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
Nunez, Beatrice ECA
PO Box 60102, City Of Industry, CA, 91716
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1006186559
$665.17
Melko Logistic Group CorpCA
140 North Orange Avenue, City Of Industry, CA, 91744
Held by Centene Management Company LLC
Vendor Checks · ID 1044264044
$665.05
Mvep Medical GroupCA
PO Box 80591, City Of Industry, CA, 91716
Held by Healthcare Partners Affiliates Medical Group
Group Policy Benefit/clm Pmts · ID 1012399534
$665.00
Kenneth, E UngerCA
13191 Crossroad Parkway North 305, City Of Industry, CA, 91746
Held by Brokers/care Trust Network
Commissions · ID 987915777
$664.24
Alfa Escrow IncCA
1675 Hanover Road, City Of Industry, CA, 91748
Held by Liberty Mutual Group Inc
Vendor Checks · ID 1003048951
$664.00
Bio Medical Application Of New MexicoCA
PO Box 79047, City Of Industry, CA, 91716
Held by Highmark Inc.
Individual Policy Benefit/clm · ID 1043735564
$663.12
Tea Spot Enterprise IncCA
15309 Gale Avenue, City Of Industry, CA, 91745
Held by General Casualty Ins Co Of Wi
Premium Refunds · ID 1007252028
$661.00
Escrow, TodayCA
13191 North Crossroad Parkway 109, City Of Industry, CA, 91746
Held by Landamerica Financial Group Inc
Escrow Accounts · ID 962711359
$660.63
Gli Group IncCA
17358 Railroad Street, City Of Industry, CA, 91748
Held by Comerica Bank
Checking Accounts · ID 988185186
$660.04
Fang, DavidCA
17800 Castleton Street A, City Of Industry, CA, 91748
Held by E*trade Clearing LLC
Underlying Shares/outstand Cer · ID 961167114
$659.71
Reebok, Care Of IrondataCA
18215 Rowland Street, City Of Industry, CA, 91748
Held by Fedex Ground
Accounts Payable · ID 988263671
$658.64
Today IncCA
13181 North Crossroads Park, City Of Industry, CA, 91746
Held by Farmers Insurance Exchange
Premium Refunds · ID 1007731798
$658.50
Brick, Masons HeCA
13191 Crossroads Parkway North Suite 20, City Of Industry, CA, 91746
Held by Kaiser Foundation Health Plan
Vendor Checks · ID 992116874
$657.40
Bolton, HardwareCA
1136 Samuelson Street, City Of Industry, CA, 91748
Held by Daylight Transport, LLC
Refunds Due · ID 1067667032
$657.25
Comcast Holdings CorporationCA
PO Box 60533, City Of Industry, CA, 91716
Held by Surgical Care Affiliates LLC
Vendor Checks · ID 1044155633
$656.60
Jsc Associates LLCCA
PO Box 91566, City Of Industry, CA, 91715
Held by Bedivere Insurance Company
Premium Refunds · ID 977127824
$656.00
University Medical PharmaceuticalsCA
PO Box 80029, City Of Industry, CA, 91716
Held by Shopko Stores Operating Co. LLC
Accounts Payable · ID 993338276
$654.44
Loan, Care Account ServicingCA
PO Box 60512, City Of Industry, CA, 91716
Held by Bank Of America NA
Cashier'S Checks · ID 1034152805
$654.00
Newegg IncCA
17560 Rowland Street, City Of Industry, CA, 91748
Held by Global Industrial Company Inc
Credit Balance - Accounts Receivable · ID 1025048152
$653.51
Newegg IncCA
17560 Rowland Street, City Of Industry, CA, 91748
Held by Global Industrial Company Inc
Credit Balance - Accounts Receivable · ID 1025048153
$653.51
Honda Financial ServicesCA
PO Box 60001 Re Acct, City Of Industry, CA, 91716
Held by U. S. Bank, N. A.
Cashier'S Checks · ID 1030669484
$653.00
Oppo Original CorpCA
108 Brea Canyon Road, City Of Industry, CA, 91789
Held by California Automobile Insurance Company
Premium Refunds · ID 1020161918
$652.00
Capital One Auto FinanceCA
PO Box 60511, City Of Industry, CA, 91716
Held by Sonic Automotive Inc.
Accounts Payable · ID 1001979272
$651.86
Jin, XiaojingCA
17870 Castleton Street Suite 121, City Of Industry, CA, 91748
Held by Bank Of America NA
Savings Accounts · ID 1034140601
$650.58
Martinez, JoseCA
17280 Gale Avenue, City Of Industry, CA, 91748
Held by Fiat Chrysler Automobiles
Miscellaneous Outstanding Checks · ID 1014043721
$650.00
Banuelos, BernardoCA
13720 East Valley Boulevard Apt 19, City Of Industry, CA, 91746
Held by Viamericas Money Services Corp
Funds Held In Fiduciary Capaci · ID 1039560135
$650.00
Sssi LLCCA
PO Box 90998, City Of Industry, CA, 91715
Held by Uncashed Warrants
Non Standard Naupa Code For - Cash In Lieu Of Fract Shares · ID 982079331
$649.19
Max, VisionCA
17232 Railroad Street, City Of Industry, CA, 91748
Held by Nordstrom Inc
Expense Checks · ID 952878152
$649.00
Yuan, PinlongCA
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Bank Of America NA
Checking Accounts · ID 1034137663
$648.00
Ear Professionals Int'L CorpCA
17870 Castleton Street Suite #32, City Of Industry, CA, 91748
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 995752730
$647.00
Clayton, IndustriesCA
17477 Hurley Avenue, City Of Industry, CA, 91744
Held by Adt Security Services Inc
Unrefunded Overcharges · ID 954689172
$646.96
Mvep Medical GroupCA
PO Box 80591, City Of Industry, CA, 91716
Held by Healthcare Partners Affiliates Medical Group
Group Policy Benefit/clm Pmts · ID 1012399538
$646.00
Time, Warner CableCA
PO Box 60074, City Of Industry, CA, 91716
Held by Sun Communities Operating Limited Partne
Miscellaneous Outstanding Checks · ID 1033537476
$645.25
Hsbc Card ServicesCA
Payment Processing Center PO B, City Of Industry, CA, 91716
Held by Pra Group, Inc.
Customer Overpayments · ID 984392763
$645.14
Capital One USACA
P O Box 60599, City Of Industry, CA, 91716
Held by Fnf Utc LLC
Escrow Accounts · ID 1044593286
$645.00
Accupath, Diagnostic LaCA
PO Box 79331, City Of Industry, CA, 91716
Held by Hawaii Medical Service Association
Expense Checks · ID 1002172315
$644.51
Yu, Jeffery TCA
1100 Coiner Court, City Of Industry, CA, 91748
Held by Mercedes-Benz Financial Services USA LLC
Accounts Payable · ID 992119038
$644.02
Gabriele Macaroni CoCA
17651 Railroad Street, City Of Industry, CA, 91748
Held by W R Grace & Co
Underlying Shares/outstand Cer · ID 989015494
$643.41
PitneyboweCA
15257 Don Julian Road, City Of Industry, CA, 91745
Held by Venturi Staffing Partners Inc
Credit Balance - Accounts Receivable · ID 953567001
$642.80
Toolshopusa, ComCA
1725 South Nogales Street Suite 108 90, City Of Industry, CA, 91748
Held by Yahoo Holdings, Inc
Refunds Due · ID 981525322
$642.49
Nova Electronics USA IncCA
228 South 5th Avenue, City Of Industry, CA, 91746
Held by Paypal Inc
Miscellaneous Intangible Property · ID 983644450
$642.20
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 981971242
$641.37
Plastic, ExpressCA
15450 Salt Lake Avenue, City Of Industry, CA, 91745
Held by Wb Mason Co Inc
Credit Balance - Accounts Receivable · ID 982089704
$640.86
AlmottousaCA
929 Lawson Street, City Of Industry, CA, 91748
Held by Pierpass LLC
Credit Balance - Accounts Receivable · ID 977052589
$640.00
Time, Warner CableCA
PO Box 60074, City Of Industry, CA, 91716
Held by Univision Management Co.
Vendor Checks · ID 997355860
$640.00
Credit One BankCA
PO Box 60500, City Of Industry, CA, 91716
Held by Reliable Credit Association Inc
Customer Overpayments · ID 1021715635
$640.00
Nine Provinces LLCCA
17525 East Colima Road, City Of Industry, CA, 91748
Held by Automatic Data Processing Inc
Miscellaneous Outstanding Checks · ID 1000119367
$639.06
Smtcl USA IncCA
17038 Gale Avenue, City Of Industry, CA, 91745
Held by W W Grainger Inc
Accounts Payable · ID 1021718161
$638.09
AvusCA
14415 Don Julian Road, City Of Industry, CA, 91746
Held by Euler Hermes American Cr Indemnity
Other Amts Due Under Policy · ID 975278699
$637.50
Custom, ProcessorsCA
1100 A John Reed Court, City Of Industry, CA, 91745
Held by Automatic Data Processing Inc
Miscellaneous Outstanding Checks · ID 982319856
$637.18
Fairfax Business Center LLCCA
PO Box 79556, City Of Industry, CA, 91716
Held by American Tower Corporation
Accounts Payable · ID 981271596
$636.94
Tai, ChristinaCA
225 Brea Canyon Road Kingbright Company LLC, City Of Industry, CA, 91789
Held by American Express Prepaid Card Management
Unredeemed Gift Certificate · ID 1028152777
$635.98
T M Mau Enterprice IncCA
16285 Gale Avenue, City Of Industry, CA, 91745
Held by Truck Insurance Exchange
Premium Refunds · ID 996527149
$635.89
Life, AndorraCA
18635 Gale Avenue, City Of Industry, CA, 91748
Held by Global Payment Inc
Accounts Payable · ID 1027667222
$635.00
Qi, HuiaiCA
16046 Kaplan Avenue, City Of Industry, CA, 91744
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1027260270
$632.55
Zotac USA IncCA
17921 Rowland Street, City Of Industry, CA, 91748
Held by Wells Fargo Bank NA (apecs 111)
Cashier'S Checks · ID 1027203718
$632.49
Agg Design IncCA
16725 Gale Avenue, City Of Industry, CA, 91745
Held by Truck Insurance Exchange
Premium Refunds · ID 962414709
$632.00
Price, James BCA
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group Policy Benefit/clm Pmts · ID 1012917586
$631.95
Kas Motion IncCA
16044 Kaplan Avenue, City Of Industry, CA, 91744
Held by Paypal
Miscellaneous Intangible Property · ID 1036769869
$631.54
Pereira, AdrianCA
17800 Castleton Street, City Of Industry, CA, 91748
Held by Fire Insurance Exchange
Premium Refunds · ID 977269693
$631.38
Pereira, LilyCA
17800 Castleton Street, City Of Industry, CA, 91748
Held by Fire Insurance Exchange
Premium Refunds · ID 977269693
$631.38
Membreno, SergioCA
Fresh Start Bakeries Inc 649 South 7th Avenue, City Of Industry, CA, 91746
Held by McDonalds Corporation
Dividend Reinvestment Plan · ID 960905860
$630.69
Capital One BankCA
PO Box 60024, City Of Industry, CA, 91716
Held by Wells Fargo Financial California Inc
Unidentified Remittances · ID 958752096
$630.00
Hot Topic Inc Do Not MailCA
P.o. Box 60016, City Of Industry, CA, 91716
Held by Cit Group Inc
Credit Balance - Accounts Receivable · ID 988515466
$630.00
Work Comp Solution IncCA
PO Box 91626, City Of Industry, CA, 91715
Held by State Compensation Insurance Fund
Group Policy Benefit/clm Pmts · ID 1044849244
$630.00
The Gold Rose CompanyCA
151 South 9th Avenue Unit D, City Of Industry, CA, 91746
Held by United Parcel Service Inc
Miscellaneous Outstanding Checks · ID 961084140
$629.64
West, LithoniaCA
19321 East Walnut Drive, City Of Industry, CA, 91748
Held by Verizon Select Service Customer Networks
Accounts Payable · ID 985687565
$629.00
Capital 1 BankCA
PO Box 60024, City Of Industry, CA, 91716
Held by Concord Escrow
Escrow Funds · ID 960497542
$628.00
Capital OneCA
PO Box 60599, City Of Industry, CA, 91716
Held by Mountain America Federal Credit Union
Cashier'S Checks · ID 1036280251
$627.26
C S A US CorpCA
16801 Gale Avenue Suite East, City Of Industry, CA, 91745
Held by National Union Fire Insurance Company
Premium Refunds · ID 1033061737
$627.00
Tarif, HawaslyCA
21490 Baker Parkway DBA Esofastore, City Of Industry, CA, 91789
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 992216338
$626.99
Republix Motor Lines IncCA
240 South 6th Avenue, City Of Industry, CA, 91746
Held by Automatic Data Processing Inc
Miscellaneous Outstanding Checks · ID 1025470520
$626.35
Capital One Auto FinTX
PO Box 60511, City Of Industry, CA, 91716
Held by Nationwide Mutual Ins Co
In01 · Reported 2020 · ID 68566635
$625.35
Escrow, TodayCA
13191 Crossroads Parkway North Suite 10, City Of Industry, CA, 91746
Held by First American Home Warranty
Outstanding Official Checks · ID 1008035104
$625.00
Lau, VincentCA
17940 Ajax Circle, City Of Industry, CA, 91748
Held by McGraw Insurance Services LP
Premium Refunds · ID 1039408629
$624.73
Time, Warner CableCA
PO Box 60074, City Of Industry, CA, 91716
Held by University Of Tx Health Science Ctr
Payments For Goods & Services · ID 1031869433
$624.68
Orc Imaging CorporationCA
827 Lawson Street, City Of Industry, CA, 91748
Held by 3M Company
Accounts Payable · ID 962992184
$622.82
U, S Legal SupportCA
PO Box 79637, City Of Industry, CA, 91716
Held by Safeco Ins Co Of America
Miscellaneous Outstanding Checks · ID 1036517876
$621.86
UnicareCA
P.o. Box 600004, City Of Industry, CA, 91716
Held by Ochsner Health System
Refunds Due · ID 971013684
$621.10
Paby IncCA
18261 Gale Avenue, City Of Industry, CA, 91748
Held by State Compensation Insurance Fund
Premium Refunds · ID 1024343132
$621.00
Acura Financial ServicesCA
PO Box 60001, City Of Industry, CA, 91716
Held by Acura Of Fremont
Aggregate Uncashed Checks · ID 1046025711
$620.71
Pake Handling Tools IncCA
427 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Xpo Logistics Freight Inc
Vendor Checks · ID 1044677707
$620.07
Wang, Chao-ChengCA
14632 Nelson Avenue, City Of Industry, CA, 91744
Held by Jpmorgan Chase Bank N.a.
Checking Accounts · ID 983542979
$620.00
Robinson-MayCA
Accounts Payable P O Box 93430, City Of Industry, CA, 91715
Held by Kellwood Company LLC
Accounts Payable · ID 986840214
$619.47
Wallace, Pool DondaCA
17008 Evergreen Place Suite D, City Of Industry, CA, 91745
Held by Paypal
Miscellaneous Intangible Property · ID 1036944233
$618.71
Tarif, HawaslyCA
21490 Baker Parkway DBA Esofastore, City Of Industry, CA, 91789
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 992216337
$618.49
Capital One Auto FinanceCA
PO Box 60511, City Of Industry, CA, 91716
Held by Virginia Surety Company Inc.
Miscellaneous Outstanding Checks · ID 989722097
$618.12
Hanghong Investment LLCCA
17870 Castleton Street Unit 323, City Of Industry, CA, 91748
Held by California Escrow Group Inc
Escrow Funds · ID 1073827317
$618.02
Hhld BankCA
PO Box 60102, City Of Industry, CA, 91716
Held by First American Title Company
Escrow Accounts · ID 961742674
$617.68
Household Acct 100CA
P. O. Box 60102, City Of Industry, CA, 91716
Held by Mirage Escrow Inc.
Escrow Funds · ID 968934179
$617.00
Grifols Biologicals IncCA
13111 Temple Avenue, City Of Industry, CA, 91746
Held by Aramark
Accounts Payable · ID 993193407
$616.77
Mega Foods IncCA
823 Law On Street, City Of Industry, CA, 91748
Held by Coca-Cola Refreshments USA Inc
Credit Balance - Accounts Receivable · ID 992930535
$615.05
Capital One BankCA
PO Box 60599, City Of Industry, CA, 91716
Held by Empower Escrow Inc.
Escrow Accounts · ID 1035562194
$615.00
Womoto, IncorpratedCA
16273 Gale Avenue, City Of Industry, CA, 91745
Held by Southern California Edison Company
Utility Deposit · ID 992374418
$614.57
Uncle, Bobs PopcornCA
P O Box 60512, City Of Industry, CA, 91716
Held by Continental Casualty Company
Accounts Payable · ID 1000572845
$614.00
H O T Services IncCA
760-780 Baldwin Park Boulevard, City Of Industry, CA, 91746
Held by C. H. Robinson Company
Accounts Payable · ID 961532478
$613.72
C S A US CorpCA
16801 Gale Avenue Suite East, City Of Industry, CA, 91745
Held by National Union Fire Insurance Company
Premium Refunds · ID 1033061736
$613.45
Nationstar, MortgageCA
C/o Attn Escrow Deposit Only PO Box 60516, City Of Industry, CA, 91716
Held by Safeco Ins Co Of America
Premium Refunds · ID 1007678236
$613.15
Li, LiuCA
202 North California Avenue, City Of Industry, CA, 91744
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1027297178
$611.29
Meenach, AndreaCA
And Sfac PO Box 60511, City Of Industry, CA, 91716
Held by Fiat Chrysler Automobiles
Miscellaneous Outstanding Checks · ID 1025315905
$611.28