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
Jackie, Chiang CCA
14422 Valley Boulevard, City Of Industry, CA, 91746
Held by Cellco Partnership
Customer Overpayments · ID 961816288
$418.70
Xu, HaihongCA
17870 Castleton Street Suite 203, City Of Industry, CA, 91748
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1027272734
$418.49
De Zenk Enterprises IncCA
17008 Evergreen Place Suite D Room, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding Official Checks · ID 1034111272
$418.29
Alfaro, SamuelCA
PO Box 92106, City Of Industry, CA, 91715
Held by Salvador C Ramirez V Quemetco Inc Fund
Miscellaneous Outstanding Checks · ID 1039237526
$418.29
Hsbc/bsbuyCA
PO Box 60102, City Of Industry, CA, 91716
Held by First American Title Company
Escrow Accounts · ID 963572289
$418.00
Ca Anesthesia AssocCA
PO Box 80190, City Of Industry, CA, 91716
Held by Memorialcare Select Health Plan
Checking Accounts · ID 1027485667
$418.00
Kohl, SCA
PO Box 60043, City Of Industry, CA, 91716
Held by Fntg Holdings LLC
Escrow Accounts · ID 1034300915
$418.00
Capital One Auto FinanceCA
PO Box 60511, City Of Industry, CA, 91716
Held by Sonic Automotive Inc.
Accounts Payable · ID 1034075809
$417.19
Yeung, IvanCA
17300 Railroad Street, City Of Industry, CA, 91748
Held by Ebay Inc.
Credit Balance - Accounts Receivable · ID 987343684
$417.09
Vonnic IncCA
16610 Gale Avenue, City Of Industry, CA, 00000
Held by Lenovo (united States) Inc.
Refunds Due · ID 996998739
$417.00
Credit One Bank NACA
P.o. Box 60500, City Of Industry, CA, 91716
Held by Wfg Lender Services LLC
Escrow Accounts · ID 1000130496
$417.00
Vonnic IncCA
16610 Gale Avenue, City Of Industry, CA
Held by Lenovo (united States) Inc.
Refunds Due · ID 1004242453
$417.00
Intern, Cargo SCA
17920 Ajax Circle, City Of Industry, CA, 91748
Held by Farmers Insurance Exchange
Premium Refunds · ID 1007721341
$417.00
Ezbpc, ComCA
15810 Gale Avenue Suite 610, City Of Industry, CA, 91745
Held by Ebay Inc
Vendor Checks · ID 953182565
$416.67
Huang, GaryCA
17231 Railroad Street 3400, City Of Industry, CA, 91748
Held by Western Union Financial Svcs Inc
Refunds Due · ID 991971576
$416.11
J Ing Limited IncCA
1311 John Reed Court Mazhou Gao, City Of Industry, CA, 91745
Held by California Physician Service DBA Blue Shield Of Ca
Individual Policy Benefit/clm · ID 1030429856
$415.63
Trebbianno C O Plg CCA
18501 East Arenth Avenue, City Of Industry, CA, 91748
Held by Fedex Freight Inc
Credit Balance - Accounts Receivable · ID 1036070223
$415.47
Hd, Warehouse DirectCA
16007 Kaplan Avenue, City Of Industry, CA, 91744
Held by Bank Of America - North Carolina
Outstanding Official Checks · ID 1005872184
$415.09
Onpoint, Community Credit UnionCA
PO Box 60510, City Of Industry, CA, 91716
Held by Fntg Holdings LLC
Escrow Accounts · ID 1027637105
$414.98
New Fg Co LLCCA
13191 Crossroads Parkway North 6th Floor, City Of Industry, CA, 91746
Held by Automatic Data Processing Inc
Miscellaneous Outstanding Checks · ID 995861523
$413.79
Time, Warner CableCA
PO Box 60074, City Of Industry, CA, 91716
Held by McKesson Corporation And Subsidiaries
Accounts Payable · ID 1021346099
$413.53
Annke, Security TechnCA
Jun Li 18401 Aventh Avenue Unit C, City Of Industry, CA, 91748
Held by Aetna Health Management LLC
Premium Refunds · ID 1024931943
$413.53
Capone BankCA
PO Box 60024, City Of Industry, CA, 91716
Held by First American Title Company
Escrow Accounts · ID 963572390
$413.00
Mkk Enterprises CorpCA
140 North Orange Avenue, City Of Industry, CA, 91744
Held by Open Text Holdings Inc
Credit Balance - Accounts Receivable · ID 1028181193
$412.08
Ecolab IncCA
18383 East Railroad Road, City Of Industry, CA, 91748
Held by Federal Express Corporation
Miscellaneous Outstanding Checks · ID 1041645127
$412.06
Management Applied ProgrammingCA
13191 Crossroads Parkway North Suite 20 Accts Payable, City Of Industry, CA, 91746
Held by Cdw LLC
Credit Balance - Accounts Receivable · ID 1012156666
$412.02
American Greenergy CompanyCA
17890 Castleton Street Suite 112, City Of Industry, CA, 91748
Held by Nissan Motor Acceptance Company LLC
Unclaimed Loan Collateral · ID 1046415406
$411.99
Olivas, PedroCA
2220 Caminar Avenue, City Of Industry, CA, 91732
Held by Cellco Partnership DBA Verizon Wireless
Customer Overpayments · ID 963985840
$411.51
Lane, Stanton VanceCA
PO Box 92650, City Of Industry, CA, 91715
Held by The Home Depot
Miscellaneous Outstanding Checks · ID 972874177
$411.29
Torrid Holding Corp & SubsCA
18501 San Jose Avenue, City Of Industry, CA, 91748
Held by State Of North Dakota
Warrants · ID 1017861919
$411.00
Nextave, Technologies / AoCA
17800 Castleton Street Suite 200, City Of Industry, CA, 91748
Held by Bank Of America - California-South
Checking Accounts · ID 959746890
$410.88
Wanasports International IncCA
17800 Castleton Street Suite 200, City Of Industry, CA, 91748
Held by Bank Of America - California-South
Checking Accounts · ID 959746890
$410.88
Hype Well IncCA
13200 Crossroads Parkway North Suite 27, City Of Industry, CA, 91746
Held by Automatic Data Processing Inc
Miscellaneous Outstanding Checks · ID 1005956631
$410.72
Capital One Auto FinanceCA
PO Box 60511, City Of Industry, CA, 91716
Held by Ford Motor Company
Vendor Checks · ID 983456065
$410.68
Cybersys Integration Tech IncCA
16293 East Gale Avenue, City Of Industry, CA, 91745
Held by Georgetown University
Accounts Payable · ID 977561910
$410.24
Mountain, Villas Personalized PropertyCA
PO Box 80165, City Of Industry, CA, 91716
Held by Equity Trust Company
Expense Checks · ID 998885102
$410.00
Unique, Employer SourceCA
15407 Valley Boulevard, City Of Industry, CA, 91746
Held by Southern California Edison Company
Utility Deposit · ID 1028719267
$409.83
Mvep Medical GroupCA
PO Box 80591, City Of Industry, CA, 91716
Held by Healthcare Partners Affiliates Medical Group
Group Policy Benefit/clm Pmts · ID 1012399531
$409.06
Capital One Bank USA NACA
PO Box 60599, City Of Industry, CA, 91716
Held by Fnf Utc LLC
Escrow Accounts · ID 1035116748
$409.00
Vupoint SolutionsCA
710 Nogales Street, City Of Industry, CA, 91748
Held by Staples Inc.
Accounts Payable · ID 1047394488
$408.90
Hsbc Card ServicesCA
Payment Center PO Box 60136, City Of Industry, CA, 91716
Held by Pnc Bank National Association
Trust Vouchers · ID 967614793
$408.57
Orchard BankCA
Hsbc Card Services P.o. Box 60102, City Of Industry, CA, 91716
Held by Chicago Title Insurance Company
Escrow Accounts · ID 969082076
$408.53
Capital One Auto FinanceCA
PO Box 60511, City Of Industry, CA, 91716
Held by Fiesta Mercedes Motors Inc
Refunds Due · ID 1040010037
$408.51
Webconcepts IncCA
Attn Richard Young 17700 Castleton Street Suite 268, City Of Industry, CA, 91748
Held by Anthem Inc
Premium Refunds · ID 992154218
$408.16
Angel, VelaCA
17351 Gale Avenue Suite A, City Of Industry, CA
Held by Permanent General Assurance Corporation
Individual Policy Benefit/clm · ID 952933172
$408.00
King Sha IncCA
17008 Evergreen, City Of Industry, CA, 91745
Held by Bank Of America NA
Cashier'S Checks · ID 1034147460
$408.00
Taiwan 3D Tech LLCCA
1661 Hanover Road Suite 211, City Of Industry, CA, 91748
Held by East West Bank
Checking Accounts · ID 1038302403
$408.00
Comcast, BusinessCA
PO Box 60533, City Of Industry, CA, 91716
Held by Medianews Group Inc
Accounts Payable · ID 1043275750
$407.74
Escrow, TodayCA
13181 North Crossrds Parkway Suite 104, City Of Industry, CA, 91746
Held by Wfg National Title Company Of Ca
Escrow Accounts · ID 1030984921
$407.62
Industry Logistics LLCCA
730 Baldwin Park Boulevard, City Of Industry, CA, 91746
Held by U. S. Bank, N. A.
Checking Accounts · ID 1036291901
$407.23
Soesanto, ChristopherCA
13095 East Temple Avenue, City Of Industry, CA, 91746
Held by Nuvision Federal Cu
Savings Accounts · ID 978540541
$406.13
Chen, ChunmingCA
17907 Arenth Avenue, City Of Industry, CA, 91748
Held by Paypal Inc
Miscellaneous Intangible Property · ID 997407625
$405.00
Time, Warner CableCA
PO Box 60074, City Of Industry, CA, 91716
Held by Wpp Group USA Inc & Subsidiaries
Accounts Payable · ID 1024718897
$404.85
Cap 1 BkCA
P.o. Box 60024, City Of Industry, CA, 91716
Held by First American Title Company
Escrow Accounts · ID 970017648
$404.00
Medical Group Inc Corona HospitalistCA
PO Box 80224, City Of Industry, CA, 91716
Held by Fenix Health Medical Group Inc
Group Policy Benefit/clm Pmts · ID 1025286571
$403.72
Nissan Motor Acceptance CorporationCA
PO Box 60124, City Of Industry, CA, 91716
Held by Biomerieux Inc
Accounts Payable · ID 1000981789
$403.16
Toyota, Motor CrCA
PO Box 60114, City Of Industry, CA, 91716
Held by Farmers Insurance Exchange
Individual Policy Benefit/clm · ID 969235856
$403.15
Capital One Bank USA NACA
PO Box 60599, City Of Industry, CA, 91716
Held by Chicago Title Insurance Company
Escrow Accounts · ID 1035092570
$403.05
Capital One Bank (usa) N.a.CA
P. O. Box 60599, City Of Industry, CA, 91716
Held by Starcrest Escrow Inc.
Escrow Funds · ID 1034225846
$403.00
Quans, InternationalCA
1250 Bixby Drive, City Of Industry, CA, 91745
Held by Cort Business Services
Refunds Due · ID 961041253
$402.34
Hsbc, Auto FinanceCA
Re: Patricia C Morales PO Box 60102, City Of Industry, CA, 91716
Held by Toyota Motor Insurance Service
Payments For Goods & Services · ID 998006000
$402.12
Hhld BankCA
PO Box 60102, City Of Industry, CA, 91716
Held by First American Title Company
Escrow Accounts · ID 961708655
$402.00
Capital OneCA
PO Box 60024, City Of Industry, CA, 91716
Held by First American Title Company
Escrow Accounts · ID 970017460
$402.00
Amass International Group IncCA
13191 Crossroads Pkway North Suite 255, City Of Industry, CA, 91746
Held by Bank Of America NA
Cashier'S Checks · ID 1034122827
$402.00
WalmartCA
PO Box 60506, City Of Industry, CA, 91716
Held by Royse City Independent School District
Payments For Goods & Services · ID 1040007807
$402.00
Yumeili USA IncCA
17700 Castleton Street, City Of Industry, CA, 91748
Held by Verizon Communications Inc.
Customer Overpayments · ID 1025642403
$401.92
Forever, Young LuxuryCA
13181 Crossroads Py North, City Of Industry, CA, 91746
Held by Cellco Partnership DBA Verizon Wireless
Customer Overpayments · ID 1001210635
$401.91
Plascene IncCA
2306 Peck, City Of Industry, CA, 90601
Held by Cellco Partnership DBA Verizon Wireless
Customer Overpayments · ID 1009882382
$401.91
Capital One Auto FinanceCA
PO Box 60511, City Of Industry, CA, 91716
Held by Huffines Kia McKinney
Accounts Payable · ID 1017873534
$401.85
Atp, AlarmsCA
PO Box 80462, City Of Industry, CA, 91716
Held by Charter Communications Inc
Accounts Payable · ID 1010877681
$401.25
Wei, ZhenCA
16013 Kaplan Avenue, City Of Industry, CA, 91744
Held by Bristol West Holdings Inc
Premium Refunds · ID 1044215264
$400.90
Xu, JunCA
17700 Castleton Street Suite 128, City Of Industry, CA, 91748
Held by Jpmorgan Chase Bank NA (908802)
Cashier'S Checks · ID 1046980378
$400.90
Martinez, ErickCA
15034 Proctor Avenue, City Of Industry, CA, 91746
Held by Zelaya V Commercial Lumber And Pallet Co
Miscellaneous Outstanding Checks · ID 1039715398
$400.55
Chang, JenniferCA
19925 Harrison Avenue, City Of Industry, CA, 91789
Held by Tiffany And Company
Credit Balance - Accounts Receivable · ID 956246890
$400.52
Kyo Trading Co Ltd IncCA
455 South 6th Avenue, City Of Industry, CA, 91746
Held by Integris Health Inc
Payments For Goods & Services · ID 955016437
$400.00
Capital One BankCA
P.o. Box 60024, City Of Industry, CA, 91716
Held by Cimarron Escrow
Escrow Funds · ID 955179973
$400.00
Time, GearCA
16023 Kaplan Avenue Jim Su, City Of Industry, CA, 91744
Held by Men'S Apparel Guild In Calif Inc
Security Deposit · ID 966547189
$400.00
Maxi, MaticCA
18401 Arenth Avenue, City Of Industry, CA, 91748
Held by Pierpass LLC
Credit Balance - Accounts Receivable · ID 977052889
$400.00
Angel, FabianCA
2720 Pellissier Place, City Of Industry, CA, 90601
Held by Wells Fargo Bank NA
Credit Checks Or Memos · ID 989681987
$400.00
Angel, FabianCA
2720 Pellissier Place, City Of Industry, CA, 90601
Held by Wells Fargo Bank NA
Credit Checks Or Memos · ID 989682504
$400.00
Ye, XiaoyunCA
1314 John Reed Court, City Of Industry, CA, 91745
Held by Bank Of America - California NA (318)
Savings Accounts · ID 999823902
$400.00
Shir, MichaelCA
1128 Coiner Court, City Of Industry, CA, 91748
Held by Godaddy.com, LLC
Commissions · ID 1007697432
$400.00
Capital One Financial CorpCA
PO Box 60511, City Of Industry, CA, 91716
Held by Auto Owners Insurance Company
Individual Policy Benefit/clm · ID 1028592712
$400.00
Linfinliliv, LimitedCA
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding Official Checks · ID 1034113332
$400.00
East, Rainforest InternationalCA
1722 Los Padres Drive, City Of Industry, CA, 91748
Held by Wex Inc
Credit Balance - Accounts Receivable · ID 1040280059
$400.00
Fenghua, SunCA
PO Box 92835, City Of Industry, CA, 91715
Held by Liberty Mutual Insurance Co
Worker'S Compensation Benefits · ID 1044491593
$400.00
Capital OneCA
P O Bx 60599, City Of Industry, CA, 91716
Held by Bank Of America - NA (california Foreign)
Cashier'S Checks · ID 1047284714
$400.00
El Patio De La Vista HoaCA
PO Box 60057, City Of Industry, CA, 90060
Held by Citibank N A
Cashier'S Checks · ID 1047335828
$400.00
Architectural, MailboxesCA
18215 Rowland Street, City Of Industry, CA, 91748
Held by Fedex Ground
Accounts Payable · ID 988263325
$399.69
United Site Services Of Ca In American Classic SanCA
City Of Industry, CA, 91715
Held by Henkels & McCoy Inc.
Accounts Payable · ID 960080037
$399.59
Grid, AxisCA
17798 Rowland Street, City Of Industry, CA, 91748
Held by Waste Management Inc.
Customer Overpayments · ID 957241846
$399.30
Made, GoodsCA
768 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Federal Express Corporation
Miscellaneous Outstanding Checks · ID 1041647337
$399.21
Time, Warner CableCA
PO Box 60074, City Of Industry, CA, 91716
Held by Host International Inc
Accounts Payable · ID 1058375391
$399.10
Hei, Cheong LekCA
17900 Ajax Circle, City Of Industry, CA, 91748
Held by The Signal LP
Premium Refunds · ID 1013477987
$399.00
Withrow, DominiqueCA
C/o Capital One Auto Finance P O Box 60511, City Of Industry, CA, 91716
Held by Dealers Resources Inc
Premium Refunds · ID 993317403
$398.93
Best, Western Hospitality LaneCA
950 Turnbull Canyon Road Attn Accounts Payable, City Of Industry, CA, 91745
Held by Courtesy Group LLC
Accounts Payable · ID 1037849929
$398.66
Kuh, Myung HaCA
120 North California Avenue Qsk8, City Of Industry, CA, 91744
Held by Paypal Inc
Miscellaneous Intangible Property · ID 997432393
$398.50
Lu, JingangCA
18541 Gale Avenue, City Of Industry, CA, 91748
Held by Bank Of America NA
Customer Overpayments · ID 1033593332
$398.50
Mortgage, NationstarCA
FBO Bennie Boyd PO Box 60516, City Of Industry, CA, 91716
Held by Pruco Life Insurance Company
Other Amts Due Under Policy · ID 1017181020
$398.19
Enewlife IncCA
15342B Valley Boulevard, City Of Industry, CA, 91746
Held by American Express Company
Accounts Payable · ID 976664675
$398.00