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
Yang, James YjCA
17890 Castleton Street Apt 310, City Of Industry, CA, 91748
Held by Interinsurance Exchange Of The Automobil
Premium Refunds · ID 958813793
$1,892.00
Capital One Auto FinanceTX
PO Box 60511, City Of Industry, CA, 91716
Held by Nationwide Mutual Ins Co
In01 · Reported 2023 · ID 85603746
$1,886.35
Yuan, YuanCA
17700 Castleton Street Suite 488, City Of Industry, CA, 91748
Held by Bank Of America NA
Checking Accounts · ID 1034152439
$1,885.90
Familiar Foods IncCA
PO Box 90008, City Of Industry, CA, 91715
Held by Safeway Inc
Vendor Checks · ID 968675096
$1,884.99
Time Warner Communications IncCA
Unknown, City Of Industry, CA, 91716
Held by Walt Disney Company The
Accounts Payable · ID 1032210799
$1,882.74
Time Warner Communications IncCA
Unknown, City Of Industry, CA, 91716
Held by Walt Disney Company The
Accounts Payable · ID 1032210800
$1,882.74
Prinko Image Co USA IncCA
17907 Arenth Avenue, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Cashier'S Checks · ID 999826444
$1,878.44
Fdx, Rbfa StationCA
1081 Fullerton Road, City Of Industry, CA, 91748
Held by Federal Express Corporation
Accounts Payable · ID 1041637573
$1,866.24
CapiCA
P O Box 60024, City Of Industry, CA, 91716
Held by My Escrow Group Inc
Escrow Funds · ID 967874593
$1,864.00
Wheel 1 Inc St PaulCA
18400 East Gail Avenue, City Of Industry, CA, 91748
Held by Morgan Tire & Auto, Inc.
Accounts Payable · ID 1058396128
$1,861.08
Combined, BenefitsCA
18605 East Gale Avenue #245, City Of Industry, CA, 91748
Held by Pacificare Health Plan Administrator Inc
Group Policy Benefit/clm Pmts · ID 964546288
$1,860.00
Li, YuanCA
17008 Evergreen Place Suite D105, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding Official Checks · ID 1034113273
$1,859.15
Capital One AcctCA
PO Box 60024 # Xxxxxxxxx526, City Of Industry, CA, 91716
Held by First American Title Company
Escrow Accounts · ID 970017507
$1,856.00
Hudd, DistributionCA
Attn: Carrie Christy 18045 East Rowland Avenue, City Of Industry, CA, 91746
Held by Tyco Integrated Security LLC
Credit Balance - Accounts Receivable · ID 973484739
$1,853.74
Zamora, RaulCA
1507 North Arrowhead Avenue 1, City Of Industry, CA, 91745
Held by Sce
Utility Deposit · ID 959258521
$1,850.96
Hsu, WilliamCA
17411 Gale Avenue, City Of Industry, CA, 91748
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1001180775
$1,849.37
Liu, ChrisCA
17411 Gale Avenue, City Of Industry, CA, 91748
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1001180775
$1,849.37
Sampo Corp Of AmericaCA
1208 John Reed Court, City Of Industry, CA, 91745
Held by First Commerical Bank (usa)
Checking Accounts · ID 982499810
$1,846.67
Renteria, Claudia VCA
PO Box 93714, City Of Industry, CA, 91715
Held by Morgan Stanley & Co LLC
Underlying Shares/outstand Cer · ID 1046939915
$1,841.46
Lin, ZhiqiangCA
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Checking Accounts · ID 1034131650
$1,841.33
Bzrta IncCA
15320 Valley Boulevard, City Of Industry, CA, 91746
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier'S Checks · ID 990779952
$1,840.74
Fashion Eden Inc.CA
18541 Gale Avenue, City Of Industry, CA, 91748
Held by Tower Insurance Company Of Ny
Premium Refunds · ID 976449466
$1,840.00
Cia Wheel GroupCA
18400 East Gale Avenue, City Of Industry, CA, 91748
Held by Corpay Technologies Operating Co LLC
Accounts Payable · ID 1042738382
$1,834.07
Daisy, CondominiumsCA
C/o Tensharp Ins Financial 17870 Castleton Street Suite 238, City Of Industry, CA, 91748
Held by Golden Eagle Insurance Corp
Vendor Checks · ID 976563357
$1,818.00
Little Sheep International IncCA
1308 John Reed Court, City Of Industry, CA, 91745
Held by Golden Eagle Insurance Corp
Premium Refunds · ID 1010946223
$1,813.00
Barclays Card ServicesCA
60517 Commerce Place, City Of Industry, CA, 91716
Held by Bank Of America - NA (california Foreign)
Cashier'S Checks · ID 1047284296
$1,811.18
Northern Lights Holding Inc.CA
425 South Hacienda Boulevard, City Of Industry, CA, 91745
Held by Marsh And McLennan Companies
Accounts Payable · ID 1028391754
$1,809.00
Mazda, Of Puente HillsCA
17723 Gale Avenue, City Of Industry, CA, 91748
Held by Wawanesa General Insurance
Individual Policy Benefit/clm · ID 1002102974
$1,803.95
Chen, XiCA
17870 Castleton Street #320, City Of Industry, CA, 91748
Held by Coast Cities Escrow 9
Escrow Accounts · ID 1011380139
$1,802.09
Tu, BingyanCA
17870 Castleton Street #320, City Of Industry, CA, 91748
Held by Coast Cities Escrow 9
Escrow Accounts · ID 1011380139
$1,802.09
Century, Home FurnishingsCA
C/o Nerissa Soriano 17737 Gale Avenue, City Of Industry, CA, 91748
Held by Global Payments Inc
Security Deposit · ID 971584594
$1,802.05
Nikota USACA
DBA Foresight USA 16040 Stephens Street B, City Of Industry, CA, 91745
Held by Ceridian Hcm Holding Inc
Accounts Payable · ID 956231662
$1,802.00
Chen, YuhuaCA
140 South 6th Avenue, City Of Industry, CA, 91746
Held by East West Bank
Checking Accounts · ID 1011262009
$1,800.31
Pacific, Hong InternationalCA
927 South Azusa Avenue C, City Of Industry, CA, 91748
Held by Pierpass LLC
Credit Balance - Accounts Receivable · ID 979800842
$1,800.00
Wu, ShirleyCA
15241 Don Julian Road, City Of Industry, CA, 91745
Held by Jpmorgan Chase Bank N.a (300056)
Refunds Due · ID 982496757
$1,800.00
Jiang, SerenaCA
17370 East Gale Avenue C O Alfa Romeo And Fiat Of Pue, City Of Industry, CA, 91748
Held by Fiat Chrysler Automobiles
Miscellaneous Outstanding Checks · ID 1025315866
$1,800.00
Land, Robert NCA
500 South Hacienda B, City Of Industry, CA, 91744
Held by Clubcorp Holdings Inc
Refunds Due · ID 1044656349
$1,800.00
Puente, Hills VwCA
17110 East Gale Avenue, City Of Industry, CA, 91745
Held by Hyundai Capital America
Accounts Payable · ID 1001052721
$1,796.24
United, Rentals Trench SafetyCA
PO Box 79334, City Of Industry, CA, 91716
Held by Insituform Technologies LLC
Vendor Checks · ID 992227400
$1,794.77
Ohg Tower LPCA
P O Box 80153, City Of Industry, CA, 91748
Held by Microsoft Corporation
Accounts Payable · ID 1034876874
$1,793.17
Zheng, XiantaoCA
19224 East Walnut Drive North East, City Of Industry, CA, 91748
Held by East West Bank
Checking Accounts · ID 1041559566
$1,791.51
Mosaic, LaCA
13200 Crossroads Parkway North, City Of Industry, CA, 91746
Held by Insight Enterprises Inc
Credit Balance - Accounts Receivable · ID 961397132
$1,791.07
Cintas Service TransportationCA
21489 Baker Parkway, City Of Industry, CA, 91789
Held by Penske Truck Leasing Co LP
Vendor Checks · ID 1009659511
$1,788.51
Chen, Yen-ShuCA
17101 Gale Avenue, City Of Industry, CA, 91745
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1027290054
$1,785.50
Fast King Transportation LtdCA
18350 San Jose Avenue, City Of Industry, CA, 91348
Held by Wex Inc
Accounts Payable · ID 1020911859
$1,784.99
Golden, West FootwearCA
5462 Del Amo Boulevard #323, City Of Industry, CA, 91748
Held by Amtrust North America Inc
Premium Refunds · ID 998965503
$1,783.00
Keycom Enterprises ICA
891 South Azusa Avenue, City Of Industry, CA, 91748
Held by Employers Compensation Insurance Company
Premium Refunds · ID 973480588
$1,781.00
Wnq USA IncCA
1203 John Reed Court, City Of Industry, CA, 91745
Held by Nationwide Mutual Insurance
Premium Refunds · ID 1021530446
$1,777.00
Capital One Auto FinanceCA
PO Box 60511, City Of Industry, CA, 91754
Held by Nissan Extended Services North America
Refunds Due · ID 996585752
$1,775.00
Vitracoat, America IncorpoCA
14323 East Don Julian Road, City Of Industry, CA, 91746
Held by Uncashed Warrants
Warrants · ID 988154704
$1,774.30
USA Hollywood 3D Animation InstituteCA
18725 East Gale Avenue #213, City Of Industry, CA, 91748
Held by Evertrust Bank
Checking Accounts · ID 954099495
$1,771.82
Avila Estate Of TillieCA
119 South 9th Street, City Of Industry, CA, 91746
Held by Homesteaders Life Company
Proceeds Due Beneficiaries · ID 993540027
$1,769.17
United Healthcare InsuranceCA
PO Box 79041, City Of Industry, CA, 91716
Held by Uncashed Warrants
Warrants · ID 1005620331
$1,762.95
Lu, YingshunCA
1150 Samuelson Street, City Of Industry, CA, 91748
Held by Td Ameritrade Clearing Inc.
Credit Balances · ID 976574198
$1,760.11
Volet, JohnCA
PO Box 60511 And Capital One Auto Finance, City Of Industry, CA, 91716
Held by Fiat Chrysler Automobiles
Miscellaneous Outstanding Checks · ID 981306874
$1,757.82
Qin, WenCA
937 Radecki Court, City Of Industry, CA, 91748
Held by Wells Fargo Bank
Checking Accounts · ID 981848116
$1,752.53
American Perfect Pair International IncCA
17800 Castleton Street Suite 406, City Of Industry, CA, 91748
Held by East West Bank
Matured CD Or Save Certificate · ID 986783796
$1,752.48
One CapitalCA
PO Box 60024, City Of Industry, CA, 91716
Held by First American Title Company
Escrow Accounts · ID 963572204
$1,747.00
Situ, ZhaomingCA
1390 Fullerton Road Suite 102, City Of Industry, CA, 91748
Held by Southern California Edison Company
Utility Deposit · ID 992386592
$1,741.76
FujitronicCA
15329 Don Julian Road, City Of Industry, CA, 91745
Held by Target Corporation
Vendor Checks · ID 986813793
$1,720.91
Instant, BrandsCA
888 Kern Creek Court, City Of Industry, CA, 91748
Held by Federal Express Corporation
Accounts Payable · ID 1041638545
$1,719.54
Shen, YilianCA
929 South Azusa Avenue, City Of Industry, CA, 91748
Held by Td Ameritrade Clearing Inc.
Credit Balances · ID 1018606782
$1,719.43
Zerep Management CorpCA
A/p 17445 Railroad Street, City Of Industry, CA, 91748
Held by Sunbelt Rentals Inc.
Credit Balance - Accounts Receivable · ID 1035607320
$1,712.39
YescomusaincCA
179 North Sunset Avenue, City Of Industry, CA, 91744
Held by United Parcel Service Inc
Accounts Payable · ID 997250628
$1,709.24
Phora, ClothingCA
17921 Rowland Street, City Of Industry, CA, 91748
Held by Golden Eagle Insurance Corp
Premium Refunds · ID 1036503405
$1,707.00
Markwins International CorpCA
22067 Ferrero Parkway, City Of Industry, CA, 91789
Held by Pierpass LLC
Credit Balance - Accounts Receivable · ID 1001129377
$1,698.50
Provident, Credit UnionCA
PO Box 60510, City Of Industry, CA, 91716
Held by Fnf Utc LLC
Escrow Accounts · ID 1044599402
$1,698.38
Oncology Assc Of Oregon P CCA
PO Box 79045, City Of Industry, CA, 91716
Held by Bcbsmn Inc
Individual Policy Benefit/clm · ID 1044175152
$1,695.98
MaxpointCA
17733 Rowland Street, City Of Industry, CA, 91748
Held by Bosch Security Systems Inc
Accounts Payable · ID 981024628
$1,695.00
Lucero, CrystalCA
PO Box 60511 And Capital One Auto Finance, City Of Industry, CA, 91716
Held by Fiat Chrysler Automobiles
Miscellaneous Outstanding Checks · ID 1025315889
$1,692.54
Lin, Yung KCA
1300 John Reed Court Suite B, City Of Industry, CA, 91745
Held by Bank Of America - California NA (318)
Checking Accounts · ID 984891548
$1,691.08
Bsi IncCA
17539 East Rowland Street, City Of Industry, CA, 91748
Held by Dentsply LLC
Vendor Checks · ID 1025030047
$1,690.00
Oncology Assc Of Oregon P CCA
PO Box 79045, City Of Industry, CA, 91716
Held by Bcbsmn Inc
Individual Policy Benefit/clm · ID 1044175155
$1,687.97
American Honda FinancialCA
PO Box 60001, City Of Industry, CA, 91716
Held by Prairie Title Services Inc
Escrow Funds · ID 967614522
$1,685.00
Capital One BankCA
PO Box 60024, City Of Industry, CA, 91716
Held by First American Title Company
Escrow Accounts · ID 955544758
$1,683.00
California IncCA
13191 Crossroads Parkway North, City Of Industry, CA, 91746
Held by Farmers Insurance Exchange
Premium Refunds · ID 1044751464
$1,682.81
Plastic, ExpressCA
15450 Salt Lake Avenue, City Of Industry, CA, 91745
Held by Safeco Ins Co Of America
Individual Policy Benefit/clm · ID 1007674249
$1,680.85
Huang, WeixianCA
17800 Castleton Street Suite 210, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1024269180
$1,679.00
Yang, JuanCA
17700 Castleton Street Suite 383, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1027282173
$1,669.00
NmacCA
PO Box 60124, City Of Industry, CA, 91716
Held by Group 1 Automotive Inc
Refunds Due · ID 1013666480
$1,667.15
Lu, ManCA
17800 Castleton Street Suite 665, City Of Industry, CA, 91748
Held by East West Bank
Checking Accounts · ID 1025890123
$1,665.00
Friends Global Logistics Inc.CA
PO Box 91390, City Of Industry, CA, 91715
Held by National Interstate Insurance Company
Accounts Payable · ID 967645416
$1,664.00
Attorney Network ServicesCA
P O Box 80027, City Of Industry, CA, 91716
Held by Universal Underwriters Insurance Company
Unidentified Remittances · ID 964768018
$1,660.00
Xu, JinCA
17800 Castleton Street Suite 180, City Of Industry, CA, 91748
Held by East West Bank
Checking Accounts · ID 994603609
$1,658.86
Mart, KidsCA
801 Sentous Avenue, City Of Industry, CA, 91748
Held by Sunrise Banks
Refunds Due · ID 1032732153
$1,656.59
Captial, One Auto FinanceCA
PO Box 60511, City Of Industry, CA, 91716
Held by Nissan Of Cool Springs
Checking Accounts · ID 1039633478
$1,654.27
American, Solar DirectCA
217 North Sunset, City Of Industry, CA, 91744
Held by Ford Motor Company
Vendor Checks · ID 1000102946
$1,650.00
La County Dept Of Public Social SeCA
12860 Crossroads Parkway South, City Of Industry, CA, 91746
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 979472467
$1,645.33
Oncology Assc Of Oregon P CCA
PO Box 79045, City Of Industry, CA, 91716
Held by Bcbsmn Inc
Individual Policy Benefit/clm · ID 1044175167
$1,641.95
Ghg Security ServicesCA
15716 East Rausch Road, City Of Industry, CA, 91744
Held by Scottsdale Insurance Company
Individual Policy Benefit/clm · ID 955898948
$1,640.50
Ledtech Electronics CorpCA
18223 Railroad Street, City Of Industry, CA, 91748
Held by Citibank N A
Checking Accounts · ID 1027868253
$1,639.72
Kim, UnCA
PO Box 92523, City Of Industry, CA, 91715
Held by Walt Disney Company The
Vendor Checks · ID 1045650537
$1,639.56
Wood Alliance S P IncCA
DBA Wood Associates PO Box 79365, City Of Industry, CA, 91716
Held by Prudential Financial Inc
Dividends · ID 959947188
$1,639.04
Auto, MasterCA
18551 East Valley Boulevard, City Of Industry, CA, 91744
Held by Mercury Insurance Company
Other Amts Due Under Policy · ID 1007476401
$1,635.65
Cheng, XuejunCA
17700 Castleton Street Suite 383, City Of Industry, CA, 91748
Held by Wells Fargo Bank NA (apecs 111)
Checking Accounts · ID 1027098876
$1,635.00
Oncology Assc Of Oregon P CCA
PO Box 79045, City Of Industry, CA, 91716
Held by Bcbsmn Inc
Individual Policy Benefit/clm · ID 1044175151
$1,634.20
Doan, ThanhCA
891 South Azusa City Of Indus, City Of Industry, CA, 91748
Held by Paypal
Miscellaneous Intangible Property · ID 1029206428
$1,633.14
Wang, ZhanganCA
17800 Castleton Street Suite 445, City Of Industry, CA, 91748
Held by East West Bank
Checking Accounts · ID 980718577
$1,632.87
Liu, XinchenCA
957 Lawson Street, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1027289524
$1,632.02
Zerep Management CorpCA
A/p 17445 Railroad Street, City Of Industry, CA, 91748
Held by Sunbelt Rentals Inc.
Credit Balance - Accounts Receivable · ID 1035607321
$1,632.01