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 August 8, 2026 · official state programs
Sulistio, MagdalenaCA
24383 Claywood Drive, Diamond Bar, CA, 91765
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 990287276
$200.37
Sugata, SannosukeCA
22976 Estoril Drive Unit 1, Diamond Bar, CA, 91765
Held by Dfs Group LP
Non Standard Naupa Code For - Vendor Payments · ID 13484936
$200.35
Gregorio, VirginiaCA
Apt F 24326 Sylvan Glen Road East, Diamond Bar, CA, 91765
Held by Verizon California
Refunds Or Rebates · ID 969525190
$200.26
Cheng, LihuiCA
21539 Lost River Drive, Diamond Bar, CA, 91765
Held by East West Bank
Savings Accounts · ID 1038303667
$200.26
Suleman, AmirCA
638 Armitos Place, Diamond Bar, CA, 91765
Held by American Express Company
Credit Balance - Accounts Receivable · ID 1041880444
$200.13
Zhou, WenyuCA
1400 Bodega Way Unit 3, Diamond Bar, CA, 91765
Held by Pathward
Miscellaneous Intangible Property · ID 1041083808
$200.11
Michael, Samir SCA
23825 Enriquez Drive, Diamond Bar, CA, 91765
Held by (21100) Capital One National Association
Accounts Payable · ID 996108505
$200.07
Bigney, JoshuaCA
250 South Rock River Road, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043958937
$200.06
Cvs Pharmacy IncCA
300 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Westrock Rkt LLC
Accounts Payable · ID 1037473645
$200.05
Sen, DulaliCA
1162 Chisolm Trail Drive, Diamond Bar, CA, 91765
Held by State Farm General Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 15065587
$200.00
Westside, Radiolody Med GrpCA
C O Billing Data Systems, Diamond Bar, CA, 91765
Held by Travelers Casualty And Surety
Non Standard Naupa Code For - Insurance Claim Checks · ID 11783788
$200.00
Soemedi, LeslieCA
830 Coldstream Court, Diamond Bar, CA, 91765
Held by Hewlett-Packard Company
Non Standard Naupa Code For - Refunds · ID 18773924
$200.00
Koriner, BrianCA
23905 Cholame Drive, Diamond Bar, CA, 91765
Held by Los Angeles Turf Club Inc
Non Standard Naupa Code For - Other · ID 10383651
$200.00
Walker 400 IncCA
400 West Valley Vista Drive, Diamond Bar, CA, 91765
Held by Robert F. Kennedy Medical Ctr
Non Standard Naupa Code For - Vendor Payments · ID 13727433
$200.00
Chu, LushengCA
Country View 1020 South Grand Avenue, Diamond Bar, CA, 91765
Held by Western National Property Mgmt Co Inc
Non Standard Naupa Code For - Refunds · ID 17490209
$200.00
Samuels, Dorothy JCA
23842 Strange Creek Drive, Diamond Bar, CA, 91765
Held by Mercury Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 18496452
$200.00
Molligoda, SarahCA
23315 Gold Rush Drive, Diamond Bar, CA, 91765
Held by Verizon California
Non Standard Naupa Code For - Vendor Payments · ID 12843737
$200.00
Trota, NickCA
Country View 1020 South Grand Avenue, Diamond Bar, CA, 91765
Held by Western National Property Mgmt Co Inc
Non Standard Naupa Code For - Refunds · ID 17490210
$200.00
Citchen, TerrellCA
1623 Kingsley, Diamond Bar, CA, 91765
Held by Nevada State Of
Non Standard Naupa Code For - Other · ID 2624036
$200.00
Girls, Softball League DiamondCA
PO Box 4343, Diamond Bar, CA, 91765
Held by Southern California Edison 4.78%
Non Standard Naupa Code For - Vendor Payments · ID 16708987
$200.00
James, L/pearle MDCA
750 North Diamond Bar Boulevard #, Diamond Bar, CA, 91765
Held by New England Life Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 14444883
$200.00
Wilson-Payne, BlancheCA
Blanche Wilson-Payne 21951 Golden Springs Drive, Diamond Bar, CA, 91765
Held by Kaplan Inc.
Non Standard Naupa Code For - Refunds · ID 15763872
$200.00
Cherkary, LoubniaCA
23635 Golden Spring Drive #b7, Diamond Bar, CA, 91765
Held by Kaiser Foundation Health Plan
Non Standard Naupa Code For - Vendor Payments · ID 18038097
$200.00
Patel, KanubhaiCA
1971 White Star Drive, Diamond Bar, CA, 91765
Held by Hewlett-Packard Company
Non Standard Naupa Code For - Refunds · ID 18772746
$200.00
Wang, LeeCA
1111 Ranchwood Place, Diamond Bar, CA, 91765
Held by Global Escrow Services Inc.
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18008606
$200.00
Luo, Marie ShiaCA
1111 Ranchwood Place, Diamond Bar, CA, 91765
Held by Global Escrow Services Inc.
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18008606
$200.00
Dumas, Patricia DCA
1814 Kiowa Crest Drive, Diamond Bar, CA, 91765
Held by Trinity Escrow Inc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17971560
$200.00
Hung, Chen KCA
Diamond Bar, CA, 91765
Held by Nevada State Of
Non Standard Naupa Code For - Other · ID 18853921
$200.00
Reid Plastics IncCA
21700 East Copley Drive Suite 2, Diamond Bar, CA, 91765
Held by Danone Waters Of North America
Non Standard Naupa Code For - Vendor Payments · ID 15729352
$200.00
Chase, Manhatten MtgCA
20955 Pathfinder Road #300, Diamond Bar, CA, 91765
Held by Fidelity National Title Company
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17832797
$200.00
Radiology, DmCA
PO Box 5635, Diamond Bar, CA, 91765
Held by Prudential Insurance Company
Non Standard Naupa Code For - Other · ID 11175629
$200.00
Lee, KathyCA
3396 Bent Twig Lane, Diamond Bar, CA, 91765
Held by University Of The Pacific
Non Standard Naupa Code For - Refunds · ID 18228134
$200.00
Cortez, Graciela JCA
1927 Viento Verano Drive, Diamond Bar, CA, 91765
Held by At&t Mobility LLC
Non Standard Naupa Code For - Refunds · ID 18559281
$200.00
ChssaCA
1118 Monnlight Summit Drive, Diamond Bar, CA, 91765
Held by Santa Clara University
Non Standard Naupa Code For - Vendor Payments · ID 18263727
$200.00
Wu, Bih SCA
2246 Shady Hills Drive, Diamond Bar, CA, 91765
Held by The Wawanesa Mutual Insurance Company
Non Standard Naupa Code For - Refunds · ID 15662329
$200.00
Light, MichaelCA
2406 South Diamond Bar, Diamond Bar, CA, 91765
Held by Alliancebernstein Ins Acct - Per
Non Standard Naupa Code For - Bond Interest · ID 16017247
$200.00
Martinez, EnriqueCA
1123 Flintlock Road, Diamond Bar, CA, 91765
Held by First Premier Bank
Refunds Due · ID 952500674
$200.00
Chase, ManhattanCA
20955 Pathfinder Road #300, Diamond Bar, CA, 91765
Held by Chicago Title Company
Escrow Accounts · ID 952693558
$200.00
Mei, Hsien HuiCA
22925 Rio Lobos Road, Diamond Bar, CA, 91765
Held by Usana Health Sciences Inc Non Securities
Commissions · ID 952820016
$200.00
Liu, HongCA
2651 Rocky Trail Road, Diamond Bar, CA, 91765
Held by Bank Of The West
Checking Accounts · ID 955010249
$200.00
Lim, Annita Jin-YieCA
800 S.grand Avenue #20, Diamond Bar, CA, 91765
Held by Everhome Mortgage Company
Escrow Accounts · ID 955513038
$200.00
Chase, Manhattan MortgageCA
20955 Pathfinder Road Suite 300, Diamond Bar, CA, 91765
Held by First American Title Company
Escrow Accounts · ID 955544786
$200.00
Chung, Yun MCA
21259 Cold Spring Lane, Diamond Bar, CA, 91765
Held by State Farm Mutual Automobile Ins Co
Individual Policy Benefit/clm · ID 956418518
$200.00
Chang Cole LLPCA
19138 Walnut Drive #100, Diamond Bar, CA, 91765
Held by Dell USA LP
Refunds Due · ID 959827541
$200.00
Sun, WenqiCA
1850 South Diamond Bar Boulevard No 601, Diamond Bar, CA, 91765
Held by Dell USA LP
Refunds Due · ID 959829000
$200.00
Karaokehookup EnterprisesCA
1142 South Diamond Bar Boulevard Suite 100, Diamond Bar, CA, 91765
Held by Shopzilla Inc
Credit Balance - Accounts Receivable · ID 961365576
$200.00
Lin, CharlieCA
21725 East Gateway Center Drive, Diamond Bar, CA, 91765
Held by The Irvine Company Apartment Communities
Security Deposit · ID 961368097
$200.00
Ho, AlbertCA
21725 East Gateway Center Drive, Diamond Bar, CA, 91765
Held by The Irvine Company Apartment Communities
Security Deposit · ID 961368097
$200.00
West, Margo GCA
1441 Redpost Court, Diamond Bar, CA, 91765
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 961419286
$200.00
Yanagi, MasamuneCA
825 Leyland Drive, Diamond Bar, CA, 91765
Held by Bank Of The West
Checking Accounts · ID 962615426
$200.00
Cai, JerryCA
2881 Christal Rich Road, Diamond Bar, CA, 91765
Held by Canon USA Inc
Miscellaneous Outstanding Checks · ID 964046848
$200.00
Lu, BangfanCA
1612 Bronze Knoll Road, Diamond Bar, CA, 91765
Held by Alliance Fiber Optic Products
Dividends · ID 966214842
$200.00
Liang, Jun YuanCA
2816 Crystal Ridge Road, Diamond Bar, CA, 91765
Held by Colony Resorts Lvh Acquisitions
Accounts Payable · ID 968334528
$200.00
Harris, BrendaCA
1638 Ano Nuevo Drive, Diamond Bar, CA, 00000
Held by Apple Inc.
Miscellaneous Outstanding Checks · ID 968926121
$200.00
T, Frank JR DCA
22816 Hilton Head Drive Unit 65, Diamond Bar, CA, 91765
Held by Verizon California
Miscellaneous Outstanding Checks · ID 969524227
$200.00
Yang, Chin JuCA
24011 Falcons View Drive, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 969719958
$200.00
Bittle, Monika ICA
24216B Sylvan Glen Road, Diamond Bar, CA, 91765
Held by Fia Card Services N.a.
Customer Overpayments · ID 969802737
$200.00
Khan, NadiaCA
501 Topside Place, Diamond Bar, CA, 91765
Held by 21st Century Insurance Co
Group Policy Benefit/clm Pmts · ID 971103204
$200.00
Yamamoto, HarveyCA
739 Leyland Drive, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a (300056)
Credit Balance - Accounts Receivable · ID 972995632
$200.00
Thrower, Stephanie MCA
959 Whitecliff Drive, Diamond Bar, CA, 91765
Held by Capital One Bank, National Association
Customer Overpayments · ID 973774349
$200.00
Haapala, LauraCA
23611 Palomino Drive, Diamond Bar, CA, 91765
Held by Mohawk Industries Inc. And Subsidiaries
Accounts Payable · ID 974706824
$200.00
BiascCA
1330 South Valley Vista Drive, Diamond Bar, CA, 91765
Held by Bank Of America - North Carolina
Accounts Payable · ID 974719887
$200.00
Scolaris 102 Acosta Sales BonnieCA
1540 So Bridge Gate Drive, Diamond Bar, CA, 91765
Held by Maruchan Inc
Accounts Payable · ID 974757894
$200.00
Taqueria, El HuizacheCA
23545 Palomino Drive, Diamond Bar, CA, 91765
Held by The Coca-Cola Company
Credit Balance - Accounts Receivable · ID 976721779
$200.00
Bittle, MonikaCA
24216B Sylvan Glen Road, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer Overpayments · ID 976922207
$200.00
Kim, PattyCA
1106 Cleghorn Drive Unit F, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer Overpayments · ID 976924172
$200.00
Centermac RealtyCA
640 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by North Orange County Escrow Corp
Escrow Funds · ID 978308888
$200.00
Cfc, CashflowCA
1081 South Grand Avenue, Diamond Bar, CA, 91765
Held by Fnf Utc LLC
Escrow Accounts · ID 978630585
$200.00
Chan, MCA
1128 Grubstake Drive, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a (300056)
Refunds Due · ID 978815847
$200.00
Huijun, HeCA
21725 Santaquin Drive -, Diamond Bar, CA, 91765
Held by Usana Health Sciences Inc.
Commissions · ID 980475088
$200.00
Lindsey, Burvin RCA
2101 Dublin Lane Apt 2, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobil
Premium Refunds · ID 980991549
$200.00
Morquecho, BeyancaCA
1195 Overlook Ridge Road, Diamond Bar, CA, 91765
Held by University Enterprises Corp At Csusb
Vendor Checks · ID 981832557
$200.00
Wang, YanCA
769 Newbury Way, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a (300056)
Refunds Due · ID 982496472
$200.00
Wilson, JuldeneCA
23441 Golden Springs Drive, Diamond Bar, CA, 91765
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984737366
$200.00
Chang, Amy FCA
1317 Albariza Place # 1, Diamond Bar, CA, 91765
Held by Charles Schwab & Co.
Credit Balances · ID 985004826
$200.00
Alessi, BayardCA
556 North Diamond Bar Boulevard Suite, Diamond Bar, CA, 91765
Held by Horace Mann Insurance Company
Individual Policy Benefit/clm · ID 985647948
$200.00
Fields, JohnCA
21423 Broken Arrow Drive, Diamond Bar, CA, 91765
Held by Paypal Inc
Miscellaneous Intangible Property · ID 987276972
$200.00
Lee, KaeCA
2057 Galvin Lane Unit 2, Diamond Bar, CA, 91765
Held by Hoag Memorial Hospital Presbyterian
Credit Balance - Accounts Receivable · ID 989171925
$200.00
Jiao, Xiangdong JiaoCA
20651 Golden Spring Road #396, Diamond Bar, CA, 91789
Held by Ctbc Bank Corp USA
Checking Accounts · ID 989255109
$200.00
Cheng, NaichungCA
23020 Paseo De Terrado, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a (300056)
Credit Balance - Accounts Receivable · ID 990672729
$200.00
Chu, ChenCA
1142 South Diamond Bar Boulevard No 11, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a (300056)
Credit Balance - Accounts Receivable · ID 990673436
$200.00
Favero, KristienCA
338 South Prospectors Road Unit 6, Diamond Bar, CA, 91765
Held by American Express National Bank
Drafts · ID 991209863
$200.00
Chen, FangCA
3518 South Spg Mdws Court, Diamond Bar, CA, 91765
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 991630590
$200.00
Chen, FangCA
3518 South Spg Mdws Court, Diamond Bar, CA, 91765
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 991630591
$200.00
Jao, DavidCA
23705 Gold Nugget Avenue, Diamond Bar, CA, 91765
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 991653292
$200.00
TravelersCA
21688 Gateway Center Drive Suite, Diamond Bar, CA, 91765
Held by Independent Purchasing Cooperative Inc.
Accounts Payable · ID 993407606
$200.00
Lin, WenchiehCA
22826 Lazy Trail Road, Diamond Bar, CA, 91765
Held by Carolina Manufacturer Services
Refunds Due · ID 993670876
$200.00
Yu, AidiCA
2288 Canyon View Road, Diamond Bar, CA, 91765
Held by City Of St Louis Municipal Court
Outstanding Official Checks · ID 993727964
$200.00
Oo, SannCA
24324 Sylvan Glen Road, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a (300056)
Credit Balance - Accounts Receivable · ID 994420278
$200.00
Ty USA Investment Group IncCA
21700 Copley Drive Suite 170, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Cashier'S Checks · ID 994663827
$200.00
Hi Top International IncCA
20955 Pathfinder Road 21, Diamond Bar, CA, 91765
Held by Paypal Inc
Miscellaneous Intangible Property · ID 997425061
$200.00
Wei, CuiCA
20915 Running Branch Road, Diamond Bar, CA, 91765
Held by Ean Services LLC
Accounts Payable · ID 997806987
$200.00
Tjan, MichaelCA
1523 High Bluff Drive, Diamond Bar, CA, 91765
Held by Sony Electronics Inc
Miscellaneous Outstanding Checks · ID 998649956
$200.00
Kim, HyunheeCA
3500 Hawkwood Road, Diamond Bar, CA, 91765
Held by Sony Electronics Inc
Miscellaneous Outstanding Checks · ID 998651098
$200.00
Lui, AndrewCA
1720 Derringer Lane, Diamond Bar, CA, 91765
Held by Sony Electronics Inc
Miscellaneous Outstanding Checks · ID 998651795
$200.00
Chan, AlexCA
650 Ridgeview Court, Diamond Bar, CA, 91765
Held by Sony Electronics Inc
Miscellaneous Outstanding Checks · ID 998668375
$200.00
Sanchez, PeterCA
21210 Mapache Drive, Diamond Bar, CA, 91765
Held by Sony Electronics Inc
Miscellaneous Outstanding Checks · ID 998684216
$200.00
Choi, HoCA
15401 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Sony Electronics Inc
Miscellaneous Outstanding Checks · ID 998693229
$200.00
Ai, Hannah HCA
2250 Indian Creek Road, Diamond Bar, CA, 91765
Held by Bank Of America NA
Outstanding Official Checks · ID 1000270629
$200.00
On, HeungCA
920 Summitridge Drive, Diamond Bar, CA, 91765
Held by Prizelogic LLC
Miscellaneous Outstanding Checks · ID 1004534532
$200.00