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 25, 2026 · official state programs
Torres, Abel MartaCA
23304 Stirrup Drive, Diamond Bar, CA, 91765
Held by California Automobile Insurance Company
Individual Policy Benefit/clm · ID 992107558
$15,000.00
Antelmo, Rangel Ramirez JoseCA
556 North Diamond Bar Boulevard Suite 100, Diamond Bar, CA, 91765
Held by Integon National Insurance Company
Individual Policy Benefit/clm · ID 1021168466
$15,000.00
J S A Property Management LLCCA
1134 North Del Sol Lane, Diamond Bar, CA, 91765
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking Accounts · ID 1037217606
$14,960.02
Sulistio, MagdalenaCA
24383 Claywood Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Checking Accounts · ID 1032853271
$14,901.94
Robles, Jose LCA
459 Wayside Place, Diamond Bar, CA, 91765
Held by Tetra Tech Inc
Underlying Shares/outstand Cer · ID 1010780732
$14,837.05
Chen, GuilongCA
24150 Willow Creek Road, Diamond Bar, CA, 91765
Held by East West Bank
Savings Accounts · ID 1025891475
$14,659.41
Chen, WeiranCA
939 Golden Prados Drive, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (1703)
Checking Accounts · ID 1044680940
$14,600.00
Swb Holdings IncCA
1370 South Valley Vist, Diamond Bar, CA, 91765
Held by Upcf Transfer
Aggregate Miscellaneous Property · ID 962874761
$14,499.98
Han, SangeunCA
1850 South Diamond Bar Apt 614, Diamond Bar, CA, 91765
Held by Citibank NA Cca
Savings Accounts · ID 1012789709
$14,397.03
Lee, SeungminCA
1850 South Diamond Bar Apt 614, Diamond Bar, CA, 91765
Held by Citibank NA Cca
Savings Accounts · ID 1012789709
$14,397.03
Huang, He MrCA
2320 Canyon Park Drive, Diamond Bar, CA, 91765
Held by Citibank NA
Checking Accounts · ID 980909507
$14,234.71
Kupatavetin, OraparCA
22918 East Rio Lobos, Diamond Bar, CA, 91765
Held by California Coast Escrow Services Inc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 11271984
$14,229.00
Kupatavetin, SaksoponCA
22918 East Rio Lobos, Diamond Bar, CA, 91765
Held by California Coast Escrow Services Inc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 11271984
$14,229.00
Miyashiro, Midori MrsCA
320 Torito Lane, Diamond Bar, CA, 91765
Held by Exxon Mobil Corporation
Dividend Reinvestment Plan · ID 994496233
$14,223.60
Miyashiro, Midori MrsCA
320 Torito Lane, Diamond Bar, CA, 91765
Held by Exxon Mobil Corporation
Underlying Shares/outstand Cer · ID 994496232
$14,222.52
Wang, Mei WCA
24356 Sylvan Glen Road, Diamond Bar, CA, 91765
Held by Citibank (west) FSB (ca)
Non Standard Naupa Code For - Time Deposits, CD Accounts · ID 17415660
$14,073.82
Liang, GaoyuCA
23427 Clayhorn Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Savings Accounts · ID 1034141128
$14,013.64
Srisoft CorporationCA
21073 Pathfinder Road Suite 200, Diamond Bar, CA, 91765
Held by Ca Inc
Non Standard Naupa Code For - Credit Balances · ID 17689513
$14,000.00
Morita, YasuhiroCA
23730 Falcons View Drive, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 1038302047
$13,999.01
Cui, YuanjunCA
1057 Longview Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA (885)
Checking Accounts · ID 1024257139
$13,989.27
South Coast Air Quality ManagementCA
21865 Copley Drive, Diamond Bar, CA, 91765
Held by Chevron Products Company
Vendor Checks · ID 1035711867
$13,841.70
Guan, YujingCA
3552 South Diamond Canyon Road G, Diamond Bar, CA, 91765
Held by Citibank NA Cca
Checking Accounts · ID 1012784979
$13,832.00
Zhuang, JiangboCA
2040 Galvin Lane Unit 3, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1027295697
$13,816.31
Viado, Luz PCA
1186 South Diamond Bar Bl Suite 537, Diamond Bar, CA, 91765
Held by Colonial Escrow Inc.
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 12786198
$13,691.52
Djemant, MelindaCA
20779 Greenside Drive, Diamond Bar, CA, 91789
Held by General Electric Life Insurance
Matured CD Or Save Certificate · ID 988777882
$13,680.23
Pacifica Enterprise Co. Inc.CA
1724 South Oxbow Court, Diamond Bar, CA, 91765
Held by San Gabriel Valley Water Company
Refunds Due · ID 1021880527
$13,532.22
Ou, Shui DongCA
20814 East Cliffside Lane, Diamond Bar, CA, 91789
Held by Bank Of America - California
Checking Accounts · ID 981559211
$13,517.16
Lin, ChuichuCA
24041 Falcons View Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking Accounts · ID 1034131598
$13,500.00
Yuan, ZhiyuanCA
23522 Deer Spring Lane, Diamond Bar, CA, 91765
Held by Bank Of America NA
Savings Accounts · ID 1034144315
$13,424.26
Enterprise Resource Services InCA
Jason Stone 1370 Valley Vista Drive Suite 280, Diamond Bar, CA, 91765
Held by Department Of Financial Services
Refunds Due · ID 1030452514
$13,406.52
Republic Document Management IncCA
660 North Diamond Bar Boulevard Suite 1, Diamond Bar, CA, 91765
Held by Zurich American Insurance Company
Individual Policy Benefit/clm · ID 1006778206
$13,357.41
Rex, Jack GCA
831 Golden Prados Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Underlying Shares/outstand Cer · ID 993916301
$13,236.66
Nartin IncCA
1317 South Diamond Bar Boulevard Unit 5, Diamond Bar, CA, 91765
Held by Bank Of America NA
Outstanding Official Checks · ID 1045254401
$13,235.32
Qian, SiweiCA
21499 Ambushers Street, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 1038302158
$13,213.12
Chu, Lawton KCA
198 White Star Drive, Diamond Bar, CA, 91756
Held by Western Digital Technologies Inc.
Non Standard Naupa Code For - Securities · ID 14405372
$13,147.88
Chu, LawrenceCA
198 White Star Drive, Diamond Bar, CA, 91756
Held by Western Digital Technologies Inc.
Non Standard Naupa Code For - Securities · ID 14405372
$13,147.88
Liu, YueCA
415 North Platina Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank National Assocation
Checking Accounts · ID 994836746
$13,117.85
Abc Global Hospitality Ll CCA
23341 Golden Spgs Drive South, Diamond Bar, CA, 91765
Held by Ut Division Of Finance Disbursements
Vendor Checks · ID 1001955961
$13,085.00
Hung, ConnieCA
1638 Bronze Knoll Road, Diamond Bar, CA, 91765
Held by Charles Schwab & Co Inc
Underlying Shares/outstand Cer · ID 1031524862
$13,082.76
Jaykim Engineers IncCA
1300 South Valley Vista Drive, Diamond Bar, CA, 91765
Held by Continental Casualty Company
Non Standard Naupa Code For - Refunds · ID 15653374
$13,016.00
Dholakia, SanjivCA
2819 Steeplechase Lane, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 17857187
$12,998.87
Dholakia, SameerCA
2819 Steeplechase Lane, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 17857187
$12,998.87
Hung, Chin Tsu ChungCA
2866 Woodbridge Court, Diamond Bar, CA, 91765
Held by Prudential Financial Inc
Underlying Shares/outstand Cer · ID 968067558
$12,978.13
Theresia, Kalmar Liv TrtCA
Dtd 07 1243 Blenarm Drive, Diamond Bar, CA, 91789
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 1039588817
$12,962.18
Go, EllysCA
21098 Jewel Court, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Credit Balances · ID 986786684
$12,940.71
Chen, FeiyuCA
22458 Falconburn Way, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1027289780
$12,899.90
Transatlantic Health CorporationCA
2249 Indian Creek Road, Diamond Bar, CA, 91765
Held by U. S. Bank, N. A.
Checking Accounts · ID 1046139272
$12,883.00
Hot, Wind Pavilion InCA
22790 Lakeway Drive David Keeler, Diamond Bar, CA, 91765
Held by First Data Merchant Services
Miscellaneous Intangible Property · ID 996886654
$12,822.55
McVeigh, Donald ACA
23523 Decorah Road, Diamond Bar, CA, 91765
Held by Bank Of America - California
Traditional IRA - Cash · ID 974744944
$12,657.72
Baker, Michael DCA
22734 Dry Creek Road, Diamond Bar, CA, 91765
Held by State Farm General Insurance Company
Individual Policy Benefit/clm · ID 1045887990
$12,503.43
Ban, WenCA
23611 Golden Springs Drive Unit I, Diamond Bar, CA, 91765
Held by Jp Morgan Chase Bank, N.a. (100802)
Savings Accounts · ID 1036865009
$12,496.55
Liu, NingCA
22128 Steeplechase Lane, Diamond Bar, CA, 91765
Held by Select Portfolio Servicing Inc
Refunds Due · ID 1034107810
$12,370.32
Xu, SongqinCA
906 North Del Sol Lane, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1024273573
$12,343.91
Huang, AnaCA
898 Terrace Lane West, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 111)
Savings Accounts · ID 1027124417
$12,328.65
Bugarin, RamiroCA
20540 East Walnut Drive North, Diamond Bar, CA, 91789
Held by Allstate Northbrook Indemnity Company
Individual Policy Benefit/clm · ID 1034478335
$12,319.07
Diamond, Hills CollisionCA
20540 East Walnut Drive North, Diamond Bar, CA, 91789
Held by Allstate Northbrook Indemnity Company
Individual Policy Benefit/clm · ID 1034478335
$12,319.07
Dong, LequnCA
611 Skyline Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1024438503
$12,311.13
Jerzykowski, Hilma MCA
672 South Farben Drive, Diamond Bar, CA, 91765
Held by Tcw Strategic Income Fund Inc
Underlying Shares/outstand Cer · ID 955751992
$12,272.08
Sun, HeCA
1548 Ruby Court, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking Accounts · ID 1034135378
$12,095.00
Scholtz, Robert WCA
2646 Castle Rock Road, Diamond Bar, CA, 91765
Held by Pacific Premier Bank
Checking Accounts · ID 1047962254
$12,047.10
Ray, BarbaraCA
2646 Castle Rock Road, Diamond Bar, CA, 91765
Held by Pacific Premier Bank
Checking Accounts · ID 1047962254
$12,047.10
Lindsay, Arch KCA
2646 Castle Rock Road, Diamond Bar, CA, 91765
Held by Pacific Premier Bank
Checking Accounts · ID 1047962254
$12,047.10
Chen, PattyCA
23620 Via Rancho Drive, Diamond Bar, CA, 91765
Held by Prudential Equity Group LLC
Non Standard Naupa Code For - Mutual/money Market Funds · ID 19040211
$12,012.24
Feng, Hsien WeiCA
1763 Cliffbranch Drive, Diamond Bar, CA, 91765
Held by Wasatch Funds
Roth IRA - Mutual Funds · ID 1004501300
$11,926.73
Hsu, AliCA
348 South Prospectors Road Unit 1, Diamond Bar, CA, 91765
Held by Metlife Inc
Underlying Shares/outstand Cer · ID 983759752
$11,872.58
Liu, NingCA
22128 Steeplechase Lane, Diamond Bar, CA, 91765
Held by State Farm Mutual Automobile Insurance C
Miscellaneous Outstanding Checks · ID 1037593822
$11,850.72
Kelly, DebbyCA
Mtg Inc 936, Diamond Bar, CA, 91765
Held by State Farm General Insurance Company
Individual Policy Benefit/clm · ID 956420504
$11,826.98
Khoendarto, RickyCA
1008 Broken Creek Lane, Diamond Bar, CA, 91765
Held by Bank Of America - California
Savings Accounts · ID 981566558
$11,820.27
Mc, Fadden Marion CCA
23206 Sabana Drive, Diamond Bar, CA, 91765
Held by Oppenheimer Global Strategic Income Fund
Mutual Fund Shares · ID 972149900
$11,728.51
Sycip, PierreCA
23621 Snst Xing Road, Diamond Bar, CA, 91765
Held by National Financial Services LLC
Mutual Fund Shares · ID 977556440
$11,718.06
Wu, XufengCA
3163 South Ridge Point Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 999819948
$11,703.91
Zhang, DanCA
2689 Oak Knoll Drive, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 1023845212
$11,632.37
Magsanco, RuelCA
607 Pantera Drive, Diamond Bar, CA, 91765
Held by First American Title Company
Escrow Accounts · ID 972751602
$11,492.00
Webb, Kelli D DaughtCA
357 Cover Wagon Drive, Diamond Bar, CA, 91765
Held by Prudential Insurance Company
Proceeds Due Beneficiaries · ID 1017174585
$11,416.18
Li, WenkaiCA
1022 Grand Avenue Apt 11H, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking Accounts · ID 1034131406
$11,351.18
Chen, QinCA
2500 Crow Foot Lane, Diamond Bar, CA, 91765
Held by Gbc International Bank
Checking Accounts · ID 1030247896
$11,337.05
Tapan, T SenCA
1162 Chisolm Trail Drive, Diamond Bar, CA, 91765
Held by Charles Schwab & Co Inc
Roth IRA - Securities · ID 1071368527
$11,259.75
Yz, Exhibition TechnoCA
259 Gentle Springs Lane Gail Proske, Diamond Bar, CA, 91765
Held by First Data Merchant Services
Miscellaneous Intangible Property · ID 1006504731
$11,208.22
Hu, ZhouCA
23624 Falcons View Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Matured CD Or Save Certificate · ID 984940315
$11,208.02
Li, DanCA
2146 Chestnut Creek Road, Diamond Bar, CA, 91765
Held by Bank Of America - New York NA (487)
Checking Accounts · ID 1006018081
$11,201.10
Freibott, LeonardCA
3000 Windmill Drive, Diamond Bar, CA, 91765
Held by California Western Gas Co
Non Standard Naupa Code For - Securities · ID 12845612
$11,166.48
Freibott, Leonard WCA
3000 Windmill Drive, Diamond Bar, CA, 91765
Held by California Western Gas Co
Non Standard Naupa Code For - Securities · ID 12845612
$11,166.48
Chu, Hua FangCA
22954 Estoril Drive Unit 3, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Underlying Shares/outstand Cer · ID 1039108992
$11,100.70
Cl, Beauty NetworkCA
21700 Copley Drive 150, Diamond Bar, CA, 91765
Held by Bank Of America NA
Outstanding Official Checks · ID 1045251809
$10,976.74
Jian, JunCA
401 Red Cloud Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings Accounts · ID 1008640126
$10,900.26
Yao, JingCA
401 Red Cloud Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings Accounts · ID 1008640126
$10,900.26
California Country Club CorpCA
2314 Canyon Park Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank, N.a. (apecs 1)
Matured CD Or Save Certificate · ID 1008640936
$10,893.41
Jackson, PhillipCA
24014 Prospect Valley Drive, Diamond Bar, CA, 91765
Held by Dreyfus Equity Growth Fund-Cl F
Non Standard Naupa Code For - Mutual/money Market Funds · ID 12285131
$10,810.43
Jackson, AnnCA
24014 Prospect Valley Drive, Diamond Bar, CA, 91765
Held by Dreyfus Equity Growth Fund-Cl F
Non Standard Naupa Code For - Mutual/money Market Funds · ID 12285131
$10,810.43
Yuke, HuCA
2876 Woodbridge Court, Diamond Bar, CA, 91765
Held by Bank Of America - California
Matured CD Or Save Certificate · ID 981603434
$10,802.65
Kim, Sung MCA
1127 Seneca Place, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Matured CD Or Save Certificate · ID 976595698
$10,773.42
Zad, ShahCA
23441 Golden Springs Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 17787769
$10,576.58
Zhou, ChengxiCA
23457 Amberwick Place, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Savings Accounts · ID 1047282829
$10,551.56
Romero, Albert AndrewCA
24023 Palomino Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Cashier'S Checks · ID 999826610
$10,525.21
Romero Electrical ServiceCA
24023 Palomino Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Cashier'S Checks · ID 999826610
$10,525.21
Cacholus, Domingo Y JRCA
23840 Sunset Crossing Road, Diamond Bar, CA, 91765
Held by Bank Of America - Washington NA (353)
Checking Accounts · ID 989563580
$10,516.52
Kim, Yoon JCA
21354 Hidden Pines Drive, Diamond Bar, CA, 91765
Held by Hsbc Bank USA NA Holder 03
Savings Accounts · ID 986437264
$10,501.59
Zhang, YichiCA
898 Terrace Lane West, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Savings Accounts · ID 1032863709
$10,485.98
Sung, Yeh-JenCA
2107 Dublin Lane #3, Diamond Bar, CA, 91765
Held by Ctbc Bank Corp (usa)
Matured CD Or Save Certificate · ID 1028064208
$10,461.48
Sung, HungyauCA
2107 Dublin Lane #3, Diamond Bar, CA, 91765
Held by Ctbc Bank Corp (usa)
Matured CD Or Save Certificate · ID 1028064208
$10,461.48