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 19, 2026 · official state programs
454 Golden Springs Drive Apt C, Diamond Bar, CA, 91765
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 16962567
$1,067.24
Roy Ho 2861 Wagon Train, Diamond Bar, CA, 91765
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums · ID 11474598
$1,067.06
Hampton At Diamond Bar 13379CA
1020 Grand Avenue, Diamond Bar, CA, 91765
Held by Hd Supply Management Inc
Accounts-receivable credit balance · ID 972869531
$1,066.06
267 South Rock River Road, Diamond Bar, CA, 91765
Held by Pershing LLC
Securities exchanged for cash · ID 19066896
$1,065.89
3 possible associated properties
Same owner name elsewhere
- Family, Reynolds$510.0098% confidence
1869 Redding Way, Upland, CA, 91784
- Family, Reynolds$12.0098% confidence
1960 East Green Springs Road, Rescue, CA, 95672
- Family, Reynolds$12.0098% confidence
1960 East Green Springs Road, Rescue, CA, 95672
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Family, Reynolds$510.0098% confidence
1732 Roundtree Circle, Diamond Bar, CA, 91765
Held by Loancare LLC
Outstanding official checks · ID 1018164197
$1,065.60
3 possible associated properties
At this address
- Choi, Jason$329.2098% confidence
1732 Roundtree Circle, Diamond Bar, CA, 91765
- Choi, Jason J$112.0895% confidence
1732 Roundtree Circle, Diamond Bar, CA, 91765
- Choi, Jason J$41.4695% confidence
1732 Roundtree Circle, 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.
- Choi, Jason$329.2098% confidence
C/o Loyd Jones Unknown, Diamond Bar, CA, 00000
Held by Security Life Insurance
Proceeds due beneficiaries · ID 973380477
$1,065.00
24123 Meadow Falls Drive, Diamond Bar, CA, 91765
Held by Farmers Insurance Exchange
Premium refunds · ID 1033327785
$1,064.62
22761 Lakeway Drive Unit 413, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer overpayments · ID 1045362065
$1,062.85
1322 South Diamond Bar Boulevard Apt D, Diamond Bar, CA, 91765
Held by Citibank NA Cca
Unidentified deposit · ID 1033490243
$1,060.27
1 possible associated property
At this address
- Qian, Huiyang$700.0098% confidence
1322 South Diamond Bar Boulevard Apt 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.
- Qian, Huiyang$700.0098% confidence
2125 South Brea Canyon Road, Diamond Bar, CA, 91765
Held by Principal Life Insurance Co
Group policy benefit/Clm payments · ID 962720470
$1,059.90
4 possible associated properties
Same owner name elsewhere
- Lee, Fred C DDS$605.00100% confidence
2125 Brea Canyon Road, Diamond Bar, CA, 91765
At this address
- Lee, Fred C DDS$171.0098% confidence
2125 South Brea Canyon Road, Diamond Bar, CA, 91765
- Lee, Fred$715.5095% confidence
2125 South Brea Canyon Road, Diamond Bar, CA, 91765
- Lee, Fred$2,346.0595% confidence
2125 South Brea Canyon 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.
- Lee, Fred C DDS$605.00100% confidence
1311 Solera Lane Apt 7, Diamond Bar, CA, 91765
Held by Wells Fargo Clearing Services LLC
Shares of stock (Returned by po) · ID 1056086923
$1,059.03
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.
374 South Prospectors Road #125, Diamond Bar, CA, 91765
Held by Precise Escrow
Checking accounts · ID 961261496
$1,059.02
21700 Copley Drive Suite 200, Diamond Bar, CA, 91765
Held by Select Medical Corporation
Accounts payable · ID 1021877409
$1,058.75
6 possible associated properties
Same owner name elsewhere
- Qtc Medical Services$514.18100% confidence
PO Box 5679, Diamond Bar, CA, 91765
- Qtc Medical Services$103.00100% confidence
PO Box 5679, Diamond Bar, CA, 91765
- Qtc Medical Services$135.00100% confidence
PO Box 5679, Diamond Bar, CA, 91765
At this address
- Qtc Medical Services$567.8998% confidence
21700 Copley Drive Suite 200, Diamond Bar, CA, 91765
- Qtc Medical Services$130.0098% confidence
21700 Copley Drive Suite 200, Diamond Bar, CA, 91765
- Qtc Medical Services Inc$50.0095% confidence
21700 Copley Drive Suite 200, 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.
- Qtc Medical Services$514.18100% confidence
24203 Afamado Lane, Diamond Bar, CA, 91765
Held by Paypal
Misc intangible property · ID 1036715467
$1,058.60
C/o Hans J. Paino & Meredith L. Brady 1440 Bridgegate Drive #350, Diamond Bar, CA, 91765
Held by Old Republic National Title Insurance Co
Escrow accounts · ID 976100417
$1,058.52
427 Gunsmoke Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 15449360
$1,058.11
3508 South Spring Meadow Court, Diamond Bar, CA, 91765
Held by First American Title Co
Co-owner on this record: Su, Xiaodi
Escrow accounts · ID 1030461312
$1,057.65
2 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.
3508 South Spring Meadow Court, Diamond Bar, CA, 91765
Held by First American Title Co
Co-owner on this record: Liu, Xuan
Escrow accounts · ID 1030461312
$1,057.65
Li, JiaCA
2982 Crooked Creek Drive, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1041556438
$1,057.33
1 possible associated property
At this address
- Li, Yanjuan$40.0091% confidence
2982 Crooked Creek 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.
- Li, Yanjuan$40.0091% confidence
23414 East Sylvan Glen Road B 23414 East Sylvan Glen Road B, Diamond Bar, CA, 91765
Held by Exact Escrow Inc
Escrow funds · ID 966623207
$1,057.31
2492 Indian Creek Road, Diamond Bar, CA, 91765
Held by Loancare LLC
Co-owner on this record: Valerio, Elenita R
Outstanding official checks · ID 1032693732
$1,057.21
6 possible associated properties
Same owner name elsewhere
- Valerio, Ariosto R$21.0098% confidence
2813 Countrywood Lane, West Covina, CA, 91791
- Valerio, Ariosto R$14.2098% confidence
2813 Countrywood Lane, West Covina, CA, 91791
- Valerio, Ariosto R$30.0098% confidence
2318 Countrywood Lane, West Covina, CA, 91791
At this address
- Valerio, Ariosto R$581.1998% confidence
2492 Indian Creek Road, Diamond Bar, CA, 91765
- Valerio, Ariosto R$1,252.2298% confidence
2492 Indian Creek Road, Diamond Bar, CA, 91765
- Valerio, Ariosto R$88.0098% confidence
2492 Indian Creek 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.
- Valerio, Ariosto R$21.0098% confidence
2492 Indian Creek Road, Diamond Bar, CA, 91765
Held by Loancare LLC
Co-owner on this record: Valerio, Ariosto R
Outstanding official checks · ID 1032693732
$1,057.21
3 possible associated properties
At this address
- Valerio, Elenita R$7.0098% confidence
2492 Indian Creek Road, Diamond Bar, CA, 91765
- Valerio, Elenita R$581.1998% confidence
2492 Indian Creek Road, Diamond Bar, CA, 91765
- Valerio, Elenita R$1,252.2298% confidence
2492 Indian Creek 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.
- Valerio, Elenita R$7.0098% confidence
2145 South Brea Canyon Road, Diamond Bar, CA, 91765
Held by State Of Ohio
Refunds · ID 17899848
$1,056.76
520 Lisa Court, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 999814463
$1,056.00
4 possible associated properties
Same owner name elsewhere
- Espinosa, Vivian F$708.4098% confidence
480 Ferrara Court 211, Phillips Ranch, CA, 91766
At this address
- Espinosa, Vivian F$31.9798% confidence
520 Lisa Court, Diamond Bar, CA, 91765
- Espinosa, Catherine$4.9991% confidence
520 Lisa Court, Diamond Bar, CA, 91765
- Espinosa, Manuelo$2.3691% confidence
520 Lisa Court, 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.
- Espinosa, Vivian F$708.4098% confidence
IRA Standard P O Box 5020, Diamond Bar, CA, 91765
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 986839930
$1,053.86
3509 Falcon Ridge, Diamond Bar, CA, 91765
Held by Rowland Escrow Corporation
Co-owner on this record: Kho, Lillian
Escrow funds · ID 1041739367
$1,053.08
1 possible associated property
Same owner name elsewhere
- Tzang, Jerry$150.0098% confidence
196 North Chandler Avenue, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tzang, Jerry$150.0098% confidence
3509 Falcon Ridge, Diamond Bar, CA, 91765
Held by Rowland Escrow Corporation
Co-owner on this record: Tzang, Jerry
Escrow funds · ID 1041739367
$1,053.08
364 South Prospectors Road Unit 134, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 972617238
$1,052.54
2 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.
23518 Grand Rim Court, Diamond Bar, CA, 91765
Held by Medvet Associates
Vendor checks · ID 1035879959
$1,052.02
1255 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Diamond Country Escrow - Nb
Escrow check/Deposit/Disputed · ID 11827033
$1,051.04
21904 Paint Brush Lane, Diamond Bar, CA, 91765
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1018378835
$1,051.00
3 possible associated properties
Same owner name elsewhere
- Yang, Jianmin$2,977.7898% confidence
2411A Pedernales Drive, College Station, TX, 77845
- Yang, Jianmin$3,081.2998% confidence
942 Grepe Myrtle, College Station, TX, 77845
At this address
- Yang, Jianmin$315.0098% confidence
21904 Paint Brush 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.
- Yang, Jianmin$2,977.7898% confidence
2840 South Diamond Bar Boulevard Apt 62, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006367621
$1,050.52
1 possible associated property
At this address
- Liang, Tianying$174.0098% confidence
2840 South Diamond Bar Boulevard Apt 62, 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.
- Liang, Tianying$174.0098% confidence
23582 Jubilee Lane, Diamond Bar, CA, 91765
Held by Bank Of America N A
Checking accounts, demand deposit · ID 16960450
$1,050.00
3 possible associated properties
Same owner name elsewhere
- Chang, Lin L$77.1298% confidence
340 So. Garfield Avenue, Monterey Park, CA, 91754
- Chang, Lin L$59.7298% confidence
960 Huntington Terrace, Fremont, CA, 94536
- Chang, Lin L$29.2198% confidence
1111 Fordham Drive, Davis, CA, 95616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Lin L$77.1298% confidence
556 North Diamond Bar Boulevard #100, Diamond Bar, CA, 91765
Held by Insurance Company Of The West
Individual policy benefit/Clm · ID 1014614224
$1,050.00
5 possible associated properties
Same owner name elsewhere
- Law Offices Of Ray Wang$898.00100% confidence
556 North Diamond Bar Boulevard Suite 212, Diamond Bar, CA, 91765
- Law Offices Of Ray Wang$800.00100% confidence
556 North Diamond Bar 100, Diamond Bar, CA, 91765
- Law Offices Of Ray Wang$868.75100% confidence
556 North Diamond Bar Boulevard Suite 100, Diamond Bar, CA, 91765
At this address
- Law Offices Of Ray Wang$500.0098% confidence
556 North Diamond Bar Boulevard 100, Diamond Bar, CA, 91765
- Law Office Of Ray Wang$350.0091% confidence
556 North Diamond Bar Boulevard 100, 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.
- Law Offices Of Ray Wang$898.00100% confidence
556 North Diamond Bar Boulevard Suite 100, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm · ID 1033517410
$1,050.00
3 possible associated properties
Same owner name elsewhere
- Ochoa, Ruby$66.83100% confidence
14719 Nelson Street Apt 821, La Puente, CA, 91744
- Ochoa, Ruby$3.4698% confidence
5709 West Sunnyview Avenue, Visalia, CA, 93291
- Ochoa, Ruby$0.0398% confidence
2041 Sweetland, Oxnard, CA, 93033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ochoa, Ruby$66.83100% confidence
3215 Hawkwood Road, Diamond Bar, CA, 91765
Held by Safeco Ins Co Of America
Co-owner on this record: Thi, Ngo Thanh
Premium refunds · ID 1022213610
$1,049.44
3 possible associated properties
At this address
- Ngo, Philip L$3.8198% confidence
3215 Hawkwood Road, Diamond Bar, CA, 91765
- Ngo, Philip L$1,071.5698% confidence
3215 Hawkwood Road, Diamond Bar, CA, 91765
- Ngo, Connie L$7.4091% confidence
3215 Hawkwood 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.
- Ngo, Philip L$3.8198% confidence
3215 Hawkwood Road, Diamond Bar, CA, 91765
Held by Safeco Ins Co Of America
Co-owner on this record: Ngo, Philip L
Premium refunds · ID 1022213610
$1,049.44
1 possible associated property
At this address
- Thi, Ngo Thanh$1,071.5698% confidence
3215 Hawkwood 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.
- Thi, Ngo Thanh$1,071.5698% confidence
1258 South Diamond Bar Boulevard #d, Diamond Bar, CA, 91765
Held by Avalonbay Communities Inc
Accounts payable · ID 1014423616
$1,048.35
3 possible associated properties
Same owner name elsewhere
- Chen, Tianyang$802.87100% confidence
10925 Bluffside Drive #413, Studio City, CA, 91604
- Chen, Tianyang$0.0198% confidence
CA, 00000
- Chen, Tianyang$0.1198% confidence
3708 Encline Way, Belmont, CA, 94002
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Tianyang$802.87100% confidence
425 Rockbridge Road, Diamond Bar, CA, 91765
Held by Akzo Nobel Nv
Co-owner on this record: Stella, Katherine
Funds for liquidation · ID 967782526
$1,046.99
3 possible associated properties
At this address
- Stella, Martin$52.3598% confidence
425 Rockbridge Road, Diamond Bar, CA, 91765
- Stella, Martin$868.0498% confidence
425 Rockbridge Road, Diamond Bar, CA, 91765
- Stella, Martin$4,934.5598% confidence
425 Rockbridge 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.
- Stella, Martin$52.3598% confidence
425 Rockbridge Road, Diamond Bar, CA, 91765
Held by Akzo Nobel Nv
Co-owner on this record: Stella, Martin
Funds for liquidation · ID 967782526
$1,046.99
3 possible associated properties
At this address
- Stella, Katherine$868.0498% confidence
425 Rockbridge Road, Diamond Bar, CA, 91765
- Stella, Katherine$4,934.5598% confidence
425 Rockbridge Road, Diamond Bar, CA, 91765
- Stella, Katherine$134.1698% confidence
425 Rockbridge 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.
- Stella, Katherine$868.0498% confidence
1450 South Valeview Drive, Diamond Bar, CA, 91765
Held by Bank Of America - Illinois
Checking accounts, demand deposit · ID 18339535
$1,046.60
2514 Reata Place, Diamond Bar, CA, 91745
Held by United California Bank
Checking accounts, demand deposit · ID 12204355
$1,046.24
Attn: Connie Popineau 1400 Montefino Avenue, Diamond Bar, CA, 91765
Held by Educational Credit Management Corporatio
Misc outstanding checks · ID 1004491864
$1,045.89
3 possible associated properties
Same owner name elsewhere
- Adp Garnishment Services$809.81100% confidence
Attn: Connie Popineau 1400 Montefino Avenue, Diamond Bar, CA, 91765
- Adp Garnishment Services$203.74100% confidence
Attn: Connie Popineau 1400 Montefino Avenue, Diamond Bar, CA, 91765
- Adp Garnishment Services$141.06100% confidence
Attn: Connie Popineau 1400 Montefino Avenue, 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.
- Adp Garnishment Services$809.81100% confidence
20938 Quail Run Drive, Diamond Bar, CA, 91789
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027277348
$1,045.81
3 possible associated properties
Same owner name elsewhere
- Lang, Lingqiao$89.28100% confidence
20938 Quail Run Drive, Walnut, CA, 91789
- Lang, Lingqiao$47.4198% confidence
1413 East Puente Street, Covina, CA, 91724
At this address
- Lang, Lingqiao$1,350.1098% confidence
20938 Quail Run 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.
- Lang, Lingqiao$89.28100% confidence
930 North Looking Glass Drive, Diamond Bar, CA, 91765
Held by Cathay Bank
Checking accounts · ID 980369823
$1,045.73
1623 Maple Hill Road, Diamond Bar, CA, 91765
Held by Telesis Community Credit Union
Savings accounts/Credit union shrs · ID 16584296
$1,045.68
6 possible associated properties
Same owner name elsewhere
- Joshi, Punam$0.7698% confidence
5124 Union Mine Drive, Antioch, CA, 94531
- Joshi, Punam$0.5598% confidence
85 Santa Barbara Road No 22, Pleasant Hill, CA, 94523
- Joshi, Punam$0.5798% confidence
5124 Union Mine Drive, Antioch, CA, 94531
At this address
- Joshi, Raj K$2.0491% confidence
1623 Maple Hill Road, Diamond Bar, CA, 91765
- Joshi, Mamta$6.0091% confidence
1623 Maple Hill Road, Diamond Bar, CA, 91765
- Joshi, Raul$123.0091% confidence
1623 Maple Hill 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.
- Joshi, Punam$0.7698% confidence
Cho, SooCA
22962 Estoril Drive Unit 6, Diamond Bar, CA, 91765
Held by Safeco Ins Co Of America
Premium refunds · ID 969816864
$1,045.41
1 possible associated property
At this address
- Cho, Soo$64.1498% confidence
22962 Estoril Drive Unit 6, 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.
- Cho, Soo$64.1498% confidence
3102 Ridge Point Drive, Diamond Bar, CA, 91765
Held by Tower Escrow Inc.
Escrow funds · ID 992620914
$1,045.28
Yunan Han DBA Spy Defender CoCA
16358 Capoly Drive, Diamond Bar, CA, 91789
Held by Preferred Bank
Checking accounts · ID 982304259
$1,045.04
660 Skyline Drive, Diamond Bar, CA, 91765
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1019517686
$1,044.81
3 possible associated properties
At this address
- Xu, Wenjun$6.0098% confidence
660 Skyline Drive, Diamond Bar, CA, 91765
- Xu, Wenjun$2,893.6198% confidence
660 Skyline Drive, Diamond Bar, CA, 91765
- Xu, Wenjun$154.7998% confidence
660 Skyline 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, Wenjun$6.0098% confidence
2631 Crooked Creek Drive, Diamond Bar, CA, 91765
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts · ID 17472256
$1,044.35
Logisty Network Technology IncCA
23426 Sand Ridge Road, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer overpayments · ID 1045345925
$1,043.95
412 Rockbridge Road, Diamond Bar, CA, 91765
Held by American Express Company
Refunds due · ID 991451581
$1,043.41
1 possible associated property
Same owner name elsewhere
- Drachemberg, Bernardo$6,780.6998% confidence
1925 North Onyx Drive, Walnut, 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.
- Drachemberg, Bernardo$6,780.6998% confidence
1144 Grubstake Drive, Diamond Bar, CA, 91765
Held by Citibank NA
Checking accounts · ID 960549009
$1,043.18
2 possible associated properties
At this address
- Wang, Edward K$1,501.4598% confidence
1144 Grubstake Drive, Diamond Bar, CA, 91765
- Wang, Edward K$603.1498% confidence
1144 Grubstake 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.
- Wang, Edward K$1,501.4598% confidence
Si, FangCA
509 Cameron Crest Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA
Checking accounts · ID 1001165634
$1,043.12
20651 Golden Springs Drive 210, Diamond Bar, CA, 91789
Held by Foremost Insurance Company
Co-owner on this record: A, California Limited Liabili
Premium refunds · ID 1021100131
$1,042.00
A, California Limited LiabiliCA
20651 Golden Springs Drive 210, Diamond Bar, CA, 91789
Held by Foremost Insurance Company
Co-owner on this record: Adventure Island LLC
Premium refunds · ID 1021100131
$1,042.00
1 possible associated property
Same owner name elsewhere
- A, California Limited Liabili$84.50100% confidence
680 Longsworth 211, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- A, California Limited Liabili$84.50100% confidence
1422 Honeyhill Drive, Diamond Bar, CA, 91789
Held by State Of California Savings Plus
Pension & Profit sharing · ID 1028194491
$1,041.38
2 possible associated properties
Same owner name elsewhere
- Barriga, Gabriel A$0.0298% confidence
2395 Eucalyptus Avenue Apt 3, Long Beach, CA, 90806
At this address
- Barriga, Gabriel$0.9095% confidence
1422 Honeyhill 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.
- Barriga, Gabriel A$0.0298% confidence
21733 Birch Hill Drive, Diamond Bar, CA, 91765
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 979739425
$1,041.13
1440 Bridgegate Drive, Diamond Bar, CA, 91765
Held by Marsh And McLennan Companies
Accounts payable · ID 1072323926
$1,040.76
21303 Pinehill Lane, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts · ID 1005680939
$1,040.06
23239 Antler Drive, Diamond Bar, CA, 91765
Held by Amco Insurance Co
Premium refunds · ID 992337564
$1,040.00
3 possible associated properties
At this address
- Sun, Jinglang$131.5095% confidence
23239 Antler Drive, Diamond Bar, CA, 91765
- Sun, Jinglang$180.0095% confidence
23239 Antler Drive, Diamond Bar, CA, 91765
- Sun, Jing Lang$62.9195% confidence
23239 Antler 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, Jinglang$131.5095% confidence
933 Terrace Lane West Unit 7, Diamond Bar, CA, 91765
Held by Farmers Insurance Group Fcu
Savings accounts · ID 993085490
$1,039.60
516 North Diamond Bar Boulevard Pmb 501, Diamond Bar, CA, 91765
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 959948723
$1,039.37
1 possible associated property
At this address
- Emmons, Ester A$66.5698% confidence
516 North Diamond Bar Boulevard Pmb 501, 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.
- Emmons, Ester A$66.5698% confidence
980 Golden Springs Drive Unit F, Diamond Bar, CA, 91765
Held by Fortitude Life Insurance And Annuity Company
Other amounts due under policy · ID 1039709667
$1,039.36
1 possible associated property
At this address
- Ortiz, Jonathon David$138.0091% confidence
980 Golden Springs Drive Unit F, 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.
- Ortiz, Jonathon David$138.0091% confidence
2807 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 980271769
$1,039.00
24120 Unit D Avenida Rancheros, Diamond Bar, CA, 91765
Held by Bank Of America
Securities · ID 12286332
$1,038.25
1 possible associated property
Same owner name elsewhere
- Calleros, Victoria J$2.4498% confidence
2642 Chalet Place, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Calleros, Victoria J$2.4498% confidence
1249 South Diamond Bar Boulevard Apt 70, Diamond Bar, CA, 91765
Held by Cca Citibank NA
Checking accounts · ID 996007725
$1,037.46
2 possible associated properties
Same owner name elsewhere
- Zeng, John F$58.1198% confidence
1263 Nicolas Street, Fullerton, CA, 92833
At this address
- Zeng, John F$4,781.8398% confidence
1249 South Diamond Bar Boulevard Apt 70, 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.
- Zeng, John F$58.1198% confidence
Ua 10 13 94 Sandoval Family Revocable Tr USTCA
234 Benicia Road, Diamond Bar, CA, 91765
Held by Howmet Aerospace Inc
Co-owner on this record: Sandoval, Rebecca
Underlying shares or outstanding certificates · ID 985931586
$1,037.33
1 possible associated property
At this address
- Ua 10 13 94 Sandoval Family Revocable Tr UST$220.4698% confidence
234 Benicia 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.
- Ua 10 13 94 Sandoval Family Revocable Tr UST$220.4698% confidence
234 Benicia Road, Diamond Bar, CA, 91765
Held by Howmet Aerospace Inc
Co-owner on this record: Ua 10 13 94 Sandoval Family Revocable Tr UST
Underlying shares or outstanding certificates · ID 985931586
$1,037.33
1 possible associated property
At this address
- Sandoval, Rebecca$220.4698% confidence
234 Benicia 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.
- Sandoval, Rebecca$220.4698% confidence
3410 Honeybrook Lane, Diamond Bar, CA, 91765
Held by Yahoo Inc
Misc outstanding checks · ID 967787009
$1,036.65
20955 Pathfinder Road Suite 100, Diamond Bar, CA, 91765
Held by Banc Of California
Cashier's checks · ID 1059022530
$1,036.00
1655 Bronze Knoll, Diamond Bar, CA, 91765
Held by Bank Of Canton Of California
Checking accounts, demand deposit · ID 9224340
$1,035.44
754 Farben Drive, Diamond Bar, CA, 91765
Held by Freeport-McMoran Oil & Gas
Co-owner on this record: Shaw, Mary T
Royalties · ID 981231004
$1,035.11
3 possible associated properties
At this address
- Shaw, Leslie G$3,359.9998% confidence
754 Farben Drive, Diamond Bar, CA, 91765
- Shaw, Leslie G$1,448.1998% confidence
754 Farben Drive, Diamond Bar, CA, 91765
- Shaw, Leslie G$1,264.0398% confidence
754 Farben 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.
- Shaw, Leslie G$3,359.9998% confidence
754 Farben Drive, Diamond Bar, CA, 91765
Held by Freeport-McMoran Oil & Gas
Co-owner on this record: Shaw, Leslie G
Royalties · ID 981231004
$1,035.11
3 possible associated properties
At this address
- Shaw, Mary T$3,359.9998% confidence
754 Farben Drive, Diamond Bar, CA, 91765
- Shaw, Mary T$6,061.9198% confidence
754 Farben Drive, Diamond Bar, CA, 91765
- Shaw, Mary T$1,448.1998% confidence
754 Farben 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.
- Shaw, Mary T$3,359.9998% confidence
930N Looking Glass Drive, Diamond Bar, CA, 91765
Held by Amazon.com Inc. And Subsidiaries
Refunds due · ID 1002285054
$1,034.33
831 Golden Prados Drive, Diamond Bar, CA, 91765
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018734076
$1,033.38
3 possible associated properties
At this address
- Rex, Jack G$13,236.6698% confidence
831 Golden Prados Drive, Diamond Bar, CA, 91765
- Rex, Jack G$100.8898% confidence
831 Golden Prados Drive, Diamond Bar, CA, 91765
- Rex, Jack G$107.6098% confidence
831 Golden Prados 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.
- Rex, Jack G$13,236.6698% confidence
21314 Hideout Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 16307056
$1,032.96
1 possible associated property
Same owner name elsewhere
- Lindsey, Marjorie L—98% confidence
212 Cisco Road, Asheville, 28805-1313
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lindsey, Marjorie L—98% confidence
23645 Prospect Valley Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 16301376
$1,032.96
1 possible associated property
Same owner name elsewhere
- Kelly, Mildred J$3,315.8198% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
531 Armitos Place, Diamond Bar, CA, 91765
Held by Pheasant Ridge Investment Company
Refunds due · ID 1014804974
$1,032.88
3 possible associated properties
At this address
- Li, Yuzhe$175.8098% confidence
531 Armitos Place, Diamond Bar, CA, 91765
- Li, Zhiyuan$930.0091% confidence
531 Armitos Place, Diamond Bar, CA, 91765
- Li, Zhiyuan$279.4991% confidence
531 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.
- Li, Yuzhe$175.8098% confidence
873 Terrace Lane West Unit 7, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due · ID 994441085
$1,032.87
1 possible associated property
At this address
- Chen, Chen$8.7891% confidence
873 Terrace Lane West Unit 7, 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, Chen$8.7891% confidence
24233 Afamado Lane, Diamond Bar, CA, 91765
Held by Morgan Stanley & Co LLC
Mutual fund shares · ID 1017435409
$1,032.34
3 possible associated properties
Same owner name elsewhere
- Caballero, Elizabeth B$551.93100% confidence
7960 Vandewater Street, Corona, CA, 92880
- Caballero, Elizabeth B$6,863.37100% confidence
7960 Vandewater Street, Corona, CA, 92880
At this address
- Caballero, Elizabeth Jenny$112.1891% confidence
24233 Afamado 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.
- Caballero, Elizabeth B$551.93100% confidence
1526 Autumn Hill Road, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 972576614
$1,032.13
1850 South Diamond Bar Boulevard Apt 80, Diamond Bar, CA, 91765
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 982962019
$1,032.03
3 possible associated properties
Same owner name elsewhere
- Kim, Taek S$0.9198% confidence
3527 Santa Carlotta Street, Glendale, CA, 91214
- Kim, Taek S$0.2098% confidence
3527 Santa Carlotta Street, Glendale, CA, 91214
- Kim, Taek S$1.1098% confidence
10413 Single Oak Drive, Bakersfield, CA, 93311
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Taek S$0.9198% confidence
23351 Stirrup Drive, Diamond Bar, CA, 91765
Held by Coast Federal Bank, FSB
Savings accounts/Credit union shrs · ID 5469028
$1,031.45
23825 Canyon Vista Court, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 958175817
$1,030.98
425 Camaritas Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer overpayments · ID 1033593321
$1,030.80
1 possible associated property
At this address
- Lu, Haipeng$30.0098% confidence
425 Camaritas 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.
- Lu, Haipeng$30.0098% confidence
22632 Golden Springs #230, Diamond Bar, CA, 91765
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Mei, Linglin
Other · ID 10934011
$1,030.75
22632 Golden Springs #230, Diamond Bar, CA, 91765
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Holmes, Keithcorde
Other · ID 10934011
$1,030.75
Li, MingCA
3192 Marigold Circle, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027288970
$1,030.71
2 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.
815 Golden Prados Boulevard, Diamond Bar, CA, 91765
Held by Wells Fargo Clearing Services LLC
Shares of stock (Returned by po) · ID 1056086830
$1,030.68
2 possible associated properties
At this address
- Kendal, L Parks$1,586.4998% confidence
815 Golden Prados Boulevard, Diamond Bar, CA, 91765
- Kendal, L Parks$32.4698% confidence
815 Golden Prados 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.
- Kendal, L Parks$1,586.4998% confidence
21317 Running Br Road, Diamond Bar, CA, 91765
Held by California Fair Plan Association
Premium refunds · ID 996891832
$1,030.00
23790 Gold Nugget Avenue, Diamond Bar, CA, 91765
Held by Mkhitarian Et Al V Bank Of The West Qsf
Wages, payroll, salaries · ID 1040079479
$1,029.72
3 possible associated properties
At this address
- Vasquez, Jaime$6.7098% confidence
23790 Gold Nugget Avenue, Diamond Bar, CA, 91765
- Vasquez, Jaime$0.0198% confidence
23790 Gold Nugget Avenue, Diamond Bar, CA, 91765
- Vasquez, Jaime$0.5798% confidence
23790 Gold Nugget Avenue, 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.
- Vasquez, Jaime$6.7098% confidence
20709 Aspenwood Court, Diamond Bar, CA, 91789
Held by State Street Corporation
Co-owner on this record: Geske, Lyle
Securities exchanged for cash · ID 14272192
$1,029.00
2 possible associated properties
Same owner name elsewhere
- Geske, Lucille M$9.0298% confidence
5036 Via Helena, La Palma, CA, 90623
At this address
- Geske, Lyle$1,029.0091% confidence
20709 Aspenwood Court, 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.
- Geske, Lucille M$9.0298% confidence
20709 Aspenwood Court, Diamond Bar, CA, 91789
Held by State Street Corporation
Co-owner on this record: Geske, Lucille M
Securities exchanged for cash · ID 14272192
$1,029.00
1 possible associated property
At this address
- Geske, Lucille M$1,029.0091% confidence
20709 Aspenwood Court, 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.
- Geske, Lucille M$1,029.0091% confidence
20735 East Mill Lane, Diamond Bar, CA, 91789
Held by California Resources Production Corporat
Vendor checks · ID 1011894373
$1,029.00
20739 Lycoming Street #26, Diamond Bar, CA, 91789
Held by Rowland Escrow Corporation
Escrow funds · ID 1027830061
$1,028.79
PO Box 5512, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1045138188
$1,028.00
22442 Shady Elm Terrace, Diamond Bar, CA, 91765
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates · ID 1040506751
$1,026.45
6 possible associated properties
Same owner name elsewhere
- Morris, Ryan M$0.91100% confidence
22610 Blue Palm Lane, Diamond Bar, CA, 91765
- Morris, Ryan M$0.9998% confidence
1551 Schendne Court Apt D, Concord, CA, 94521
- Morris, Ryan M$0.0298% confidence
1322 Walnut Avenue, Tustin, CA, 92780
At this address
- Morris, Ryan M$5.3298% confidence
22442 Shady Elm Terrace, Diamond Bar, CA, 91765
- Morris, Ryan M$9.9098% confidence
22442 Shady Elm Terrace, Diamond Bar, CA, 91765
- Morris, Ryan M$4.5098% confidence
22442 Shady Elm Terrace, 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.
- Morris, Ryan M$0.91100% confidence
2567 Harmony Hill Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014976641
$1,025.55
1 possible associated property
At this address
- Wei, Jingyuan$1,988.0098% confidence
2567 Harmony Hill 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.
- Wei, Jingyuan$1,988.0098% confidence