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 29, 2026 · official state programs
Pascual, Randy LCA
14624 Nelson Avenue, City Of Industry, CA, 91744
Held by American Express Company
Refunds Due · ID 985726692
$240.00
Y & W IncCA
17800 Castleton Street Suite 150, City Of Industry, CA, 91748
Held by U. S. Bank, N. A.
Accounts Payable · ID 1036312911
$240.00
Puente, Hills FordCA
17340 East Gale Avenue, City Of Industry, CA, 91748
Held by Ford Motor Company
Vendor Checks · ID 1037196488
$240.00
I I Sports Supply CoCA
18232 Gale Avenue, City Of Industry, CA, 91748
Held by Verizon Services Corp
Miscellaneous Outstanding Checks · ID 964755671
$239.97
Yulu Wang JR Seasons Ins SvcCA
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
Held by McGraw Insurance Services LP
Commissions · ID 1046022357
$239.97
Sinoca Group IncCA
1018 Lawson Street, City Of Industry, CA, 91748
Held by American Express Company
Accounts Payable · ID 1000424821
$239.88
Anthony, JohnCA
15356 Valley Boulevard Unit B, City Of Industry, CA, 91746
Held by Pluto Holdings Inc
Miscellaneous Intangible Property · ID 1036884226
$239.72
Tatsuo Tanamachi Family Trust 03 29 72CA
C O Kenneth Tanamachi Tr Box 3534, City Of Industry, CA, 91744
Held by Manulife Financial Corporation
Dividends · ID 980326403
$239.67
Chen, Peter HCA
893 South Azusa Avenue, City Of Industry, CA, 91748
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 994919013
$239.26
USA Harvest Trade GroupCA
17700 Castleton Street Suite 335, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1024438193
$239.20
AddidasreeboxCA
18215 Rowland Street, City Of Industry, CA, 91748
Held by Fedex Ground
Accounts Payable · ID 982257423
$239.07
Auchel World IncCA
18605 East Gale Avenue Suite 220, City Of Industry, CA, 91748
Held by National Life Distribution
Individual Policy Benefit/clm · ID 1004416379
$239.07
East, San Gabriel ValleyCA
PO Box 93256, City Of Industry, CA, 91715
Held by Verizon Services Corp
Miscellaneous Outstanding Checks · ID 973369817
$239.00
Capital One Auto FinanceCA
PO Box 60511, City Of Industry, CA, 91716
Held by Jim Moran & Associates Inc.
Accounts Payable · ID 1028008485
$238.86
Qian, TaishengCA
13191 Xrds Parkway North Suite 260, City Of Industry, CA, 91746
Held by Green Dot Bank
Credit Checks Or Memos · ID 1000552771
$238.85
Huang, Mao-FengCA
17568 Rowland Street, City Of Industry, CA, 91748
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1027273693
$238.84
Mipa, StocktonCA
12801 Crossroads Pkwys, City Of Industry, CA, 91746
Held by Sutter Gould Medical Foundation
Refunds Due · ID 953303325
$238.76
American Honda Finance CorpCA
PO Box 79150, City Of Industry, CA, 91716
Held by Autonation Inc.
Accounts Payable · ID 976116503
$238.60
Burbank, Emergency MedicalCA
P O Box 80116, City Of Industry, CA, 91716
Held by Dignity Health
Refunds Due · ID 987812543
$238.58
American, Freight LogisticsCA
17733 Rowland Street, City Of Industry, CA, 91748
Held by Voya Financial Advisors Inc
Miscellaneous Outstanding Checks · ID 1034175878
$238.55
McQuillan, SharonCA
Unknown, City Of Industry, CA, 91715
Held by St. John Apparel LLC
Refunds Due · ID 975789171
$238.50
MorningstarCA
18275 Arenth Avenue, City Of Industry, CA, 91748
Held by Sysco Connecticut LLC
Refunds Due · ID 1008849451
$238.40
Payless Foods 11CA
15233 East Gale Avenue, City Of Industry, CA, 91745
Held by Western Union Financial Svcs
Accounts Payable · ID 962707442
$238.28
Appearances International LLCCA
15277 Don Julian Road, City Of Industry, CA, 91745
Held by Federal Express Corporation
Accounts Payable · ID 1020677271
$238.27
Shen, Jin FengCA
1661 Hanover Road Suite 205, City Of Industry, CA, 91748
Held by Southern California Edison Company
Utility Deposit · ID 1033299886
$238.19
Harden, JamesCA
790 Epperson Drive 202245, City Of Industry, CA, 91748
Held by Paypal Inc
Miscellaneous Intangible Property · ID 999997783
$238.03
Mar, Pik LinCA
17843 Colima Road, City Of Industry, CA, 91748
Held by Good News Escrow Inc
Escrow Funds · ID 993194103
$238.00
US Dept Of LaborCA
15421 East Gale Avenue Room 102, City Of Industry, CA, 91715
Held by Fire Insurance Exchange
Individual Policy Benefit/clm · ID 981797924
$237.89
Diep, An VCA
C/o Anh Ly 209 South 9th Avenue, City Of Industry, CA, 91746
Held by Cellco Partnership DBA Verizon Wireless
Customer Overpayments · ID 1001209633
$237.71
Ma, WentingCA
17800 Castleton Street Suite 180, City Of Industry, CA, 91748
Held by East West Bank
Checking Accounts · ID 999062383
$237.50
Han, FengCA
13181 Crossroads Parkway Suite 390, City Of Industry, CA, 91746
Held by Citibank NA
Checking Accounts · ID 980909226
$237.47
Zhang, Guang HCA
13181 Crossroads Parkway Suite 390, City Of Industry, CA, 91746
Held by Citibank NA
Checking Accounts · ID 980909226
$237.47
Chynna, DollsCA
1221 Annadel Avenue, City Of Industry, CA, 91748
Held by Paypal
Miscellaneous Intangible Property · ID 1029192689
$237.20
Interworks Unlimited IncCA
2418 Peck Road, City Of Industry, CA, 90601
Held by Staples Inc.
Accounts Payable · ID 1047394040
$237.20
Ivy, Home FurnishingCA
18088 Cortney Court, City Of Industry, CA, 91748
Held by Yahoo Inc
Miscellaneous Outstanding Checks · ID 967785288
$237.13
Tatsuo Tanamachi Family Trust 03 29 72CA
C O Kenneth Tanamachi Tr Box 3534, City Of Industry, CA, 91744
Held by Manulife Financial Corporation
Dividends · ID 980326405
$237.11
Kohls Payment CenterCA
P O Box 60043, City Of Industry, CA, 91716
Held by Fnf Utc LLC
Escrow Accounts · ID 1035119731
$237.00
Capital One BankCA
PO Box 60599, City Of Industry, CA, 91716
Held by Fntg Holdings LLC
Escrow Accounts · ID 1047991852
$237.00
CupdepotCA
1116 Coiner Court, City Of Industry, CA, 91748
Held by Connexity Inc. DBA Shopzilla
Accounts Payable · ID 981035736
$236.96
Melissa, BazertCA
17065 Green Drive Nw4p, City Of Industry, CA, 91745
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1000060572
$236.81
Maya Clothing IncCA
20910 Currier Road, City Of Industry, CA, 91789
Held by Rust Consulting Inc
Miscellaneous Outstanding Checks · ID 1020622238
$236.64
Cline, Jon FCA
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group Policy Benefit/clm Pmts · ID 1012917643
$236.60
Ma, XiaoxiaoCA
15114 Don Julian Road, City Of Industry, CA, 91746
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1024222141
$236.52
American Promotions IncCA
14632 Nelson Avenue Suite C, City Of Industry, CA, 91744
Held by Hartford Fire Insurance Company
Premium Refunds · ID 1018386492
$236.45
Comcast Business Services SolutionCA
PO Box 60533, City Of Industry, CA, 91716
Held by Cigna Health & Life Insurance Company
Vendor Checks · ID 1039643284
$236.45
WebinetryCA
18541 Gale Avenue, City Of Industry, CA, 91748
Held by Yahoo Holdings, Inc
Refunds Due · ID 981526181
$236.36
KoaimiCA
14841 Proctor Avenue Room B, City Of Industry, CA, 91746
Held by United Parcel Service Inc
Miscellaneous Outstanding Checks · ID 964905313
$236.20
Impecoven, William MCA
PO Box 92137, City Of Industry, CA, 91715
Held by Assurity Life Insurance
Other Amts Due Under Policy · ID 974780225
$236.18
Igm IncCA
18120 Rowland Street, City Of Industry, CA, 91748
Held by At&t Mobility LLC
Refunds Due · ID 959076551
$236.17
G, O Max InternationaCA
19395 East Walnut Drive North, City Of Industry, CA, 91748
Held by Cit Group Inc
Credit Balance - Accounts Receivable · ID 972741023
$235.89
Salazar, VictorCA
PO Box 90502, City Of Industry, CA, 91715
Held by Capital One NA
Accounts Payable · ID 1006472913
$235.80
Contreras, HeribertoCA
202 Richford Avenue, City Of Industry, CA, 91744
Held by California Physicians DBA Blue Shield Of Ca
Individual Policy Benefit/clm · ID 990441499
$235.60
Nguyen, Khanh TCA
PO Box 80487, City Of Industry, CA, 91716
Held by Cigna Health & Life Insurance Company
Group Policy Benefit/clm Pmts · ID 1004369702
$235.41
Time Warner Ny Cable LLCCA
PO Box 60074, City Of Industry, CA, 91716
Held by Nortonlifelock Inc
Vendor Checks · ID 966561322
$235.37
Mipa, StocktonCA
12801 Crossroads Pkwys, City Of Industry, CA, 91746
Held by Sutter Gould Medical Foundation
Refunds Due · ID 953303324
$235.00
Cathay Bank - Retail Loan Admi Attn: AcCA
17271 Gale Avenue, City Of Industry, CA, 91748
Held by C T Corporation System
Vendor Checks · ID 969511231
$235.00
Prof. Interpreting LLCCA
P.o. Box 91803, City Of Industry, CA, 91715
Held by Seaton Corp
Vendor Checks · ID 971440376
$235.00
Cheng, Shu YCA
1661 Hanover Road Suite 209, City Of Industry, CA, 91748
Held by Ecount Inc.
Miscellaneous Intangible Property · ID 977436824
$235.00
Yuan, YuntaoCA
17870 Castleton Street 255, City Of Industry, CA, 91748
Held by East West Bank
Checking Accounts · ID 989945358
$235.00
Smurfit Kappa North America LLC.CA
13400 East Nelson Avenue -, City Of Industry, CA, 91744
Held by Xtra Corporation
Customer Overpayments · ID 1019268780
$235.00
Mitsubishi, Puente HCA
17665 Castleton Street, City Of Industry, CA, 91748
Held by Carvana Operations Hc LLC
Accounts Payable · ID 1035566562
$235.00
Vernon, Tutor Andrew JamesCA
18420 Aguiro Street, City Of Industry, CA, 91748
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1025708018
$234.91
Tropicana Of North America 1517CA
240 North Orange Avenue, City Of Industry, CA, 91744
Held by Safety Kleen Systems Inc
Credit Balance - Accounts Receivable · ID 975597702
$234.89
Shopaei IncCA
14313 Bonelli Street, City Of Industry, CA, 91746
Held by Automatic Data Processing Inc
Miscellaneous Outstanding Checks · ID 1005958467
$234.81
Csc EnterprisesCA
1136 Samuelson Street, City Of Industry, CA, 91748
Held by Cit Group Inc
Credit Balance - Accounts Receivable · ID 972740576
$234.55
Tatsuo Tanamachi Family Trust 03 29 72CA
C O Kenneth Tanamachi Tr Box 3534, City Of Industry, CA, 91744
Held by Manulife Financial Corporation
Dividends · ID 980326407
$234.54
Digital Graphics Service InCA
P O Box 92132, City Of Industry, CA, 91715
Held by Interface Inc
Accounts Payable · ID 998943161
$234.53
Estate Of Thomas A PaternosterCA
17400 Chestnut Street, City Of Industry, CA, 91748
Held by United Healthcare Services Inc
Premium Refunds · ID 977057786
$234.50
Puente, Hills ChevyCA
17280 East Gale Avenue, City Of Industry, CA, 91748
Held by Farmers Insurance Exchange
Individual Policy Benefit/clm · ID 981796270
$234.40
Tarn, JackCA
14259 East Don Julian Road, City Of Industry, CA, 91746
Held by Paypal
Miscellaneous Intangible Property · ID 957769133
$234.33
Lla7CA
921 Canada Court, City Of Industry, CA, 91748
Held by Sprint United Management
Refunds Due · ID 987068420
$234.22
Capital OneCA
PO Box 60519, City Of Industry, CA, 91716
Held by Placer Title Company
Escrow Accounts · ID 1045380787
$234.16
Cbs Express IncCA
15225 Stafford Street, City Of Industry, CA, 91744
Held by At&t Corp.
Refunds Due · ID 986262988
$234.01
Apl, LogisticsCA
408 Brea Canyon Road, City Of Industry, CA, 91789
Held by Terminix Bsc LLC
Accounts Payable · ID 993227152
$234.00
Brown, Phyllis MCA
2628 Blandford Drive, City Of Industry, CA, 91748
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 964300280
$233.98
Lin, LiqianCA
17843 Colima Road, City Of Industry, CA, 91748
Held by First American Title Co
Escrow Accounts · ID 1021839327
$233.39
Zheng, XiaolinCA
17843 Colima Road, City Of Industry, CA, 91748
Held by First American Title Co
Escrow Accounts · ID 1021839327
$233.39
Wywy IncCA
15046 Nelson Avenue Suite, City Of Industry, CA, 91744
Held by Farmers Insurance Exchange
Premium Refunds · ID 1000506992
$233.34
Quantum Energy Group CorpCA
13181 Crossroads Parkway North Suite 27, City Of Industry, CA, 91746
Held by Relx Inc. & Affiliates
Credit Balance - Accounts Receivable · ID 1000864371
$233.33
Pmc, BancorpCA
17800 Castleton Street #488, City Of Industry, CA, 91748
Held by California Fair Plan Association
Premium Refunds · ID 966628467
$233.00
Pmc, BancorpCA
17800 Castleton Street #488, City Of Industry, CA, 91748
Held by California Fair Plan Association
Premium Refunds · ID 966628474
$233.00
Pacific, AmbulanceCA
P O Box 80154, City Of Industry, CA, 91716
Held by Cmre Financial Services, Inc.
Unidentified Remittances · ID 1017754719
$233.00
Bankerswest Funding CorporationCA
17595 Almahurst Street Suite 100A Accounts Payable, City Of Industry, CA, 91748
Held by Cdw LLC
Credit Balance - Accounts Receivable · ID 980418992
$232.97
Goal, InternnationalCA
2727 Workman Mill Road, City Of Industry, CA, 90601
Held by Federal Express Corporation
Miscellaneous Outstanding Checks · ID 1041645894
$232.90
Coin, MachCA
14426 Bonelli Street, City Of Industry, CA, 91716
Held by Crane Nxt Co
Credit Balance - Accounts Receivable · ID 1041359485
$232.89
Torrid LLCCA
Attn Real Estate Ap 18305 East San Jose Avenue, City Of Industry, CA, 91748
Held by Westfield Property Management LLC
Credit Balance - Accounts Receivable · ID 1027526440
$232.71
Neuro Spine & Headache PCA
18575 Gale Avenue 288, City Of Industry, CA, 91748
Held by California Health And Wellness
Individual Policy Benefit/clm · ID 1035099968
$232.64
French, Constance VCA
P O Box 91708, City Of Industry, CA, 91715
Held by Wells Fargo Bank NA
Customer Overpayments · ID 967458348
$232.26
Capital One Auto FinanceCA
PO Box 60511, City Of Industry, CA, 91716
Held by Corporation Of The Presiding Bishop The
Miscellaneous Outstanding Checks · ID 981846005
$232.05
Diamond Health Care ServicesCA
14847 Proctor Avenue, City Of Industry, CA, 91746
Held by Health Net Community Solutions Inc
Group Policy Benefit/clm Pmts · ID 1028041446
$232.04
Lianhe, Chemical TechnologyCA
19235 San Jose, City Of Industry, CA, 91748
Held by Ernest N Morial Convention Center No
Accounts Payable · ID 993727331
$232.00
New Panda Kitchen Bath IncCA
18725 Gale Avenue, City Of Industry, CA, 91748
Held by Sonic Automotive Inc.
Accounts Payable · ID 997985839
$231.96
Capital One Auto FinanceCA
P O Box 60511, City Of Industry, CA, 91716
Held by Virginia Surety Company Inc.
Miscellaneous Outstanding Checks · ID 984482664
$231.88
Yulu, Wang AgentCA
18558 Gale Avenue Suite 260, City Of Industry, CA, 91748
Held by McGraw Insurance Services LP
Commissions · ID 1039413368
$231.87
Ly, Luong HoangCA
19355 San Jose Avenue, City Of Industry, CA, 91748
Held by Metlife Inc
Dividends · ID 983767491
$231.77
Ly, Luong HoangCA
19355 San Jose Avenue, City Of Industry, CA, 91748
Held by Metlife Inc
Dividends · ID 983767492
$231.77
Ly, Luong HoangCA
19355 San Jose Avenue, City Of Industry, CA, 91748
Held by Metlife Inc
Dividends · ID 983767493
$231.77
Capital One Auto FinanceCA
PO Box 60511, City Of Industry, CA, 91716
Held by Autonation Inc.
Accounts Payable · ID 1009028348
$231.67
Room, StoreCA
PO Box 60107, City Of Industry, CA, 91716
Held by Maricopa County Clerk Of The Superior Ct
Properties Not Identified Abov · ID 966094825
$231.61
Chang, FredCA
16839 Gale Avenue, City Of Industry, CA, 91745
Held by American Express Company
Credit Balance - Accounts Receivable · ID 976667905
$231.35