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 August 7, 2026 · official state programs
Nakawatase, Richard K.CA
17890 Castleton Street Suite 100, City Of Industry, CA, 91748
Held by Cetera Advisor Networks LLC
Commissions · ID 961168855
$12.50
Siliezar, ManuelCA
17999 Valley Boulevard, City Of Industry, CA, 91744
Held by First Premier Bank
Refunds Due · ID 963490037
$12.50
Solar Region IncCA
C/o Attn Julie Shen 19575 East Wlnt Drive South No 16, City Of Industry, CA, 91748
Held by American Express Company
Refunds Due · ID 976681226
$12.50
Quest, ComponentsCA
250 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by United Parcel Service Inc
Miscellaneous Outstanding Checks · ID 983907747
$12.50
Hsu, JamesCA
828 Nogales Street, City Of Industry, CA, 91748
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 994947315
$12.49
Fan, WeiCA
P O Box 3713, City Of Industry, CA, 91744
Held by Paypal Inc
Miscellaneous Intangible Property · ID 987276511
$12.48
Zhao, HenryCA
2338 Peck Road City Of Industry, City Of Industry, CA, 90601
Held by Ebay Inc.
Credit Balance - Accounts Receivable · ID 1017416161
$12.48
Liux, CoronelCA
17412 Calcutta Street, City Of Industry, CA, 91744
Held by Ebay Inc.
Credit Balance - Accounts Receivable · ID 1044627181
$12.48
Meng, YangCA
927 Canada Court, City Of Industry, CA, 91748
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1009146675
$12.47
Lopez, MarioCA
16008, City Of Industry, CA, 91744
Held by Truck Insurance Exchange
Premium Refunds · ID 1020899987
$12.47
Santillan, LiliaCA
211 Willow Avenue, City Of Industry, CA, 91746
Held by Nature'S Sunshine Products Inc.
Commissions · ID 979406463
$12.46
Tan, MikeCA
433 North Baldwin Park Boulevard 4PX Express USA, City Of Industry, CA, 91746
Held by American Express Prepaid Card Management
Unredeemed Gift Certificate · ID 1016476413
$12.46
Lin, JerryCA
525 Parriott Place, City Of Industry, CA, 91745
Held by Amazon.com Inc. And Subsidiaries
Accounts Payable · ID 1022410856
$12.46
Liang, Nian YCA
16015 Phoenix Drive, City Of Industry, CA, 91745
Held by Hsbc Bank USA NA Holder 03
Cashier'S Checks · ID 990482607
$12.44
Elysium Technology IncCA
17578 Castleton Street Unit 205, City Of Industry, CA, 91748
Held by Wells Fargo Bank NA (apecs 111)
Cashier'S Checks · ID 1027364401
$12.44
EpiCA
15110 Don Julian Road, City Of Industry, CA, 91746
Held by United Parcel Service Inc. (oh)
Accounts Payable · ID 1020920201
$12.43
Dsg InsuranceCA
Atn Tony Yu 17870 Castleton Street Suite 270, City Of Industry, CA, 91748
Held by Adt Security Services Inc
Credit Balance - Accounts Receivable · ID 957463240
$12.42
Mukai, YoichiCA
17355 Railroad Street Mukai Yoichi, City Of Industry, CA, 91748
Held by Sompo Japan Insurance Company Of America
Individual Policy Benefit/clm · ID 954799401
$12.40
Puente Hills Motors IncCA
17340 East Gale Avenue, City Of Industry, CA, 44035
Held by Fidelity Warranty Services Inc
Accounts Payable · ID 986032747
$12.40
Marquez, KevinCA
14421 Bonelli Street, City Of Industry, CA, 91746
Held by The Bancorp Bank
Unredeemed Gift Certificate · ID 1017662986
$12.40
Premium Fish IncCA
17521 Railroad Street Suite I & J, City Of Industry, CA, 91748
Held by Chubb & Son
Unidentified Remittances · ID 1042603298
$12.40
T, Thomas H MDCA
17800 Castleton Street 578, City Of Industry, CA, 91748
Held by California Physicians Service
Individual Policy Benefit/clm · ID 978647934
$12.39
Cheung, EricCA
Cyberpower Inc 730 Baldwin Park Boulevard, City Of Industry, CA, 91746
Held by American Express Prepaid Card Management
Unredeemed Gift Certificate · ID 1016538655
$12.39
Troy, CslCA
14508 Nelson Avenue Accts Payable, City Of Industry, CA, 91744
Held by Cdw LLC
Credit Balance - Accounts Receivable · ID 1026392601
$12.39
Castleton Escrow Inc.CA
17890 Castleton Street Suite, City Of Industry, CA, 91748
Held by First American Title Co
Escrow Accounts · ID 1033198087
$12.38
Poon, MingCA
3827 Gilman Road, City Of Industry, CA, 91732
Held by Panda Restaurant Group
Wages Payroll, Salaries · ID 952503285
$12.37
Uhome Furniture IncCA
18061 Arenth Avenue, City Of Industry, CA, 91748
Held by Indiana Insurance Company
Individual Policy Benefit/clm · ID 1036522813
$12.36
Scalise, PriscillaCA
15759 Francisquito Avenue Apt A1, City Of Industry, CA, 91744
Held by Ochoa V L Brands Inc Fund
Miscellaneous Outstanding Checks · ID 1031903559
$12.34
YuanexCA
17800 Castleton Street Suite 353, City Of Industry, CA, 91748
Held by Sunrise Banks
Refunds Due · ID 1045717434
$12.34
Cheung, EricCA
Cyberpower Inc 730 Baldwin Park Boulevard, City Of Industry, CA, 91746
Held by American Express Prepaid Card Management
Unredeemed Gift Certificate · ID 1016538979
$12.33
Flores, PeteCA
13736 East Valley Boulevard, City Of Industry, CA, 91744
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages Payroll, Salaries · ID 985164122
$12.32
Advanced Cardiology Group PCCA
PO Box 80043, City Of Industry, CA, 91716
Held by Bcbsmn Inc
Individual Policy Benefit/clm · ID 992914167
$12.32
Advanced Cardiology Group PCCA
PO Box 80043, City Of Industry, CA, 91716
Held by Bcbsmn Inc
Individual Policy Benefit/clm · ID 992914168
$12.32
Moss, BrianCA
17217 Chestnut Street, City Of Industry, CA, 91748
Held by Tribune Publishing Company
Accounts Payable · ID 1037062859
$12.32
Mora, HortensiaCA
City Of Industry, CA, 91744
Held by Employbridge Holding Co Fka New Koosharem Corp
Wages Payroll, Salaries · ID 985173929
$12.31
Liang, HaoCA
1500 Stoner Creek Road, City Of Industry, CA, 91748
Held by East West Bank
Outstanding Official Checks · ID 1038304994
$12.31
Palomares, JenniferCA
754 South 5th Avenue, City Of Industry, CA, 91746
Held by Penney Opco LLC
Payments For Goods & Services · ID 1040192516
$12.31
Chiang, NancyCA
15364 East Valley Boulevard, City Of Industry, CA, 91746
Held by Paypal Inc
Miscellaneous Intangible Property · ID 972453423
$12.30
Orevox USA CorporationCA
248 North Puente Avenue 0, City Of Industry, CA, 91746
Held by Tri-Ed Distribution, Inc.
Credit Balance - Accounts Receivable · ID 982224350
$12.30
Smurfit, KappaCA
Corp Dist Acct 13400 East Nelson Avenue, City Of Industry, CA, 91746
Held by Adt LLC
Refunds Due · ID 1037008899
$12.30
SprintCA
PO Box 79255 Account, City Of Industry, CA, 91716
Held by P.f. Chang'S China Bistro, Inc.
Accounts Payable · ID 1039525855
$12.30
Huang, Ko FCA
17011 Green Drive, City Of Industry, CA, 91745
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1001577513
$12.29
Fang, RuiCA
17065 Green Drive F092, City Of Industry, CA, 91745
Held by Google Payment Corporation
Unredeemed Gift Certificate · ID 998287945
$12.28
Bringas, TerenceCA
17999 East Valley Boulevard, City Of Industry, CA, 91744
Held by Etsy Inc
Miscellaneous Intangible Property · ID 1035277606
$12.28
Troy, Csl LightingCA
C/o George Lopez 14625 East Clark, City Of Industry, CA, 91745
Held by American Express Company
Refunds Due · ID 962412673
$12.27
Centric Parts IncCA
14528 Bonelli Street, City Of Industry, CA, 91746
Held by Fedex Ground Package System Inc
Miscellaneous Outstanding Checks · ID 1013593921
$12.27
Eastman, TelebellCA
15344 East Valley Boulevard 0, City Of Industry, CA, 91746
Held by Tri-Ed Distribution, Inc.
Credit Balance - Accounts Receivable · ID 982224144
$12.25
Snak King CorpCA
16150 East Stephens Street, City Of Industry, CA, 91745
Held by American Family Life Assurance Co. Of Columbus
Premium Refunds · ID 998837064
$12.25
Landeros, RoyCA
13644 Nelson Avenue, City Of Industry, CA, 91746
Held by Ocwen Financial Corp
Escrow Funds · ID 1009838201
$12.25
Campa, Jose GCA
779 North Nantes Avenue, City Of Industry, CA, 91744
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 954034674
$12.24
Marquez, KevinCA
14421 Bonelli Street, City Of Industry, CA, 91746
Held by The Bancorp Bank
Unredeemed Gift Certificate · ID 1017662985
$12.24
Morelos, ErnestCA
Unknown, City Of Industry, CA, 90601
Held by Google Payment Corporation
Unredeemed Gift Certificate · ID 1042677721
$12.24
Shen, EugeneCA
738 Epperson Drive, City Of Industry, CA, 91748
Held by Ebay Inc.
Credit Balance - Accounts Receivable · ID 972286258
$12.23
Coleman, PatriciaCA
14508 Nelson Avenue, City Of Industry, CA, 91744
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 991632248
$12.22
Deja Vu Ic72CA
16025 Gale Avenue, City Of Industry, CA, 91745
Held by Coca-Cola Refreshments USA Inc
Credit Balance - Accounts Receivable · ID 992930198
$12.21
Wang, ShengbinCA
18261 Gale Avenue Suite D, City Of Industry, CA, 91748
Held by Southern California Edison Company
Utility Deposit · ID 1010323972
$12.21
Cheung, EricCA
Cyberpower Inc 730 Baldwin Park Boulevard, City Of Industry, CA, 91746
Held by American Express Prepaid Card Management
Unredeemed Gift Certificate · ID 1016538634
$12.21
Valencia, Christopher JCA
20722 Currier Road, City Of Industry, CA, 91789
Held by Unum Life Insurance Co Of America-Pfa
Premium Refunds · ID 1039540992
$12.20
Cradduck, Jennifer MCA
PO Box 91382, City Of Industry, CA, 91715
Held by Citibank NA
Credit Balance - Accounts Receivable · ID 982612316
$12.19
Ramon Sarmiento Barredo II AgentCA
525 North Azusa Avenue 204, City Of Industry, CA, 91744
Held by McGraw Insurance Services LP
Commissions · ID 1039412873
$12.19
White, ScottCA
15250 Don Julian Road, City Of Industry, CA, 91745
Held by American Express Prepaid Card Management
Unredeemed Gift Certificate · ID 1016485559
$12.17
Nutrition, FundamentaCA
1 San Jose Avenue East, City Of Industry, CA, 91748
Held by Wm Corporate Services Inc
Customer Overpayments · ID 983693778
$12.16
Hongyun Packing Moving CorpCA
521 South Azusa Avenue, City Of Industry, CA, 91748
Held by Mercedes-Benz Financial Services USA LLC
Accounts Payable · ID 985420886
$12.16
AdelphiaCA
PO Box 79075, City Of Industry, CA, 91716
Held by Alerislife Inc.
Accounts Payable · ID 979646010
$12.15
Smurfit Kappa Orange County LLCCA
13400 Nelson Avenue, City Of Industry, CA, 91746
Held by Enterprise Holdings Inc
Unrefunded Overcharges · ID 1037657062
$12.15
J Variety CorporationCA
100 South 6th Avenue, City Of Industry, CA, 91746
Held by Federal Express Corporation
Accounts Payable · ID 978220807
$12.14
Auto, ConcentCA
16720 Chestnut Street, City Of Industry, CA, 91748
Held by Federal Express Corporation
Customer Overpayments · ID 982219988
$12.14
Comput, MicrotelCA
17558 East Rowland Street, City Of Industry, CA, 91748
Held by General Electric Company
Credit Balance - Accounts Receivable · ID 984030210
$12.13
MonadnockCA
16728 Gale Avenue, City Of Industry, CA, 91745
Held by Newark Corporation
Credit Balance - Accounts Receivable · ID 1007456593
$12.12
Qian, YuanCA
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1043446641
$12.12
Qiaomyjia, QiaomyjiaCA
120 North California Avenue Q631 La, City Of Industry, CA, 91744
Held by Ebates Performance Marketing Inc.
Refunds Due · ID 993794297
$12.11
Fan, KellyCA
17050 Evergreen Place, City Of Industry, CA, 91745
Held by Jpmorgan Chase Bank NA (703)
Savings Accounts · ID 999618552
$12.11
Jebelsea International IncCA
17700 Castleton Street Suite 383, City Of Industry, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier'S Checks · ID 1023080433
$12.11
Besco IncCA
15046 East Nelson Avenue, City Of Industry, CA, 91770
Held by Webloyalty.com Inc.
Miscellaneous Outstanding Checks · ID 968403139
$12.10
Puente, Hills ToyotaCA
17070 Gale Avenue, City Of Industry, CA, 91748
Held by Federal Express Corporation
Customer Overpayments · ID 992854281
$12.10
Ko, WilliamCA
825 Sentous Avenue, City Of Industry, CA, 91748
Held by American Express Prepaid Card Management
Unredeemed Gift Certificate · ID 1028139456
$12.10
Qin, JiangCA
18503 Klum Place, City Of Industry, CA, 91748
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1057304311
$12.10
Freight, OptionsCA
14247 Don Julian Road, City Of Industry, CA, 91746
Held by Uline Inc
Customer Overpayments · ID 985706645
$12.09
Unison, GrandCA
17800 Castleton Street, City Of Industry, CA, 91748
Held by Tenet Healthcare Corporation
Refunds Due · ID 973488642
$12.08
Hoang, VietCA
13890 Nelson Avenue, City Of Industry, CA, 91746
Held by American Express Prepaid Card Management
Unredeemed Gift Certificate · ID 1016505164
$12.08
Chassismall, ComCA
15323 Proctor Avenue C O Richard Sheu, City Of Industry, CA, 91748
Held by Google LLC And Affiliates
Accounts Payable · ID 1016754033
$12.08
Uhaul International IncCA
17959 Valley Boulevard, City Of Industry, CA, 91744
Held by Clean Harbors Inc
Accounts Payable · ID 1008403525
$12.07
Chee, ConnieCA
18120 Rowland Street, City Of Industry, CA, 91748
Held by Ebay Inc.
Credit Balance - Accounts Receivable · ID 1022388558
$12.07
Moon, SunCA
1600 South Azusa Avenue #248, City Of Industry, CA, 91748
Held by Ebay Inc.
Credit Balance - Accounts Receivable · ID 1022392852
$12.07
Song, StevenCA
17501 East Rowland Street, City Of Industry, CA, 91748
Held by Ebay Inc.
Credit Balance - Accounts Receivable · ID 1004114601
$12.06
CertifiedCA
295 North Willow Avenue, City Of Industry, CA, 91746
Held by Mohawk Industries Inc. And Subs
Credit Balance - Accounts Receivable · ID 1019370456
$12.06
Cheung, EricCA
Cyberpower Inc 730 Baldwin Park Boulevard, City Of Industry, CA, 91746
Held by American Express Prepaid Card Management
Unredeemed Gift Certificate · ID 1016539083
$12.05
Wang, VickyCA
17251 Chestnut Street, City Of Industry, CA, 91748
Held by Ebay Inc.
Credit Balance - Accounts Receivable · ID 1030508873
$12.05
Wang, VickyCA
17251 Chestnut Street, City Of Industry, CA, 91748
Held by Ebay Inc.
Credit Balance - Accounts Receivable · ID 1030508876
$12.05
Wences, Iron WorksCA
C/o Customer Refunds 2009 P1 910 Aileron Avenue, City Of Industry, CA, 91744
Held by Ds Services Of America Inc.
Accounts Payable · ID 971418771
$12.04
Perrin Manufacturing CoCA
1020 Bixby Drive, City Of Industry, CA, 91745
Held by W W Grainger Inc
Credit Balance - Accounts Receivable · ID 999020286
$12.04
Gooden, Donald LCA
P O Box 90363, City Of Industry, CA, 91715
Held by Wb Studio Enterprises Inc.
Production Payments · ID 979867959
$12.03
Cardona, EvelynCA
11347 Frankmont Street, City Of Industry, CA, 91732
Held by Blair Corporation
Refunds Due · ID 976488676
$12.02
Corona, Lillian LCA
PO Box 93184, City Of Industry, CA, 91715
Held by General Electric Company
Credit Balance - Accounts Receivable · ID 983931212
$12.02
Xu, HuijuanCA
120 North California Avenue Uwc1, City Of Industry, CA, 91744
Held by Ebates Performance Marketing Inc.
Refunds Due · ID 993795714
$12.02
Yaote, Wang StevenCA
1320 Johnson Drive, City Of Industry, CA, 91748
Held by Integon National Insurance Company
Premium Refunds · ID 1033578398
$12.02
Lopez, OscarCA
Unknown, City Of Industry, CA, 91746
Held by Google Payment Corporation
Unredeemed Gift Certificate · ID 1042578507
$12.01
Txj, TechnologyCA
1325 Bixby Drive, City Of Industry, CA
Held by Intel Corporation
Vendor Checks · ID 953774024
$12.00
Hostmann, SteinbergCA
16662 Johnson Drive, City Of Industry, CA, 91745
Held by Aramark Corporation
Credit Balance - Accounts Receivable · ID 957105368
$12.00
Kueh, SCA
17890 Castleton Street Suite 245, City Of Industry, CA, 91748
Held by Best Buy Co Inc & Subs
Refunds Due · ID 957281371
$12.00