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 28, 2026 · official state programs
Hsbc, NvCA
PO Box 60102, City Of Industry, CA, 91716
Held by Specialty Escrowinc.
Escrow Accounts · ID 959130142
$307.00
American Insurance AdministratorsCA
13191 Crossroads Parkway North, City Of Industry, CA, 91746
Held by Optuminsight Inc
Accounts Payable · ID 979810164
$306.87
ComcastCA
PO Box 60533, City Of Industry, CA, 91716
Held by Brightspring Health Services Inc.
Accounts Payable · ID 1037852282
$306.74
Wp Inspection IncCA
1169 Fairway Drive Suite 202, City Of Industry, CA, 91789
Held by East West Bank
Cashier'S Checks · ID 994604083
$306.50
Chap, Linnea I MDCA
PO Box 80163, City Of Industry, CA, 91716
Held by Time Insurance Company
Other Amts Due Under Policy · ID 998595894
$306.41
Sirius Xm Radio IncCA
PO Box 60503, City Of Industry, CA, 91716
Held by Avera St. Anthony'S Hospital
Vendor Checks · ID 1040143071
$305.95
Time, Warner CableCA
PO Box 223085, City Of Industry, CA, 91716
Held by Community Partners
Vendor Checks · ID 1040031502
$305.62
Liu, StellaCA
PO Box 91281, City Of Industry, CA, 91715
Held by Scottrade Inc
Shares Of Stock (rtrned By Po) · ID 981321265
$305.40
Broadfeet, MotorsportCA
19295 East Walnut Drive North, City Of Industry, CA, 91748
Held by United Parcel Service Inc
Accounts Payable · ID 1003873265
$305.40
Zenith Specialty Bag Co ICA
17625 East Railroad Street, City Of Industry, CA, 91748
Held by P A Motorcars LLC
Miscellaneous Outstanding Checks · ID 1021318961
$305.13
Capital One CommercialCA
PO Box 60506, City Of Industry, CA, 91716
Held by Pepper Construction Co
Vendor Checks · ID 1031777054
$305.08
Protech GroupCA
17890 Castleton Street Suite 105, City Of Industry, CA, 91748
Held by Monster Worldwide Inc.
Credit Balance - Accounts Receivable · ID 955796023
$305.00
Dunlap, MarkCA
18333 East Gale Avenue, City Of Industry, CA, 91748
Held by Citi Prepaid Services Inc
Credit Balance - Accounts Receivable · ID 959740810
$305.00
U, S HealthworkCA
PO Box 79162, City Of Industry, CA, 91716
Held by Express Messenger Systems Inc
Vendor Checks · ID 970034012
$305.00
Wong, Daniel ShumanCA
17890 Castleton Street #303, City Of Industry, CA, 91748
Held by Interinsurance Exchange Of The Automobil
Premium Refunds · ID 976785443
$305.00
Franco, OscarCA
17070 Gale Avenue, City Of Industry, CA, 91748
Held by Toyota Motor Insurance Service
Payments For Goods & Services · ID 1012202719
$305.00
Liu, EmmaCA
1209 John Reed Court, City Of Industry, CA, 91745
Held by Verizon Services Corp
Miscellaneous Outstanding Checks · ID 964755387
$304.95
Tavares, JoeCA
13000 Temple Avenue, City Of Industry, CA, 91746
Held by Verizon Services Corp
Miscellaneous Outstanding Checks · ID 964755427
$304.95
Kim, Lighting HubbellCA
17760 Rowland Street, City Of Industry, CA, 91748
Held by Cintas Corporation
Credit Checks Or Memos · ID 1027467368
$304.94
The, Micro Connection.CA
13290 Daum Drive Enterprises Inc, City Of Industry, CA, 91746
Held by Johnson Controls Inc
Credit Balance - Accounts Receivable · ID 1021867819
$304.86
Sung, MichelleCA
17018 Evergreen Place, City Of Industry, CA, 91745
Held by Ebay Inc.
Credit Balance - Accounts Receivable · ID 993335222
$304.74
Capital One Auto FinanceCA
PO Box 60511, City Of Industry, CA, 91716
Held by Group 1 Automotive Inc
Miscellaneous Outstanding Checks · ID 1039282370
$304.68
Wireless Depot IncCA
18621 East Gale Avenue, City Of Industry, CA, 91748
Held by Idaho State Insurance Fund
Premium Refunds · ID 1018077787
$304.64
Zhou, YelinCA
17700 Castleton Street #260, City Of Industry, CA, 91748
Held by Erp Operating Limited Partnership
Credit Balance - Accounts Receivable · ID 1025975176
$304.63
Cgetc IncCA
18400 San Jose Avenue, City Of Industry, CA, 91748
Held by Wells Fargo Bank NA (apecs 111)
Checking Accounts · ID 1027099483
$304.26
Ko, Amex GeneralCA
18965 East San Jose Avenue, City Of Industry, CA, 91748
Held by Truck Insurance Exchange
Premium Refunds · ID 996526545
$303.86
Lopez, JoseCA
PO Box 93727, City Of Industry, CA, 91715
Held by Hsbc Finance Corporation
Cashier'S Checks · ID 954085019
$303.43
Landrace Holdings LLCCA
C O Vestar Property Mgmt Ssac PO Box 60051, City Of Industry, CA, 91716
Held by Circle K Stores Inc.
Accounts Payable · ID 1008638046
$303.35
Capital One Auto FinanceCA
PO Box 60511, City Of Industry, CA, 33511
Held by Jim Moran & Associates Inc
Group Policy Benefit/clm Pmts · ID 986032631
$303.21
ComcastCA
PO Box 60533, City Of Industry, CA, 91716
Held by Occidental Oil And Gas Corporation
Vendor Checks · ID 1027818153
$303.01
The Center For OrthopCA
PO Box 80184, City Of Industry, CA, 91716
Held by Banner Physician Hospital Organization I
Accounts Payable · ID 989109214
$302.66
Loyola, Jose Juan RojasCA
2438 Peck Road, City Of Industry, CA, 90601
Held by Wells Fargo Bank NA
Savings Accounts · ID 961491098
$302.39
Port, LogisticsCA
15530 Salt Lake Avenue, City Of Industry, CA, 91745
Held by Federal Express Corporation
Customer Overpayments · ID 1025838183
$302.35
McKinney, TrailersCA
2500 Pellissier Place, City Of Industry, CA, 90601
Held by North Tx Tollway Authority
Miscellaneous Outstanding Checks · ID 1023373665
$302.20
Xiashu, CaoCA
18855 East San Jose Avenue, City Of Industry, CA, 91748
Held by Google, LLC
Credit Balance - Accounts Receivable · ID 977802405
$302.01
Capital OneCA
PO Box 60024, City Of Industry, CA, 91716
Held by Bonita Vista Escrow Inc.
Escrow Accounts · ID 956421859
$302.00
Abs Computer Technologies IncCA
16839 Gale Avenue, City Of Industry, CA, 91745
Held by Adecco Inc
Wages Payroll, Salaries · ID 997548909
$302.00
Hsbc Card ServicesCA
Payment Processing Center PO B, City Of Industry, CA, 91716
Held by Pra Group, Inc.
Customer Overpayments · ID 984392762
$301.81
ComcastCA
P O Box 60533, City Of Industry, CA, 91716
Held by Imerys USA Inc.
Accounts Payable · ID 1035093194
$301.72
Lennox, StoresCA
13668 Valley Boulevard, City Of Industry, CA, 91746
Held by Cintas Corporation
Vendor Checks · ID 1037609358
$301.43
Wang, Tiffannie KhuuCA
18150 Rowland Street, City Of Industry, CA, 91748
Held by Brighthouse Financial Inc
Underlying Shares/outstand Cer · ID 1018742778
$301.40
Kong, Wai KitCA
15319 East Don Julion Road, City Of Industry, CA, 91745
Held by Paypal Inc
Miscellaneous Intangible Property · ID 972487611
$301.39
Puente, Hills Auto BodyCA
17070 Gale Avenue, City Of Industry, CA, 91745
Held by Western General Insurance Company
Individual Policy Benefit/clm · ID 1012230929
$301.23
Tan, VincentCA
PO Box 90121, City Of Industry, CA, 91715
Held by Jpmorgan Chase Bank N.a. (703)
Savings Accounts · ID 993169597
$301.07
Zhang, XiaotingCA
17700 Castleton Street Suite 350, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1027295261
$301.03
Shen, ZhenCA
17028 Evergreen Place, City Of Industry, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Savings Accounts · ID 1043509849
$300.77
Ketler, LaneCA
330 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Sirius Xm Inc
Credit Balance - Accounts Receivable · ID 983266515
$300.68
Wei, XianboCA
16839 Gale Avenue Room 207, City Of Industry, CA, 91745
Held by Wells Fargo Bank NA (apecs 111)
Savings Accounts · ID 1027186549
$300.40
Yang, RuiCA
233 South 7th Avenue, City Of Industry, CA, 91746
Held by Bank Of America - California
Savings Accounts · ID 981601712
$300.30
Gao, RichuCA
17588 Rowland Street, City Of Industry, CA, 91748
Held by Wells Fargo Bank NA
Savings Accounts · ID 1001168381
$300.14
Zhu, XinghongCA
17700 Castleton Street Suite 488, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1014977160
$300.04
David C FinancialCA
15674 Valley Boulevard, City Of Industry, CA, 91744
Held by Hewlett-Packard Company
Refunds Due · ID 954545739
$300.00
Tiger, Touch Pos LaCA
624 South Hambledon Avenue, City Of Industry, CA, 91744
Held by Union Bank N.a.
Checking Accounts · ID 960270996
$300.00
Springday, ApparelCA
17531 Railroad Street Steve Gould, City Of Industry, CA, 91748
Held by Men'S Apparel Guild In Calif Inc
Security Deposit · ID 961040723
$300.00
Capital One BankCA
P.o. Box 60024, City Of Industry, CA, 91716
Held by Spokane Teachers Credit Union
Cashier'S Checks · ID 961041988
$300.00
Capital One Bank (usa) N.a.CA
P.o. Box 60599, City Of Industry, CA, 91716
Held by Kinecta Federal Credit Union
Cashier'S Checks · ID 975534151
$300.00
Chen, KuangweiCA
15360 Valley Boulevard, City Of Industry, CA, 91746
Held by Jpmorgan Chase Bank N.a (300056)
Refunds Due · ID 982487500
$300.00
Dai, WeiCA
330 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984684583
$300.00
Gandara, AlCA
PO Box 93681, City Of Industry, CA, 91715
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984692757
$300.00
Mora, GuadalupeCA
PO Box 90291, City Of Industry, CA, 91715
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984713366
$300.00
Wu, Chien HsunCA
PO Box 92578, City Of Industry, CA, 91715
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984737794
$300.00
Bank Of AmericaCA
PO Box 60069, City Of Industry, CA, 91716
Held by State Of Hawaii-Second Circuit Court
Other Court Deposits · ID 989061049
$300.00
Just, BoxCA
925 Canada Street, City Of Industry, CA, 91748
Held by Wells Fargo Trade Capital Services, Inc
Unidentified Remittances · ID 989561699
$300.00
Zeng, YangyunCA
17950 Ajax Circle, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings Accounts · ID 989610753
$300.00
Palacios, JesusCA
13802 Proctor Avenue, City Of Industry, CA, 91746
Held by Kaiser Foundation Health Plan
Accounts Payable · ID 997059167
$300.00
Acorn Engineering CompanyCA
PO Box 3527, City Of Industry, CA, 91744
Held by Global Equipment Company Inc.
Credit Balance - Accounts Receivable · ID 998800313
$300.00
Wang, DanCA
1139 Coiner Court Suite 114, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings Accounts · ID 999823668
$300.00
Tuggawijaya, LozadyCA
538 Thornhurts Avenue, City Of Industry, CA, 91714
Held by Ford Motor Company
Vendor Checks · ID 1000104861
$300.00
Wang, Huang JCA
659 South 6th Street, City Of Industry, CA, 91746
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings Accounts · ID 1004518685
$300.00
Chang, EugeniaCA
205 Russell Street, City Of Industry, CA, 91744
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings Accounts · ID 1004519311
$300.00
Chen, WeiCA
19921 Harrison Avenue, City Of Industry, CA, 91789
Held by Jpmorgan Chase Bank N.a. (703)
Savings Accounts · ID 1005675593
$300.00
Public Health Foundation EnterCA
12801 Crossroads Parkway South, City Of Industry, CA, 91746
Held by American Career College Inc
Miscellaneous Outstanding Checks · ID 1009033703
$300.00
Rose, DonnieCA
301 Northwest Third Avenue J1264, City Of Industry, CA, 91789
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1009164818
$300.00
Soriano, EvaCA
851 Lawson Street, City Of Industry, CA, 91748
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1011136182
$300.00
Destefano, SalvatoreCA
151 South Hacienda Boulevard, City Of Industry, CA, 91745
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1011141332
$300.00
Gao, ZifuCA
17870 Castleton Street Suite 225, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1014974233
$300.00
Guan, WenqiCA
17800 Castleton Street Suite 401, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1014974368
$300.00
Wang, MinCA
17700 Castleton Street Suite 335, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1014976565
$300.00
Yang, YangCA
18541 Gale Avenue, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1014976866
$300.00
Zhu, XiulingCA
17700 Castleton Street Suite 288, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1014977161
$300.00
Toyota, Puente HillsCA
17070 Gale Avenue, City Of Industry, CA, 91748
Held by Toyota Motor Credit Corporation
Accounts Payable · ID 1022273445
$300.00
Chang, LeileiCA
17700 Castleton Street Suite 488, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1024274690
$300.00
Qi, ShaojieCA
17700 Castleton Street Suite 488, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1024274690
$300.00
Ge, MinjuanCA
17700 Castleton Street Suite 350, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1024275321
$300.00
Lin, WeipingCA
17843 Colima Road, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1024276180
$300.00
Qian, XueminCA
18725 Gale Avenue Suite 100, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1024276978
$300.00
Yang, WeiCA
132 South 6th Avenue, City Of Industry, CA, 91746
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1024278178
$300.00
Lai, GuifangCA
137 North Hudson Avenue, City Of Industry, CA, 91744
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1027277259
$300.00
Sheng, DanCA
18541 Gale Avenue, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1027292162
$300.00
Ning, JingCA
17800 Castleton Street Suite 389, City Of Industry, CA, 91748
Held by Jpmorgan Chase Bank NA (703)
Savings Accounts · ID 1030047682
$300.00
Loan Care LLCCA
P.o. Box 60509 City Of Industr, City Of Industry, CA, 91716
Held by Vantage Bank Tx
Cashier'S Checks · ID 1031863881
$300.00
Team Campbell Logistics LLCCA
C-O Company Drivers 13031 East Temple Avenue, City Of Industry, CA, 91746
Held by Wex Inc
Accounts Payable · ID 1031932743
$300.00
Team Campbell Logistics LLCCA
C-O Company Drivers 13031 East Temple Avenue, City Of Industry, CA, 91746
Held by Wex Inc
Accounts Payable · ID 1031932744
$300.00
Team Campbell Logistics LLCCA
C-O Company Drivers 13031 East Temple Avenue, City Of Industry, CA, 91746
Held by Wex Inc
Accounts Payable · ID 1031932745
$300.00
Team Campbell Logistics LLCCA
C-O Company Drivers 13031 East Temple Avenue, City Of Industry, CA, 91746
Held by Wex Inc
Accounts Payable · ID 1031932746
$300.00
Ge, XiaCA
15559 Rausch Road Unit 3174, City Of Industry, CA, 91744
Held by Bank Of America NA
Savings Accounts · ID 1034139925
$300.00
Xiu, GuohuaCA
15929 East Valley Boulevard Unit 107, City Of Industry, CA, 91744
Held by Bank Of America NA
Savings Accounts · ID 1034143930
$300.00
Ye, Chen CCA
1018 Lawson Street, City Of Industry, CA, 91748
Held by Bank Of America NA
Savings Accounts · ID 1034144157
$300.00
Wu, JiangfanCA
140 South 6th Avenue, City Of Industry, CA, 91746
Held by Paypal
Miscellaneous Intangible Property · ID 1036952570
$300.00
Capital OneCA
P.o Box 60599, City Of Industry, CA, 91716
Held by New Venture Escrow - Mission Valley
Escrow Funds · ID 1037768931
$300.00