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
Fonseca, Sergio SCA
DBA The Star Transportation Co 13031 Temple Avenue, City Of Industry, CA, 91746
Held by Oregon Department Of Transportation
Credit Balance - Accounts Receivable · ID 977501592
$2,120.88
LanicoCA
17181 Gale Avenue # A, City Of Industry, CA, 91745
Held by Samsung Electronics America Inc And Subs
Credit Balances · ID 975707188
$2,120.75
Huang, GuobinCA
428 South 9th Avenue, City Of Industry, CA, 91746
Held by East West Bank
Checking Accounts · ID 1038301152
$2,120.00
L, Mefferd LennieCA
PO Box 90113, City Of Industry, CA, 91715
Held by Paypal
Miscellaneous Intangible Property · ID 1046511879
$2,108.98
Oncology Assc Of Oregon P CCA
PO Box 79045, City Of Industry, CA, 91716
Held by Bcbsmn Inc
Individual Policy Benefit/clm · ID 1044175162
$2,108.50
Yuan, YijiaCA
17800 Colima Road Apt 96, City Of Industry, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Checking Accounts · ID 1024443279
$2,108.14
Golden Pacific Import IncCA
295 Brea Canyon Road, City Of Industry, CA, 91789
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1024143253
$2,107.22
Lba IncCA
18645 East Gulf Avenue 218, City Of Industry, CA, 91748
Held by Oce Financial Services Inc.
Accounts Payable · ID 985401253
$2,100.00
ProheaderCA
823 Lawson Street, City Of Industry, CA, 917
Held by Fedex Ground Package System Inc
Miscellaneous Outstanding Checks · ID 1019644215
$2,100.00
Tso, Kai TungCA
14632 East Nelson Avenue Suite B, City Of Industry, CA, 91744
Held by East West Bank
Checking Accounts · ID 986783414
$2,095.00
Capital One Auto FinanceCA
PO Box 60511, City Of Industry, CA, 91716
Held by First Colonial Insurance Co.
Individual Policy Benefit/clm · ID 1008193724
$2,090.39
Yuan, YuanCA
17700 Castleton Street Suite 488, City Of Industry, CA, 91748
Held by Bank Of America NA
Savings Accounts · ID 1034144311
$2,088.60
Uvx IncCA
895 South Azusa Avenue, City Of Industry, CA, 91748
Held by State Compensation Insurance Fund
Dividends · ID 1044852053
$2,087.80
C&f Foods IncCA
15620 East Valley Boulevard, City Of Industry, CA, 91744
Held by Paypal
Miscellaneous Intangible Property · ID 1046620626
$2,083.94
The Festival CompaniesCA
1661 Hanover Road, City Of Industry, CA, 91748
Held by Adt Security Services Inc
Accounts Payable · ID 960722216
$2,080.27
Card ServicesCA
PO Box 60517, City Of Industry, CA, 91716
Held by Mountain America Federal Credit Union
Cashier'S Checks · ID 1019838287
$2,076.28
Go Go Link LLCCA
339 Cheryl Lane, City Of Industry, CA, 91789
Held by California Bank & Trust
Matured CD Or Save Certificate · ID 969726325
$2,069.97
Good Deal PCCA
339 Cheryl Lane 339 Cheryl Lane, City Of Industry, CA, 91789
Held by California Bank & Trust
Matured CD Or Save Certificate · ID 969726325
$2,069.97
Zhao, MinCA
15713 East Valley Boulevard, City Of Industry, CA, 91744
Held by East West Bank
Checking Accounts · ID 994603679
$2,064.00
Xiu, GuohuaCA
15929 East Valley Boulevard Unit 107, City Of Industry, CA, 91744
Held by Bank Of America NA
Checking Accounts · ID 1034137122
$2,057.69
Luo, YiCA
900 Canada Court, City Of Industry, CA, 91748
Held by Bank Of America NA
Checking Accounts · ID 1034132186
$2,056.20
Zxmoto USA LLCCA
19224 East Walnut Drive North Unit B, City Of Industry, CA, 91748
Held by Paypal
Miscellaneous Intangible Property · ID 1036944887
$2,055.82
Huang, RuiCA
18621 Gale Avenue, City Of Industry, CA, 91748
Held by Jpmorgan Chase Bank NA (703)
Checking Accounts · ID 999609481
$2,053.68
Yang, WeiCA
132 South 6th Avenue, City Of Industry, CA, 91746
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1024273690
$2,052.00
Crown Tear Off Disposal IncCA
C/o Gyum Mok 13954 East Valley Boulevard, City Of Industry, CA, 91746
Held by Global Payments Inc
Security Deposit · ID 971584662
$2,047.95
OfficemaxCA
PO Box 79515, City Of Industry, CA, 91716
Held by Allied Universal Topco LLC
Accounts Payable · ID 1011954128
$2,044.06
Powur IncCA
18575 Gale Avenue Suite 255, City Of Industry, CA, 91748
Held by East West Bank
Matured CD Or Save Certificate · ID 1023845883
$2,043.99
Lin, ShiCA
18575 Gale Avenue Suite 255, City Of Industry, CA, 91748
Held by East West Bank
Matured CD Or Save Certificate · ID 1023845883
$2,043.99
Furniture, RoomsCA
15929 East Valley Boulevard, City Of Industry, CA, 91744
Held by Bmw Financial Services NA LLC
Vendor Checks · ID 1017123289
$2,043.00
Attop Inc Or Yue YangCA
18503 East Valley Boulevard, City Of Industry, CA, 91744
Held by First National Bank Of Omaha
Credit Checks Or Memos · ID 1010949063
$2,034.48
American Chung Nam IncCA
1163 Fairway Drive, City Of Industry, CA, 91789
Held by Level 3
Credit Balance - Accounts Receivable · ID 1007979819
$2,032.03
Admiral, TransportationCA
300 North Baldwin Park Boulevard, City Of Industry, CA, 91746
Held by United Parcel Service Oasis Supply Corp
Accounts Payable · ID 992877974
$2,019.35
Monadnock Company TheCA
16728 East Gale Avenue, City Of Industry, CA, 91745
Held by Genuine Parts Company
Credit Balance - Accounts Receivable · ID 1045726623
$2,016.87
Diamark, International CorporatCA
1 Industry Hills Pky 306, City Of Industry, CA, 91744
Held by Popular Bank
Checking Accounts · ID 973358276
$2,009.40
Inc Leo Hoffman ChevroletCA
17300 Gale Avenue, City Of Industry, CA, 91748
Held by Ally Bank
Miscellaneous Outstanding Checks · ID 1040540316
$2,006.65
Toyota Motor Cr CorpCA
PO Box 60114, City Of Industry, CA, 91716
Held by Farmers Insurance Exchange
Individual Policy Benefit/clm · ID 969235857
$2,004.39
Grocery, SunseaCA
Room 201 17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding Official Checks · ID 1034112121
$2,000.51
Krumm, BarbaraCA
Credit Card Group PO Box 60069, City Of Industry, CA, 91716
Held by Capital One Bank National Association
Accounts Payable · ID 965122149
$2,000.00
Intermarket Corporation Employees ProfitCA
15147 Don Julian Road, City Of Industry, CA, 91746
Held by American Retirement Villas Properties II
Dividends · ID 967889324
$2,000.00
Nguyen, Lee DcCA
13191 Crossrds Parkway North 395, City Of Industry, CA, 91746
Held by Travelers Indemnity Company
Worker'S Compensation Benefits · ID 977096096
$2,000.00
Chen, ChunmingCA
17907 Arenth Avenue, City Of Industry, CA, 91748
Held by Paypal Inc
Miscellaneous Intangible Property · ID 989855553
$2,000.00
Capital One Auto FinanceCA
PO Box 60511, City Of Industry, CA, 91716
Held by Nissan Extended Services North America
Refunds Due · ID 996585747
$2,000.00
Peng, QihuiCA
17890 Castleton Street Suite 210, City Of Industry, CA, 91748
Held by Bank Of America - Nevada NA (336)
Checking Accounts · ID 1014938130
$2,000.00
Zhang, RunguoCA
14145 Proctor Avenue Suite 28, City Of Industry, CA, 91746
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1024274004
$2,000.00
Zhang, ShengmeiCA
14145 Proctor Avenue Suite 28, City Of Industry, CA, 91746
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1024274007
$2,000.00
Huang, LijuanCA
17700 Castleton Street Suite 589, City Of Industry, CA, 91748
Held by East West Bank
Checking Accounts · ID 1025889615
$2,000.00
Zhou, ChenkaiCA
16839 Gale Avenue 204, City Of Industry, CA, 91745
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1027275235
$2,000.00
Mo, ZumingCA
13181 Crossroads Parkway North Suite 20, City Of Industry, CA, 91746
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1027299709
$2,000.00
Heidary, ChiropracticCA
13191 Crossroads Parkway North #395, City Of Industry, CA, 91746
Held by Lumbermen'S Underwriting Alliance
Individual Policy Benefit/clm · ID 1030816677
$2,000.00
Chu, Nok YatCA
16020 Phoenix Drive, City Of Industry, CA, 91745
Held by Bank Of America NA
Checking Accounts · ID 1034127530
$2,000.00
Wu, YuehuaCA
16020 Phoenix Drive, City Of Industry, CA, 91745
Held by Bank Of America NA
Checking Accounts · ID 1034127530
$2,000.00
Tang, GuiyingCA
16020 Phoenix Drive, City Of Industry, CA, 91745
Held by Bank Of America NA
Checking Accounts · ID 1034135552
$2,000.00
Song, ShixiangCA
15929 East Valley Boulevard Spc 107, City Of Industry, CA, 91744
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1043978795
$2,000.00
Chang, Hua LunCA
17800 Castleton Street Suite 269, City Of Industry, CA, 91748
Held by Bank Of America - NA (california Foreign)
Checking Accounts · ID 1047280877
$2,000.00
Chen, Ming-YungCA
17800 Castleton Street Suite 269, City Of Industry, CA, 91748
Held by Bank Of America - NA (california Foreign)
Checking Accounts · ID 1047281154
$2,000.00
Pi, Mei-KueiCA
17800 Castleton Street Suite 269, City Of Industry, CA, 91748
Held by Bank Of America - NA (california Foreign)
Checking Accounts · ID 1047281154
$2,000.00
Cmc Funding IncCA
Box 60535, City Of Industry, CA, 91716
Held by Bank Of America NA
Cashier'S Checks · ID 1047299378
$2,000.00
Ma, JunyingCA
17800 Castleton Street Suite 665, City Of Industry, CA, 91748
Held by East West Bank
Checking Accounts · ID 1025890174
$1,995.00
Kim, Kyung SukCA
24083 August Drive, City Of Industry, CA, 91716
Held by Ryland Escrow Company
Escrow Accounts · ID 961334508
$1,994.74
Lo, JeffreyCA
908 Canada Court, City Of Industry, CA, 91748
Held by Allstate Indemnity Company
Premium Refunds · ID 985378609
$1,991.66
Lo, LindaCA
908 Canada Court, City Of Industry, CA, 91748
Held by Allstate Indemnity Company
Premium Refunds · ID 985378609
$1,991.66
Win, It AmericaCA
18501 Arenth Avenue, City Of Industry, CA, 91748
Held by J. J. Keller & Associates Inc.
Credit Balance - Accounts Receivable · ID 1028195413
$1,990.00
Capital One Auto FinanceCA
PO Box 60511, City Of Industry, CA, 91716
Held by Rosenberg Auto Investors Limited Partner
Miscellaneous Outstanding Checks · ID 1023661611
$1,988.00
Wheel 1 Inc St PaulCA
18400 East Gail Avenue, City Of Industry, CA, 91748
Held by Morgan Tire & Auto, Inc.
Accounts Payable · ID 1058396129
$1,987.70
Ezviz, LifeCA
908 Canada Court, City Of Industry, CA, 91748
Held by Google LLC And Affiliates
Accounts Payable · ID 1056763809
$1,983.92
Liu, XiaokeCA
17700 Castleton Street Suite 335, City Of Industry, CA, 91748
Held by East West Bank
Checking Accounts · ID 999062351
$1,977.85
Comtrade, ElectronicsCA
1215 Bixby Drive, City Of Industry, CA, 91745
Held by Samsung Electronics America Inc And Subs
Credit Balances · ID 975707189
$1,976.20
Olympia Tools Intl IncCA
18051 Arenth Avenue, City Of Industry, CA, 91748
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor Checks · ID 1008611665
$1,974.74
L Y H USA IncCA
18725 Gale Avenue Suite 250, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking Accounts · ID 999816054
$1,973.33
Zhu, MingfangCA
18605 Gale Avenue Suite 220, City Of Industry, CA, 91748
Held by Bank Of America NA - North Carolina
Outstanding Official Checks · ID 1019387987
$1,971.70
Cheng, Chor Ling JosephineCA
17843 Colima Road, City Of Industry, CA, 91748
Held by First American Title Co
Escrow Accounts · ID 1010305424
$1,971.37
Cheng, Dora Chor YinCA
17843 Colima Road, City Of Industry, CA, 91748
Held by First American Title Co
Escrow Accounts · ID 1010305424
$1,971.37
Bank Of AmericaCA
PO Box 60073, City Of Industry, CA, 91716
Held by Advantis Credit Union
Cashier'S Checks · ID 1001021094
$1,966.65
Saguaro, Childrens SurgeryCA
PO Box 80062, City Of Industry, CA, 91716
Held by Unitedhealthcare Insurance Co
Group Policy Benefit/clm Pmts · ID 1013132124
$1,964.30
Epic, Hearing HealthcCA
17870 Castleton Street Suite 320, City Of Industry, CA, 91748
Held by Pacificare Of California
Group Policy Benefit/clm Pmts · ID 979812807
$1,964.09
Lakeview, Loan ServicingCA
PO Box 60509, City Of Industry, CA, 91716
Held by Hsbc Bank USA NA
Cashier'S Checks · ID 1026165275
$1,960.89
Lakeview, Loan ServicingCA
PO Box 60509, City Of Industry, CA, 91716
Held by Hsbc Bank USA NA
Cashier'S Checks · ID 1026165861
$1,960.89
Huang, ZiyueCA
13668 Valley Boulevard Unit C2, City Of Industry, CA, 91746
Held by Jpmorgan Chase Bank NA (703)
Checking Accounts · ID 1022151267
$1,960.14
Capital One Retail ServiceCA
P.o. Box 60504, City Of Industry, CA, 91716
Held by Diamond Country Escrow Inc.
Escrow Accounts · ID 992656791
$1,960.00
Specialized Loan Servicing LLCCA
P O Box 60535, City Of Industry, CA, 91716
Held by Integon National Insurance Company
Individual Policy Benefit/clm · ID 1028256026
$1,959.90
Ear Professional Int'L CorpCA
17870 Castleton Street Suite 320, City Of Industry, CA, 91748
Held by Uhc Of The Midlands Inc
Group Policy Benefit/clm Pmts · ID 977052366
$1,950.00
Renteria, ClaudiaCA
PO Box 93714, City Of Industry, CA, 91715
Held by Charles Schwab Bank
Checking Accounts · ID 1040277956
$1,947.99
Ardmore Home Design IncCA
768 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by 70 Unum Life Insurance Company Of America
Premium Refunds · ID 1031768529
$1,944.26
Kaiser, PermanenteCA
P. O. Box 60508, City Of Industry, CA, 91716
Held by Northern Trust Company
Treasurer'S Checks · ID 1041354179
$1,939.75
Specialized, Loan ServicingCA
PO Box 60535, City Of Industry, CA, 91716
Held by Clark County Treasurer
Treasurer'S Checks · ID 1037491878
$1,937.52
ElavonCA
17171 East Gale Avenue Suite 110, City Of Industry, CA, 91745
Held by Global Payment Inc
Wages Payroll, Salaries · ID 1033102980
$1,936.54
Little, Sheep MongolianCA
1308 John Reed Court, City Of Industry, CA, 91745
Held by Fidelity National Information Services, Inc.
Miscellaneous Outstanding Checks · ID 1045263542
$1,933.11
Rico, ThioCA
PO Box 93062, City Of Industry, CA, 91715
Held by Duchesne County Treasurer
Other Court Deposits · ID 1001837300
$1,932.93
Ireland, Gregory CCA
PO Box 60107, City Of Industry, CA, 91716
Held by Carmax Auto Superstores Inc. & Subs
Credit Checks Or Memos · ID 1044550148
$1,931.85
Oncology Assc Of Oregon P CCA
PO Box 79045, City Of Industry, CA, 91716
Held by Bcbsmn Inc
Individual Policy Benefit/clm · ID 1044175168
$1,929.98
Capital OneCA
PO Box 60599, City Of Industry, CA, 91716
Held by Spokane Teachers Credit Union
Cashier'S Checks · ID 1015955894
$1,929.18
Coast, Anesthesia CrnaCA
PO Box 80533, City Of Industry, CA, 91716
Held by Independence Health Group, Inc
Individual Policy Benefit/clm · ID 1030610549
$1,923.01
Quinn Group IncCA
10006 Rose Hills Road, City Of Industry, CA, 90601
Held by Ford Motor Company
Vendor Checks · ID 1011152598
$1,920.00
J&c Auto Master IncCA
18551 East Valley Boulevard, City Of Industry, CA, 91744
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1025687474
$1,919.10
Cap, OneCA
P.o. Box 60501, City Of Industry, CA, 91716
Held by Citadel Escrow Inc-Artesia
Escrow Funds · ID 993506931
$1,918.78
Mr, CooperCA
PO Box 60516, City Of Industry, CA, 91716
Held by Bank Of America - NA (california Foreign)
Cashier'S Checks · ID 1047288289
$1,904.45
Anderson Perry & Sharzer Mds IncCA
PO Box 80448, City Of Industry, CA, 91716
Held by Healthcare Partners Affiliates Medical Group
Group Policy Benefit/clm Pmts · ID 1046074247
$1,903.67
Evaira IncCA
16125 East Gale Avenue, City Of Industry, CA, 91745
Held by Comerica Bank
Checking Accounts · ID 1046107126
$1,896.60
Kohl S Payment CenterCA
PO Boc 60043, City Of Industry, CA, 91716
Held by Fntg Holdings LLC
Escrow Accounts · ID 1047992618
$1,894.99
Jiang, Pei YingCA
17890 Castleton Street Apt 310, City Of Industry, CA, 91748
Held by Interinsurance Exchange Of The Automobil
Premium Refunds · ID 958813793
$1,892.00