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
Johnson, Ramon WCA
P O Box 80591, City Of Industry, CA, 91716
Held by Cigna Health & Life Insurance Company
Group Policy Benefit/clm Pmts · ID 1010087710
$477.85
Right, Start Mortgage FBOCA
FBO Amanda Fernandez 13191 Crossrds Parkway North 175, City Of Industry, CA, 91746
Held by Wfg National Title Company Of Ca
Escrow Accounts · ID 1043838403
$477.30
Hot ServicesCA
760 Baldwin Park Boulevard, City Of Industry, CA, 91746
Held by Broadwing Communications LLC
Credit Balance - Accounts Receivable · ID 969715863
$477.17
Junction, InternCA
17870 Castleton Street, City Of Industry, CA, 91748
Held by Geodis USA, Inc
Accounts Payable · ID 1008820402
$477.03
Cap One BankCA
PO Box 60024, City Of Industry, CA, 91716
Held by Eastland Escrows Inc
Escrow Accounts · ID 955941892
$477.00
Hq Pet Group IncCA
15736 Valley Boulevard, City Of Industry, CA, 91744
Held by Petco Animal Supplies Stores Inc
Accounts Payable · ID 1025843197
$476.89
Molina, Yvonne NCA
13962 Valley Boulevard, City Of Industry, CA, 91745
Held by Progressive West Insurance Com
Group Policy Benefit/clm Pmts · ID 964880686
$476.46
Lee, Chien HungCA
17851 Colima Road A1, City Of Industry, CA, 91748
Held by Nationwide Mutual Insurance
Premium Refunds · ID 1042391519
$476.30
H & Z Group IncCA
15100 East Nelson Avenue, City Of Industry, CA, 91744
Held by Platinum Premium Finance Corporation
Miscellaneous Outstanding Checks · ID 1046775071
$476.17
Jtc Insurance AgencyCA
15100 East Nelson Avenue, City Of Industry, CA, 91744
Held by Platinum Premium Finance Corporation
Miscellaneous Outstanding Checks · ID 1046775071
$476.17
Eversun Technologies IncCA
148 South 6th Avenue, City Of Industry, CA, 91746
Held by Automatic Data Processing Inc
Miscellaneous Outstanding Checks · ID 1016656749
$476.00
Lung, JonathanCA
13181 Crossroads Parkway North Suite 200, City Of Industry, CA, 91746
Held by American Express Company
Refunds Due · ID 1021386970
$475.26
Unicare, Prudent BuyerCA
PO Box 60004, City Of Industry, CA, 91716
Held by Hca Holdings Inc.
Unidentified Remittances · ID 972395057
$475.20
Atlantic Auto Parts IncCA
19295 East Walnut Drive North, City Of Industry, CA, 91748
Held by Paypal
Miscellaneous Intangible Property · ID 1026432645
$475.19
Capital One BankCA
P.o Box 60599, City Of Industry, CA, 91716
Held by Granite Escrow & Settlement Services
Escrow Accounts · ID 1007747458
$474.00
Tsai, IreneCA
825 Sentous Avenue, City Of Industry, CA, 91748
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 995681707
$473.52
O G Management IncCA
3535 San Gabriel River Parkway Street, City Of Industry, CA, 90601
Held by Southern California Edison Company
Utility Deposit · ID 985567755
$473.44
Liu, XiangCA
17431 Gale Avenue, City Of Industry, CA, 91748
Held by Morgan Stanley & Co LLC
Dividends · ID 962360908
$472.88
Heracles Trade IncCA
16710 East Johnson Drive, City Of Industry, CA, 91745
Held by Jpmorgan Chase Bank NA (908802)
Cashier'S Checks · ID 1000015257
$472.53
Ultimate Apparel IncCA
17800 Castleton Street 665, City Of Industry, CA, 91748
Held by Cit Group Inc
Credit Balance - Accounts Receivable · ID 972743446
$471.16
Iwei CorpCA
19275 San Jose Avenue, City Of Industry, CA, 91748
Held by Hsbc Bank USA NA Holder 03
Cashier'S Checks · ID 996269536
$470.73
Capital OneCA
PO Box 60024, City Of Industry, CA, 91716
Held by Landamerica Financial Group Inc
Escrow Accounts · ID 954488634
$470.26
Cafe 18 Tea House IncCA
18224 East Gale Avenue, City Of Industry, CA, 91748
Held by Employers Preferred Insurance Co.
Premium Refunds · ID 1007745757
$470.26
Capital OneCA
PO Box 60599, City Of Industry, CA, 91716
Held by Netco Inc
Escrow Accounts · ID 1025095446
$470.24
Capital Auto FinanceCA
PO Box 60511, City Of Industry, CA, 91716
Held by Hoover Automotive Grp
Refunds Due · ID 1031863871
$470.15
Li, XinhuiCA
14708 Valley Boulevard, City Of Industry, CA, 91746
Held by US Bank NA
Unredeemed Gift Certificate · ID 1001848076
$470.00
Capital One Bank USA N.a.CA
PO Box 60599, City Of Industry, CA, 91716
Held by Freedom Escrow
Escrow Funds · ID 1037235441
$470.00
HenkelCA
15051 East Don Julian Road, City Of Industry, CA, 91746
Held by US Healthworks Inc
Accounts Payable · ID 1037982432
$470.00
Lin, Ching HCA
PO Box 93126, City Of Industry, CA, 91715
Held by Jpmorgan Chase Bank N.a. (703)
Savings Accounts · ID 1005677819
$469.45
X3 RacingCA
P.o. Box 91897, City Of Industry, CA, 91715
Held by Webloyalty.com Inc.
Miscellaneous Outstanding Checks · ID 968405423
$469.40
Silverlit Toys 401 K Retirement Plan TruCA
17800 Castleton Street Suite 463, City Of Industry, CA, 91748
Held by Principal Financial Group Inc Common
Dividends · ID 952330120
$469.00
Li, RingoCA
17800 Castleton Street Suite 463, City Of Industry, CA, 91748
Held by Principal Financial Group Inc Common
Dividends · ID 952330120
$469.00
Hong, HuiCA
17800 Castleton Street Suite 475, City Of Industry, CA, 91748
Held by Td Ameritrade Clearing Inc.
Credit Balances · ID 1039110870
$468.65
Hsbc, Auto FinanceCA
PO Box 60115, City Of Industry, CA, 91716
Held by J.m.i.c. Life Insurance Company
Group Policy Benefit/clm Pmts · ID 970801822
$468.46
Hsbc, Auto FinanceCA
PO Box 60115, City Of Industry, CA, 91716
Held by J.m.i.c. Life Insurance Company
Group Policy Benefit/clm Pmts · ID 970801824
$468.46
Young, EarlCA
13191 Crossroads Parkway North Suite 39 5, City Of Industry, CA, 91746
Held by State Compensation Insurance Fund
Group Policy Benefit/clm Pmts · ID 968648560
$468.02
Big Service Hub IncCA
17909 Rowland Street, City Of Industry, CA, 91748
Held by Cathay Bank
Checking Accounts · ID 1041539539
$467.25
Dolphins Produce IncCA
Suite B 17578 East Rowland Street, City Of Industry, CA, 91748
Held by Brighthouse Life Ins Co Fka Metlife Ins Co USA
Individual Policy Benefit/clm · ID 1004327891
$467.10
Az Center For NeurosurgeryCA
PO Box 80024, City Of Industry, CA, 91716
Held by Cigna Healthcare Of Arizona Inc
Group Policy Benefit/clm Pmts · ID 981035981
$467.04
Z G Sport IncCA
927 South Azusa No D, City Of Industry, CA, 91748
Held by Affinity Insurance Services
Premium Refunds · ID 986315621
$467.00
Fresh Fruit IncCA
17578 Rowland Street B, City Of Industry, CA, 91744
Held by Sce
Utility Deposit · ID 959255592
$466.68
Eastwest BankCA
P O Box 60020, City Of Industry, CA, 91716
Held by Nationwide Mutual Insurance
Premium Refunds · ID 1034161118
$465.00
Rapid, Rack IndustriesCA
14421 Bonelli Street, City Of Industry, CA, 91746
Held by Xpo Logistics Freight Inc
Accounts Payable · ID 1027425090
$464.62
Lift, JohnsonCA
PO Box 60007, City Of Industry, CA, 91716
Held by Rock-Tenn Company
Dividends · ID 980313298
$464.47
Heidi Corp DBA Donald J Schefflers ConstCA
15815 Amar Road, City Of Industry, CA, 91744
Held by Airgas USA LLC
Customer Overpayments · ID 1010112668
$464.46
Wang, Huang JCA
659 South 6th Street, City Of Industry, CA, 91746
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking Accounts · ID 1004518444
$463.82
Qiuyun, ChenCA
1448 Valenza Avenue, City Of Industry, CA, 91748
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1057250581
$463.79
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 1011685179
$463.16
Casasgarcia, RudyCA
18551 East Valley Boulevard, City Of Industry, CA, 91744
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1011685179
$463.16
Quinn CompanyCA
Attn: Andrea Camacho 10006 Rose Hill Road, City Of Industry, CA, 90601
Held by Doctors On Duty Medical Group Inc.
Refunds Due · ID 1022380893
$463.00
Mortgage Company Central EscrowCA
1661 Hanover Road Suite 201, City Of Industry, CA, 91748
Held by Old American County Mutual Fir
Premium Refunds · ID 954980667
$462.00
Trading Inc LimelightCA
921 Canada Court, City Of Industry, CA, 91748
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1012812684
$460.41
Kelley, Blue BookCA
PO Box 80006, City Of Industry, CA, 91716
Held by Insurance Auto Auctions Inc.
Accounts Payable · ID 977121368
$460.00
American Perfect Pair International IncCA
17800 Castleton Street Suite 406, City Of Industry, CA, 91748
Held by East West Bank
Checking Accounts · ID 986782880
$458.99
Flores, RaymondCA
PO Box 92767, City Of Industry, CA, 91715
Held by Res-Care Inc. And Subsidiaries
Wages Payroll, Salaries · ID 1001959588
$458.80
Lovegetus LLCCA
13668 Valley Boulevard, City Of Industry, CA, 91746
Held by Employers Preferred Insurance Co.
Premium Refunds · ID 1044366990
$458.66
Capital OneCA
PO Box 60511, City Of Industry, CA, 91716
Held by Moritz Chevrolet
Refunds Due · ID 1023282216
$458.39
CtgCA
PO Box 93338, City Of Industry, CA, 91715
Held by Honda Lease Trust
Miscellaneous Outstanding Checks · ID 976502882
$458.06
Duplicator, DepotCA
528 Spanish Lane, City Of Industry, CA, 91789
Held by Connexity Inc. DBA Shopzilla
Credit Balance - Accounts Receivable · ID 989692959
$458.04
Zeng, QingfuCA
17700 Castleton Avenue #383, City Of Industry, CA, 91748
Held by Ctbc Bank Corp USA
Checking Accounts · ID 999260134
$458.00
Zhang, MeiCA
17800 Castleton Street, City Of Industry, CA, 91748
Held by Paypal
Commissions · ID 1022981901
$457.60
Capital One Auto FinanceCA
PO Box 60511, City Of Industry, CA, 91716
Held by Nissan Of Cool Springs
Checking Accounts · ID 1039633479
$457.47
Capital One BankCA
P.o. Box 60024, City Of Industry, CA, 91716
Held by First American Title Company
Escrow Accounts · ID 963571095
$457.00
Central Escrow Group Inc.CA
1675 Hanover Road, City Of Industry, CA, 91748
Held by First American Title Co
Escrow Accounts · ID 1044619146
$457.00
Smurfit, Kappa Orange CountyCA
13400 East Nelson Avenue Dry Ice Only, City Of Industry, CA, 91746
Held by Praxair Distribution Inc
Credit Balance - Accounts Receivable · ID 1011174711
$456.82
Jada Group IncCA
938 Hatcher Avenue, City Of Industry, CA, 91748
Held by Google LLC And Affiliates
Credit Balance - Accounts Receivable · ID 1036545381
$456.76
Chiang, NancyCA
15364 East Valley Boulevard, City Of Industry, CA, 00000
Held by Ebay Inc.
Credit Balance - Accounts Receivable · ID 963652381
$456.12
Professional Mortgage Corp.CA
17800 Castleton Street # 488, City Of Industry, CA, 91748
Held by California Fair Plan Association
Premium Refunds · ID 952822440
$456.00
Hsbc Card ServicesCA
PO Box 60102, City Of Industry, CA, 91716
Held by Equity Title LLC
Escrow Accounts · ID 961265704
$456.00
Rutland Tool And Supply IncCA
2225 Workman Mill Road, City Of Industry, CA, 90601
Held by Graphic Packaging International LLC.
Vendor Checks · ID 981467373
$455.62
Credit One Bank NACA
P.o. Box 60500, City Of Industry, CA, 91716
Held by North View Escrow Corporation
Escrow Funds · ID 1014617024
$455.00
United, WillsCA
13191 Crossroads Parkway North Suite 495, City Of Industry, CA, 91746
Held by East West Bank
Checking Accounts · ID 1011262682
$454.81
Leano, RosabellaCA
15046 Proctor Avenue, City Of Industry, CA, 91746
Held by Southern California Edison Company
Utility Deposit · ID 983315600
$454.75
Capital One Auto FinanceCA
PO Box 60511, City Of Industry, CA, 91716
Held by Hyundai Sales & Service Inc
Miscellaneous Outstanding Checks · ID 1040003464
$454.36
Financial Lifestyle StrategiesCA
17800 Castleton Str, City Of Industry, CA, 91748
Held by Protective FBO Standards Ins Co
Other Amts Due Under Policy · ID 962756889
$454.07
Hao, QiangCA
422 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Quixtar Inc.
Non Standard Naupa Code For - Cashier'S/certified Checks · ID 952937941
$453.59
Shu, DanielCA
17890 Castleton Street Suite 303, City Of Industry, CA, 91748
Held by Interinsurance Exchange Of The Automobil
Premium Refunds · ID 966404023
$453.00
American, Fafala Commercial DevelopmentCA
17800 Castleton Street Suite 605, City Of Industry, CA, 91748
Held by East West Bank
Checking Accounts · ID 980717717
$453.00
Fang, ZhanCA
17800 Castleton Street Suite 605 17800 Castleton Street Suite 605, City Of Industry, CA, 91748
Held by East West Bank
Checking Accounts · ID 980717717
$453.00
Brown, AutomotiveCA
17320 Gale Avenue, City Of Industry, CA, 91748
Held by Santander Consumer USA Inc DBA Chrysler Capital
Accounts Payable · ID 1020321629
$453.00
Capital One BankCA
P.o. Box 60024, City Of Industry, CA, 91716
Held by First American Title Company
Escrow Accounts · ID 954471197
$452.00
Payment CenterCA
PO Box 60136, City Of Industry, CA, 91716
Held by Douglas County Courts
Other Court Deposits · ID 1009504784
$451.56
Capital One Auto FinanceCA
Re: Katrina M Wolfe PO Box 60511, City Of Industry, CA, 91716
Held by Toyota Motor Insurance Service
Payments For Goods & Services · ID 986164707
$451.50
Reed, TerenceCA
PO Box 92315, City Of Industry, CA, 91715
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012187496
$451.40
Time, Warner Ny CableCA
PO Box 60074, City Of Industry, CA, 91716
Held by Walt Disney Company The
Vendor Checks · ID 1004605549
$451.25
Mma Holding Group IncCA
1355 Darius Court, City Of Industry, CA, 91745
Held by Direct Marketing Ventures LLC
Accounts Payable · ID 1026964433
$450.55
LLC. Precision 4CA
P.o. Box 90425, City Of Industry, CA, 91715
Held by Hacienda Escrow Corporation-Covina
Escrow Funds · ID 960101172
$450.00
Mighty Freight IncCA
15046 East Nelson Suite 24, City Of Industry, CA, 91744
Held by Maersk Inc.
Vendor Checks · ID 969566811
$450.00
Los, LagosCA
PO Box 80293, City Of Industry, CA, 91716
Held by Carrington Mortgage Services
Vendor Checks · ID 981081830
$450.00
Du, Mei CCA
1661 Hanover Road Suite 209, City Of Industry, CA, 91748
Held by Scottrade Inc
Underlying Shares/outstand Cer · ID 996196111
$450.00
Yamamoto, KenCA
169 North Sunset Avenue, City Of Industry, CA, 91744
Held by Toyota Motor Credit Corporation
Accounts Payable · ID 1007137184
$450.00
Optrum Technology LLCCA
1770 Castleton Street Suite 378, City Of Industry, CA, 91748
Held by Consolidated Electrical Distributors Inc
Miscellaneous Outstanding Checks · ID 1028753247
$450.00
Teng, MD Chia YuCA
18575 East Gale Avenue 235, City Of Industry, CA, 91748
Held by Centene Management Company LLC
Vendor Checks · ID 1032295208
$450.00
Bank Of The WestCA
13300 Crossroads Parkway North, City Of Industry, CA, 91746
Held by Xerox Corporation
Refunds Due · ID 1040318982
$450.00
Capital OneCA
P O Box 60599, City Of Industry, CA, 91716
Held by Stewart Title Of California
Escrow Accounts · ID 1041768875
$450.00
Kaiser Foundation Health PlanCA
PO Box 60508, City Of Industry, CA, 91716
Held by Citibank N A
Cashier'S Checks · ID 1006898954
$449.64
Landingham Plumering IncCA
14837 Proctor Avenue Suite B, City Of Industry, CA, 91746
Held by Century National Insurance
Premium Refunds · ID 984627268
$448.82
Zhou, NancyCA
1163 Fairway Drive, City Of Industry, CA, 91789
Held by Paypal Inc
Miscellaneous Intangible Property · ID 972545122
$447.60
W, UnlimitedCA
168 North Mason Way Suite B 6, City Of Industry, CA, 91746
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor Checks · ID 1045614261
$447.57
Chi, YuanCA
935 Lawson Street, City Of Industry, CA, 91748
Held by Barclays Bank Delaware
Outstanding Official Checks · ID 1032284431
$447.06