 955915039
$2,606.00
C/o Ling Chin Chang 17588 East Rowland Street, City Of Industry, CA, 91748
Held by Global Payments Inc
Security deposit · ID 971585506
$2,605.92
Specialized Loan Servicing LLCCA
PO Box 60535, City Of Industry, CA, 91716
Held by Bank Of America NA
Cashier's checks · ID 1034109816
$2,600.00
17800 Castleton Street Suite 386, City Of Industry, CA, 91748
Held by Bank Of America NA
Outstanding official checks · ID 1034116486
$2,600.00
PO Box 60511, City Of Industry, CA, 91716
Held by Ethos Group Inc
Certified checks · ID 1046790570
$2,600.00
13725 Proctor Avenue, City Of Industry, CA, 91746
Held by First Commercial Bank (usa)
Checking accounts · ID 1008638301
$2,580.24
Silverlit Toys 401 K Retirement Plan TruCA
17800 Castleton Street Suite 463, City Of Industry, CA, 91748
Held by Principal Financial Group Inc Common
Co-owner on this record: Li, Ringo
Underlying shares or outstanding certificates · ID 952330121
$2,574.07
17800 Castleton Street Suite 463, City Of Industry, CA, 91748
Held by Principal Financial Group Inc Common
Co-owner on this record: Silverlit Toys 401 K Retirement Plan Tru
Underlying shares or outstanding certificates · ID 952330121
$2,574.07
PO Box 60516, City Of Industry, CA, 91716
Held by Marriott International Inc
Accounts payable · ID 1026101433
$2,565.63
157 Puente Avenue, City Of Industry, CA, 91746
Held by Cardservice International Inc
Security deposit · ID 961119772
$2,564.49
17019 Evergreen Place, City Of Industry, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027291167
$2,556.00
Attn Julie Lee 911 Canada Court, City Of Industry, CA, 91748
Held by Principal Financial Group
Dividends · ID 1029611050
$2,555.22
PO Box 60074, City Of Industry, CA, 91716
Held by Cox Enterprises Inc
Accounts payable · ID 1019428562
$2,555.17
288 Mayo Avenue, City Of Industry, CA, 91789
Held by Marsh And McLennan Companies
Accounts payable · ID 1072323945
$2,553.44
17700 Castleton Street Suite 488, City Of Industry, CA, 91748
Held by Bank Of America NA
Checking accounts · ID 1034152443
$2,541.65
P O Box 60020, City Of Industry, CA, 91716
Held by Western Union Financial Svcs Inc
Accounts payable · ID 1015738707
$2,534.78
P O Box 60020, City Of Industry, CA, 91716
Held by Western Union Financial Svcs Inc
Accounts payable · ID 1015739039
$2,534.78
Golden, State Foods CaliforniaCA
640 South 6th Avenue, City Of Industry, CA, 91746
Held by Open Text Holdings Inc
Accounts-receivable credit balance · ID 1041032702
$2,533.79
PO Box 91505, City Of Industry, CA, 91715
Held by East West Bank
Matured CD or save cert · ID 1004545312
$2,531.25
17700 Castleton Street 378, City Of Industry, CA, 91748
Held by 21st Century North America Ins Co
Individual policy benefit/Clm · ID 976749934
$2,524.40
17870 Castleton Street, City Of Industry, CA, 91748
Held by Bank Of America NA
Cashier's checks · ID 1034147421
$2,520.00
18430 East San Jose Avenue Unit B United States, City Of Industry, CA, 91748
Held by Paypal Inc
Misc intangible property · ID 997430263
$2,513.68
Northern Lights Holding Inc.CA
425 South Hacienda Boulevard, City Of Industry, CA, 91745
Held by Marsh And McLennan Companies
Accounts payable · ID 1028391752
$2,513.00
528 Spanish Lane, City Of Industry, CA, 91789
Held by Wells Fargo Bank NA
Unidentified remittances · ID 989685907
$2,512.99
1163 Fairway Drive, City Of Industry, CA, 91789
Held by Bank Of America - California - South
Checking accounts · ID 952556003
$2,507.00
PO Box 92985, City Of Industry, CA, 91715
Held by Metlife Inc
Dividend reinvestment plan · ID 953650710
$2,506.82
1770 Castleton Street 383, City Of Industry, CA, 91748
Held by Ctbc Bank Corp USA
Savings accounts · ID 1014616143
$2,502.33
127 North California Avenue Unit A, City Of Industry, CA, 91744
Held by Federal Express Corporation
Misc outstanding checks · ID 1041645881
$2,500.82