Unclaimed property in Diamond, CA
504 records · $94,584 unclaimed
504 unclaimed-property records list an owner address in Diamond, CA, totaling $94,584. The largest is $35,810. The most common kinds are misc outstanding checks (222), premium refunds (49) and other (35). The holder reporting the most is Sears Roebuck And Co, with 197 records.
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of October 23, 2026 · official state programs
Who holds unclaimed property in Diamond
The businesses and agencies that reported the most records here.
- Sears Roebuck And Co197 · $6.2K
- Gmac29 · $38.6
- Alliance United Ins Svcs26 · $266.4
- Interinsurance Exchange Of The Automobile Club8 · $1.3K
- Hines V Field Agent7 · $1.5
Diamond unclaimed property by ZIP code
Each searches that ZIP code.
Ua Dtd Sep 6 2000, Diamond, CA, 91765
Held by Novellus Systems, Inc.
Shares exchanged for shares · ID 16479565
$35,810.46
2775 South Diamond Bar Boulevard, Diamond, CA, 92870
Held by First Data Merchant Services
Other · ID 18466824
$13,006.00
21557 Ambushers Street, Diamond, CA, 91765
Held by East West Bank
Checking accounts · ID 1023843832
$5,007.37
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
952 Silever Drive, Diamond, CA, 91765
Held by Bank Of America - California NA (318)
Cashier's checks · ID 1027300588
$1,800.00
23340 Sunset Crossing Unit A, Diamond, CA, 91765
Held by Avalonbay Communities Inc
Co-owner on this record: Herlehy, Justin
Accounts payable · ID 1018350267
$1,594.05
23340 Sunset Crossing Unit A, Diamond, CA, 91765
Held by Avalonbay Communities Inc
Co-owner on this record: Iimura, Cheryl
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
Savings accounts/Credit union shrs · ID 11012206
$1,346.98
19711 Newton Road, Diamond, CA, 95020
Held by Resurgent Capital Services LP
Credit checks or memos · ID 993085245
$1,075.00
402 South Prospectors Road, Diamond, CA, 91765
Held by Fremont Pacific Insurance Co
Other · ID 4139141
$1,013.14
1617 South Doreen Way, Diamond, CA, 92704
Held by Sears Roebuck And Co
Other · ID 18568562
$972.36
PO Box 186, Diamond, CA, 95619
Held by Kuni Chevrolet Cadillac
Refunds due · ID 1009862948
$945.92
145 Lake Oak West, Diamond, CA, 95667
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16078674
$853.20
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
Escrow check/Deposit/Disputed · ID 15614841
$798.33
1038 Grand Avenue Apt 44N, Diamond, CA, 91765
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045587842
$744.49
3414 Castle Rock Road, Diamond, CA, 91764
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16118482
$739.44
19223 South Golden West Avenue, Diamond, CA, 92704
Held by Protective Insurance Company
Individual policy benefit/Clm · ID 1024709290
$671.78
1156 Crestbrook Court, Diamond, CA, 91765
Held by Krg Escrow
Escrow accounts · ID 1018775951
$560.94
21660 East Copely Drive 320, Diamond, CA, 91765
Held by Lsi Corp
Funds for liquidation · ID 985120779
$557.50
3126 South Diamond Street, Diamond, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Ross, April
Premium refunds · ID 999511511
$551.00
3126 South Diamond Street, Diamond, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Keenan, Brad
Premium refunds · ID 999511511
$551.00
772 Farben Drive, Diamond, CA, 91765
Held by Fidelity National Title Company
Co-owner on this record: Martinez, Kenneth
Escrow check/Deposit/Disputed · ID 15614853
$535.00
772 Farben Drive, Diamond, CA, 91765
Held by Fidelity National Title Company
Co-owner on this record: Martinez, Janis
Escrow check/Deposit/Disputed · ID 15614853
$535.00
2514 West Macrthr Boulevard Apt K, Diamond, CA, 92704
Held by Sears Roebuck And Co
Other · ID 15199531
$468.69
1124 South Gates Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Other · ID 17367548
$462.99
20955 Pathfinder Road 300, Diamond, CA, 91765
Held by Professional National Title Network
Drafts · ID 984364519
$449.35
5833 Dolomite, Diamond, CA, 95619
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16154241
$341.28
2421 South Linda Way, Diamond, CA, 92704
Held by Searsroebuck And Co.
Misc outstanding checks · ID 961482055
$312.49
1610 West Lingan Lane, Diamond, CA, 92704
Held by Sears Roebuck And Co
Other · ID 16197974
$300.00
1155 Longview Road, Diamond, CA, 91765
Held by Bank Of America - Texas
Co-owner on this record: Nakayama, Kaori
Checking accounts · ID 959354477
$298.24
1155 Longview Road, Diamond, CA, 91765
Held by Bank Of America - Texas
Co-owner on this record: Nakayama, Akihito
Checking accounts · ID 959354477
$298.24
212 Earl Lane, Diamond, CA, 92704
Held by Sears Roebuck And Co
Other · ID 16878740
$285.70
901 Golden Springs, Diamond, CA, 91765
Held by Western Union Financial Svcs
Money orders · ID 965343364
$279.00
1302 South Diamond Drive, Diamond, CA, 92704
Held by Bank Of America - North Carolina
Refunds due · ID 994691255
$259.97
20901 Trigger Lane, Diamond, CA, 91765
Held by Frontier Bank
Co-owner on this record: Smith, David R
Savings accounts/Credit union shrs · ID 9212955
$257.26
20901 Trigger Lane, Diamond, CA, 91765
Held by Frontier Bank
Co-owner on this record: Smith, Eunice J
Savings accounts/Credit union shrs · ID 9212955
$257.26
20955 Pathfinder Road # 300, Diamond, CA, 91765
Held by North American Title Company
Escrow check/Deposit/Disputed · ID 18373186
$250.00
4018 West Flight Avenue, Diamond, CA, 92704
Held by Healthcare Partners Affiliates Medical Group
Refunds due · ID 1005796200
$250.00
PO Box 5739, Diamond, CA, 91765
Held by Nationwide Life Insurance Co Of America
Other · ID 10841912
$240.00
1066 Grand Avenue F 29, Diamond, CA, 91765
Held by Partners Federal Credit Union
Savings accounts · ID 1034176752
$227.26
3000 West Macarthur Boulevard Street, Diamond, CA, 92704
Held by Intuit Inc.
Accounts-receivable credit balance · ID 970950516
$215.45
20759 East Crest Lane A, Diamond, CA, 91789
Held by Chase Home Finance LLC
Refunds due · ID 960291437
$203.30
1602 South Rene Drive, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957929519
$200.00
21015 Pathfinder Road Suite 200, Diamond, CA, 91765
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1012943642
$200.00
522 Looking Glass Drive, Diamond, CA, 91765
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 994361821
$177.00
3389 South Falcon Ridge Road, Diamond, CA, 91765
Held by Bank Of America Nt&sa Branch:0784-Washington Center Branch
Co-owner on this record: Osman, Azmi Z
Savings accounts/Credit union shrs · ID 1705423
$176.48
3389 South Falcon Ridge Road, Diamond, CA, 91765
Held by Bank Of America Nt&sa Branch:0784-Washington Center Branch
Co-owner on this record: Ismail, Ferial A
Savings accounts/Credit union shrs · ID 1705423
$176.48
221 Navajo Spg Road, Diamond, CA, 91765
Held by American Airlines Inc
Refunds due · ID 953325860
$169.90
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
2665 Clear Creek Drive, Diamond, CA, 91765
Held by Progressive West Insurance Com
Refunds · ID 15082329
$159.00
23834 Decorah Road, Diamond, CA, 91765
Held by Fifth Third Bancorp
Wages, payroll, salaries · ID 1030952834
$155.57
116 Diamond Street, Diamond, CA, 91006
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013617464
$151.76
800 South Sullivan Street, Diamond, CA, 92704
Held by Groupex Financial Corporation
Unidentified remittances · ID 992340728
$150.01
1774 South Siamond Bar Blv, Diamond, CA, 91765
Held by State Of Michigan
Insurance claim checks · ID 18349396
$146.06
$141.31
546 Prospectors Road, Diamond, CA, 91765
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed · ID 12901007
$125.00
Cal, MarCA
21660 East Copley 370, Diamond, CA, 91765
Held by Pitney Bowes Inc
Vendor payments · ID 12603561
$115.82
3500 Hawkwood Road, Diamond, CA, 91765
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Vendor payments · ID 11087006
$111.59
2314 West Flora Street Santa, Diamond, CA, 92704
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034531202
$110.24
1110 South Huron Street, Diamond, CA, 92704
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance · ID 1001515972
$107.99
1710 South John Wayne Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 968502938
$105.75
$103.52
1400 West Warner Avenue Apt 55, Diamond, CA, 92704
Held by Sears Roebuck And Co
Other · ID 16878697
$103.26
1601 West Macarthur Boulevard Apt 2A, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957935969
$103.26
232 Briar Creek, Diamond, CA, 91765
Held by Circuit City Stores West Coast Inc.
Salaries/Wages · ID 14310199
$100.21
2034 West Camden Place, Diamond, CA, 92704
Held by Sears Roebuck And Co
Other · ID 17367509
$100.00
2701 South Diamond Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Other · ID 17368645
$100.00
$100.00
2213 West Russell Avenue, Diamond, CA, 92704
Held by Searsroebuck And Co.
Misc outstanding checks · ID 961482079
$99.46
2516 West Maywood Avenue, Diamond, CA, 92704
Held by Sears Roebuck And Co
Other · ID 15200073
$98.16
2727 South Croddy Way Suite D, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 968502726
$98.00
Lu, Yu WCA
2832 Bentley Way, Diamond, CA, 91765
Held by East West Bank
Savings accounts/Credit union shrs · ID 18423808
$96.26
116 Diamond Street, Diamond, CA, 91006
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013617463
$92.24
2301 West Anahors, Diamond, CA, 92704
Held by Sears Roebuck And Co
Other · ID 16198509
$87.26
2601 Macfadden Apt 4, Diamond, CA, 92704
Held by Groupex Financial Corporation
Unidentified remittances · ID 981285317
$87.00
2605 Rising Star Drive, Diamond, CA, 91765
Held by Volkswagen Credit Inc
Accounts payable · ID 993859380
$85.00
3700 West Warner, Diamond, CA, 92704
Held by Discover Financial Services LLC.
Other · ID 18440596
$84.46
$82.00
624 South Sullivan Street Apt 9A, Diamond, CA, 92704
Held by Sears Roebuck And Co
Other · ID 15199479
$81.84
330 South Newhope Street A, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954039080
$78.00
1656 Longview Drive, Diamond, CA, 91765
Held by Ctbc Bank Corp USA
Checking accounts · ID 998446929
$78.00
3630 South Bear Street Unit H, Diamond, CA, 92704
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Cevk, Christina
Premium refunds · ID 996653923
$77.34
3630 South Bear Street Unit H, Diamond, CA, 92704
Held by Interinsurance Exchange Of The Automobil
Co-owner on this record: Kiernan, Rayanna
Premium refunds · ID 996653923
$77.34
2218 West Hemlock Way, Diamond, CA, 92704
Held by Sears Roebuck And Co
Other · ID 16198518
$75.43
3570 South Bear Street I, Diamond, CA, 92704
Held by Sears Roebuck And Co
Other · ID 16197946
$75.41
1026 South Shannon Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 964301247
$72.04
23705 Jayhawker Lane, Diamond, CA, 91765
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 14220243
$70.00
21700 2 Copley Drive 300, Diamond, CA, 92704
Held by Epson America Inc.
Misc outstanding checks · ID 969265826
$70.00
1350 South Valley Vista Drive, Diamond, CA, 91765
Held by Concentra Group Holdings, LLC
Accounts payable · ID 1047410986
$70.00
2514 West Occidental Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Other · ID 18568454
$69.99
1430 South Pacific Avenue, Diamond, CA, 92704
Held by Sears Roebuck And Co
Other · ID 16879681
$68.53
Orthopaedic Medical Group, Diamond, CA, 91765
Held by Southern California Gas Co.
Vendor checks · ID 970339162
$68.00
2840 South Diamond Bar Boulevard, Diamond, CA, 91765
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates · ID 1021640381
$67.99
933 South Susan Street, Diamond, CA, 92704
Held by Walkenhorst'S
Refunds or rebates · ID 964209475
$67.70
628 North Diamond Bar Boulevard Unit A, Diamond, CA, 91765
Held by First American Home Warranty
Premium refunds · ID 1014425234
$67.60
1235 North Diamond Bar B, Diamond, CA, 91765
Held by American Express Company
Credit balances · ID 18027351
$65.05
1806 West Glenwood Place, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc 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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