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
Galarza, Guillermo L SRCA
Credit Card Group PO Box 60069, City Of Industry, CA, 91716
Held by Capital One Bank National Association
Accounts Payable · ID 961916634
$500.00
Waller, Wanda LCA
Credit Card Group PO Box 60069, City Of Industry, CA, 91716
Held by Capital One Bank National Association
Accounts Payable · ID 961953776
$500.00
Platinum, Dyeing FiCA
355 North Vineland Avenue, City Of Industry, CA, 91746
Held by National Union Fire Insurance Company
Working Interest · ID 963666854
$500.00
Nusensio, CommunicationsCA
130 North Sunset Avenue Suite 200, City Of Industry, CA, 91744
Held by Sunamerica Life Insurance
Vendor Checks · ID 967453175
$500.00
Homewide Lending CorporationCA
17890 Castleton Street 205, City Of Industry, CA, 91740
Held by Accredited Surety And Casualty
Premium Refunds · ID 968081775
$500.00
Metwest Commercial Lender Inc.CA
13191 Crossroads Parkway North #275, City Of Industry, CA, 91746
Held by Fntg Holdings LLC
Escrow Accounts · ID 969058915
$500.00
United, StationersCA
918 South Stinson Avenue, City Of Industry, CA, 91744
Held by Smead Manufacturing Company
Accounts Payable · ID 971088777
$500.00
Safawi, AliCA
3545 San Gabriel River Parkway, City Of Industry, CA, 90601
Held by United Financial Casualty Co
Individual Policy Benefit/clm · ID 972707217
$500.00
Liu, Shie LinCA
17700 Castleton Street Suite 200 17700 Castleton Street Suite 200, City Of Industry, CA, 91748
Held by East West Bank
Checking Accounts · ID 975460019
$500.00
Gong, MingshuCA
17890 Castleton Street, City Of Industry, CA, 91748
Held by Bank Of America NA
Customer Overpayments · ID 976923406
$500.00
Capital One Auto FinanceCA
PO Box 60511, City Of Industry, CA, 91716
Held by Sonic Automotive Inc
Accounts Payable · ID 984764704
$500.00
Plowman, TyeCA
3006 Red Hat Lane, City Of Industry, CA, 90601
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 991679264
$500.00
Vita, LuxusCA
370 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Enterprise Rent-A-Car Co. Of La LLC
Miscellaneous Outstanding Checks · ID 992686634
$500.00
TomchaseCA
Tomchase 120 North Caliornia Avenue Suite Tsf1, City Of Industry, CA, 91744
Held by Amazon.com Inc. And Subsidiaries
Accounts Payable · ID 996636058
$500.00
Zhu, DanCA
C/o L/o Vititoe Law Group LLC 17700 Castleton Street Suite 3, City Of Industry, CA, 91748
Held by Mercury Insurance Company
Other Amts Due Under Policy · ID 997386944
$500.00
Lin, RobertCA
18725 Gale Avenue Suite 140, City Of Industry, CA, 91748
Held by American Express Prepaid Card Management
Unredeemed Gift Certificate · ID 1007863640
$500.00
Credit, OneCA
P.o. Box 60500, City Of Industry, CA, 91716
Held by Mountain America Federal Credit Union
Cashier'S Checks · ID 1009034711
$500.00
Luo, YuzhuCA
19285 East Walnut Drive North Unit 101, City Of Industry, CA, 91748
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1011042421
$500.00
Caughlin-Walsh, BernadetteCA
660 North Baldwin Pk Boulevard, City Of Industry, CA, 91746
Held by D. Longo LLC
Miscellaneous Outstanding Checks · ID 1020269001
$500.00
Mortgage, NationstarCA
PO Box 60515, City Of Industry, CA, 91716
Held by Centene Management Company LLC
Premium Refunds · ID 1020544073
$500.00
Lin, RobertCA
18725 Gale Avenue Suite 140, City Of Industry, CA, 91748
Held by American Express Prepaid Card Management
Unredeemed Gift Certificate · ID 1021435281
$500.00
Lin, RobertCA
18725 Gale Avenue Suite 140, City Of Industry, CA, 91748
Held by American Express Prepaid Card Management
Unredeemed Gift Certificate · ID 1021435293
$500.00
Adea, Manolita RCA
PO Box 90612, City Of Industry, CA, 91715
Held by Allstate Northbrook Indemnity Company
Individual Policy Benefit/clm · ID 1026482307
$500.00
Harris, GeorgeCA
13260 Daum Drive, City Of Industry, CA, 91746
Held by American Express Prepaid Card Management
Unredeemed Gift Certificate · ID 1028128561
$500.00
Total, Health ChiropracticCA
17700 Castleton Street 305, City Of Industry, CA, 91748
Held by Voya 529 Grth Plus Option Cl C
Dividends · ID 1030956536
$500.00
Western, UnionCA
PO Box 60528, City Of Industry, CA, 91716
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1032938896
$500.00
Broker Solutions Inc. DBA New AmericanCA
13181 Crossroads Parkway Nort, City Of Industry, CA, 91745
Held by First American Title Co
Escrow Accounts · ID 1044619126
$500.00
Chase, Auto FinanceCA
PO Box 60511, City Of Industry, CA, 91716
Held by Allstate Indemnity Company
Individual Policy Benefit/clm · ID 1046024910
$500.00
T Rex Motorsports IncCA
19745 Colima Road Suite 284, City Of Industry, CA, 91748
Held by Fedex Ground Package System Inc
Accounts Payable · ID 968923155
$499.78
Ucb Investment Services IncCA
17700 Castleton Street Suite 438, City Of Industry, CA, 91748
Held by Transamerica Life Insurance Company
Commissions · ID 1039982871
$499.51
Williams, MitchCA
768 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by At&t Mobility LLC
Refunds Due · ID 980974394
$499.33
Athens Services Inc.CA
P.o. Box 60009, City Of Industry, CA, 91716
Held by Emanate Health Hospice/home Care
Vendor Checks · ID 1027987864
$499.27
Capital OneCA
PO Box 60599, City Of Industry, CA, 91716
Held by Fntg Holdings LLC
Escrow Accounts · ID 1027636331
$499.00
Hamburger, HamletCA
505 South 7th Avenue, City Of Industry, CA, 91746
Held by Wm Corporate Services Inc
Accounts Payable · ID 987895792
$498.77
Kingpak Technology IncCA
Attn Judy Or Whitney 1304 John Reed Court, City Of Industry, CA, 91745
Held by Anthem Inc
Premium Refunds · ID 992155581
$498.72
Leonis Distributing CoCA
347 Stimson Avenue, City Of Industry, CA, 91744
Held by Bank Of America - Connecticut
Pension Checks · ID 958137363
$498.51
Best Buy/ Hrs USACA
P.o. Box 60102, City Of Industry, CA, 91716
Held by Chicago Title Insurance Company
Escrow Accounts · ID 969080850
$498.30
Ng, BonCA
16125 East Valley Boulevard, City Of Industry, CA, 91744
Held by Pacific Gas & Electric Company
Utility Deposit · ID 1020452280
$498.18
Knights Code Intls IncCA
15046 East Nelson Units 3 & 4, City Of Industry, CA, 91744
Held by Hartford Fire Insurance Company
Premium Refunds · ID 954562711
$496.00
HsbcCA
P O Box 60102, City Of Industry, CA, 91716
Held by North American Title Co
Escrow Accounts · ID 959790308
$496.00
Sprint, PcsCA
P O Box 79125, City Of Industry, CA, 91716
Held by Adecco Inc
Vendor Checks · ID 974700976
$495.38
PC ClubCA
18537 East Gale Avenue #b, City Of Industry, CA
Held by Intel Corporation
Vendor Checks · ID 953773865
$495.00
Usf, Federal Credit UnionCA
Unknown, City Of Industry, CA, 91716
Held by Autonation Inc.
Accounts Payable · ID 1045883576
$494.51
Pacific, Equip IrriCA
5401 Glenstone Drive P O Box 8000, City Of Industry, CA, 91748
Held by Aurora National Life
Other Amts Due Under Policy · ID 967478426
$494.28
Imc, DistributionCA
15147 Don Julian Road, City Of Industry, CA, 91746
Held by Employbridge Holding Co
Credit Balance - Accounts Receivable · ID 1028286442
$492.73
Spanol Inc VoidCA
16061 Kaplan Avenue, City Of Industry, CA, 91744
Held by Dish Network Corp & Subs
Money On Deposi To Secure Fund · ID 987065669
$492.14
Zhang, YiyunCA
17800 Colima Road Apt 620, City Of Industry, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Checking Accounts · ID 1024444263
$492.00
McDonalds, Of WalmartCA
17150 Gale Avenue, City Of Industry, CA, 91745
Held by Bank Of America - California NA (318)
Unidentified Deposit · ID 976595935
$491.46
Wp Logistics IncCA
17008 Evergreen Place, City Of Industry, CA, 91745
Held by American All Risk Insurance Services
Premium Refunds · ID 956518861
$491.00
HsbcnvCA
PO Box 60102, City Of Industry, CA, 91716
Held by Wells Fargo Financial Ca Inc
Customer Overpayments · ID 972725132
$491.00
Chl Investment & Management IncCA
17870 Castleton Street Suite 100, City Of Industry, CA, 91748
Held by Paypal
Commissions · ID 1022937382
$491.00
Tachdjian, MatthewCA
17525 East Gale, City Of Industry, CA, 91748
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1012808876
$490.15
Capital One Auto FinanceCA
PO Box 60511, City Of Industry, CA, 91754
Held by Nissan Extended Services North America
Refunds Due · ID 996585746
$490.00
Mou, TiantianCA
17870 Castleton Street #220, City Of Industry, CA, 91748
Held by Lennar Title Inc.
Escrow Accounts · ID 1045236473
$489.81
Dte, TravelCA
17870 Castleton Street City Of Ind Ustry Ca 91748, City Of Industry, CA, 91748
Held by Marriott International Inc
Accounts Payable · ID 1034219872
$489.51
Payroll Staffing SolutionsCA
15443 Valley Boulevard, City Of Industry, CA, 91746
Held by California Physician Service DBA Blue Shield Of Ca
Individual Policy Benefit/clm · ID 1034659215
$488.85
L & L Trading And Investments IncorporatCA
16057 East Valley Boulevard, City Of Industry, CA, 91744
Held by Hsbc Bank USA NA Holder 03
Cashier'S Checks · ID 996269369
$487.01
Illupha CompanyCA
17800 Castleton Street Suite 106, City Of Industry, CA, 91748
Held by Wm Corporate Services Inc
Customer Overpayments · ID 974073155
$487.00
G L H International CorpCA
17950 Rowland Street, City Of Industry, CA, 91748
Held by Jpmorgan Chase Bank N.a. (703)
Checking Accounts · ID 1005668530
$487.00
Trend Leader Home Design IncCA
1216 John Reed Court, City Of Industry, CA, 91745
Held by Hartford Fire Insurance Company
Premium Refunds · ID 1026114325
$487.00
American, Alliance TruckingCA
738 Baldwin Park Boulevard Attn Jin, City Of Industry, CA, 91746
Held by Wex Inc
Vendor Checks · ID 1027490283
$486.51
Permanente, KaiserCA
PO Box 60508, City Of Industry, CA, 91716
Held by American Family Mutual Ins Co
Individual Policy Benefit/clm · ID 1007734955
$486.40
San Diego Container & FoamCA
13400 East Nelson Avenue, City Of Industry, CA, 91744
Held by General Electric Company
Refunds Due · ID 976047110
$486.33
Ichimi Doushin Resources IncCA
18558 Gale Avenue Suite 200, City Of Industry, CA, 91748
Held by Ameritas Life Insurance Corp
Miscellaneous Outstanding Checks · ID 1031670467
$486.13
Capital One BankCA
P O Box 60024, City Of Industry, CA, 91716
Held by Teamwork Escrow
Escrow Accounts · ID 963909565
$486.00
X, Med Healthcare ProfessionalsCA
18558 Gale Avenue 200, City Of Industry, CA, 91748
Held by Centene Management Company LLC
Vendor Checks · ID 1032295412
$486.00
Newegg IncCA
Attn Betty Beard 17560 Rowland Street, City Of Industry, CA, 91748
Held by Aetna Inc
Accounts Payable · ID 1038184926
$486.00
Red Ribbon Bake Shop IncCA
1125 Centre Drive Suite B, City Of Industry, CA, 91789
Held by Pacificare Health Plan Administrator Inc
Group Policy Benefit/clm Pmts · ID 960197481
$485.69
Howard, Li CPACA
17700 Castleton Street Suite 350, City Of Industry, CA, 91748
Held by Paypal
Miscellaneous Intangible Property · ID 1036756989
$484.90
CaremoreCA
17700 Castleton Street Suite 168, City Of Industry, CA, 91748
Held by Interinsurance Exchange Of The Automobile Club
Individual Policy Benefit/clm · ID 1011400174
$484.56
Yulu, Wang AgentCA
18558 Gale Avenue Suite 260, City Of Industry, CA, 91748
Held by McGraw Insurance Services LP
Commissions · ID 1039413359
$484.42
Duc, LeCA
17171 East Gale Avenue Suite 110, City Of Industry, CA, 91745
Held by Yp LLC
Accounts Payable · ID 998635891
$484.41
Hhld BankCA
PO Box 60113, City Of Industry, CA, 91716
Held by All Coast Escrow Inc.
Escrow Funds · ID 964754487
$484.00
Kingmax, Micro TechnoCA
1304 John Reed Court, City Of Industry, CA, 91745
Held by Employers Compensation Insurance Company
Premium Refunds · ID 982551870
$484.00
Wide Loyal Enterprises Inc.CA
1314 John Reed Court, City Of Industry, CA, 91745
Held by American All Risk Ins Services (nlf)
Premium Refunds · ID 986879460
$484.00
Capital OneCA
PO Box 60599, City Of Industry, CA, 91716
Held by Fntg Holdings LLC
Escrow Accounts · ID 1034300387
$484.00
Pho Fula 2 IncCA
17859 Colima Road, City Of Industry, CA, 91748
Held by Hartford Fire Insurance Company
Premium Refunds · ID 1026113634
$483.80
Rosa, PedroCA
PO Box 93025, City Of Industry, CA, 91715
Held by Qbe Reinsurance Corp
Individual Policy Benefit/clm · ID 965829524
$483.62
6BLU IncCA
13668 Valley Boulevard Unit East 3, City Of Industry, CA, 91746
Held by McKesson Corporation And Subsidiaries
Accounts Payable · ID 1041538857
$483.20
Shang, Kung SCA
1330 Fullerton Road 101, City Of Industry, CA, 91748
Held by Amco Insurance Co
Premium Refunds · ID 969243723
$483.00
United, Stationers SupplyCA
918 South Stimson Avenue, City Of Industry, CA, 91745
Held by Nestle USA Inc
Accounts Payable · ID 990492103
$483.00
Waba, GrillCA
13191 Crossroads Parkway North Suite 52, City Of Industry, CA, 91746
Held by Pepsico Inc - Accounting Services Group
Accounts Payable · ID 1034059006
$483.00
Sun Turf IncCA
17008 Evergreen Place D, City Of Industry, CA, 91748
Held by Paypal
Miscellaneous Intangible Property · ID 1046510518
$482.85
Lin, Han YCA
659 South 6th Avenue, City Of Industry, CA, 91746
Held by Stewart Title Of California
Escrow Accounts · ID 1026125309
$482.80
Li, Hong WenCA
17843 Colima Road, City Of Industry, CA, 91748
Held by Southern California Edison Company
Utility Deposit · ID 992385778
$481.81
Luffy Beauty CoCA
236 South 8th Avenue, City Of Industry, CA, 91746
Held by Bank Of America NA
Customer Overpayments · ID 1033593425
$480.46
ComcastCA
PO Box 60533, City Of Industry, CA, 91716
Held by Pulte Mortgage LLC
Vendor Checks · ID 1034694151
$480.42
American, Honda FinanceTX
PO Box 60001, City Of Industry, CA, 91716
Held by Falcon Insurance Company
In01 · Reported 2021 · ID 72651892
$480.39
Xiao, MuCA
167 Mason Way Suite A6, City Of Industry, CA, 91746
Held by Sunrise Banks
Refunds Due · ID 1023267133
$480.23
Borderwing CorporationCA
14736 East Valley Boulevard Suite A8, City Of Industry, CA, 91746
Held by Continental Casualty Company
Accounts Payable · ID 1008045369
$480.00
Pegnato, PegnatoCA
PO Box 79403, City Of Industry, CA, 91716
Held by Petsmart, Inc,
Accounts Payable · ID 1031518080
$479.76
Xu, Rong MCA
14500 Proctor Avenue, City Of Industry, CA, 91746
Held by American Express Company
Refunds Due · ID 991495658
$479.35
The, RecorderCA
City Of Industry, CA, 00000
Held by Fidelity National Financial Inc
Vendor Checks · ID 964707452
$479.30
Exalted Electronic Technology LLCCA
17800 Castleton Street 180, City Of Industry, CA, 91748
Held by East West Bank
Cashier'S Checks · ID 999063116
$478.67
W&l Logistics IncCA
15225 Stafford Street Street, City Of Industry, CA, 91744
Held by Verizon Communications Inc.
Customer Overpayments · ID 1041655261
$478.54
Capital One WalmatCA
PO Box 60519, City Of Industry, CA, 91716
Held by Mountain America Federal Credit Union
Cashier'S Checks · ID 1036280252
$478.49
Puente, Hills Auto BodyCA
17070 Gale Avenue, City Of Industry, CA, 91748
Held by Hartford Fire Insurance Company
Individual Policy Benefit/clm · ID 1010360910
$478.17
Conal Int L Trading IncCA
17070 Gale Avenue, City Of Industry, CA, 91748
Held by Hartford Fire Insurance Company
Individual Policy Benefit/clm · ID 1010360910
$478.17
HsbcCA
P. O. Box 60102, City Of Industry, CA, 91716
Held by Fidelity National Title Insurance Compan
Escrow Accounts · ID 969087939
$478.00
Chung, LohueiCA
PO Box 91886, City Of Industry, CA, 91715
Held by (12000) Capital One Services LLC
Accounts Payable · ID 955250683
$477.88