Unclaimed property in Diamond Bar, CA

118,163 records · $25,367,330 unclaimed

118,163 unclaimed-property records list an owner address in Diamond Bar, CA, reported between 1994 and 2024, totaling $25,367,330. The largest is $508,627. The most common kinds are accounts-receivable credit balance (14,423), premium refunds (10,805) and refunds due (9,635). The holder reporting the most is Jpmorgan Chase Bank NA, with 3,854 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 27, 2026 · official state programs

Who holds unclaimed property in Diamond Bar

The businesses and agencies that reported the most records here.

Jpmorgan Chase Bank NA3,854 · $844.1K
Google Payment3,844 · $22.7K
Citibank NA3,162 · $317.7K
Paypal3,128 · $269.4K
Wells Fargo Bank NA2,318 · $919.3K

Diamond Bar unclaimed property by ZIP code

Each searches that ZIP code.

91765110,460
917894,031
917661,759
9175633
9176425
9174520
9116516
9170515
9176815
9167514

Luo, XiaCA
3157 Marigold Circle, Diamond Bar, CA, 91765
Held by Hsbc Bank USA NA
Savings accounts · ID 1018954249
$508,626.71
View & share result
1 possible associated property
- Luo, Xia$250.17
  3157 Marigold Circle, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Liu, Jing JCA
2045 Shannon Court Unit 3, Diamond Bar, CA, 91765
Held by Cca Citibank NA
Co-owner on this record: Liu, Vincent I
Matured CD or save cert · ID 1030960994
$416,301.10
View & share result
3 possible associated properties
- Liu, Jing J$15,365.54
  2045 Shannon Court Unit 3, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Liu, Jing J$38,346.57
  2045 Shannon Court Unit 3, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Liu, Vincent ICA
2045 Shannon Court Unit 3, Diamond Bar, CA, 91765
Held by Cca Citibank NA
Co-owner on this record: Liu, Jing J
Matured CD or save cert · ID 1030960994
$416,301.10
View & share result
3 possible associated properties
- Liu, Vincent$38,346.57
  2045 Shannon Court Unit 3, Diamond Bar, CA, 91765
  Same address · Same last name and compatible first name · 96% confidence
- Liu, Jing J$15,365.54
  2045 Shannon Court Unit 3, Diamond Bar, CA, 91765
  Same address · Shared last name · 95% confidence
Jing, HongzhuCA
2137 Derringer Lane, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027295610
$291,500.00
View & share result
1 possible associated property
- Jing, Hongzhu$500.18
  2137 Derringer Lane, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Yu, HongCA
415 Golden Prados Drive, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1022156922
$195,075.56
View & share result
1 possible associated property
- Yu, Hong$10,260.73
  415 Golden Prados Drive, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Wang, XiaoyanCA
1438 Valeview Drive, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1025890731
$129,089.28
View & share result
1 possible associated property
- Wang, Qun$29.43
  1438 Valeview Drive, Diamond Bar, CA, 91765
  Same address · Shared last name · 95% confidence
Liu, ChunziCA
1317 South Diamond Bar Boulevard Unit 4, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030043390
$126,197.60
View & share result
1 possible associated property
- Liu, Chunzi$5,012.19
  1317 South Diamond Bar Boulevard Unit 4, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Liang, YixiCA
3503 South Spring Meadow Court, Diamond Bar, CA, 91765
Held by Jp Morgan Chase Bank, N.a. (100802)
Checking accounts · ID 1036864624
$119,738.87
View & share result
3 possible associated properties
- Liang, Yixi$1.99
  3503 South Spring Meadow Court, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Liang, Yixi$600.26
  3503 South Spring Meadow Court, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Xu, JingxianCA
2840 South Diamond Bar Boulevard Apt 12, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273558
$116,500.32
View & share result
Liu, LimingCA
24320 Delta Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Co-owner on this record: Zhang, Wei
Savings accounts · ID 1034141301
$111,965.01
View & share result
1 possible associated property
- Liu, Liming$656.15
  24320 Delta Drive, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Zhang, WeiCA
24320 Delta Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Co-owner on this record: Liu, Liming
Savings accounts · ID 1034141301
$111,965.01
View & share result
1 possible associated property
- Zhang, Wei$656.15
  24320 Delta Drive, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Chen, JuanCA
990 Golden Springs Drive Unit A, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032854468
$111,160.33
View & share result
Tapan, T SenCA
1162 Chisolm Trail Drive, Diamond Bar, CA, 91765
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071368534
$104,293.68
View & share result
3 possible associated properties
- Tapan, T Sen$6,263.97
  1162 Chisolm Trail Drive, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Tapan, T Sen$11,259.75
  1162 Chisolm Trail Drive, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Lee, Steve YoungCA
3332 Falcon Ridge Road, Diamond Bar, CA, 91765
Held by Bank Of Hope
Savings accounts · ID 992891032
$98,613.17
View & share result
3 possible associated properties
- Lee, Steve$0.12
  3332 Falcon Ridge Road, Diamond Bar, CA, 91765
  Same address · Same last name and compatible first name · 96% confidence
- Lee, Steve Y$5,775.06
  3332 Falcon Ridge Road, Diamond Bar, CA, 91765
  Same address · Same last name and compatible first name · 96% confidence
Sen, Tapan TCA
1162 Chisolm Trail Drive, Diamond Bar, CA, 91765
Held by Cca Citibank NA
Traditional IRA - Cash · ID 1030961094
$93,469.45
View & share result
5 possible associated properties
- Sen, Tapan T$5,567.38
  1162 Chisolm Trail Drive, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Sen, Tapan T$1,763.75
  1162 Chisolm Trail Drive, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Randolph, Michael HCA
3324 Hawkwood Road, Diamond Bar, CA, 91765
Held by Pershing LLC
Underlying shares or outstanding certificates · ID 1033611921
$85,145.03
View & share result
3 possible associated properties
- Randolph, Michael H$8,292.61
  3324 Hawkwood Road, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Randolph, Michael H$9,352.91
  3324 Hawkwood Road, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Rapid Rack Industries IncCA
1370 Valley Vista Drive Suite 100, Diamond Bar, CA, 91765
Held by Stancorp Financial Group Inc
Dividends · ID 1006332778
$81,420.00
View & share result
3 possible associated properties
- Rapid Rack Industries Inc$778.80
  1370 Valley Vista Drive Suite 100, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Rapid Rack Industries Inc$920.40
  1370 Valley Vista Drive Suite 100, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Yang, JieCA
23627 Falcons View Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027294484
$79,358.89
View & share result
Feng, Hsien WeiCA
1763 Cliffbranch Drive, Diamond Bar, CA, 91765
Held by Wasatch Funds
Roth IRA - Mutual funds · ID 1004501299
$78,194.61
View & share result
3 possible associated properties
- Feng, Hsien Wei$3,720.98
  1763 Cliffbranch Drive, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Feng, Hsien Wei$11,926.73
  1763 Cliffbranch Drive, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Chang, Jui HCA
1249 South Diamond Bar Boulevard #64, Diamond Bar, CA, 91765
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 999058857
$76,770.02
View & share result
3 possible associated properties
- Chang, Jui H$300.00
  1249 South Diamond Bar Boulevard #64, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Chang, Jui Hung$1,000.00
  1249 South Diamond Bar Boulevard 64, Diamond Bar, CA, 91765
  Same address · Same last name and compatible first name · 96% confidence
Deng, XiaojingCA
22857 Rio Lobos Road, Diamond Bar, CA, 91765
Held by Bank Of America NA
Savings accounts · ID 1034139457
$72,345.32
View & share result
1 possible associated property
- Deng, Xiaojing$3,525.15
  22857 Rio Lobos Road, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Judy A Jenkins Living TrustCA
210 Gunsmoke Drive, Diamond Bar, CA, 91765
Held by Jackson National Life Insurance Company
Co-owner on this record: Jenkins, Judy A Decd
Proceeds due beneficiaries · ID 1008234683
$71,782.33
View & share result
Jenkins, Judy A DecdCA
210 Gunsmoke Drive, Diamond Bar, CA, 91765
Held by Jackson National Life Insurance Company
Co-owner on this record: Judy A Jenkins Living Trust
Proceeds due beneficiaries · ID 1008234683
$71,782.33
View & share result
3 possible associated properties
- Jenkins, Judy A$0.90
  210 Gunsmoke Drive, Diamond Bar, CA, 91765
  Same address · Same last name and compatible first name · 96% confidence
- Jenkins, Judy A$1.00
  210 Gunsmoke Drive, Diamond Bar, CA, 91765
  Same address · Same last name and compatible first name · 96% confidence
Weng, YiCA
21499 Ambushers Street, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1041558372
$71,059.88
View & share result
1 possible associated property
- Weng, Yi$19.15
  21499 Ambushers Street, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Chang, Justin RCA
2276 Indian Crk Road, Diamond Bar, CA, 91765
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1025086732
$70,236.41
View & share result
Chen, Chien CCA
3358 Falcon Ridge Road, Diamond Bar, CA, 91765
Held by National Financial Services LLC
Credit balances · ID 977556826
$69,747.46
View & share result
3 possible associated properties
- Chen, Chien C$0.44
  3358 Falcon Ridge Road, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Chen, Chienchang$1,126.91
  3358 Falcon Ridge Road, Diamond Bar, CA, 91765
  Same address · Same last name and compatible first name · 96% confidence
Liu, RiyuanCA
24417 Nan Court, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027289497
$68,430.62
View & share result
1 possible associated property
- Liu, Riyuan$2,100.98
  24417 Nan Court, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Chen, MaohuangCA
20821 East Rocky Point Lane, Diamond Bar, CA, 91789
Held by Apex Clearing Corporation
Co-owner on this record: Lian, Daoen
Underlying shares or outstanding certificates · ID 1022042263
$67,968.55
View & share result
2 possible associated properties
- Chen, Maohuang$6,229.97
  20821 East Rocky Point Lane, Diamond Bar, CA, 91789
  Same address · Same owner name · 98% confidence
- Chen, Maohuang$6,703.32
  20821 East Rocky Point Lane, Diamond Bar, CA, 91789
  Same address · Same owner name · 98% confidence
Lian, DaoenCA
20821 East Rocky Point Lane, Diamond Bar, CA, 91789
Held by Apex Clearing Corporation
Co-owner on this record: Chen, Maohuang
Underlying shares or outstanding certificates · ID 1022042263
$67,968.55
View & share result
2 possible associated properties
- Lian, Daoen$6,229.97
  20821 East Rocky Point Lane, Diamond Bar, CA, 91789
  Same address · Same owner name · 98% confidence
- Lian, Daoen$6,703.32
  20821 East Rocky Point Lane, Diamond Bar, CA, 91789
  Same address · Same owner name · 98% confidence
Laufer, IdaCA
1322 South Diamond Bar Boulevard Unit A, Diamond Bar, CA, 91765
Held by California Federal Bank
Savings accounts/Credit union shrs · ID 12772147
$66,676.42
View & share result
Cooney, Cubby GCA
533 North Platina Drive, Diamond Bar, CA, 91765
Held by National Financial Services LLC
Traditional IRA - Mutual funds · ID 1032327895
$65,935.08
View & share result
2 possible associated properties
- Cooney, Cubby G.$53.00
  533 North Platina Drive, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Cooney, Cubby G$1,885.26
  533 North Platina Drive, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Hugh, George WCA
Unit 65 338 South Prospectors Road, Diamond Bar, CA, 91765
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 1005605223
$63,687.43
View & share result
1 possible associated property
Randolph, Michael HCA
3324 Hawkwood Road, Diamond Bar, CA, 91765
Held by Pershing LLC
Credit balances · ID 1033612705
$62,303.75
View & share result
3 possible associated properties
- Randolph, Michael H$8,292.61
  3324 Hawkwood Road, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Randolph, Michael H$9,352.91
  3324 Hawkwood Road, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Hiedc American CoCA
23107 Rio Lobos Road, Diamond Bar, CA, 91765
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18340722
$61,695.55
View & share result
Xu, Li PCA
22109 Santaquin Drive, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 997390689
$61,258.02
View & share result
2 possible associated properties
- Xu, Li P$30.71
  22109 Santaquin Drive, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Xu, Li P$73.46
  22109 Santaquin Drive, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Qiao, YingliCA
23737 Gold Rush Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Matured CD or save cert · ID 1034145098
$60,518.85
View & share result
1 possible associated property
- Qiao, Yingli$15,624.36
  23737 Gold Rush Drive, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Steve Y Lee D D SCA
A Professional Corporation 3332 Falcon Ridge Road, Diamond Bar, CA, 91765
Held by Citibank NA
Checking accounts · ID 973166198
$59,601.96
View & share result
Baskarapandian, SCA
2644 Sunbright Drive, Diamond Bar, CA, 91765
Held by American Enterprise Investment
Shares of stock (Returned by po) · ID 1030666319
$56,075.56
View & share result
3 possible associated properties
- Baskarapandian, S$6,641.04
  2644 Sunbright Drive, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Baskarapandian, S$962.91
  2644 Sunbright Drive, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Gyimoty, Brenda CCA
22353 Birdseye Drive, Diamond Bar, CA, 91765
Held by Lpl Financial Corporation
Traditional IRA - Securities · ID 1009546866
$55,215.70
View & share result
4 possible associated properties
- Gyimoty, Brenda C$504.00
  22353 Birdseye Drive, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Gyimoty, Brenda C$504.00
  22353 Birdseye Drive, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Yu, ShanCA
22723 Happy Hollow Road, Diamond Bar, CA, 91765
Held by Bank Of America NA
Savings accounts · ID 1034144269
$53,938.23
View & share result
1 possible associated property
- Yu, Shan$1,500.00
  22723 Happy Hollow Road, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Kong, Hamie KCA
732 Summerwood Avenue, Diamond Bar, CA, 91789
Held by Hanmi Bank
Matured CD or save cert · ID 997003621
$52,857.06
View & share result
Moore, AllanCA
708 Panhandle Drive, Diamond Bar, CA, 91765
Held by John Hancock Life Insurance Co USA
Proceeds due beneficiaries · ID 1039484260
$52,647.32
View & share result
Zhuang, JiangboCA
2040 Galvin Lane Unit 3, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027284023
$50,108.15
View & share result
1 possible associated property
- Zhuang, Jiangbo$13,816.31
  2040 Galvin Lane Unit 3, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Estate Of Beda BerglundCA
22892 East Hilton Headdrive 279, Diamond Bar, CA, 91765
Held by Everlake Life Insurance Company Fka Allstate Life Insurance Company
Proceeds due beneficiaries · ID 998791194
$50,060.10
View & share result
Chu, LawtonCA
1978 White Star, Diamond Bar, CA, 91765
Held by Bank Of America/fleetboston Financial Co
Co-owner on this record: Chu, Larry
Securities · ID 14863145
$48,881.86
View & share result
2 possible associated properties
- Chu, Larry$4,768.60
  1978 White Star, Diamond Bar, CA, 91765
  Same address · Shared last name · 95% confidence
- Chu, Larry$48,881.86
  1978 White Star, Diamond Bar, CA, 91765
  Same address · Shared last name · 95% confidence
Chu, LarryCA
1978 White Star, Diamond Bar, CA, 91765
Held by Bank Of America/fleetboston Financial Co
Co-owner on this record: Chu, Lawton
Securities · ID 14863145
$48,881.86
View & share result
2 possible associated properties
- Chu, Larry$4,768.60
  1978 White Star, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Chu, Lawton$48,881.86
  1978 White Star, Diamond Bar, CA, 91765
  Same address · Shared last name · 95% confidence
Yu, BingCA
22883 Canyon View Road, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047282317
$47,903.95
View & share result
3 possible associated properties
- Yu, Bing$882.92
  22883 Canyon View Road, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Yu, Bing$158.27
  22883 Canyon View Road, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Yang, YafanCA
746 Leyland Drive, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296752
$46,871.17
View & share result
Biosense Webster IncCA
3333 Diamond Canyon Road, Diamond Bar, CA, 00000
Held by Iqvia Rds Inc
Accounts payable · ID 999718284
$46,807.39
View & share result
1 possible associated property
Randolph, Michael HCA
3324 Hawkwood Road, Diamond Bar, CA, 91765
Held by Pershing LLC
Underlying shares or outstanding certificates · ID 1033611854
$45,676.75
View & share result
3 possible associated properties
- Randolph, Michael H$8,292.61
  3324 Hawkwood Road, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Randolph, Michael H$9,352.91
  3324 Hawkwood Road, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Chen, LunjunCA
20949 Pasco Court, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1034127288
$43,669.00
View & share result
2 possible associated properties
- Chen, Lunjun$500.07
  20949 Pasco Court, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Chen, Ruixia$2,085.12
  20949 Pasco Court, Diamond Bar, CA, 91765
  Same address · Shared last name · 95% confidence
Gyimoty, Brenda CCA
22353 Birdseye Drive, Diamond Bar, CA, 91765
Held by Lpl Financial Corporation
Traditional IRA - Cash · ID 1009546759
$43,050.30
View & share result
4 possible associated properties
- Gyimoty, Brenda C$504.00
  22353 Birdseye Drive, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Gyimoty, Brenda C$504.00
  22353 Birdseye Drive, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Chen, RuowenCA
1511 Ruby Court, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 989611004
$41,513.87
View & share result
1 possible associated property
- Chen, Ruowen$3,252.40
  1511 Ruby Court, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Lin, Hungchiao CCA
23600 Falcons View Drive, Diamond Bar, CA, 91765
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 999710523
$41,420.77
View & share result
3 possible associated properties
- Lin, Hungchiao C$514.50
  23600 Falcons View Drive, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Lin, Hungchiao C$514.50
  23600 Falcons View Drive, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Ariba Holding LLCCA
23535 Palomino Drive 375, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032513665
$41,351.83
View & share result
Evans, BrianaCA
1850 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by E*trade Securities LLC
Underlying shares or outstanding certificates · ID 1029406141
$40,721.66
View & share result
Shao, RongyouCA
2007 Silver Hawk Drive 2, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014976055
$40,024.00
View & share result
1 possible associated property
- Shao, Rongyou$3,863.48
  2007 Silver Hawk Drive 2, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Long, Jian HuaCA
1534 Spruce Tree Drive, Diamond Bar, CA, 91765
Held by Cathay Bank
Co-owner on this record: Peng, Jiyuan
Checking accounts · ID 1038276960
$39,916.05
View & share result
Peng, JiyuanCA
1534 Spruce Tree Drive, Diamond Bar, CA, 91765
Held by Cathay Bank
Co-owner on this record: Long, Jian Hua
Checking accounts · ID 1038276960
$39,916.05
View & share result
Liu, JiayuCA
1387 Rolling Knoll Road, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1038301747
$39,574.80
View & share result
Estate Of ECA
1125 Longview Drive, Diamond Bar, CA, 91765
Held by 10 Provident Life And Accident Insurance Company
Matured/Terminated policies · ID 12053568
$38,500.00
View & share result
Liu, Jing JCA
2045 Shannon Court Unit 3, Diamond Bar, CA, 91765
Held by Citibank NA Cca
Co-owner on this record: Liu, Vincent
Checking accounts · ID 1024362670
$38,346.57
View & share result
3 possible associated properties
- Liu, Jing J$15,365.54
  2045 Shannon Court Unit 3, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Liu, Jing J$416,301.10
  2045 Shannon Court Unit 3, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Liu, VincentCA
2045 Shannon Court Unit 3, Diamond Bar, CA, 91765
Held by Citibank NA Cca
Co-owner on this record: Liu, Jing J
Checking accounts · ID 1024362670
$38,346.57
View & share result
3 possible associated properties
- Liu, Vincent I$416,301.10
  2045 Shannon Court Unit 3, Diamond Bar, CA, 91765
  Same address · Same last name and compatible first name · 96% confidence
- Liu, Jing J$15,365.54
  2045 Shannon Court Unit 3, Diamond Bar, CA, 91765
  Same address · Shared last name · 95% confidence
Hamm, Jacques ACA
1952 Evergreen Springs Drive, Diamond Bar, CA, 91765
Held by Athene Annuity And Life Co
Proceeds-Policy endow, annuity · ID 1017440458
$37,206.41
View & share result
Abouchleih, FadiCA
516 North Diamond Bar # 116, Diamond Bar, CA, 91765
Held by International Game Technology
Accounts payable · ID 965477623
$36,846.95
View & share result
6 possible associated properties
- Abouchleih, Fadi$36,846.95
  516 North Diamond Bar #116, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Abouchleih, Fadi$36,846.95
  516 North Diamond Bar #116, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Abouchleih, FadiCA
516 North Diamond Bar #116, Diamond Bar, CA, 91765
Held by International Game Technology
Accounts payable · ID 965477624
$36,846.95
View & share result
6 possible associated properties
- Abouchleih, Fadi$36,846.95
  516 North Diamond Bar # 116, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Abouchleih, Fadi$36,846.95
  516 North Diamond Bar #116, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Abouchleih, FadiCA
516 North Diamond Bar #116, Diamond Bar, CA, 91765
Held by International Game Technology
Accounts payable · ID 965477625
$36,846.95
View & share result
6 possible associated properties
- Abouchleih, Fadi$36,846.95
  516 North Diamond Bar # 116, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Abouchleih, Fadi$36,846.95
  516 North Diamond Bar #116, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Abouchleih, FadiCA
516 North Diamond Bar # 116, Diamond Bar, CA, 91765
Held by International Game Technology
Accounts payable · ID 965477626
$36,846.95
View & share result
6 possible associated properties
- Abouchleih, Fadi$36,846.95
  516 North Diamond Bar # 116, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Abouchleih, Fadi$36,846.95
  516 North Diamond Bar #116, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Abouchleih, FadiCA
516 North Diamond Bar, Diamond Bar, CA, 91765
Held by International Game Technology
Accounts-receivable credit balance · ID 969068201
$36,846.95
View & share result
6 possible associated properties
- Abouchleih, Fadi$36,846.95
  516 North Diamond Bar, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Abouchleih, Fadi$36,846.95
  516 North Diamond Bar, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Abouchleih, FadiCA
516 North Diamond Bar, Diamond Bar, CA, 91765
Held by International Game Technology
Accounts payable · ID 973130347
$36,846.95
View & share result
6 possible associated properties
- Abouchleih, Fadi$36,846.95
  516 North Diamond Bar, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Abouchleih, Fadi$36,846.95
  516 North Diamond Bar, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Abouchleih, FadiCA
516 North Diamond Bar, Diamond Bar, CA, 91765
Held by International Game Technology
Accounts payable · ID 977468878
$36,846.95
View & share result
6 possible associated properties
- Abouchleih, Fadi$36,846.95
  516 North Diamond Bar, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Abouchleih, Fadi$36,846.95
  516 North Diamond Bar, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Abouchleih, FadiCA
516 North Diamond Bar, Diamond Bar, CA, 91765
Held by International Game Technology
Accounts payable · ID 981638738
$36,846.95
View & share result
6 possible associated properties
- Abouchleih, Fadi$36,846.95
  516 North Diamond Bar, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Abouchleih, Fadi$36,846.95
  516 North Diamond Bar, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Abouchleigh, FadiCA
516 North Diamond Bar, Diamond Bar, CA, 91765
Held by International Game Technology
Accounts payable · ID 988513360
$36,846.95
View & share result
Abouchleih, FadiCA
516 North Diamond Bar, Diamond Bar, CA, 91765
Held by International Game Technology
Accounts payable · ID 992927610
$36,846.95
View & share result
6 possible associated properties
- Abouchleih, Fadi$36,846.95
  516 North Diamond Bar, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Abouchleih, Fadi$36,846.95
  516 North Diamond Bar, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Abouchleih, FadiCA
516 North Diamond Bar, Diamond Bar, CA, 91765
Held by International Game Technology
Accounts payable · ID 997243326
$36,846.95
View & share result
6 possible associated properties
- Abouchleih, Fadi$36,846.95
  516 North Diamond Bar, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Abouchleih, Fadi$36,846.95
  516 North Diamond Bar, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Abouchleih, FadiCA
516 North Diamond Bar, Diamond Bar, CA, 91765
Held by International Game Technology
Accounts payable · ID 1002484692
$36,846.95
View & share result
6 possible associated properties
- Abouchleih, Fadi$36,846.95
  516 North Diamond Bar, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Abouchleih, Fadi$36,846.95
  516 North Diamond Bar, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Abouchleih, FadiCA
516 North Diamond Bar, Diamond Bar, CA, 91765
Held by International Game Technology
Accounts payable · ID 1010112715
$36,846.95
View & share result
6 possible associated properties
- Abouchleih, Fadi$36,846.95
  516 North Diamond Bar, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Abouchleih, Fadi$36,846.95
  516 North Diamond Bar, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Abouchleih, FadiCA
516 North Diamond Bar, Diamond Bar, CA, 91765
Held by International Game Technology
Accounts payable · ID 1015732331
$36,846.95
View & share result
6 possible associated properties
- Abouchleih, Fadi$36,846.95
  516 North Diamond Bar, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Abouchleih, Fadi$36,846.95
  516 North Diamond Bar, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Abouchleih, Fadi AliCA
516 North Diamond Bar, Diamond Bar, CA, 91765
Held by International Game Technology
Accounts payable · ID 1026504088
$36,846.95
View & share result
3 possible associated properties
- Abouchleih, Fadi$36,846.95
  516 North Diamond Bar, Diamond Bar, CA, 91765
  Same address · Same last name and compatible first name · 96% confidence
- Abouchleih, Fadi$36,846.95
  516 North Diamond Bar, Diamond Bar, CA, 91765
  Same address · Same last name and compatible first name · 96% confidence
Abouchleih, FadiCA
516 North Diamond Bar, Diamond Bar, CA, 91765
Held by International Game Technology
Vendor checks · ID 1037592674
$36,846.95
View & share result
6 possible associated properties
- Abouchleih, Fadi$36,846.95
  516 North Diamond Bar, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Abouchleih, Fadi$36,846.95
  516 North Diamond Bar, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Abouchleih, FadiCA
516 North Diamond Bar, Diamond Bar, CA, 91765
Held by International Game Technology
Vendor checks · ID 1047356561
$36,846.95
View & share result
6 possible associated properties
- Abouchleih, Fadi$36,846.95
  516 North Diamond Bar, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Abouchleih, Fadi$36,846.95
  516 North Diamond Bar, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Chen, FeiCA
23020 Paseo Deterrado Unit 5, Diamond Bar, CA, 91765
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014941324
$35,301.17
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Li, YitongCA
1534 Spruce Tree Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969580
$35,278.14
View & share result
1 possible associated property
- Li, Jenny$2.04
  1534 Spruce Tree Drive, Diamond Bar, CA, 91765
  Same address · Shared last name · 95% confidence
Chen, JeffCA
2840 South Diamond Bar Boulevard Apt 76, Diamond Bar, CA, 91765
Held by Morgan Stanley & Co LLC
Dividends · ID 962360772
$35,117.19
View & share result
3 possible associated properties
- Chen, Jeff$1,927.65
  2840 South Diamond Bar Boulevard Apt 76, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Chen, Jeff$7,937.28
  2840 South Diamond Bar Boulevard Apt 76, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Elite, DirtributionCA
3357 East Miraloma Suite, Diamond Bar, CA, 91765
Held by First Data Merchant Services
Misc intangible property · ID 968028851
$34,419.10
View & share result
Chang, Edward YCA
23555 Gold Nugget Avenue, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Chang, Grace C
Checking accounts · ID 1047280856
$33,987.20
View & share result
3 possible associated properties
- Chang, Edward Y$1,831.63
  23555 Gold Nugget Avenue, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Chang, Edward Y$126.81
  23555 Gold Nugget Avenue, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Chang, Grace CCA
23555 Gold Nugget Avenue, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Chang, Edward Y
Checking accounts · ID 1047280856
$33,987.20
View & share result
3 possible associated properties
- Chang, Grace C$1,831.63
  23555 Gold Nugget Avenue, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Chang, Grace C$126.81
  23555 Gold Nugget Avenue, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Garcia, EnriqueCA
836 Golden Prados Drive, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a.
Checking accounts · ID 986916517
$33,821.96
View & share result
Kamal, RachaCA
1850 South Diamond Bar Boulevard Apt 20, Diamond Bar, CA, 91765
Held by Bank Of America - California-South
Checking accounts · ID 959746603
$33,215.07
View & share result
Gyimoty, Brenda CCA
22353 Birdseye Drive, Diamond Bar, CA, 91765
Held by Lpl Financial Corporation
Traditional IRA - Securities · ID 1009546867
$32,951.27
View & share result
4 possible associated properties
- Gyimoty, Brenda C$504.00
  22353 Birdseye Drive, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Gyimoty, Brenda C$504.00
  22353 Birdseye Drive, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Wong, Shiu WCA
1152 Hedgewood Place, Diamond Bar, CA, 91765
Held by Manulife Financial Corp/john Hancock Fin
Securities · ID 18082748
$32,348.38
View & share result
3 possible associated properties
- Wong, Shiu W$1,695.16
  1152 Hedgewood Place, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Wong, Shiu$16.98
  1152 Hedgewood Place, Diamond Bar, CA, 91765
  Same address · Same last name and compatible first name · 96% confidence
Li, YumeiCA
2897 Vista Court, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043507733
$31,325.15
View & share result
Pfs Investments Custodian For The IRA OfCA
21486 Cold Spring Lane, Diamond Bar, CA, 91765
Held by Primerica Shareholder Services
Co-owner on this record: Yun, Dae Seog
Traditional IRA - Mutual funds · ID 1004789814
$30,955.86
View & share result
Hussian, AzramCA
1530 Hight Bluff Drive, Diamond Bar, CA, 91765
Held by All Good Escrow, Inc.
Escrow funds · ID 1027674182
$29,655.00
View & share result
Tzeng, WenyuCA
1144 Grubstake Drive, Diamond Bar, CA, 91765
Held by California Bank & Trust
Cashier's checks · ID 981463324
$29,127.82
View & share result
3 possible associated properties
- Tzeng, Wenyu$1.35
  1144 Grubstake Drive, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
- Tzeng, Wenyu$6.90
  1144 Grubstake Drive, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Guo, WenjinCA
23622 Decorah Road, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024444121
$28,845.57
View & share result
Lee, Chung JCA
751 Panhandle Drive, Diamond Bar, CA, 91765
Held by American Enterprise Investment
Shares of stock (Returned by po) · ID 1030666473
$28,690.87
View & share result
1 possible associated property
- Lee, Chung J$16,888.72
  751 Panhandle Drive, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Tan, Xiang BinCA
1249 South Diamond Bar Boulevard 182, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1023844527
$28,438.86
View & share result
1 possible associated property
- Tan, Xiang Bin$5.24
  1249 South Diamond Bar Boulevard 182, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Lu, BangfanCA
1612 Bronze Knoll Road, Diamond Bar, CA, 91765
Held by Alliance Fiber Optic Products
Unexch stock of successor co · ID 966214843
$28,239.42
View & share result
1 possible associated property
- Lu, Bangfan$200.00
  1612 Bronze Knoll Road, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence
Yang, WeiliCA
1227 Hillmar Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043511812
$27,754.71
View & share result
1 possible associated property
- Yang, Weili$1,570.54
  1227 Hillmar Drive, Diamond Bar, CA, 91765
  Same address · Same owner name · 98% confidence

Unclaimed property near Diamond Bar

Browse nearby cities in California — owners often have records filed under a neighboring town.