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
Yong, ZhaoCA
454 Golden Springs Drive Apt C, Diamond Bar, CA, 91765
Held by Bank Of America N A
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 16962567
$1,067.24
Cruittenden, J RCA
Roy Ho 2861 Wagon Train, Diamond Bar, CA, 91765
Held by State Farm Mutual Automobile Insurance Company
Non Standard Naupa Code For - 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
Credit Balance - Accounts Receivable · ID 972869531
$1,066.06
Family, ReynoldsCA
267 South Rock River Road, Diamond Bar, CA, 91765
Held by Pershing LLC
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 19066896
$1,065.89
Choi, JasonCA
1732 Roundtree Circle, Diamond Bar, CA, 91765
Held by Loancare LLC
Outstanding Official Checks · ID 1018164197
$1,065.60
Jones, RachelCA
C/o Loyd Jones Unknown, Diamond Bar, CA, 00000
Held by Security Life Insurance
Proceeds Due Beneficiaries · ID 973380477
$1,065.00
Cortez, Farias Yesica AnaiCA
24123 Meadow Falls Drive, Diamond Bar, CA, 91765
Held by Farmers Insurance Exchange
Premium Refunds · ID 1033327785
$1,064.62
Yang, Yuan-PeiCA
22761 Lakeway Drive Unit 413, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer Overpayments · ID 1045362065
$1,062.85
Qian, HuiyangCA
1322 South Diamond Bar Boulevard Apt D, Diamond Bar, CA, 91765
Held by Citibank NA Cca
Unidentified Deposit · ID 1033490243
$1,060.27
Lee, Fred C DDSCA
2125 South Brea Canyon Road, Diamond Bar, CA, 91765
Held by Principal Life Insurance Co
Group Policy Benefit/clm Pmts · ID 962720470
$1,059.90
Li, S NiuCA
1311 Solera Lane Apt 7, Diamond Bar, CA, 91765
Held by Wells Fargo Clearing Services LLC
Shares Of Stock (rtrned By Po) · ID 1056086923
$1,059.03
Delgadillo, HectorCA
374 South Prospectors Road #125, Diamond Bar, CA, 91765
Held by Precise Escrow
Checking Accounts · ID 961261496
$1,059.02
Qtc Medical ServicesCA
21700 Copley Drive Suite 200, Diamond Bar, CA, 91765
Held by Select Medical Corporation
Accounts Payable · ID 1021877409
$1,058.75
Dot, NutritionsCA
24203 Afamado Lane, Diamond Bar, CA, 91765
Held by Paypal
Miscellaneous Intangible Property · ID 1036715467
$1,058.60
Bank Of AmericaCA
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
Bonham, Afton BCA
427 Gunsmoke Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15449360
$1,058.11
Liu, XuanCA
3508 South Spring Meadow Court, Diamond Bar, CA, 91765
Held by First American Title Co
Escrow Accounts · ID 1030461312
$1,057.65
Su, XiaodiCA
3508 South Spring Meadow Court, Diamond Bar, CA, 91765
Held by First American Title Co
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
Brown, William Andrew MDCA
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
Valerio, Ariosto RCA
2492 Indian Creek Road, Diamond Bar, CA, 91765
Held by Loancare LLC
Outstanding Official Checks · ID 1032693732
$1,057.21
Valerio, Elenita RCA
2492 Indian Creek Road, Diamond Bar, CA, 91765
Held by Loancare LLC
Outstanding Official Checks · ID 1032693732
$1,057.21
Emc, MortgageCA
2145 South Brea Canyon Road, Diamond Bar, CA, 91765
Held by State Of Ohio
Non Standard Naupa Code For - Refunds · ID 17899848
$1,056.76
Espinosa, Vivian FCA
520 Lisa Court, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 999814463
$1,056.00
Smith, JackCA
IRA Standard P O Box 5020, Diamond Bar, CA, 91765
Held by Morgan Stanley & Co LLC
Mutual Fund Shares · ID 986839930
$1,053.86
Tzang, JerryCA
3509 Falcon Ridge, Diamond Bar, CA, 91765
Held by Rowland Escrow Corporation
Escrow Funds · ID 1041739367
$1,053.08
Kho, LillianCA
3509 Falcon Ridge, Diamond Bar, CA, 91765
Held by Rowland Escrow Corporation
Escrow Funds · ID 1041739367
$1,053.08
Wu, YachiCA
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
Db Medical Electronics Inc.CA
23518 Grand Rim Court, Diamond Bar, CA, 91765
Held by Medvet Associates
Vendor Checks · ID 1035879959
$1,052.02
Sun, PoongCA
1255 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Diamond Country Escrow - Nb
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 11827033
$1,051.04
Yang, JianminCA
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
Liang, TianyingCA
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
Chang, Lin LCA
23582 Jubilee Lane, Diamond Bar, CA, 91765
Held by Bank Of America N A
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 16960450
$1,050.00
Law Offices Of Ray WangCA
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
Ochoa, RubyCA
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
Ngo, Philip LCA
3215 Hawkwood Road, Diamond Bar, CA, 91765
Held by Safeco Ins Co Of America
Premium Refunds · ID 1022213610
$1,049.44
Thi, Ngo ThanhCA
3215 Hawkwood Road, Diamond Bar, CA, 91765
Held by Safeco Ins Co Of America
Premium Refunds · ID 1022213610
$1,049.44
Chen, TianyangCA
1258 South Diamond Bar Boulevard #d, Diamond Bar, CA, 91765
Held by Avalonbay Communities Inc
Accounts Payable · ID 1014423616
$1,048.35
Stella, MartinCA
425 Rockbridge Road, Diamond Bar, CA, 91765
Held by Akzo Nobel Nv
Funds For Liquidation · ID 967782526
$1,046.99
Stella, KatherineCA
425 Rockbridge Road, Diamond Bar, CA, 91765
Held by Akzo Nobel Nv
Funds For Liquidation · ID 967782526
$1,046.99
Wu, Chi JCA
1450 South Valeview Drive, Diamond Bar, CA, 91765
Held by Bank Of America - Illinois
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 18339535
$1,046.60
Gabriel, James RCA
2514 Reata Place, Diamond Bar, CA, 91745
Held by United California Bank
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 12204355
$1,046.24
Adp Garnishment ServicesCA
Attn: Connie Popineau 1400 Montefino Avenue, Diamond Bar, CA, 91765
Held by Educational Credit Management Corporatio
Miscellaneous Outstanding Checks · ID 1004491864
$1,045.89
Lang, LingqiaoCA
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
Nien, Lei ChuanCA
930 North Looking Glass Drive, Diamond Bar, CA, 91765
Held by Cathay Bank
Checking Accounts · ID 980369823
$1,045.73
Joshi, PunamCA
1623 Maple Hill Road, Diamond Bar, CA, 91765
Held by Telesis Community Credit Union
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 16584296
$1,045.68
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
Rjc Morgan Investment LLCCA
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
Xu, WenjunCA
660 Skyline Drive, Diamond Bar, CA, 91765
Held by Nationstar Mortgage, LLC
Escrow Accounts · ID 1019517686
$1,044.81
Weng, Yuan KCA
2631 Crooked Creek Drive, Diamond Bar, CA, 91765
Held by Washington Mutual Bank (68-0172274)
Non Standard Naupa Code For - 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
Drachemberg, BernardoCA
412 Rockbridge Road, Diamond Bar, CA, 91765
Held by American Express Company
Refunds Due · ID 991451581
$1,043.41
Wang, Edward KCA
1144 Grubstake Drive, Diamond Bar, CA, 91765
Held by Citibank NA
Checking Accounts · ID 960549009
$1,043.18
Si, FangCA
509 Cameron Crest Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA
Checking Accounts · ID 1001165634
$1,043.12
Adventure Island LLCCA
20651 Golden Springs Drive 210, Diamond Bar, CA, 91789
Held by Foremost Insurance Company
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
Premium Refunds · ID 1021100131
$1,042.00
Barriga, Gabriel ACA
1422 Honeyhill Drive, Diamond Bar, CA, 91789
Held by State Of California Savings Plus
Pension & Profit Sharing · ID 1028194491
$1,041.38
Hung, Ching CCA
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
Nb Investment Properties LPCA
1440 Bridgegate Drive, Diamond Bar, CA, 91765
Held by Marsh And McLennan Companies
Accounts Payable · ID 1072323926
$1,040.76
Yu, QingwenCA
21303 Pinehill Lane, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (703)
Savings Accounts · ID 1005680939
$1,040.06
Sun, Jing LCA
23239 Antler Drive, Diamond Bar, CA, 91765
Held by Amco Insurance Co
Premium Refunds · ID 992337564
$1,040.00
Rihjwani, ReemaCA
933 Terrace Lane West Unit 7, Diamond Bar, CA, 91765
Held by Farmers Insurance Group Fcu
Savings Accounts · ID 993085490
$1,039.60
Emmons, Ester ACA
516 North Diamond Bar Boulevard Pmb 501, Diamond Bar, CA, 91765
Held by Prudential Financial Inc
Underlying Shares/outstand Cer · ID 959948723
$1,039.37
Ortiz Estate HarryCA
980 Golden Springs Drive Unit F, Diamond Bar, CA, 91765
Held by Fortitude Life Insurance And Annuity Company
Other Amts Due Under Policy · ID 1039709667
$1,039.36
Park, JohnCA
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
Calleros, Victoria JCA
24120 Unit D Avenida Rancheros, Diamond Bar, CA, 91765
Held by Bank Of America
Non Standard Naupa Code For - Securities · ID 12286332
$1,038.25
Zeng, John FCA
1249 South Diamond Bar Boulevard Apt 70, Diamond Bar, CA, 91765
Held by Cca Citibank NA
Checking Accounts · ID 996007725
$1,037.46
Ua 10 13 94 Sandoval Family Revocable Tr USTCA
234 Benicia Road, Diamond Bar, CA, 91765
Held by Howmet Aerospace Inc
Underlying Shares/outstand Cer · ID 985931586
$1,037.33
Sandoval, RebeccaCA
234 Benicia Road, Diamond Bar, CA, 91765
Held by Howmet Aerospace Inc
Underlying Shares/outstand Cer · ID 985931586
$1,037.33
Findigital LLCCA
3410 Honeybrook Lane, Diamond Bar, CA, 91765
Held by Yahoo Inc
Miscellaneous Outstanding Checks · ID 967787009
$1,036.65
Namuwood IncCA
20955 Pathfinder Road Suite 100, Diamond Bar, CA, 91765
Held by Banc Of California
Cashier'S Checks · ID 1059022530
$1,036.00
Chen, Chong SCA
1655 Bronze Knoll, Diamond Bar, CA, 91765
Held by Bank Of Canton Of California
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 9224340
$1,035.44
Shaw, Leslie GCA
754 Farben Drive, Diamond Bar, CA, 91765
Held by Freeport-McMoran Oil & Gas
Royalties · ID 981231004
$1,035.11
Shaw, Mary TCA
754 Farben Drive, Diamond Bar, CA, 91765
Held by Freeport-McMoran Oil & Gas
Royalties · ID 981231004
$1,035.11
Ching, GabrielCA
930N Looking Glass Drive, Diamond Bar, CA, 91765
Held by Amazon.com Inc. And Subsidiaries
Refunds Due · ID 1002285054
$1,034.33
Rex, Jack GCA
831 Golden Prados Drive, Diamond Bar, CA, 91765
Held by Brighthouse Financial Inc
Underlying Shares/outstand Cer · ID 1018734076
$1,033.38
Lindsey, Marjorie LCA
21314 Hideout Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16307056
$1,032.96
Kelly, Mildred JCA
23645 Prospect Valley Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16301376
$1,032.96
Li, YuzheCA
531 Armitos Place, Diamond Bar, CA, 91765
Held by Pheasant Ridge Investment Company
Refunds Due · ID 1014804974
$1,032.88
Chen, JayCA
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
Caballero, Elizabeth BCA
24233 Afamado Lane, Diamond Bar, CA, 91765
Held by Morgan Stanley & Co LLC
Mutual Fund Shares · ID 1017435409
$1,032.34
Socal, High Scope EducatorsCA
1526 Autumn Hill Road, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (703)
Checking Accounts · ID 972576614
$1,032.13
Kim, Taek SCA
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
Ali And Niz IncCA
23351 Stirrup Drive, Diamond Bar, CA, 91765
Held by Coast Federal Bank, FSB
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 5469028
$1,031.45
Huang, Chih-KaiCA
23825 Canyon Vista Court, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 958175817
$1,030.98
Lu, HaipengCA
425 Camaritas Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer Overpayments · ID 1033593321
$1,030.80
Holmes, KeithcordeCA
22632 Golden Springs #230, Diamond Bar, CA, 91765
Held by State Farm Mutual Automobile Insurance Company
Non Standard Naupa Code For - Other · ID 10934011
$1,030.75
Mei, LinglinCA
22632 Golden Springs #230, Diamond Bar, CA, 91765
Held by State Farm Mutual Automobile Insurance Company
Non Standard Naupa Code For - 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
Kendal, L ParksCA
815 Golden Prados Boulevard, Diamond Bar, CA, 91765
Held by Wells Fargo Clearing Services LLC
Shares Of Stock (rtrned By Po) · ID 1056086830
$1,030.68
Liang, YutaoCA
21317 Running Br Road, Diamond Bar, CA, 91765
Held by California Fair Plan Association
Premium Refunds · ID 996891832
$1,030.00
Vasquez, JaimeCA
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
Geske, Lucille MCA
20709 Aspenwood Court, Diamond Bar, CA, 91789
Held by State Street Corporation
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 14272192
$1,029.00
Geske, LyleCA
20709 Aspenwood Court, Diamond Bar, CA, 91789
Held by State Street Corporation
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 14272192
$1,029.00
Sky To Walk Healthy LLCCA
20735 East Mill Lane, Diamond Bar, CA, 91789
Held by California Resources Production Corporat
Vendor Checks · ID 1011894373
$1,029.00
Zhang, HuafangCA
20739 Lycoming Street #26, Diamond Bar, CA, 91789
Held by Rowland Escrow Corporation
Escrow Funds · ID 1027830061
$1,028.79
Ballan, AlbertoCA
PO Box 5512, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1045138188
$1,028.00
Morris, Ryan MCA
22442 Shady Elm Terrace, Diamond Bar, CA, 91765
Held by Walt Disney Company (21cf) The
Underlying Shares/outstand Cer · ID 1040506751
$1,026.45
Wei, JingyuanCA
2567 Harmony Hill Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1014976641
$1,025.55