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 25, 2026 · official state programs
Orient Fan CompanyCA
749 South Lemon Avenue Suite A 2, Diamond Bar, CA, 91789
Held by Relx Inc. & Affiliates
Refunds Due · ID 1040281673
$10,408.75
Guo, NoahCA
1938 White Star Drive, Diamond Bar, CA, 91765
Held by Amazon.com Inc. And Subsidiaries
Refunds Due · ID 1045212537
$10,382.81
Ren, YingyingCA
2840 South Diamond Bar Boulevard #11, Diamond Bar, CA, 91765
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings Accounts · ID 999059246
$10,278.30
Ebuenga, ArgeneCA
21680 Gateway Center Drive Suite 16, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer Overpayments · ID 1045335914
$10,271.00
Yu, HongCA
415 Golden Prados Drive, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (703)
Checking Accounts · ID 1022154021
$10,260.73
Est Of William S FujimoriCA
1845 Kiowa Crest Drive, Diamond Bar, CA, 91765
Held by Swiss Re Life & Health America
Proceeds Due Beneficiaries · ID 1004249659
$10,206.47
USA Lucky IncCA
406 Laspino Lane, Diamond Bar, CA, 91765
Held by Bank Of America - California
Savings Accounts · ID 981597488
$10,191.79
Parks, Steven NCA
815 Golden Prados Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Shares Of Stock (rtrned By Po) · ID 957500427
$10,169.95
Dao, MichaelCA
1207 Porto Grande Unit 1, Diamond Bar, CA, 91765
Held by Commercial Bank
Savings Accounts · ID 1039634117
$10,106.60
Han, ChaoCA
3168 Windmill Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1027293833
$10,098.21
Walsh, James PCA
24042 Fallons View Drive Diamond Bar Ca 91265 3343, Diamond Bar, CA, 91765
Held by Metropolitan Life Insurance Company
Individual Policy Benefit/clm · ID 962720133
$10,094.25
Lee, Andrew DonghyunCA
3107 Ridge Point Drive, Diamond Bar, CA, 91765
Held by Charles Schwab & Co Inc
Credit Balances · ID 1031526517
$10,083.27
Guo, LiCA
2346 Indian Creek Road, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1014974386
$10,070.30
Ma, HuiCA
2823 Crystal Ridge Road, Diamond Bar, CA, 91765
Held by Citibank N A
Cashier'S Checks · ID 1030393887
$10,055.71
Chen, Chieh-ChunCA
1568 Silver Lane, Diamond Bar, CA, 91765
Held by Invesco Investment Svcs Inc
Mutual Fund Shares · ID 1045796121
$10,054.08
Li, YangCA
22790 Lakeway Drive Unit 461, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 1011262330
$10,031.00
Huo, XiaonanCA
22790 Lakeway Drive Unit 461, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 1011262330
$10,031.00
Pandit, RahulCA
22826 Rio Lobos Road, Diamond Bar, CA, 91765
Held by Paymentech, LLC (310062)
Credit Balance - Accounts Receivable · ID 1034266386
$10,026.33
Lin, RongCA
2016 Evergreen Springs Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Matured CD Or Save Certificate · ID 1034145022
$10,016.99
Jm, SportscardsCA
22600 Ironbark Drive, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Checking Accounts · ID 1047287000
$10,008.64
Spratt, J MCA
22600 Ironbark Drive, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Checking Accounts · ID 1047287000
$10,008.64
Zhu, YingxianCA
2631 Steeplechase Lane, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 1023845472
$10,006.42
Hung, Yun-HsiaCA
1538 Emerald Lane, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1027288017
$10,006.30
Chi, YingCA
24215 Gingerwood Place, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1024438471
$10,005.07
Li, Rui RCA
2674 Shadow Canyon Road, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Checking Accounts · ID 1047288621
$10,000.08
Chowdhury, SaleemCA
21671 Gateway Center Drive Suite 208, Diamond Bar, CA, 91765
Held by Jade Escrow Inc
Escrow Funds · ID 962997790
$10,000.00
Chowdhury, SalmaCA
21671 Gateway Center Drive Suite 208, Diamond Bar, CA, 91765
Held by Jade Escrow Inc
Escrow Funds · ID 962997790
$10,000.00
Ahmed, AlmasCA
21671 Gateway Center Drive Suite 208, Diamond Bar, CA, 91765
Held by Jade Escrow Inc
Escrow Funds · ID 962997790
$10,000.00
Lamk LLCCA
Attn: Hyun Mi Kang 805 Golden Prados Drive, Diamond Bar, CA, 91765
Held by Tower Escrow Inc.
Escrow Funds · ID 992620901
$10,000.00
Raaa CorpCA
21260 Chirping Sparrow, Diamond Bar, CA, 91745
Held by Westfield Property Management LLC
Credit Balance - Accounts Receivable · ID 1045380136
$10,000.00
Aabhar Hospitality LLC DBA World Of BeerCA
1370 Valley Vista Drive, Diamond Bar, CA, 91765
Held by Evertrust Bank
Cashier'S Checks · ID 1045931598
$9,998.00
Fan, ZhiyiCA
1534 Spruce Tree Drive, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 1011262091
$9,981.60
An, JinxiCA
1142 South Diamond Bar Boulevard Pmb 91, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1027287493
$9,959.00
En, Chung KCA
1530 Blenbury Drive, Diamond Bar, CA, 91765
Held by Source Capital, Incorporated
Non Standard Naupa Code For - Securities · ID 12364426
$9,950.40
Wei, JunkangCA
1142 South Diamond Bar Boulevard #518, Diamond Bar, CA, 91765
Held by Cathay Bank
Checking Accounts · ID 954998919
$9,931.98
McVeigh, Donald ACA
23523 Decorah Road, Diamond Bar, CA, 91765
Held by Bank Of America - California
Traditional IRA - Cash · ID 974744945
$9,824.45
AdminsureCA
1470 South Valley Vista Dr230, Diamond Bar, CA, 91765
Held by Travelers Indemnity Company
Worker'S Compensation Benefits · ID 1027588040
$9,809.43
Yang, Zhen HCA
21660 Copley Drive #180, Diamond Bar, CA, 91765
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Mutual Funds · ID 1009550735
$9,807.15
Foo, Oi FCA
930 Whitecliff Drive, Diamond Bar, CA, 91765
Held by Citibank (west) FSB
Non Standard Naupa Code For - Time Deposits, CD Accounts · ID 18285488
$9,778.46
Wang, Qian NiCA
873 Terrace Lane West Unit 1, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1006365855
$9,722.06
Chen, Amy YoungCA
2633 Braided Mane Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Dividend Reinvestment Plan · ID 971483863
$9,721.15
Choe, SunCA
1087 Canyon Spring Lane, Diamond Bar, CA, 91765
Held by Aurora Loan Services LLC
Miscellaneous Outstanding Checks · ID 989028914
$9,683.44
South Coast Air Quality ManagemCA
P.o. Box 4943, Diamond Bar, CA, 91765
Held by Clean Harbors Inc
Accounts Payable · ID 1045387058
$9,643.98
Carter, ErnestCA
1023 Clear Creek Canyon Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Savings Accounts · ID 1043499506
$9,626.60
Carter, Brandy DCA
1023 Clear Creek Canyon Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Savings Accounts · ID 1043499506
$9,626.60
Lee, Jung SukCA
427 Willapalane, Diamond Bar, CA, 91765
Held by Bank Of America NA
Cashier'S Checks · ID 1034147592
$9,593.00
Liang, Hua GuiCA
21700 Copley Drive 320, Diamond Bar, CA, 91765
Held by Central Escrow Group Inc.
Escrow Funds · ID 1021915194
$9,559.00
Ge, FuboCA
1337 Pecan Grove Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings Accounts · ID 989601018
$9,511.47
Zhao, ShuqinCA
1337 Pecan Grove Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings Accounts · ID 989601018
$9,511.47
Murphy, MonicaCA
22650 Sunset Crossing Road, Diamond Bar, CA, 91765
Held by Morgan Stanley & Co LLC
Mutual Fund Shares · ID 1017437943
$9,464.65
Zhao, XiheCA
3607 Hawkwood Road, Diamond Bar, CA, 91765
Held by Jp Morgan Chase Bank NA 703
Savings Accounts · ID 1014321284
$9,441.87
Smith, ErnestineCA
23750 Highland Valley Road Apt 106, Diamond Bar, CA, 91765
Held by At&t Teleholdings Inc.
Non Standard Naupa Code For - Shares Exchanged For Shares · ID 15702664
$9,433.20
Tsai, Christopher JohnathanCA
20602 East Oak Meadow Lane, Diamond Bar, CA, 91765
Held by Principal Financial Group Inc Common
Underlying Shares/outstand Cer · ID 960303722
$9,398.86
Allen, Randall SCA
21407 Bella Pine Drive, Diamond Bar, CA, 91765
Held by Gomez Law Apc
Miscellaneous Intangible Property · ID 1040317484
$9,385.01
Encompass Medical Supplies IncCA
Pay On Receipt, Diamond Bar, CA, 91765
Held by Johnson & Johnson
Vendor Checks · ID 975945462
$9,380.00
Tu, Chin-ChaoCA
1249 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking Accounts · ID 1034135883
$9,369.76
Randolph, Michael HCA
3324 Hawkwood Road, Diamond Bar, CA, 91765
Held by Pershing LLC
Underlying Shares/outstand Cer · ID 1033611853
$9,352.91
Wilson, Al GCA
1722 Fern Hollow Drive, Diamond Bar, CA, 91765
Held by Philadelphia American Life Ins Co
Individual Policy Benefit/clm · ID 1018016001
$9,349.70
Wijaya, JacquelineCA
902 Sunnyhill Place, Diamond Bar, CA, 91765
Held by Bank Of America - California
Savings Accounts · ID 974743115
$9,346.42
Tang, XueCA
1335 Rolling Knoll Road, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 1023844549
$9,300.00
Eun, Miller KiCA
1356 South Diamond Bar Boulevard D, Diamond Bar, CA, 91765
Held by Jhusa John Hancock Life Ins Co USA
Individual Policy Benefit/clm · ID 979634917
$9,297.30
Miller, Larry LCA
1356 South Diamond Bar, Diamond Bar, CA, 91765
Held by Jhusa John Hancock Life Ins Co USA
Individual Policy Benefit/clm · ID 979634917
$9,297.30
Kuo, Te HCA
23656 Falcons View Drive, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Underlying Shares/outstand Cer · ID 1018604257
$9,285.42
Carter, ErnestCA
1023 Clear Creek Canyon Drive Trustee For Brandy Carter, Diamond Bar, CA, 91765
Held by U. S. Bank, N. A.
Savings Accounts · ID 1046140719
$9,246.51
Carter, BrandyCA
1023 Clear Creek, Diamond Bar, CA, 91765
Held by U. S. Bank, N. A.
Savings Accounts · ID 1046140719
$9,246.51
Xu, ChenyanCA
1040 Golden Springs Drive Unit A, Diamond Bar, CA, 91765
Held by Wells Fargo Bank, NA (apecs 1009)
Savings Accounts · ID 1011090616
$9,122.80
Liu, BoCA
23690 Bower Cascade Place, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1014969679
$9,117.91
Jerzykowski, Hilma MCA
672 Farben Drive, Diamond Bar, CA, 91765
Held by Dnp Select Income Fund Inc. - Common
Dividends · ID 961435112
$9,110.00
Hilma, Mae Jerzykowski TrCA
672 Farben Drive, Diamond Bar, CA, 91765
Held by Dnp Select Income Fund Inc. - Common
Dividends · ID 961435112
$9,110.00
Fan, YanfangCA
23535 Palomino Drive Suite 256, Diamond Bar, CA, 91765
Held by East West Bank
Outstanding Official Checks · ID 1038304862
$9,062.07
Zhang, QiuziCA
21218 Running Branch Road, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 999062708
$9,014.27
Li, HuicongCA
1080 Grand Avenue Apt 12A, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1014974977
$9,003.06
Lo, DaisyCA
24066 Willow Creek Road, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 999816505
$8,994.75
Robles, Jose LCA
459 Wayside Place, Diamond Bar, CA, 91765
Held by Tetra Tech Inc
Underlying Shares/outstand Cer · ID 1010780728
$8,992.16
David, Randy SantosCA
22726 Sunset Crossing Road, Diamond Bar, CA, 91765
Held by Mercury Insurance Company
Individual Policy Benefit/clm · ID 981691659
$8,978.76
Colebank, Evelyn RCA
Deborah Ripley-Walden 259 South Rock River Road, Diamond Bar, CA, 91765
Held by Bank Of America
Non Standard Naupa Code For - Dividends · ID 16025691
$8,946.40
Apple Covington Tn LLCCA
24370 Sylvan Glen Road, Diamond Bar, CA, 91765
Held by World Finance Corporation Of Tennessee
Warrants · ID 1010034740
$8,915.05
Escrow Headquarters, Inc.CA
2147 South Brea Canyon Road, Diamond Bar, CA, 91765
Held by Imperial Bank
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 12922873
$8,913.90
Hohenstein, Lynn MCA
573 Golden Prados Drive, Diamond Bar, CA, 91765
Held by Vineyard Bank
Non Standard Naupa Code For - Securities · ID 13383418
$8,672.84
Rhee, Seong HoonCA
2834 Eaglecrest Place, Diamond Bar, CA, 91765
Held by Hanmi Bank
Checking Accounts · ID 991716521
$8,621.70
Cherrywood, CommercialCA
20955 Pathfinder Road #370, Diamond Bar, CA, 91765
Held by Bank Of Hope
Checking Accounts · ID 1021158210
$8,587.41
Li, RuoyingCA
1548 Ruby Court, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1024269953
$8,585.42
XloboCA
20460 Yellow Brick Road, Diamond Bar, CA, 91789
Held by State Compensation Insurance Fund
Dividends · ID 1037040051
$8,553.90
Yu, CharlesCA
22820 Hilton Head Drive #78, Diamond Bar, CA, 91765
Held by Central Escrow Inc.
Escrow Funds · ID 969796176
$8,500.00
Qi, TianqingCA
1229 Porto Grande Unit 1, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1027301804
$8,500.00
Kao, Chia-HsiangCA
1851 Morning Canyon Road, Diamond Bar, CA, 91765
Held by Charles Schwab & Co.
Underlying Shares/outstand Cer · ID 1024402583
$8,486.43
Lee, Yin HCA
1133 Seneca Place, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 15158056
$8,471.08
Sycip, Pierre SCA
23621 Sunset Crossing, Diamond Bar, CA, 91765
Held by America Movil Sa De Cv Series A
Shares Of Stock (rtrned By Po) · ID 960430886
$8,392.24
Patrick, J TorresCA
1103 Flintlock Road, Diamond Bar, CA, 91765
Held by Charles Schwab & Co Inc
Underlying Shares/outstand Cer · ID 1071357846
$8,313.88
Zhou, ChengxiCA
23457 Amberwick Place, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Checking Accounts · ID 1047297253
$8,302.31
Randolph, Michael HCA
3324 Hawkwood Road, Diamond Bar, CA, 91765
Held by Pershing LLC
Underlying Shares/outstand Cer · ID 1033611828
$8,292.61
Bhortake, RupeshTX
23834 Palomino Drive, Diamond Bar, CA, 91765
ID 107658896
$8,222.96
Hafliger, AnnalieseCA
356 South Prospectors Road Unit 81, Diamond Bar, CA, 91765
Held by Wells Fargo Bank National Assocation
Checking Accounts · ID 994836160
$8,145.08
Ding, XiaCA
1229 Porto Grande Unit 1, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 994648498
$8,112.84
Hung, Yun-HsiaCA
1538 Emerald Lane, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1027295039
$8,081.39
Velez, YolandaCA
1183 Clear Creek Canyon Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Traditional IRA - Cash · ID 1014977821
$8,069.45
Li, QingCA
24150 Willow Creek Road, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 999062302
$8,062.75
Chai, HaiyanCA
1423 Indian Well Drive, Diamond Bar, CA, 91765
Held by East West Bank
Outstanding Official Checks · ID 1041560775
$8,006.87
Rainbow Publishing IncCA
24060 Falcons View Drive, Diamond Bar, CA, 91765
Held by U. S. Bank, N. A.
Checking Accounts · ID 1046137445
$8,006.51
DBA, American PublishingCA
24060 Falcons View Drive, Diamond Bar, CA, 91765
Held by U. S. Bank, N. A.
Checking Accounts · ID 1046137445
$8,006.51