Unclaimed property in Diamond, CA
504 records · $94,584 unclaimed
Highest-value records first. Search below to find yours.
Data current as of July 26, 2026 · official state programs
Asia Trust Limited TrCA
Ua Dtd Sep 6 2000, Diamond, CA, 91765
Held by Novellus Systems, Inc.
Non Standard Naupa Code For - Shares Exchanged For Shares · ID 16479565
$35,810.46
Carpet, Store TheCA
2775 South Diamond Bar Boulevard, Diamond, CA, 92870
Held by First Data Merchant Services
Non Standard Naupa Code For - Other · ID 18466824
$13,006.00
Li, ShaohuaCA
21557 Ambushers Street, Diamond, CA, 91765
Held by East West Bank
Checking Accounts · ID 1023843832
$5,007.37
Newport Corporate ServicesCA
22632 Golden Springs Drive Suite 300, Diamond, CA, 91765
Held by Pb Bank Inc The
Savings Accounts · ID 960831990
$3,060.77
Li, WeiCA
705 Bowcreek Drive, Diamond, CA, 91765
Held by East West Bank
Checking Accounts · ID 969719826
$2,379.32
Lee, RorbertCA
952 Silever Drive, Diamond, CA, 91765
Held by Bank Of America - California NA (318)
Cashier'S Checks · ID 1027300588
$1,800.00
Iimura, CherylCA
23340 Sunset Crossing Unit A, Diamond, CA, 91765
Held by Avalonbay Communities Inc
Accounts Payable · ID 1018350267
$1,594.05
Herlehy, JustinCA
23340 Sunset Crossing Unit A, Diamond, CA, 91765
Held by Avalonbay Communities Inc
Accounts Payable · ID 1018350267
$1,594.05
Construction, Extra-OrdinaireCA
24039 Palomino Drive, Diamond, CA, 91765
Held by Bank Of America Nt&sa Branch:1067-Puente Hills Branch
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 11012206
$1,346.98
Gregory, StevenCA
19711 Newton Road, Diamond, CA, 95020
Held by Resurgent Capital Services LP
Credit Checks Or Memos · ID 993085245
$1,075.00
Diamond, Bar MedicalgroupCA
402 South Prospectors Road, Diamond, CA, 91765
Held by Fremont Pacific Insurance Co
Non Standard Naupa Code For - Other · ID 4139141
$1,013.14
Rodriguez, Paz ECA
1617 South Doreen Way, Diamond, CA, 92704
Held by Sears Roebuck And Co
Non Standard Naupa Code For - Other · ID 18568562
$972.36
Saldine, Kirstin ECA
PO Box 186, Diamond, CA, 95619
Held by Kuni Chevrolet Cadillac
Refunds Due · ID 1009862948
$945.92
Stevenson, WanetaCA
145 Lake Oak West, Diamond, CA, 95667
Held by Prudential Financial Inc Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16078674
$853.20
Hussey, WannettaCA
2770 South Harbour Boulevard Ste# G C/o Metron Services, Diamond, CA, 92704
Held by Midland Credit Management Inc
Vendor Checks · ID 997994657
$843.29
Diversified Rehab Investment CoCA
556 Diamond Bar, Diamond, CA, 91765
Held by Fidelity National Title Company
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 15614841
$798.33
Torres, Celina LCA
1038 Grand Avenue Apt 44N, Diamond, CA, 91765
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer Overpayments · ID 1045587842
$744.49
Haraksin, AnnaCA
3414 Castle Rock Road, Diamond, CA, 91764
Held by Prudential Financial Inc Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16118482
$739.44
Duarte, RamonCA
19223 South Golden West Avenue, Diamond, CA, 92704
Held by Protective Insurance Company
Individual Policy Benefit/clm · ID 1024709290
$671.78
Zhu, YanqunCA
1156 Crestbrook Court, Diamond, CA, 91765
Held by Krg Escrow
Escrow Accounts · ID 1018775951
$560.94
Yee, To Stella YauCA
21660 East Copely Drive 320, Diamond, CA, 91765
Held by Lsi Corp
Funds For Liquidation · ID 985120779
$557.50
Keenan, BradCA
3126 South Diamond Street, Diamond, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 999511511
$551.00
Ross, AprilCA
3126 South Diamond Street, Diamond, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 999511511
$551.00
Martinez, JanisCA
772 Farben Drive, Diamond, CA, 91765
Held by Fidelity National Title Company
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 15614853
$535.00
Martinez, KennethCA
772 Farben Drive, Diamond, CA, 91765
Held by Fidelity National Title Company
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 15614853
$535.00
Kalde, Marie ACA
2514 West Macrthr Boulevard Apt K, Diamond, CA, 92704
Held by Sears Roebuck And Co
Non Standard Naupa Code For - Other · ID 15199531
$468.69
Coffman, Dorothy JCA
1124 South Gates Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Non Standard Naupa Code For - Other · ID 17367548
$462.99
Central, AppraisalCA
20955 Pathfinder Road 300, Diamond, CA, 91765
Held by Professional National Title Network
Drafts · ID 984364519
$449.35
Siegmann, Paul LCA
5833 Dolomite, Diamond, CA, 95619
Held by Prudential Financial Inc Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16154241
$341.28
Romero, RamonCA
2421 South Linda Way, Diamond, CA, 92704
Held by Searsroebuck And Co.
Miscellaneous Outstanding Checks · ID 961482055
$312.49
Martinez, Maria TCA
1610 West Lingan Lane, Diamond, CA, 92704
Held by Sears Roebuck And Co
Non Standard Naupa Code For - Other · ID 16197974
$300.00
Nakayama, AkihitoCA
1155 Longview Road, Diamond, CA, 91765
Held by Bank Of America - Texas
Checking Accounts · ID 959354477
$298.24
Nakayama, KaoriCA
1155 Longview Road, Diamond, CA, 91765
Held by Bank Of America - Texas
Checking Accounts · ID 959354477
$298.24
Hussain, Valerie LCA
212 Earl Lane, Diamond, CA, 92704
Held by Sears Roebuck And Co
Non Standard Naupa Code For - Other · ID 16878740
$285.70
Chun, Yong SCA
901 Golden Springs, Diamond, CA, 91765
Held by Western Union Financial Svcs
Money Orders · ID 965343364
$279.00
Armizo, MarieCA
1302 South Diamond Drive, Diamond, CA, 92704
Held by Bank Of America - North Carolina
Refunds Due · ID 994691255
$259.97
Smith, Eunice JCA
20901 Trigger Lane, Diamond, CA, 91765
Held by Frontier Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9212955
$257.26
Smith, David RCA
20901 Trigger Lane, Diamond, CA, 91765
Held by Frontier Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9212955
$257.26
Chase, ManhattanCA
20955 Pathfinder Road # 300, Diamond, CA, 91765
Held by North American Title Company
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18373186
$250.00
Antonio, GregorioCA
4018 West Flight Avenue, Diamond, CA, 92704
Held by Healthcare Partners Affiliates Medical Group
Refunds Due · ID 1005796200
$250.00
Agraphiotis, Dimitri CCA
PO Box 5739, Diamond, CA, 91765
Held by Nationwide Life Insurance Co Of America
Non Standard Naupa Code For - Other · ID 10841912
$240.00
Galvez, Alexis SamanthaCA
1066 Grand Avenue F 29, Diamond, CA, 91765
Held by Partners Federal Credit Union
Savings Accounts · ID 1034176752
$227.26
Wormald, LawrenceCA
3000 West Macarthur Boulevard Street, Diamond, CA, 92704
Held by Intuit Inc.
Credit Balance - Accounts Receivable · ID 970950516
$215.45
Kim, Sang TCA
20759 East Crest Lane A, Diamond, CA, 91789
Held by Chase Home Finance LLC
Refunds Due · ID 960291437
$203.30
Castellon, Gonzalo MCA
1602 South Rene Drive, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 957929519
$200.00
Thornton, BrentCA
21015 Pathfinder Road Suite 200, Diamond, CA, 91765
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1012943642
$200.00
Est Of Teresa M RoseCA
522 Looking Glass Drive, Diamond, CA, 91765
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier'S Checks · ID 994361821
$177.00
Ismail, Ferial ACA
3389 South Falcon Ridge Road, Diamond, CA, 91765
Held by Bank Of America Nt&sa Branch:0784-Washington Center Branch
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 1705423
$176.48
Osman, Azmi ZCA
3389 South Falcon Ridge Road, Diamond, CA, 91765
Held by Bank Of America Nt&sa Branch:0784-Washington Center Branch
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 1705423
$176.48
Craig, JasonCA
221 Navajo Spg Road, Diamond, CA, 91765
Held by American Airlines Inc
Refunds Due · ID 953325860
$169.90
Schart, Sandra LCA
23605 Golden Springs, Diamond, CA, 91765
Held by Albertsons LLC
Wages Payroll, Salaries · ID 958838575
$165.35
American Various Castles LLCCA
24215 Delta Drive, Diamond, CA, 91765
Held by Old Republic Title Company
Escrow Accounts · ID 1040364461
$165.00
Liu, ChihyangCA
2665 Clear Creek Drive, Diamond, CA, 91765
Held by Progressive West Insurance Com
Non Standard Naupa Code For - Refunds · ID 15082329
$159.00
Holguin, FabiolaCA
23834 Decorah Road, Diamond, CA, 91765
Held by Fifth Third Bancorp
Wages Payroll, Salaries · ID 1030952834
$155.57
Gorman, SeanCA
116 Diamond Street, Diamond, CA, 91006
Held by California Physicians DBA Blue Shield Of Ca
Individual Policy Benefit/clm · ID 1013617464
$151.76
Magana, LuisCA
800 South Sullivan Street, Diamond, CA, 92704
Held by Groupex Financial Corporation
Unidentified Remittances · ID 992340728
$150.01
Tomas L Adams Od Inc OCA
1774 South Siamond Bar Blv, Diamond, CA, 91765
Held by State Of Michigan
Non Standard Naupa Code For - Insurance Claim Checks · ID 18349396
$146.06
Lin, Hsiang-TeCA
1732 South Shadehill, Diamond, CA
Held by State Of Massachusetts
Non Standard Naupa Code For - Other · ID 3335048
$141.31
Darrah, ByronCA
546 Prospectors Road, Diamond, CA, 91765
Held by Stewart Title Of Calif., Inc. State Division
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 12901007
$125.00
Cal, MarCA
21660 East Copley 370, Diamond, CA, 91765
Held by Pitney Bowes Inc
Non Standard Naupa Code For - Vendor Payments · ID 12603561
$115.82
Bae, Jung SCA
3500 Hawkwood Road, Diamond, CA, 91765
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Non Standard Naupa Code For - Vendor Payments · ID 11087006
$111.59
Lopez, Maria ICA
2314 West Flora Street Santa, Diamond, CA, 92704
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages Payroll, Salaries · ID 1034531202
$110.24
Marquez, CesarCA
1110 South Huron Street, Diamond, CA, 92704
Held by Guitar Center Stores Inc.
Credit Balance - Accounts Receivable · ID 1001515972
$107.99
Vega, SergioCA
1710 South John Wayne Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 968502938
$105.75
Hughes, Thomas WCA
21855 Hidden Pines, Diamond, CA
Held by Sears Roebuck And Co
Non Standard Naupa Code For - Other · ID 5299029
$103.52
Hernandez, RamiroCA
1400 West Warner Avenue Apt 55, Diamond, CA, 92704
Held by Sears Roebuck And Co
Non Standard Naupa Code For - Other · ID 16878697
$103.26
Towle, CharlesCA
1601 West Macarthur Boulevard Apt 2A, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 957935969
$103.26
Sanchez, ManueCA
232 Briar Creek, Diamond, CA, 91765
Held by Circuit City Stores West Coast Inc.
Non Standard Naupa Code For - Salaries/wages · ID 14310199
$100.21
Chavez, GuadalupeCA
2034 West Camden Place, Diamond, CA, 92704
Held by Sears Roebuck And Co
Non Standard Naupa Code For - Other · ID 17367509
$100.00
Sanchez, Jorge RCA
2701 South Diamond Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Non Standard Naupa Code For - Other · ID 17368645
$100.00
Lu, HongCA
1412 Stardustdr, Diamond, CA, 91765
Held by East West Bank
Checking Accounts · ID 965477943
$100.00
Saldana, Manuel ECA
2213 West Russell Avenue, Diamond, CA, 92704
Held by Searsroebuck And Co.
Miscellaneous Outstanding Checks · ID 961482079
$99.46
Torres, GilbertoCA
2516 West Maywood Avenue, Diamond, CA, 92704
Held by Sears Roebuck And Co
Non Standard Naupa Code For - Other · ID 15200073
$98.16
Ridge, Apt TCA
2727 South Croddy Way Suite D, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 968502726
$98.00
Lu, Yu WCA
2832 Bentley Way, Diamond, CA, 91765
Held by East West Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 18423808
$96.26
Gorman, SeanCA
116 Diamond Street, Diamond, CA, 91006
Held by California Physicians DBA Blue Shield Of Ca
Individual Policy Benefit/clm · ID 1013617463
$92.24
Viginio, PadillaCA
2301 West Anahors, Diamond, CA, 92704
Held by Sears Roebuck And Co
Non Standard Naupa Code For - Other · ID 16198509
$87.26
Jimenez, LucioCA
2601 Macfadden Apt 4, Diamond, CA, 92704
Held by Groupex Financial Corporation
Unidentified Remittances · ID 981285317
$87.00
Luzmaria, BabbittCA
2605 Rising Star Drive, Diamond, CA, 91765
Held by Volkswagen Credit Inc
Accounts Payable · ID 993859380
$85.00
El, TapatioCA
3700 West Warner, Diamond, CA, 92704
Held by Discover Financial Services LLC.
Non Standard Naupa Code For - Other · ID 18440596
$84.46
Abad, RachekCA
Rachel, Diamond, CA, 92704
Held by Sears Roebuck And Co
Non Standard Naupa Code For - Other · ID 14590577
$82.00
Huite, Maria GCA
624 South Sullivan Street Apt 9A, Diamond, CA, 92704
Held by Sears Roebuck And Co
Non Standard Naupa Code For - Other · ID 15199479
$81.84
Frank, TiseoCA
330 South Newhope Street A, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 954039080
$78.00
Chen, ZhenhuiCA
1656 Longview Drive, Diamond, CA, 91765
Held by Ctbc Bank Corp USA
Checking Accounts · ID 998446929
$78.00
Kiernan, RayannaCA
3630 South Bear Street Unit H, Diamond, CA, 92704
Held by Interinsurance Exchange Of The Automobil
Premium Refunds · ID 996653923
$77.34
Cevk, ChristinaCA
3630 South Bear Street Unit H, Diamond, CA, 92704
Held by Interinsurance Exchange Of The Automobil
Premium Refunds · ID 996653923
$77.34
Vu, Thuy TCA
2218 West Hemlock Way, Diamond, CA, 92704
Held by Sears Roebuck And Co
Non Standard Naupa Code For - Other · ID 16198518
$75.43
Maga, Jason MCA
3570 South Bear Street I, Diamond, CA, 92704
Held by Sears Roebuck And Co
Non Standard Naupa Code For - Other · ID 16197946
$75.41
Tran, MichaelCA
1026 South Shannon Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 964301247
$72.04
Smith, Gary ECA
23705 Jayhawker Lane, Diamond, CA, 91765
Held by California Physician'S Service DBA Blue
Non Standard Naupa Code For - Insurance Claim Checks · ID 14220243
$70.00
Orozo, ManuelCA
21700 2 Copley Drive 300, Diamond, CA, 92704
Held by Epson America Inc.
Miscellaneous Outstanding Checks · ID 969265826
$70.00
Qtc Medical Group IncCA
1350 South Valley Vista Drive, Diamond, CA, 91765
Held by Concentra Group Holdings, LLC
Accounts Payable · ID 1047410986
$70.00
Pedraza, Javier SCA
2514 West Occidental Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Non Standard Naupa Code For - Other · ID 18568454
$69.99
Velasquez, Juan SCA
1430 South Pacific Avenue, Diamond, CA, 92704
Held by Sears Roebuck And Co
Non Standard Naupa Code For - Other · ID 16879681
$68.53
Orthopaedic, Medical ClinicCA
Orthopaedic Medical Group, Diamond, CA, 91765
Held by Southern California Gas Co.
Vendor Checks · ID 970339162
$68.00
Kalyanasundaram, JagannathCA
2840 South Diamond Bar Boulevard, Diamond, CA, 91765
Held by Charter Communications Inc Fka Time Warner Inc
Refunds Or Rebates · ID 1021640381
$67.99
Vu, TuyepCA
933 South Susan Street, Diamond, CA, 92704
Held by Walkenhorst'S
Refunds Or Rebates · ID 964209475
$67.70
Legacy, First EscrowCA
628 North Diamond Bar Boulevard Unit A, Diamond, CA, 91765
Held by First American Home Warranty
Premium Refunds · ID 1014425234
$67.60
Tuohy, Robert JCA
1235 North Diamond Bar B, Diamond, CA, 91765
Held by American Express Company
Non Standard Naupa Code For - Credit Balances · ID 18027351
$65.05
Negrete, DoloresCA
1806 West Glenwood Place, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 957933661
$65.00
Unclaimed property near Diamond
Browse nearby cities in California — owners often have records filed under a neighboring town.
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