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 14, 2026 · official state programs
948 Wynnewood Drive, Diamond Bar, CA, 91765
Held by Synchrony Bank
Accounts-receivable credit balance · ID 991838686
$1,649.32
$1,649.11
4 possible associated properties
Same owner name elsewhere
At this address
- Diaz, E R$229.5098% confidence
1632 Aspen Grove Lane, Diamond Bar, CA, 91765
- Diaz, Hilda C$59.0091% confidence
1632 Aspen Grove 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.
- Diaz, E R$229.5098% confidence
23715 Ridgecrest Court, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 994655748
$1,649.00
23266 Forest Canyon Drive, Diamond Bar, CA, 91765
Held by Prudential Financial Inc Common
Underlying shares or outstanding certificates · ID 953365166
$1,647.73
1 possible associated property
At this address
- Lee, Jong Joo$121.1298% confidence
23266 Forest 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.
- Lee, Jong Joo$121.1298% confidence
1861 Acacia Hill Road, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972791
$1,647.66
2137 Derringer Lane, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1034131304
$1,645.24
Ho, JohnCA
1040 Hourglass Place, Diamond Bar, CA, 91765
Held by Southern California Edison Company
Utility deposit · ID 1028716252
$1,645.10
1 possible associated property
At this address
- Ho, John$62.0698% confidence
1040 Hourglass 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.
- Ho, John$62.0698% confidence
21131 Willow Heights Drive, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1038301337
$1,645.00
Yin, XiCA
901 Golden Springs Drive Unit C2, Diamond Bar, CA, 91765
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027273599
$1,643.76
1108 Ranchwood Place, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043970173
$1,643.58
4 possible associated properties
Same owner name elsewhere
- Beenest Inc$6,564.69100% confidence
2842 Chestnut Street, Oakland, CA, 94608
- Beenest Inc$18,315.36100% confidence
325 China Basin Street Unit 107, San Francisco, CA, 94158
- Beenest Inc$3,500.00100% confidence
717 Market Street Suite 100, San Francisco, CA, 94103
At this address
- Beenest Inc$7,886.1398% confidence
1108 Ranchwood 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.
- Beenest Inc$6,564.69100% confidence
Li, ChenCA
22077 Birds Eye Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043507807
$1,643.19
1 possible associated property
At this address
- Li, Chen$4.9898% confidence
22077 Birds Eye 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.
- Li, Chen$4.9898% confidence
1797 Morning Canyon Road, Diamond Bar, CA, 91765
Held by Ocwen Financial Corporation
Escrow accounts · ID 972104386
$1,640.10
1 possible associated property
At this address
- Compise$125.4591% confidence
1797 Morning 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.
- Compise$125.4591% confidence
1122 Cleghorn Drive Unit G, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006366074
$1,638.17
5 possible associated properties
Same owner name elsewhere
- Xu, Tiejun$305.2598% confidence
#### Fannin Street Apt ###, Houston, TX, 77054
- Xu, Tiejun$59.6698% confidence
8181 Fannin Apt 1737, Houston, TX, 77054
At this address
- Xu, Tiejun$300.0098% confidence
1122 Cleghorn Drive Unit G, Diamond Bar, CA, 91765
- Xu, Xiangjun$3,295.0891% confidence
1122 Cleghorn Drive Unit G, Diamond Bar, CA, 91765
- Xu, Xiangjun$300.0091% confidence
1122 Cleghorn Drive Unit G, 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.
- Xu, Tiejun$305.2598% confidence
2631 Sunbright Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Co-owner on this record: Hu, Wenbiao
Checking accounts · ID 1034129860
$1,638.05
1 possible associated property
At this address
- Hou, Yingshuang$600.3298% confidence
2631 Sunbright 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.
- Hou, Yingshuang$600.3298% confidence
2631 Sunbright Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Co-owner on this record: Hou, Yingshuang
Checking accounts · ID 1034129860
$1,638.05
1 possible associated property
At this address
- Hu, Wenbiao$600.3298% confidence
2631 Sunbright 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.
- Hu, Wenbiao$600.3298% confidence
2102 Chestnut Creek Drive, Diamond Bar, CA, 91765
Held by Burlington Northern Santa Fe Corp
Shares exchanged for shares · ID 17887490
$1,636.77
6 possible associated properties
Same owner name elsewhere
- Yarrington, Ophelia L$4.68100% confidence
2102 Chestnut Creek Road, Diamond Bar, CA, 91765
- Yarrington, Ophelia L$18.77100% confidence
2102 Chestnut Creek Road, Diamond Bar, CA, 91765
- Yarrington, Ophelia L$628.94100% confidence
2102 Chestnut Creek Road, Diamond Bar, CA, 91765
At this address
- Yarrington, Ophelia L$67.6298% confidence
2102 Chestnut Creek Drive, Diamond Bar, CA, 91765
- Yarrington, Ophelia L$35.1098% confidence
2102 Chestnut Creek Drive, Diamond Bar, CA, 91765
- Yarrington, Ophelia L$3,273.5498% confidence
2102 Chestnut Creek 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.
- Yarrington, Ophelia L$4.68100% confidence
1762 Morning Canyon Road, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1034131606
$1,636.64
1 possible associated property
Same owner name elsewhere
- Lin, Jijun$0.2398% confidence
56 Escondido Vlg D, Stanford, CA, 94305
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Jijun$0.2398% confidence
920 Summitridge Drive, Diamond Bar, CA, 91765
Held by Bank Of The West
Checking accounts · ID 971198003
$1,636.32
1 possible associated property
Same owner name elsewhere
- Shepperd, Charles E$76.89100% confidence
2730 Steeplechase 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.
- Shepperd, Charles E$76.89100% confidence
21295 Gerndal Street, Diamond Bar, CA, 91789
Held by Manufacturer And Traders Trust Company
Outstanding official checks · ID 1044397308
$1,635.31
1 possible associated property
At this address
- Blanco, Josealmar C$0.0391% confidence
21295 Gerndal 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.
- Blanco, Josealmar C$0.0391% confidence
1066 Grand Avenue G42, Diamond Bar, CA, 91765
Held by Loancare LLC
Outstanding official checks · ID 1044380586
$1,635.24
22828 Hillton Head Drive 58, Diamond Bar, CA, 91765
Held by Le Cordon Bleu Of North America LLC
Refunds due · ID 998953819
$1,635.00
3 possible associated properties
Same owner name elsewhere
- Shi, Xiaomeng$0.74100% confidence
22828 Hilton Head Drive Unit 58, Diamond Bar, CA, 91765
- Shi, Xiaomeng$88.0098% confidence
2818 A San Pedro, Austin, TX, 78705
- Shi, Xiaomeng$208.0098% confidence
13808 Cove Landing Lane, Rosharon, TX, 77583
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shi, Xiaomeng$0.74100% confidence
Xu, JunCA
21060 Ambushers Street, Diamond Bar, CA, 91765
Held by Citibank N A
Cashier's checks · ID 1032652595
$1,634.80
1 possible associated property
At this address
- Xu, Jun$550.0098% confidence
21060 Ambushers Street, 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.
- Xu, Jun$550.0098% confidence
628 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Wfg National Title Company Of Ca
Escrow accounts · ID 1030984932
$1,634.29
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$1,196.5398% 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
1827 Tintah Drive, Diamond Bar, CA, 91765
Held by Morgan Stanley/glenborough Realty Trust
Securities · ID 16058284
$1,633.80
4 possible associated properties
Same owner name elsewhere
- Succop, Myrna A$31.15100% confidence
1827 North Tintah Drive, Diamond Bar, CA, 91765
At this address
- Succop, Myrna A$6.4498% confidence
1827 Tintah Drive, Diamond Bar, CA, 91765
- Succop, Myrna A$99.9698% confidence
1827 Tintah Drive, Diamond Bar, CA, 91765
- Succop, Myrna A$1,100.5998% confidence
1827 Tintah 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.
- Succop, Myrna A$31.15100% confidence
2930 Castle Rock Road, Diamond Bar, CA, 91765
Held by Morgan Stanley/glenborough Realty Trust
Securities · ID 16057620
$1,633.80
5 possible associated properties
Same owner name elsewhere
- Chen, Ying Chieh$0.0298% confidence
2637 Wawona Street, San Francisco, CA, 94116
- Chen, Ying Chieh$30.0098% confidence
141 West Avenue De Los Arboles Apt 2, Thousand Oaks, CA, 91360
- Chen, Ying Chieh$295.0098% confidence
PO Box 974616, Dallas, TX, 75397
At this address
- Chen, Ying-Chieh$6.4498% confidence
2930 Castle Rock Road, Diamond Bar, CA, 91765
- Chen, Ying-Chieh$99.9698% confidence
2930 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.
- Chen, Ying Chieh$0.0298% confidence
1431 South Shorecrest Place, Diamond Bar, CA, 91765
Held by Money Market B
Co-owner on this record: Rios, Alberto R
Mutual/Money market funds · ID 15178098
$1,633.53
1431 South Shorecrest Place, Diamond Bar, CA, 91765
Held by Money Market B
Co-owner on this record: Pinzon, Cecilia E
Mutual/Money market funds · ID 15178098
$1,633.53
3 possible associated properties
Same owner name elsewhere
- Rios, Alberto R$3.5798% confidence
12117 Sitka Street, El Monte, CA, 91732
- Rios, Alberto R$2.5098% confidence
4145 Elrovia Avenue, El Monte, CA, 91732
- Rios, Alberto R$63.1298% confidence
1239 Lance Drive, Santa Rosa, CA, 95406
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rios, Alberto R$3.5798% confidence
22443 Birdseye Drive, Diamond Bar, CA, 91765
Held by East West Bank
Matured CD or save cert · ID 1011263302
$1,632.37
2 possible associated properties
At this address
- Chang, Ya Mei Yu$53.7491% confidence
22443 Birdseye Drive, Diamond Bar, CA, 91765
- Chang, Weng Cheng$53.7491% confidence
22443 Birdseye 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.
- Chang, Ya Mei Yu$53.7491% confidence
275 South Prospectors Road C O General Manager, Diamond Bar, CA, 91765
Held by American Tower Corporation
Accounts payable · ID 1035073940
$1,630.96
3 possible associated properties
At this address
- Ysi Xxiv LP$2,096.6198% confidence
275 South Prospectors Road C O General Manager, Diamond Bar, CA, 91765
- Ysi Xxiv LP$2,892.8998% confidence
275 South Prospectors Road C O General Manager, Diamond Bar, CA, 91765
- Ysi Xxiv LP$3,103.7498% confidence
275 South Prospectors Road C O General Manager, 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.
- Ysi Xxiv LP$2,096.6198% confidence
1405 Bodega Way #1, Diamond Bar, CA, 91765
Held by Pacific Union Bank
Checking accounts, demand deposit · ID 14653757
$1,630.05
California, Workers CompensationCA
PO Box 109, Diamond Bar, CA, 91765
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014308771
$1,629.91
3 possible associated properties
Same owner name elsewhere
- California, Workers Compensation$60.0398% confidence
120 Montgomery Street, San Francisco, CA, 94104
- California, Workers Compensation$2,745.2898% confidence
1111 Broadway Suite 2350, Oakland, CA, 94607
- California, Workers Compensation$831.8098% confidence
PO Box 91891, City Of Industry, CA, 91715
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- California, Workers Compensation$60.0398% confidence
3508 South Spring Meadow Court, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014968160
$1,629.25
4 possible associated properties
Same owner name elsewhere
- Gao, Feifei$4.8098% confidence
17917 Paseo Del Sol, Chino Hills, CA, 91709
- Gao, Feifei$0.0198% confidence
200 East Garvey Avenue Unit 103, Monterey Park, CA, 91755
- Gao, Feifei$2,570.3898% confidence
6633 West Belt Parkway South Unit 3F, Houston, TX, 77072
At this address
- Gao, Feifei$300.0098% confidence
3508 South Spring Meadow 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.
- Gao, Feifei$4.8098% confidence
1022 Grand Avenue Apt 36J, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001203988
$1,628.90
2 possible associated properties
At this address
- Wu, Mingyu$318.0398% confidence
1022 Grand Avenue Apt 36J, Diamond Bar, CA, 91765
- Wu, Mingyu$150.0098% confidence
1022 Grand Avenue Apt 36J, 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, Mingyu$318.0398% confidence
22541 Birds Eye Drive, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044686449
$1,628.49
1530 Blenbury Drive, Diamond Bar, CA, 91765
Held by Source Capital, Incorporated
Dividends · ID 12364403
$1,626.98
3 possible associated properties
At this address
- En, Chung K$36.0098% confidence
1530 Blenbury Drive, Diamond Bar, CA, 91765
- En, Chung K$843.9998% confidence
1530 Blenbury Drive, Diamond Bar, CA, 91765
- En, Chung K$970.6798% confidence
1530 Blenbury 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.
- En, Chung K$36.0098% confidence
21529 Birch Hill Drive, Diamond Bar, CA, 91765
Held by Citigroup Inc
Co-owner on this record: Miyabe, Joyce L
Dividends · ID 971504831
$1,626.00
6 possible associated properties
Same owner name elsewhere
- Miyabe, John D$8.80100% confidence
5829 Ocean Terrace Drive, Rancho Pelos Verdes, CA, 90275
- Miyabe, John D$8.80100% confidence
5829 Ocean Terrace Drive, Rancho Pelos Verdes, CA, 90275
- Miyabe, John D$0.2498% confidence
5829 Ocean Terrace Drive, Rancho Palos Verdes, CA, 90275
At this address
- Miyabe, John D$97.4098% confidence
21529 Birch Hill Drive, Diamond Bar, CA, 91765
- Miyabe, John D$612.1098% confidence
21529 Birch Hill Drive, Diamond Bar, CA, 91765
- Miyabe, John$53.8395% confidence
21529 Birch Hill 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.
- Miyabe, John D$8.80100% confidence
21529 Birch Hill Drive, Diamond Bar, CA, 91765
Held by Citigroup Inc
Co-owner on this record: Miyabe, John D
Dividends · ID 971504831
$1,626.00
6 possible associated properties
Same owner name elsewhere
- Miyabe, Joyce L$8.80100% confidence
5829 Ocean Terrace Drive, Rancho Pelos Verdes, CA, 90275
- Miyabe, Joyce L$8.80100% confidence
5829 Ocean Terrace Drive, Rancho Pelos Verdes, CA, 90275
- Miyabe, Joyce L$0.2498% confidence
5829 Ocean Terrace Drive, Rancho Palos Verdes, CA, 90275
At this address
- Miyabe, Joyce L$97.4098% confidence
21529 Birch Hill Drive, Diamond Bar, CA, 91765
- Miyabe, Joyce L$612.1098% confidence
21529 Birch Hill Drive, Diamond Bar, CA, 91765
- Miyabe, John$53.8391% confidence
21529 Birch Hill 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.
- Miyabe, Joyce L$8.80100% confidence
Hou, JieCA
23613 Falcons View Drive, Diamond Bar, CA, 91765
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 16961059
$1,625.10
1 possible associated property
At this address
- Hou, Jie$2,865.7198% confidence
23613 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.
- Hou, Jie$2,865.7198% confidence
22933 Estani Drive # 2, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank, N.a. (201)
Savings accounts/Credit union shrs · ID 18803510
$1,623.66
Pan, LaiCA
219 Cottonwood Cove Drive, Diamond Bar, CA, 91765
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Xiang, Nan
Checking accounts · ID 999058499
$1,622.10
1 possible associated property
At this address
- Pan, Lai$300.0098% confidence
219 Cottonwood Cove 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.
- Pan, Lai$300.0098% confidence
219 Cottonwood Cove Drive, Diamond Bar, CA, 91765
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Co-owner on this record: Pan, Lai
Checking accounts · ID 999058499
$1,622.10
1319 Indian Well Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank
Checking accounts · ID 981847953
$1,621.37
6 possible associated properties
Same owner name elsewhere
- Lin, Jia Ying$0.4598% confidence
1630 Santiago Street, San Francisco, CA, 94116
- Lin, Jia Ying$5,044.2798% confidence
1225 Vienna Drive Spc 286, Sunnyvale, CA, 94089
- Lin, Jia Ying$489.0498% confidence
190 East Okeefe Street Apt 14, Menlo Park, CA, 94025
At this address
- Lin, Yu Ta$6.2191% confidence
1319 Indian Well Drive, Diamond Bar, CA, 91765
- Lin, Sandy$1.8691% confidence
1319 Indian Well Drive, Diamond Bar, CA, 91765
- Lin, Yu Ta$15.3091% confidence
1319 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.
- Lin, Jia Ying$0.4598% confidence
21354 Hidden Pines Drive, Diamond Bar, CA, 91765
Held by Saehan Bank
Checking accounts · ID 953921676
$1,620.16
23441 Golden Springs, Diamond Bar, CA, 91765
Held by Eaton Corporation
Vendor payments · ID 13685116
$1,620.00
2346 Indian Creek Road, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972944
$1,620.00
1 possible associated property
At this address
- Zhai, Yao$124.1291% confidence
2346 Indian Creek 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.
- Zhai, Yao$124.1291% confidence
Dou, JunCA
23427 Clayhorn Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1034128246
$1,619.97
1 possible associated property
At this address
- Dou, Jun$607.4098% confidence
23427 Clayhorn 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.
- Dou, Jun$607.4098% confidence
525 Dole Court, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1041559511
$1,618.00
22230 Steeplechase Lane, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:0742-Diamond Bar Branch
Checking accounts, demand deposit · ID 11011362
$1,617.57
23535 Palomino Drive Apt 358, Diamond Bar, CA, 91765
Held by First National Bank Of Omaha
Credit checks or memos · ID 1022845194
$1,617.30
2 possible associated properties
Same owner name elsewhere
- Fanayian, Farzad$3.33100% confidence
23441 Golden Springs, Diamond Bar, CA, 91765
- Fanayian, Farzad$38.42100% confidence
23441 Golden Springs 358, 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.
- Fanayian, Farzad$3.33100% confidence
2920 Malaga Circle Unit B, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014967732
$1,616.79
1415 Valeview Drive, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1025889218
$1,615.55
1850 South Diamond Bar Boulevard Apt 810, Diamond Bar, CA, 91765
Held by National Financial Services LLC
Mutual fund shares · ID 954971807
$1,614.96
1 possible associated property
Same owner name elsewhere
- Lin, Alexander L$87.0098% confidence
1843 15th Avenue, San Francisco, CA, 94122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Alexander L$87.0098% confidence
2840 South Diamond Bar Boulevard Apt 76, Diamond Bar, CA, 91765
Held by Morgan Stanley & Co LLC
Other cert of ownership · ID 962360767
$1,613.51
3 possible associated properties
At this address
- Chen, Jeff$1,927.6598% confidence
2840 South Diamond Bar Boulevard Apt 76, Diamond Bar, CA, 91765
- Chen, Jeff$7,937.2898% confidence
2840 South Diamond Bar Boulevard Apt 76, Diamond Bar, CA, 91765
- Chen, Jeff$1,610.4798% confidence
2840 South Diamond Bar Boulevard Apt 76, 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, Jeff$1,927.6598% confidence
1448 Rolling Knoll Road, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1034128816
$1,613.41
1 possible associated property
At this address
- Fu, Zhoulu$71.1991% confidence
1448 Rolling Knoll 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.
- Fu, Zhoulu$71.1991% confidence
1249 South Diamond Bar Boulevard No 105, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1044696490
$1,613.25
3 possible associated properties
Same owner name elsewhere
- Vayupakparnonde, Nixon$0.0898% confidence
4 Rock Cliff Place, Pomona, CA, 91766
- Vayupakparnonde, Nixon$3.2798% confidence
546 West Colorado Street Unit 469, Glendale, CA, 91204
- Vayupakparnonde, Nixon$8.1198% confidence
546 West Colorado Street Unit 469, Pomona, CA, 91204
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vayupakparnonde, Nixon$0.0898% confidence
21317 Hipass Drive, Diamond Bar, CA, 91765
Held by Fidelity Investments
Pension checks · ID 1007961565
$1,611.63
24268 Highcrest Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1034135191
$1,611.48
1 possible associated property
At this address
- Song, Xue$831.0598% confidence
24268 Highcrest 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.
- Song, Xue$831.0598% confidence
23621 Sunset Xing, Diamond Bar, CA, 91765
Held by Telefonos De Mex Sab De Cv Series L
Dissolution or liquidation · ID 980548392
$1,610.76
4 possible associated properties
Same owner name elsewhere
- Sycip, Pierre S$3,191.03100% confidence
23621 Sunset Crossing Road, Diamond Bar, CA, 91765
- Sycip, Pierre S$4,196.12100% confidence
23621 Sunset Crossing, Diamond Bar, CA, 91765
- Sycip, Pierre S$8,392.24100% confidence
23621 Sunset Crossing, Diamond Bar, CA, 91765
At this address
- Sycip, Pierre S$120.3098% confidence
23621 Sunset Xing, 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 S$3,191.03100% confidence
2840 South Diamond Bar Boulevard Apt 76, Diamond Bar, CA, 91765
Held by Morgan Stanley & Co LLC
Other cert of ownership · ID 962360766
$1,610.47
3 possible associated properties
At this address
- Chen, Jeff$30.0098% confidence
2840 South Diamond Bar Boulevard Apt 76, Diamond Bar, CA, 91765
- Chen, Jeff$1,927.6598% confidence
2840 South Diamond Bar Boulevard Apt 76, Diamond Bar, CA, 91765
- Chen, Jeff$800.0098% confidence
2840 South Diamond Bar Boulevard Apt 76, 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, Jeff$30.0098% confidence
23901 Ridgeline Road, Diamond Bar, CA, 91765
Held by Chevrontexaco Corporation
Salaries/Wages · ID 15805644
$1,610.37
1 possible associated property
At this address
- Brookins, Barry B$1,565.7498% confidence
23901 Ridgeline 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.
- Brookins, Barry B$1,565.7498% confidence
1445 Meadow Glen Road, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1038303007
$1,610.00
1640 Longview Drive, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: You, Jiabao
Checking accounts · ID 1044685825
$1,608.00
1 possible associated property
At this address
- Tian, Ying$395.0098% confidence
1640 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.
- Tian, Ying$395.0098% confidence
1640 Longview Drive, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (1703)
Co-owner on this record: Tian, Ying
Checking accounts · ID 1044685825
$1,608.00
3 possible associated properties
At this address
- You, Jiabao$3,452.0098% confidence
1640 Longview Drive, Diamond Bar, CA, 91765
- You, Jiabao$4,863.3198% confidence
1640 Longview Drive, Diamond Bar, CA, 91765
- You, Jiabao$395.0098% confidence
1640 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.
- You, Jiabao$3,452.0098% confidence
933 Terrace Lane West Unit 9, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 999815484
$1,606.84
3 possible associated properties
At this address
- Huang, Zecong$74.5498% confidence
933 Terrace Lane West Unit 9, Diamond Bar, CA, 91765
- Huang, Zecong$148.7198% confidence
933 Terrace Lane West Unit 9, Diamond Bar, CA, 91765
- Huang, Zecong$284.2398% confidence
933 Terrace Lane West Unit 9, 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, Zecong$74.5498% confidence
1850 South Dmnd Bar Boulevard Apt 114, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047295153
$1,606.10
760 Golden Springs Drive Unit A, Diamond Bar, CA, 91765
Held by University Of Southern California
Accounts payable · ID 1013487149
$1,603.41
1 possible associated property
Same owner name elsewhere
- Victor, Wu$0.5898% confidence
825 Blackmountain Road, Hillsborough, CA, 94010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Victor, Wu$0.5898% confidence
2408 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Erp Operating Limited Partnership
Accounts-receivable credit balance · ID 1037005435
$1,601.93
Du, ShunCA
2567 Harmony Hill Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 999814311
$1,600.00
1327 Solera Lane Unit 5, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1004544613
$1,600.00
2437 Harmony Hill Drive, Diamond Bar, CA, 91765
Held by Hyundai Capital America
Accounts payable · ID 1008574153
$1,600.00
1534 Spruce Tree Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1009953331
$1,600.00
1 possible associated property
At this address
- Wei, Hengbin$300.0098% confidence
1534 Spruce Tree 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.
- Wei, Hengbin$300.0098% confidence
Yao, KunCA
23690 Bower Cascade Place, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972777
$1,600.00
1 possible associated property
At this address
- Yao, Kun$400.0098% 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.
- Yao, Kun$400.0098% confidence
21448 Bella Pine Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014973124
$1,600.00
1339 Rolling Knoll Road, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024266654
$1,600.00
1 possible associated property
At this address
- An, Meijia$301.0098% confidence
1339 Rolling Knoll 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.
- An, Meijia$301.0098% confidence
1548 Ruby Court, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024268770
$1,600.00
Wu, YiliCA
21060 Ambushers Street, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273467
$1,600.00
2 possible associated properties
At this address
- Wu, Yili$400.0098% confidence
21060 Ambushers Street, Diamond Bar, CA, 91765
- Wu, Yunlong$2,119.7191% confidence
21060 Ambushers Street, 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, Yili$400.0098% confidence
525 Dole Court, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024451252
$1,600.00
2 possible associated properties
At this address
- Li, Jiankao$1,818.0098% confidence
525 Dole Court, Diamond Bar, CA, 91765
- Li, Jiankao$500.2798% confidence
525 Dole 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.
- Li, Jiankao$1,818.0098% confidence
2505 Reata Place, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027283020
$1,600.00
2 possible associated properties
At this address
- Zhang, Chao$500.1798% confidence
2505 Reata Place, Diamond Bar, CA, 91765
- Zhang, Qin$58.4391% confidence
2505 Reata 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.
- Zhang, Chao$500.1798% confidence
2742 Rocky Trail Road, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027300512
$1,600.00
3 possible associated properties
Same owner name elsewhere
- Ning, Jing$1,077.8998% confidence
4305 Coronado Court, Midland, TX, 79707
- Ning, Jing$46.9598% confidence
4305 Coronado Court, Midland, TX, 79707
- Ning, Jing$625.7898% confidence
204 West Mision Drive, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ning, Jing$1,077.8998% confidence
1229 Porto Grande Unit 1, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027300523
$1,600.00
1 possible associated property
At this address
- Niu, Junping$300.0098% 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.
- Niu, Junping$300.0098% confidence
22801 Hilton Head Drive Unit 21, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1034128295
$1,600.00
1 possible associated property
At this address
- Duan, Zheng$310.0098% confidence
22801 Hilton Head Drive Unit 21, 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.
- Duan, Zheng$310.0098% confidence
23673 Chandelle Place, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1034134893
$1,600.00
Liu, ECA
3602 Castle Rock Road, Diamond Bar, CA, 91765
Held by Cathay Bank
Checking accounts · ID 1038276835
$1,600.00
1 possible associated property
At this address
- Liu, Yang$68.7391% confidence
3602 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.
- Liu, Yang$68.7391% confidence
21474 Cold Spring Lane, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1038302510
$1,600.00
2125 South Brea Canyon Road, Diamond Bar, CA, 91765
Held by Delta Dental Pln Of California
Group policy benefit/Clm payments · ID 957510888
$1,596.20
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.
1220 Longview Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032850156
$1,595.80
21326 Running Branch Road, Diamond Bar, CA, 91765
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040945716
$1,595.76
1 possible associated property
At this address
- Whitfield, Meghan E$255.0698% confidence
21326 Running Branch 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.
- Whitfield, Meghan E$255.0698% confidence
South Coast Air Quality Mgmt DistCA
PO Box 4943, Diamond Bar, CA, 91765
Held by Chevron Environmental Management Company
Vendor checks · ID 1036457688
$1,595.34
2 possible associated properties
Same owner name elsewhere
- South Coast Air Quality Mgmt Dist$5,021.97100% confidence
PO Box 4943, Diamond Bar, CA, 91765
- South Coast Air Quality Mgmt Dist$508.2898% confidence
Unknown, Unknown, 00000
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 Dist$5,021.97100% confidence
504 North Platina Drive, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1038302200
$1,595.00
2 possible associated properties
Same owner name elsewhere
- Ren, Fanghui$0.0498% confidence
2592 Rymar Lane, San Jose, CA, 95133
At this address
- Ren, Fanghui$2,621.4598% confidence
504 North Platina 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.
- Ren, Fanghui$0.0498% confidence
1569 Silver Lane, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1034133940
$1,594.87
1311 Solera Lane Apt 7, Diamond Bar, CA, 91765
Held by Wells Fargo Clearing Services LLC
Shares of stock (Returned by po) · ID 1056086901
$1,593.57
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.
22235 Steeplechase Lane, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030045789
$1,592.18
2960 Malaga Circle, Diamond Bar, CA, 91765
Held by Guaranty Residential Lending
Refunds due · ID 954436250
$1,591.48
1551 Kiowa Crest Drive, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999607249
$1,591.05
24215 Delta Drive, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1011262893
$1,590.00
3 possible associated properties
At this address
- Yang, Sheng$1.8891% confidence
24215 Delta Drive, Diamond Bar, CA, 91765
- Yang, Zhen Ping$140.0091% confidence
24215 Delta Drive, Diamond Bar, CA, 91765
- Yang, Sheng$19.0091% confidence
24215 Delta 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, Sheng$1.8891% confidence
1326 South Diamond Bar Boulevard Unit C, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 16304038
$1,589.57
609 Junewood Place, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer overpayments · ID 1033606602
$1,589.55
1 possible associated property
At this address
- Zhou, Blair$665.7398% confidence
609 Junewood 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.
- Zhou, Blair$665.7398% confidence
23690 Bower Cascade Place, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024270347
$1,589.33
1 possible associated property
At this address
- Lu, Hongmei$581.2798% 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.
- Lu, Hongmei$581.2798% confidence
23635 Ridgecrest Court, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1034137615
$1,589.00
2 possible associated properties
Same owner name elsewhere
- Yu, Qianyun$26.9898% confidence
6701 Eton Avenue Apt 536, Woodland Hills, CA, 91303
At this address
- Yu, Qianyun$611.3598% confidence
23635 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.
- Yu, Qianyun$26.9898% confidence
1548 Ruby Court, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1034136715
$1,588.00