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
1317 South Diamond Bar Boulevard Unit 4, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1034130369
$1,719.50
1 possible associated property
At this address
- Jiang, Chao$15.0691% confidence
1317 South Diamond Bar Boulevard Unit 4, 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.
- Jiang, Chao$15.0691% confidence
2651 Indian Creek Road, Diamond Bar, CA, 91765
Held by Sunrise Banks
Misc intangible property · ID 1012044422
$1,718.79
4 possible associated properties
Same owner name elsewhere
- Fan, Dawson$0.8998% confidence
6430 Oak Cyn Suite 200, Irvine, CA, 92618
At this address
- Fan, Dawson$145.0098% confidence
2651 Indian Creek Road, Diamond Bar, CA, 91765
- Fan, Dawson$450.0098% confidence
2651 Indian Creek Road, Diamond Bar, CA, 91765
- Fan, Dawson$450.0098% confidence
2651 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.
- Fan, Dawson$0.8998% confidence
23515 Coyote Springs Drive, Diamond Bar, CA, 91765
Held by Phh Mortgage Corporation
Escrow accounts · ID 1027677379
$1,718.00
1 possible associated property
Same owner name elsewhere
- Huang, Yingping$1,455.8198% confidence
25547 Myrtle Springs, Spring, TX, 77373
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Yingping$1,455.8198% confidence
2920 Malaga Circle Apt C, Diamond Bar, CA, 91765
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed · ID 16864493
$1,716.57
Ho, WenCA
2574 Wagon Trail Lane, Diamond Bar, CA, 91765
Held by Global Escrow Services Inc.
Escrow funds · ID 968445226
$1,715.95
2574 Wagon Trail Lane 2574 Wagon Trail Lane, Diamond Bar, CA, 91765
Held by Global Escrow Services Inc.
Escrow funds · ID 968445226
$1,715.95
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
Held by Paypal
Misc intangible property · ID 1069132447
$1,715.00
24129 Sylvan Glen Road Unit A, Diamond Bar, CA, 91765
Held by U. S. Bank, N. A.
Savings accounts · ID 1036299541
$1,712.88
1 possible associated property
At this address
- Earley, Jerrie$9.0993% confidence
24129 Sylvan Glen Road Unit A, 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.
- Earley, Jerrie$9.0993% confidence
20651 Golden Spring Drive 278, Diamond Bar, CA, 91789
Held by East West Bank
Checking accounts · ID 1011262419
$1,712.84
23690 Bower Cascade Place, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027291649
$1,712.34
1 possible associated property
At this address
- Duan, Nan$384.2198% 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.
- Duan, Nan$384.2198% confidence
Unknown, Diamond Bar, CA, 91765
Held by Royal Neighbors Of America
Other amounts due under policy · ID 993668822
$1,711.49
3 possible associated properties
Same owner name elsewhere
- Richards, David S$0.0598% confidence
1377 Nicolina Drive, Fallbrook, CA, 92028
- Richards, David S$3.8198% confidence
452 Chestnut Avenue, Carlsbad, CA, 92008
- Richards, David S$3.8198% confidence
452 Chestnut Avenue, Carlsbad, CA, 92008
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richards, David S$0.0598% confidence
23700 Ridgecrest Court, Diamond Bar, CA, 91765
Held by California Automobile Insurance Company
Premium refunds · ID 1013536789
$1,711.12
1110 Hedgewood Place, Diamond Bar, CA, 91765
Held by Hsbc Bank USA NA Holder 03
Cashier's checks · ID 981875233
$1,710.33
800S Coldstream Court, Diamond Bar, CA, 91765
Held by The Wawanesa Mutual Insurance
Co-owner on this record: Bui, Lieu
Insurance claim checks · ID 15135909
$1,710.00
800S Coldstream Court, Diamond Bar, CA, 91765
Held by The Wawanesa Mutual Insurance
Co-owner on this record: David, M Ward Attor
Insurance claim checks · ID 15135909
$1,710.00
1771 Morning Canyon Road, Diamond Bar, CA, 91765
Held by Amco Insurance Co
Co-owner on this record: Lin, Jie
Premium refunds · ID 1001377357
$1,708.89
3 possible associated properties
At this address
- Wang, Jiang Bei$36.5798% confidence
1771 Morning Canyon Road, Diamond Bar, CA, 91765
- Wang, Jiang$184.0095% confidence
1771 Morning Canyon Road, Diamond Bar, CA, 91765
- Wang, Jiang B$364.0095% confidence
1771 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.
- Wang, Jiang Bei$36.5798% confidence
Lin, JieCA
1771 Morning Canyon Road, Diamond Bar, CA, 91765
Held by Amco Insurance Co
Co-owner on this record: Wang, Jiang Bei
Premium refunds · ID 1001377357
$1,708.89
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.
2260 Indian Creek Road, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 999817453
$1,707.84
1548 Ruby Court, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1034133248
$1,707.41
23897 Minnequa Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Dividend reinvestment plan · ID 977387106
$1,706.29
3 possible associated properties
At this address
- Rosen, Leanora A$8.8098% confidence
23897 Minnequa Drive, Diamond Bar, CA, 91765
- Rosen, Leanora A$8.8098% confidence
23897 Minnequa Drive, Diamond Bar, CA, 91765
- Rosen, Leanora A$8.8098% confidence
23897 Minnequa 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.
- Rosen, Leanora A$8.8098% confidence
324 South Diamond Bar Boulevard Unit 364, Diamond Bar, CA, 91765
Held by Paypal
Misc intangible property · ID 1069133541
$1,706.21
22857 Rio Lobos Road, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 999818704
$1,705.55
21880 Gateway Center Drive South, Diamond Bar, CA, 91765
Held by Eastland Escrows Inc
Escrow accounts · ID 963452215
$1,705.44
1 possible associated property
At this address
- Financial Title Company$507.0098% confidence
21880 Gateway Center Drive South, 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.
- Financial Title Company$507.0098% confidence
211 North Rock River Drive, Diamond Bar, CA, 91765
Held by Betancourt V L3 Technologies Inc Fund
Misc outstanding checks · ID 1084232716
$1,704.19
1 possible associated property
Same owner name elsewhere
- Matthew, Cheney$29.8898% confidence
1035 Cornell Avenue, Albany, CA, 94706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Matthew, Cheney$29.8898% confidence
1311 Solera Lane Apt 7, Diamond Bar, CA, 91765
Held by Wells Fargo Clearing Services LLC
Shares of stock (Returned by po) · ID 1056086934
$1,702.92
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.
618 Big Falls Drive, Diamond Bar, CA, 91765
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance · ID 1019183775
$1,701.78
2 possible associated properties
At this address
- Stucke, David$5.6198% confidence
618 Big Falls Drive, Diamond Bar, CA, 91765
- Stucke, David$1,850.8498% confidence
618 Big Falls 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.
- Stucke, David$5.6198% confidence
1569 Sapphire Lane, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014968243
$1,701.00
1 possible associated property
At this address
- Geng, Xun$300.0098% confidence
1569 Sapphire 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.
- Geng, Xun$300.0098% confidence
324 South Diamond Bar Boulevard 279, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 970787694
$1,700.20
4 possible associated properties
Same owner name elsewhere
- McMullin, Patricia A$1,891.9398% confidence
PO Box 1, Manchaca, TX, 78652
- McMullin, Patricia A$77.1298% confidence
PO Box 1, Manchaca, TX, 78652
- McMullin, Patricia A$77.3198% confidence
PO Box 1, Manchaca, TX, 78652
At this address
- McMullin, Patricia A$0.0198% confidence
324 South Diamond Bar Boulevard 279, 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.
- McMullin, Patricia A$1,891.9398% confidence
1534 Spruce Tree Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 999819663
$1,700.00
20949 Pasco Court, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1011262220
$1,700.00
20949 Pasco Court, Diamond Bar, CA, 91765
Held by East West Bank
Co-owner on this record: Bai, Xuelian
Checking accounts · ID 1011262388
$1,700.00
20949 Pasco Court, Diamond Bar, CA, 91765
Held by East West Bank
Co-owner on this record: Liu, Chun
Checking accounts · ID 1011262388
$1,700.00
2 possible associated properties
Same owner name elsewhere
- Bai, Xuelian$2,600.00100% confidence
1107 Bramford Court, Diamond Bar, CA, 91765
- Bai, Xuelian$300.00100% confidence
1107 Bramford 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.
- Bai, Xuelian$2,600.00100% confidence
2195 Indian Creek Road, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014968014
$1,700.00
1 possible associated property
At this address
- Feng, Ping$300.0098% confidence
2195 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.
- Feng, Ping$300.0098% confidence
24340 Northview Place, Diamond Bar, CA, 91765
Held by Bank Of America NA (885)
Checking accounts · ID 1017644651
$1,700.00
22632 Golden Springs Drive Suite 280, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1023843483
$1,700.00
1229 Porto Grande Unit 1, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024268056
$1,700.00
1 possible associated property
At this address
- Duan, Xiufeng$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.
- Duan, Xiufeng$300.0098% confidence
1310 Albariza Place Unit 4, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269376
$1,700.00
1 possible associated property
At this address
- Jing, Yanliang$300.0098% confidence
1310 Albariza Place Unit 4, 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.
- Jing, Yanliang$300.0098% confidence
1339 Rolling Knoll Road, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269959
$1,700.00
3 possible associated properties
At this address
- Li, Shuqin$300.0098% confidence
1339 Rolling Knoll Road, Diamond Bar, CA, 91765
- Li, Wenwei$0.0291% confidence
1339 Rolling Knoll Road, Diamond Bar, CA, 91765
- Li, Wenwei$11.4891% 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.
- Li, Shuqin$300.0098% confidence
21426 Running River Court, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043502119
$1,700.00
1930S Brea Canyon Road, Diamond Bar, CA, 91765
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1032320061
$1,699.04
408 Red Cloud Drive, Diamond Bar, CA, 91765
Held by Cenlar FSB
Misc outstanding checks · ID 1033096794
$1,698.45
6 possible associated properties
Same owner name elsewhere
- Torres, Fernando JR$4.4898% confidence
286 Reata Avenue, Ventura, CA, 93004
- Torres, Fernando JR$0.6198% confidence
214 South Louella Road, Palm Springs, CA, 92262
- Torres, Fernando JR$6.7198% confidence
243 South Escondido Boulevard 743, Escondido, CA, 92025
At this address
- Torres, Fernando JR$5.0098% confidence
408 Red Cloud Drive, Diamond Bar, CA, 91765
- Torres, Yvonne$5.0091% confidence
408 Red Cloud Drive, Diamond Bar, CA, 91765
- Torres, Yvonne$5.0091% confidence
408 Red Cloud 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.
- Torres, Fernando JR$4.4898% confidence
23954 Strange Creek Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA
Checking accounts · ID 956093269
$1,698.35
1405 Bodega Way Unit 2, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1004545013
$1,697.00
1844 Tintan Drive, Diamond Bar, CA, 91765
Held by State Farm General Insurance Company
Co-owner on this record: Morris, Patricia
Insurance claim checks · ID 15052285
$1,695.82
1 possible associated property
Same owner name elsewhere
- Directors, Mortgage$1,055.0098% confidence
Directors Mortgage PO Box 12011, Riverside, CA, 92502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Directors, Mortgage$1,055.0098% confidence
1844 Tintan Drive, Diamond Bar, CA, 91765
Held by State Farm General Insurance Company
Co-owner on this record: Directors, Mortgage
Insurance claim checks · ID 15052285
$1,695.82
24204 Sylvan Glen Road Apt East, Diamond Bar, CA, 91765
Held by Bank Of America - California-South
Checking accounts · ID 967268598
$1,695.69
21319 Tambo Place, Diamond Bar, CA, 91765
Held by Fashion Institute Of Design And Merchandising
Customer overpayments · ID 963009457
$1,695.32
1152 Hedgewood Place, Diamond Bar, CA, 91765
Held by Manulife Financial Corp/john Hancock Fin
Dividends · ID 18082747
$1,695.16
3 possible associated properties
At this address
- Wong, Shiu W$32,348.3898% confidence
1152 Hedgewood Place, Diamond Bar, CA, 91765
- Wong, Shiu$16.9895% confidence
1152 Hedgewood Place, Diamond Bar, CA, 91765
- Wong, Steve$2.0091% confidence
1152 Hedgewood 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.
- Wong, Shiu W$32,348.3898% confidence
21332 Bella Pine Drive, Diamond Bar, CA, 91765
Held by Pvh Corp & Subs
Accounts payable · ID 1040785573
$1,692.59
23833 Sunset Crossing Road 216, Diamond Bar, CA, 91765
Held by Citibank N A
Cashier's checks · ID 1030394787
$1,692.21
3 possible associated properties
Same owner name elsewhere
- Mousavi, Ali$4.54100% confidence
23833 Sunset Crossing Road, Diamond Bar, CA, 91765
- Mousavi, Ali$12.19100% confidence
23833 Sunset Crossing Road, Diamond Bar, CA, 91765
- Mousavi, Ali$40.00100% confidence
23833 Sunset Crossing 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.
- Mousavi, Ali$4.54100% confidence
22790 Lakeway Drive Unit 457, Diamond Bar, CA, 91765
Held by Wells Fargo Bank National Assocation
Checking accounts · ID 994836518
$1,691.52
22327 Broken Twig Road, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1011262837
$1,690.31
1309 South Stardust Drive, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts, demand deposit · ID 13735473
$1,689.75
20562 Crestline Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972956
$1,688.19
1 possible associated property
At this address
- Zhang, Guangqin$300.0098% confidence
20562 Crestline 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.
- Zhang, Guangqin$300.0098% confidence
1405 Bodega Way Unit 1, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972301
$1,687.84
1 possible associated property
At this address
- Wang, Wei$1,300.5198% confidence
1405 Bodega Way 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.
- Wang, Wei$1,300.5198% confidence
South Coast Air Quality Management DistrCA
P O Box 4943, Diamond Bar, CA, 91765
Held by Amazon.com Inc. And Subsidiaries
Accounts payable · ID 1045207939
$1,684.08
3 possible associated properties
Same owner name elsewhere
- South Coast Air Quality Management Distr$406.79100% confidence
P.o. Box 4943, Diamond Bar, CA, 91765
- South Coast Air Quality Management Distr$144.51100% confidence
P O Box 4943, Diamond Bar, CA, 91765
- South Coast Air Quality Management Distr$421.02100% confidence
P O Box 4943, 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.
- South Coast Air Quality Management Distr$406.79100% confidence
1500 Shale Hollow Lane, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027100376
$1,682.00
1 possible associated property
At this address
- Yin, Jianguo$389.4898% confidence
1500 Shale Hollow 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.
- Yin, Jianguo$389.4898% confidence
1816 Wellspring Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Li, Liangxiu
Checking accounts · ID 1027099209
$1,680.00
1 possible associated property
At this address
- Gong, Jian$300.3798% confidence
1816 Wellspring 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.
- Gong, Jian$300.3798% confidence
1816 Wellspring Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: Gong, Jian
Checking accounts · ID 1027099209
$1,680.00
2 possible associated properties
At this address
- Li, Liangxiu$300.3798% confidence
1816 Wellspring Drive, Diamond Bar, CA, 91765
- Li, Han$1.0091% confidence
1816 Wellspring 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, Liangxiu$300.3798% confidence
1310 Albariza Place Apt#5, Diamond Bar, CA, 91765
Held by Carmel Partners Investment Fund III LP
Security deposit · ID 995920028
$1,679.86
1 possible associated property
Same owner name elsewhere
- Li, Panmin$0.0598% confidence
8353 Torrell Way, San Diego, CA, 92126
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Panmin$0.0598% confidence
21603 Lost River Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California - South
Savings accounts · ID 952557425
$1,679.80
6 possible associated properties
Same owner name elsewhere
- Bloomfield, Alyssa$0.1598% confidence
6131 Lucero Drive, Sacramento, CA, 95824
- Bloomfield, Alyssa$0.2998% confidence
3448 Freedom Park Drive Apt 154 2, North Highlands, CA, 95660
- Bloomfield, Alyssa$0.3998% confidence
4146 Madison Avenue 16, North Highlands, CA, 95660
At this address
- Bloomfield, Joe$71.0691% confidence
21603 Lost River Drive, Diamond Bar, CA, 91765
- Bloomfield, Joe$20.7291% confidence
21603 Lost River Drive, Diamond Bar, CA, 91765
- Bloomfield, Landscape$72.5291% confidence
21603 Lost River 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.
- Bloomfield, Alyssa$0.1598% confidence
3269 Bent Twig Lane, Diamond Bar, CA, 91765
Held by Citibank NA Cca
Checking accounts · ID 1042119854
$1,678.93
PO Box 4843, Diamond Bar, CA, 91765
Held by Franklin Templeton Investor Services LLC
Co-owner on this record: Churchill, Jt
Mutual fund shares · ID 990464382
$1,678.64
PO Box 4843, Diamond Bar, CA, 91765
Held by Franklin Templeton Investor Services LLC
Co-owner on this record: Chiu, Fay Jt
Mutual fund shares · ID 990464382
$1,678.64
341 North Rock River Drive, Diamond Bar, CA, 91765
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance · ID 1013354263
$1,678.60
1449 Fairlance Drive, Diamond Bar, CA, 91789
Held by Phh Mortgage Corporation
Escrow funds · ID 1017818441
$1,677.45
1 possible associated property
At this address
- Yuan, Jianhong$159.4698% confidence
1449 Fairlance Drive, 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.
- Yuan, Jianhong$159.4698% confidence
604 Looking Glass Drive, Diamond Bar, CA, 91765
Held by Cenlar FSB
Co-owner on this record: Fought, Carmen R
Misc outstanding checks · ID 1045059301
$1,676.67
3 possible associated properties
At this address
- Fought, John G$53.2798% confidence
604 Looking Glass Drive, Diamond Bar, CA, 91765
- Fought, John G$79.9498% confidence
604 Looking Glass Drive, Diamond Bar, CA, 91765
- Fought, John$10.0095% confidence
604 Looking Glass 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.
- Fought, John G$53.2798% confidence
604 Looking Glass Drive, Diamond Bar, CA, 91765
Held by Cenlar FSB
Co-owner on this record: Fought, John G
Misc outstanding checks · ID 1045059301
$1,676.67
3 possible associated properties
At this address
- Fought, Carmen R$29.0098% confidence
604 Looking Glass Drive, Diamond Bar, CA, 91765
- Fought, Carmen R$53.2798% confidence
604 Looking Glass Drive, Diamond Bar, CA, 91765
- Fought, Carmen R$44.8598% confidence
604 Looking Glass 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.
- Fought, Carmen R$29.0098% confidence
1969 Evergreen Springs Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Co-owner on this record: Sun, Xia
Checking accounts · ID 1014968402
$1,675.31
1 possible associated property
At this address
- Gu, Cheng$20.4898% confidence
1969 Evergreen 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.
- Gu, Cheng$20.4898% confidence
Sun, XiaCA
1969 Evergreen Springs Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Co-owner on this record: Gu, Cheng
Checking accounts · ID 1014968402
$1,675.31
1 possible associated property
At this address
- Sun, Xia$3,287.3398% confidence
1969 Evergreen 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.
- Sun, Xia$3,287.3398% confidence
21018 Jewel Court Rtn Mail 0619, Diamond Bar, CA, 91765
Held by Hsbc Bank USA NA
Savings accounts · ID 1018955918
$1,671.86
3 possible associated properties
Same owner name elsewhere
- Meng, Yizhou$1,327.95100% confidence
21018 Jewet Court, Diamond Bar, CA, 91765
- Meng, Yizhou$42.18100% confidence
21018 Jewel Court, Diamond Bar, CA, 91765
- Meng, Yizhou$51.91100% confidence
21018 Jewel 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.
- Meng, Yizhou$1,327.95100% confidence
21841 Paintbrush Lane, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 976570905
$1,671.27
3 possible associated properties
At this address
- Lin, Alexander$92.6098% confidence
21841 Paintbrush Lane, Diamond Bar, CA, 91765
- Lin, Alexander$986.5898% confidence
21841 Paintbrush Lane, Diamond Bar, CA, 91765
- Lin, Alexander$451.2598% confidence
21841 Paintbrush 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.
- Lin, Alexander$92.6098% confidence
1222 Flintlock Road, Diamond Bar, CA, 91765
Held by Chevron Corporation
Co-owner on this record: Gray, Rita M
Underlying shares or outstanding certificates · ID 1025858104
$1,670.60
6 possible associated properties
Same owner name elsewhere
- Gray, Russell E$2.0498% confidence
10632 Monte Vista, Rancho Cucmog, CA, 91701
- Gray, Russell E$2.4598% confidence
10632 Monte Vista, Rancho Cucmog, CA, 91701
- Gray, Russell E$1.6098% confidence
26053 Ohara Lane, Stevenson Ranch, CA, 91381
At this address
- Gray, Russell E$1,297.8798% confidence
1222 Flintlock Road, Diamond Bar, CA, 91765
- Gray, Russell E$253.8398% confidence
1222 Flintlock Road, Diamond Bar, CA, 91765
- Gray, Russell E$40.6198% confidence
1222 Flintlock 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.
- Gray, Russell E$2.0498% confidence
1222 Flintlock Road, Diamond Bar, CA, 91765
Held by Chevron Corporation
Co-owner on this record: Gray, Russell E
Underlying shares or outstanding certificates · ID 1025858104
$1,670.60
6 possible associated properties
Same owner name elsewhere
- Gray, Rita M$0.0398% confidence
Rita M Ramseyer 5022 Fanwood, Lakewood, CA, 90713
- Gray, Rita M$9.4998% confidence
5022 Fanwood, Lakewood, CA, 90713
- Gray, Rita M$149.8198% confidence
2329 Pinturo Way, Rancho Cordova, CA, 95670
At this address
- Gray, Rita M$0.0198% confidence
1222 Flintlock Road, Diamond Bar, CA, 91765
- Gray, Rita M$1,297.8798% confidence
1222 Flintlock Road, Diamond Bar, CA, 91765
- Gray, Rita M$253.8398% confidence
1222 Flintlock 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.
- Gray, Rita M$0.0398% confidence
2878 Crystal Ridge Road, Diamond Bar, CA, 91765
Held by Pcb Bank
Cashier's checks · ID 1026148339
$1,669.28
5 possible associated properties
Same owner name elsewhere
- Wu, Zhi Ming$0.2798% confidence
4th Building China Security & Surveillance Tec Co. Zhenmei Villguangming Dist., Shenzen518106, CA, 00000
- Wu, Zhi Ming$113.6298% confidence
4th Building China Security & Surveillance Tec Co. Zhenmei Villguangming Dist., Shenzen518106, CA, 00000
At this address
- Wu, Zhi Ming$14.0098% confidence
2878 Crystal Ridge Road, Diamond Bar, CA, 91765
- Wu, Zhiming$6.0095% confidence
2878 Crystal Ridge Road, Diamond Bar, CA, 91765
- Wu, Zhijun$50.0095% 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.
- Wu, Zhi Ming$0.2798% confidence
1102 Greycloud Lane, Diamond Bar, CA, 91765
Held by State Of California Savings Plus
Aggregate account balances · ID 966178189
$1,668.21
3703 Crooked Creek Drive, Diamond Bar, CA, 91765
Held by The Bank Of New York Mellon
Health savings account · ID 1024378173
$1,667.23
3 possible associated properties
At this address
- Layton, Jeff$0.1491% confidence
3703 Crooked Creek Drive, Diamond Bar, CA, 91765
- Layton, Cathy J$3.0091% confidence
3703 Crooked Creek Drive, Diamond Bar, CA, 91765
- Layton, Jeffrey$0.0591% confidence
3703 Crooked 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.
- Layton, Jeff$0.1491% confidence
1168 Twin Canyon Lane, Diamond Bar, CA, 91765
Held by State Farm Mutual Automobile Ins Co
Co-owners on this record: Lt, Nissan Infiniti, Nilt Inc Lease Trust Insurance
Individual policy benefit/Clm · ID 1009912633
$1,667.20
4 possible associated properties
Same owner name elsewhere
- Criscione, Michael A$183.75100% confidence
1168 Twin Canyon Lane, Pomona, CA, 91765
At this address
- Criscione, Deborah$0.4491% confidence
1168 Twin Canyon Lane, Diamond Bar, CA, 91765
- Criscione, Deborah$1.6391% confidence
1168 Twin Canyon Lane, Diamond Bar, CA, 91765
- Criscione, Debbie$0.9691% confidence
1168 Twin Canyon 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.
- Criscione, Michael A$183.75100% confidence
1249 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Fntg Holdings LLC
Escrow accounts · ID 978264714
$1,666.00
1 possible associated property
At this address
- Providian Staffing Corp$816.2291% confidence
1249 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.
- Providian Staffing Corp$816.2291% confidence
1080 South Grand Avenue #a-7, Diamond Bar, CA, 91765
Held by Hanmi Bank
Checking accounts, demand deposit · ID 17615314
$1,663.75
3 possible associated properties
Same owner name elsewhere
- Song, Myung J$0.2498% confidence
28007 Ridgecove Court North, Rancho Palos Verde, CA, 90275
- Song, Myung J$0.2498% confidence
28007 Ridgecove Court North, Rancho Palos Verde, CA, 90275
- Song, Myung J$0.9898% confidence
1118 Calle Montana, Montebello, CA, 90640
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Song, Myung J$0.2498% confidence
2170 Copley Drive Unit 268, Diamond Bar, CA, 91765
Held by California Escrow Group Inc
Escrow funds · ID 1073827235
$1,663.41
628 North Diamond Bar Bouleva, Diamond Bar, CA, 91765
Held by First American Title Co
Escrow accounts · ID 1010308508
$1,663.05
6 possible associated properties
Same owner name elsewhere
- Legacy, First Escrow$2,507.99100% confidence
121 South Mountain Avenue, Upland, CA, 91786
- Legacy, First Escrow$2,578.93100% confidence
121 South Mountain Avenue, Upland, CA, 91786
- Legacy, First Escrow$3,740.07100% confidence
121 South Mountain Avenue, Upland, CA, 91786
At this address
- Legacy, First Escrow$7.0098% confidence
628 North Diamond Bar Bouleva, Diamond Bar, CA, 91765
- Legacy, First Escrow$7.0098% confidence
628 North Diamond Bar Bouleva, Diamond Bar, CA, 91765
- Legacy, First Escrow$664.3898% confidence
628 North Diamond Bar Bouleva, 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$2,507.99100% confidence
1428 Stonecrest Place, Diamond Bar, CA, 91765
Held by East West Bank
Savings accounts/Credit union shrs · ID 14538093
$1,661.83
21733 Birch Hill Drive, Diamond Bar, CA, 91765
Held by Prudential Financial Inc Common
Underlying shares or outstanding certificates · ID 953365703
$1,659.51
3 possible associated properties
At this address
- Liu, Singol H$121.9998% confidence
21733 Birch Hill Drive, Diamond Bar, CA, 91765
- Liu, Singol$81.1495% confidence
21733 Birch Hill Drive, Diamond Bar, CA, 91765
- Liu, Singol$63.5895% confidence
21733 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.
- Liu, Singol H$121.9998% confidence
537 Pinto Mesa Drive, Diamond Bar, CA, 91765
Held by East West Bank
Outstanding official checks · ID 1038305003
$1,659.06
2 possible associated properties
At this address
- Lin, Fujun$2,908.6098% confidence
537 Pinto Mesa Drive, Diamond Bar, CA, 91765
- Lin, Fujun$3,547.6998% confidence
537 Pinto Mesa 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, Fujun$2,908.6098% confidence
537 Pinto Mesa Drive, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1023843395
$1,658.00
436 South Rock River Road, Diamond Bar, CA, 91765
Held by First Interstate Bank
Checking accounts, demand deposit · ID 10465223
$1,655.88
23436 Robinbrook Place, Diamond Bar, CA, 91765
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011084667
$1,655.00
862 Terrace Lane West, Diamond Bar, CA, 91765
Held by Allstate Northbrook Indemnity Company
Premium refunds · ID 1041454950
$1,653.02
2 possible associated properties
At this address
- Zhang, Xiaoqian$149.7098% confidence
862 Terrace Lane West, Diamond Bar, CA, 91765
- Zhang, Yun Shan$279.6491% confidence
862 Terrace Lane West, 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, Xiaoqian$149.7098% confidence
22842 Rio Lobos Road, Diamond Bar, CA, 91765
Held by Pershing LLC
Co-owner on this record: Kaplan, Joshua
Mutual fund shares · ID 974713933
$1,652.59
6 possible associated properties
Same owner name elsewhere
- Kaplan, Antoinette$10.92100% confidence
22848 Rio Lobos Road, Diamond Bar, CA, 91765
- Kaplan, Antoinette$1,652.48100% confidence
22848 Rio Lobos Road, Diamond Bar, CA, 91765
- Kaplan, Antoinette$1,125.05100% confidence
22848 Rio Lobos Road, Diamond Bar, CA, 91765
At this address
- Kaplan, Antoinette$9.1898% confidence
22842 Rio Lobos Road, Diamond Bar, CA, 91765
- Kaplan, Antoinette$1,125.0598% confidence
22842 Rio Lobos Road, Diamond Bar, CA, 91765
- Kaplan, Antoinette A$20.3795% confidence
22842 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.
- Kaplan, Antoinette$10.92100% confidence
22842 Rio Lobos Road, Diamond Bar, CA, 91765
Held by Pershing LLC
Co-owner on this record: Kaplan, Antoinette
Mutual fund shares · ID 974713933
$1,652.59
3 possible associated properties
At this address
- Kaplan, Joshua$2.5098% confidence
22842 Rio Lobos Road, Diamond Bar, CA, 91765
- Kaplan, Joshua$9.1898% confidence
22842 Rio Lobos Road, Diamond Bar, CA, 91765
- Kaplan, Antoinette$9.1891% confidence
22842 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.
- Kaplan, Joshua$2.5098% confidence
22848 Rio Lobos Road, Diamond Bar, CA, 91765
Held by Pershing LLC
Co-owner on this record: Hanaoka, Ken
Mutual fund shares · ID 974713930
$1,652.48
5 possible associated properties
Same owner name elsewhere
- Kaplan, Antoinette$9.18100% confidence
22842 Rio Lobos Road, Diamond Bar, CA, 91765
- Kaplan, Antoinette$1,652.59100% confidence
22842 Rio Lobos Road, Diamond Bar, CA, 91765
- Kaplan, Antoinette$1,125.05100% confidence
22842 Rio Lobos Road, Diamond Bar, CA, 91765
At this address
- Kaplan, Antoinette$10.9298% confidence
22848 Rio Lobos Road, Diamond Bar, CA, 91765
- Kaplan, Antoinette$1,125.0598% confidence
22848 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.
- Kaplan, Antoinette$9.18100% confidence
22848 Rio Lobos Road, Diamond Bar, CA, 91765
Held by Pershing LLC
Co-owner on this record: Kaplan, Antoinette
Mutual fund shares · ID 974713930
$1,652.48
2 possible associated properties
At this address
- Hanaoka, Ken$10.9298% confidence
22848 Rio Lobos Road, Diamond Bar, CA, 91765
- Hanaoka, Ken$1,125.0598% confidence
22848 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.
- Hanaoka, Ken$10.9298% confidence
1569 Sapphire Lane, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1025891172
$1,652.40
22808 Hilton Head Drive #28, Diamond Bar, CA, 91765
Held by State Of California Savings Plus
Pension & Profit sharing · ID 977510275
$1,652.00
23659 Gldn Spgs Drive Unit 4F, Diamond Bar, CA, 91765
Held by Cathay Bank
Checking accounts · ID 1041540430
$1,651.23
401 Red Cloud Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Co-owner on this record: Yao, Jing
Checking accounts · ID 989583601
$1,650.88
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.
401 Red Cloud Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Co-owner on this record: Jian, Jun
Checking accounts · ID 989583601
$1,650.88
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.
1155 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by The Coca-Cola Company
Accounts payable · ID 999036785
$1,649.67
1 possible associated property
At this address
- Avs Foods Inc$1,173.1498% confidence
1155 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.
- Avs Foods Inc$1,173.1498% confidence
495 Armitos Place, Diamond Bar, CA, 91765
Held by Prudential Financial Inc (ca)
Securities · ID 15920456
$1,649.53