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 26, 2026 · official state programs
Phyu, KhineCA
948 Wynnewood Drive, Diamond Bar, CA, 91765
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 991838686
$1,649.32
Diaz, E RCA
1632 Aspen Grove Lane, Diamond Bar, CA, 91765
Held by Oxy USA Inc
Non Standard Naupa Code For - Securities · ID 12540001
$1,649.11
Zhao, HailinCA
23715 Ridgecrest Court, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 994655748
$1,649.00
Lee, Jong JooCA
23266 Forest Canyon Drive, Diamond Bar, CA, 91765
Held by Prudential Financial Inc Common
Underlying Shares/outstand Cer · ID 953365166
$1,647.73
Yau, Ching TCA
1861 Acacia Hill Road, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1014972791
$1,647.66
Li, JinlinCA
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
Kou, ShanshanCA
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
Beenest IncCA
1108 Ranchwood Place, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1043970173
$1,643.58
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
Compise, Teena DCA
1797 Morning Canyon Road, Diamond Bar, CA, 91765
Held by Ocwen Financial Corporation
Escrow Accounts · ID 972104386
$1,640.10
Xu, TiejunCA
1122 Cleghorn Drive Unit G, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1006366074
$1,638.17
Hou, YingshuangCA
2631 Sunbright Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking Accounts · ID 1034129860
$1,638.05
Hu, WenbiaoCA
2631 Sunbright Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking Accounts · ID 1034129860
$1,638.05
Yarrington, Ophelia LCA
2102 Chestnut Creek Drive, Diamond Bar, CA, 91765
Held by Burlington Northern Santa Fe Corp
Non Standard Naupa Code For - Shares Exchanged For Shares · ID 17887490
$1,636.77
Lin, JijunCA
1762 Morning Canyon Road, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking Accounts · ID 1034131606
$1,636.64
Shepperd, Charles ECA
920 Summitridge Drive, Diamond Bar, CA, 91765
Held by Bank Of The West
Checking Accounts · ID 971198003
$1,636.32
Blanco, Jose ACA
21295 Gerndal Street, Diamond Bar, CA, 91789
Held by Manufacturer And Traders Trust Company
Outstanding Official Checks · ID 1044397308
$1,635.31
Agustin, Virginia IpapoCA
1066 Grand Avenue G42, Diamond Bar, CA, 91765
Held by Loancare LLC
Outstanding Official Checks · ID 1044380586
$1,635.24
Shi, XiaomengCA
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
Xu, JunCA
21060 Ambushers Street, Diamond Bar, CA, 91765
Held by Citibank N A
Cashier'S Checks · ID 1032652595
$1,634.80
Legacy, First EscrowCA
628 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Wfg National Title Company Of Ca
Escrow Accounts · ID 1030984932
$1,634.29
Succop, Myrna ACA
1827 Tintah Drive, Diamond Bar, CA, 91765
Held by Morgan Stanley/glenborough Realty Trust
Non Standard Naupa Code For - Securities · ID 16058284
$1,633.80
Chen, Ying-ChiehCA
2930 Castle Rock Road, Diamond Bar, CA, 91765
Held by Morgan Stanley/glenborough Realty Trust
Non Standard Naupa Code For - Securities · ID 16057620
$1,633.80
Pinzon, Cecilia ECA
1431 South Shorecrest Place, Diamond Bar, CA, 91765
Held by Money Market B
Non Standard Naupa Code For - Mutual/money Market Funds · ID 15178098
$1,633.53
Rios, Alberto RCA
1431 South Shorecrest Place, Diamond Bar, CA, 91765
Held by Money Market B
Non Standard Naupa Code For - Mutual/money Market Funds · ID 15178098
$1,633.53
Chang, Eileen KevynCA
22443 Birdseye Drive, Diamond Bar, CA, 91765
Held by East West Bank
Matured CD Or Save Certificate · ID 1011263302
$1,632.37
Ysi Xxiv LPCA
275 South Prospectors Road C O General Manager, Diamond Bar, CA, 91765
Held by American Tower Corporation
Accounts Payable · ID 1035073940
$1,630.96
Kang, HeedongCA
1405 Bodega Way #1, Diamond Bar, CA, 91765
Held by Pacific Union Bank
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · 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
Gao, FeifeiCA
3508 South Spring Meadow Court, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1014968160
$1,629.25
Wu, MingyuCA
1022 Grand Avenue Apt 36J, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1001203988
$1,628.90
Wu, Hsi WeiCA
22541 Birds Eye Drive, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (1703)
Checking Accounts · ID 1044686449
$1,628.49
En, Chung KCA
1530 Blenbury Drive, Diamond Bar, CA, 91765
Held by Source Capital, Incorporated
Non Standard Naupa Code For - Dividends · ID 12364403
$1,626.98
Miyabe, John DCA
21529 Birch Hill Drive, Diamond Bar, CA, 91765
Held by Citigroup Inc
Dividends · ID 971504831
$1,626.00
Miyabe, Joyce LCA
21529 Birch Hill Drive, Diamond Bar, CA, 91765
Held by Citigroup Inc
Dividends · ID 971504831
$1,626.00
Hou, JieCA
23613 Falcons View Drive, Diamond Bar, CA, 91765
Held by Bank Of America N A
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 16961059
$1,625.10
Yang, ZhimingCA
22933 Estani Drive # 2, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank, N.a. (201)
Non Standard Naupa Code For - Savings Accts/crdt 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)
Checking Accounts · ID 999058499
$1,622.10
Xiang, NanCA
219 Cottonwood Cove Drive, Diamond Bar, CA, 91765
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking Accounts · ID 999058499
$1,622.10
Lin, Jia YingCA
1319 Indian Well Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank
Checking Accounts · ID 981847953
$1,621.37
Lee, Jeong NamCA
21354 Hidden Pines Drive, Diamond Bar, CA, 91765
Held by Saehan Bank
Checking Accounts · ID 953921676
$1,620.16
Citco Pumping IncCA
23441 Golden Springs, Diamond Bar, CA, 91765
Held by Eaton Corporation
Non Standard Naupa Code For - Vendor Payments · ID 13685116
$1,620.00
Zhai, YuyeCA
2346 Indian Creek Road, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1014972944
$1,620.00
Dou, JunCA
23427 Clayhorn Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking Accounts · ID 1034128246
$1,619.97
Zhao, YaoCA
525 Dole Court, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 1041559511
$1,618.00
Park, Jung HCA
22230 Steeplechase Lane, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:0742-Diamond Bar Branch
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 11011362
$1,617.57
Fanayian, FarzadCA
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
Deng, LingCA
2920 Malaga Circle Unit B, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1014967732
$1,616.79
Chen, QianCA
1415 Valeview Drive, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 1025889218
$1,615.55
Lin, Alexander LCA
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
Chen, JeffCA
2840 South Diamond Bar Boulevard Apt 76, Diamond Bar, CA, 91765
Held by Morgan Stanley & Co LLC
Other Certificate Of Ownership · ID 962360767
$1,613.51
Fu, ZhoulyuCA
1448 Rolling Knoll Road, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking Accounts · ID 1034128816
$1,613.41
Vayupakparnonde, NixonCA
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
Kenny, John GCA
21317 Hipass Drive, Diamond Bar, CA, 91765
Held by Fidelity Investments
Pension Checks · ID 1007961565
$1,611.63
Song, XueCA
24268 Highcrest Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking Accounts · ID 1034135191
$1,611.48
Sycip, Pierre SCA
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
Chen, JeffCA
2840 South Diamond Bar Boulevard Apt 76, Diamond Bar, CA, 91765
Held by Morgan Stanley & Co LLC
Other Certificate Of Ownership · ID 962360766
$1,610.47
Brookins, Barry BCA
23901 Ridgeline Road, Diamond Bar, CA, 91765
Held by Chevrontexaco Corporation
Non Standard Naupa Code For - Salaries/wages · ID 15805644
$1,610.37
Yang, DanCA
1445 Meadow Glen Road, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 1038303007
$1,610.00
Tian, YingCA
1640 Longview Drive, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (1703)
Checking Accounts · ID 1044685825
$1,608.00
You, JiabaoCA
1640 Longview Drive, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (1703)
Checking Accounts · ID 1044685825
$1,608.00
Huang, ZecongCA
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
Subbaiyan, Prabagaran PCA
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
Victor, WuCA
760 Golden Springs Drive Unit A, Diamond Bar, CA, 91765
Held by University Of Southern California
Accounts Payable · ID 1013487149
$1,603.41
Luo, JiacongCA
2408 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Erp Operating Limited Partnership
Credit Balance - Accounts Receivable · 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
Miao, TingCA
1327 Solera Lane Unit 5, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 1004544613
$1,600.00
Kim, DonghyunCA
2437 Harmony Hill Drive, Diamond Bar, CA, 91765
Held by Hyundai Capital America
Accounts Payable · ID 1008574153
$1,600.00
Wei, HengbinCA
1534 Spruce Tree Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1009953331
$1,600.00
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
Zhao, YaolinCA
21448 Bella Pine Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1014973124
$1,600.00
An, MeijiaCA
1339 Rolling Knoll Road, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1024266654
$1,600.00
Guo, JingCA
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
Li, JiankaoCA
525 Dole Court, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Checking Accounts · ID 1024451252
$1,600.00
Zhang, ChaoCA
2505 Reata Place, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1027283020
$1,600.00
Ning, JingCA
2742 Rocky Trail Road, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1027300512
$1,600.00
Niu, JunpingCA
1229 Porto Grande Unit 1, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1027300523
$1,600.00
Duan, ZhengCA
22801 Hilton Head Drive Unit 21, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking Accounts · ID 1034128295
$1,600.00
Shen, JieqiongCA
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
Tung, Shu HuiCA
21474 Cold Spring Lane, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 1038302510
$1,600.00
Lee, FredCA
2125 South Brea Canyon Road, Diamond Bar, CA, 91765
Held by Delta Dental Pln Of California
Group Policy Benefit/clm Pmts · ID 957510888
$1,596.20
Chen, Kung YiCA
1220 Longview Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Checking Accounts · ID 1032850156
$1,595.80
Whitfield, Meghan ECA
21326 Running Branch Road, Diamond Bar, CA, 91765
Held by Nationstar Mortgage, LLC
Escrow Accounts · ID 1040945716
$1,595.76
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
Ren, FanghuiCA
504 North Platina Drive, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 1038302200
$1,595.00
Qian, MinxianCA
1569 Silver Lane, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking Accounts · ID 1034133940
$1,594.87
Li, S NiuCA
1311 Solera Lane Apt 7, Diamond Bar, CA, 91765
Held by Wells Fargo Clearing Services LLC
Shares Of Stock (rtrned By Po) · ID 1056086901
$1,593.57
Yu, ZhongbinCA
22235 Steeplechase Lane, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (703)
Checking Accounts · ID 1030045789
$1,592.18
Shin, Jung UCA
2960 Malaga Circle, Diamond Bar, CA, 91765
Held by Guaranty Residential Lending
Refunds Due · ID 954436250
$1,591.48
Chen, Chin-LeCA
1551 Kiowa Crest Drive, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (703)
Checking Accounts · ID 999607249
$1,591.05
Yang, XiujuCA
24215 Delta Drive, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 1011262893
$1,590.00
Lacour, Olyve ACA
1326 South Diamond Bar Boulevard Unit C, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16304038
$1,589.57
Zhou, BlairCA
609 Junewood Place, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer Overpayments · ID 1033606602
$1,589.55
Lu, HongmeiCA
23690 Bower Cascade Place, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1024270347
$1,589.33
Yu, QianyunCA
23635 Ridgecrest Court, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking Accounts · ID 1034137615
$1,589.00
Wen, ZhuanhuanCA
1548 Ruby Court, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking Accounts · ID 1034136715
$1,588.00