Unclaimed property in Diamond Bar, CA
117,956 records · $25,348,421 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 September 20, 2026 · official state programs
1411-B Diamond Bar Boulevard 188, Diamond Bar, CA, 91765
Held by Town Center Escrow Corp
Escrow check/Deposit/Disputed · ID 10445630
$1,000.00
2619 Rocky Trail, Diamond Bar, CA, 91765
Held by Diamond Country Escrow - Nb
Co-owner on this record: Soong, Yin Y
Escrow check/Deposit/Disputed · ID 11151352
$1,000.00
1 possible associated property
At this address
- Soong, Yin Y$1,000.0091% confidence
2619 Rocky Trail, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soong, Yin Y$1,000.0091% confidence
2619 Rocky Trail, Diamond Bar, CA, 91765
Held by Diamond Country Escrow - Nb
Co-owner on this record: Soong, Shin
Escrow check/Deposit/Disputed · ID 11151352
$1,000.00
1 possible associated property
At this address
- Soong, Shin$1,000.0091% confidence
2619 Rocky Trail, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soong, Shin$1,000.0091% confidence
23483 Goldrush Drive, Diamond Bar, CA, 91765
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed · ID 18207709
$1,000.00
Unlimited, Affordable Housing LlCA
556 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Chronos Title Inc
Escrow check/Deposit/Disputed · ID 17958304
$1,000.00
2 possible associated properties
At this address
- Unlimited, Affordable Housing,l$2,000.0095% confidence
556 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
- Unlimited, Affordable Housing$945.0095% confidence
556 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Unlimited, Affordable Housing,l$2,000.0095% confidence
1470 South Valley Vista Suite 200, Diamond Bar, CA, 91765
Held by Vanliner Insurance Company
Insurance claim checks · ID 12513973
$1,000.00
22749 White Fir Lane, Diamond Bar, CA, 91765
Held by Hartford Escrow Inc
Co-owner on this record: Ibarra, Alejandro
Escrow check/Deposit/Disputed · ID 10864526
$1,000.00
3 possible associated properties
At this address
- Ibarra, Lucia$101.0298% confidence
22749 White Fir Lane, Diamond Bar, CA, 91765
- Ibarra, Alejandro$1,000.0091% confidence
22749 White Fir Lane, Diamond Bar, CA, 91765
- Ibarra, Alejandro$101.0291% confidence
22749 White Fir Lane, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ibarra, Lucia$101.0298% confidence
22749 White Fir Lane, Diamond Bar, CA, 91765
Held by Hartford Escrow Inc
Co-owner on this record: Ibarra, Lucia
Escrow check/Deposit/Disputed · ID 10864526
$1,000.00
3 possible associated properties
At this address
- Ibarra, Alejandro$101.0298% confidence
22749 White Fir Lane, Diamond Bar, CA, 91765
- Ibarra, Lucia$1,000.0091% confidence
22749 White Fir Lane, Diamond Bar, CA, 91765
- Ibarra, Lucia$101.0291% confidence
22749 White Fir Lane, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ibarra, Alejandro$101.0298% confidence
20906 Gold Run Drive, Diamond Bar, CA, 91765
Held by State Farm General Insurance Company
Insurance claim checks · ID 15052082
$1,000.00
23517 Twin Spring Lane, Diamond Bar, CA, 91765
Held by Prudential Insurance Company
Insurance claim checks · ID 13022622
$1,000.00
1 possible associated property
At this address
- Bilyk, Helen$204.0698% confidence
23517 Twin Spring Lane, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bilyk, Helen$204.0698% confidence
PO Bx 5285, Diamond Bar, CA, 91765
Held by Westcoe Realtors Inc Escrow Division
Co-owner on this record: Bank Of Illinios
Escrow check/Deposit/Disputed · ID 17334939
$1,000.00
PO Bx 5285, Diamond Bar, CA, 91765
Held by Westcoe Realtors Inc Escrow Division
Co-owner on this record: Sodi, Rakesh
Escrow check/Deposit/Disputed · ID 17334939
$1,000.00
318 El Encino, Diamond Bar, CA, 91765
Held by Veras Escrow Service Inc
Co-owner on this record: Hsu, Alex C
Escrow check/Deposit/Disputed · ID 9415330
$1,000.00
1 possible associated property
At this address
- Hsu, Alex C$1,000.0091% confidence
318 El Encino, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hsu, Alex C$1,000.0091% confidence
318 El Encino, Diamond Bar, CA, 91765
Held by Veras Escrow Service Inc
Co-owner on this record: Hsu, Sharon C Mrs
Escrow check/Deposit/Disputed · ID 9415330
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Hsu, Alex C$2.5898% confidence
5 Taurus Avenue, Oakland, CA, 94611
- Hsu, Alex C$0.6598% confidence
15475 Rojas Street, Hacienda Hts, CA, 91745
- Hsu, Alex C$15.0098% confidence
2626 Belmont Terrace, Fremont, CA, 94539
At this address
- Hsu, Sharon C Mrs$1,000.0091% confidence
318 El Encino, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hsu, Alex C$2.5898% confidence
901 Golden Springs Drive D8, Diamond Bar, CA, 91765
Held by Humana Insurance Company Fka Ehic
Other · ID 7004659
$1,000.00
Hyang Ran Choi 23244 Forrest Canyon, Diamond Bar, CA, 91765
Held by Csaa General Insurance
Insurance claim checks · ID 18246000
$1,000.00
21225 Bronco Lane, Diamond Bar, CA, 91765
Held by Cardservice International Inc
Escrow accounts · ID 954651249
$1,000.00
1310 Rolling Knoll Road, Diamond Bar, CA, 91765
Held by U.s. Bank, Trust Technology & Support Services
Co-owner on this record: Murakami, John Y
Principal payments · ID 955349774
$1,000.00
3 possible associated properties
At this address
- Murakami, John Y$1,000.0091% confidence
1310 Rolling Knoll Road, Diamond Bar, CA, 91765
- Murakami, Jason$1,000.0091% confidence
1310 Rolling Knoll Road, Diamond Bar, CA, 91765
- Murakami, John Y$1,000.0091% confidence
1310 Rolling Knoll Road, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murakami, John Y$1,000.0091% confidence
1310 Rolling Knoll Road, Diamond Bar, CA, 91765
Held by U.s. Bank, Trust Technology & Support Services
Co-owner on this record: Murakami, Jeffrey Y
Principal payments · ID 955349774
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Murakami, John Y$68.32100% confidence
1310 Rolling Knoll Drive, Diamond Bar, CA, 91765
- Murakami, John Y$228.84100% confidence
1310 Rolling Knoll Drive, Diamond Bar, CA, 91765
At this address
- Murakami, John Y$1,000.0098% confidence
1310 Rolling Knoll Road, Diamond Bar, CA, 91765
- Murakami, Jeffrey Y$1,000.0091% confidence
1310 Rolling Knoll Road, Diamond Bar, CA, 91765
- Murakami, Jason$1,000.0091% confidence
1310 Rolling Knoll Road, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murakami, John Y$68.32100% confidence
2970 Malaga Cr #b, Diamond Bar, CA, 91765
Held by Progressive West Insurance Com
Vendor checks · ID 956662976
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Choi, Myungsik$3.0098% confidence
50855 Washington Street Suite 204, La Quinta, CA, 92253
- Choi, Myungsik$0.0398% confidence
404 Shatto Place, Los Angeles, CA, 90020
- Choi, Myungsik$1.4698% confidence
404 Shatto Place, Los Angeles, CA, 90020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Choi, Myungsik$3.0098% confidence
2174 Laurelrim Drive, Diamond Bar, CA, 91765
Held by Fidelity National Title Company Of Calif
Co-owner on this record: Continillo, Jennifer R
Escrow accounts · ID 958025426
$1,000.00
22909 Happy Hollow Road, Diamond Bar, CA, 91765
Held by Lawyers Title Insurance Corporation
Escrow accounts · ID 960695897
$1,000.00
1022 So.grand Avenue I-19, Diamond Bar, CA, 91765
Held by Trinity Universal Insurance Company
Individual policy benefit/Clm · ID 961441006
$1,000.00
1310 Rolling Knoll Road, Diamond Bar, CA, 91765
Held by U.s. Bank - Tss
Co-owner on this record: Murakami, John Y
Principal payments · ID 961617756
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Murakami, Jason$47.27100% confidence
1155HEDGEWOODPL., Diamondbar, CA, 91765
- Murakami, Jason$18.2298% confidence
1372 Sheridan Lane, Hayward, CA, 94544
At this address
- Murakami, Jeffrey Y$1,000.0091% confidence
1310 Rolling Knoll Road, Diamond Bar, CA, 91765
- Murakami, John Y$1,000.0091% confidence
1310 Rolling Knoll Road, Diamond Bar, CA, 91765
- Murakami, John Y$1,000.0091% confidence
1310 Rolling Knoll Road, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murakami, Jason$47.27100% confidence
1310 Rolling Knoll Road, Diamond Bar, CA, 91765
Held by U.s. Bank - Tss
Co-owner on this record: Murakami, Jason
Principal payments · ID 961617756
$1,000.00
5 possible associated properties
Same owner name elsewhere
- Murakami, John Y$68.32100% confidence
1310 Rolling Knoll Drive, Diamond Bar, CA, 91765
- Murakami, John Y$228.84100% confidence
1310 Rolling Knoll Drive, Diamond Bar, CA, 91765
At this address
- Murakami, John Y$1,000.0098% confidence
1310 Rolling Knoll Road, Diamond Bar, CA, 91765
- Murakami, Jeffrey Y$1,000.0091% confidence
1310 Rolling Knoll Road, Diamond Bar, CA, 91765
- Murakami, Jason$1,000.0091% confidence
1310 Rolling Knoll Road, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Murakami, John Y$68.32100% confidence
PO Box 5647, Diamond Bar, CA, 91765
Held by Fia Card Services N.a.
Customer overpayments · ID 966151951
$1,000.00
23379 Golden Sprgs Drive, Diamond Bar, CA, 91765
Held by Bayer Corporation
Accounts payable · ID 968064848
$1,000.00
22723 Happy Hollow Road, Diamond Bar, CA, 91765
Held by Global Escrow Services Inc.
Escrow funds · ID 968445425
$1,000.00
3333 Brea Canyon Road 215, Diamond Bar, CA, 91785
Held by General Motors LLC
Accounts payable · ID 973502852
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Global Pronex Inc$10.5898% confidence
C/o James Park 333 Turnball Canyon, City Of Industry, CA, 91745
At this address
- Global Pronex Inc.$1,000.0098% confidence
3333 Brea Canyon Road 215, Diamond Bar, CA, 91785
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Global Pronex Inc$10.5898% confidence
3333 Brea Canyon Road 215, Diamond Bar, CA, 91785
Held by General Motors LLC
Accounts payable · ID 973502853
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Global Pronex Inc$10.5898% confidence
C/o James Park 333 Turnball Canyon, City Of Industry, CA, 91745
At this address
- Global Pronex Inc$1,000.0098% confidence
3333 Brea Canyon Road 215, Diamond Bar, CA, 91785
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Global Pronex Inc$10.5898% confidence
1244 South Diamond Bar Boulevard Unit D, Diamond Bar, CA, 91765
Held by Safeco Ins Co Of America
Co-owner on this record: An, Tae
Individual policy benefit/Clm · ID 973670854
$1,000.00
2 possible associated properties
At this address
- Kim, Seun$4.8098% confidence
1244 South Diamond Bar Boulevard Unit D, Diamond Bar, CA, 91765
- Kim, Woon S$0.3091% confidence
1244 South Diamond Bar Boulevard Unit D, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Seun$4.8098% confidence
An, TaeCA
1244 South Diamond Bar Boulevard Unit D, Diamond Bar, CA, 91765
Held by Safeco Ins Co Of America
Co-owner on this record: Kim, Seun
Individual policy benefit/Clm · ID 973670854
$1,000.00
1 possible associated property
At this address
- An, Tae$4.8098% confidence
1244 South Diamond Bar Boulevard Unit D, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- An, Tae$4.8098% confidence
Desert Market 108 Acosta Sales BoCA
1540 So Bridge Gate Drive, Diamond Bar, CA, 91765
Held by Maruchan Inc
Accounts payable · ID 974757836
$1,000.00
22475 Birds Eye Drive, Diamond Bar, CA, 91765
Held by Good News Escrow Inc
Escrow funds · ID 976562979
$1,000.00
2 possible associated properties
Same owner name elsewhere
- No, Problem Exterminators$1,920.0098% confidence
12793 Concord Avenue, Chino, CA, 91710
- No, Problem Exterminators$225.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- No, Problem Exterminators$1,920.0098% confidence
1440 Longview Drive, Diamond Bar, CA, 91765
Held by 21st Century North America Ins Co
Individual policy benefit/Clm · ID 976749872
$1,000.00
3 possible associated properties
At this address
- Huang, Kao Kai$25.0098% confidence
1440 Longview Drive, Diamond Bar, CA, 91765
- Huang, Kao Kai$2,767.2498% confidence
1440 Longview Drive, Diamond Bar, CA, 91765
- Huang, Kao Kai$4,038.8798% confidence
1440 Longview Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Kao Kai$25.0098% confidence
GelsonsCA
1540 Bridgegate Drive, Diamond Bar, CA, 91765
Held by Dean Foods Company And Subsidiaries
Accounts payable · ID 979375955
$1,000.00
21144 Trigger Lane, Diamond Bar, CA, 91765
Held by Advanced Health Media LLC
Vendor checks · ID 980446284
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Devera, Corazon$61.0298% confidence
1492 Blairwood Avenue, Chula Vista, CA, 91913
At this address
- Devera, Corazon$1.7498% confidence
21144 Trigger Lane, Diamond Bar, CA, 91765
- Devera, Corazon$15.0598% confidence
21144 Trigger Lane, Diamond Bar, CA, 91765
- De, Vera Daryll T$170.5991% confidence
21144 Trigger Lane, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Devera, Corazon$61.0298% confidence
Li, JiaCA
2459 Alamo Heights Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer overpayments · ID 980979739
$1,000.00
23282 Forest Canyon Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer overpayments · ID 984665552
$1,000.00
1 possible associated property
At this address
- Sun, Anda$1,500.0098% confidence
23282 Forest Canyon Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sun, Anda$1,500.0098% confidence
382 North Lemon Avenue, Diamond Bar, CA, 91789
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984694590
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Gomez, Juventino$176.7998% confidence
1431A South 26th Street, Milwaukee, 53204
- Gomez, Juventino$541.9698% confidence
1731B South 26th Street, Milwaukee, 53204
- Gomez, Juventino$273.9898% confidence
571 Cripple Creek Drive, Duncanville, TX, 75116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gomez, Juventino$176.7998% confidence
23777 Highland Valley Road, Diamond Bar, CA, 91765
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Leung, Alice Y
Misc outstanding checks · ID 984714148
$1,000.00
1232 Devon Place, Diamond Bar, CA, 91765
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984716650
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Ojong, Nicole$49.2698% confidence
685 North Lark Ellen Avenue, Covina, CA, 91722
At this address
- Ojong, Fredegard$0.1591% confidence
1232 Devon Place, Diamond Bar, CA, 91765
- Ojong, Agustina$0.9991% confidence
1232 Devon Place, Diamond Bar, CA, 91765
- Ojong, Eberhard$300.0091% confidence
1232 Devon Place, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ojong, Nicole$49.2698% confidence
2840 South Diamond Bar Boulevard Apt 14, Diamond Bar, CA, 91765
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984718271
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Park, Dae Y$0.0498% confidence
3055 West 5th Street Apt 109, Los Angeles, CA, 90020
- Park, Dae Y$1.9498% confidence
110 Hollycrest Drive, Los Gatos, CA, 95032
- Park, Dae Y$0.0298% confidence
3055 West 5th Street Apt 311, Los Angeles, CA, 90020
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Park, Dae Y$0.0498% confidence
2264 Shady Hills Drive, Diamond Bar, CA, 91765
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984721965
$1,000.00
1 possible associated property
At this address
- Ramos, Fred$31.1898% confidence
2264 Shady Hills Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ramos, Fred$31.1898% confidence
719 Featherwood Drive, Diamond Bar, CA, 91765
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Sanchez, Maria R
Misc outstanding checks · ID 984726385
$1,000.00
2 possible associated properties
At this address
- Sanchez, Carlos$28.9398% confidence
719 Featherwood Drive, Diamond Bar, CA, 91765
- Sanchez, Maria$40.0091% confidence
719 Featherwood Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Carlos$28.9398% confidence
2840 South Diamond Bar Boulevard Apt 61, Diamond Bar, CA, 91765
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984732248
$1,000.00
22906 Colombard Lane Unit 1, Diamond Bar, CA, 91765
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984736291
$1,000.00
1249 South Diamond Bar Boulevard 64, Diamond Bar, CA, 91765
Held by East West Bank
Co-owner on this record: Sun, Mei Hsing Chang
Checking accounts · ID 986782917
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Chang, Jui Hung$0.0698% confidence
11742 Carmel Creek Road, San Diego, CA, 92130
- Chang, Jui Hung$1,288.0198% confidence
Dept Of Civil Engineering National Central Univ, Chungli, 00000
- Chang, Jui Hung$665.3598% confidence
1301 Potrero Grande Drive Unit 20, Rosemead, CA, 91770
At this address
- Chang, Jui H$76,770.0295% confidence
1249 South Diamond Bar Boulevard #64, Diamond Bar, CA, 91765
- Chang, Jui H$300.0095% confidence
1249 South Diamond Bar Boulevard #64, Diamond Bar, CA, 91765
- Chang, Ya J$3,818.6691% confidence
1249 South Diamond Bar Boulevard #64, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Jui Hung$0.0698% confidence
1249 South Diamond Bar Boulevard 64, Diamond Bar, CA, 91765
Held by East West Bank
Co-owner on this record: Chang, Jui Hung
Checking accounts · ID 986782917
$1,000.00
1438 Summitridge Drive, Diamond Bar, CA, 91765
Held by Paypal Inc
Misc intangible property · ID 987327105
$1,000.00
3 possible associated properties
At this address
- Ying, Denise$100.0298% confidence
1438 Summitridge Drive, Diamond Bar, CA, 91765
- Ying, Drnise$0.0291% confidence
1438 Summitridge Drive, Diamond Bar, CA, 91765
- Ying, Drnise$22.3991% confidence
1438 Summitridge Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ying, Denise$100.0298% confidence
1325 Solera Lane Unit 1, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA
Credit checks or memos · ID 988003434
$1,000.00
1 possible associated property
At this address
- Chen, PO Y$38.5098% confidence
1325 Solera Lane Unit 1, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, PO Y$38.5098% confidence
2878 Crystal Ridge Road, Diamond Bar, CA, 91765
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 988166162
$1,000.00
1218 Devon Place, Diamond Bar, CA, 91765
Held by Old Republic Title Company
Escrow accounts · ID 991276521
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Ho, Shu Ming$19.60100% confidence
1218 Devon Place, Diamond Bar, CA, 91765
- Ho, Shu Ming$1,668.0098% confidence
600 Ferrari Lane, West Covina, CA, 91791
- Ho, Shu Ming$250.0098% confidence
600 Ferrari Lane, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ho, Shu Ming$19.60100% confidence
1405 Bodega Way 1, Diamond Bar, CA, 91765
Held by Trinity Universal Insurance
Individual policy benefit/Clm · ID 992265088
$1,000.00
1125 Golden Springs Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer overpayments · ID 994764510
$1,000.00
2502 Reata Place, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer overpayments · ID 994767513
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Huang, PO Han$3.9098% confidence
20710 Amie Avenue Apt 125, Torrance, CA, 90503
- Huang, PO Han$0.4398% confidence
418 Boynton Avenue Apt 112, San Jose, CA, 95117
- Huang, PO Han$32.7898% confidence
635 Daxianang Street, Jhongli Taoyuan Taiwan, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, PO Han$3.9098% confidence
23553 Canyon Vista Court, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer overpayments · ID 994767518
$1,000.00
Harvesters Scholarship FoundationCA
3642 Castle Rock Road, Diamond Bar, CA, 91765
Held by Iowa State University
Vendor checks · ID 996783967
$1,000.00
1 possible associated property
At this address
- Harvesters Scholarship Foundation$0.0998% confidence
3642 Castle Rock Road, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Harvesters Scholarship Foundation$0.0998% confidence
Kim, MeeCA
1460 Indian Well Drive, Diamond Bar, CA, 91765
Held by Mapfre Insurance Co
Individual policy benefit/Clm · ID 1001145637
$1,000.00
3 possible associated properties
At this address
- Kim, Mee$200.0098% confidence
1460 Indian Well Drive, Diamond Bar, CA, 91765
- Kim, Hee K$1.3591% confidence
1460 Indian Well Drive, Diamond Bar, CA, 91765
- Kim, Hyung J$123.6591% confidence
1460 Indian Well Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Mee$200.0098% confidence
19061 Shakespeare Drive, Diamond Bar, CA, 91789
Held by Hanmi Escrow Co. Inc.
Escrow accounts · ID 1001983824
$1,000.00
1 possible associated property
At this address
- Rim, Bonghee$660.0098% confidence
19061 Shakespeare Drive, Diamond Bar, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rim, Bonghee$660.0098% confidence
1749 Cliffbranch Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer overpayments · ID 1005842130
$1,000.00
2 possible associated properties
At this address
- Liu, Jianhua$3.5091% confidence
1749 Cliffbranch Drive, Diamond Bar, CA, 91765
- Liu, Jianhua Li Meijun$1.0091% confidence
1749 Cliffbranch Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Jianhua$3.5091% confidence
2016 Evergreen Springs Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer overpayments · ID 1005848292
$1,000.00
3 possible associated properties
At this address
- Xu, Junjun$2,362.9598% confidence
2016 Evergreen Springs Drive, Diamond Bar, CA, 91765
- Xu, Junjun$295.5098% confidence
2016 Evergreen Springs Drive, Diamond Bar, CA, 91765
- Xu, Junjun$236.0098% confidence
2016 Evergreen Springs Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xu, Junjun$2,362.9598% confidence
Ye, ChenCA
2438 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Discover Bank
Misc outstanding checks · ID 1009336284
$1,000.00
1 possible associated property
At this address
- Ye, Chen$16.8098% confidence
2438 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ye, Chen$16.8098% confidence
23660 Monument Canyon Drive Unit, Diamond Bar, CA, 91765
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011038991
$1,000.00
2 possible associated properties
Same owner name elsewhere
- Hu, Guangrui$10.1098% confidence
50 Rizal Street, San Francisco, CA, 94107
At this address
- Hu, Guangrui$387.0098% confidence
23660 Monument Canyon Drive Unit, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hu, Guangrui$10.1098% confidence
22215 Croll Court, Diamond Bar, CA, 91765
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011039744
$1,000.00
803 Terrace Lane East Unit 1, Diamond Bar, CA, 91765
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1011041789
$1,000.00
1 possible associated property
At this address
- Lin, You-Ruei$39.0098% confidence
803 Terrace Lane East Unit 1, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, You-Ruei$39.0098% confidence
20562 Crestline Drive, Diamond Bar, CA, 91765
Held by Cathay Bank
Checking accounts · ID 1013444713
$1,000.00
3 possible associated properties
At this address
- Tong, Nancy Ya Ping$1,980.1298% confidence
20562 Crestline Drive, Diamond Bar, CA, 91765
- Tong, Nancy Ya Ping$1,000.0098% confidence
20562 Crestline Drive, Diamond Bar, CA, 91765
- Tong, Nancy Ya Ping$4,317.3498% confidence
20562 Crestline Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tong, Nancy Ya Ping$1,980.1298% confidence
20562 Crestline Drive, Diamond Bar, CA, 91765
Held by Cathay Bank
Checking accounts · ID 1013444714
$1,000.00
3 possible associated properties
At this address
- Tong, Nancy Ya Ping$1,980.1298% confidence
20562 Crestline Drive, Diamond Bar, CA, 91765
- Tong, Nancy Ya Ping$1,000.0098% confidence
20562 Crestline Drive, Diamond Bar, CA, 91765
- Tong, Nancy Ya Ping$4,317.3498% confidence
20562 Crestline Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tong, Nancy Ya Ping$1,980.1298% confidence
2868 Oak Knoll Drive, Diamond Bar, CA, 91765
Held by Dwwtl Inc DBA Tustin Lexus
Refunds due · ID 1014997807
$1,000.00
Csx IncCA
24224 Gem Place, Diamond Bar, CA, 91765
Held by Eog Resources Inc.
Delay rentals · ID 1021931668
$1,000.00
23535 Palomino Drive Suite 529, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1023045559
$1,000.00
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
Held by Paypal Inc
Misc intangible property · ID 1023923918
$1,000.00
221 El Vado Road, Diamond Bar, CA, 91765
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1025074119
$1,000.00
LoolyincCA
22549 Birds Eye Drive, Diamond Bar, CA, 91765
Held by Paypal
Misc intangible property · ID 1029278596
$1,000.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
Bai, JieCA
3630 Greyfield Lane, Diamond Bar, CA, 91765
Held by Cathay Bank
Checking accounts · ID 1030267491
$1,000.00
Yao, HaoCA
21108 Blossom Way, Diamond Bar, CA, 91765
Held by Cathay Bank
Checking accounts · ID 1030269156
$1,000.00
2340 Canyon Park Drive, Diamond Bar, CA, 91765
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1030316738
$1,000.00
2 possible associated properties
At this address
- Hall, Bobby R$0.2595% confidence
2340 Canyon Park Drive, Diamond Bar, CA, 91765
- Hall, Bobby R$1.1095% confidence
2340 Canyon Park Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hall, Bobby R$0.2595% confidence
1636 Meadow Glen Road, Diamond Bar, CA, 91765
Held by United Insurance Company Of America
Proceeds-Policy endow, annuity · ID 1031706721
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Suarez, Rachel$387.9398% confidence
123 East Ligustrum Drive, San Antonio, TX, 78228
- Suarez, Rachel$603.8098% confidence
#### Amesbury Drive Apt ###, Dallas, TX, 75206
- Suarez, Rachel$42.5398% confidence
123 East Ligustrum Drive, San Antonio, TX, 78228
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Suarez, Rachel$387.9398% confidence
20255 Vejar Road, Diamond Bar, CA, 91789
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1032847510
$1,000.00
22890 Hilton Head Drive Unit 290, Diamond Bar, CA, 91765
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1033319472
$1,000.00
862 Terrace Lane West, Diamond Bar, CA, 91765
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm · ID 1034480318
$1,000.00
1 possible associated property
At this address
- Xu, Jingwei$109.9898% confidence
862 Terrace Lane West, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xu, Jingwei$109.9898% confidence
21639 Lost River Drive, Diamond Bar, CA, 91765
Held by National Financial Services LLC
Misc outstanding checks · ID 1034604393
$1,000.00
4 possible associated properties
Same owner name elsewhere
- Bishop, Willis E$134.07100% confidence
21301 Tombo Place, Diamond Bar, CA, 91765
- Bishop, Willis E$59.7098% confidence
21639 Lost River Drive, Whittier, CA, 90601
- Bishop, Willis E$12.4698% confidence
21639 Lost River Drive, Placentia, CA, 92870
At this address
- Bishop, Willis E$3.0098% confidence
21639 Lost River Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bishop, Willis E$134.07100% confidence
243 North Pintado Drive, Diamond Bar, CA, 91765
Held by Fremont Automotive Acquisition Inc
Refunds due · ID 1035566893
$1,000.00
556 North Diamond Bar Boulevard Suite 100, Diamond Bar, CA, 91765
Held by Alliance United Ins. Co LLC
Co-owner on this record: Escobar, Jose Ventura
Individual policy benefit/Clm · ID 1040383453
$1,000.00
556 North Diamond Bar Boulevard Suite 100, Diamond Bar, CA, 91765
Held by Alliance United Ins. Co LLC
Co-owner on this record: Galindo, Alejandro
Individual policy benefit/Clm · ID 1040383453
$1,000.00
385 Armitos Place, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Anderson, Katara R
Cashier's checks · ID 1043536640
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Anderson, Katara$1.00100% confidence
385 East Armitos, Diamond Bar, CA, 91765
- Anderson, Katara$1.5498% confidence
1838 82nd Street, Los Angeles, CA, 90047
At this address
- Anderson, Luther$132.6591% confidence
385 Armitos Place, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Anderson, Katara$1.00100% confidence
760 Featherwood Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043978629
$1,000.00
3 possible associated properties
Same owner name elsewhere
- Xu, Guannan$1.7898% confidence
C/o Austin Rental 80 Loree Lane, Millbrae, CA, 94030
- Xu, Guannan$4.9198% confidence
80 Loree Lane Austin Rental, Millbrae, CA, 94030
- Xu, Guannan$5.0798% confidence
80 Loree Lane, Millbrae, CA, 94030
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xu, Guannan$1.7898% confidence
801 Terrace Lane East Unit 3, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043978739
$1,000.00
23608 Falcons View Drive, Diamond Bar, CA, 91765
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1044744772
$1,000.00
3 possible associated properties
At this address
- Chu, Kevin K$2.8895% confidence
23608 Falcons View Drive, Diamond Bar, CA, 91765
- Chu, Kevin K$13.4695% confidence
23608 Falcons View Drive, Diamond Bar, CA, 91765
- Chu, Kevin K$86.1195% confidence
23608 Falcons View Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chu, Kevin K$2.8895% confidence
1335 Rolling Knoll Road, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer overpayments · ID 1045362927
$1,000.00
1 possible associated property
At this address
- Zhang, Zhe$73.5291% confidence
1335 Rolling Knoll Road, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Zhe$73.5291% confidence
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
Held by Paypal
Misc intangible property · ID 1046539598
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Yee Yue Trading Inc$1.69100% confidence
17360 Colima Road Unit 326, Rowland Heights, CA, 91748
- Yee Yue Trading Inc$1.73100% confidence
17360 Colima Road Unit 326, Rowland Heights, CA, 91748
- Yee Yue Trading Inc$1.61100% confidence
17360 Colima Road Unit 326, Rowland Heights, CA, 91748
At this address
- Yee Yue Trading Inc$5.1798% confidence
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
- Yee Yue Trading Inc$1.5098% confidence
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
- Yee Yue Trading Inc$1.8998% confidence
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yee Yue Trading Inc$1.69100% confidence
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
Held by Paypal
Misc intangible property · ID 1046541178
$1,000.00
3 possible associated properties
At this address
- Yexiang, Xu$0.3298% confidence
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
- Yexiang, Xu$7.0098% confidence
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
- Yexiang, Xu$0.1998% confidence
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yexiang, Xu$0.3298% confidence
Lei, CaoCA
516 North Diamond Bar Boulevard Pmb 17, Diamond Bar, CA, 91765
Held by Paypal
Misc intangible property · ID 1046673200
$1,000.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
24115 Silver Spray Drive, Diamond Bar, CA, 91765
Held by Citibank N A
Cashier's checks · ID 1047345463
$1,000.00
1 possible associated property
At this address
- Lawrenz, Ron$100.0098% confidence
24115 Silver Spray Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawrenz, Ron$100.0098% confidence
21680 Gateway Center Drive Suite 160, Diamond Bar, CA, 91765
Held by Citibank N A
Cashier's checks · ID 1047363749
$1,000.00
324 South Diamond Bar Boulevard Unit, Diamond Bar, CA, 91765
Held by Paypal
Misc intangible property · ID 1068828506
$1,000.00
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
Held by Paypal
Misc intangible property · ID 1068829551
$1,000.00
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
Held by Paypal
Misc intangible property · ID 1068829749
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Jiu Bo Consulting Inc$1,000.00100% confidence
333 West Garvey Avenue Suite 555, Monterey Park, CA, 91754
- Jiu Bo Consulting Inc$1,000.00100% confidence
333 West Garvey Avenue Suite 555, Monterey Park, CA, 91754
- Jiu Bo Consulting Inc$1,421.58100% confidence
333 West Garvey Avenue Suite 555, Monterey Park, CA, 91754
At this address
- Jiu Bo Consulting Inc$2.4398% confidence
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
- Jiu Bo Consulting Inc$5.2498% confidence
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
- Jiu Bo Consulting Inc$2.8698% confidence
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jiu Bo Consulting Inc$1,000.00100% confidence
23535 Palomino Drive Unit 285, Diamond Bar, CA, 91765
Held by Paypal
Misc intangible property · ID 1068831697
$1,000.00
6 possible associated properties
Same owner name elsewhere
- Vitesal, International$0.03100% confidence
23535 Palomino Drive Suite 285, Diamond Bar, CA, 91765
- Vitesal, International$159.00100% confidence
324 South Diamond Bar Boulevard Unit, Diamond Bar, CA, 91765
- Vitesal, International$0.08100% confidence
216 South Citrus Street Suite 373, West Covina, CA, 91791
At this address
- Vitesal, International$0.1098% confidence
23535 Palomino Drive Unit 285, Diamond Bar, CA, 91765
- Vitesal, International$0.5298% confidence
23535 Palomino Drive Unit 285, Diamond Bar, CA, 91765
- Vitesal, International$1,000.0098% confidence
23535 Palomino Drive Unit 285, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vitesal, International$0.03100% confidence
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
Held by Paypal
Misc intangible property · ID 1068831990
$1,000.00
3 possible associated properties
At this address
- Yexiang, Xu$1,000.0098% confidence
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
- Yexiang, Xu$1,500.0098% confidence
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
- Yexiang, Xu$1,990.0598% confidence
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yexiang, Xu$1,000.0098% confidence