Unclaimed property in City Of Industry, CA
23,390 records · $7,984,455 unclaimed
Highest-value records first. Search below to find yours.
Data current as of July 27, 2026 · official state programs
Pinky Footwear IncCA
18600 San Jose Avenue, City Of Industry, CA, 91748
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1003273900
$1,000.00
Great Wall USA IncCA
525 Parriot Place, City Of Industry, CA, 91745
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking Accounts · ID 1004517260
$1,000.00
Sperling, ShellyCA
253 Vineland Avenue, City Of Industry, CA, 91746
Held by Mid Century Insurance Company
Individual Policy Benefit/clm · ID 1007801869
$1,000.00
Capital One Bank(usa) N.a.CA
P.o. Box 60599, City Of Industry, CA, 91716
Held by Hawaii Medical Service Association
Expense Checks · ID 1010026548
$1,000.00
Card ServicesCA
P.o. Box 60517, City Of Industry, CA, 91716
Held by Hawaii Medical Service Association
Expense Checks · ID 1010026549
$1,000.00
Gao, LiliCA
17700 Castleton Street Suite 488, City Of Industry, CA, 91748
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1011037051
$1,000.00
Chang, ConnieCA
Msi Computer Corp 901 Canada Court, City Of Industry, CA, 91748
Held by American Express Prepaid Card Management
Unredeemed Gift Certificate · ID 1016537458
$1,000.00
B Best CorporationCA
15443 Proctor Avenue, City Of Industry, CA, 91745
Held by Toyota Industries Commercial Finance Inc
Credit Balance - Accounts Receivable · ID 1021136797
$1,000.00
Fidelity, National TitleCA
PO Box 60512, City Of Industry, CA, 91716
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1024293958
$1,000.00
Dhc Express IncCA
17588 Rowland Street 198, City Of Industry, CA, 91748
Held by Wilshire Insurance Company
Individual Policy Benefit/clm · ID 1025385835
$1,000.00
Cap, One Auto FinCA
PO Box 60511, City Of Industry, CA, 91716
Held by The Commerce Insurance Company
Individual Policy Benefit/clm · ID 1025813629
$1,000.00
Rsr CorporationCA
720 South 7th Avenue, City Of Industry, CA, 91746
Held by Southern California Edison Company
Vendor Checks · ID 1033278040
$1,000.00
Rsr CorporationCA
720 South 7th Avenue, City Of Industry, CA, 91746
Held by Southern California Edison Company
Vendor Checks · ID 1033278091
$1,000.00
BarclaysCA
PO Box 60517, City Of Industry, CA, 91716
Held by Bank Of America NA
Cashier'S Checks · ID 1034145559
$1,000.00
Western, UnionCA
PO Box 60529, City Of Industry, CA, 91716
Held by Truist Bank 0102
Outstanding Official Checks · ID 1034859771
$1,000.00
Liberty, UtilitiesCA
PO Box 80374, City Of Industry, CA, 91716
Held by Sierra Pacific Industries
Vendor Checks · ID 1040401185
$1,000.00
Cmc Funding IncCA
PO Box 60535, City Of Industry, CA, 91716
Held by Bank Of America NA
Cashier'S Checks · ID 1047299377
$1,000.00
Nationwide Auction SystemsCA
13005 East Temple Avenue, City Of Industry, CA, 91746
Held by Aon Risk Services Companies
Refunds Due · ID 964984888
$1,000.00
Security, B Conferences CaliforniaCA
15421 East Gale Avenue 93236, City Of Industry, CA, 91715
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1024179320
$999.13
Capital One BankCA
PO Box 60024, City Of Industry, CA, 91716
Held by Gmac Mortgage LLC
Miscellaneous Outstanding Checks · ID 964850684
$998.00
Lu, LeiCA
719 Nogales Avenue Suite 1, City Of Industry, CA, 91746
Held by Google Payment Corporation
Payments For Goods & Services · ID 970963761
$996.00
Win Gems IncCA
16961 Gale Avenue, City Of Industry, CA, 91745
Held by Truck Insurance Exchange
Premium Refunds · ID 1027973948
$991.22
Garcia, Christina RCA
PO Box 60511, City Of Industry, CA, 91716
Held by Government Employees Insurance Company
Individual Policy Benefit/clm · ID 1046204525
$990.69
Capital One Auto FinanceCA
PO Box 60511, City Of Industry, CA, 91716
Held by Government Employees Insurance Company
Individual Policy Benefit/clm · ID 1046204525
$990.69
Work Comp Solution IncCA
PO Box 91626, City Of Industry, CA, 91715
Held by State Compensation Insurance Fund
Group Policy Benefit/clm Pmts · ID 1044849237
$990.00
Jason Metal Recycle CorpCA
17800 Castleton Street Suite 308, City Of Industry, CA, 91748
Held by Golden Eagle Insurance Corp
Premium Refunds · ID 982239708
$989.00
Yildirimer, Joan SCA
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group Policy Benefit/clm Pmts · ID 1020059904
$989.00
Yildirimer, Joan SCA
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group Policy Benefit/clm Pmts · ID 1020060113
$989.00
Ko, Amex General WholesaleCA
18965 San Jose, City Of Industry, CA, 91716
Held by Bic Corporation
Credit Balance - Accounts Receivable · ID 986096238
$987.67
Rivas, KarlaCA
17070 Gale Avenue, City Of Industry, CA, 91745
Held by Farmers Insurance Exchange
Individual Policy Benefit/clm · ID 1015809548
$987.17
Puente, Hills ToyotaCA
17070 Gale Avenue, City Of Industry, CA, 91745
Held by Farmers Insurance Exchange
Individual Policy Benefit/clm · ID 1015809548
$987.17
Audi Financial ServicesCA
P.o. Box 60144 Acct #xxxxxxxxx, City Of Industry, CA, 91716
Held by Mobile Tech Inc
Accounts Payable · ID 997119623
$987.16
Audi Financial ServicesCA
P.o. Box 60144 Acct #xxxxxxxxx, City Of Industry, CA, 91716
Held by Mobile Tech Inc
Accounts Payable · ID 997119624
$987.16
Comcast Holdings CorporationCA
PO Box 60533, City Of Industry, CA, 91716
Held by Surgical Care Affiliates LLC
Vendor Checks · ID 1044155628
$985.65
Carving Image LLCCA
15747 East Valley Boulevard, City Of Industry, CA, 91744
Held by United Parcel Service Inc. (oh)
Credit Balance - Accounts Receivable · ID 1034085579
$984.94
Capital One Auto FinanceCA
PO Box 60511, City Of Industry, CA, 91716
Held by Protective Life Insurance Company
Group Policy Benefit/clm Pmts · ID 979520146
$984.84
USA Kl CorpCA
937 South Azusa Avenue, City Of Industry, CA, 91748
Held by Premier America Credit Union
Cashier'S Checks · ID 980383410
$984.23
Wang, HainingCA
18558 Gale Avenue Suite 218, City Of Industry, CA, 91748
Held by East West Bank
Cashier'S Checks · ID 1011263655
$983.50
Fdx, Rbfa StationCA
1081 Fullerton Road, City Of Industry, CA, 91748
Held by Federal Express Corporation
Accounts Payable · ID 1041637572
$983.25
R And S Metal IncCA
17890 Castleton Street Suite 218, City Of Industry, CA, 91748
Held by Wells Fargo Bank NA
Checking Accounts · ID 953625972
$982.00
Vip, LightzCA
19395 East Walnut Drive North, City Of Industry, CA, 91748
Held by Federal Express Corporation
Miscellaneous Outstanding Checks · ID 1041649789
$981.96
Capital OneCA
PO Box 60024, City Of Industry, CA, 91716
Held by First American Title Company
Escrow Accounts · ID 963572286
$981.72
Fix Auto City Of IndustryCA
15120 Valley Boulevard, City Of Industry, CA, 91744
Held by Commerce West Insurance Co
Individual Policy Benefit/clm · ID 1035095243
$981.58
Capital OneCA
PO Box 60024, City Of Industry, CA, 91716
Held by Landamerica Financial Group Inc
Escrow Accounts · ID 954488644
$981.00
Steven Ella IncCA
17531 Railroad Street Suite East, City Of Industry, CA, 91748
Held by Southern California Edison Company
Utility Deposit · ID 1022865396
$980.77
Chicago, Title EscrowCA
C/o Attn: Anne 18725 East Gale Avenue Suite 250, City Of Industry, CA, 91748
Held by Stewart Title Of California
Escrow Accounts · ID 985576385
$978.62
Le, MinhCA
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group Policy Benefit/clm Pmts · ID 1012918310
$978.60
Sealotus, Technology LimitedCA
17800 Castleton Street Suite 665, City Of Industry, CA, 91748
Held by Bank Of America NA
Outstanding Official Checks · ID 1045255289
$976.46
North American Conveyor IncCA
330 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Metlife Inc.
Dividend Reinvestment Plan · ID 1033537156
$976.24
Lin, Che WeiCA
1 Industry Hills Parkway, City Of Industry, CA, 91744
Held by Jpmorgan Chase Bank N.a.
Savings Accounts · ID 983556079
$975.75
Novak, NoelleCA
14641 East Don Julian Road, City Of Industry, CA, 91746
Held by Paypal Inc
Miscellaneous Intangible Property · ID 997445269
$975.73
Imperial Aviation Equipment Inc DBA US Wright AviaCA
17800 Castleton Street # 670, City Of Industry, CA, 91748
Held by Cathay Bank
Checking Accounts · ID 1004782964
$973.50
Chen, JianCA
18725 Gale Avenue Suite 100, City Of Industry, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Checking Accounts · ID 1043510811
$973.19
California IncCA
13191 Crossroads Parkway North, City Of Industry, CA, 91746
Held by Farmers Insurance Exchange
Premium Refunds · ID 1044751465
$972.20
Hireko Trading Company IncCA
16185 Stephens Street C O Robin G, City Of Industry, CA, 91745
Held by Google, LLC
Credit Balance - Accounts Receivable · ID 1001868589
$971.16
Lucky Global IncCA
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Ctbc Bank Corp (usa)
Cashier'S Checks · ID 1033515516
$970.00
Pmc, BancorpCA
17800 Castleton Street #445, City Of Industry, CA, 91748
Held by California Fair Plan Association
Premium Refunds · ID 996892246
$967.39
Nutro, ProductsCA
445 South Wilson Way, City Of Industry, CA, 91744
Held by Halo Branded Solutions Inc
Refunds Due · ID 976718970
$966.85
Fremarc, DesignsCA
01300 18750 Railroad Street, City Of Industry, CA, 91748
Held by Adt Security Services Inc
Credit Balance - Accounts Receivable · ID 957464048
$965.57
Chang, Chia WCA
17870 Castelon Street 307, City Of Industry, CA, 91748
Held by American International Ins Co Of Ny
Individual Policy Benefit/clm · ID 964043358
$965.33
Sprint, PcsCA
City Of Industry, CA, 91716
Held by Azpb Limited Partnership
Vendor Checks · ID 966047190
$964.26
Yang, ZhaohuiCA
16253 Gale Avenue, City Of Industry, CA, 91745
Held by Wells Fargo Bank, NA (apecs 1009)
Checking Accounts · ID 1006143333
$960.70
Altura Technology IncCA
17800 Castleton Street Suite 605, City Of Industry, CA, 91748
Held by Bjs Wholesale Club Inc
Accounts Payable · ID 984474442
$957.00
Retail Services For The Benefit Of CelesCA
P.o. Box 60148, City Of Industry, CA, 91716
Held by Fidelity National Title Company
Escrow Accounts · ID 955990493
$956.38
Avus LLCCA
14416 Don Julian Road, City Of Industry, CA, 91746
Held by Euler Hermes North America Ins Co
Other Amts Due Under Policy · ID 969499932
$956.25
Avus LLCCA
14415 Don Julian Road, City Of Industry, CA, 91746
Held by Euler Hermes North America Ins Co
Other Amts Due Under Policy · ID 969499933
$956.25
Lapco USA IncCA
1302 John Reed Court, City Of Industry, CA, 91745
Held by Southern California Edison Company
Utility Deposit · ID 983310197
$956.15
Kelly, Blue BookCA
P.o. Box 80006, City Of Industry, CA, 91716
Held by Gettel Enterprises Inc
Accounts Payable · ID 1005364019
$954.19
Pac, FoundriesCA
16800 Chestnut Street, City Of Industry, CA, 91748
Held by Cintas Corporation
Credit Checks Or Memos · ID 1001952866
$953.75
Capital One Auto FinanceCA
PO Box 60511, City Of Industry, CA, 91716
Held by Michael C Stead Inc DBA Michael Steads Hilltop Ford Kia
Refunds Due · ID 989036309
$951.39
Leung, KeeCA
17370 East Gale Avenue And Jp Morgan Chase C O Alfa Romeo And Fiat Of Pue, City Of Industry, CA, 91748
Held by Fiat Chrysler Automobiles
Miscellaneous Outstanding Checks · ID 1040279818
$950.00
Bank Of AmericaCA
P O Box 60069, City Of Industry, CA, 91716
Held by Chicago Title Insurance Co
Escrow Accounts · ID 992571408
$949.00
Bedard, EngineeringCA
14813 Proctor Avenue, City Of Industry, CA, 91746
Held by The Heico Companies LLC
Equity Payments · ID 1026358223
$948.09
Mojarro, Jose AlfredoCA
132 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Dolex Dollar Express Inc.
Unidentified Remittances · ID 1036096804
$948.01
Sunborry IncCA
17800 Castleton Street Suite 665, City Of Industry, CA, 91748
Held by East West Bank
Checking Accounts · ID 1041557802
$947.50
North American Conveyor IncCA
330 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Brighthouse Financial Inc
Underlying Shares/outstand Cer · ID 1018730405
$947.26
Dermatology, Consultants Of MCA
PO Box 80514, City Of Industry, CA, 91716
Held by Aetna Life Insurance Company
Group Policy Benefit/clm Pmts · ID 1010115445
$946.93
Bms Motorsports IncCA
18689 Arenth Avenue, City Of Industry, CA, 91748
Held by East West Bank
Checking Accounts · ID 1025889101
$946.30
HsbcCA
PO Box 60187, City Of Industry, CA, 91716
Held by The Geweke Company
Miscellaneous Outstanding Checks · ID 977699799
$946.10
Little, Katie ECA
PO Box 60511, City Of Industry, CA, 91716
Held by Government Employees Insurance Company
Individual Policy Benefit/clm · ID 1046204405
$945.80
Capital One Auto FinanceCA
PO Box 60511, City Of Industry, CA, 91716
Held by Government Employees Insurance Company
Individual Policy Benefit/clm · ID 1046204405
$945.80
Accupath Diagnostic Lab IncCA
PO Box 79331, City Of Industry, CA, 91716
Held by Sutter West Bay Hospitals DBA Cpmc
Accounts Payable · ID 958150809
$945.14
U, S Legal SupportCA
PO Box 79637, City Of Industry, CA, 91716
Held by Amco Insurance Co
Group Policy Benefit/clm Pmts · ID 1001372962
$944.50
Port Logistics Group IncCA
15530 Salt Lake Avenue, City Of Industry, CA, 91745
Held by Federal Express Corporation
Accounts Payable · ID 1037977364
$943.50
Win It America IncCA
18501 Arenth Avenue, City Of Industry, CA, 91748
Held by Centene Management Company LLC
Vendor Checks · ID 1044265194
$942.82
Kitchen, MythCA
14317 East Don Julian Road, City Of Industry, CA, 91746
Held by Connexity Inc. DBA Shopzilla
Credit Balance - Accounts Receivable · ID 985588625
$942.58
CubeworkCA
900 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Costar Group Inc
Credit Balance - Accounts Receivable · ID 1046782679
$938.93
Summers, MadisonCA
1519 Mullander Avenue, City Of Industry, CA, 91744
Held by City Of Hope Medical Foundation
Customer Overpayments · ID 1046025579
$938.51
US Pride Furniture CorpCA
15530 Salt Lake Avenue, City Of Industry, CA, 91745
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor Checks · ID 1030594705
$938.17
Coast Plaza Emerg Phys Grp IncCA
PO Box 80481, City Of Industry, CA, 91716
Held by Healthcare Partners Affiliates Medical Group
Group Policy Benefit/clm Pmts · ID 1012399495
$935.17
Global Star Telecom LLCCA
2300 A Pellisier Place, City Of Industry, CA, 90601
Held by American All Risk Ins Services (nlf)
Premium Refunds · ID 986879762
$934.95
Mingchong, IncfcCA
18051 Arenth Avenue Attn Yin Nan Luan, City Of Industry, CA, 91748
Held by Beyond, Inc.
Accounts Payable · ID 1034299034
$934.48
Titanium, Plus AutopartsCA
14271 Don Julian Road, City Of Industry, CA, 91746
Held by Fedex Ground Package System Inc
Miscellaneous Outstanding Checks · ID 1013595123
$934.38
Athens ServicesCA
P O Box 60009, City Of Industry, CA, 91716
Held by Stericycle Inc
Accounts Payable · ID 999720517
$932.62
Capital One Auto FinanceCA
PO Box 60511, City Of Industry, CA, 91716
Held by Ethos Group Inc
Certified Checks · ID 1046790571
$930.41
Junction International Logistics IncCA
17870 Castleton Street Suite 105, City Of Industry, CA, 91748
Held by Expeditors Intl Of Washington Inc.
Vendor Checks · ID 1001033163
$930.04
Tai, YanhongCA
17872 Castleton Street, City Of Industry, CA, 91748
Held by Earth Gen-Biofuel Inc
Underlying Shares/outstand Cer · ID 1018134270
$929.24
Mazda, Of Puente HillsCA
17723 Gale Avenue, City Of Industry, CA, 91748
Held by US Bank NA
Cashier'S Checks · ID 998454898
$928.70
Markwins International Corp ItCA
22067 Ferrero Parkway, City Of Industry, CA, 91789
Held by Squaretrade Inc
Individual Policy Benefit/clm · ID 1019929123
$927.99
Express, MetricsCA
18350 San Jose Avenue, City Of Industry, CA, 91748
Held by Bulldog Premium Finance LLC
Premium Refunds · ID 1031830563
$926.03