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
Trustees Diamond Bar Cardiovascular Spec Ialist MoCA
C O Jenchen Yang 654 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Brighthouse Financial Inc
Underlying Shares/outstand Cer · ID 1018711179
$1,291.72
Parikh, Kanu SCA
1218 Hillmar Drive, Diamond Bar, CA, 91765
Held by Brighthouse Financial Inc
Underlying Shares/outstand Cer · ID 1018731411
$1,291.72
Martins, Anthony EricCA
300 South Prospectors Road Unit 32, Diamond Bar, CA, 91765
Held by Department Of Financial Protection And Innovation
Other Court Deposits · ID 1025647673
$1,290.13
Thaima, SiriwanCA
3010 La Paz Lane Unit East, Diamond Bar, CA, 91765
Held by Department Of Financial Protection And Innovation
Other Court Deposits · ID 1025649196
$1,290.13
Salazar, Ralph PCA
836 Golden Prados Drive, Diamond Bar, CA, 91763
Held by Ocwen Financial Corporation
Miscellaneous Outstanding Checks · ID 979628746
$1,287.18
Christine, YokoyamaCA
1160 Golden Springs Drive Unit, Diamond Bar, CA, 91765
Held by McLeod V Boa
Other Court Deposits · ID 1004354654
$1,286.84
Lee, Te GoCA
21010 Bandana Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1006367560
$1,286.82
Pei, Anthony DCA
961 Sunnyhill Place, Diamond Bar, CA, 91765
Held by Rogowski V State Farm Life Insurance
Dissolution Or Liquidation · ID 1039756783
$1,285.40
Kusumoto, TedCA
24046 Shotgun Lane, Diamond Bar, CA, 91765
Held by Macy'S Inc - Common Stock
Dividends · ID 952419884
$1,284.49
Physicians Healthways Med. CorpCA
1540 Bridgegate Drive, Diamond Bar, CA, 91765
Held by Ahmc-Greater El Monte Comm Hosp
Refunds Due · ID 996462590
$1,281.44
Li, DeqiCA
23700 Gold Nugget Avenue, Diamond Bar, CA, 91765
Held by Toyota Motor Insurance Service
Payments For Goods & Services · ID 1012202778
$1,280.00
Chen, Hsiu ShihCA
23546 Coyote Springs Drive, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 986782930
$1,279.96
Malik, UmerCA
1939 Silver Hawk Drive, Diamond Bar, CA, 91765
Held by Charles Schwab & Co.
Credit Balances · ID 1024404808
$1,279.36
Wang, Shing WenCA
1302 Desert Willow Lane, Diamond Bar, CA, 91765
Held by Sincere Escrow
Escrow Funds · ID 967903239
$1,279.19
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 1056086912
$1,277.92
Fawcett Estate Of JoannCA
2351 Indian Creek Road, Diamond Bar, CA, 91765
Held by Globe Life Inc
Premium Refunds · ID 1031667805
$1,277.89
Wu, Yi-HuiCA
1439 Indian Well Drive, Diamond Bar, CA, 91765
Held by East West Bank
Matured CD Or Save Certificate · ID 954557093
$1,276.92
Ing Investment ManagementCA
C/o Adp - Ucs, Diamond Bar, CA, 91765
Held by St Of Ct - Department Of Labor
Vendor Checks · ID 979423687
$1,276.91
John And Jay IncCA
1142 South Diamond Bar Boulevard #205, Diamond Bar, CA, 91765
Held by Southern California Edison Company
Utility Deposit · ID 1022869139
$1,276.69
Supris IncCA
23555 Palomino Drive Suite A, Diamond Bar, CA, 91765
Held by Amtrust North America Inc
Premium Refunds · ID 1011478076
$1,276.00
Tan, TingCA
C/o Investment Trust Realty, Diamond Bar, CA, 91765
Held by State Farm General Insurance Company
Premium Refunds · ID 1014008903
$1,274.00
Qudsi, Nawzat ACA
PO Box 5816, Diamond Bar, CA, 91765
Held by California Physicians Service
Individual Policy Benefit/clm · ID 978645739
$1,272.92
Park, JeanCA
3503 South Spring Mdw, Diamond Bar, CA, 91765
Held by Farmers Insurance Exchange
Premium Refunds · ID 1000502324
$1,271.78
Gustafson, Carla SCA
479 Ballena Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16291160
$1,271.48
Carmichael, John HCA
171 516 North Diamond Bar Boulevard Suite B, Diamond Bar, CA, 91765
Held by Philip Morris International Inc
Underlying Shares/outstand Cer · ID 1010412961
$1,271.39
Ko, JasonCA
642 Pantera Drive, Diamond Bar, CA, 91765
Held by California Bank & Trust
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 15747526
$1,269.66
Ko, Jiang CCA
642 Pantera Drive, Diamond Bar, CA, 91765
Held by California Bank & Trust
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 15747526
$1,269.66
D J B Properties Hawley EnterprCA
23050 Paseo De Terrado 3, Diamond Bar, CA, 91765
Held by Legacy Vulcan LLC
Non Standard Naupa Code For - Vendor Payments · ID 17226160
$1,267.00
Han, YingCA
415 Golden Prados Drive, Diamond Bar, CA, 91765
Held by Ctbc Bank Corp USA
Checking Accounts · ID 1046185486
$1,266.06
Banks, Susan NCA
23436 Mane Drive, Diamond Bar, CA, 91765
Held by Johnson & Johnson
Non Standard Naupa Code For - Securities · ID 12986509
$1,266.00
Campbell, DonaldCA
Donald Campbell 3389 Falconridge, Diamond Bar, CA, 91765
Held by Toyota Motor Credit Corporation
Non Standard Naupa Code For - Credit Balances · ID 13709950
$1,265.74
Bench, Bernard LCA
20920 Pasco Court, Diamond Bar, CA, 91765
Held by Chevron Corp/pure Resources Inc
Non Standard Naupa Code For - Dividends · ID 14259070
$1,264.30
Shaw, Leslie GCA
754 Farben Drive, Diamond Bar, CA, 91765
Held by Plains Explor & Prod Company
Royalties · ID 971770004
$1,264.03
Shaw, Mary TCA
754 Farben Drive, Diamond Bar, CA, 91765
Held by Plains Explor & Prod Company
Royalties · ID 971770004
$1,264.03
Yang, RuipengCA
1043 Jason Place, Diamond Bar, CA, 91765
Held by E*trade Clearing LLC
Underlying Shares/outstand Cer · ID 970798940
$1,262.88
Chen, ZhixiongCA
20559 Crestline Drive, Diamond Bar, CA, 91765
Held by Rowland Escrow Corporation
Escrow Funds · ID 1014999666
$1,262.43
Lu, CuixiaCA
20559 Crestline Drive, Diamond Bar, CA, 91765
Held by Rowland Escrow Corporation
Escrow Funds · ID 1014999666
$1,262.43
Lopez, Alma KCA
1555 Deerfoot Drive, Diamond Bar, CA, 91765
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1023680054
$1,259.82
Oliva, Rosa ACA
811 North Del Sol Lane, Diamond Bar, CA, 91765
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 1033641584
$1,259.74
Yuan, Chung LCA
1530 Silver Rain Drive, Diamond Bar, CA, 91765
Held by Bank Of America N A
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 18512943
$1,258.54
Lin, ZhengCA
21014 Silver Cloud Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Outstanding Official Checks · ID 1027231237
$1,257.82
Martinez, RCA
24314 Sylvan Glen Road Unit A, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (500005)
Refunds Due · ID 1013784126
$1,257.02
Martinez, HelenCA
24314 Sylvan Glen Road Unit A, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (500005)
Refunds Due · ID 1013784126
$1,257.02
Muszal, EdwardCA
434 North Del Sol, Diamond Bar, CA, 91765
Held by Prudential Insurance Company
Proceeds Due Beneficiaries · ID 968976039
$1,256.36
Muszal, Virginia MCA
434 North Del Sol, Diamond Bar, CA, 91765
Held by Prudential Insurance Company
Proceeds Due Beneficiaries · ID 968976039
$1,256.36
Moukalled, ChaoukiCA
23511 Decorah Road, Diamond Bar, CA, 91765
Held by Union Bank Of California, N.a.
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 16033225
$1,255.99
Li, XiangCA
3607 Hawkwood Road, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer Overpayments · ID 1045345034
$1,255.90
Liu, JiyingCA
20562 Crestline Drive, Diamond Bar, CA, 91765
Held by Hsbc Bank USA NA
Cashier'S Checks · ID 1018960401
$1,255.78
Shaw, Leslie GCA
754 Farben Drive, Diamond Bar, CA, 91765
Held by Freeport-McMoran Oil & Gas
Royalties · ID 986314310
$1,255.00
Shaw, Mary TCA
754 Farben Drive, Diamond Bar, CA, 91765
Held by Freeport-McMoran Oil & Gas
Royalties · ID 986314310
$1,255.00
Zhang, ZhiminCA
2210 Shady Hills Drive, Diamond Bar, CA, 91765
Held by Platinum Premium Finance Corporation
Miscellaneous Outstanding Checks · ID 1005401776
$1,254.27
Jtc Insurance AgencyCA
2210 Shady Hills Drive, Diamond Bar, CA, 91765
Held by Platinum Premium Finance Corporation
Miscellaneous Outstanding Checks · ID 1005401776
$1,254.27
Cadano, RufinoCA
2674 Indian Creek Road, Diamond Bar, CA, 91765
Held by Rocket Mortgage LLC
Miscellaneous Outstanding Checks · ID 1021861518
$1,254.02
Kim, HeeCA
22800 Hilton Head Drive Unit 303, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobil
Premium Refunds · ID 953499372
$1,254.00
Shah, SharadCA
23377 Golden Springs Drive, Diamond Bar, CA, 91765
Held by Amco Insurance Co
Premium Refunds · ID 973566610
$1,253.88
Dowell, Darryl RobertCA
23524 Gold Nugget Avenue, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer Overpayments · ID 1033584989
$1,252.30
Valerio, Ariosto RCA
2492 Indian Creek Road, Diamond Bar, CA, 91765
Held by Loancare LLC
Outstanding Official Checks · ID 1044389318
$1,252.22
Valerio, Elenita RCA
2492 Indian Creek Road, Diamond Bar, CA, 91765
Held by Loancare LLC
Outstanding Official Checks · ID 1044389318
$1,252.22
Falconer, ThomasCA
168 North Palo Cedro Drive, Diamond Bar, CA, 91765
Held by Henkel Of America Inc.
Accounts Payable · ID 986175874
$1,252.05
Alfaro, LuisCA
1338 So. Diamond Bar Bl., Diamond Bar, CA, 91765
Held by Health Care Service Corporation
Group Policy Benefit/clm Pmts · ID 969523340
$1,251.00
Pollicelli, Ashley ACA
1066 Grand Avenue Apt 5D, Diamond Bar, CA, 91765
Held by Wells Fargo Clearing Services LLC
Shares Of Stock (rtrned By Po) · ID 991196859
$1,250.67
Fiumara, KathleenCA
1066 Grand Avenue Apt 5D, Diamond Bar, CA, 91765
Held by Wells Fargo Clearing Services LLC
Shares Of Stock (rtrned By Po) · ID 991196859
$1,250.67
Chen, JianCA
2039 Tierra Loma Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer Overpayments · ID 994765664
$1,250.64
Yip, Ying ChingCA
512 Rockbride Road, Diamond Bar, CA, 91765
Held by Provident Savings Bank
Refunds Due · ID 1025879905
$1,250.00
Lee, Shu YCA
930 Pantera Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California
Savings Accounts · ID 981568614
$1,248.75
Naraghi, BehzadCA
23465 Stirrup Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Matured CD Or Save Certificate · ID 1014977337
$1,247.05
Lee, CynthiaCA
1092 Flintlock Road, Diamond Bar, CA, 91765
Held by Fire Insurance Exchange
Premium Refunds · ID 987049328
$1,247.00
Zinmaw, SandaCA
1126 Cleghorn Drive Unit G, Diamond Bar, CA, 91765
Held by Toyota Motor Insurance Service
Payments For Goods & Services · ID 1031555237
$1,246.66
Kim, Nam UkCA
1867 Cliffbranch Drive, Diamond Bar, CA, 91765
Held by Bbcn Bank
Matured CD Or Save Certificate · ID 975481163
$1,245.04
Prickett, JeremyCA
620 Golden Springs Drive Uni, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043806842
$1,244.23
Onstar Telecom IncCA
21660 Copley Drive #308, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 958175918
$1,243.45
Kunto, VeraCA
23737 Countryview Drive, Diamond Bar, CA, 91765
Held by Paypal Inc
Miscellaneous Intangible Property · ID 972488354
$1,240.87
Jolly Fashions, Inc.CA
PO Box 4806, Diamond Bar, CA, 91765
Held by Zurich Insurance Company
Non Standard Naupa Code For - Refunds · ID 16497490
$1,240.51
Republic Document ManagementCA
660 North Diamond Bar Boulevard #105, Diamond Bar, CA, 91765
Held by Onebeacon Services LLC
Individual Policy Benefit/clm · ID 1016407002
$1,240.50
Ma, BillCA
667 Brea Canyon Road, Diamond Bar, CA, 91765
Held by Western Union Financial Services Inc
Miscellaneous Outstanding Checks · ID 978623543
$1,239.75
Villa Vern Hom AssocCA
C/o Diamond Bar Mgmt Services PO Box 4756, Diamond Bar, CA, 91765
Held by State Farm General Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 15050535
$1,239.16
Huang, Yun WenCA
20615 Climber Drive, Diamond Bar, CA, 91789
Held by Cathay Bank
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 12790846
$1,237.88
Avery, InternationalCA
20955 Pathfinder Road Accts Payable, Diamond Bar, CA, 91765
Held by At&t Corp
Refunds Due · ID 961893644
$1,237.70
Crawford, DennisCA
1106 Moonlight Summit Drive, Diamond Bar, CA, 91765
Held by Nationstar Mortgage, LLC
Escrow Accounts · ID 1019512366
$1,236.75
Lin, XiaoyingCA
1163 Crofter Drive, Diamond Bar, CA, 91789
Held by Citibank NA Cca
Unidentified Deposit · ID 1024366511
$1,235.55
Levert, MicheleCA
800 Grand Avenue, Diamond Bar, CA, 91765
Held by Kmart Corporation
Miscellaneous Outstanding Checks · ID 997277436
$1,235.32
Lo, Pui-YingCA
526 Bellows Court, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Matured CD Or Save Certificate · ID 999824181
$1,234.33
BiaCA
1330 South Valley Vista Drive, Diamond Bar, CA, 91765
Held by Rollins Inc. & Subsidiaries
Accounts Payable · ID 973054219
$1,233.00
Chang, Min-ChuanCA
1016 Summitridge Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California - South
Checking Accounts · ID 952555775
$1,232.70
Smith, SteveCA
1180 A Golden Spgs, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16336078
$1,231.89
Alvari, Shawn SCA
2380 South Dimond Bar Boulevard D, Diamond Bar, CA, 91765
Held by State Of California Savings Plus
Pension & Profit Sharing · ID 1012793271
$1,231.89
Critchfield, Bernard R JRCA
1027 Hourglass Place, Diamond Bar, CA, 91765
Held by Walt Disney Company (21cf) The
Underlying Shares/outstand Cer · ID 1040500777
$1,231.74
Critchfield, Arleen BCA
1027 Hourglass Place, Diamond Bar, CA, 91765
Held by Walt Disney Company (21cf) The
Underlying Shares/outstand Cer · ID 1040500777
$1,231.74
One Texas Heart LLCCA
23942 Decorah Road, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (703)
Checking Accounts · ID 1030044103
$1,230.22
Estate Of Sesinando MahinayCA
23441 Robinbrook Place, Diamond Bar, CA, 91765
Held by Physicians Life Insurance Company
Individual Policy Benefit/clm · ID 1039524824
$1,230.17
Acb Group IncCA
2629 Wagon Train Lane, Diamond Bar, CA, 91765
Held by Employers Preferred Insurance Co.
Premium Refunds · ID 1044367267
$1,230.00
Burdette, Patsy YCA
1521 South Sunbluff, Diamond Bar, CA, 91765
Held by Smithkline Beecham Plc
Non Standard Naupa Code For - Shares Exchanged For Shares · ID 13679989
$1,229.47
Rozatti, RosardioCA
PO Box 5408, Diamond Bar, CA, 91765
Held by 21st Century Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 19008058
$1,229.22
Woodworth, RumikoCA
1850 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Foot Locker Inc. - Common Stock
Non Standard Naupa Code For - Securities · ID 16422465
$1,228.87
Exalted Electronic Technology LLCCA
22790 Lakeway Drive Unit 457, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1001203437
$1,228.72
Henry, Reginald ECA
1167 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Edison International
Underlying Shares/outstand Cer · ID 1004861351
$1,226.24
Henry, Krishna RCA
1167 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Edison International
Underlying Shares/outstand Cer · ID 1004861351
$1,226.24
Alvarado, Beverly RCA
23715 Jayhawker Lane, Diamond Bar, CA, 91765
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1011912394
$1,225.32
Children S Hospitals National FoundationCA
3117 Cherrydale Drive, Diamond Bar, CA, 91765
Held by Paypal
Miscellaneous Intangible Property · ID 1029191580
$1,224.38
Yan, LinCA
23120 Singing Wind Road, Diamond Bar, CA, 91765
Held by Capstone Escrow, Inc.
Miscellaneous Outstanding Checks · ID 1010987523
$1,224.09