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 17, 2026 · official state programs
PO Box 5586, Diamond Bar, CA, 91765
Held by US Bank NA
Checking accounts · ID 1008360054
$1,447.42
3 possible associated properties
Same owner name elsewhere
- Cooper, Charles B$61.0298% confidence
560 Casdu Canyon, Monterey Park, CA, 91754
- Cooper, Charles B$34.3498% confidence
PO Box 820626, Houston, TX, 77252
- Cooper, Charles B$280.5498% confidence
PO Box 820626, Houston, TX, 77252
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cooper, Charles B$61.0298% confidence
21202 Tree Top Circle, Diamond Bar, CA, 91765
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs · ID 10894976
$1,445.93
23615 Ridgecrest Court, Diamond Bar, CA, 91765
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959847898
$1,445.46
1 possible associated property
At this address
- Pan, Richard$112.6998% confidence
23615 Ridgecrest 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.
- Pan, Richard$112.6998% confidence
1741 Autumnglow Drive, Diamond Bar, CA, 91765
Held by Cmt Money Market A (512)
Co-owner on this record: Yang, Ying Chiang
Funds for liquidation · ID 979940517
$1,445.35
5 possible associated properties
Same owner name elsewhere
- Yang, Insook$0.02100% confidence
2304 Shady Hills Drive, Diamond Bar, CA, 91765
- Yang, Insook$38.5798% confidence
874 Yorkchester Drive Apt 265, Houston, TX, 77079
At this address
- Yang, Lauren M$5.0091% confidence
1741 Autumnglow Drive, Diamond Bar, CA, 91765
- Yang, Joshua$0.0191% confidence
1741 Autumnglow Drive, Diamond Bar, CA, 91765
- Yang, Hsiao$32.2191% confidence
1741 Autumnglow 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.
- Yang, Insook$0.02100% confidence
1741 Autumnglow Drive, Diamond Bar, CA, 91765
Held by Cmt Money Market A (512)
Co-owner on this record: Yang, Insook
Funds for liquidation · ID 979940517
$1,445.35
3 possible associated properties
At this address
- Yang, Lauren M$5.0091% confidence
1741 Autumnglow Drive, Diamond Bar, CA, 91765
- Yang, Joshua$0.0191% confidence
1741 Autumnglow Drive, Diamond Bar, CA, 91765
- Yang, Hsiao$32.2191% confidence
1741 Autumnglow 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.
- Yang, Lauren M$5.0091% confidence
22632 East Golden Springs Suite 280, Diamond Bar, CA, 91765
Held by Southern California Gas Co.
Vendor payments · ID 10351047
$1,444.35
1 possible associated property
At this address
- Knott Anderson Enterprises Inc$2,523.6591% confidence
22632 East Golden Springs Suite 280, 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.
- Knott Anderson Enterprises Inc$2,523.6591% confidence
22819 Canyon View Road, Diamond Bar, CA, 91765
Held by Royal Business Bank
Checking accounts · ID 1023842523
$1,442.24
3 possible associated properties
At this address
- Yuan, Chong Ping$10.6398% confidence
22819 Canyon View Road, Diamond Bar, CA, 91765
- Yuan, Yun-Ling Wei$5.2791% confidence
22819 Canyon View Road, Diamond Bar, CA, 91765
- Yuan, Yun Lin$50.0091% confidence
22819 Canyon View 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.
- Yuan, Chong Ping$10.6398% confidence
1254 Flintlock Road, Diamond Bar, CA, 91765
Held by Rojas V 26 California Wholesale
Misc outstanding checks · ID 1040150807
$1,442.12
3535 Crooked Creek Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1011089322
$1,440.88
750 North Diamond Bar Boulevard Suite 226, Diamond Bar, CA, 91765
Held by Travelers Indemnity Company
Expense checks · ID 977091775
$1,440.81
6 possible associated properties
Same owner name elsewhere
- Waters Robinson LLP$121.00100% confidence
750 North Biamond Bar Boulevard Suite 226, Diamond Bar, CA, 91765
- Waters Robinson LLP$284.00100% confidence
750 North Diamond Bar Boulevard 226, Diamond Bar, CA, 91765
- Waters Robinson LLP$275.00100% confidence
750 Diamond Bar Boulevard Suite 226, Diamond Bar, CA, 91765
At this address
- Waters Robinson LLP$2,702.4098% confidence
750 North Diamond Bar Boulevard Suite 226, Diamond Bar, CA, 91765
- Waters & Robinson LLP$1,512.8098% confidence
750 North Diamond Bar Boulevard Suite 226, Diamond Bar, CA, 91765
- Waters & Robinson LLP$770.3098% confidence
750 North Diamond Bar Boulevard Suite 226, 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.
- Waters Robinson LLP$121.00100% confidence
1408 Bodega Way Apt 2, Diamond Bar, CA, 91765
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed · ID 18367112
$1,438.36
1703 Redgate Circle, Diamond Bar, CA, 91765
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071366353
$1,435.47
2 possible associated properties
At this address
- Jennifer, Azpeitia$0.1198% confidence
1703 Redgate Circle, Diamond Bar, CA, 91765
- Jennifer, Azpeitia$370.8198% confidence
1703 Redgate Circle, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jennifer, Azpeitia$0.1198% confidence
2685 Steeplechase Lane, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043558168
$1,435.18
24405 Eastgate Drive, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1017747113
$1,434.57
6 possible associated properties
Same owner name elsewhere
- Cheng, George C$7.7098% confidence
1917 South 7th Avenue, Arcadia, CA, 91006
- Cheng, George C$0.0198% confidence
795 Francesca Drive Unit 206, Walnut, CA, 91789
- Cheng, George C$0.0498% confidence
18121 Charter Road, Villa Park, CA, 92861
At this address
- Cheng, George C$8.7598% confidence
24405 Eastgate Drive, Diamond Bar, CA, 91765
- Cheng, George C$0.0198% confidence
24405 Eastgate Drive, Diamond Bar, CA, 91765
- Cheng, George C$21,057.0498% confidence
24405 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.
- Cheng, George C$7.7098% confidence
1407 Pecan Grove Drive, Diamond Bar, CA, 91765
Held by Bellsouth Corportion
Securities · ID 12451215
$1,433.28
5 possible associated properties
Same owner name elsewhere
- Rumley, R J JR$728.0798% confidence
26985 Applecross Lane Apt, Yorba Linda, CA, 92688
- Rumley, R J JR$1,191.2598% confidence
606 South Chapel Avenue, Alhambra, CA, 91801
At this address
- Rumley, R J$544.8798% confidence
1407 Pecan Grove Drive, Diamond Bar, CA, 91765
- Rumley, R J JR$107.7398% confidence
1407 Pecan Grove Drive, Diamond Bar, CA, 91765
- Rumley, J JR R$675.4391% confidence
1407 Pecan Grove 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.
- Rumley, R J JR$728.0798% confidence
1338 South Diamond Bar Boulevard Unit D, Diamond Bar, CA, 91765
Held by Southern California Edison Company
Utility deposit · ID 978381025
$1,432.42
23357 Wagon Trail Road, Diamond Bar, CA, 91765
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1037378310
$1,432.15
23406 Mane Drive, Diamond Bar, CA, 91765
Held by Progressive West Insurance Com
Premium refunds · ID 985546617
$1,432.00
3 possible associated properties
At this address
- Liu, Guangli$0.0095% confidence
23406 Mane Drive, Diamond Bar, CA, 91765
- Liu, Guangli$0.0095% confidence
23406 Mane Drive, Diamond Bar, CA, 91765
- Liu, Yicong$931.2091% confidence
23406 Mane 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, Guangli$0.0095% confidence
DBA Newport Printing Solutions 556 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Darden Restaurants Inc.
Accounts payable · ID 1000129606
$1,431.18
3 possible associated properties
Same owner name elsewhere
- N Print Solutions Inc$133.11100% confidence
DBA Newport Printing Solutions 556 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
- N Print Solutions Inc$131.35100% confidence
DBA Newport Printing Solutions 556 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
- N Print Solutions Inc$2,588.6898% confidence
450 Apollo Street Unit C, Brea, CA, 92821
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- N Print Solutions Inc$133.11100% confidence
23001 Paseo De Terrado 6, Diamond Bar, CA, 91765
Held by El Paso Corp/sonat Inc
Co-owner on this record: Grace, Kathy
Liquidating fund earnings · ID 17218823
$1,429.86
23001 Paseo De Terrado 6, Diamond Bar, CA, 91765
Held by El Paso Corp/sonat Inc
Co-owner on this record: Joshua, Kreitzer
Liquidating fund earnings · ID 17218823
$1,429.86
23465 Stirrup Drive, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047297526
$1,428.21
1297 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Freeport-McMoran Oil & Gas
Royalties · ID 978286467
$1,427.89
4 possible associated properties
Same owner name elsewhere
- Gaylord, Lillian$3.50100% confidence
1297 North Diamond Bar #48, Diamond Bar, CA, 91765
At this address
- Gaylord, Lillian$17.9298% confidence
1297 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
- Gaylord, Lillian$79.8898% confidence
1297 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
- Gaylord, Lillian$1,405.9198% confidence
1297 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.
- Gaylord, Lillian$3.50100% confidence
21073 Pathfinder Road No 180, Diamond Bar, CA, 91765
Held by Bank Of America N A
Checking accounts, demand deposit · ID 17440981
$1,427.82
1 possible associated property
Same owner name elsewhere
- Tdc Investment Group Inc$1,202.50100% confidence
21073 Pathfinder Road #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$1,202.50100% confidence
23605 Golden Springs Drive, Diamond Bar, CA, 91765
Held by Ocwen Financial Corp
Escrow funds · ID 1021595148
$1,427.16
4 possible associated properties
Same owner name elsewhere
- Lopez, Ricardo V$5.0098% confidence
2437 East Athens Avenue, Orange, CA, 92867
- Lopez, Ricardo V$3.0098% confidence
1054 Live Oak Boulevard, Yuba City, CA, 95991
- Lopez, Ricardo V$4.0098% confidence
665 Capitol Street, Costa Mesa, CA, 92627
At this address
- Lopez, Ricardo V$40.4298% confidence
23605 Golden 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.
- Lopez, Ricardo V$5.0098% confidence
First Christian Church Of Rowland HeightCA
3338 South Diamond Canyon Road DBA Diamond Canyon Christian C, Diamond Bar, CA, 91765
Held by Verizon Communications Inc.
Vendor checks · ID 1035026656
$1,425.76
PO Box 5558, Diamond Bar, CA, 91765
Held by Principal Life Insurance Co
Pension & Profit sharing · ID 954793303
$1,425.00
20651 Golden Springs 240, Diamond Bar, CA, 91789
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 1044933178
$1,425.00
1 possible associated property
At this address
- De, La Garza Michael$855.0098% confidence
20651 Golden Springs 240, 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 Michael$855.0098% confidence
22795 Lakeway Drive Unit 513, Diamond Bar, CA, 91765
Held by Mount San Antonio College
Accounts payable · ID 1069933497
$1,424.00
1 possible associated property
At this address
- Gloria, Chen$300.0098% confidence
22795 Lakeway Drive Unit 513, 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.
- Gloria, Chen$300.0098% confidence
2924 Diamond Ridge Road, Diamond Bar, CA, 91765
Held by Rutgers The State University
Vendor checks · ID 1032170293
$1,423.56
2878 Crystal Ridge Road, Diamond Bar, CA, 91765
Held by First General Bank
Checking accounts · ID 986178643
$1,420.80
3 possible associated properties
At this address
- He, Qunmei$50.0298% confidence
2878 Crystal Ridge Road, Diamond Bar, CA, 91765
- He, Qunmei$845.0098% confidence
2878 Crystal Ridge Road, Diamond Bar, CA, 91765
- He, Qunmei$100.2098% confidence
2878 Crystal 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.
- He, Qunmei$50.0298% confidence
1142 South Diamond Bar 887, Diamond Bar, CA, 91765
Held by Employers Compensation Insurance Company
Premium refunds · ID 973480650
$1,420.60
23450 Sunset Crossing Road Apt B, Diamond Bar, CA, 91765
Held by Bank Of America NA (885)
Escrow accounts · ID 955979995
$1,418.14
20805 East Crest Lane, Diamond Bar, CA, 91789
Held by Central Escrow Inc.
Escrow funds · ID 955017183
$1,417.10
3 possible associated properties
At this address
- Tai, James$62.9595% confidence
20805 East Crest Lane, Diamond Bar, CA, 91789
- Tai, James Chen$1,351.2495% confidence
20805 East Crest Lane, Diamond Bar, CA, 91789
- Tai, James$181.6295% confidence
20805 East Crest Lane, 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.
- Tai, James$62.9595% confidence
Dbi IRA 001 1429 000 22632 East Golden Sp Drive, Diamond Bar, CA, 91765
Held by Mayer Malibu Ltd (00327)
Co-owner on this record: Liberty, National Bk
Other · ID 14263185
$1,414.65
1 possible associated property
Same owner name elsewhere
- Gehrke, Floyd$308.21100% confidence
Dbi IRA 001 1429 000 22632 East Golden Sp 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.
- Gehrke, Floyd$308.21100% confidence
Dbi IRA 001 1429 000 22632 East Golden Sp Drive, Diamond Bar, CA, 91765
Held by Mayer Malibu Ltd (00327)
Co-owner on this record: Gehrke, Floyd
Other · ID 14263185
$1,414.65
3 possible associated properties
Same owner name elsewhere
- Liberty, National Bk$308.21100% confidence
Dbi IRA 001 1429 000 22632 East Golden Sp Drive, Diamond Bar, CA, 91765
- Liberty, National Bk$53.0698% confidence
1771 Bern Drive, Corona, CA, 91720
- Liberty, National Bk$1,425.1298% confidence
P O Box 21529, Piedmont, CA, 94620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liberty, National Bk$308.21100% confidence
21354 Hidden Pines Drive, Diamond Bar, CA, 91765
Held by Hsbc Bank USA NA Holder 03
Checking accounts · ID 986436677
$1,412.52
3 possible associated properties
At this address
- Kim, Yoon J$64.4298% confidence
21354 Hidden Pines Drive, Diamond Bar, CA, 91765
- Kim, Yoon J$18,138.1198% confidence
21354 Hidden Pines Drive, Diamond Bar, CA, 91765
- Kim, Yoon J$10,501.5998% confidence
21354 Hidden Pines 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.
- Kim, Yoon J$64.4298% confidence
2605 Castle Rock Road, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 15537960
$1,410.79
1 possible associated property
At this address
- Wickware, Dorothy D$3,869.5698% confidence
2605 Castle Rock Road, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wickware, Dorothy D$3,869.5698% confidence
Wu, JohnCA
3558 South Diamond Canyon Road, Diamond Bar, CA, 91765
Held by Charles Schwab & Co.
Mutual fund shares · ID 988481739
$1,410.58
1 possible associated property
At this address
- Wu, John$2,565.8298% confidence
3558 South Diamond 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.
- Wu, John$2,565.8298% confidence
618 No. Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Department Of Financial Protection And Innovation
Escrow accounts · ID 1039554693
$1,409.27
23018 Rio Lobos Road, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024274018
$1,408.45
1 possible associated property
At this address
- Zhang, Wei$3,303.4898% confidence
23018 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.
- Zhang, Wei$3,303.4898% confidence
22775 Lakeway Drive Unit 456, Diamond Bar, CA, 91765
Held by Axa Enterprise Money Market A
Mutual/Money market funds · ID 18750298
$1,408.32
1 possible associated property
At this address
- Huang, Carol$2,171.9398% confidence
22775 Lakeway Drive Unit 456, 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.
- Huang, Carol$2,171.9398% confidence
324 South Diamond Bar Boulevard 335, Diamond Bar, CA, 91765
Held by Citibank N A
Accounts-receivable credit balance · ID 1023619300
$1,407.77
2 possible associated properties
Same owner name elsewhere
- Futch, Jordan$0.5998% confidence
416 Lakeview Court, Oakley, CA, 94561
- Futch, Jordan$0.6998% confidence
3275 Peralta Street, Oakland, CA, 94608
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Futch, Jordan$0.5998% confidence
1162 Chisolm Trail Drive, Diamond Bar, CA, 91765
Held by Charles Schwab & Co Inc
Traditional IRA - Securities · ID 1071368529
$1,407.03
3 possible associated properties
At this address
- Tapan, T Sen$6,263.9798% confidence
1162 Chisolm Trail Drive, Diamond Bar, CA, 91765
- Tapan, T Sen$11,259.7598% confidence
1162 Chisolm Trail Drive, Diamond Bar, CA, 91765
- Tapan, T Sen$3,517.5898% confidence
1162 Chisolm Trail Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tapan, T Sen$6,263.9798% confidence
2531 Braided Mane Drive, Diamond Bar, CA, 91765
Held by Paypal Inc
Misc intangible property · ID 1024234821
$1,406.59
23629 Jubilee Lane, Diamond Bar, CA, 91765
Held by National Financial Services LLC
Credit balances · ID 966564297
$1,406.36
1 possible associated property
At this address
- Chen, Chienchang A A$0.0198% confidence
23629 Jubilee Lane, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Chienchang A A$0.0198% confidence
363 Diamond Bar Boulevard, Diamond Bar, CA, 92672
Held by Capital One Auto Finance Inc
Accounts payable · ID 961065912
$1,406.00
1297 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Freeport-McMoran Oil & Gas
Royalties · ID 981229695
$1,405.91
4 possible associated properties
Same owner name elsewhere
- Gaylord, Lillian$3.50100% confidence
1297 North Diamond Bar #48, Diamond Bar, CA, 91765
At this address
- Gaylord, Lillian$17.9298% confidence
1297 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
- Gaylord, Lillian$79.8898% confidence
1297 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
- Gaylord, Lillian$1,427.8998% confidence
1297 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.
- Gaylord, Lillian$3.50100% confidence
672 Farben Drive, Diamond Bar, CA, 91765
Held by Edward D. Jones & Co
Mutual fund shares · ID 1028598019
$1,404.86
3 possible associated properties
At this address
- Root, Karen M$1,729.7998% confidence
672 Farben Drive, Diamond Bar, CA, 91765
- Root, Karen M$14.0998% confidence
672 Farben Drive, Diamond Bar, CA, 91765
- Root, Karen$6.0095% confidence
672 Farben 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.
- Root, Karen M$1,729.7998% confidence
610 North Del Sol Lane, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1041556939
$1,402.18
23621 Snst Xing Road, Diamond Bar, CA, 91765
Held by National Financial Services LLC
Mutual fund shares · ID 977556437
$1,401.09
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
23064 Paseo De Terrado Unit 4, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047279718
$1,400.03
516 North Diamond Bar Boulevard 248, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989614650
$1,400.00
3 possible associated properties
At this address
- Yang, Zongming$1,797.8398% confidence
516 North Diamond Bar Boulevard 248, Diamond Bar, CA, 91765
- Yang, Zongming$520.2298% confidence
516 North Diamond Bar Boulevard 248, Diamond Bar, CA, 91765
- Yang, Zongming$2,100.0098% confidence
516 North Diamond Bar Boulevard 248, 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.
- Yang, Zongming$1,797.8398% confidence
1962 White Star Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA
Cashier's checks · ID 1006183116
$1,400.00
22885 Canyon View Road, Diamond Bar, CA, 91765
Held by Pathward
Misc intangible property · ID 1041083285
$1,400.00
1 possible associated property
At this address
- Chan, Patty W$19.3495% confidence
22885 Canyon View 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.
- Chan, Patty W$19.3495% confidence
Specialty Equipment Market AssociationCA
1575 Valley Vista Drive, Diamond Bar, CA, 91765
Held by Microsoft Corporation
Accounts-receivable credit balance · ID 1034879591
$1,399.72
3 possible associated properties
Same owner name elsewhere
- Specialty Equipment Market Association$0.15100% confidence
1575 South Valley Vista Drive, Diamond Bar, CA, 91765
- Specialty Equipment Market Association$0.04100% confidence
1575 South Valley Vista Drive, Diamond Bar, CA, 91765
- Specialty Equipment Market Association$2.78100% confidence
1575 South Valley Vista 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.
- Specialty Equipment Market Association$0.15100% confidence
2125 Brea Canyon Road, Diamond Bar, CA, 91765
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments · ID 956519219
$1,399.00
3 possible associated properties
At this address
- Chihyung Lee DDS Inc$416.0098% confidence
2125 Brea Canyon Road, Diamond Bar, CA, 91765
- Chihyung Lee DDS Inc$430.0098% confidence
2125 Brea Canyon Road, Diamond Bar, CA, 91765
- Chihyung, Lee$62.0095% confidence
2125 Brea 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.
- Chihyung Lee DDS Inc$416.0098% confidence
23377 Golden Springs Drive, Diamond Bar, CA, 91765
Held by Amco Insurance Co
Premium refunds · ID 980404153
$1,396.44
4 possible associated properties
Same owner name elsewhere
- Shah, Sharad$8.78100% confidence
21505 Chirping Sparrow Road, Diamond Bar, CA, 91765
- Shah, Sharad$23.54100% confidence
21505 Chirping Sparrow Road, Diamond Bar, CA, 91765
- Shah, Sharad$100.80100% confidence
21505 Chirping Sparrow Road, Diamond Bar, CA, 91765
At this address
- Shah, Sharad$1,253.8898% confidence
23377 Golden 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.
- Shah, Sharad$8.78100% confidence
1850 South Diamon Bar Boulevard Apt615, Diamond Bar, CA, 91765
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1034520338
$1,395.19
1 possible associated property
At this address
- Brookins, Bryan W$1,395.1998% confidence
1850 South Diamon Bar Boulevard Apt615, 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.
- Brookins, Bryan W$1,395.1998% confidence
1850 South Diamon Bar Boulevard Apt615, Diamond Bar, CA, 91765
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries · ID 1045615979
$1,395.19
1 possible associated property
At this address
- Brookins, Bryan W$1,395.1998% confidence
1850 South Diamon Bar Boulevard Apt615, 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.
- Brookins, Bryan W$1,395.1998% confidence
2120 Moniteau Place, Diamond Bar, CA, 91765
Held by Columbian Life Ins Company
Proceeds due beneficiaries · ID 1071938512
$1,394.32
356 South Prospectors Road, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043937988
$1,394.23
1 possible associated property
At this address
- Gutierrez, Tiffany$27.8098% confidence
356 South Prospectors 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.
- Gutierrez, Tiffany$27.8098% confidence
22831 Mount Laurel Way, Diamond Bar, CA, 91765
Held by State Farm General Insurance Company
Co-owners on this record: Aiken, Benjamin L, Aiken, Janicem, Home, Savings Of Amer
Insurance claim checks · ID 15048967
$1,393.97
22831 Mount Laurel Way, Diamond Bar, CA, 91765
Held by State Farm General Insurance Company
Co-owners on this record: Aiken, Benjamin L, Aiken, Janicem, FSB & Service Master
Insurance claim checks · ID 15048967
$1,393.97
3 possible associated properties
Same owner name elsewhere
- Home, Savings Of Amer$2,575.88100% confidence
1200 East Maple Avenue, El Segundo, CA, 90245
- Home, Savings Of Amer$3,488.30100% confidence
10082 Edye Drive, Huntington Bh, CA, 92646
- Home, Savings Of Amer$2,492.95100% confidence
134 Grissom Court, Herules, CA, 94547
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Home, Savings Of Amer$2,575.88100% confidence
22831 Mount Laurel Way, Diamond Bar, CA, 91765
Held by State Farm General Insurance Company
Co-owners on this record: Aiken, Benjamin L, FSB & Service Master, Home, Savings Of Amer
Insurance claim checks · ID 15048967
$1,393.97
1 possible associated property
At this address
- Aiken, Benjamin L$1,393.9791% confidence
22831 Mount Laurel 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.
- Aiken, Benjamin L$1,393.9791% confidence
22831 Mount Laurel Way, Diamond Bar, CA, 91765
Held by State Farm General Insurance Company
Co-owners on this record: Aiken, Janicem, FSB & Service Master, Home, Savings Of Amer
Insurance claim checks · ID 15048967
$1,393.97
2 possible associated properties
Same owner name elsewhere
- Aiken, Benjamin L$2.11100% confidence
22831 Mtn Laurel Wy, Diamond Bar, CA, 91765
At this address
- Aiken, Janicem$1,393.9791% confidence
22831 Mount Laurel 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.
- Aiken, Benjamin L$2.11100% confidence
1107 Golden Springs Drive Unit A, Diamond Bar, CA, 91765
Held by Pathward
Misc intangible property · ID 1040953443
$1,392.79
1704 Redgate Circle, Diamond Bar, CA, 91765
Held by Transamerica U S Growth - A
Traditional IRA - Mutual funds · ID 1036141331
$1,392.34
1 possible associated property
At this address
- Chang, Hark W$420.8398% confidence
1704 Redgate Circle, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Hark W$420.8398% confidence
939 Golden Prados Drive, Diamond Bar, CA, 91765
Held by East West Bank
Outstanding official checks · ID 1011263732
$1,392.06
1 possible associated property
At this address
- Bian, Gefeng$2,210.6698% confidence
939 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.
- Bian, Gefeng$2,210.6698% confidence
604 Camaritas Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 17859742
$1,391.81
1 possible associated property
At this address
- Wang, Stephanie L$65.8591% confidence
604 Camaritas 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.
- Wang, Stephanie L$65.8591% confidence
2305 Alamo Heights Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 16300766
$1,390.71
1 possible associated property
Same owner name elsewhere
- Kao, Ming H$56.2898% confidence
828 Nord Avenue #5, Chico, CA, 95926
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kao, Ming H$56.2898% confidence
2875 Woodbridge Court, Diamond Bar, CA, 91765
Held by Farmers Insurance Exchange
Premium refunds · ID 1000502968
$1,388.86
3 possible associated properties
At this address
- Qian, Song$2,521.5798% confidence
2875 Woodbridge Court, Diamond Bar, CA, 91765
- Qian, Song$4,776.2098% confidence
2875 Woodbridge Court, Diamond Bar, CA, 91765
- Qian, Song$14.5298% confidence
2875 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.
- Qian, Song$2,521.5798% confidence
2330 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Foremost Insurance Company
Premium refunds · ID 1014775706
$1,387.74
2 possible associated properties
Same owner name elsewhere
- Chiu, Robert Elijah$27.3598% confidence
18563 Colima Road Apt F, Rowland Heights, CA, 91748
At this address
- Chiu, Robert Elijah$28.1898% confidence
2330 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.
- Chiu, Robert Elijah$27.3598% confidence
Liu, BoCA
23690 Bower Cascade Place, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014975119
$1,387.40
2 possible associated properties
At this address
- Liu, Bo$9,117.9198% confidence
23690 Bower Cascade Place, Diamond Bar, CA, 91765
- Liu, Bingjie$1,568.3291% confidence
23690 Bower Cascade 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.
- Liu, Bo$9,117.9198% confidence
24320 Sylvan Glen Road #e, Diamond Bar, CA, 91765
Held by Capital One National Association
Savings accounts · ID 972122117
$1,385.47
3 possible associated properties
Same owner name elsewhere
- Hsu, William S$8.8098% confidence
20 Leucadia, Irvine, CA, 92602
- Hsu, William S$1,417.1998% confidence
20 Leucadia, Irvine, CA, 92602
- Hsu, William S$170.4398% confidence
20 Leucadia, 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.
- Hsu, William S$8.8098% confidence
3639 Hawkwood Road, Diamond Bar, CA, 91765
Held by Pcb Bank
Cashier's checks · ID 1022380753
$1,384.68
4 possible associated properties
Same owner name elsewhere
- Liang, Qihan$250.00100% confidence
1602 Summitridge Drive, Diamond Bar, CA, 91765
- Liang, Qihan$2.5198% confidence
1820 Fairgrove Avenue, West Covina, CA, 00000
- Liang, Qihan$2.9198% confidence
332 North Fenimore Avenue, Azusa, CA, 91702
At this address
- Liang, Qihan E$28.0095% confidence
3639 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.
- Liang, Qihan$250.00100% confidence
3516 Castle Rock Road, Diamond Bar, CA, 91765
Held by Countrywide Home Loans Inc
Escrow accounts · ID 953516457
$1,382.70
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
23441 Golden Springs Drive, Diamond Bar, CA, 91765
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1031661495
$1,382.39
4 possible associated properties
Same owner name elsewhere
- Estate Of Daniel Washington$611.3198% confidence
779 West 20th Street Unit 6, San Pedro, CA, 90731
- Estate Of Daniel Washington$38.4198% confidence
779 West 20th Street Unit 6, San Pedro, CA, 90731
At this address
- Estate Of Daniel Washington$154.4198% confidence
23441 Golden Springs Drive, Diamond Bar, CA, 91765
- Estate Of Earl D Bonadie$300.0091% confidence
23441 Golden 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.
- Estate Of Daniel Washington$611.3198% confidence
South Coast Air Quality Mgmt DCA
PO Box 4943, Diamond Bar, CA, 91765
Held by Lowes Companies Inc & Subsidiaries
Expense checks · ID 1036097740
$1,378.19
C/o Virgil Norby 23818 Meadow Falls Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 15507872
$1,375.74
2 possible associated properties
Same owner name elsewhere
- Norby, Ruth J$670.25100% confidence
514 East Cypress Street Apt 2, Covina, CA, 91723
- Norby, Ruth J$423.30100% confidence
514 East Cypress Street Apt 5, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Norby, Ruth J$670.25100% confidence
Mui, FukCA
22914 Colombard Lane Suite 1, Diamond Bar, CA, 91765
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1011843940
$1,374.23
1452 Indian Well Drive, Diamond Bar, CA, 91765
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011935689
$1,374.12
3 possible associated properties
At this address
- Miozza, James$40.0098% confidence
1452 Indian Well Drive, Diamond Bar, CA, 91765
- Miozza, James M$89.4995% confidence
1452 Indian Well Drive, Diamond Bar, CA, 91765
- Miozza, Martha$18.0591% confidence
1452 Indian Well 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.
- Miozza, James$40.0098% confidence
2073 Kiowa Crest Drive 2, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1023844920
$1,371.19
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.
1229 Porto Grande Unit 1, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings accounts · ID 999823404
$1,370.56
3 possible associated properties
Same owner name elsewhere
- Tang, Mengting$8.4398% confidence
1661 Pala Ranch Circle, San Jose, CA, 95133
- Tang, Mengting$15.2098% confidence
1797 Shattuck Avenue 415, Berkeley, CA, 94709
At this address
- Tang, Mengting$1,732.0098% confidence
1229 Porto Grande Unit 1, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tang, Mengting$8.4398% confidence
1305 Baft Lane, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020107062
$1,369.77
952 Longview Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California
Savings accounts · ID 981423863
$1,367.58
1 possible associated property
At this address
- Christiana, Rita$274.6998% confidence
952 Longview 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.
- Christiana, Rita$274.6998% confidence
20540 East Walnut Drive North, Diamond Bar, CA, 91789
Held by East West Bank
Checking accounts · ID 1025890934
$1,367.00
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.
3348 Hawkwood Road, Diamond Bar, CA, 91765
Held by Walnut Jeffrey Partnership
Refunds due · ID 1022834207
$1,366.13
21434 Broken Arrow Drive, Diamond Bar, CA, 91765
Held by Indymac Bank
Other · ID 18633743
$1,364.12
1731 Leaning Pine Drive, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986929116
$1,362.68
23600 Ridge Line Road, Diamond Bar, CA, 91765
Held by Infinity Insurance Company
Premium refunds · ID 1040643516
$1,362.00
20569 East Oak Meadow Lane, Diamond Bar, CA, 91765
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 16963131
$1,360.41
P O Box 4466, Diamond Bar, CA, 91765
Held by Paypal Inc
Misc intangible property · ID 1024218562
$1,359.86
2811 Shadow Canyon Drive, Diamond Bar, CA, 91765
Held by Cathay Bank
Savings accounts · ID 1030269011
$1,359.13
2 possible associated properties
At this address
- Wu, Ya Ju$25,794.7398% confidence
2811 Shadow Canyon Drive, Diamond Bar, CA, 91765
- Wu, Ya Yun$904.4491% confidence
2811 Shadow Canyon 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, Ya Ju$25,794.7398% confidence
362 Torito Lane, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts, demand deposit · ID 13735538
$1,358.56
Diamond Bar, CA, 91765
Held by Advantage Marketing Systems Os Cash
Co-owner on this record: Hus, T
Liquidating fund earnings · ID 17248916
$1,358.50
2 possible associated properties
Same owner name elsewhere
- Hus, Hsueh L$274.67100% confidence
Diamond Bar, CA, 91765
- Hus, Hsueh L$274.67100% confidence
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.
- Hus, Hsueh L$274.67100% confidence
Hus, TCA
Diamond Bar, CA, 91765
Held by Advantage Marketing Systems Os Cash
Co-owner on this record: Hus, Hsueh L
Liquidating fund earnings · ID 17248916
$1,358.50
784 Leyland Drive, Diamond Bar, CA, 91765
Held by Paypal Inc
Commissions · ID 1023883258
$1,358.33
2735 Shadow Canyon, Diamond Bar, CA, 92622
Held by State Farm Fire And Casualty Company
Co-owner on this record: Banoczi, H R
Other · ID 2089505
$1,357.00
1 possible associated property
At this address
- Banoczi, H R$1,357.0091% confidence
2735 Shadow Canyon, Diamond Bar, CA, 92622
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banoczi, H R$1,357.0091% confidence
2735 Shadow Canyon, Diamond Bar, CA, 92622
Held by State Farm Fire And Casualty Company
Co-owner on this record: Banoczi, J
Other · ID 2089505
$1,357.00
1 possible associated property
At this address
- Banoczi, J$1,357.0091% confidence
2735 Shadow Canyon, Diamond Bar, CA, 92622
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Banoczi, J$1,357.0091% confidence