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 26, 2026 · official state programs
Tran, MinhCA
168 Mason Way, City Of Industry, CA, 91746
Held by Paypal Inc
Miscellaneous Intangible Property · ID 972534161
$3,567.82
Leejun International Enterprise IncCA
17000 Gale Avenue, City Of Industry, CA, 91745
Held by Bank Of The West
Matured CD Or Save Certificate · ID 965444805
$3,562.47
Lane, Staton Vance LuCA
PO Box 92650, City Of Industry, CA, 91715
Held by The Home Depot
Miscellaneous Outstanding Checks · ID 972874179
$3,543.12
Liu, ZhenhaiCA
17843 Colima Road, City Of Industry, CA, 91748
Held by East West Bank
Outstanding Official Checks · ID 1038305029
$3,542.73
Lin, BoCA
15713 Valley Boulevard, City Of Industry, CA, 91744
Held by East West Bank
Outstanding Official Checks · ID 1038305000
$3,534.22
Wang, JieCA
15468 Valley Boulevard, City Of Industry, CA, 91746
Held by Wells Fargo Bank, NA (apecs 1009)
Checking Accounts · ID 1006146361
$3,522.56
Crt Motor IncCA
167 Mason Way A4, City Of Industry, CA, 91746
Held by Paypal
Miscellaneous Intangible Property · ID 1046565506
$3,518.95
Little, Sheep MongolianCA
1308 John Reed Court, City Of Industry, CA, 91745
Held by Fidelity National Information Services, Inc.
Miscellaneous Outstanding Checks · ID 1045263548
$3,518.45
Sancon IncCA
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding Official Checks · ID 1027232650
$3,514.11
ComcastCA
PO Box 60533, City Of Industry, CA, 91716
Held by Kaiser Foundation Health Plan Of So Cal
Accounts Payable · ID 1035757905
$3,512.21
Gao, GeCA
17890 Castleton Street Apt 383, City Of Industry, CA, 91748
Held by Apex Clearing Corporation
Dividends · ID 996460950
$3,511.98
Enterprise Ig CorpCA
P.o. Box 79336, City Of Industry, CA, 95621
Held by Mars Incorporated And Subsidiaries
Accounts Payable · ID 960540839
$3,500.00
Enterprise Ig CorpCA
P.o. Box 79336, City Of Industry, CA, 91716
Held by Mars Incorporated And Subsidiaries
Accounts Payable · ID 964957904
$3,500.00
Nusensio, CommunicationsCA
130 North Sunset Avenue Suite 20, City Of Industry, CA, 91744
Held by Sunamerica Annuity & Life Assurance Co
Vendor Checks · ID 967453495
$3,500.00
Long, Lower CCA
PO Box 79265 C/o Donna Longacre, City Of Industry, CA, 91716
Held by Fnb-Bankcard
Miscellaneous Outstanding Checks · ID 970028880
$3,500.00
Yang, AlanCA
15930 Valley Boulevard, City Of Industry, CA, 91744
Held by Bmw Of North America LLC
Vendor Checks · ID 1025095083
$3,500.00
Brook Property IncCA
14438 Don Julian Road, City Of Industry, CA, 91744
Held by Bank Of America NA
Cashier'S Checks · ID 1034145693
$3,500.00
China, Container Line LtsCA
17800 Castleton Street Su, City Of Industry, CA, 91748
Held by US Gypsum Company
Vendor Checks · ID 969071836
$3,480.00
1V9 CorporationCA
14412 Valley Boulevard, City Of Industry, CA, 91746
Held by Paypal
Miscellaneous Intangible Property · ID 1036635424
$3,476.09
Pepsico IncCA
240 North Orange, City Of Industry, CA, 91744
Held by Wm Corporate Services Inc
Accounts Payable · ID 1042107325
$3,472.85
Puente Hills Collision CenterCA
17070 Gayle Avenue, City Of Industry, CA, 91748
Held by Wawanesa General Insurance
Individual Policy Benefit/clm · ID 1002103051
$3,471.73
Shi, QinCA
18511 Gale Avenue, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1027303687
$3,468.63
Waltco Lift CorpCA
602 South Hambledon Avenue, City Of Industry, CA, 91744
Held by La State Dept Of Revenue
Refunds Due · ID 1031773359
$3,465.00
Matrinic CorpCA
17800 Castleton Street 245, City Of Industry, CA, 91748
Held by East West Bank
Checking Accounts · ID 975460074
$3,461.64
Lu, ShiaochinCA
17800 Castleton Street 245 17800 Castleton Street 245, City Of Industry, CA, 91748
Held by East West Bank
Checking Accounts · ID 975460074
$3,461.64
Fashion, HeadquartersCA
17800 Castleton Street 245 17800 Castleton Street 245, City Of Industry, CA, 91748
Held by East West Bank
Checking Accounts · ID 975460074
$3,461.64
The Estate Of Donna L LeeCA
C/o Hsbc Aka Household Auto Fi P O Box 60179 Payoff Dept, City Of Industry, CA, 91716
Held by American Heritage Life Insurance Company
Individual Policy Benefit/clm · ID 984232702
$3,452.85
J & J Freight Solutions LLCCA
18227 Railroad Street, City Of Industry, CA, 91748
Held by Wilshire Insurance Company
Premium Refunds · ID 1038024626
$3,451.25
Ong, Suhadi WijayaCA
1364 Marion Court, City Of Industry, CA, 91745
Held by Bank Of America - California NA (318)
Checking Accounts · ID 994652548
$3,446.03
Nea Delivery LLCCA
16010 Phoenix Drive, City Of Industry, CA, 91745
Held by Nissan Motor Acceptance Company LLC
Unclaimed Loan Collateral · ID 1037725294
$3,439.75
Mdc Plastics IncCA
1100 Jellick Avenue Suite B, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1014970162
$3,436.00
DmccbCA
PO Box 60136, City Of Industry, CA, 91716
Held by First American Title Company
Escrow Accounts · ID 961742738
$3,434.00
Liu, ZhenhaiCA
17843 Colima Road, City Of Industry, CA, 91748
Held by East West Bank
Outstanding Official Checks · ID 1038305028
$3,414.62
West Coast Auto Body Ind CorpCA
15144 Valley Boulevard, City Of Industry, CA, 91746
Held by Amtrust North America Inc
Individual Policy Benefit/clm · ID 1044380323
$3,406.59
Capital One Auto FinanceTX
P.o. Box 60511, City Of Industry, CA, 91716
Held by Falcon Insurance Company
In01 · Reported 2020 · ID 65583050
$3,400.84
Suns, MediaCA
17588 East Rowland Street Suite 226, City Of Industry, CA, 91748
Held by Bank Of America - California - South
Checking Accounts · ID 952556994
$3,363.24
Ken, KhunCA
15222 Valley Boulevard, City Of Industry, CA, 91746
Held by Tradestation Securities Inc
Credit Balances · ID 1069971127
$3,338.21
United, Rentalsadco RentalsCA
79333, City Of Industry, CA, 91716
Held by Henkel Of America Inc.
Accounts Payable · ID 1015203918
$3,314.21
Lba RealtyCA
18645 East Gale Avenue, City Of Industry, CA, 91748
Held by Chubb Group Of Insurance Companies
Individual Policy Benefit/clm · ID 972173038
$3,303.94
Chen, GuilongCA
1170 Centre Drive Suite H, City Of Industry, CA, 91789
Held by East West Bank
Checking Accounts · ID 1025889183
$3,292.26
Anson Computer Inc DBA MultiCA
7901 East Ajax Circle, City Of Industry, CA, 91748
Held by Arter & Hadden
Security Deposit · ID 970920136
$3,288.88
Bay City Supermarket IncCA
1189 Jellick Avenue, City Of Industry, CA, 91748
Held by Southern California Edison Company
Utility Deposit · ID 1010343909
$3,279.56
Colvin, EnosCA
PO Box 60511, City Of Industry, CA, 91716
Held by Allstate Fire & Casualty Insurance Co.
Individual Policy Benefit/clm · ID 1046024547
$3,275.15
Capital One Auto FinanceCA
PO Box 60511, City Of Industry, CA, 91716
Held by Allstate Fire & Casualty Insurance Co.
Individual Policy Benefit/clm · ID 1046024547
$3,275.15
En Route Logistics LLCCA
16720 Chestnut Street Suite A, City Of Industry, CA, 91748
Held by Victoria Fire & Casualty Co
Premium Refunds · ID 1008740719
$3,265.87
Sapa Extruder IncCA
18111 East Railroad Street, City Of Industry, CA, 91748
Held by Honeywell International Inc
Credit Balance - Accounts Receivable · ID 995815734
$3,263.00
VopconCA
PO Box 91611, City Of Industry, CA, 91715
Held by Global Crossing Telecommunications Inc.
Vendor Checks · ID 984398478
$3,237.57
Deng, GeCA
807 Lawson Street, City Of Industry, CA, 91748
Held by Bank Of America NA
Checking Accounts · ID 1034128037
$3,232.67
Ofo Express IncCA
895 South Azusa Avenue, City Of Industry, CA, 91748
Held by Cathay Bank
Checking Accounts · ID 1020509363
$3,230.00
Classic Dist & Bev GroupCA
Attention John Morales 120 North Puente Avenue, City Of Industry, CA, 91746
Held by Fidelity Investments Institutional Opera
Pension Checks · ID 1034186666
$3,226.11
Creative Concept Incubator IncCA
16720 East Chestnut Street Suite D, City Of Industry, CA, 91748
Held by Sentry Insurance Company
Premium Refunds · ID 952430321
$3,225.12
Lan Plus CorporationCA
801 Sentous Street, City Of Industry, CA, 91748
Held by Automatic Data Processing
Miscellaneous Outstanding Checks · ID 961342746
$3,224.87
Round, OneCA
1600 Azusa Avenue Suite 285, City Of Industry, CA, 91748
Held by Allied Universal Topco LLC
Credit Balance - Accounts Receivable · ID 1011954487
$3,223.60
Image IncCA
PO Box 79523, City Of Industry, CA, 91716
Held by Netflix Inc
Vendor Checks · ID 979452931
$3,201.83
Nguyen, NhatCA
17011 Green Drive, City Of Industry, CA, 91745
Held by Paypal Inc
Miscellaneous Intangible Property · ID 972506639
$3,200.32
Puente Hills Toyota Auto BodyCA
17070 Gale Avenue, City Of Industry, CA, 91748
Held by Esurance Property & Casualty Insurance
Individual Policy Benefit/clm · ID 1010167294
$3,199.14
Guo, LiCA
927 Azusa Avenue C, City Of Industry, CA, 91744
Held by East West Bank
Savings Accounts · ID 959954726
$3,198.34
Unibuy IncCA
14845 Proctor Avenue Suite D, City Of Industry, CA, 91745
Held by Amtrust North America Inc
Premium Refunds · ID 1044380183
$3,190.00
Lu, Ying ShunCA
1320 South Johnson Drive, City Of Industry, CA, 91745
Held by Global Technology Fund
Non Standard Naupa Code For - Mutual/money Market Funds · ID 952860203
$3,182.36
Hottime International CorpCA
15933 East Valley Boulevard, City Of Industry, CA, 91744
Held by Westguard Insurance Company
Accounts Payable · ID 1022229585
$3,163.00
Cao, JinhaiCA
PO Box 92437, City Of Industry, CA, 91715
Held by Metlife Inc
Underlying Shares/outstand Cer · ID 1032336262
$3,163.00
Bank Of AmericaCA
PO Box 60073, City Of Industry, CA, 91716
Held by Safe Guard Products International LLC
Accounts Payable · ID 1039256582
$3,152.43
Greenland Of Navajo IncCA
17800 Castleton Street Suite 425, City Of Industry, CA, 91748
Held by Bank Of America NA
Customer Overpayments · ID 1045338873
$3,146.30
United Communications IncCA
17800 Castleton Street Suite 316, City Of Industry, CA, 91748
Held by Novatel Ltd Inc
Utility Deposit · ID 966495405
$3,120.24
Hot Topic IncCA
18305 San Jose Avenue C O Brian Lamb, City Of Industry, CA, 91748
Held by Google LLC And Affiliates
Credit Balance - Accounts Receivable · ID 1021764810
$3,111.08
Hot Topic Inc & SubsAK
18305 East San Jose Avenue, City Of Industry, CA, 91748-0000
Held by Soa Admin Finance
Alaska Warrants · Reported 2015 · ID 1301554
$3,107.88
Udashkin, Sidney ICA
17515 Colima Road, City Of Industry, CA, 91748
Held by Preferred Bank
Checking Accounts · ID 1002185733
$3,104.74
Ong, VictorCA
918 Radecki Court, City Of Industry, CA, 91748
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier'S Checks · ID 1047392072
$3,087.40
La, SignalCA
15100 East Nelson Avenue, City Of Industry, CA, 91744
Held by Alliant Insurance Services
Credit Balance - Accounts Receivable · ID 991319408
$3,085.00
White & Blue LionCA
1001 Lawson Street, City Of Industry, CA, 91748
Held by Pitney Bowes Inc
Savings Accounts · ID 1039961460
$3,082.27
Ellerbeck, Nick BCA
17560 Rowland Street, City Of Industry, CA, 91748
Held by Chubb & Son
Unidentified Remittances · ID 1042602250
$3,079.30
Winchells 9105BCA
18830 East San Jose Avenue, City Of Industry, CA, 91748
Held by Fidelity National Information Services, Inc.
Miscellaneous Outstanding Checks · ID 1045263683
$3,076.79
Time, Warner CableCA
PO Box 60074, City Of Industry, CA, 91716
Held by Vistra Corporate Services Company
Accounts Payable · ID 1047955221
$3,073.20
Capital One Auto FinanceTX
P.o. Box 60511, City Of Industry, CA, 91716
Held by Falcon Insurance Company
In01 · Reported 2022 · ID 78863068
$3,071.05
Usways IncCA
14339 East Don Julian Road, City Of Industry, CA, 91746
Held by United Financial Casualty Co
Premium Refunds · ID 1018229252
$3,061.39
Lin, WenyanCA
17870 Castleton Street Suite 205, City Of Industry, CA, 91748
Held by East West Bank
Checking Accounts · ID 1038301691
$3,047.27
Tropicana, ProductsCA
240 North Orange Avenue, City Of Industry, CA, 91744
Held by Southern California Edison Company
Refunds Or Rebates · ID 1007249140
$3,025.98
Hsbc BankCA
PO Box 60113, City Of Industry, CA, 91716
Held by Fnf Utc LLC
Escrow Accounts · ID 973569527
$3,022.00
Meng, YaCA
17700 Castleton Street Suite 128, City Of Industry, CA, 91748
Held by East West Bank
Checking Accounts · ID 1025890230
$3,017.11
Wonderbean IncCA
Room 201 17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding Official Checks · ID 1034116361
$3,002.00
Ye, Chen CCA
1018 Lawson Street, City Of Industry, CA, 91748
Held by Bank Of America NA
Checking Accounts · ID 1034137471
$3,001.52
LLC AdmiralTX
##### Castleton Street Suite ###, City Of Industry, CA, 91748
Held by Golden Bank
Ac01 · Reported 2024 · ID 96382040
$3,000.00
Northgate, InnoventionsCA
801 Sentous Street, City Of Industry, CA, 91748
Held by Advanced Micro Devices Inc
Credit Balance - Accounts Receivable · ID 959128388
$3,000.00
Anning Johnson CompanyCA
13250 Temple Avenue, City Of Industry, CA, 91746
Held by M. A. Mortenson Company
Payments For Goods & Services · ID 970974694
$3,000.00
Li, SongqiCA
17890 Castleton Street, City Of Industry, CA, 91748
Held by Bank Of America NA
Customer Overpayments · ID 980979757
$3,000.00
Honda Financial ServicesCA
PO Box 60001, City Of Industry, CA, 91716
Held by Bank Of America NA
Cashier'S Checks · ID 1034147254
$3,000.00
Hobbs, William DCA
Cemco 263 Covina Lane, City Of Industry, CA, 91744
Held by Clubcorp Holdings Inc
Refunds Due · ID 1044653980
$3,000.00
Chang, Chiu-LungCA
17800 Castleton Street Suite 269, City Of Industry, CA, 91748
Held by Bank Of America - NA (california Foreign)
Checking Accounts · ID 1047280851
$3,000.00
Whasinz Communications USA IncCA
17870 Castleton #238, City Of Industry, CA, 91748
Held by Cathay Bank
Matured CD Or Save Certificate · ID 966469398
$2,995.67
PC ClubCA
18537 East Gale Avenue Unit #b, City Of Industry, CA, 91748
Held by Cathay Bank
Checking Accounts · ID 970369342
$2,995.16
Zhu, JianqingCA
1250 Bixby Drive, City Of Industry, CA, 91745
Held by Ctbc Bank Corp USA
Checking Accounts · ID 1046185720
$2,991.44
Bluestar Express GroupCA
719 South Nogales, City Of Industry, CA, 91748
Held by Platinum Premium Finance Corporation
Miscellaneous Outstanding Checks · ID 1005401788
$2,988.10
Jtc Insurance AgencyCA
719 South Nogales, City Of Industry, CA, 91748
Held by Platinum Premium Finance Corporation
Miscellaneous Outstanding Checks · ID 1005401788
$2,988.10
Nafta, DistributorsCA
450 North Baldwin Park Boulevard, City Of Industry, CA, 91746
Held by Azteca Milling
Vendor Checks · ID 988661137
$2,988.00
Bethlehem Commerce Center LLCCA
C O Majestic Realty Co, City Of Industry, CA, 91746
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor Checks · ID 1020587113
$2,987.65
Caliber, CollisionCA
15118 East Valley Boulevard, City Of Industry, CA, 91746
Held by Hartford Fire Insurance Company
Individual Policy Benefit/clm · ID 1033006319
$2,979.48
Capital One Auto FinanceCA
PO Box 60511, City Of Industry, CA, 91716
Held by Progressive Mountain Insurance
Individual Policy Benefit/clm · ID 1018758612
$2,977.20
Yuan, WeiCA
17700 Castleton Street Suite 469, City Of Industry, CA, 91748
Held by East West Bank
Checking Accounts · ID 1025891129
$2,975.00
Wan, HongyanCA
17700 Castleton Street Suite 589, City Of Industry, CA, 91748
Held by Bank Of America NA
Checking Accounts · ID 1034136232
$2,971.00
Usps City Of Industry Social RCA
15421 Gale Avenue, City Of Industry, CA, 91715
Held by Magnum Management Corporation
Accounts Payable · ID 1043204065
$2,970.00