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
St Mary S Hospice IncCA
20533 East Walnut Drive North, Diamond Bar, CA, 91789
Held by State Compensation Insurance Fund
Premium Refunds · ID 1044850070
$1,222.34
Gore, Stephen JCA
445 Ballena Drive, Diamond Bar, CA, 91765
Held by Capital One Services LLC
Accounts Payable · ID 1020141148
$1,220.82
Ogrady, Martin ECA
227 La Bonita Road, Diamond Bar, CA, 91765
Held by Linn Operating Inc
Royalties · ID 968050059
$1,219.71
Largaespada, Rebecca RCA
324 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Putnam Large Cap Value Fund-A
Education Sav Acct-Mutual Fund · ID 1011325503
$1,218.56
Largaespada, Renee JCA
324 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Putnam Large Cap Value Fund-A
Education Sav Acct-Mutual Fund · ID 1011325503
$1,218.56
Liao, ShirongCA
1038 Grand Avenue Apt 45N, Diamond Bar, CA, 91765
Held by Tenet Healthcare Corporation
Refunds Due · ID 966538704
$1,215.00
Lei, CaoCA
20651 Golden Springs Drive 183, Diamond Bar, CA, 91789
Held by Paypal
Miscellaneous Intangible Property · ID 1046525275
$1,214.38
New, Generation ImportsCA
1522 Rustic Court, Diamond Bar, CA, 91765
Held by Bank Of America NA
Outstanding Official Checks · ID 1045254430
$1,214.28
Bansmer, Pauline ACA
602 Chapparal Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15444318
$1,213.69
Fought, CarmenCA
604 Looking Glass Drive, Diamond Bar, CA, 91765
Held by Claremont Colleges Services
Accounts Payable · ID 1027143548
$1,213.24
Jiang, HuaqiaoCA
21131 Willow Heights Drive, Diamond Bar, CA, 91765
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1027274980
$1,213.12
Wu, Sean MCA
846 So Bridle Drive, Diamond Bar, CA, 91765
Held by Staples Incorporated
Shares Of Stock (rtrned By Po) · ID 955751336
$1,212.94
AdminsureCA
Attn: Claims Manager 1470 South Valley Vista Drive Suite 230, Diamond Bar, CA, 91765
Held by Connecticut General Life Insurance Company (cigna West)
Expense Checks · ID 974793414
$1,212.67
Wealthfront IncCA
1550 Valley Vista Drive, Diamond Bar, CA, 91765
Held by Navia Benefit Solutions Inc
Miscellaneous Outstanding Checks · ID 1013480835
$1,211.54
Reyesurbina, EdwinCA
1927 South Viento Verano, Diamond Bar, CA, 91765
Held by Extra Space Management Inc.
Refunds Due · ID 992920967
$1,210.70
Yu, XijieCA
3604 Hawkwood Road, Diamond Bar, CA, 91765
Held by Transamerica Life Insurance Company
Other Amts Due Under Policy · ID 1009965506
$1,210.00
You, HaiCA
22524 Ridge Line Road, Diamond Bar, CA, 91765
Held by Citimortgage Inc.
Escrow Accounts · ID 990185902
$1,209.63
Chase, Manhattan MortgageCA
20955 Pathfinder Road #300, Diamond Bar, CA, 91765
Held by Fidelity National Title Company Of Orego
Escrow Accounts · ID 953662562
$1,208.20
Yi, Shih PungCA
24419 Eastgate Drive, Diamond Bar, CA, 91765
Held by Cathay Bank
Checking Accounts · ID 1038277705
$1,207.47
Lin, Yun HsiaCA
24419 Eastgate Drive, Diamond Bar, CA, 91765
Held by Cathay Bank
Checking Accounts · ID 1038277705
$1,207.47
Schauer, DouglasCA
324 South Palo Cedro Drive, Diamond Bar, CA, 91765
Held by National Financial Services LLC
Credit Balances · ID 1039326912
$1,206.82
Refund, DacorCA
1440 Bridge Gate Drive, Diamond Bar, CA, 91765
Held by Sunrise Banks
Refunds Due · ID 1032737929
$1,206.55
Haryanto, AgusCA
24346 Hardy Drive, Diamond Bar, CA, 91765
Held by Capital One NA
Savings Accounts · ID 996024330
$1,204.60
Sycip, PierreCA
23621 Snst Xing Road, Diamond Bar, CA, 91765
Held by National Financial Services LLC
Underlying Shares/outstand Cer · ID 977555814
$1,204.00
Tdc Investment Group IncCA
21073 Pathfinder Road #180, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:0782-Walnut Branch
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 13894554
$1,202.50
Cordero, Roberto P JRCA
20703 Northampton Street, Diamond Bar, CA, 91789
Held by Select Portfolio Servicing Inc
Refunds Due · ID 1019905400
$1,202.42
Herrera, AnthonyCA
23042 Rio Lobos Road, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking Accounts · ID 1045291132
$1,202.28
Tremazi, MuhammadCA
23887 Falcons View Drive, Diamond Bar, CA, 91765
Held by Sandbank Inc.
Escrow Accounts · ID 1013027696
$1,201.00
Tremazi, IqbalCA
23887 Falcons View Drive, Diamond Bar, CA, 91765
Held by Sandbank Inc.
Escrow Accounts · ID 1013027696
$1,201.00
Wang, MingshuangCA
3392 Falcon Ridge Road, Diamond Bar, CA, 91765
Held by New Omni Bank NA
Checking Accounts · ID 1038513111
$1,201.00
Li, TianCA
380 South Prospectors Road Unit 85, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1014975022
$1,200.93
Dionisio C Saldana Special Admin Of AuCA
1547 Maple Hill Road, Diamond Bar, CA, 91765
Held by Morgan Stanley & Co
Miscellaneous Outstanding Checks · ID 960747393
$1,200.00
Panini Grill Mix It UpCA
2040 South Brea Canyon Road Suite 16, Diamond Bar, CA, 91765
Held by Charter Communications Inc
Accounts Payable · ID 996904654
$1,200.00
Liu, YangCA
800 Coldstream Court, Diamond Bar, CA, 91765
Held by Pathward
Miscellaneous Intangible Property · ID 1040778536
$1,200.00
Hilliard, WilliamCA
23779 Little Quail Avenue, Diamond Bar, CA, 91765
Held by Pathward
Miscellaneous Intangible Property · ID 1040788459
$1,200.00
Ning, XiaomingCA
22584 Birds Eye Drive, Diamond Bar, CA, 91765
Held by Pathward
Miscellaneous Intangible Property · ID 1040840455
$1,200.00
South, California Air QualityCA
21865 Copley Drive, Diamond Bar, CA, 91765
Held by Carrier Corporation
Vendor Checks · ID 979356326
$1,199.25
Rock, Martin GCA
21710 Lost River Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15518464
$1,199.14
Alvarez, Maria ACA
1221 Porto Grande, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15440449
$1,199.14
Better Vacations LLCCA
340 South Lemon Avenue 1599, Diamond Bar, CA, 91789
Held by Elevance Health Inc
Premium Refunds · ID 1042492042
$1,199.05
Bao, XingCA
23535 Palomino Drive Unit 285, Diamond Bar, CA, 91765
Held by Paypal
Miscellaneous Intangible Property · ID 1068828518
$1,198.62
Barkley, Susan SCA
22757 Beaverhead Drive, Diamond Bar, CA, 91765
Held by Long-Term Tax-Exempt- 43
Mutual Fund Shares · ID 1040426336
$1,198.46
Estam, HeldiaCA
Co Vaive Estam 23410 Sunset Crossing Road D, Diamond Bar, CA, 91765
Held by General Electric Company
Underlying Shares/outstand Cer · ID 986085719
$1,197.87
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 1056086919
$1,196.94
Wang, TianCA
22718 White Fir Lane, Diamond Bar, CA, 91765
Held by Paypal Inc
Miscellaneous Intangible Property · ID 977772830
$1,196.77
Legacy, First EscrowCA
628 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Wfg National Title Company Of Ca
Escrow Accounts · ID 1030984930
$1,196.53
Peoples Care Autism Services IncCA
3230 Fallow Field Drive, Diamond Bar, CA, 91765
Held by Evernorth Behavioral Health Of Californi
Group Policy Benefit/clm Pmts · ID 1020415452
$1,195.00
Liu, CarlCA
513 Golden Prados Drive, Diamond Bar, CA, 91765
Held by Capital One National Association
Savings Accounts · ID 961789920
$1,194.98
Wu, HaiyiCA
21030 Blossom Way, Diamond Bar, CA, 91765
Held by Phh Mortgage Corporation
Escrow Funds · ID 1021598598
$1,194.79
Zhang, NingCA
21030 Blossom Way, Diamond Bar, CA, 91765
Held by Phh Mortgage Corporation
Escrow Funds · ID 1021598598
$1,194.79
Osborne, Donald RCA
1003 Clear Creek, Diamond Bar, CA, 91765
Held by Pitney Bowes Inc
Non Standard Naupa Code For - Securities · ID 11935605
$1,193.92
Security Union Title Insurance CompanyCA
1440 Bridge Gate Drive #300, Diamond Bar, CA, 91765
Held by Security Land Escrow Company
Escrow Funds · ID 955754816
$1,193.50
Liang, FuqiangCA
1519 Derringer Lane, Diamond Bar, CA, 91765
Held by Volkswagen Credit Inc
Accounts Payable · ID 1004574034
$1,193.24
Li, Vigni Margaret VCA
1080 Grand Avenue Apt 25C, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16307330
$1,192.26
Patel, Bharti PCA
21015 Malad Court, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16321603
$1,192.26
Negandhi, Rajesh PCA
1405 Deerfoot Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16317661
$1,192.26
Novack, SidneyCA
21149 Trigger Lane, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16319118
$1,192.18
Avery, DivisionCA
20955 Pathfinder Road, Diamond Bar, CA, 91765
Held by Fedex Ground Package System, Inc.
Non Standard Naupa Code For - Vendor Payments · ID 13853606
$1,191.98
Diamond Bar Medical GroupCA
3220 South Brea Canyon Road #h, Diamond Bar, CA, 91765
Held by Wellpoint Inc.
Group Policy Benefit/clm Pmts · ID 961282623
$1,191.37
Elmer Homes IncCA
618 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Fci Lender Services
Drafts · ID 1034573524
$1,191.11
Peppertree, MultispecialtyCA
3220 South Brea Canyon Road #h, Diamond Bar, CA, 91765
Held by Wellpoint Inc.
Group Policy Benefit/clm Pmts · ID 961287966
$1,190.55
Socal, Computer GuysCA
23441 Golden Springs Drive Suite 11, Diamond Bar, CA, 91765
Held by Bank Of America - California-South
Unidentified Deposit · ID 959749560
$1,189.86
HaleahakaiCA
22310 Broken Twig Road, Diamond Bar, CA, 91765
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1043386804
$1,187.64
Diamond, Bar Childrens TheatreCA
P O Box 4666, Diamond Bar, CA, 91765
Held by Home Federal Savings And Loan
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 5446804
$1,187.56
Bess, Harry FCA
908 Woodspring Place, Diamond Bar, CA, 91765
Held by Sysco Corporation
Underlying Shares/outstand Cer · ID 1011271461
$1,186.89
Lyon, Audra ECA
23008 Lela Drive, Diamond Bar, CA, 91765
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 973286629
$1,185.84
Wang, XiutingCA
380 South Prospectors Road # 85, Diamond Bar, CA, 91765
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking Accounts · ID 1004517975
$1,185.00
Wei, PatrickCA
1271 Blenarm Drive, Diamond Bar, CA, 91789
Held by Mercury Casualty Company
Premium Refunds · ID 976954789
$1,184.00
Kim, Sung ACA
2073 Kiowa Crest Drive Unit 1, Diamond Bar, CA, 91765
Held by Capital One Bank National Association
Accounts Payable · ID 961926181
$1,183.82
Wang, XianminCA
1123 Bain Avenue, Diamond Bar, CA, 91789
Held by Bank Of America N A
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 16962053
$1,183.03
Chen, YuanCA
20650 Peaceful Woods Drive, Diamond Bar, CA, 91789
Held by Doma Title Of Ca Inc. Fka Natc
Escrow Accounts · ID 1025480080
$1,183.00
Yu, JiahuiCA
20650 Peaceful Woods Drive, Diamond Bar, CA, 91789
Held by Doma Title Of Ca Inc. Fka Natc
Escrow Accounts · ID 1025480080
$1,183.00
Prosperity Enterprise America IncCA
1249 South Diamond Bar Boulevard No 156, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA
Checking Accounts · ID 977901908
$1,182.87
Adminsure IncCA
1470 South Valley Vista Drive Suite 230, Diamond Bar, CA, 91765
Held by McKesson Corporation And Subsidiaries
Refunds Due · ID 1014140978
$1,182.84
Verastegui, CarlosCA
324 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Toyota Motor Credit Corporation
Accounts Payable · ID 1035727152
$1,182.69
Fairbanks, JudyCA
24201 Springwood, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1027946078
$1,182.00
Cook Bruce &CA
1174 South Diamond Bar Boulevard #133, Diamond Bar, CA, 91765
Held by Wisconsin State Of
Non Standard Naupa Code For - Insurance Claim Checks · ID 18724296
$1,180.00
Ammon, LisaCA
24170 Avendia Rancheros Unit B, Diamond Bar, CA, 91765
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages Payroll, Salaries · ID 988099227
$1,178.67
Lee, JamesCA
324 South Diamond Bar Boulevard 271, Diamond Bar, CA, 91765
Held by Paypal Inc
Miscellaneous Intangible Property · ID 972490749
$1,177.51
Bandi, KrupakerCA
Apt I 14, Diamond Bar, CA, 91765
Held by Worldcom Inc Subsidiaries
Non Standard Naupa Code For - Vendor Payments · ID 15589209
$1,177.00
Yen, ChiahuiCA
3010 La Paz Lane Apt C, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Credit Balances · ID 981467163
$1,176.82
Nelson, KcoCA
203 North Rock River Drive, Diamond Bar, CA, 91765
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking Accounts · ID 989956531
$1,176.11
Cpc ServicesCA
203 North Rock River Drive, Diamond Bar, CA, 91765
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking Accounts · ID 989956531
$1,176.11
Chuang, Chun ChiehCA
23825 Canyon Vista Court, Diamond Bar, CA, 91765
Held by Transamerica Life Insurance Company
Premium Refunds · ID 959066751
$1,176.00
Homeowners AssociationCA
22615 Lazy Meadow Drive, Diamond Bar, CA, 91765
Held by United Financial Casualty Co
Premium Refunds · ID 1041908837
$1,175.76
Gon PropertiesCA
324 South Diamond Bar Boulevard #6, Diamond Bar, CA, 91765
Held by First American Title Company
Escrow Accounts · ID 986094812
$1,175.00
Corinthian Title & EscrowCA
120955 Pathfinder Road #308 Escrow No. 08160438EB, Diamond Bar, CA, 91765
Held by Capital One Bank USA NA
Miscellaneous Outstanding Checks · ID 1014856877
$1,175.00
Avs Foods IncCA
1155 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by The Coca-Cola Company
Accounts Payable · ID 1012046873
$1,173.14
Su, DanpingCA
2920 Malaga Circle Unit B, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA
Checking Accounts · ID 1001166058
$1,173.00
Tseng, Wan CCA
1114 South Cleghorn #a, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Non Standard Naupa Code For - Time Deposits, CD Accounts · ID 13579722
$1,172.61
Estate Of Antonio Gonzalez PerezCA
503 Dole Court, Diamond Bar, CA, 91765
Held by American National Insurance Company
Proceeds Due Beneficiaries · ID 984240153
$1,172.16
Swinbank, Michael LeeCA
22916 Estoril Drive, Diamond Bar, CA, 91765
Held by Forethought Life Insurance Co
Proceeds-Policy Endow, Annuity · ID 970935596
$1,171.94
Lane EnterprisesCA
516 N.diamond Bar Blvd.#221, Diamond Bar, CA, 91765
Held by Intransit Inc
Outstanding Official Checks · ID 962834903
$1,170.00
Yao, JunCA
1401 Stonecrest Place, Diamond Bar, CA, 91765
Held by Loancare LLC
Outstanding Official Checks · ID 1044389911
$1,170.00
Wang, Ya JuanCA
1401 Stonecrest Place, Diamond Bar, CA, 91765
Held by Loancare LLC
Outstanding Official Checks · ID 1044389911
$1,170.00
Nolasco, Aidan PCA
865 Silver Fir Road, Diamond Bar, CA, 91789
Held by US Bank NA
Escrow Accounts · ID 1019100334
$1,169.42
Wang, Vicki DDSCA
23431 Wagon Trail Road, Diamond Bar, CA, 91765
Held by Managed Dental Care
Miscellaneous Outstanding Checks · ID 965007458
$1,167.25
Parocha, Liezl RCA
2252 Evergreen Springs Drive, Diamond Bar, CA, 91765
Held by Morgan Stanley & Co LLC
Mutual Fund Shares · ID 1024300062
$1,166.00
Ignacio, RaquelCA
906 Wynnewood Drive, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Credit Balances · ID 1031477098
$1,165.54
Liu, KairuiCA
1310 Albariza Place Unit 4, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1027289433
$1,165.49