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
1603 Summitridge Drive, Diamond Bar, CA, 91765
Held by Family Service Life Insurance Company
Proceeds due beneficiaries · ID 984219208
$1,109.67
1200 South Diamond Bar Boulevard #116, Diamond Bar, CA
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed · ID 14656578
$1,109.23
420 Del Sol Lane North, Diamond Bar, CA, 91765
Held by Wm Corporate Services Inc
Accounts payable · ID 1042105280
$1,109.08
3 possible associated properties
Same owner name elsewhere
- Musa-Lee, Cecilia$0.78100% confidence
420 North Del Sol Lane, Diamond Bar, CA, 91765
- Musa, Lee Cecilia$0.96100% confidence
420 North Del Sol Lane, Diamond Bar, CA, 91765
- Musa, Lee Cecilia$5.50100% confidence
420 North Del Sol 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.
- Musa-Lee, Cecilia$0.78100% confidence
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
Held by Paypal
Misc intangible property · ID 1068829277
$1,108.94
6 possible associated properties
Same owner name elsewhere
- Gee, Mao Import$35.00100% confidence
23535 Palomino Drive Pmb 107, Diamond Bar, CA, 91765
- Gee, Mao Import—100% confidence
218 Merin Height Road, Jacksonville, NC
- Gee, Mao Import$1.95100% confidence
17360 Colima Road Unit 326, Rowland Heights, CA, 91748
At this address
- Gee, Mao Import$8.0098% confidence
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
- Gee, Mao Import$979.5398% confidence
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
- Gee, Mao Import$1,090.0198% 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.
- Gee, Mao Import$35.00100% confidence
959 Whitecliff Drive, Diamond Bar, CA, 91765
Held by Mercury Insurance Services
Premium refunds · ID 1036156060
$1,108.15
4 possible associated properties
Same owner name elsewhere
- Chang, Yann-Wen$36.2098% confidence
959 Whitecliff Drive, Lockhart, TX, 78644
At this address
- Chang, Yann Wen$350.1898% confidence
959 Whitecliff Drive, Diamond Bar, CA, 91765
- Chang, Yann Wen$300.1598% confidence
959 Whitecliff Drive, Diamond Bar, CA, 91765
- Chang, Yann-Wen$357.2098% confidence
959 Whitecliff 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.
- Chang, Yann-Wen$36.2098% confidence
3333 South Brea Canyon Road # 208, Diamond Bar, CA, 91765
Held by Cathay Bank
Checking accounts · ID 1038277046
$1,108.00
875 Bridle Drive, Diamond Bar, CA, 91765
Held by The Walt Disney Company
Underlying shares or outstanding certificates · ID 1008502688
$1,105.89
3 possible associated properties
At this address
- McGee, Bea$5.0498% confidence
875 Bridle Drive, Diamond Bar, CA, 91765
- McGee, Bea$2,949.0398% confidence
875 Bridle Drive, Diamond Bar, CA, 91765
- McGee, Bea$368.6398% confidence
875 Bridle 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.
- McGee, Bea$5.0498% confidence
22528 Birds Eye Drive, Diamond Bar, CA, 91765
Held by The McGraw Company
Premium refunds · ID 963867378
$1,105.30
1 possible associated property
At this address
- An, Jeung Ok$20.0095% confidence
22528 Birds Eye 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.
- An, Jeung Ok$20.0095% confidence
24011 Sunset Crossing Road, Diamond Bar, CA, 91765
Held by Bank Of America - Home Loans
Co-owner on this record: Bai, Chen
Escrow accounts · ID 999553183
$1,104.89
24011 Sunset Crossing Road, Diamond Bar, CA, 91765
Held by Bank Of America - Home Loans
Co-owner on this record: Young, Steven
Escrow accounts · ID 999553183
$1,104.89
1643 Bronze Knoll, Diamond Bar, CA, 91765
Held by Security Pacific National Bank Rowland Hgts
Checking accounts, demand deposit · ID 9160182
$1,103.88
3836 Castle Rock Road, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1031470337
$1,103.85
2 possible associated properties
At this address
- Jing, Jack1600 SHARES UNITED CANNABIS CORPORATI98% confidence
3836 Castle Rock Road, Diamond Bar, CA, 91765
- Jing, Jack$0.4198% confidence
3836 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.
- Jing, Jack1600 SHARES UNITED CANNABIS CORPORATI98% confidence
21300 Chirping Sparrow Road, Diamond Bar, CA, 91765
Held by First City Credit Union
Savings accounts · ID 1022745594
$1,103.47
3 possible associated properties
At this address
- Yoshihara, Linda M$0.7293% confidence
21300 Chirping Sparrow Road, Diamond Bar, CA, 91765
- Yoshihara, Linda M$0.1893% confidence
21300 Chirping Sparrow Road, Diamond Bar, CA, 91765
- Yoshihara, Linda M$2.6293% confidence
21300 Chirping Sparrow 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.
- Yoshihara, Linda M$0.7293% confidence
516 North Diamond Bar Boulevard 239, Diamond Bar, CA, 91765
Held by Bank Of America NA
Savings accounts · ID 1034139225
$1,103.07
P O Box 5108, Diamond Bar, CA, 91765
Held by Cedars-Sinai Medical Center
Accounts payable · ID 1046064258
$1,102.54
541 Bellows Court, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032948849
$1,101.78
1 possible associated property
At this address
- Liu, Yi$2,591.1791% confidence
541 Bellows 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.
- Liu, Yi$2,591.1791% confidence
2640 Castle Rock Road, Diamond Bar, CA, 91765
Held by Central Escrow Inc.
Co-owner on this record: Xu, Lianbin
Escrow funds · ID 987182950
$1,101.69
3 possible associated properties
Same owner name elsewhere
- Zhang, Limei$0.0898% confidence
171 Tunnel Avenue, San Francisco, CA, 94134
- Zhang, Limei$0.2298% confidence
171 Tunnel Avenue, San Francisco, CA, 94134
- Zhang, Limei$2.8498% confidence
1221 Nadine Lane, Petaluma, CA, 94952
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Limei$0.0898% confidence
2640 Castle Rock Road, Diamond Bar, CA, 91765
Held by Central Escrow Inc.
Co-owner on this record: Zhang, Limei
Escrow funds · ID 987182950
$1,101.69
1 possible associated property
Same owner name elsewhere
- Xu, Lianbin$1,293.4498% confidence
3129 South Hacienda Boulevard, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xu, Lianbin$1,293.4498% confidence
21671 Gateway Center Drive #111, Diamond Bar, CA, 91765
Held by Cathay Bank
Savings accounts · ID 994634909
$1,101.58
1 possible associated property
At this address
- Xiao, Jianhua$1,143.5498% confidence
21671 Gateway Center Drive #111, 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.
- Xiao, Jianhua$1,143.5498% confidence
480 Wayside Place, Diamond Bar, CA, 91765
Held by Jp Morgan Chase Bank, N.a. (100802)
Savings accounts · ID 1068929424
$1,100.88
1827 Tintah Drive, Diamond Bar, CA, 91765
Held by Sears Roebuck And Co
Securities · ID 11810810
$1,100.59
4 possible associated properties
Same owner name elsewhere
- Succop, Myrna A$31.15100% confidence
1827 North Tintah Drive, Diamond Bar, CA, 91765
At this address
- Succop, Myrna A$6.4498% confidence
1827 Tintah Drive, Diamond Bar, CA, 91765
- Succop, Myrna A$99.9698% confidence
1827 Tintah Drive, Diamond Bar, CA, 91765
- Succop, Myrna A$1,633.8098% confidence
1827 Tintah 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.
- Succop, Myrna A$31.15100% confidence
21865 Copley Drive, Diamond Bar, CA, 91765
Held by Wabash National Company
Vendor checks · ID 1072312822
$1,100.40
6 possible associated properties
Same owner name elsewhere
- South Coast A Q M D$25.50100% confidence
P O Box 4943, Diamond Bar, CA, 91765
- South Coast A Q M D$99.0998% confidence
Unknown, Unknown, 00000
- South Coast A Q M D$266.5598% confidence
Unknown, Unknown, 00000
At this address
- South Coast A Q M D$609.1798% confidence
21865 Copley Drive, Diamond Bar, CA, 91765
- South Coast Air Quality Mgmt$1.8495% confidence
21865 Copley Drive, Diamond Bar, CA, 91765
- South Coast Air Quality Management$13,841.7095% confidence
21865 Copley 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.
- South Coast A Q M D$25.50100% confidence
1531 Sapphire Line, Diamond Bar, CA, 91765
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs · ID 16797400
$1,100.23
24002 Gold Rush Drive, Diamond Bar, CA, 91765
Held by Verizon California
Refunds · ID 17872166
$1,100.00
21311 Hipass Drive, Diamond Bar, CA, 91765
Held by Paypal Inc
Misc intangible property · ID 1012882214
$1,097.91
24121 High Knob Road Unit G, Diamond Bar, CA, 91765
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 1018640625
$1,097.49
3 possible associated properties
Same owner name elsewhere
- Mutual, Trading$44.2998% confidence
431 Crocker Street, Los Angeles, CA, 90013
- Mutual, Trading$100.0098% confidence
431 Crocker Street, Los Angeles, CA, 90013
- Mutual, Trading$369.8098% 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.
- Mutual, Trading$44.2998% confidence
21311 Espada Place, Diamond Bar, CA, 91765
Held by Pff Bank & Trust
Co-owner on this record: Laiw, Su-Min
Checking accounts, demand deposit · ID 18211160
$1,096.99
1 possible associated property
At this address
- Laiw, Su-Min$1,096.9991% confidence
21311 Espada 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.
- Laiw, Su-Min$1,096.9991% confidence
21311 Espada Place, Diamond Bar, CA, 91765
Held by Pff Bank & Trust
Co-owner on this record: Laiw, Bev-Sien
Checking accounts, demand deposit · ID 18211160
$1,096.99
1 possible associated property
At this address
- Laiw, Bev-Sien$1,096.9991% confidence
21311 Espada 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.
- Laiw, Bev-Sien$1,096.9991% confidence
3333 South Brea Canyon Road 224, Diamond Bar, CA, 91765
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1021478088
$1,096.62
1 possible associated property
At this address
- Bode, Lisa$75.0095% confidence
3333 South Brea Canyon Road #224, 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.
- Bode, Lisa$75.0095% confidence
20657 Golden Springs Drive Suite 205B, Diamond Bar, CA, 91789
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1042527445
$1,096.50
2 possible associated properties
Same owner name elsewhere
- Jj, Dental$187.2098% confidence
##### Antoine Drive Suite ###, Houston, TX, 77066
At this address
- Jj Dental Inc$5.2695% confidence
20657 Golden Springs Drive Suite 205B, 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.
- Jj, Dental$187.2098% confidence
21215 Running Branch Road, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings accounts · ID 994659622
$1,096.15
1158 Chisolm Trail Drive, Diamond Bar, CA, 91765
Held by Capital One Bank USA NA
Customer overpayments · ID 1006257164
$1,095.94
2 possible associated properties
At this address
- Pan, Julie$0.1291% confidence
1158 Chisolm Trail Drive, Diamond Bar, CA, 91765
- Pan, Julie$7.8391% confidence
1158 Chisolm Trail 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.
- Pan, Julie$0.1291% confidence
24242 Sylvan Glen Road Unit D, Diamond Bar, CA, 91765
Held by E*trade Clearing LLC
Credit balances · ID 974702836
$1,095.84
2 possible associated properties
Same owner name elsewhere
- Preferred Escrow Inc$60.0098% confidence
17291 Irvine Boulevard Suite 165, Tustin, CA, 92780
- Preferred Escrow Inc$10,000.0098% confidence
Escrow 10886 Aml 229 So Garfield 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.
- Preferred Escrow Inc$60.0098% confidence
23404 Wagon Trail Road, Diamond Bar, CA, 91765
Held by Pathward
Misc intangible property · ID 1041112953
$1,095.74
22816 Hilton Head Drive Apt 67, Diamond Bar, CA, 91765
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15777508
$1,095.06
23655 Meadcliff Place, Diamond Bar, CA, 91765
Held by East West Bank
Savings accounts/Credit union shrs · ID 13735488
$1,094.35
534 South Topside Place, Diamond Bar, CA, 91765
Held by Prime Escrow Corp
Escrow check/Deposit/Disputed · ID 14437892
$1,094.30
1 possible associated property
Same owner name elsewhere
- Takayama, Yoshinori$83.24100% confidence
534 South Topside 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.
- Takayama, Yoshinori$83.24100% confidence
23524 Silver Spring Lane, Diamond Bar, CA, 91765
Held by Bank Of America - North Carolina
Refunds due · ID 994711986
$1,094.07
23568 Jubilee Lane, Diamond Bar, CA, 91765
Held by Civitas Resources Inc Fka Bonanza Creek
Co-owner on this record: West, Jeffrey D
Royalties · ID 1028647858
$1,093.38
1 possible associated property
At this address
- Steele, West Michelle D$671.0598% confidence
23568 Jubilee 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.
- Steele, West Michelle D$671.0598% confidence
23568 Jubilee Lane, Diamond Bar, CA, 91765
Held by Civitas Resources Inc Fka Bonanza Creek
Co-owner on this record: Steele, West Michelle D
Royalties · ID 1028647858
$1,093.38
6 possible associated properties
Same owner name elsewhere
- West, Jeffrey D$2.0098% confidence
45500 Cielito Drive, Indian Wells, CA, 92210
- West, Jeffrey D$945.6598% confidence
6659 Fisk Avenue, San Diego, CA, 92122
- West, Jeffrey D$242.1398% confidence
555 Elmira Road 170, Vacaville, CA, 95688
At this address
- West, Jeffrey D$671.0598% confidence
23568 Jubilee Lane, Diamond Bar, CA, 91765
- West, Jeffrey D$1,093.3898% confidence
23568 Jubilee Lane, Diamond Bar, CA, 91765
- West, Michelle D$1,093.3891% confidence
23568 Jubilee 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.
- West, Jeffrey D$2.0098% confidence
23568 Jubilee Lane, Diamond Bar, CA, 91765
Held by Civitas Resources
Co-owner on this record: West, Jeffrey D
Royalties · ID 1036661074
$1,093.38
6 possible associated properties
Same owner name elsewhere
- West, Michelle D$4.8298% confidence
27 Tennis Club Drive, Rancho Mirage, CA, 92270
- West, Michelle D$28.1898% confidence
208 Neville Wood Court, Austin, TX, 78738
- West, Michelle D$10.0098% confidence
28023 Lost Springs Road, Canyon Country, CA, 91387
At this address
- West, Jeffrey D$671.0591% confidence
23568 Jubilee Lane, Diamond Bar, CA, 91765
- West, Jeffrey D$1,093.3891% confidence
23568 Jubilee Lane, Diamond Bar, CA, 91765
- West, Jeffrey D$1,093.3891% confidence
23568 Jubilee 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.
- West, Michelle D$4.8298% confidence
23568 Jubilee Lane, Diamond Bar, CA, 91765
Held by Civitas Resources
Co-owner on this record: West, Michelle D
Royalties · ID 1036661074
$1,093.38
5 possible associated properties
Same owner name elsewhere
- West, Jeffrey D$945.6598% confidence
6659 Fisk Avenue, San Diego, CA, 92122
- West, Jeffrey D$242.1398% confidence
555 Elmira Road 170, Vacaville, CA, 95688
At this address
- West, Jeffrey D$671.0598% confidence
23568 Jubilee Lane, Diamond Bar, CA, 91765
- West, Jeffrey D$1,093.3898% confidence
23568 Jubilee Lane, Diamond Bar, CA, 91765
- West, Michelle D$1,093.3891% confidence
23568 Jubilee 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.
- West, Jeffrey D$945.6598% confidence
1249 Greycrest Place, Diamond Bar, CA, 91765
Held by Bank Of East Asia N A
Savings accounts/Credit union shrs · ID 13586605
$1,093.35
858 Leyland Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA
Checking accounts · ID 987977332
$1,093.33
3 possible associated properties
Same owner name elsewhere
- Wang, Yen-Chen$98.0098% confidence
#473, Sec.2,tiding Boulevard 5F, Taipei,taiwan
- Wang, Yen Chen$10.8398% confidence
450 Midvale Avenue Apt 2, Los Angeles, CA, 90024
- Wang, Yen-Chen$305.0398% confidence
807 Jackson Street Apt 3, Oakland, CA, 94607
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Yen-Chen$98.0098% confidence
24306 East Nan Court, Diamond Bar, CA, 91765
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 973285187
$1,092.43
2 possible associated properties
Same owner name elsewhere
- Hemsley, Carmel L$74.0098% confidence
00000
- Hemsley, Carmel L$58.5598% 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.
- Hemsley, Carmel L$74.0098% confidence
23231 Woodleaf Drive, Diamond Bar, CA, 91765
Held by Bmw Financial Services NA LLC
Vendor checks · ID 1010096152
$1,091.99
4 possible associated properties
Same owner name elsewhere
- Mikami, Saori$0.0598% confidence
21143 Hawthorne Boulevard 472, Torrance, CA, 90503
- Mikami, Saori$55.9098% confidence
21143 Hawthorne Boulevard 472, Torrance, CA, 90503
- Mikami, Saori$148.3298% confidence
Uaf PO Box 751815, Fairbanks, AK, 99775
At this address
- Mikami, Saori$1.1498% confidence
23231 Woodleaf 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.
- Mikami, Saori$0.0598% confidence
22935 East Estoril Drive #4, Diamond Bar, CA, 91765
Held by Global Escrow Services Inc
Escrow check/Deposit/Disputed · ID 18117117
$1,091.94
23248 Woodleaf Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024441515
$1,091.00
1 possible associated property
At this address
- Li, Shufang$310.2698% confidence
23248 Woodleaf 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, Shufang$310.2698% confidence
C/o Adp - Ucs, Diamond Bar, CA, 91765
Held by St Of Ct- Dept Of Labor
Vendor checks · ID 974926854
$1,090.39
24142 Palomino Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Shares of stock (Returned by po) · ID 966185888
$1,090.30
4 possible associated properties
Same owner name elsewhere
- Azimi, Alireza$7.5098% confidence
13310 Spectrum, Irvine, CA, 92618
At this address
- Azimi, Sadaf$1.4691% confidence
24142 Palomino Drive, Diamond Bar, CA, 91765
- Azimi, Sadaf$2.3291% confidence
24142 Palomino Drive, Diamond Bar, CA, 91765
- Azimi, Sadaf$4.7391% confidence
24142 Palomino 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.
- Azimi, Alireza$7.5098% confidence
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
Held by Paypal
Misc intangible property · ID 1068829286
$1,090.01
6 possible associated properties
Same owner name elsewhere
- Gee, Mao Import$35.00100% confidence
23535 Palomino Drive Pmb 107, Diamond Bar, CA, 91765
- Gee, Mao Import$3.29100% confidence
333 West Garvey Avenue Suite 1225, Monterey Park, CA, 91754
- Gee, Mao Import$0.13100% confidence
333 West Garvey Avenue Suite 1225, Monterey Park, CA, 91754
At this address
- Gee, Mao Import$8.0098% confidence
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
- Gee, Mao Import$979.5398% confidence
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
- Gee, Mao Import$1,108.9498% 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.
- Gee, Mao Import$35.00100% confidence
22906 Beaverhead Drive, Diamond Bar, CA, 91765
Held by Flagstar Bank FSB
Escrow funds · ID 996803459
$1,089.74
1 possible associated property
At this address
- Edirisinghe, F$17.7095% confidence
22906 Beaverhead 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.
- Edirisinghe, F$17.7095% confidence
PO Box 1492, Diamond Bar, CA, 91788
Held by East West Bank
Checking accounts · ID 965477776
$1,089.53
PO Box 5104, Diamond Bar, CA, 91765
Held by State Compensation Insurance Fund
Premium refunds · ID 1015037757
$1,089.52
1 possible associated property
Same owner name elsewhere
- Mad, Mochi Photo Booth$75.74100% confidence
PO Box 5104, 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.
- Mad, Mochi Photo Booth$75.74100% confidence
22724 Eaglespur, Diamond Bar, CA, 91765
Held by Paypal
Misc intangible property · ID 1069132772
$1,089.09
1843 Morning Canyon Road, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 986234914
$1,089.00
4 possible associated properties
Same owner name elsewhere
- Lin, Meihung$157.4998% confidence
9564 Las Tunas Drive, Temple City, CA, 91780
At this address
- Lin, Meihung$373.0098% confidence
1843 Morning Canyon Road, Diamond Bar, CA, 91765
- Lin, Ching L$77.4191% confidence
1843 Morning Canyon Road, Diamond Bar, CA, 91765
- Lin, Charles$77.4191% confidence
1843 Morning 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.
- Lin, Meihung$157.4998% confidence
2314 Canyon Park Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Savings accounts · ID 1034140053
$1,087.93
1 possible associated property
At this address
- Guan, Ying$2,153.5098% confidence
2314 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.
- Guan, Ying$2,153.5098% confidence
1548 Ruby Court, Diamond Bar, CA, 91765
Held by Bank Of America - North Carolina
Refunds due · ID 994732874
$1,087.45
3 possible associated properties
At this address
- Wang, Julia$64.8598% confidence
1548 Ruby Court, Diamond Bar, CA, 91765
- Wang, Jiani$500.3891% confidence
1548 Ruby Court, Diamond Bar, CA, 91765
- Wang, Jiani$1,518.4991% confidence
1548 Ruby 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.
- Wang, Julia$64.8598% confidence
1311 Solera Lane Apt 7, Diamond Bar, CA, 91765
Held by Wells Fargo Clearing Services LLC
Shares of stock (Returned by po) · ID 1056086940
$1,084.73
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.
1115 Flintlock Road, Diamond Bar, CA, 91765
Held by Capital One NA
Savings accounts · ID 1035388052
$1,084.17
5 possible associated properties
Same owner name elsewhere
- Akkad, Fares$56.0398% confidence
TX
- Akkad, Fares$56.0398% confidence
257 West 14th Street 1, Los Angeles, CA, 90731
At this address
- Akkad, Leyla$0.6491% confidence
1115 Flintlock Road, Diamond Bar, CA, 91765
- Akkad, Leyla$1.5891% confidence
1115 Flintlock Road, Diamond Bar, CA, 91765
- Akkad, Amir B$16.2991% confidence
1115 Flintlock 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.
- Akkad, Fares$56.0398% confidence
22902 Colombard Lane Unit 3, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024445929
$1,084.00
Transportation Programs, Diamond Bar, CA, 91765
Held by Host International Inc
Accounts payable · ID 1058375388
$1,083.84
3 possible associated properties
Same owner name elsewhere
- South, Coast Air Quality$885.80100% confidence
Management District.po Box 494, Diamond Bar, CA, 91765
- South, Coast Air Quality$15,866.66100% confidence
PO Box 4943, Diamond Bar, CA, 91765
- South, Coast Air Quality$517.79100% confidence
Management Dist 21865 Copley 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.
- South, Coast Air Quality$885.80100% confidence
860 South Grand Avenue A 12, Diamond Bar, CA, 91765
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 973282993
$1,083.59
1090 Canyon Spring Lane, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024443836
$1,082.94
556 North Diamond Bar Boulevard Suite, Diamond Bar, CA, 91765
Held by Ford Motor Credit Company
Refunds due · ID 1045388371
$1,082.30
3 possible associated properties
Same owner name elsewhere
- Dly Logistics Inc$1,082.30100% confidence
27830 Ben Naevis, Yorba Linda, CA, 92887
- Dly Logistics Inc$1,082.30100% confidence
27830 Ben Naevis, Yorba Linda, CA, 92887
- Dly Logistics Inc$15.90100% confidence
27830 Ben Naevis, Yorba Linda, CA, 92887
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dly Logistics Inc$1,082.30100% confidence
3192 Marigold Circle, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047282409
$1,081.00
1 possible associated property
At this address
- Yuan, Xia$3,353.6498% confidence
3192 Marigold 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.
- Yuan, Xia$3,353.6498% confidence
22957 Estoril Drive Unit 1, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Cashier's checks · ID 999825806
$1,080.44
3 possible associated properties
At this address
- Lin, Zhihua$40.0098% confidence
22957 Estoril Drive Unit 1, Diamond Bar, CA, 91765
- Lin, Shaodong$3,198.8891% confidence
22957 Estoril Drive Unit 1, Diamond Bar, CA, 91765
- Lin, Shaodong$40.0091% confidence
22957 Estoril Drive 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, Zhihua$40.0098% confidence
2641 Wagon Train Lane, Diamond Bar, CA, 91765
Held by American General Life Insurance Company
Individual policy benefit/Clm · ID 1039602457
$1,079.86
3 possible associated properties
At this address
- Tuan, Wen H$0.1191% confidence
2641 Wagon Train Lane, Diamond Bar, CA, 91765
- Tuan, Fred Ui Peng$131.1091% confidence
2641 Wagon Train Lane, Diamond Bar, CA, 91765
- Tuan, Wen Hsing$55.3091% confidence
2641 Wagon Train 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.
- Tuan, Wen H$0.1191% confidence
22741 Lakeway Drive Unit 367, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1034133564
$1,079.80
3 possible associated properties
Same owner name elsewhere
- Park, Young Joon$2.1198% confidence
48 Van Gogh Way, Coto De Caza, CA, 92679
- Park, Young Joon$1.6198% confidence
12895 Runway Road Apt 1, Playa Vista, CA, 90094
- Park, Young Joon$0.2698% confidence
22330 Homestead Road Unit No112, Cupertino, CA, 95014
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Park, Young Joon$2.1198% confidence
23047 Aspen Knoll Drive, Diamond Bar, CA, 91765
Held by American General Life Insurance Company
Proceeds-Policy endow, annuity · ID 993505624
$1,079.00
5 possible associated properties
Same owner name elsewhere
- Yule, Rosemary E$41.22100% confidence
23047 Aspenknoll Drive, Diamond Bar, 91765
- Yule, Rosemary E$43.39100% confidence
23047 Aspenknoll Drive, Diamond Bar, CA, 91765
At this address
- Yule, Rosemary E$78.2998% confidence
23047 Aspen Knoll Drive, Diamond Bar, CA, 91765
- Yule, John E$78.2991% confidence
23047 Aspen Knoll Drive, Diamond Bar, CA, 91765
- Yule, John E$1,851.6191% confidence
23047 Aspen Knoll 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.
- Yule, Rosemary E$41.22100% confidence
23226 Quail Summit Drive, Diamond Bar, CA, 91765
Held by Capital One Investing LLC
Co-owner on this record: Saenz, Gloria
Mutual fund shares · ID 993430906
$1,078.77
3 possible associated properties
At this address
- Saenz, Hector$0.6398% confidence
23226 Quail Summit Drive, Diamond Bar, CA, 91765
- Saenz, Hector$0.0298% confidence
23226 Quail Summit Drive, Diamond Bar, CA, 91765
- Saenz, Hector$0.0298% confidence
23226 Quail Summit 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.
- Saenz, Hector$0.6398% confidence
1133 Seneca Place, Diamond Bar, CA, 91765
Held by Universal Bank
Checking accounts, demand deposit · ID 10955985
$1,078.70
1 possible associated property
At this address
- Chang, Shihchung$34.1491% confidence
1133 Seneca 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.
- Chang, Shihchung$34.1491% confidence
3333 South Brea Canyon Road Suite 126, Diamond Bar, CA, 91765
Held by Southern California Edison Company
Utility deposit · ID 1007235528
$1,078.31
24356 Sylvan Glen Road, Diamond Bar, CA, 91765
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs · ID 15689438
$1,078.08
2 possible associated properties
At this address
- Wang, Mei W$1.0298% confidence
24356 Sylvan Glen Road, Diamond Bar, CA, 91765
- Wang, Mei W$14,073.8298% confidence
24356 Sylvan Glen 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.
- Wang, Mei W$1.0298% confidence
1650 Meadow Glen Road, Diamond Bar, CA, 91765
Held by Walt Disney Co
Shares of stock (Returned by po) · ID 9744838
$1,077.94
1 possible associated property
Same owner name elsewhere
- Tyler, Margaret J$201.9898% confidence
2337 Foothill Bl 265, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tyler, Margaret J$201.9898% confidence
22909 Ridgeline Road, Diamond Bar, CA, 91765
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments · ID 1034101267
$1,077.30
23010 Paseo De Terrado Unit 3, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1009952398
$1,077.06
21311 Espada Place, Diamond Bar, CA, 91765
Held by East West Bank
Outstanding official checks · ID 999063337
$1,076.75
3 possible associated properties
At this address
- Li, Xuemei$4,336.9898% confidence
21311 Espada Place, Diamond Bar, CA, 91765
- Li, Xuemei$103.3998% confidence
21311 Espada Place, Diamond Bar, CA, 91765
- Li, Xuemei$157.6898% confidence
21311 Espada 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, Xuemei$4,336.9898% confidence
21237 Silver Cloud Drive, Diamond Bar, CA, 91765
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1001711851
$1,076.40
6 possible associated properties
Same owner name elsewhere
- Winchester, Linda$28.4098% confidence
80 A Laurel Drive, Fairfax, CA, 94930
- Winchester, Linda$275.0098% confidence
#### County Road ####, Kopperl, TX, 76652
- Winchester, Linda$359.3698% confidence
1314 Taymouth Drive, Spring, TX, 77386
At this address
- Winchester, Linda$1,543.8098% confidence
21237 Silver Cloud Drive, Diamond Bar, CA, 91765
- Winchester, Linda$482.9498% confidence
21237 Silver Cloud Drive, Diamond Bar, CA, 91765
- Winchester, Linda$100.5798% confidence
21237 Silver Cloud 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.
- Winchester, Linda$28.4098% confidence
20947 Gold Run Drive, Diamond Bar, CA, 91765
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs · ID 18341741
$1,075.40
667 Chapparal, Diamond Bar, CA, 91765
Held by Great Western Bank
Savings accounts/Credit union shrs · ID 10316195
$1,075.05
1 possible associated property
At this address
- Westmoreland, Rete V$49.4898% confidence
667 Chapparal, 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.
- Westmoreland, Rete V$49.4898% confidence
951 Looking Glass Drive, Diamond Bar, CA, 91765
Held by Pnc Mortgage Corp Of America
Escrow check/Deposit/Disputed · ID 15844505
$1,074.95
1 possible associated property
Same owner name elsewhere
- Onar, Sait$17.8498% confidence
1701 East D Street 1509, Ontario, CA, 91764
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Onar, Sait$17.8498% confidence
2832 Bentley Way, Diamond Bar, CA, 91765
Held by Bank Of America N A
Checking accounts, demand deposit · ID 16960212
$1,074.46
23929 Minnequa Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 16314001
$1,072.96
1252 South Diamond Bar Boulevard Unit D, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 16349824
$1,072.69
959 Clear Creek Canyon Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 16302102
$1,072.69
1850 South Diamond Bar Boulevard Apt 60, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 16344402
$1,072.69
3062 Castle Rock Road, Diamond Bar, CA, 91765
Held by Mercury Insurance Services
Premium refunds · ID 1030555523
$1,072.15
3 possible associated properties
At this address
- Crane, Bonnie$86.4998% confidence
3062 Castle Rock Road, Diamond Bar, CA, 91765
- Crane, Bonnie$15.0098% confidence
3062 Castle Rock Road, Diamond Bar, CA, 91765
- Crane, Bonnie M Mrs$100.0095% confidence
3062 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.
- Crane, Bonnie$86.4998% confidence
1580 Ruby Court, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989614018
$1,071.88
2 possible associated properties
Same owner name elsewhere
- Sanchez, Ricky R$98.7598% confidence
Box 114, Fort Irwin, CA, 92310
- Sanchez, Ricky R$121.1098% confidence
3456 Coggswell Road, El Monte, CA, 91732
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Ricky R$98.7598% 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 1022213608
$1,071.56
3 possible associated properties
At this address
- Ngo, Philip L$3.8198% confidence
3215 Hawkwood Road, Diamond Bar, CA, 91765
- Ngo, Philip L$1,049.4498% 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 1022213608
$1,071.56
1 possible associated property
At this address
- Thi, Ngo Thanh$1,049.4498% 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$1,049.4498% confidence
321 Willapa Lane, Diamond Bar, CA, 91765
Held by Pennymac Loan Services LLC
Refunds due · ID 1011363749
$1,071.19
2 possible associated properties
At this address
- Parks, Lillian$83.0195% confidence
321 Willapa Lane, Diamond Bar, CA, 91765
- Parks, L J$85.3095% confidence
321 Willapa 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.
- Parks, Lillian$83.0195% confidence
Wang, YuCA
22458 Falconburn Way, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047281521
$1,071.04
3 possible associated properties
At this address
- Wang, Yu$1,500.0098% confidence
22458 Falconburn Way, Diamond Bar, CA, 91765
- Wang, Ning$1,549.0091% confidence
22458 Falconburn Way, Diamond Bar, CA, 91765
- Wang, Ning$111.5891% confidence
22458 Falconburn Way, 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, Yu$1,500.0098% confidence
2205 Dublin Lane 2, Diamond Bar, CA, 91765
Held by Citimortgage Inc.
Escrow accounts · ID 986374947
$1,069.83
2 possible associated properties
At this address
- Lazo, Ignacio$217.2998% confidence
2205 Dublin Lane 2, Diamond Bar, CA, 91765
- Lazo, Ignacio J$49.0095% confidence
2205 Dublin Lane #2, 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.
- Lazo, Ignacio$217.2998% confidence
1117 Grubstake, Diamond Bar, CA, 91765
Held by Gaylord Container Corp
Commissions · ID 12591188
$1,069.11
163 Cottonwood Cove Drive, Diamond Bar, CA, 91765
Held by Jp Morgan Chase Bank NA 703
Co-owner on this record: Alpi, Anthony Vincent
Savings accounts · ID 1014316013
$1,068.84
3 possible associated properties
At this address
- Alpi, Kennedy$2.2191% confidence
163 Cottonwood Cove Drive, Diamond Bar, CA, 91765
- Alpi, Rene$36.5091% confidence
163 Cottonwood Cove Drive, Diamond Bar, CA, 91765
- Alpi, Anthony Vincent$1,068.8491% confidence
163 Cottonwood Cove 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.
- Alpi, Kennedy$2.2191% confidence
163 Cottonwood Cove Drive, Diamond Bar, CA, 91765
Held by Jp Morgan Chase Bank NA 703
Co-owner on this record: Alpi, Marshal
Savings accounts · ID 1014316013
$1,068.84
3 possible associated properties
At this address
- Alpi, Anthony$4.0095% confidence
163 Cottonwood Cove Drive, Diamond Bar, CA, 91765
- Alpi, Anthony V$2.2995% confidence
163 Cottonwood Cove Drive, Diamond Bar, CA, 91765
- Alpi, Anthony$36.5095% confidence
163 Cottonwood Cove 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.
- Alpi, Anthony$4.0095% confidence
1249 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971300716
$1,068.74
Colen & Lee 1470 South Valley Vista Drive #230, Diamond Bar, CA, 91765
Held by Just Right Help Services, Inc.
Credit balances · ID 16849777
$1,068.65
1671 Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs · ID 10898073
$1,068.06
3 possible associated properties
Same owner name elsewhere
- Pascual, Alberto$0.6598% confidence
00000
- Pascual, Alberto$251.0098% confidence
2323 San Antonio Street, Austin, TX, 78705
- Pascual, Alberto$159.9998% confidence
641 Glenfinnian Avenue, Azusa, CA, 91702
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pascual, Alberto$0.6598% confidence