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
20533 East Walnut Drive North, Diamond Bar, CA, 91789
Held by State Compensation Insurance Fund
Premium refunds · ID 1044850070
$1,222.34
445 Ballena Drive, Diamond Bar, CA, 91765
Held by Capital One Services LLC
Accounts payable · ID 1020141148
$1,220.82
227 La Bonita Road, Diamond Bar, CA, 91765
Held by Linn Operating Inc
Royalties · ID 968050059
$1,219.71
6 possible associated properties
Same owner name elsewhere
- Ogrady, Martin E$8.7198% confidence
227 La Bonita, Diamond Bar, CA, 91766
- Ogrady, Martin E$2.0498% confidence
Tr For Maureen Ogrady & Martin 937 West Holt Avenue, Pomona, CA, 91768
- Ogrady, Martin E$5.0898% confidence
Tr For Maureen Ogrady & Martin J Ogrady 937 West Holt Avenue, Pomona, CA, 91768
At this address
- Ogrady, Martin E$32.4098% confidence
227 La Bonita Road, Diamond Bar, CA, 91765
- Ogrady, Martin E$90.1698% confidence
227 La Bonita Road, Diamond Bar, CA, 91765
- Ogrady, Martin E$72.5998% confidence
227 La Bonita 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.
- Ogrady, Martin E$8.7198% confidence
324 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Putnam Large Cap Value Fund-A
Co-owner on this record: Largaespada, Renee J
Education sav accounts-Mutual fund · ID 1011325503
$1,218.56
1 possible associated property
At this address
- Largaespada, Renee J$1,218.5691% confidence
324 South 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.
- Largaespada, Renee J$1,218.5691% confidence
324 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Putnam Large Cap Value Fund-A
Co-owner on this record: Largaespada, Rebecca R
Education sav accounts-Mutual fund · ID 1011325503
$1,218.56
3 possible associated properties
Same owner name elsewhere
- Largaespada, Renee J$0.0898% confidence
18233 Montgomery Avenue, Fontana, CA, 92336
- Largaespada, Renee J$5,750.3298% confidence
18233 Montgomery Avenue, Fontana, CA, 92336
At this address
- Largaespada, Rebecca R$1,218.5691% confidence
324 South 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.
- Largaespada, Renee J$0.0898% confidence
1038 Grand Avenue Apt 45N, Diamond Bar, CA, 91765
Held by Tenet Healthcare Corporation
Refunds due · ID 966538704
$1,215.00
2 possible associated properties
Same owner name elsewhere
- Liao, Shirong$0.8398% confidence
6944 Channel Court, Mira Loma, CA, 91752
- Liao, Shirong$0.9698% confidence
6944 Channel Court, Mira Loma, CA, 91752
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liao, Shirong$0.8398% confidence
Lei, CaoCA
20651 Golden Springs Drive 183, Diamond Bar, CA, 91789
Held by Paypal
Misc intangible property · ID 1046525275
$1,214.38
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.
1522 Rustic Court, Diamond Bar, CA, 91765
Held by Bank Of America NA
Outstanding official checks · ID 1045254430
$1,214.28
602 Chapparal Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 15444318
$1,213.69
604 Looking Glass Drive, Diamond Bar, CA, 91765
Held by Claremont Colleges Services
Accounts payable · ID 1027143548
$1,213.24
3 possible associated properties
At this address
- Fought, Carmen$11.6498% confidence
604 Looking Glass Drive, Diamond Bar, CA, 91765
- Fought, Carmen$40.0098% confidence
604 Looking Glass Drive, Diamond Bar, CA, 91765
- Fought, Carmen R$1,676.6795% confidence
604 Looking Glass 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.
- Fought, Carmen$11.6498% confidence
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
1 possible associated property
Same owner name elsewhere
- Jiang, Huaqiao$79.0098% confidence
17008 Evergreen Place Suite D, City Of Industry, 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.
- Jiang, Huaqiao$79.0098% confidence
846 So Bridle Drive, Diamond Bar, CA, 91765
Held by Staples Incorporated
Shares of stock (Returned by po) · ID 955751336
$1,212.94
3 possible associated properties
At this address
- Wu, Sean M$7.2098% confidence
846 So Bridle Drive, Diamond Bar, CA, 91765
- Wu, Sean M$58.8298% confidence
846 So Bridle Drive, Diamond Bar, CA, 91765
- Wu, Sean M$109.1198% confidence
846 So 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.
- Wu, Sean M$7.2098% confidence
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
1550 Valley Vista Drive, Diamond Bar, CA, 91765
Held by Navia Benefit Solutions Inc
Misc outstanding checks · ID 1013480835
$1,211.54
3 possible associated properties
Same owner name elsewhere
- Wealthfront Inc$0.4098% confidence
203 Forest Avenue, Palo Alto, CA, 94301
- Wealthfront Inc$0.0398% confidence
FBO Jean Karg 900 Middlefield Road, Redwood, CA, 94063
- Wealthfront Inc$108.7498% confidence
203 Forest Avenue, Palo Alto, CA, 94301
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wealthfront Inc$0.4098% confidence
1927 South Viento Verano, Diamond Bar, CA, 91765
Held by Extra Space Management Inc.
Refunds due · ID 992920967
$1,210.70
1 possible associated property
At this address
- Reyesurbina, Edwin$24.9598% confidence
1927 South Viento Verano, 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.
- Reyesurbina, Edwin$24.9598% confidence
3604 Hawkwood Road, Diamond Bar, CA, 91765
Held by Transamerica Life Insurance Company
Other amounts 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
1 possible associated property
At this address
- You, Hai$186.2098% confidence
22524 Ridge Line 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.
- You, Hai$186.2098% confidence
20955 Pathfinder Road #300, Diamond Bar, CA, 91765
Held by Fidelity National Title Company Of Orego
Escrow accounts · ID 953662562
$1,208.20
3 possible associated properties
At this address
- Chase, Manhattan Mortgage C$51.6395% confidence
20955 Pathfinder Road #300, Diamond Bar, CA, 91765
- Chase, Manhattan$200.0095% confidence
20955 Pathfinder Road #300, Diamond Bar, CA, 91765
- Chase Manhattan Mortgage Corp$340.7595% confidence
20955 Pathfinder Road #300, 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.
- Chase, Manhattan Mortgage C$51.6395% confidence
24419 Eastgate Drive, Diamond Bar, CA, 91765
Held by Cathay Bank
Co-owner on this record: Lin, Yun Hsia
Checking accounts · ID 1038277705
$1,207.47
1 possible associated property
At this address
- Yi, Shih Pung$3,643.0398% confidence
24419 Eastgate 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.
- Yi, Shih Pung$3,643.0398% confidence
24419 Eastgate Drive, Diamond Bar, CA, 91765
Held by Cathay Bank
Co-owner on this record: Yi, Shih Pung
Checking accounts · ID 1038277705
$1,207.47
3 possible associated properties
At this address
- Lin, Yun Hsia$3,643.0398% confidence
24419 Eastgate Drive, Diamond Bar, CA, 91765
- Lin, Yun Hsia Monica$38.0095% confidence
24419 Eastgate Drive, Diamond Bar, CA, 91765
- Lin, Yun Hsia Monica$26.0095% confidence
24419 Eastgate 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, Yun Hsia$3,643.0398% confidence
324 South Palo Cedro Drive, Diamond Bar, CA, 91765
Held by National Financial Services LLC
Credit balances · ID 1039326912
$1,206.82
4 possible associated properties
Same owner name elsewhere
- Schauer, Douglas$25.0098% confidence
4781 Seaford Place, San Diego, CA, 92117
At this address
- Schauer, Douglas$1.4398% confidence
324 South Palo Cedro Drive, Diamond Bar, CA, 91765
- Schauer, Douglas$0.4898% confidence
324 South Palo Cedro Drive, Diamond Bar, CA, 91765
- Schauer, Douglas$118.8098% confidence
324 South Palo Cedro 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.
- Schauer, Douglas$25.0098% confidence
1440 Bridge Gate Drive, Diamond Bar, CA, 91765
Held by Sunrise Banks
Refunds due · ID 1032737929
$1,206.55
24346 Hardy Drive, Diamond Bar, CA, 91765
Held by Capital One NA
Savings accounts · ID 996024330
$1,204.60
23621 Snst Xing Road, Diamond Bar, CA, 91765
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 977555814
$1,204.00
3 possible associated properties
At this address
- Sycip, Pierre$5,921.0498% confidence
23621 Snst Xing Road, Diamond Bar, CA, 91765
- Sycip, Pierre$4,987.0198% confidence
23621 Snst Xing Road, Diamond Bar, CA, 91765
- Sycip, Pierre$6,167.5498% confidence
23621 Snst Xing 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.
- Sycip, Pierre$5,921.0498% confidence
21073 Pathfinder Road #180, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:0782-Walnut Branch
Checking accounts, demand deposit · ID 13894554
$1,202.50
1 possible associated property
Same owner name elsewhere
- Tdc Investment Group Inc$1,427.82100% confidence
21073 Pathfinder Road No 180, 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.
- Tdc Investment Group Inc$1,427.82100% confidence
20703 Northampton Street, Diamond Bar, CA, 91789
Held by Select Portfolio Servicing Inc
Refunds due · ID 1019905400
$1,202.42
2 possible associated properties
At this address
- Cordero, Roberto P JR$9.6798% confidence
20703 Northampton Street, Diamond Bar, CA, 91789
- Cordero, Roberto P JR$2,528.0998% confidence
20703 Northampton Street, 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.
- Cordero, Roberto P JR$9.6798% confidence
23042 Rio Lobos Road, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1045291132
$1,202.28
23887 Falcons View Drive, Diamond Bar, CA, 91765
Held by Sandbank Inc.
Co-owner on this record: Tremazi, Iqbal
Escrow accounts · ID 1013027696
$1,201.00
4 possible associated properties
Same owner name elsewhere
- Tremazi, Muhammad$0.0598% confidence
173 Chandon Apt M 4, Laguna Niguel, CA, 92677
- Tremazi, Muhammad$50.0098% confidence
173 Chandon, Laguna Niguel, CA, 92677
- Tremazi, Muhammad$40.0098% confidence
3350 Cashell Suite A, Corona, CA, 92882
At this address
- Tremazi, Iqbal$1,201.0091% confidence
23887 Falcons View 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.
- Tremazi, Muhammad$0.0598% confidence
23887 Falcons View Drive, Diamond Bar, CA, 91765
Held by Sandbank Inc.
Co-owner on this record: Tremazi, Muhammad
Escrow accounts · ID 1013027696
$1,201.00
1 possible associated property
At this address
- Tremazi, Muhammad$1,201.0091% confidence
23887 Falcons View 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.
- Tremazi, Muhammad$1,201.0091% confidence
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
1 possible associated property
At this address
- Li, Tian$1,500.0098% confidence
380 South Prospectors Road Unit 85, 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, Tian$1,500.0098% confidence
Dionisio C Saldana Special Admin Of AuCA
1547 Maple Hill Road, Diamond Bar, CA, 91765
Held by Morgan Stanley & Co
Misc outstanding checks · ID 960747393
$1,200.00
2040 South Brea Canyon Road Suite 16, Diamond Bar, CA, 91765
Held by Charter Communications Inc
Accounts payable · ID 996904654
$1,200.00
800 Coldstream Court, Diamond Bar, CA, 91765
Held by Pathward
Misc intangible property · ID 1040778536
$1,200.00
1 possible associated property
At this address
- Liu, Yang$110.0098% confidence
800 Coldstream 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, Yang$110.0098% confidence
23779 Little Quail Avenue, Diamond Bar, CA, 91765
Held by Pathward
Misc intangible property · ID 1040788459
$1,200.00
6 possible associated properties
Same owner name elsewhere
- Hilliard, William$600.00100% confidence
2455 Colorado Boulevard Apt 309, Eagle Rock, CA, 90041
- Hilliard, William$6.0098% confidence
1901 South Bedford Street, Los Angeles, CA, 90034
- Hilliard, William$4.0098% confidence
1901 South Bedford Street, Los Angeles, CA, 90034
At this address
- Hilliard, June$1.9891% confidence
23779 Little Quail Avenue, Diamond Bar, CA, 91765
- Hilliard, June$1.3891% confidence
23779 Little Quail Avenue, Diamond Bar, CA, 91765
- Hilliard, Chad W$3.9991% confidence
23779 Little Quail Avenue, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hilliard, William$600.00100% confidence
22584 Birds Eye Drive, Diamond Bar, CA, 91765
Held by Pathward
Misc intangible property · ID 1040840455
$1,200.00
1 possible associated property
Same owner name elsewhere
- Ning, Xiaoming$29.2398% confidence
23525 Naffa Avenue, Carson, CA, 90745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ning, Xiaoming$29.2398% confidence
South, California Air QualityCA
21865 Copley Drive, Diamond Bar, CA, 91765
Held by Carrier Corporation
Vendor checks · ID 979356326
$1,199.25
3 possible associated properties
At this address
- South Coast Air Quality Mgmt$1.8491% confidence
21865 Copley Drive, Diamond Bar, CA, 91765
- South Coast Air Quality Management$13,841.7091% confidence
21865 Copley Drive, Diamond Bar, CA, 91765
- South Coast A Q M D$609.1791% 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 Air Quality Mgmt$1.8491% confidence
21710 Lost River Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 15518464
$1,199.14
1221 Porto Grande, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 15440449
$1,199.14
340 South Lemon Avenue 1599, Diamond Bar, CA, 91789
Held by Elevance Health Inc
Premium refunds · ID 1042492042
$1,199.05
23535 Palomino Drive Unit 285, Diamond Bar, CA, 91765
Held by Paypal
Misc intangible property · ID 1068828518
$1,198.62
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.
22757 Beaverhead Drive, Diamond Bar, CA, 91765
Held by Long-Term Tax-Exempt- 43
Mutual fund shares · ID 1040426336
$1,198.46
3 possible associated properties
At this address
- Barkley, Susan$0.3395% confidence
22757 Beaverhead Drive, Diamond Bar, CA, 91765
- Barkley, Trevor J$27.0091% confidence
22757 Beaverhead Drive, Diamond Bar, CA, 91765
- Barkley, James F$18.1991% confidence
22757 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.
- Barkley, Susan$0.3395% confidence
Co Vaive Estam 23410 Sunset Crossing Road D, Diamond Bar, CA, 91765
Held by General Electric Company
Underlying shares or outstanding certificates · ID 986085719
$1,197.87
3 possible associated properties
Same owner name elsewhere
- Estam, Heldia$9.20100% confidence
Co Vaive Estam 23410 Sunset Crossing Road D, Diamond Bar, CA, 91765
- Estam, Heldia$9.20100% confidence
Co Vaive Estam 23410 Sunset Crossing Road D, Diamond Bar, CA, 91765
- Estam, Heldia$9.20100% confidence
Co Vaive Estam 23410 Sunset Crossing Road 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.
- Estam, Heldia$9.20100% confidence
1311 Solera Lane Apt 7, Diamond Bar, CA, 91765
Held by Wells Fargo Clearing Services LLC
Shares of stock (Returned by po) · ID 1056086919
$1,196.94
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.
22718 White Fir Lane, Diamond Bar, CA, 91765
Held by Paypal Inc
Misc intangible property · ID 977772830
$1,196.77
1 possible associated property
At this address
- Wang, Patrick$50.0091% confidence
22718 White Fir 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.
- Wang, Patrick$50.0091% confidence
628 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Wfg National Title Company Of Ca
Escrow accounts · ID 1030984930
$1,196.53
6 possible associated properties
Same owner name elsewhere
- Legacy, First Escrow$2,558.10100% confidence
628 North Diamond Bar Bouleva, Diamond Bar, CA, 91765
- Legacy, First Escrow$2,356.62100% confidence
628 North Diamond Bar Bouleva, Diamond Bar, CA, 91765
- Legacy, First Escrow$2,507.9998% confidence
121 South Mountain Avenue, Upland, CA, 91786
At this address
- Legacy, First Escrow$0.0698% confidence
628 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
- Legacy, First Escrow$5.0098% confidence
628 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
- Legacy, First Escrow$1,634.2998% confidence
628 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.
- Legacy, First Escrow$2,558.10100% confidence
Peoples Care Autism Services IncCA
3230 Fallow Field Drive, Diamond Bar, CA, 91765
Held by Evernorth Behavioral Health Of Californi
Group policy benefit/Clm payments · ID 1020415452
$1,195.00
513 Golden Prados Drive, Diamond Bar, CA, 91765
Held by Capital One National Association
Savings accounts · ID 961789920
$1,194.98
3 possible associated properties
At this address
- Liu, Carl$0.3798% confidence
513 Golden Prados Drive, Diamond Bar, CA, 91765
- Liu, Zhidong$0.7291% confidence
513 Golden Prados Drive, Diamond Bar, CA, 91765
- Liu, Weimin$34.6991% confidence
513 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.
- Liu, Carl$0.3798% confidence
21030 Blossom Way, Diamond Bar, CA, 91765
Held by Phh Mortgage Corporation
Co-owner on this record: Zhang, Ning
Escrow funds · ID 1021598598
$1,194.79
21030 Blossom Way, Diamond Bar, CA, 91765
Held by Phh Mortgage Corporation
Co-owner on this record: Wu, Haiyi
Escrow funds · ID 1021598598
$1,194.79
1 possible associated property
At this address
- Zhang, Ning$380.0098% confidence
21030 Blossom 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.
- Zhang, Ning$380.0098% confidence
1003 Clear Creek, Diamond Bar, CA, 91765
Held by Pitney Bowes Inc
Securities · ID 11935605
$1,193.92
4 possible associated properties
Same owner name elsewhere
- Osborne, Donald R$4.5098% confidence
- Osborne, Donald R$8.2598% confidence
2109 Woodlawn Drive, Corona, CA, 92882
- Osborne, Donald R$0.3198% confidence
607 North Euclid Avenue, Upland, CA, 91786
At this address
- Osborne, Donald R$132.1698% confidence
1003 Clear Creek, 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.
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
6 possible associated properties
Same owner name elsewhere
- Security Union Title Insurance Company$75.0098% confidence
16969 Von Karman Suite 210, Irvine, CA, 92606
- Security Union Title Insurance Company$10.0098% confidence
4637 Chabot Drive Suite 105, Pleasanton, CA, 94588
- Security Union Title Insurance Company$41.0098% confidence
30 Corporate Park Suite 400 A, Irvine, CA, 92606
At this address
- Security, Union Title$10.8995% confidence
1440 Bridge Gate Drive #300, Diamond Bar, CA, 91765
- Security Union Title Insurance Co$23.8795% confidence
1440 Bridge Gate Drive 300, Diamond Bar, CA, 91765
- Security Union Title Co$517.0095% confidence
1440 Bridge Gate Drive 300, 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.
- Security Union Title Insurance Company$75.0098% confidence
1519 Derringer Lane, Diamond Bar, CA, 91765
Held by Volkswagen Credit Inc
Accounts payable · ID 1004574034
$1,193.24
4 possible associated properties
Same owner name elsewhere
- Liang, Fuqiang$25.00100% confidence
1519 Berringer Lane, Diamondbar, CA, 91765
- Liang, Fuqiang$9.8798% confidence
320 Crescent Vlg, San Jose, CA, 95134
- Liang, Fuqiang$4.0098% confidence
00000
At this address
- Liang, Zhengyuan$1.0091% confidence
1519 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.
- Liang, Fuqiang$25.00100% confidence
1080 Grand Avenue Apt 25C, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 16307330
$1,192.26
21015 Malad Court, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 16321603
$1,192.26
2 possible associated properties
Same owner name elsewhere
- Patel, Bharti P$0.0198% confidence
7351 Lichen Drive, Corona, CA, 92880
At this address
- Patel, Putul D$2.3091% confidence
21015 Malad 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.
- Patel, Bharti P$0.0198% confidence
1405 Deerfoot Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 16317661
$1,192.26
21149 Trigger Lane, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 16319118
$1,192.18
1 possible associated property
Same owner name elsewhere
- Novack, Sidney$3,668.4998% confidence
7200 Stratus Court, San Diego, CA, 92120
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Novack, Sidney$3,668.4998% confidence
20955 Pathfinder Road, Diamond Bar, CA, 91765
Held by Fedex Ground Package System, Inc.
Vendor payments · ID 13853606
$1,191.98
3 possible associated properties
At this address
- Avery, Division$1,756.3898% confidence
20955 Pathfinder Road, Diamond Bar, CA, 91765
- Avery, Dennison$831.3691% confidence
20955 Pathfinder Road, Diamond Bar, CA, 91765
- Avery, Commercial Products Div$868.2391% confidence
20955 Pathfinder 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.
- Avery, Division$1,756.3898% confidence
3220 South Brea Canyon Road #h, Diamond Bar, CA, 91765
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 961282623
$1,191.37
6 possible associated properties
Same owner name elsewhere
- Diamond Bar Medical Group$0.05100% confidence
3220 South Brea Canyon Road Suite H, Diamond Bar, CA, 91765
- Diamond Bar Medical Group$827.00100% confidence
3220 Brea Cyn Road #h, Diamond Bar, CA, 91765
- Diamond Bar Medical Group$116.00100% confidence
3220 Brea Cyn Road #h, Diamond Bar, CA, 91765
At this address
- Diamond Bar Medical Group$50.4598% confidence
3220 South Brea Canyon Road #h, Diamond Bar, CA, 91765
- Diamond Bar Medical Group$3,643.1198% confidence
3220 South Brea Canyon Road #h, Diamond Bar, CA, 91765
- Diamond Bar Medical Group$786.1698% confidence
3220 South Brea Canyon Road #h, 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.
- Diamond Bar Medical Group$0.05100% confidence
618 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Fci Lender Services
Drafts · ID 1034573524
$1,191.11
1 possible associated property
At this address
- Elmer Homes Inc$1.2598% confidence
618 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.
- Elmer Homes Inc$1.2598% confidence
3220 South Brea Canyon Road #h, Diamond Bar, CA, 91765
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 961287966
$1,190.55
6 possible associated properties
Same owner name elsewhere
- Peppertree, Multispecialty$60.55100% confidence
3220 Brea Cyn Road Suite H, Diamond Bar, CA, 91765
- Peppertree, Multispecialty$55.11100% confidence
3220 Brea Cyn Road #h, Diamond Bar, CA, 91765
- Peppertree, Multispecialty$35.65100% confidence
3220 South Brea Canyon Road Suite H, Diamond Bar, CA, 91765
At this address
- Peppertree, Multispecialty$51.8698% confidence
3220 South Brea Canyon Road #h, Diamond Bar, CA, 91765
- Peppertree, Multispecialty$95.4898% confidence
3220 South Brea Canyon Road #h, Diamond Bar, CA, 91765
- Peppertree, Multispecialty$84.7398% confidence
3220 South Brea Canyon Road #h, 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.
- Peppertree, Multispecialty$60.55100% confidence
23441 Golden Springs Drive Suite 11, Diamond Bar, CA, 91765
Held by Bank Of America - California-South
Unidentified deposit · ID 959749560
$1,189.86
2 possible associated properties
Same owner name elsewhere
- Socal, Computer Guys$1,983.75100% confidence
Unknown, Unknown
- Socal, Computer Guys$38.3398% confidence
16809 Bellflower Boulevard 445, Bellflower, CA, 90706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Socal, Computer Guys$1,983.75100% confidence
22310 Broken Twig Road, Diamond Bar, CA, 91765
Held by Citibank N A
Accounts-receivable credit balance · ID 1043386804
$1,187.64
Diamond, Bar Childrens TheatreCA
P O Box 4666, Diamond Bar, CA, 91765
Held by Home Federal Savings And Loan
Savings accounts/Credit union shrs · ID 5446804
$1,187.56
908 Woodspring Place, Diamond Bar, CA, 91765
Held by Sysco Corporation
Underlying shares or outstanding certificates · ID 1011271461
$1,186.89
3 possible associated properties
At this address
- Bess, Harry F$91.7898% confidence
908 Woodspring Place, Diamond Bar, CA, 91765
- Bess, Harry F$15.8698% confidence
908 Woodspring Place, Diamond Bar, CA, 91765
- Bess, Harry F$99.3298% confidence
908 Woodspring 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.
- Bess, Harry F$91.7898% confidence
23008 Lela Drive, Diamond Bar, CA, 91765
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 973286629
$1,185.84
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
1 possible associated property
At this address
- Wang, Xiuting$300.0098% confidence
380 South Prospectors Road # 85, 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, Xiuting$300.0098% confidence
1271 Blenarm Drive, Diamond Bar, CA, 91789
Held by Mercury Casualty Company
Premium refunds · ID 976954789
$1,184.00
2073 Kiowa Crest Drive Unit 1, Diamond Bar, CA, 91765
Held by Capital One Bank National Association
Accounts payable · ID 961926181
$1,183.82
1123 Bain Avenue, Diamond Bar, CA, 91789
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 16962053
$1,183.03
1 possible associated property
At this address
- Wang, Xianmin$3,100.0098% confidence
1123 Bain 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.
- Wang, Xianmin$3,100.0098% confidence
20650 Peaceful Woods Drive, Diamond Bar, CA, 91789
Held by Doma Title Of Ca Inc. Fka Natc
Co-owner on this record: Yu, Jiahui
Escrow accounts · ID 1025480080
$1,183.00
20650 Peaceful Woods Drive, Diamond Bar, CA, 91789
Held by Doma Title Of Ca Inc. Fka Natc
Co-owner on this record: Chen, Yuan
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
1470 South Valley Vista Drive Suite 230, Diamond Bar, CA, 91765
Held by McKesson Corporation And Subsidiaries
Refunds due · ID 1014140978
$1,182.84
5 possible associated properties
Same owner name elsewhere
- Adminsure Inc$4.00100% confidence
1470 South Valley Vista Drive, Diamond Bar, CA, 91765
- Adminsure Inc$1,883.49100% confidence
1470 South Valley Vista Drive Suite 230, Diamond Bar, CA, 91765
- Adminsure Inc$168.60100% confidence
1470 South Valley Vista Drive Suite 230, Diamond Bar, CA, 91765
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.
- Adminsure Inc$4.00100% confidence
324 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Toyota Motor Credit Corporation
Accounts payable · ID 1035727152
$1,182.69
3 possible associated properties
Same owner name elsewhere
- Verastegui, Carlos$126.00100% confidence
417 Deep Hill Road, Diamond Bar, CA, 91765
- Verastegui, Carlos$35.33100% confidence
417 Deep Hill Road, Diamond Bar, CA, 91765
- Verastegui, Carlos$6.8598% confidence
1639 Firvale Avenue #34, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Verastegui, Carlos$126.00100% confidence
24201 Springwood, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1027946078
$1,182.00
3 possible associated properties
Same owner name elsewhere
- Fairbanks, Judy$0.8798% confidence
55 Henry Court, Tracy, CA, 95376
- Fairbanks, Judy$0.8098% confidence
55 Henry Court, Tracy, CA, 95376
- Fairbanks, Judy$8.0098% confidence
8310 Nelson Way Spc 22, Escondido, CA, 92026
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fairbanks, Judy$0.8798% confidence
1174 South Diamond Bar Boulevard #133, Diamond Bar, CA, 91765
Held by Wisconsin State Of
Insurance claim checks · ID 18724296
$1,180.00
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
324 South Diamond Bar Boulevard 271, Diamond Bar, CA, 91765
Held by Paypal Inc
Misc intangible property · ID 972490749
$1,177.51
Apt I 14, Diamond Bar, CA, 91765
Held by Worldcom Inc Subsidiaries
Vendor payments · ID 15589209
$1,177.00
3010 La Paz Lane Apt C, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 981467163
$1,176.82
4 possible associated properties
Same owner name elsewhere
- Yen, Chiahui$25.0098% confidence
5F No. 12 Lane 221 Ching-P, Taipei, 00000
At this address
- Yen, Chiahui$25.4998% confidence
3010 La Paz Lane Apt C, Diamond Bar, CA, 91765
- Yen, Chiahui$40.0098% confidence
3010 La Paz Lane Apt C, Diamond Bar, CA, 91765
- Yen, Chiahui$20.0098% confidence
3010 La Paz Lane Apt C, 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.
- Yen, Chiahui$25.0098% confidence
203 North Rock River Drive, Diamond Bar, CA, 91765
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Cpc Services
Checking accounts · ID 989956531
$1,176.11
203 North Rock River Drive, Diamond Bar, CA, 91765
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Nelson, Kco
Checking accounts · ID 989956531
$1,176.11
3 possible associated properties
Same owner name elsewhere
- Cpc Services$850.8698% confidence
PO Box 353, Alhambra, CA, 91802
- Cpc Services$27.5698% confidence
260 West Fairview Avenue, San Gabriel, CA, 91776
At this address
- Cpc Services$426.5098% confidence
203 North Rock River 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.
- Cpc Services$850.8698% confidence
23825 Canyon Vista Court, Diamond Bar, CA, 91765
Held by Transamerica Life Insurance Company
Premium refunds · ID 959066751
$1,176.00
22615 Lazy Meadow Drive, Diamond Bar, CA, 91765
Held by United Financial Casualty Co
Premium refunds · ID 1041908837
$1,175.76
3 possible associated properties
Same owner name elsewhere
- Homeowners Association$390.0098% confidence
00000
- Homeowners Association$1,082.0698% confidence
#### South Greenville Avenue ####, Allen, TX, 75002
- Homeowners Association$860.8898% confidence
3421 Broderick Street, San Francisco, CA, 94123
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Homeowners Association$390.0098% confidence
324 South Diamond Bar Boulevard #6, Diamond Bar, CA, 91765
Held by First American Title Company
Escrow accounts · ID 986094812
$1,175.00
120955 Pathfinder Road #308 Escrow No. 08160438EB, Diamond Bar, CA, 91765
Held by Capital One Bank USA NA
Misc outstanding checks · ID 1014856877
$1,175.00
3 possible associated properties
Same owner name elsewhere
- Corinthian, Title Escrow$1,000.0098% confidence
CA, 00000
- Corinthian Title & Escrow$168.4698% confidence
5030 Camino De La Siesta Suite 100, San Diego, CA, 92108
- Corinthian, Title Escrow$108.9598% confidence
5030 Camino De La Siesta Suite 1, San Diego, CA, 92108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Corinthian, Title Escrow$1,000.0098% confidence
1155 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by The Coca-Cola Company
Accounts payable · ID 1012046873
$1,173.14
1 possible associated property
At this address
- Avs Foods Inc$1,649.6798% confidence
1155 South 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.
- Avs Foods Inc$1,649.6798% confidence
2920 Malaga Circle Unit B, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA
Checking accounts · ID 1001166058
$1,173.00
1 possible associated property
Same owner name elsewhere
- Su, Danping$0.0298% confidence
1842 Willow Avenue, San Leandro, CA, 94579
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Su, Danping$0.0298% confidence
1114 South Cleghorn #a, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
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
22916 Estoril Drive, Diamond Bar, CA, 91765
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970935596
$1,171.94
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
Co-owner on this record: Wang, Ya Juan
Outstanding official checks · ID 1044389911
$1,170.00
1 possible associated property
At this address
- Yao, Jun$1,991.2898% confidence
1401 Stonecrest 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.
- Yao, Jun$1,991.2898% confidence
1401 Stonecrest Place, Diamond Bar, CA, 91765
Held by Loancare LLC
Co-owner on this record: Yao, Jun
Outstanding official checks · ID 1044389911
$1,170.00
1 possible associated property
At this address
- Wang, Ya Juan$1,991.2898% confidence
1401 Stonecrest 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.
- Wang, Ya Juan$1,991.2898% confidence
865 Silver Fir Road, Diamond Bar, CA, 91789
Held by US Bank NA
Escrow accounts · ID 1019100334
$1,169.42
1 possible associated property
At this address
- Nolasco, Aidan P$0.9998% confidence
865 Silver Fir Road, 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.
- Nolasco, Aidan P$0.9998% confidence
23431 Wagon Trail Road, Diamond Bar, CA, 91765
Held by Managed Dental Care
Misc outstanding checks · ID 965007458
$1,167.25
1 possible associated property
Same owner name elsewhere
- Wang, Vicki DDS$241.51100% confidence
23431 Wagaon Trail 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, Vicki DDS$241.51100% confidence
2252 Evergreen Springs Drive, Diamond Bar, CA, 91765
Held by Morgan Stanley & Co LLC
Co-owner on this record: Parocha, Leslie Rose
Mutual fund shares · ID 1024300062
$1,166.00
4 possible associated properties
Same owner name elsewhere
- Parocha, Liezl R$5.00100% confidence
22857 Hilton Head Drive Unit 190, Diamond Bar, CA, 91765
- Parocha, Liezl R$10.00100% confidence
22857 Hilton Head Drive Unit 190, Diamond Bar, CA, 91765
- Parocha, Liezl R$1.0098% confidence
11462 Old Spring Road, Fontana, CA, 92337
At this address
- Parocha, Liezl R$0.6298% confidence
2252 Evergreen 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.
- Parocha, Liezl R$5.00100% confidence
906 Wynnewood Drive, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1031477098
$1,165.54
6 possible associated properties
Same owner name elsewhere
- Ignacio, Raquel$20.00100% confidence
22925 Ridge Line Road, Diamond Bar, CA, 91765
- Ignacio, Raquel$0.4598% confidence
42200 Margarita Road Apt 310, Temecula, CA, 92592
- Ignacio, Raquel$0.4098% confidence
32959 Lake Wawasee Street, Fremont, CA, 94555
At this address
- Ignacio, Raquel M.$20.0095% confidence
906 Wynnewood Drive, Diamond Bar, CA, 91765
- Ignacio, Raquel M$195.7295% confidence
906 Wynnewood Drive, Diamond Bar, CA, 91765
- Ignacio, Kimberly$3.6991% confidence
906 Wynnewood 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.
- Ignacio, Raquel$20.00100% confidence
1310 Albariza Place Unit 4, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027289433
$1,165.49
3 possible associated properties
At this address
- Liu, Kairui$1,751.6398% confidence
1310 Albariza Place Unit 4, Diamond Bar, CA, 91765
- Liu, Limin$1,500.9991% confidence
1310 Albariza Place Unit 4, Diamond Bar, CA, 91765
- Liu, Limin$300.0991% confidence
1310 Albariza Place Unit 4, 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, Kairui$1,751.6398% confidence