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
Denton, LeslieCA
PO Box 79344, City Of Industry, CA, 91716
Held by Moda Health Plan Inc
Individual Policy Benefit/clm · ID 991089203
$532.44
U S Healthworks Medical GrpCA
PO Box 79162, City Of Industry, CA, 91716
Held by Travelers Indemnity Company
Worker'S Compensation Benefits · ID 958072958
$532.11
Capital One BankCA
P.o. Box 60024, City Of Industry, CA, 91716
Held by First American Title Company
Escrow Accounts · ID 963572044
$532.00
Chou, KatyCA
18645 Gale Avenue, City Of Industry, CA, 91748
Held by Union Security Insurance Company
Other Amts Due Under Policy · ID 993559562
$532.00
Irc Cmmic Local 721CA
13191 Crossroads Parkway North Suite 20, City Of Industry, CA, 91746
Held by Cigna Health & Life Insurance Co
Group Policy Benefit/clm Pmts · ID 979523559
$531.86
Speed Pride Engineering IncCA
424 Turnbull Canyon Road, City Of Industry, CA, 91744
Held by Cathay Bank
Matured CD Or Save Certificate · ID 977992502
$531.65
Arizona Advanced Endoscopy LLCCA
PO Box 80372, City Of Industry, CA, 91716
Held by Health Net Of Arizona Inc
Group Policy Benefit/clm Pmts · ID 1045953155
$530.85
Epic Intl Transportation IncCA
15100 Nelson Avenue, City Of Industry, CA, 91744
Held by Bank Of America NA
Customer Overpayments · ID 1045336216
$530.69
Ajp, DistributorsCA
329 Baldwin Park Boulevard, City Of Industry, CA, 91746
Held by Pierpass LLC
Credit Balance - Accounts Receivable · ID 1001129335
$530.00
Bank Of The WestCA
13300 Crossroads Parkway North City Of Industry, City Of Industry, CA, 91746
Held by Oak River Insurance Company
Premium Refunds · ID 1045250750
$530.00
Silly Brands IncCA
16195 Stephens Street, City Of Industry, CA, 91745
Held by Safeway Inc
Vendor Checks · ID 1044703009
$529.59
Capital One Credit CardCA
P.o. Box 60599, City Of Industry, CA, 91716
Held by Navex Global Inc.
Vendor Checks · ID 992988207
$529.17
Lee, Gary LCA
Oncology Associates Of Oregon, City Of Industry, CA, 91716
Held by Health Net Life Insurance Co.
Individual Policy Benefit/clm · ID 954699972
$528.35
Orchard BankCA
PO Box 60102, City Of Industry, CA, 91716
Held by Fidelity National Title Insurance Compan
Escrow Accounts · ID 962529087
$528.13
BioagriCA
17711 Rowland Street Accounts Payable, City Of Industry, CA, 91748
Held by Agilent Technologies Inc
Unidentified Remittances · ID 977820529
$528.04
Hypnotic Footwear CorpCA
Mail Return 05-15 Return Mail 1285 Bixby Drive, City Of Industry, CA, 91745
Held by Hsbc Bank USA NA Holder 03
Cashier'S Checks · ID 1004526737
$527.99
Time, Warner CableCA
PO Box 60074, City Of Industry, CA, 91716
Held by Moneygram Payment Systems Inc
Vendor Checks · ID 996401989
$527.30
U S Legal Support Ca ReportingCA
PO Box 79637, City Of Industry, CA, 91716
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1008171231
$526.76
Cheung, SonnyCA
21301 Ferrero Parkway, City Of Industry, CA, 91789
Held by Paypal
Miscellaneous Intangible Property · ID 1046541848
$525.58
Argas, Mexican FoodCA
2825 Pellissier Place, City Of Industry, CA, 90601
Held by Century National Insurance
Premium Refunds · ID 984601680
$525.41
Alfa Romeo Of Puente Hills MaseratiCA
17370 Gale Avenue, City Of Industry, CA, 91748
Held by Bmw Financial Services NA LLC
Vendor Checks · ID 1035362201
$525.00
Yulu, Wang AgentCA
18633 Gale Avenue Suite 102, City Of Industry, CA, 91748
Held by McGraw Insurance Services LP
Commissions · ID 1046022340
$524.80
Mvep Medical GroupCA
PO Box 80591, City Of Industry, CA, 91716
Held by Healthcare Partners Affiliates Medical Group
Group Policy Benefit/clm Pmts · ID 1012399536
$524.41
Gou, WeiCA
17700 Castleton Street Suite 488, City Of Industry, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Savings Accounts · ID 1043505299
$524.15
Gtp International IncCA
13668 Valley Boulevard G1, City Of Industry, CA, 91746
Held by Southern California Edison Co
Utility Deposit · ID 970066618
$524.02
18101 Valley Blvd LlCA
18101 East Valley Boulevard, City Of Industry, CA, 91744
Held by Farmers Insurance Exchange
Premium Refunds · ID 1000491131
$524.00
Lee, Suk JaeCA
940 Ajax Avenue, City Of Industry, CA, 91748
Held by Hanmi Bank
Checking Accounts · ID 1008953989
$523.01
Amwan IncCA
16039 Loukelton Street, City Of Industry, CA, 91744
Held by American Hotel Register Co
Miscellaneous Outstanding Checks · ID 962877663
$521.49
20 20 Auto BodyCA
1300 Bixby Drive, City Of Industry, CA, 91745
Held by Hartford Fire Insurance Company
Individual Policy Benefit/clm · ID 1033006235
$519.85
Poon, WingCA
15261 Gale Avenue, City Of Industry, CA, 91745
Held by Truck Insurance Exchange
Premium Refunds · ID 990188243
$519.00
WilldanCA
Suite 405 13191 Crossroads Parkway North, City Of Industry, CA, 91746
Held by At&t Services Inc
Accounts Payable · ID 1022369688
$518.75
Byte Com Fanner CorpCA
1300 John Reed Court Unit C, City Of Industry, CA, 91745
Held by Hartford Fire Insurance Company
Premium Refunds · ID 955917798
$518.50
Pacific, Palms ConferenceCA
3014663-PACIFIC Palms Conferen One Industry Hills Parkway, City Of Industry, CA, 9174
Held by Starbucks Corporation
Credit Balance - Accounts Receivable · ID 954960815
$518.40
Lan Plus CorporationCA
801 Sentous Street, City Of Industry, CA, 91748
Held by Automatic Data Processing
Miscellaneous Outstanding Checks · ID 961342745
$518.22
Markwins Beauty Products IncCA
22067 Ferrero Parkway, City Of Industry, CA, 91789
Held by Duane Reade Holdings Inc.
Accounts Payable · ID 971403765
$518.13
Meritmax IncCA
1201 Jellick Avenue, City Of Industry, CA, 91748
Held by Yahoo Inc
Miscellaneous Outstanding Checks · ID 967787283
$517.89
Insurance Inc Of Southern CaCA
1199 South Fairway Drive Suite 101, City Of Industry, CA, 91789
Held by Markel Corp
Agent Credit Balances · ID 989112189
$517.11
Jiabao CorpCA
719 South Nogales Street, City Of Industry, CA, 91748
Held by Platinum Premium Finance Corporation
Miscellaneous Outstanding Checks · ID 1005401792
$516.77
Jtc Insurance AgencyCA
719 South Nogales Street, City Of Industry, CA, 91748
Held by Platinum Premium Finance Corporation
Miscellaneous Outstanding Checks · ID 1005401792
$516.77
Yum Yum Donut Shops IncCA
DBA Winchell'S Donuts 18830 East San Jose Avenue, City Of Industry, CA, 91748
Held by Genuine Parts Company
Credit Balance - Accounts Receivable · ID 1045726823
$516.04
UnicareCA
PO Box 60004, City Of Industry, CA, 91716
Held by Charleston Area Medical Center
Vendor Checks · ID 992869409
$515.50
Andrews Son Trading IncCA
17585 Railroad Street, City Of Industry, CA, 91748
Held by Employers Preferred Insurance Co.
Premium Refunds · ID 1044367560
$514.59
Cable, Time WCA
PO Box 60074, City Of Industry, CA, 91716
Held by United Services Automobile Association
Premium Refunds · ID 999054037
$514.49
Incorpo, Gabriele MacaroniCA
PO Box 90564, City Of Industry, CA, 91715
Held by Metlife Inc
Dividend Reinvestment Plan · ID 971487908
$514.35
X3 RacingCA
P.o. Box 91897, City Of Industry, CA, 91715
Held by Webloyalty.com Inc.
Miscellaneous Outstanding Checks · ID 968405422
$514.30
Sea, Catch SeafoodsCA
710 Epperson Drive, City Of Industry, CA, 91748
Held by Smithfield Foods Inc.
Credit Balance - Accounts Receivable · ID 999351769
$513.75
Thompson, DentonCA
PO Box 91906, City Of Industry, CA, 91715
Held by Integon National Insurance Company
Individual Policy Benefit/clm · ID 1021176183
$513.62
Penske, Truck LeasingCA
18305 East Arenth Avenue, City Of Industry, CA, 91748
Held by Protective Insurance Company
Individual Policy Benefit/clm · ID 1000871275
$513.00
Wonder Promos CorpCA
17800 Castleton Street Suite 665, City Of Industry, CA, 91748
Held by Paypal
Miscellaneous Intangible Property · ID 1036951352
$512.85
Newegg IncCA
17560 Rowland Street, City Of Industry, CA, 91748
Held by Google LLC And Affiliates
Credit Balance - Accounts Receivable · ID 1036549073
$512.50
Made, GoodsCA
768 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Daylight Transport, LLC
Refunds Due · ID 1067667084
$512.50
Huang, LihuaCA
17870 Castleton Street, City Of Industry, CA, 91748
Held by Fnf Utc LLC
Escrow Accounts · ID 1027722901
$512.11
Credit One BankCA
P.o. Box 60500, City Of Industry, CA, 91716
Held by Compass Land Title LLC
Escrow Funds · ID 1017993429
$511.81
Fairstone IncCA
14755 Salt Lake Avenue, City Of Industry, CA, 91746
Held by Insurance Company Of The West
Premium Refunds · ID 1047511512
$511.74
Systems Inc RiteCA
17705 East Valley Boulevard, City Of Industry, CA, 91744
Held by Verizon Business Global LLC
Refunds Due · ID 957532459
$511.45
Hea, TseiCA
PO Box 90394, City Of Industry, CA, 91715
Held by Charles Schwab & Co Inc
Credit Balances · ID 1071366690
$511.40
United Pacific BankCA
1630 South Azusa Avenue, City Of Industry, CA, 00000
Held by Xo Holdings LLC
Credit Balance - Accounts Receivable · ID 988400311
$511.21
Risheng Tours Cruises IncCA
1661 Hanover Road Suite 218, City Of Industry, CA, 91748
Held by Employers Preferred Insurance Co.
Premium Refunds · ID 1044368531
$511.00
Ucb Investment Services IncCA
17700 Castleton Street Suite 438, City Of Industry, CA, 91748
Held by Transamerica Life Insurance Company
Commissions · ID 1031682334
$510.71
Risen Industrial Group IncCA
19835 East Harrison Avenue, City Of Industry, CA, 91789
Held by East West Bank
Savings Accounts · ID 980718902
$510.33
Atp, AlarmsCA
PO Box 80462, City Of Industry, CA, 91716
Held by Charter Communications Inc
Accounts Payable · ID 1010877680
$510.27
Zhao, Jiarao MrsCA
1100 Hatcher Avenue #a, City Of Industry, CA, 91748
Held by Charles Schwab & Co Inc
Underlying Shares/outstand Cer · ID 979484136
$509.75
Chan, Steven M MrCA
1100 Hatcher Avenue #a, City Of Industry, CA, 91748
Held by Charles Schwab & Co Inc
Underlying Shares/outstand Cer · ID 979484136
$509.75
Household, Auto FinanCA
PO Box 60187, City Of Industry, CA, 91716
Held by John L Sullivan Chevrolet Inc
Checks Written Off To Income · ID 958820670
$509.56
Ucst, TransportCA
921 South Azusa Avenue, City Of Industry, CA, 91748
Held by Progressive Casualty Insurance Co
Group Policy Benefit/clm Pmts · ID 969336493
$509.34
McICA
McI Small Business Service, City Of Industry, CA, 91716
Held by Avis Budget Group Inc.
Accounts Payable · ID 966659412
$509.10
West, Coast Auto BodyCA
14250 Valley Boulevard, City Of Industry, CA, 91746
Held by Esurance Property & Casualty Insurance
Individual Policy Benefit/clm · ID 1034473905
$508.68
#5710 Kayo OilCA
1696 South Azusa Avenue, City Of Industry, CA, 91748
Held by Anheuser Busch Inc
Miscellaneous Outstanding Checks · ID 960198298
$508.00
C 1 Set 3 Of 6 20 Comp Eu 2CA
13191 Crossroads Parkway North, City Of Industry, CA, 91746
Held by Kaiser Foundation Health Plan
Vendor Checks · ID 973134158
$506.88
Heidary Chiro James Myerson DcCA
13191 Crossroads Parkway North Suite 39, City Of Industry, CA, 91746
Held by Hartford Fire Insurance Company
Worker'S Compensation Benefits · ID 981971243
$505.77
Capital OneCA
PO Box 60024, City Of Industry, CA, 91716
Held by Lawyers Title Insurance Corporation
Escrow Accounts · ID 960695920
$505.00
Bowles, Christina MCA
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group Policy Benefit/clm Pmts · ID 1012917711
$503.00
Kozak, RichardCA
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group Policy Benefit/clm Pmts · ID 1012917714
$503.00
Calkins, Thomas RCA
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group Policy Benefit/clm Pmts · ID 1012918106
$503.00
Cline, Jon FCA
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group Policy Benefit/clm Pmts · ID 1012918107
$503.00
Renken Filter IncCA
14632 Nelson Avenue, City Of Industry, CA, 91744
Held by Employers Preferred Insurance Co.
Premium Refunds · ID 1044368845
$503.00
Jinxiu Investment USA IncCA
14914 Nelson Avenue, City Of Industry, CA, 91744
Held by East West Bank
Checking Accounts · ID 971690323
$502.78
Li, Weng ChangCA
1041 Lawson Street 2, City Of Industry, CA, 91748
Held by Southern California Edison Company
Utility Deposit · ID 1022861482
$502.30
Lao C B GroupCA
PO Box 93698, City Of Industry, CA, 91715
Held by East West Bank
Checking Accounts · ID 975459927
$501.00
Haddicks, TowingCA
15120 East Valley Boulevard, City Of Industry, CA, 91744
Held by Brickell Financial Services
Accounts Payable · ID 997851406
$501.00
Chen, XiyinCA
14840 Valley Boulevard Unit K 1, City Of Industry, CA, 91746
Held by Belcaro Group Inc.
Miscellaneous Outstanding Checks · ID 998006757
$500.78
Hou, YanliCA
17700 Castleton Street Suite 128, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1024275611
$500.23
Liu, XuefenCA
17870 Castleton Street Suite 121, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1027289548
$500.20
Lin, ZhiqiangCA
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Savings Accounts · ID 1034141211
$500.17
Ying, NingCA
17700 Castleton Street Suite 583, City Of Industry, CA, 91748
Held by Bank Of America NA
Savings Accounts · ID 1034144214
$500.14
Hu, DayunCA
15929 East Valley Boulevard, City Of Industry, CA, 91744
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1027287788
$500.13
P I L A Designs IncCA
15314 East Proctor Avenue, City Of Industry, CA, 91745
Held by Insurance Company Of The West
Agent Credit Balances · ID 1008793513
$500.10
Xiao, YuntianCA
17008 Evergreen Place Suite B, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding Official Checks · ID 1027233607
$500.09
Chen, SenyanCA
17870 Castleton Street Suite 323, City Of Industry, CA, 91748
Held by Bank Of America NA
Savings Accounts · ID 1034139105
$500.09
Deng, GeCA
807 Lawson Street, City Of Industry, CA, 91748
Held by Bank Of America NA
Savings Accounts · ID 1034139449
$500.09
Ji, YuxiCA
17700 Castleton Street Suite 568, City Of Industry, CA, 91748
Held by Bank Of America NA
Savings Accounts · ID 1034140517
$500.09
Li, YuanCA
17008 Evergreen Place Suite D 105, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding Official Checks · ID 1034113274
$500.08
Geng, LongbiaoCA
17588 Rowland Street Suite A296, City Of Industry, CA, 91748
Held by Bank Of America - NA (california Foreign)
Savings Accounts · ID 1047275432
$500.04
Snak, KingCA
16150 East Stephan Street, City Of Industry, CA, 91745
Held by Hain Celestial Group, Inc
Credit Balance - Accounts Receivable · ID 1010705469
$500.01
Capital OneTX
PO Box 60511, City Of Industry, CA, 95176
Held by Nationwide Mutual Ins Co
In01 · Reported 2022 · ID 78239468
$500.00
Toyota Financial SrvCA
PO Box 60114, City Of Industry, CA, 91716
Held by Farmers Insurance Exchange
Non Standard Naupa Code For - Insurance Claim Checks · ID 953276605
$500.00
Freibott, MichaelCA
Unknown Creftcon, City Of Industry, CA, 91748
Held by California Capital Ins Company
Individual Policy Benefit/clm · ID 956244630
$500.00
Amax Capitol GroupCA
17890 Castleton Street, City Of Industry, CA, 91748
Held by Superstars Escrow
Aggregate Uncashed Checks · ID 958261002
$500.00
Household Mortgage ServicesCA
PO Box 60113, City Of Industry, CA, 91716
Held by Banner Health
Accounts Payable · ID 960381323
$500.00
Dvd-RwmediaCA
17936 Ajax Circle, City Of Industry, CA, 91748
Held by Shopzilla Inc
Credit Balance - Accounts Receivable · ID 961365579
$500.00