Unclaimed property in Diamond Bar, CA
117,956 records · $25,348,421 unclaimed
Highest-value records first. Search below to find yours.
Data current as of July 27, 2026 · official state programs
Mohamed, SeleitCA
23525 Golden Springs Drive Suite F, Diamond Bar, CA, 91765
Held by Delta Dental Of California
Group Policy Benefit/clm Pmts · ID 1044781899
$1,025.35
Qtc Medical GroupCA
21700 Copley Drive 200, Diamond Bar, CA, 91765
Held by Hca Holdings Inc
Vendor Checks · ID 1008633345
$1,025.00
Huang, RuilianCA
1611 Fire Hollow Drive, Diamond Bar, CA, 91765
Held by Rowland Escrow Corporation
Escrow Funds · ID 1014999676
$1,025.00
Gee, Mao ImportCA
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
Held by Paypal
Miscellaneous Intangible Property · ID 1069131849
$1,025.00
Paek, Kevin KihwaCA
20745 East Crest Lane #d, Diamond Bar, CA, 91789
Held by Hanmi Bank
Checking Accounts · ID 1008954006
$1,024.62
Paek, YoungCA
20745 East Crest Lane #d, Diamond Bar, CA, 91789
Held by Hanmi Bank
Checking Accounts · ID 1008954006
$1,024.62
Lu, Arthur Hao YuehCA
1434 Summitrige Drive, Diamond Bar, CA, 91765
Held by Grand Escrow
Properties Not Identified Abov · ID 967543503
$1,024.53
Teerman, AlimuCA
2537 Blaze Trail, Diamond Bar, CA, 91765
Held by Mount San Antonio College
Accounts Payable · ID 1038546625
$1,024.00
Chen, LeshenCA
20809 High Country Drive, Diamond Bar, CA, 91748
Held by Bank Of America N A
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 16962045
$1,023.33
Wu, Wei JCA
22910 Estoril Drive Unit 5, Diamond Bar, CA, 91765
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1031446123
$1,023.30
Liao, Li-Chen WaCA
24317 East Sylvan Glen Road, Diamond Bar, CA, 91765
Held by Chinatrust Bank USA
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 15870485
$1,023.25
Waters & Robinson LLPCA
750 North Diamond Bar Boulevard Suite 226, Diamond Bar, CA, 91765
Held by National Union Fire Insurance Company
Individual Policy Benefit/clm · ID 1008943432
$1,022.90
Qing Tian Global Trading IncCA
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
Held by Paypal
Miscellaneous Intangible Property · ID 1069133374
$1,022.12
Ramirez, Jesus ECA
516 North Diamond Bar Boulevard 174, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking Accounts · ID 1045303594
$1,022.00
Kuo, ConnieCA
3139 Windmill Drive, Diamond Bar, CA, 91765
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1019351976
$1,021.49
Wang, Tony CCA
Diamond Bar, CA, 91789
Held by Nissan Motor Acceptance Corp
Non Standard Naupa Code For - Refunds · ID 17615171
$1,021.05
Henry, CherylCA
24141 High Knob Road C, Diamond Bar, CA, 91765
Held by Western Riverside Council Of Governments (wrcog)
Refunds Due · ID 1037500610
$1,020.92
Wang, Min-HuiCA
734 Great Bend Drive, Diamond Bar, CA, 91765
Held by Advanced Micro Devices Inc
Underlying Shares/outstand Cer · ID 1005622981
$1,019.75
Wang, Min-HuiCA
734 Great Bend Drive, Diamond Bar, CA, 91765
Held by Advanced Micro Devices Inc
Underlying Shares/outstand Cer · ID 1005622982
$1,019.75
Yang, YaopingCA
2016 Evergreen Springs Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1027294595
$1,019.17
Rueda, AnthonyCA
2840 South Diamond Bar Boulevard 011, Diamond Bar, CA, 91765
Held by Essex Portfolio LP
Refunds Due · ID 1021931278
$1,019.08
Jackson, LarryCA
1634 Cypress Grove Lane, Diamond Bar, CA, 91765
Held by Wm Corporate Services Inc
Accounts Payable · ID 1042098144
$1,018.94
Zhong, QiyanCA
1137 Pebblewood Drive, Diamond Bar, CA, 91765
Held by Bank Of America - Arizona NA (333)
Savings Accounts · ID 984817592
$1,018.56
Yelinek, JasonCA
3208 Hawkwood Road, Diamond Bar, CA, 91765
Held by American Express Company
Unredeemed Gift Certificate · ID 985737646
$1,018.06
Li, YingCA
23717 Country View Drive, Diamond Bar, CA, 91765
Held by Ctbc Bank Corp (usa)
Checking Accounts · ID 1028064108
$1,018.00
Handajani, Joyce VidyayantiTX
900 South White Cliff, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA 1201
Ac01 · Reported 2005 · ID 33736228
$1,017.98
Feng, JunCA
2314 Canyon Park Drive, Diamond Bar, CA, 91765
Held by Jp Morgan Chase Bank, N.a. (100802)
Savings Accounts · ID 1036865198
$1,017.20
Molina, OthonCA
21480 Cold Spring Lane, Diamond Bar, CA, 91765
Held by Prudential Insurance Company
Other Amts Due Under Policy · ID 1009835154
$1,016.96
Bbva Bancomer USACA
21700 East Copley Drive Suite 300, Diamond Bar, CA, 91765
Held by Kmbs
Credit Balance - Accounts Receivable · ID 981143318
$1,016.43
Lee, Chi-ChunCA
22819 Canyonview Drive, Diamond Bar, CA, 91765
Held by East West Bank
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 17874577
$1,016.36
Bar, Honda DiamondCA
525 South Grand Avenue, Diamond Bar, CA, 91765
Held by Kemper Corporate Services
Accounts Payable · ID 1018655738
$1,016.04
Liu, Chu CCA
20623 Crestline Drive, Diamond Bar, CA, 91765
Held by Bank Of America - Illinois
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 18343306
$1,015.31
Perusich, JoeCA
906 North Del Sol Lane, Diamond Bar, CA, 91765
Held by Moneygram Payment Systems Inc
Refunds Due · ID 990468309
$1,015.20
Yang NACA
3639 Hawkwood Road, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1027294515
$1,013.92
Donna, L EarnheartCA
23379 Golden Springs Drive, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Savings Accounts · ID 1047274748
$1,013.91
Chen, PingCA
3107 Marigold Circle, Diamond Bar, CA, 91765
Held by Bank Of America NA - North Carolina
Outstanding Official Checks · ID 1014941332
$1,012.39
WodgripsCA
23625 Palomino Drive Diamond Bar, Diamond Bar, CA, 91765
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1009185778
$1,012.29
Liu, TerenceCA
22638 Ridge Line Road, Diamond Bar, CA, 91765
Held by East West Bank
Matured CD Or Save Certificate · ID 1025891778
$1,011.33
Zhou, YeCA
1637 Bronze Knoll Road, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1027295618
$1,010.93
Yuehua, SunCA
22549 Birds Eye Drive, Diamond Bar, CA, 91765
Held by Paypal
Miscellaneous Intangible Property · ID 1029390127
$1,010.83
Rhea, Eldrige BCA
220 South Rock River Road, Diamond Bar, CA, 91765
Held by Prudential Insurance Company
Non Standard Naupa Code For - Matured/terminated Policies · ID 5387901
$1,009.84
Villalobos, Debra JCA
1050 Southeast Grand Avenue Apt P-18, Diamond Bar, CA, 91765
Held by Bmj Financial Corp Cash Payments
Non Standard Naupa Code For - Securities · ID 17205114
$1,009.68
Tapan, T SenCA
1162 Chisolm Trail Drive, Diamond Bar, CA, 91765
Held by Charles Schwab & Co Inc
Roth IRA - Securities · ID 1071368532
$1,009.58
Ko, LouisCA
22807 Chardonnay Drive Unit 2, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Underlying Shares/outstand Cer · ID 1036923925
$1,009.47
Wei, Kuo-ChangCA
3100 South Ridge Point Drive, Diamond Bar, CA, 91765
Held by Charles Schwab & Co Inc
Credit Balances · ID 970541449
$1,008.91
Geng, LiliCA
1249 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Farmers Insurance Exchange
Premium Refunds · ID 1044755454
$1,008.08
Chen, JeffCA
2840 South Diamond Bar Boulevard Apt 76, Diamond Bar, CA, 91765
Held by Morgan Stanley & Co LLC
Other Certificate Of Ownership · ID 962360764
$1,007.75
Mendoza, FranciscoCA
556 North Diamond Bar Boulevard Suite 100, Diamond Bar, CA, 91765
Held by Integon National Insurance Company
Premium Refunds · ID 1013031874
$1,007.41
Lee, Chien NiCA
2910 Malaga Circle Unit D, Diamond Bar, CA, 91765
Held by Cathay Bank
Checking Accounts · ID 1004783007
$1,007.36
Williams, Mellie ECA
1312 South Diamond Bar Boulevard Unit C, Diamond Bar, CA, 91765
Held by Walt Disney Company (21cf) The
Dividend Reinvestment Plan · ID 1019059027
$1,006.92
Pel&pel Trade CorpCA
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
Held by Paypal
Miscellaneous Intangible Property · ID 1046699472
$1,006.88
Shao, Yeh Y JtCA
20825 East Crest Lane, Diamond Bar, CA, 91789
Held by Bank Of The West
Checking Accounts · ID 971197979
$1,006.61
Hsiao, Yeh Y JtCA
20825 East Crest Lane, Diamond Bar, CA, 91789
Held by Bank Of The West
Checking Accounts · ID 971197979
$1,006.61
Dhore, NitinCA
23635 Jubilee Lane, Diamond Bar, CA, 91765
Held by American Express Prepaid Card Management
Unredeemed Gift Certificate · ID 1002927830
$1,006.43
Wang, JameCA
3414 South Falcon Ridge Road, Diamond Bar, CA, 91765
Held by Home Federal Savings And Loan
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 5446809
$1,006.38
Guo, ChenCA
1604 Fox Glen Drive, Diamond Bar, CA, 91765
Held by Royal Business Bank
Checking Accounts · ID 1015200223
$1,006.31
Thurkettle, Jason ECA
340 South Lemon Avenue Unit 2352, Diamond Bar, CA, 91789
Held by Heritage Bank Of Commerce
Checking Accounts · ID 1014937897
$1,006.08
Lazo, Denise HCA
22844 Hilton Head Dri, Diamond Bar, CA, 91765
Held by Citimortgage Inc.
Escrow Accounts · ID 986374946
$1,005.88
Gu, WeiqunCA
2875 Woodbridge Court, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings Accounts · ID 984914397
$1,005.52
Tao, YudongCA
2875 Woodbridge Court, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings Accounts · ID 984914397
$1,005.52
Miller, A LCA
602 Featherwood Drive, Diamond Bar, CA, 91765
Held by Vodafone Group Plc
Dividend Reinvestment Plan · ID 1034155944
$1,005.46
Miller, Johanna HCA
602 Featherwood Drive, Diamond Bar, CA, 91765
Held by Vodafone Group Plc
Dividend Reinvestment Plan · ID 1034155944
$1,005.46
Jiu Bo Consulting IncCA
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
Held by Paypal
Miscellaneous Intangible Property · ID 1069132239
$1,005.06
Ganchi, Aziz PCA
1640 Kiowa Crest Drive, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank, N.a. (111)
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 18802209
$1,004.74
Aziz, ZubedaCA
1640 Kiowa Crest Drive, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank, N.a. (111)
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 18802209
$1,004.74
Ellison, PatriciaCA
475 Carpio Drive, Diamond Bar, CA, 91765
Held by Illinois State Of
Non Standard Naupa Code For - Other · ID 2605561
$1,004.08
Alpi, AnthonyCA
PO Box 4210, Diamond Bar, CA, 91765
Held by Charles Schwab & Co.
Credit Balances · ID 1009928985
$1,003.64
Jiu Bo Consulting IncCA
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
Held by Paypal
Miscellaneous Intangible Property · ID 1069132248
$1,003.23
Ko, AndreaCA
509 Lisa Court, Diamond Bar, CA, 91765
Held by Bank Of America - Connecticut NA (280)
Checking Accounts · ID 1027220864
$1,003.13
Amar Medical Group IncCA
2040 South Brea Canyon Road 220, Diamond Bar, CA, 91765
Held by Centene Management Company LLC
Vendor Checks · ID 1032293637
$1,003.00
GmacCA
1520 South Bridgegate #200, Diamond Bar, CA, 91765
Held by Rent A Center Inc
Vendor Checks · ID 974572777
$1,002.74
Tsang, Wun BunCA
2330 South Diamond Bar Bl Unit East, Diamond Bar, CA, 91765
Held by Bank Of America-California-South
Checking Accounts · ID 955973925
$1,002.61
Han, ChaoCA
3168 Windmill Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1027287352
$1,002.37
Wang, FangCA
2973 Crooked Creek Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Savings Accounts · ID 1032864895
$1,002.00
Chen, Pai HCA
2631 Rocky Trail Road, Diamond Bar, CA, 91765
Held by Citibank NA Nyb (9452)
Savings Accounts · ID 977818203
$1,001.98
Wei, WeiCA
20949 Pasco Court, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1024277878
$1,001.75
Li NACA
24320 Delta Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1027288973
$1,001.56
House Of Summer LLCCA
817 Terrace Lane East 7, Diamond Bar, CA, 91765
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking Accounts · ID 999058492
$1,001.40
Zou, LingCA
2123 Dublin Lane Apt 2, Diamond Bar, CA, 91765
Held by Td Bank N.a.
Savings Accounts · ID 1038309394
$1,001.23
Baby Metro IncCA
864 Bridle Drive, Diamond Bar, CA, 91765
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1023898722
$1,001.18
Wu, Shu ChenCA
23069 Aspen Knoll Drive, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (703)
Savings Accounts · ID 1032520729
$1,001.04
Zhan Yu Import IncCA
23535 Palomino Drive Unit 285, Diamond Bar, CA, 91765
Held by Paypal
Miscellaneous Intangible Property · ID 1069134636
$1,000.95
Chen, PengCA
24320 Delta Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1027285392
$1,000.93
Scott, Sandra TCA
24422 Nan Court, Diamond Bar, CA, 91765
Held by The Mosaic Company
Unexch Stock Of Successor Co · ID 966047121
$1,000.92
Tetley, Donald SCA
24422 Nan Court, Diamond Bar, CA, 91765
Held by The Mosaic Company
Unexch Stock Of Successor Co · ID 966047121
$1,000.92
Estate Of Evelyn V TetleyCA
24422 Nan Court, Diamond Bar, CA, 91765
Held by The Mosaic Company
Unexch Stock Of Successor Co · ID 966047121
$1,000.92
Wu, HuajunCA
2353 Canyon Park Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1027293988
$1,000.86
J S A Property Management LLCCA
1134 North Del Sol Lane, Diamond Bar, CA, 91765
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Savings Accounts · ID 1037218363
$1,000.84
Shaw, Leslie GCA
754 Farben Drive, Diamond Bar, CA, 91765
Held by Freeport-McMoran Oil & Gas
Royalties · ID 978287746
$1,000.79
Shaw, Mary TCA
754 Farben Drive, Diamond Bar, CA, 91765
Held by Freeport-McMoran Oil & Gas
Royalties · ID 978287746
$1,000.79
Chen, SuduanCA
1633 Derringer Lane, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1027285426
$1,000.74
Wang, JijieCA
556 North Diamond Bar Boulevard Suite 103, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (703)
Savings Accounts · ID 999627913
$1,000.67
Lyu, JunkunCA
1335 Rolling Knoll Road, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (703)
Savings Accounts · ID 1030047379
$1,000.66
Chen, YongyuanCA
1304 South Diamond Bar Boulevard Unit B, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (703)
Savings Accounts · ID 1005675600
$1,000.55
Liu, QingmingCA
1923 White Star Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1014975152
$1,000.54
Wang, XuxiaCA
2110 Evergreen Springs Drive, Diamond Bar, CA, 91765
Held by Hsbc Bank USA NA Holder 03
Checking Accounts · ID 976841081
$1,000.45
Lee, FredCA
2125 South Brea Canyon Road, Diamond Bar, CA, 91765
Held by Delta Dental Of California
Group Policy Benefit/clm Pmts · ID 959357698
$1,000.40
SkyauraCA
324 South Diamond Bar Boulevard Unit 3, Diamond Bar, CA, 91765
Held by Paypal
Miscellaneous Intangible Property · ID 1046720128
$1,000.10
The Hung 2000 Irrevocable LifeCA
2114 Chestnut Creek, Diamond Bar, CA, 91765
Held by Inter Business Bank
Non Standard Naupa Code For - Refunds · ID 18008573
$1,000.00
HungCA
2114 Chestnut Creek, Diamond Bar, CA, 91765
Held by Inter Business Bank
Non Standard Naupa Code For - Refunds · ID 18008573
$1,000.00