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
23080 Paseo De Terrado Ut4, Diamond Bar, CA, 91765
Held by Safeway Inc
Co-owner on this record: Ludowitz, Cheri
Securities · ID 14724660
$1,165.04
2 possible associated properties
Same owner name elsewhere
- Ludowitz, Robert$24.80100% confidence
23080 Paseo De Terrado Unit 4, Diamond Bar, CA, 91765
At this address
- Ludowitz, Cheri$1,165.0491% confidence
23080 Paseo De Terrado Ut4, 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.
- Ludowitz, Robert$24.80100% confidence
23080 Paseo De Terrado Ut4, Diamond Bar, CA, 91765
Held by Safeway Inc
Co-owner on this record: Ludowitz, Robert
Securities · ID 14724660
$1,165.04
1 possible associated property
At this address
- Ludowitz, Robert$1,165.0491% confidence
23080 Paseo De Terrado Ut4, 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.
- Ludowitz, Robert$1,165.0491% confidence
1249 South Diamond Bar Boulevard 44 Obo Oscar Brodney Dec D, Diamond Bar, CA, 91765
Held by Nbcuniversal Media LLC
Misc outstanding checks · ID 1029288997
$1,164.91
3 possible associated properties
At this address
- Brodney, Robert$761.1898% confidence
1249 South Diamond Bar Boulevard 44 Obo Oscar Brodney Dec D, Diamond Bar, CA, 91765
- Brodney, Robert$610.2498% confidence
1249 South Diamond Bar Boulevard 44 Obo Oscar Brodney Dec D, Diamond Bar, CA, 91765
- Brodney, Robert$779.0698% confidence
1249 South Diamond Bar Boulevard 44 Obo Oscar Brodney Dec 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.
- Brodney, Robert$761.1898% confidence
1122 North Greycloud Lane, Diamond Bar, CA, 91765
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 14976242
$1,163.20
23823 Sapphire Canyon Road, Diamond Bar, CA, 91765
Held by American Express Travel-Serve
Securities · ID 16248355
$1,161.12
4 possible associated properties
Same owner name elsewhere
- Dang, James K$25.7298% confidence
5011 Greencap Avenue, Irvine, CA, 92604
- Dang, James K$100.0098% confidence
2044 Des Jardines Street, Houston, TX, 77023
- Dang, James K$107.2198% confidence
5011 Greencap Avenue, Irvine, CA, 92604
At this address
- Dang, James K$148.1798% confidence
23823 Sapphire 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.
- Dang, James K$25.7298% confidence
PO Box 5797, Diamond Bar, CA, 91765
Held by General Electric Company
Underlying shares or outstanding certificates · ID 1010889254
$1,160.56
3 possible associated properties
Same owner name elsewhere
- Tsai, Shan Shan$9.55100% confidence
PO Box 5797, Diamond Bar, CA, 91765
- Tsai, Shan Shan$0.68100% confidence
PO Box 5797, Diamond Bar, CA, 91765
- Tsai, Shan Shan$7,253.50100% confidence
PO Box 5797, 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.
- Tsai, Shan Shan$9.55100% confidence
22740 Ridge Line Road, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043500977
$1,160.14
Great Western Bank 1100 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Washington Mutual Bank (68-0172274)
Time deposits, CD accounts · ID 13634453
$1,158.60
2420 Castle Rock Road, Diamond Bar, CA, 91765
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1033640452
$1,158.54
3 possible associated properties
Same owner name elsewhere
- Hernandez, Matthew A$0.6698% confidence
2809 Cornell Street, Bakersfield, CA, 93305
- Hernandez, Matthew A$9.0098% confidence
2216 Cleo Avenue, Porterville, CA, 93257
- Hernandez, Matthew A$3.0098% confidence
1065 Westside Street, Porterville, CA, 93257
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Matthew A$0.6698% confidence
1410 Blenbury Drive, Diamond Bar, CA, 91765
Held by McLeod V Boa
Other court deposits · ID 1004354827
$1,158.16
Coptic Orthodox Church-Diocese Of Los ACA
PO Box 4960, Diamond Bar, CA, 91765
Held by First American Title Co
Escrow accounts · ID 1033197213
$1,158.00
21808 Santaquin Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024449542
$1,157.75
3 possible associated properties
Same owner name elsewhere
- Tan, Xiaojun$0.0398% confidence
9112 Arcadia Avenue, San Gabriel, CA, 91775
- Tan, Xiaojun$101.8898% confidence
2116 15th Street, Lubbock, TX, 79401
- Tan, Xiaojun$68.4798% confidence
2116 15th Street Apt G, Lubbock, TX, 79401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tan, Xiaojun$0.0398% confidence
356 South Prospectors Road 75, Diamond Bar, CA, 91765
Held by East West Bank
Co-owner on this record: Wang, Xiaonan
Checking accounts · ID 1011262612
$1,156.38
1 possible associated property
At this address
- Song, Xin$252.8098% confidence
356 South Prospectors Road 75, 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.
- Song, Xin$252.8098% confidence
356 South Prospectors Road 75, Diamond Bar, CA, 91765
Held by East West Bank
Co-owner on this record: Song, Xin
Checking accounts · ID 1011262612
$1,156.38
1 possible associated property
At this address
- Wang, Xiaonan$252.8098% confidence
356 South Prospectors Road 75, 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, Xiaonan$252.8098% confidence
23953 Cougas Creek Road, Diamond Bar, CA, 91765
Held by Escano V Kindred
Wages, payroll, salaries · ID 1027753215
$1,156.31
23617 Golden Springs Drive Apt, Diamond Bar, CA, 91765
Held by Trident Seafoods Corp
Wages, payroll, salaries · ID 978472703
$1,155.77
3 possible associated properties
At this address
- Cancino, Edgardo$793.2898% confidence
23617 Golden Springs Drive Apt, Diamond Bar, CA, 91765
- Cancino, Edgardo$733.8498% confidence
23617 Golden Springs Drive Apt, Diamond Bar, CA, 91765
- Cancino, Edgardo$921.3298% confidence
23617 Golden Springs Drive Apt, 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.
- Cancino, Edgardo$793.2898% confidence
Li, AieCA
21643 High Bluff Road, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA
Checking accounts · ID 1001165138
$1,155.00
23441 Golden Springs Drive Jose L Tenorio, Diamond Bar, CA, 91765
Held by First Data Merchant Services
Misc intangible property · ID 1006504325
$1,154.79
23454 Coyote Springs Drive, Diamond Bar, CA, 91765
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Redkey, Allen
Securities · ID 18764953
$1,154.55
2 possible associated properties
At this address
- Rodriguez, Rick$55.8098% confidence
23454 Coyote Springs Drive, Diamond Bar, CA, 91765
- Rodriguez, Eric$30.0091% confidence
23454 Coyote Springs 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.
- Rodriguez, Rick$55.8098% confidence
23454 Coyote Springs Drive, Diamond Bar, CA, 91765
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Rodriguez, Rick
Securities · ID 18764953
$1,154.55
2 possible associated properties
Same owner name elsewhere
- Redkey, Allen$3.0098% confidence
1490 Clear View Circle, Corona, CA, 92882
At this address
- Redkey, Allen$55.8098% confidence
23454 Coyote Springs 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.
- Redkey, Allen$3.0098% confidence
PO Bx 4771, Diamond Bar, CA, 91765
Held by American Reserve Ins Co
Other · ID 3012937
$1,153.82
2706 South Rockridge Lane, Diamond Bar, CA, 91789
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 954064011
$1,152.79
1 possible associated property
Same owner name elsewhere
- McCann, Bruce Gregory$316.8698% confidence
102 Chula Vista NA, Irvine, CA, 92602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCann, Bruce Gregory$316.8698% confidence
Hongda Gifts & Crafts Enterprises (usa)CA
22809 Chardonnay Drive #5, Diamond Bar, CA, 91765
Held by East West Bank
Savings accounts · ID 959954763
$1,152.63
1 possible associated property
At this address
- Hongda Gifts & Crafts Enterprises (usa)$822.2998% confidence
22809 Chardonnay Drive #5, 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.
- Hongda Gifts & Crafts Enterprises (usa)$822.2998% confidence
908 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Comerica Bank
Checking accounts · ID 1046107076
$1,151.01
1585 Sapphire Lane, Diamond Bar, CA, 91765
Held by American Amicable Life Insurance Company Of Texas
Co-owner on this record: Park, Bryan
Other amounts due under policy · ID 1039651870
$1,149.70
1 possible associated property
At this address
- Park, Bryan$732.2791% confidence
1585 Sapphire 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.
- Park, Bryan$732.2791% confidence
1952 Evergreen Springs Drive, Diamond Bar, CA, 91765
Held by Amco Insurance Co
Co-owner on this record: Huang, Jessica P
Premium refunds · ID 1017431675
$1,149.00
3 possible associated properties
Same owner name elsewhere
- Wu, Michael L$4,511.3398% confidence
719 Florales Drive, Palo Alto, CA, 94306
- Wu, Michael L$9,152.5098% confidence
719 Florales Drive, Palo Alto, CA, 94306
- Wu, Michael L$4,882.8098% confidence
719 Florales Drive, Palo Alto, CA, 94306
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Michael L$4,511.3398% confidence
1952 Evergreen Springs Drive, Diamond Bar, CA, 91765
Held by Amco Insurance Co
Co-owner on this record: Wu, Michael L
Premium refunds · ID 1017431675
$1,149.00
2 possible associated properties
Same owner name elsewhere
- Huang, Jessica P$2.9898% confidence
1060 North Hacienda Boulevard, La Puente, CA, 91744
- Huang, Jessica P$571.7998% confidence
1300 Cameron Avenue, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Jessica P$2.9898% confidence
23555 Goden Springs Drive I, Diamond Bar, CA, 91765
Held by Royal Business Bank
Checking accounts · ID 1042370643
$1,148.87
1107 Cleghorn Drive, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 986782967
$1,148.75
1314 Crestmont Drive, Diamond Bar, CA, 91741
Held by Jpmorgan Chase Bank NA (500008)
Refunds due · ID 1022168631
$1,148.69
1 possible associated property
At this address
- Walker, Michael C$912.0098% confidence
1314 Crestmont Drive, Diamond Bar, CA, 91741
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walker, Michael C$912.0098% confidence
526 Bellows Court, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Matured CD or save cert · ID 999824180
$1,145.41
3 possible associated properties
At this address
- Lo, Pui-Ying$2,206.4598% confidence
526 Bellows Court, Diamond Bar, CA, 91765
- Lo, Pui-Ying$1,234.3398% confidence
526 Bellows Court, Diamond Bar, CA, 91765
- Lo, Michael Ka Shing$26.8891% confidence
526 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.
- Lo, Pui-Ying$2,206.4598% confidence
Ma, HuiCA
2823 Crystal Ridge Road, Diamond Bar, CA, 91765
Held by Citibank N A
Cashier's checks · ID 1018452729
$1,144.86
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.
$1,144.34
A Dental Corp Mon Pur Pen Tr 12 1 80CA
20538 Crestline Drive, Diamond Bar, CA, 91765
Held by U.s. Bank, Trust Technology & Support Services
Co-owners on this record: Rosenbaum, Barbara, Rosenbaum, Jack
Principal payments · ID 1008987665
$1,143.81
1 possible associated property
At this address
- A Dental Corp Mon Pur Pen Tr 12 1 80$192.7998% confidence
20538 Crestline 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.
- A Dental Corp Mon Pur Pen Tr 12 1 80$192.7998% confidence
20538 Crestline Drive, Diamond Bar, CA, 91765
Held by U.s. Bank, Trust Technology & Support Services
Co-owners on this record: A Dental Corp Mon Pur Pen Tr 12 1 80, Rosenbaum, Barbara
Principal payments · ID 1008987665
$1,143.81
3 possible associated properties
At this address
- Rosenbaum, Jack$192.7998% confidence
20538 Crestline Drive, Diamond Bar, CA, 91765
- Rosenbaum, Barbara$1,143.8191% confidence
20538 Crestline Drive, Diamond Bar, CA, 91765
- Rosenbaum, Barbara$192.7991% confidence
20538 Crestline 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.
- Rosenbaum, Jack$192.7998% confidence
20538 Crestline Drive, Diamond Bar, CA, 91765
Held by U.s. Bank, Trust Technology & Support Services
Co-owners on this record: A Dental Corp Mon Pur Pen Tr 12 1 80, Rosenbaum, Jack
Principal payments · ID 1008987665
$1,143.81
6 possible associated properties
Same owner name elsewhere
- Rosenbaum, Barbara$1.1798% confidence
490 Oceanview Avenue, Del Mar, CA, 92014
- Rosenbaum, Barbara$2.5298% confidence
550 Via Estrada, Laguna Woods, CA, 92637
- Rosenbaum, Barbara$1.1398% confidence
6 Bay Court, San Rafael, CA, 94901
At this address
- Rosenbaum, Barbara$192.7998% confidence
20538 Crestline Drive, Diamond Bar, CA, 91765
- Rosenbaum, Jack$1,143.8191% confidence
20538 Crestline Drive, Diamond Bar, CA, 91765
- Rosenbaum, Jack$192.7991% confidence
20538 Crestline 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.
- Rosenbaum, Barbara$1.1798% confidence
21671 Gateway Center Drive #111, Diamond Bar, CA, 91765
Held by Cathay Bank
Checking accounts · ID 994634910
$1,143.54
1 possible associated property
At this address
- Xiao, Jianhua$1,101.5898% 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$1,101.5898% confidence
800 South Grand Avenue #b2, Diamond Bar, CA, 91765
Held by United California Bank
Checking accounts, demand deposit · ID 13443932
$1,143.07
1 possible associated property
At this address
- Lu, Zhen L$1,874.7398% confidence
800 South Grand Avenue #b2, 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, Zhen L$1,874.7398% confidence
23525 Golden Springs Drive Suite F, Diamond Bar, CA, 91765
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1044781898
$1,143.00
4 possible associated properties
Same owner name elsewhere
- Mohamed, Seleit$558.8098% confidence
Unknown, Unknwon, CA, 94105
At this address
- Mohamed, Seleit$597.9098% confidence
23525 Golden Springs Drive Suite F, Diamond Bar, CA, 91765
- Mohamed, Seleit$868.0098% confidence
23525 Golden Springs Drive Suite F, Diamond Bar, CA, 91765
- Mohamed, Seleit$584.0098% confidence
23525 Golden Springs Drive Suite 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.
- Mohamed, Seleit$558.8098% confidence
24208 Barker Drive, Diamond Bar, CA, 91765
Held by Prudential Financial Inc Kba
Securities · ID 18187465
$1,142.72
4 possible associated properties
Same owner name elsewhere
- Lin, Tsung Y$6.7698% confidence
8847 Cattaraugus Avenue, Los Angeles, CA, 90034
- Lin, Tsung Y$41.7898% confidence
Unknown, 00000
At this address
- Lin, Tsung Y$112.9598% confidence
24208 Barker Drive, Diamond Bar, CA, 91765
- Lin, Tony$17.1791% confidence
24208 Barker 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.
- Lin, Tsung Y$6.7698% confidence
24318 Sylvan Glen Road Apt A, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 17850418
$1,141.29
2 possible associated properties
Same owner name elsewhere
- Chan, Steve S$1.0398% confidence
12840 Normandy Lane, Los Altos Hills, CA, 94022
- Chan, Steve S$80.2698% confidence
942 Calle Simpatico, Glendale, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chan, Steve S$1.0398% confidence
22608 Red Fir Lane, Diamond Bar, CA, 91765
Held by Swiss Re Life & Health America
Proceeds due beneficiaries · ID 1017886143
$1,140.48
2040 Tierra Loma Drive, Diamond Bar, CA, 91765
Held by Axa Equitable
Premium refunds · ID 957603310
$1,140.24
2606 Blaze Trail, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:0797-Rowland Heights Branch
Checking accounts, demand deposit · ID 14904462
$1,138.19
2 possible associated properties
Same owner name elsewhere
- Chang, Yung Hung$324.02100% confidence
2606 Blaze Trail, Diamond Bar, CA, 91765
- Chang, Yung Hung$28.3198% confidence
5317 West 99th Place 201, Los Angles Ca
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Yung Hung$324.02100% confidence
24221 Gem Place, Diamond Bar, CA, 91765
Held by Pacific Specialty Insurance Company
Co-owner on this record: Bi Y Man Flags Bank FSB
Individual policy benefit/Clm · ID 1013478396
$1,136.18
24221 Gem Place, Diamond Bar, CA, 91765
Held by Pacific Specialty Insurance Company
Co-owner on this record: Wan, Quan Huang
Individual policy benefit/Clm · ID 1013478396
$1,136.18
1711 Derringer Lane, Diamond Bar, CA, 91765
Held by Uphold Hq
Misc intangible property · ID 1045421272
$1,134.83
6 possible associated properties
Same owner name elsewhere
- Homsi, Mounir$46.36100% confidence
22729 Jura Road, Diamond Bar, CA, 91765
- Homsi, Mounir$6.0098% confidence
2334 Scenic Ridge Drive, Chino Hills, CA, 91709
- Homsi, Mounir$7.0098% confidence
7731 Somerset Boulevard, Paramount, CA, 90723
At this address
- Homsi, Nadia$11.2991% confidence
1711 Derringer Lane, Diamond Bar, CA, 91765
- Homsi, Ahmed$13.0091% confidence
1711 Derringer Lane, Diamond Bar, CA, 91765
- Homsi, Ahmed$70.1391% confidence
1711 Derringer 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.
- Homsi, Mounir$46.36100% confidence
22920 Estoril Drive Unit 5, Diamond Bar, CA, 91765
Held by State Compensation Insurance Fund
Premium refunds · ID 1037035127
$1,134.15
20723 Northampton Street, Diamond Bar, CA, 91789
Held by Ditech Financial LLC
Co-owner on this record: Oroumieh, Robert
Dissolution or liquidation · ID 1024390895
$1,133.77
1 possible associated property
Same owner name elsewhere
- Oroumieh, Cindy S$19.90100% confidence
20723 Northampton Street, 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.
- Oroumieh, Cindy S$19.90100% confidence
495 Golden Prados Drive, Diamond Bar, CA, 91765
Held by Capital One National Association
Matured CD or save cert · ID 972124538
$1,131.67
4 possible associated properties
Same owner name elsewhere
- Woolfolk, Albert C$303.57100% confidence
495 South Golden Prados Drive, Diamond Bar, CA, 91765
At this address
- Woolfolk, Albert C$0.0098% confidence
495 Golden Prados Drive, Diamond Bar, CA, 91765
- Woolfolk, Albert C$18.4198% confidence
495 Golden Prados Drive, Diamond Bar, CA, 91765
- Woolfolk, Albert C$654.8698% confidence
495 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.
- Woolfolk, Albert C$303.57100% confidence
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
Held by Paypal
Misc intangible property · ID 1068831935
$1,130.55
3 possible associated properties
At this address
- Yexiang, Xu$1,000.0098% confidence
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
- Yexiang, Xu$1,500.0098% confidence
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
- Yexiang, Xu$1,990.0598% 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.
- Yexiang, Xu$1,000.0098% confidence
$1,130.50
Ua 4 29 92 The Hedekin Family TrustCA
1136 Hare Avenue, Diamond Bar, CA, 91789
Held by Mfs Multimarket Income Trust
Co-owners on this record: Hedekin, Brian E, Hedekin, Kristine N
Dividends · ID 1008188050
$1,129.06
1136 Hare Avenue, Diamond Bar, CA, 91789
Held by Mfs Multimarket Income Trust
Co-owners on this record: Hedekin, Brian E, Ua 4 29 92 The Hedekin Family Trust
Dividends · ID 1008188050
$1,129.06
3 possible associated properties
At this address
- Hedekin, Kristine N$3.8898% confidence
1136 Hare Avenue, Diamond Bar, CA, 91789
- Hedekin, Brian E$3.8891% confidence
1136 Hare Avenue, Diamond Bar, CA, 91789
- Hedekin Family Trust The$3.8891% confidence
1136 Hare Avenue, 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.
- Hedekin, Kristine N$3.8898% confidence
1136 Hare Avenue, Diamond Bar, CA, 91789
Held by Mfs Multimarket Income Trust
Co-owners on this record: Hedekin, Kristine N, Ua 4 29 92 The Hedekin Family Trust
Dividends · ID 1008188050
$1,129.06
4 possible associated properties
Same owner name elsewhere
- Hedekin, Brian E$10.00100% confidence
1136 Hare Avenue, Walnut, CA, 91789
At this address
- Hedekin, Brian E$3.8898% confidence
1136 Hare Avenue, Diamond Bar, CA, 91789
- Hedekin, Brian Eric$1.0095% confidence
1136 Hare Avenue, Diamond Bar, CA, 91789
- Hedekin, Kristine N$3.8891% confidence
1136 Hare Avenue, 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.
- Hedekin, Brian E$10.00100% confidence
22632 Golden Springs, Diamond Bar, CA, 91765
Held by Southern California Edison 4.78%
Refunds · ID 14581365
$1,129.00
3 possible associated properties
Same owner name elsewhere
- Countryside, Estates$142.0098% confidence
00000
- Countryside, Estates$30.3098% confidence
P.o. Box 1428, Oakdale, CA, 95361
- Countryside, Estates$36.8098% confidence
P.o. Box 1428, Oakdale, CA, 95361
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Countryside, Estates$142.0098% confidence
651 Featherwood Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043504805
$1,128.50
4 possible associated properties
Same owner name elsewhere
- Pang, Wai H$4.6898% confidence
PO Box 4065, West Covina, CA, 91791
- Pang, Wai H$3.5798% confidence
PO Box 4065, West Covina, CA, 91791
- Pang, Wai H$3.7298% confidence
PO Box 4065, West Covina, CA, 91791
At this address
- Pang, Wai H$1.0198% confidence
651 Featherwood 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.
- Pang, Wai H$4.6898% confidence
434 North Del Sol, Diamond Bar, CA, 91765
Held by Prudential Insurance Company
Co-owner on this record: Muszal, Virginia M
Proceeds due beneficiaries · ID 968976040
$1,126.96
4 possible associated properties
Same owner name elsewhere
- Muszal, Edward$3,167.29100% confidence
1733 Colegrove, Montebello, CA, 90640
At this address
- Muszal, Edward$1,256.3698% confidence
434 North Del Sol, Diamond Bar, CA, 91765
- Muszal, Virginia M$1,256.3691% confidence
434 North Del Sol, Diamond Bar, CA, 91765
- Muszal, Virginia M$1,126.9691% confidence
434 North Del Sol, 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.
- Muszal, Edward$3,167.29100% confidence
434 North Del Sol, Diamond Bar, CA, 91765
Held by Prudential Insurance Company
Co-owner on this record: Muszal, Edward
Proceeds due beneficiaries · ID 968976040
$1,126.96
6 possible associated properties
Same owner name elsewhere
- Muszal, Virginia M$298.62100% confidence
434 North Del Sol Lane, Diamond Bar, CA, 91765
- Muszal, Virginia M$3,167.29100% confidence
1733 Colegrove, Montebello, CA, 90640
- Muszal, Virginia M$457.8898% confidence
1733 West Colegrove Avenue, Montebello, CA, 90640
At this address
- Muszal, Virginia M$1,256.3698% confidence
434 North Del Sol, Diamond Bar, CA, 91765
- Muszal, Edward$1,256.3691% confidence
434 North Del Sol, Diamond Bar, CA, 91765
- Muszal, Edward$1,126.9691% confidence
434 North Del Sol, 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.
- Muszal, Virginia M$298.62100% confidence
3358 Falcon Ridge Road, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks · ID 974086127
$1,126.91
3 possible associated properties
At this address
- Chen, Chien C$0.4495% confidence
3358 Falcon Ridge Road, Diamond Bar, CA, 91765
- Chen, Chien C$69,747.4695% confidence
3358 Falcon Ridge Road, Diamond Bar, CA, 91765
- Chen, Kerlee$94.2091% confidence
3358 Falcon Ridge 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.
- Chen, Chien C$0.4495% confidence
620 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments · ID 1004369062
$1,125.60
4 possible associated properties
Same owner name elsewhere
- Ling, Shen Dmd$14.0098% confidence
33 Creek Road Suite 150, Irvine, CA, 92604
- Ling, Shen Dmd$63.0098% confidence
33 Creek Road Suite 150, Irvine, CA, 92604
- Ling, Shen Dmd$14.0098% confidence
33 Creek Road Suite 150, Irvine, CA, 92604
At this address
- Ling, Shen Dmd$0.2398% confidence
620 North Diamond Bar 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.
- Ling, Shen Dmd$14.0098% confidence
22906 Colombard Lane 2, Diamond Bar, CA, 91765
Held by Cathay Bank
Checking accounts · ID 1030267817
$1,125.15
22848 Rio Lobos Road, Diamond Bar, CA, 91765
Held by Pershing LLC
Co-owner on this record: Hanaoka, Ken
Mutual fund shares · ID 974713931
$1,125.05
5 possible associated properties
Same owner name elsewhere
- Kaplan, Antoinette$9.18100% confidence
22842 Rio Lobos Road, Diamond Bar, CA, 91765
- Kaplan, Antoinette$1,652.59100% confidence
22842 Rio Lobos Road, Diamond Bar, CA, 91765
- Kaplan, Antoinette$1,125.05100% confidence
22842 Rio Lobos Road, Diamond Bar, CA, 91765
At this address
- Kaplan, Antoinette$10.9298% confidence
22848 Rio Lobos Road, Diamond Bar, CA, 91765
- Kaplan, Antoinette$1,652.4898% confidence
22848 Rio Lobos 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.
- Kaplan, Antoinette$9.18100% confidence
22848 Rio Lobos Road, Diamond Bar, CA, 91765
Held by Pershing LLC
Co-owner on this record: Kaplan, Antoinette
Mutual fund shares · ID 974713931
$1,125.05
2 possible associated properties
At this address
- Hanaoka, Ken$10.9298% confidence
22848 Rio Lobos Road, Diamond Bar, CA, 91765
- Hanaoka, Ken$1,652.4898% confidence
22848 Rio Lobos 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.
- Hanaoka, Ken$10.9298% confidence
22842 Rio Lobos Road, Diamond Bar, CA, 91765
Held by Pershing LLC
Co-owner on this record: Hanaoka, Ayumi
Mutual fund shares · ID 974713934
$1,125.05
6 possible associated properties
Same owner name elsewhere
- Kaplan, Antoinette$10.92100% confidence
22848 Rio Lobos Road, Diamond Bar, CA, 91765
- Kaplan, Antoinette$1,652.48100% confidence
22848 Rio Lobos Road, Diamond Bar, CA, 91765
- Kaplan, Antoinette$1,125.05100% confidence
22848 Rio Lobos Road, Diamond Bar, CA, 91765
At this address
- Kaplan, Antoinette$9.1898% confidence
22842 Rio Lobos Road, Diamond Bar, CA, 91765
- Kaplan, Antoinette$1,652.5998% confidence
22842 Rio Lobos Road, Diamond Bar, CA, 91765
- Kaplan, Antoinette A$20.3795% confidence
22842 Rio Lobos 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.
- Kaplan, Antoinette$10.92100% confidence
22842 Rio Lobos Road, Diamond Bar, CA, 91765
Held by Pershing LLC
Co-owner on this record: Kaplan, Antoinette
Mutual fund shares · ID 974713934
$1,125.05
20651 Golden Springs Drive Suite, Diamond Bar, CA, 91789
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1044377421
$1,125.00
1 possible associated property
At this address
- De La Garza Law Firm Apc$900.0098% confidence
20651 Golden Springs Drive Suite, 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.
- De La Garza Law Firm Apc$900.0098% confidence
2735 Shadow Canyon Road, Diamond Bar, CA, 91765
Held by Bank Of America NA
Savings accounts · ID 1034141532
$1,124.45
2 possible associated properties
At this address
- Luo, Yanji$3,894.7698% confidence
2735 Shadow Canyon Road, Diamond Bar, CA, 91765
- Luo, Yanji$26.3098% confidence
2735 Shadow 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.
- Luo, Yanji$3,894.7698% confidence
24231 Delta Drive, Diamond Bar, CA, 91765
Held by Farmers Insurance Exchange
Premium refunds · ID 1015819213
$1,124.11
3 possible associated properties
At this address
- Liao, Shiow J$287.9798% confidence
24231 Delta Drive, Diamond Bar, CA, 91765
- Liao, Shiow J$12.0398% confidence
24231 Delta Drive, Diamond Bar, CA, 91765
- Liao, Daniel$87.1491% confidence
24231 Delta 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.
- Liao, Shiow J$287.9798% confidence
3570 Hawkwood Road, Diamond Bar, CA, 91765
Held by American Healthcare Reit Inc
Co-owner on this record: Cpu, Beneficiary On
Mutual fund shares · ID 1032753903
$1,123.45
5 possible associated properties
Same owner name elsewhere
- Chen, Mei-Ling$1,685.3198% confidence
Room # ##f No ### Sec # Nanjing East Road, Songshan Taipei
- Chen, Mei-Ling$13,888.6998% confidence
F2 North 5-1 Lane 57 Kwang-Fu South Road, Taipei, 00000
- Chen, Mei-Ling$2,000.6898% confidence
F2 North 5-1 Lane 57 Kwang-Fu South Road, Taipei, 00000
At this address
- Chen, Meiling$0.9095% confidence
3570 Hawkwood Road, Diamond Bar, CA, 91765
- Chen, Meiling$50.0095% confidence
3570 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.
- Chen, Mei-Ling$1,685.3198% confidence
3570 Hawkwood Road, Diamond Bar, CA, 91765
Held by American Healthcare Reit Inc
Co-owner on this record: Chen, Mei Ling
Mutual fund shares · ID 1032753903
$1,123.45
Estate Of Sylvia Letitia HoffmannCA
23995 Minnequa Drive, Diamond Bar, CA, 91765
Held by Compu-Link Corporation DBA Celink
Misc outstanding checks · ID 1043390468
$1,123.25
2871 Woodbridge Court, Diamond Bar, CA, 91765
Held by Usc Credit Union
Checking accounts · ID 991017187
$1,122.67
3 possible associated properties
At this address
- Sakurai, Yuki C$190.4898% confidence
2871 Woodbridge Court, Diamond Bar, CA, 91765
- Sakurai, Yuki$5.7395% confidence
2871 Woodbridge Court, Diamond Bar, CA, 91765
- Sakurai, Yuki$2.3095% confidence
2871 Woodbridge 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.
- Sakurai, Yuki C$190.4898% confidence
411 Deep Hill Road, Diamond Bar, CA, 91765
Held by Axos Bank
Checking accounts · ID 999900927
$1,120.49
3460 Falcon Ridge Road, Diamond Bar, CA, 91765
Held by Civil Service Employees Insurance Compan
Premium refunds · ID 1040009009
$1,119.96
650 Skyline Drive, Diamond Bar, CA, 91765
Held by East West Bank
Matured CD or save cert · ID 1004545289
$1,119.53
2 possible associated properties
At this address
- Kuo, Lin Chin$522.0998% confidence
650 Skyline Drive, Diamond Bar, CA, 91765
- Kuo, Lin Chin$217.0698% confidence
650 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.
- Kuo, Lin Chin$522.0998% confidence
1080 South Grand Avenue #a-7, Diamond Bar, CA, 91765
Held by Hanmi Bank
Checking accounts, demand deposit · ID 17615315
$1,119.05
1324 Diamond Bar Boulevard Apt C, Diamond Bar, CA, 91765
Held by Bank Of America N A
Checking accounts, demand deposit · ID 16960309
$1,118.60
1289 Deerfield Place, Diamond Bar, CA, 91765
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 989643373
$1,118.53
3 possible associated properties
At this address
- Ung, Jackie K$100.0098% confidence
1289 Deerfield Place, Diamond Bar, CA, 91765
- Ung, Jackie K$296.4598% confidence
1289 Deerfield Place, Diamond Bar, CA, 91765
- Ung, Jackie$1.0095% confidence
1289 Deerfield 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.
- Ung, Jackie K$100.0098% confidence
Estate Of Tony W Persichillo JRCA
23731 Highland Valley Road, Diamond Bar, CA, 91765
Held by Bank Of America - Home Loans
Escrow accounts · ID 1019538546
$1,117.75
1 possible associated property
At this address
- Estate Of Tony W Persichillo JR$2,194.0098% confidence
23731 Highland Valley 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.
- Estate Of Tony W Persichillo JR$2,194.0098% confidence
1370 Valley Vista Drive Suite 200, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046965860
$1,117.34
1 possible associated property
At this address
- Hh And A Marketing Inc$5.0091% confidence
1370 Valley Vista 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.
- Hh And A Marketing Inc$5.0091% confidence
23721 Sunset Crossing Road, Diamond Bar, CA, 91765
Held by Bank Of America - California - South
Checking accounts · ID 952556265
$1,116.98
2202 Shady Hills Drive, Diamond Bar, CA, 91765
Held by State Of California Savings Plus
Pensions, retirement funds · ID 16581633
$1,116.61
23833 Prospect Valley Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank National Assocation
Misc intangible property · ID 1013229980
$1,116.61
2 possible associated properties
At this address
- Rodriguez, Sara$113.0395% confidence
23833 Prospect Valley Drive, Diamond Bar, CA, 91765
- Rodriguez, Tanya$5.0091% confidence
23833 Prospect Valley 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.
- Rodriguez, Sara$113.0395% confidence
780 Golden Springs Drive Unit B, Diamond Bar, CA, 91765
Held by Bank Of America - California
Matured CD or save cert · ID 970778143
$1,116.17
Chris Ki Hoon Kim DDS Inc A CorpCA
1391 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Amtrust North America Inc
Premium refunds · ID 1044377220
$1,116.00
401 Red Cloud Drive, Diamond Bar, CA, 91765
Held by Putnam Money Market Fund-A
Mutual fund shares · ID 1007741263
$1,115.93
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.
Co Estate 22962 Estoril Drive Uni, Diamond Bar, CA, 91765
Held by Bank Of America NA
Misc outstanding checks · ID 1047274408
$1,114.70
21680 Gateway Center Drive Suite, Diamond Bar, CA, 91765
Held by Citibank N A
Cashier's checks · ID 1047336456
$1,114.55
906 Golden Springs Drive C 1, Diamond Bar, CA, 91765
Held by State Farm General Insurance Company
Insurance claim checks · ID 15051374
$1,113.23
1941 Viento Verano Drive, Diamond Bar, CA, 91765
Held by Bank Of America N A
Checking accounts, demand deposit · ID 15856769
$1,112.83
21940 Birds Eye Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 16302071
$1,112.57
1573 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Cathay Bank
Cashier's checks · ID 999467975
$1,112.51
2 possible associated properties
Same owner name elsewhere
- Pak, Adam M$80.05100% confidence
1224-1226 Dewey Avenue, Los Angeles, CA, 90006
- Pak, Adam M$315.3998% confidence
20171 East Kelso Road, 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.
- Pak, Adam M$80.05100% confidence
21433 Bella Pine Drive, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Butlerhassan, Kasaundra
Premium refunds · ID 1004868020
$1,111.19
1 possible associated property
At this address
- Hassan, Kasaundra$10.3491% confidence
21433 Bella Pine 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.
- Hassan, Kasaundra$10.3491% confidence
21433 Bella Pine Drive, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Hassan, Marvin
Premium refunds · ID 1004868020
$1,111.19
1103 Greycloud Lane, Diamond Bar, CA, 91765
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm · ID 978843513
$1,110.51
5 possible associated properties
Same owner name elsewhere
At this address
- Kim, Greg J$1.2395% confidence
1103 Greycloud Lane, Diamond Bar, CA, 91765
- Kim, Greg J$12.0095% confidence
1103 Greycloud 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.
- Kim, Greg J$1.2395% confidence
23845 Cholame Drive, Diamond Bar, CA, 91765
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1020191064
$1,110.00
4 possible associated properties
Same owner name elsewhere
- Stites, John K$14.22100% confidence
23845 Cholamg Drive, Diamond Bar, CA, 91765
At this address
- Stites, John K$2.4298% confidence
23845 Cholame Drive, Diamond Bar, CA, 91765
- Stites, John K$5.0098% confidence
23845 Cholame Drive, Diamond Bar, CA, 91765
- Stites, John$2.0595% confidence
23845 Cholame 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.
- Stites, John K$14.22100% confidence
1548 Kiowa Crest Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1045294209
$1,110.00
1 possible associated property
At this address
- Kwan, Eric$109.2091% confidence
1548 Kiowa Crest 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.
- Kwan, Eric$109.2091% confidence
23441 Golden Springs Drive Suite 22, Diamond Bar, CA, 91765
Held by Bank Of America - California
Savings accounts · ID 981431536
$1,109.81
2 possible associated properties
Same owner name elsewhere
- G & M & Associates$116.0098% confidence
C/o Guisseppi Galvez #### Seaspray Court Apt ####, Houston, TX, 77008
- G&m Associates$500.0098% confidence
582 West Valley Boulevard Suite 17, Colton, CA, 92324
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- G & M & Associates$116.0098% confidence
1603 Summitridge Drive, Diamond Bar, CA, 91765
Held by Family Service Life Insurance Company
Proceeds due beneficiaries · ID 984219208
$1,109.67