Unclaimed property in Diamond Bar, CA
118,163 records · $25,367,330 unclaimed
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 November 6, 2026 · official state programs
2735 Shadow Canyon, Diamond Bar, CA, 92622
Held by State Farm Fire And Casualty Company
Co-owner on this record: Banoczi, H R
Other · ID 2089505
$1,357.00
2735 Shadow Canyon, Diamond Bar, CA, 92622
Held by State Farm Fire And Casualty Company
Co-owner on this record: Banoczi, J
Other · ID 2089505
$1,357.00
416 North Rock River Drive, Diamond Bar, CA, 91765
Held by Citibank NA Cca
Co-owner on this record: Ho, Quek B
Checking accounts · ID 1006876386
$1,356.60
416 North Rock River Drive, Diamond Bar, CA, 91765
Held by Citibank NA Cca
Co-owner on this record: Yau, Kim H
Checking accounts · ID 1006876386
$1,356.60
3120 Marigold Circle, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1038302175
$1,355.86
1167 Chisolm Trail Drive, Diamond Bar, CA, 91765
Held by Fidelity National Title Company
Co-owner on this record: Manosa, Mary Ann
Escrow check/Deposit/Disputed · ID 18479719
$1,355.40
1167 Chisolm Trail Drive, Diamond Bar, CA, 91765
Held by Fidelity National Title Company
Co-owner on this record: Manosa, Carlos
Escrow check/Deposit/Disputed · ID 18479719
$1,355.40
24155 Lodgepole Road 0, Diamond Bar, CA, 91765
Held by United States Liability Insurance
Premium refunds · ID 1044877338
$1,355.20
1411S Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1025890441
$1,355.08
2940 Rising Star Drive, Diamond Bar, CA, 91765
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 984159837
$1,353.47
1050 South Grand Avenue Apt Q32, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts, demand deposit · ID 18423849
$1,351.69
20805 East Crest Lane, Diamond Bar, CA, 91789
Held by Cathay Bank
Co-owners on this record: Lin, Peggy, Lin, Pei Lin
Checking accounts, demand deposit · ID 18760398
$1,351.24
20805 East Crest Lane, Diamond Bar, CA, 91789
Held by Cathay Bank
Co-owners on this record: Lin, Peggy, Tai, James Chen
Checking accounts, demand deposit · ID 18760398
$1,351.24
20805 East Crest Lane, Diamond Bar, CA, 91789
Held by Cathay Bank
Co-owners on this record: Lin, Pei Lin, Tai, James Chen
Checking accounts, demand deposit · ID 18760398
$1,351.24
1234 Rapidview Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Clearing Services
Mutual/Money market funds · ID 19004710
$1,350.96
21525 Pathfinder Road, Diamond Bar, CA, 91765
Held by East West Bank
Outstanding official checks · ID 1041560902
$1,350.86
22939 Estoril Drive Unit 2, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014977169
$1,350.58
20938 Quail Run Drive, Diamond Bar, CA, 91789
Held by Bank Of America NA
Customer overpayments · ID 1033591549
$1,350.10
23853 Twin Pines Lane, Diamond Bar, CA, 91765
Held by Paypal Inc
Misc intangible property · ID 987303809
$1,349.93
21422 Chirping Sparrow Road, Diamond Bar, CA, 91765
Held by Exxon Corp
Co-owner on this record: Weinberg, Norton
Shares of stock (Returned by po) · ID 9662466
$1,349.04
21422 Chirping Sparrow Road, Diamond Bar, CA, 91765
Held by Exxon Corp
Co-owner on this record: Weinberg, Rand S
Shares of stock (Returned by po) · ID 9662466
$1,349.04
18426 Dragonera Drive, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due · ID 1031789913
$1,346.82
1217 Greycrest Place, Diamond Bar, CA, 91765
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity · ID 1039880188
$1,345.98
828 Leyland Drive, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 976572612
$1,344.92
Lee, JaiCA
1020 South Grand Avenue K02, Diamond Bar, CA, 91765
Held by Fpi Management Inc.
Co-owner on this record: Lee, Sun Koo
Refunds or rebates · ID 982012936
$1,341.24
23837 Chinook Place, Diamond Bar, CA, 91765
Held by Riverview Community Bank
Cashier's checks · ID 972145289
$1,341.00
2360 South Diamond Bar Boulevard Unit I, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1031476202
$1,340.47
21255 Running Branch Road, Diamond Bar, CA, 91765
Held by Lockheed Martin Corporation
Co-owner on this record: Breitenberger, William G
Dividend reinvestment plan · ID 952337658
$1,339.92
21255 Running Branch Road, Diamond Bar, CA, 91765
Held by Lockheed Martin Corporation
Co-owner on this record: Breitenberger, Anne D
Dividend reinvestment plan · ID 952337658
$1,339.92
20763 East Crest Lane #b, Diamond Bar, CA, 91789
Held by Chase Bank USA N.a.
Co-owner on this record: Ling, Elaine
Customer overpayments · ID 954067665
$1,338.16
1773 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Umb Bank
Health savings account · ID 1034576499
$1,338.15
23711 Gold Rush, Diamond Bar, CA, 91765
Held by Guardian Life Insurance Co The
Individual policy benefit/Clm · ID 1010203501
$1,336.00
633 South Radbury Place, Diamond Bar, CA, 91765
Held by California Bank & Trust
Checking accounts, demand deposit · ID 18477829
$1,334.26
Zhu, WeiCA
21010 Trigger Lane, Diamond Bar, CA, 91765
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019367477
$1,334.03
1142 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Firstmark Cu
Checking accounts · ID 1004343104
$1,333.39
23737 Highland Valley Road, Diamond Bar, CA, 91765
Held by Capital One Sharebuilder Inc
Underlying shares or outstanding certificates · ID 981287622
$1,331.89
1545 Emerald Lane, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1025890978
$1,331.05
312 Torito Lane, Diamond Bar, CA, 91765
Held by Hyundai Capital America
Accounts payable · ID 1044160060
$1,329.63
21271 Running Branch Road, Diamond Bar, CA, 91765
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 17442388
$1,328.05
21018 Jewet Court, Diamond Bar, CA, 91765
Held by East West Bank
Co-owner on this record: Meng, Yizhou
Savings accounts · ID 1041560041
$1,327.95
21018 Jewet Court, Diamond Bar, CA, 91765
Held by East West Bank
Co-owner on this record: Tong, Hua
Savings accounts · ID 1041560041
$1,327.95
2430 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts · ID 1047391276
$1,326.11
20745 Yellowbrick Road Unit 3F, Diamond Bar, CA, 91789
Held by Far East National Bank
Checking accounts, demand deposit · ID 13758936
$1,325.90
23818 Twin Pines Lane, Diamond Bar, CA, 91765
Held by Bank Of America - Home Loans
Escrow accounts · ID 976097323
$1,325.74
1745 Ano Nuevo Drive, Diamond Bar, CA, 91765
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 1001256649
$1,324.71
21450 Cold Spring Lane, Diamond Bar, CA, 91765
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044610504
$1,323.37
414 South Prospectors Road Suite A, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 983548947
$1,323.11
426 Camaritos, Diamond Bar, CA, 91765
Held by Sumitomo Bank Of Calif
Co-owners on this record: McAllister, Bernice, Tobin, Virginia L
Savings accounts/Credit union shrs · ID 11003162
$1,322.39
426 Camaritos, Diamond Bar, CA, 91765
Held by Sumitomo Bank Of Calif
Co-owners on this record: McAllister, James, Tobin, Virginia L
Savings accounts/Credit union shrs · ID 11003162
$1,322.39
426 Camaritos, Diamond Bar, CA, 91765
Held by Sumitomo Bank Of Calif
Co-owners on this record: McAllister, Bernice, McAllister, James
Savings accounts/Credit union shrs · ID 11003162
$1,322.39
24227 Seagreen Drive, Diamond Bar, CA, 91765
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040946310
$1,321.90
22427 Steeplechase Lane, Diamond Bar, CA, 91765
Held by Apex Clearing Corporation
Co-owner on this record: Lin, Jih-Chau
Dividends · ID 996460979
$1,321.79
22427 Steeplechase Lane, Diamond Bar, CA, 91765
Held by Apex Clearing Corporation
Co-owner on this record: Lin, Steve J
Dividends · ID 996460979
$1,321.79
22841 Beaverhead Drive 0, Diamond Bar, CA, 91765
Held by Tri-Ed Distribution, Inc.
Accounts-receivable credit balance · ID 986890770
$1,320.46
24374 Sunnycrest Court, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA
Checking accounts, demand deposit · ID 15899391
$1,319.37
22909 Rio Lobos Road, Diamond Bar, CA, 91765
Held by Nationstar Mortgage, LLC
Co-owner on this record: Thompson, Ronald D
Escrow accounts · ID 1037364167
$1,319.31
22909 Rio Lobos Road, Diamond Bar, CA, 91765
Held by Nationstar Mortgage, LLC
Co-owner on this record: Bell, Michelle R
Escrow accounts · ID 1037364167
$1,319.31
1012 Quiet Creek Lane, Diamond Bar, CA, 91765
Held by Fpi Management Inc.
Co-owner on this record: Tomimatsu, Chihiro
Security deposit · ID 1013204302
$1,319.06
1241 Grand Avenue Suite H, Diamond Bar, CA, 91765
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation · ID 1039745306
$1,319.02
348 North Prospectors Road, Diamond Bar, CA, 91765
Held by Wells Fargo Home Mortgage Inc.
Co-owner on this record: Reynolds, Chloe M
Escrow check/Deposit/Disputed · ID 15155913
$1,317.25
348 North Prospectors Road, Diamond Bar, CA, 91765
Held by Wells Fargo Home Mortgage Inc.
Co-owner on this record: Hammond, Dorothy I
Escrow check/Deposit/Disputed · ID 15155913
$1,317.25
1117 Clouds Rest Drive, Diamond Bar, CA, 91765
Held by Phh Mortgage Corporation
Escrow funds · ID 1017818178
$1,315.60
23915 Cougas Creek Road, Diamond Bar, CA, 91765
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018782795
$1,314.02
2930 B Malaga Circle, Diamond Bar, CA, 91765
Held by Escrow Department The
Escrow check/Deposit/Disputed · ID 11183449
$1,312.95
23457 Amberwich Pi, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1038302074
$1,312.25
1142 South Diamond Bar Boulevard 466, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 986782958
$1,311.96
24317 Gazebo Court, Diamond Bar, CA, 91765
Held by Metlife Home Loans LLC
Other amounts due under policy · ID 979634588
$1,311.34
20845 High Country Drive, Diamond Bar, CA, 91789
Held by Paypal
Misc intangible property · ID 1029283943
$1,311.00
23605 Canyon Vista Court, Diamond Bar, CA, 91765
Held by Huntington Hospital
Customer overpayments · ID 1001129995
$1,310.81
Crain, ACA
1617 Maple Hill Road, Diamond Bar, CA, 91765
Held by California Physician'S Service DBA Blue
Other · ID 4063388
$1,310.40
1142 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Department Of Financial Services
Refunds due · ID 1030452199
$1,308.71
20656 Shepherd Hills Drive, Diamond Bar, CA, 91789
Held by Farmers Insurance Exchange
Premium refunds · ID 1033346325
$1,307.37
California Dermatology Center Medical CoCA
23525 Golden Springs Drive Suite A, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024505334
$1,307.02
504 North Platina Drive, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1023843380
$1,306.47
24127 Willow Creek Road, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 18872321
$1,305.25
23438 Wagon Trail Road, Diamond Bar, CA, 91765
Held by Citi
Co-owner on this record: Sheckler, UTMA Ca Nicolas
Mutual fund shares · ID 967611069
$1,304.56
347 North Gunsmoke Drive, Diamond Bar, CA, 91765
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977572637
$1,304.24
Hao, YeCA
1976 Evergreen Springs Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027187833
$1,301.65
Li, HuaCA
23427 Clayhorn Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Savings accounts · ID 1034140948
$1,300.92
1405 Bodega Way Unit 1, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014976585
$1,300.51
1047 Canyon Springs Lane, Diamond Bar, CA, 91765
Held by Wide World Photos Inc.
Accounts payable · ID 960249751
$1,300.00
22344 Valpico Place, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024272481
$1,300.00
2742 Rocky Trail Road, Diamond Bar, CA, 91765
Held by Bank Of America NA
Co-owner on this record: Xiao, Weipeng
Checking accounts · ID 1034137031
$1,300.00
2742 Rocky Trail Road, Diamond Bar, CA, 91765
Held by Bank Of America NA
Co-owner on this record: Xiao, Hongjun
Checking accounts · ID 1034137031
$1,300.00
23245 Forest Canyon Drive, Diamond Bar, CA, 91765
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 15859274
$1,299.88
556 North Diamond Bar Boulevard Suite 100, Diamond Bar, CA, 91765
Held by Government Employees Insurance Company
Individual policy benefit/Clm · ID 1032482320
$1,298.56
1330 Valley Vista Drive, Diamond Bar, CA, 91765
Held by Limited Brandsincorporated
Dividend reinvestment plan · ID 961372571
$1,298.43
2840 South Diamond Bar Boulevard 148, Diamond Bar, CA, 91765
Held by Harco National Insurance Company
Premium refunds · ID 1025387868
$1,298.25
1222 Flintlock Road, Diamond Bar, CA, 91765
Held by Bp Plc
Co-owner on this record: Gray, Rita M
Underlying shares or outstanding certificates · ID 1025938121
$1,297.87
1222 Flintlock Road, Diamond Bar, CA, 91765
Held by Bp Plc
Co-owner on this record: Gray, Russell E
Underlying shares or outstanding certificates · ID 1025938121
$1,297.87
23722 Decorah Road, Diamond Bar, CA, 91765
Held by Select Portfolio Servicing Inc
Refunds due · ID 1034108315
$1,296.17
Suite 205B, Diamond Bar, CA, 91789
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1025772744
$1,296.12
21376 Hidden Pines Drive, Diamond Bar, CA, 91765
Held by Transamerica Multi-Managed Balanced-A
Co-owner on this record: Untalan, Salvador J
Mutual fund shares · ID 1005193627
$1,295.79
21376 Hidden Pines Drive, Diamond Bar, CA, 91765
Held by Transamerica Multi-Managed Balanced-A
Co-owner on this record: Untalan, Kristine N
Mutual fund shares · ID 1005193627
$1,295.79
21376 Hidden Pines Drive, Diamond Bar, CA, 91765
Held by Transamerica Multi-Managed Balanced-A
Co-owner on this record: Untalan, Salvador J
Mutual fund shares · ID 1005193628
$1,295.79
21376 Hidden Pines Drive, Diamond Bar, CA, 91765
Held by Transamerica Multi-Managed Balanced-A
Co-owner on this record: Untalan, Daniel Dmetri
Mutual fund shares · ID 1005193628
$1,295.79
Career Networks 1249 South Diamondbar Boulevard #101, Diamond Bar, CA, 91765
Held by Robert Half International Inc
Vendor payments · ID 15846881
$1,295.00
433 Gunsmoke Drive, Diamond Bar, CA, 91765
Held by Tennille V Western Union Qsf
Refunds due · ID 1003833294
$1,294.89
433 Gunsmoke Drive, Diamond Bar, CA, 91765
Held by Tennille V Western Union Qsf
Refunds due · ID 1003833343
$1,294.89
433 Gunsmoke Drive, Diamond Bar, CA, 91765
Held by Tennille V Western Union Qsf
Refunds due · ID 1003833369
$1,294.89