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
Optrum Technology LLCCA
17700 Castleton Street Suite 378, City Of Industry, CA, 91748
Held by Hartford Fire Insurance Company
Premium Refunds · ID 1033008791
$727.00
Mayorga, Electra CCA
17930 Rowland Street, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1024438658
$726.58
Majestic, CrossroadsCA
13191 Crossroads Parkway North Suite 225, City Of Industry, CA, 91746
Held by Allied Universal Topco LLC
Credit Balance - Accounts Receivable · ID 1011954407
$726.00
Alicia, PenaCA
13941 Giordano Street, City Of Industry, CA, 91746
Held by Service Corporation Intl.
Pre-Need Funeral Plans · ID 1071969849
$724.16
Vantage, EscrowCA
1139 Coiner Court, City Of Industry, CA, 91748
Held by First American Title Co
Accounts Payable · ID 1044610779
$723.00
Mvep Medical GroupCA
PO Box 80591, City Of Industry, CA, 91716
Held by Healthcare Partners Affiliates Medical Group
Group Policy Benefit/clm Pmts · ID 1012399540
$722.38
Nea Delivery LLCCA
16010 Phoenix Drive, City Of Industry, CA, 91745
Held by Nissan Motor Acceptance Company LLC
Unclaimed Loan Collateral · ID 1037725293
$722.02
ComcastCA
PO Box 60533, City Of Industry, CA, 91716
Held by Wind Youth Services
Accounts Payable · ID 1031628163
$721.72
H & J Auto GroupCA
17370 East Gale Avenue, City Of Industry, CA, 91748
Held by Jpmorgan Chase Bank NA (500010)
Refunds Due · ID 999256430
$721.10
Capital One Auto FinanCA
PO Box 60511, City Of Industry, CA, 91716
Held by Northern Enterprises Inc
Outstanding Official Checks · ID 1005607830
$720.61
Moore, RobertCA
PO Box 60511, City Of Industry, CA, 91716
Held by Allstate Insurance Company
Individual Policy Benefit/clm · ID 1001774348
$720.58
Cbd Biotech IncCA
929 Radecki Court, City Of Industry, CA, 91748
Held by Southern California Edison Company
Utility Deposit · ID 1033285629
$720.02
For Generation IncCA
19575 East Walnut Drive South Units C16 C17, City Of Industry, CA, 91748
Held by Wal-Mart Stores Inc. And Subsidiaries
Unidentified Remittances · ID 1045627829
$719.40
Puente, Hills Auto BodyCA
17070 Gale Avenue, City Of Industry, CA, 91745
Held by National General Assurance Company
Individual Policy Benefit/clm · ID 965000940
$718.91
Yu, ZhiqiangCA
17355 Railroad Street, City Of Industry, CA, 91748
Held by Bank Of America NA
Outstanding Official Checks · ID 1034116573
$718.00
Gels Logistics Wish Sp No PuCA
20275 Business Parkway, City Of Industry, CA, 91789
Held by Federal Express Corporation
Accounts Payable · ID 1025839277
$717.32
American Insurance AdministratorsCA
13191 Crossroads Parkway North Suite, City Of Industry, CA, 91746
Held by Optuminsight Inc
Accounts Payable · ID 1000547866
$716.80
Torrid IncCA
18501 San Jose Avenue, City Of Industry, CA, 91748
Held by State Tax Commission
Warrants · ID 1009803100
$716.54
Mvep Medical GroupCA
PO Box 80591, City Of Industry, CA, 91716
Held by Healthcare Partners Affiliates Medical Group
Group Policy Benefit/clm Pmts · ID 1012399528
$716.50
Capital One Auto FinanceCA
PO Box 60511, City Of Industry, CA, 91716
Held by Jim Moran & Associates Inc.
Accounts Payable · ID 1028008481
$716.40
Mingchong, IncfcCA
18051 Arenth Avenue Attn Yin Nan Luan, City Of Industry, CA, 91748
Held by Beyond, Inc.
Accounts Payable · ID 1034299032
$715.59
Capital One Auto FinanceCA
P.o. Box 60511, City Of Industry, CA, 91716
Held by Quality Nissan DBA Oc Nissan Garden Grov
Payments For Goods & Services · ID 1001252403
$715.00
Western, UnionCA
PO Box 60528, City Of Industry, CA, 91716
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1032938946
$712.84
Esquire Reporting ServicesCA
PO Box 79509, City Of Industry, CA, 91716
Held by General Casualty Ins Co Of Wi
Individual Policy Benefit/clm · ID 997633431
$712.17
Grand, Central Recycling VvsCA
17445 Railroad Street, City Of Industry, CA, 91748
Held by W W Grainger Inc
Credit Balance - Accounts Receivable · ID 999016576
$711.68
Golden, West IndustriesCA
17721 Railroad Street, City Of Industry, CA, 91748
Held by Amtrust North America Inc
Premium Refunds · ID 1011477012
$711.00
China Max Puente Hills LLCCA
1600 South Azusa Avenue #169 F, City Of Industry, CA, 91748
Held by Employers Preferred Insurance Co.
Premium Refunds · ID 1035916124
$710.72
Metropolitan, Provisions GsmCA
16639 Gale Avenue, City Of Industry, CA, 91745
Held by At&t Mobility LLC
Refunds Due · ID 959078432
$710.16
Capital One Auto FinanCA
PO Box 60511, City Of Industry, CA, 91716
Held by Performance Automotive Utah LLC
Miscellaneous Outstanding Checks · ID 998881839
$710.00
Loancare LLCCA
PO Box 60509, City Of Industry, CA, 91716
Held by Academy Mortgage Corporation
Vendor Checks · ID 1021134532
$710.00
ArconicCA
135 North Unruh, City Of Industry, CA, 91746
Held by Carpenter Technology Corporation
Accounts Payable · ID 1043486817
$708.06
Khuns LLCCA
15222 East Valley Boulevard, City Of Industry, CA, 91746
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1027593275
$708.00
Wenthur, Francis PCA
1225 South Johnson Drive, City Of Industry, CA, 91745
Held by Nynex Corporation
Shares Of Stock (rtrned By Po) · ID 4551381
$707.15
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 1010087711
$705.85
Lampe, Gregory WCA
PO Box 80591, City Of Industry, CA, 91716
Held by Cigna Health & Life Insurance Company
Group Policy Benefit/clm Pmts · ID 1010088021
$705.85
Xu, QunyiCA
18061 Arenth Avenue, City Of Industry, CA, 91748
Held by Bank Of America NA
Customer Overpayments · ID 1045361769
$705.28
Capital One Auto FinanceTX
P.o. Box 60511, City Of Industry, CA, 91716
Held by Falcon Insurance Company
In01 · Reported 2020 · ID 65583043
$703.15
Time, Warner CableCA
P O Box 60074, City Of Industry, CA, 91716
Held by Icf International Inc. & Subsidiaries
Accounts Payable · ID 1019548486
$702.88
Dub Publishing IncCA
16815 Johnson Drive Suite C, City Of Industry, CA, 91745
Held by 2CHECKOUT.COM Inc
Accounts Payable · ID 964753217
$702.09
X, Med Healthcare ProfessionalsCA
18558 Gale Avenue 200, City Of Industry, CA, 91748
Held by Centene Management Company LLC
Vendor Checks · ID 1032295410
$702.00
Kangaroo, LogisticsCA
15120 Don Julian Road, City Of Industry, CA, 91746
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1027601462
$701.94
Chou, Derlan YCA
19233 Colima Road, City Of Industry, CA, 91748
Held by Prudential Insurance Company
Commissions · ID 967553616
$701.76
Allen, JamesCA
PO Box 60599, City Of Industry, CA, 91716
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043937677
$700.97
Huang, WeixianCA
17800 Castleton Street Suite 210, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1024275675
$700.82
Alt, DavidCA
Credit Card Group PO Box 60069, City Of Industry, CA, 91716
Held by Capital One Bank National Association
Accounts Payable · ID 965093828
$700.06
Max Damon Service IncCA
1201 John Reed Court, City Of Industry, CA, 91745
Held by Southern California Edison Company
Utility Deposit · ID 1033302876
$699.46
Remaxx @ 2000 RealtyCA
17843 Colima Road, City Of Industry, CA, 91748
Held by Landamerica Financial Group Inc
Escrow Accounts · ID 956839939
$699.25
Ye, ChaoanCA
17870 Castleton Street 365, City Of Industry, CA, 91748
Held by East West Bank
Checking Accounts · ID 1011262901
$699.20
Mvep Medical GroupCA
PO Box 80591, City Of Industry, CA, 91716
Held by Healthcare Partners Affiliates Medical Group
Group Policy Benefit/clm Pmts · ID 1012399532
$699.01
Miuus CorpCA
712 Nogales Street Jack, City Of Industry, CA, 91748
Held by At&t Services Inc
Refunds Due · ID 1033188444
$698.75
Capital OneCA
PO Box 60024, City Of Industry, CA, 91716
Held by First American Title Company
Escrow Accounts · ID 970017461
$698.00
Kri, ComputerCA
19575 East Walnut Drive South 14, City Of Industry, CA, 91748
Held by Yahoo Holdings, Inc
Refunds Due · ID 981520859
$697.69
Cfp Chocolate Holdings LLCCA
1100 John Reed Court, City Of Industry, CA, 91745
Held by Automatic Data Processing Inc
Miscellaneous Outstanding Checks · ID 989916988
$697.17
Exalted Electronic Technology LLCCA
17800 Castleton Street 180, City Of Industry, CA, 91748
Held by East West Bank
Cashier'S Checks · ID 999063117
$695.40
Omnis, Student LoansCA
17890 Castleton Street Suite 138 Suite 138, City Of Industry, CA, 91748
Held by Microsoft Corporation
Credit Balance - Accounts Receivable · ID 967918469
$695.20
Priscilla, Conkrite And CcaplCA
C O Alfa Romeo And Fiat Of Pue 17405 East Gale Avenue, City Of Industry, CA, 91748
Held by Fiat Chrysler Automobiles
Miscellaneous Outstanding Checks · ID 1014043762
$695.00
Divine Mortgage CapitalCA
17870 Castleton Street Suite, City Of Industry, CA, 91748
Held by First American Title Co
Escrow Accounts · ID 1044619376
$695.00
Cai, XiaoyuCA
16960 Gale Avenue 288, City Of Industry, CA, 91745
Held by Bank Of America NA
Customer Overpayments · ID 1033581938
$694.50
Pmc, BancorpCA
17800 Castleton Street Suite 488, City Of Industry, CA, 91748
Held by Citibank N A
Refunds Due · ID 1005593065
$694.48
St Vincent Anesthesia Med GrpCA
Inc P O Box 80335, City Of Industry, CA, 91716
Held by California Physicians DBA Blue Shield Of Ca
Individual Policy Benefit/clm · ID 1006551730
$693.86
Western Union Financial Services AttentCA
P.o. Box 60528, City Of Industry, CA, 91716
Held by Dte Energy Company
Vendor Checks · ID 1045794253
$693.00
Li, ZheCA
17870 Castleton Street 323, City Of Industry, CA, 91748
Held by East West Bank
Outstanding Official Checks · ID 1038304992
$692.02
Fisher Tool Co Inc DBACA
18051 East Arenth Avenue, City Of Industry, CA, 91748
Held by Gates Corporation
Vendor Checks · ID 969526962
$691.20
Sim, A-LanCA
17870 Castleton Street #303, City Of Industry, CA, 91748
Held by Apex Clearing Corporation
Dividends · ID 996461014
$690.92
Alvayero, IrmaCA
PO Box 60528, City Of Industry, CA, 91716
Held by Hyundai Capital America
Customer Overpayments · ID 1013392607
$690.00
Charcoal, UnlimitedCA
15131 Clark Avenue, City Of Industry, CA, 91744
Held by The Heico Companies LLC
Equity Payments · ID 1026358237
$689.52
Mvep Medical GroupCA
PO Box 80591, City Of Industry, CA, 91716
Held by Healthcare Partners Affiliates Medical Group
Group Policy Benefit/clm Pmts · ID 1012399529
$688.41
Cruz, Jennifer YCA
18645 Gale Avenue 233, City Of Industry, CA, 91748
Held by Farmers Insurance Exchange
Premium Refunds · ID 1015813909
$686.15
Yang, MinCA
17890 Castleton Street 306, City Of Industry, CA, 91748
Held by Foremost Insurance Company
Premium Refunds · ID 1040188107
$685.00
Golden Sea Spa IncCA
15319 East Gale Avenue, City Of Industry, CA, 91745
Held by Employers Preferred Insurance Co.
Premium Refunds · ID 1014578965
$683.00
American Title CompanyCA
13181 Crossroads Parkway Suite 110, City Of Industry, CA, 91746
Held by Fnf Utc LLC
Escrow Accounts · ID 969217284
$682.96
Quintos, Negrete Arturo ICA
13400 Nelson Avenue, City Of Industry, CA, 91746
Held by Wells Fargo Bank NA (apecs 111)
Checking Accounts · ID 1027104373
$682.18
FrancisCA
PO Box 60599, City Of Industry, CA, 91716
Held by Capital One Bank USA NA
Unidentified Remittances · ID 1024072479
$680.99
Homeq Servicing CorpCA
PO Box 79230, City Of Industry, CA, 91716
Held by Lehigh Valley Hospital Inc
Checking Accounts · ID 971005484
$679.67
Homeq Servicing CorpCA
PO Box 79230, City Of Industry, CA, 91716
Held by Lehigh Valley Hospital Inc
Checking Accounts · ID 971005485
$679.67
Capital One Auto FinanceCA
PO Box 60511, City Of Industry, CA, 91716
Held by Jim Moran & Associates Inc.
Accounts Payable · ID 1028008475
$679.58
Hfc USACA
PO Box 60101, City Of Industry, CA, 91716
Held by Fnf Utc LLC
Escrow Accounts · ID 992396897
$679.00
Huang, Kun CCA
17700 Castlet, City Of Industry, CA, 91748
Held by Fire Insurance Exchange
Premium Refunds · ID 977267409
$678.39
Capital OneCA
PO Box 60511, City Of Industry, CA, 91754
Held by Nissan Extended Services North America
Refunds Due · ID 986806705
$678.00
Reynard, TylerCA
PO Box 80591, City Of Industry, CA, 91716
Held by Pacificare Of California
Group Policy Benefit/clm Pmts · ID 1020060273
$678.00
Nightwalker Transportation IncCA
15559 Rausch Road 3032, City Of Industry, CA, 91744
Held by Ipfs Corporation
Miscellaneous Outstanding Checks · ID 1028283543
$677.90
Recall Secure Destruction Services IncCA
PO Box 79245, City Of Industry, CA, 91716
Held by Select Medical Corporation
Accounts Payable · ID 994613400
$676.50
Valley Power Systems IncCA
425 South Hacienda Boulevard, City Of Industry, CA, 91745
Held by Automatic Data Processing Inc
Miscellaneous Outstanding Checks · ID 1025471887
$675.40
Szeto, FuyinCA
918 Radecki Court, City Of Industry, CA, 91748
Held by Ecount Inc.
Miscellaneous Intangible Property · ID 986395552
$674.00
Herald Christian Health CenterCA
1661 Hanover Road, City Of Industry, CA, 91748
Held by Health Net Community Solutions Inc
Group Policy Benefit/clm Pmts · ID 1028041888
$673.79
Western, UnionCA
PO Box 60527, City Of Industry, CA, 91716
Held by M & T Bank
Outstanding Official Checks · ID 1028898603
$673.66
Triple, A InternlCA
17807 Maclaren Street, City Of Industry, CA, 91744
Held by Cybersource Corporation
Refunds Due · ID 1006110210
$671.03
Oconnor, Kerry LCA
15314 1 2 East Proctor, City Of Industry, CA, 91745
Held by Midland National Life Ins Co
Proceeds Due Beneficiaries · ID 993601377
$669.73
Oconnor, Jeremiah LCA
15314 1 2 East Proctor, City Of Industry, CA, 91745
Held by Midland National Life Ins Co
Proceeds Due Beneficiaries · ID 993601378
$669.73
Isotech Pest Management IncCA
15432 East Nelson Avenue, City Of Industry, CA, 91744
Held by Golden Eagle Insurance Corp
Individual Policy Benefit/clm · ID 987099924
$669.47
Seidners, CollisionCA
15432 East Nelson Avenue, City Of Industry, CA, 91744
Held by Golden Eagle Insurance Corp
Individual Policy Benefit/clm · ID 987099924
$669.47
Today, EscrowCA
13181 North Crossroad Parkway 104, City Of Industry, CA, 91746
Held by Credence Resource Management LLC
Refunds Due · ID 1023212313
$669.00
Quickstart, TechnologCA
PO Box 79120, City Of Industry, CA, 91716
Held by Hewlett-Packard Company
Vendor Checks · ID 971154251
$668.49
Myers, ContainerCA
21508 Ferrero Parkway, City Of Industry, CA, 91789
Held by Veolia Wts Services USA Inc. Fka Suez Wts Service
Customer Overpayments · ID 1072617439
$668.29
X, Med Healthcare ProfessionalsCA
18558 Gale Avenue 200, City Of Industry, CA, 91748
Held by Centene Management Company LLC
Vendor Checks · ID 1032295411
$668.00
Linde LLC City Of IndustryCA
660 North Baldwin Park Boulevard, City Of Industry, CA, 91746
Held by Sunbelt Rentals Inc.
Credit Balance - Accounts Receivable · ID 999250319
$667.88
Lan Plus Inc DBA SyntaxCA
801 Sentous Street, City Of Industry, CA, 91748
Held by Transamerica Life Insurance Company
Pension Checks · ID 970890172
$667.39
Herco Enterprises IncCA
PO Box 91531, City Of Industry, CA, 91715
Held by At&t Corp.
Refunds Due · ID 986265310
$666.23
Superior Demolition IncCA
PO Box 3306, City Of Industry, CA, 91744
Held by Trinity Universal Insurance
Premium Refunds · ID 992266941
$665.83
Slcc Enterprise IncCA
13668 Valley Boulevard Unit B, City Of Industry, CA, 91746
Held by Automatic Data Processing Inc
Wages Payroll, Salaries · ID 1016660134
$665.55