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 13, 2026 · official state programs
3203 Marigold Circle, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1034131517
$2,000.00
1 possible associated property
At this address
- Liang, Chao$527.3598% confidence
3203 Marigold Circle, 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.
- Liang, Chao$527.3598% confidence
615 Greenhorn Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1034136999
$2,000.00
22618 Hickory Nut Lane, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1034137109
$2,000.00
24041 Falcons View Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1034137198
$2,000.00
1 possible associated property
At this address
- Xu, Suqin$3,001.6098% confidence
24041 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.
- Xu, Suqin$3,001.6098% confidence
22618 Hickory Nut Lane, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1034137845
$2,000.00
2 possible associated properties
At this address
- Zhang, Zhiyong$74.0091% confidence
22618 Hickory Nut Lane, Diamond Bar, CA, 91765
- Zhang, Zhiyong$16.0091% confidence
22618 Hickory Nut 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.
- Zhang, Zhiyong$74.0091% confidence
Li, ChaoCA
22807 Chardonnay Drive Unit 1, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1038301423
$2,000.00
3573 Hawkwood Road, Diamond Bar, CA, 91765
Held by Toyota Motor North America Inc
Accounts payable · ID 1041518848
$2,000.00
4 possible associated properties
Same owner name elsewhere
- Patel, Prabodh$0.1698% confidence
2564 Picadilly Circle, Thousand Oaks, CA, 91362
- Patel, Prabodh$2.5098% confidence
2100 San Diego Drive, Corona, CA, 92882
- Patel, Prabodh$32.0098% confidence
00000
At this address
- Patel, Prabodh K$0.0695% confidence
3573 Hawkwood 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.
- Patel, Prabodh$0.1698% confidence
21062 Quail Run Drive, Diamond Bar, CA, 91789
Held by East West Bank
Checking accounts · ID 1041558140
$2,000.00
21544 Birch Hill Drive, Diamond Bar, CA, 91765
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund · ID 991260404
$1,999.25
2026 Rusty Spur Road, Diamond Bar, CA, 91765
Held by The Bancorp Bank
Misc intangible property · ID 1017691604
$1,999.00
4 possible associated properties
Same owner name elsewhere
- Huang, Caroline$9.2298% confidence
7327 Schmidt Lane, El Cerrito, CA, 94530
- Huang, Caroline$0.0298% confidence
5331 Max Godde Lane, Palmdale, CA, 93551
- Huang, Caroline$1.5698% confidence
572 Plumosa Avenue, Vista, CA, 92081
At this address
- Huang, Cheryl$114.8791% confidence
2026 Rusty Spur 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.
- Huang, Caroline$9.2298% confidence
508 Bellows Court, Diamond Bar, CA, 91765
Held by Paypal
Misc intangible property · ID 1046572690
$1,998.91
1 possible associated property
Same owner name elsewhere
- Rosolanka, John$1,085.1598% confidence
1620 Neil Armstrong Street C112, 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.
- Rosolanka, John$1,085.1598% confidence
801 Terrace Lane East Unit 2, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027293605
$1,998.50
1 possible associated property
At this address
- Guo, Guanghua$2,066.8898% confidence
801 Terrace Lane East Unit 2, 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.
- Guo, Guanghua$2,066.8898% confidence
21131 Willow Heights Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1034132033
$1,997.20
1 possible associated property
At this address
- Lou, Weijie$500.2098% confidence
21131 Willow Heights 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.
- Lou, Weijie$500.2098% confidence
Yao, JunCA
1401 Stonecrest Place, Diamond Bar, CA, 91765
Held by Loancare LLC
Co-owner on this record: Wang, Ya Juan
Outstanding official checks · ID 1044389910
$1,991.28
1 possible associated property
At this address
- Yao, Jun$1,170.0098% confidence
1401 Stonecrest 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, Jun$1,170.0098% confidence
1401 Stonecrest Place, Diamond Bar, CA, 91765
Held by Loancare LLC
Co-owner on this record: Yao, Jun
Outstanding official checks · ID 1044389910
$1,991.28
3 possible associated properties
Same owner name elsewhere
- Wang, Ya Juan$35.00100% confidence
1401 Stonecrest Place, Diamond Bar, CA, 91765
- Wang, Ya Juan$1.0298% confidence
6958 Mendocino Place, Rch Cucamonga, CA, 91701
At this address
- Wang, Ya Juan$1,170.0098% confidence
1401 Stonecrest 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.
- Wang, Ya Juan$35.00100% confidence
2707 Sunbright Drive, Diamond Bar, CA, 91765
Held by Citibank NA Cca
Checking accounts · ID 1030410177
$1,990.10
3 possible associated properties
At this address
- Ying, Xiaoping$0.2398% confidence
2707 Sunbright Drive, Diamond Bar, CA, 91765
- Ying, Xiaoping$759.1298% confidence
2707 Sunbright Drive, Diamond Bar, CA, 91765
- Ying, Xiaoping$37.9198% confidence
2707 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.
- Ying, Xiaoping$0.2398% confidence
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
Held by Paypal
Misc intangible property · ID 1046741709
$1,990.05
3 possible associated properties
At this address
- Yexiang, Xu$0.3298% confidence
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
- Yexiang, Xu$7.0098% confidence
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
- Yexiang, Xu$0.1998% confidence
23535 Palomino Drive Unit 107, 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.
- Yexiang, Xu$0.3298% confidence
885 Sunset Place, Diamond Bar, CA, 91765
Held by Hsbc Bank USA NA
Checking accounts · ID 1018952446
$1,990.00
2 possible associated properties
At this address
- Chen, I Hsuan$8.7991% confidence
885 Sunset Place, Diamond Bar, CA, 91765
- Chen, Ihsuan$43.4291% confidence
885 Sunset 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.
- Chen, I Hsuan$8.7991% confidence
1142 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Western Union Financial Svcs Inc
Refunds due · ID 1030876740
$1,990.00
2144 Derringer Lane, Diamond Bar, CA, 91765
Held by Trinet Hr III, Inc.
Wages, payroll, salaries · ID 1025959342
$1,989.91
5 possible associated properties
Same owner name elsewhere
- Cheng, Dylan$1.2398% confidence
2116 South Hacienda Boulevard, Hacienda Heights, CA, 91745
- Cheng, Dylan$0.1598% confidence
88 17th Avenue Unit 114, San Mateo, CA, 94402
- Cheng, Dylan$0.1598% confidence
15284 Canon Lane, Chino Hills, CA, 91709
At this address
- Cheng, Dylan$150.0098% confidence
2144 Derringer Lane, Diamond Bar, CA, 91765
- Cheng, Nai Chung$69.2591% confidence
2144 Derringer 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.
- Cheng, Dylan$1.2398% confidence
21700 Copley Drive 150, Diamond Bar, CA, 91765
Held by Bank Of America NA
Outstanding official checks · ID 1045251810
$1,989.86
3 possible associated properties
Same owner name elsewhere
- Cl, Beauty Network$740.00100% confidence
21700 Copley Drive Unit 150, Diamond Bar, CA, 91765
- Cl, Beauty Network$892.01100% confidence
21700 Copley Drive Unit 150, Diamond Bar, CA, 91765
At this address
- Cl, Beauty Network$10,976.7498% confidence
21700 Copley Drive 150, 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.
- Cl, Beauty Network$740.00100% confidence
939 Golden Prados Drive, Diamond Bar, CA, 91765
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014315558
$1,989.32
1 possible associated property
At this address
- Xiong, Chunxia$4,603.1998% confidence
939 Golden Prados 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.
- Xiong, Chunxia$4,603.1998% confidence
Bai, PanCA
861 Canyon View Court, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027287976
$1,988.76
2567 Harmony Hill Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972405
$1,988.00
1 possible associated property
At this address
- Wei, Jingyuan$1,025.5598% confidence
2567 Harmony 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.
- Wei, Jingyuan$1,025.5598% confidence
Attn: Alicia Rogers 1470 South Valley Vista Drive Suite 230, Diamond Bar, CA, 91765
Held by Express Scripts Inc
Accounts payable · ID 1015008096
$1,987.56
1440 Bridgegate Drive Suite 300, Diamond Bar, CA, 91765
Held by Hartford Fire Insurance Company
Premium refunds · ID 1043201049
$1,986.21
2 possible associated properties
Same owner name elsewhere
- Novatime Technology Inc$147.44100% confidence
1440 Bridgegate Drive Suite 300, Diamond Bar, CA, 91765
- Novatime Technology Inc$92.6898% confidence
1255 Corporate Center Drive Suite 307, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Novatime Technology Inc$147.44100% confidence
1057 Longview Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA (885)
Checking accounts · ID 1024257150
$1,985.00
1 possible associated property
At this address
- Zhang, Weiguo$3,001.2498% confidence
1057 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.
- Zhang, Weiguo$3,001.2498% confidence
1249 South Diamond Bar Boulevard #14, Diamond Bar, CA, 91765
Held by Prudential Financial Inc Kba
Securities · ID 17202535
$1,984.99
23826 Ridge Line Road, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1023843281
$1,981.00
2 possible associated properties
Same owner name elsewhere
- Fan, Xiaomin$5,000.00100% confidence
18881 Von Karman Avenue Suite 1230, Irvine, CA, 92612
- Fan, Xiaomin$0.4298% confidence
12240 Katydid Circle, San Diego, CA, 92129
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fan, Xiaomin$5,000.00100% confidence
20562 Crestline Drive, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1011262665
$1,980.12
3 possible associated properties
At this address
- Tong, Nancy Ya Ping$1,000.0098% confidence
20562 Crestline Drive, Diamond Bar, CA, 91765
- Tong, Nancy Ya Ping$1,000.0098% confidence
20562 Crestline Drive, Diamond Bar, CA, 91765
- Tong, Nancy Ya Ping$4,317.3498% 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.
- Tong, Nancy Ya Ping$1,000.0098% confidence
2363 Canyon Park Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings accounts · ID 999820958
$1,979.69
1 possible associated property
At this address
- Chen, Silu$3,029.2598% confidence
2363 Canyon Park 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.
- Chen, Silu$3,029.2598% confidence
1851 Morning Canyon Road, Diamond Bar, CA, 91765
Held by Charles Schwab & Co.
Credit balances · ID 1024402582
$1,979.53
3 possible associated properties
At this address
- Kao, Chia-Hsiang$8,486.4398% confidence
1851 Morning Canyon Road, Diamond Bar, CA, 91765
- Kao, Chiachi$0.2095% confidence
1851 Morning Canyon Road, Diamond Bar, CA, 91765
- Kao, Sunny Ms$54.0091% confidence
1851 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.
- Kao, Chia-Hsiang$8,486.4398% confidence
2283 Indian Creek Road, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047280445
$1,978.43
3 possible associated properties
At this address
- Cao, Caiqiong$500.1998% confidence
2283 Indian Creek Road, Diamond Bar, CA, 91765
- Cao, Chengxiang$579.3291% confidence
2283 Indian Creek Road, Diamond Bar, CA, 91765
- Cao, Haiyan$500.2191% confidence
2283 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.
- Cao, Caiqiong$500.1998% confidence
516 El Encino Drive, Diamond Bar, CA, 91765
Held by Prudential Insurance Company
Co-owner on this record: Savage, Edith M
Proceeds due beneficiaries · ID 970973625
$1,978.31
516 El Encino Drive, Diamond Bar, CA, 91765
Held by Prudential Insurance Company
Co-owner on this record: Milland, Cleo J
Proceeds due beneficiaries · ID 970973625
$1,978.31
4 possible associated properties
Same owner name elsewhere
- Savage, Edith M$1,658.43100% confidence
416 West 49th Street, Los Angeles, CA, 90037
- Savage, Edith M$10.1098% confidence
2276 Long Beach Boulevard, Long Beach, CA, 90806
- Savage, Edith M$1,152.5198% confidence
8836 Shoemaker Avenue, Whittier, CA, 90602
At this address
- Savage, Edith M$455.0498% confidence
516 El Encino 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.
- Savage, Edith M$1,658.43100% confidence
23455 East Golden Springs Drive, Diamond Bar, CA, 91765
Held by Automatic Data Processing Inc
Other · ID 17457992
$1,976.46
20851 East Cliffside Lane, Diamond Bar, CA, 91789
Held by Citibank N A
Accounts-receivable credit balance · ID 990247774
$1,976.34
3 possible associated properties
Same owner name elsewhere
- Guo, Linlin$7.0898% confidence
2883 Brookdale Avenue Unit East, Oakland, CA, 94602
- Guo, Linlin$3.4698% confidence
402 Desert Holly Street, Milpitas, CA, 95035
- Guo, Linlin$7.0898% confidence
2883 Brookdale Avenue Unit East, Oakland, CA, 94602
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guo, Linlin$7.0898% confidence
23525 Golden Springs Road #a, Diamond Bar, CA, 91765
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 954096524
$1,974.66
3 possible associated properties
Same owner name elsewhere
- Ledesma, Glenn N$131.62100% confidence
23525 Gold Sprin Drive Suite A, Diamond Bar, CA, 91765
- Ledesma, Glenn N$1.2098% confidence
617 North Doheny Drive, Beverly Hills, CA, 90210
- Ledesma, Glenn N$38.7098% confidence
540 West Baseline #3, Claremont
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ledesma, Glenn N$131.62100% confidence
22857 Hilton Head Drive # 186, Diamond Bar, CA, 91765
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates · ID 961166446
$1,973.83
2 possible associated properties
At this address
- Chang, Hsing$70.2998% confidence
22857 Hilton Head Drive # 186, Diamond Bar, CA, 91765
- Chang, Hsing$538.8198% confidence
22857 Hilton Head Drive #186, 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, Hsing$70.2998% confidence
22909 Lazy Trail, Diamond Bar, CA, 91765
Held by General Motors Financial Comp
Refunds due · ID 1033068218
$1,971.62
3 possible associated properties
Same owner name elsewhere
- Shah, Radhika H$9.34100% confidence
22909 Lazy Trail Road, Diamond Bar, CA, 91765
- Shah, Radhika H$979.60100% confidence
22909 Lazy Trail Road, Diamond Bar, CA, 91765
- Shah, Radhika H$133.5998% confidence
16083 Canyon Ridge Road, Riverside, CA, 92503
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shah, Radhika H$9.34100% confidence
21053 Blossom Way, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047294721
$1,971.39
1 possible associated property
At this address
- Shao, Qing$500.2198% confidence
21053 Blossom Way, 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.
- Shao, Qing$500.2198% confidence
23690 Bower Cascade Place, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972907
$1,970.90
1 possible associated property
At this address
- Zan, Jianli$300.0098% 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.
- Zan, Jianli$300.0098% confidence
21435 Chirping Sparrow Road, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 999816495
$1,968.57
1 possible associated property
At this address
- Liu, Ziyao$750.6098% confidence
21435 Chirping Sparrow 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, Ziyao$750.6098% confidence
22900 Estoril Drive Unit 5, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014968843
$1,967.53
1 possible associated property
At this address
- Huang, Lina$700.5598% confidence
22900 Estoril Drive Unit 5, 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, Lina$700.5598% confidence
20809 High Country Drive, Diamond Bar, CA, 91789
Held by East West Bank
Co-owner on this record: Chiang, Tina Ting
Savings accounts · ID 1023845541
$1,967.53
3 possible associated properties
At this address
- Chiang, Ya-Wu$0.5891% confidence
20809 High Country Drive, Diamond Bar, CA, 91789
- Chiang, Ting$0.5891% confidence
20809 High Country Drive, Diamond Bar, CA, 91789
- Chiang, Tina Ting$1,967.5391% confidence
20809 High Country 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.
- Chiang, Ya-Wu$0.5891% confidence
20809 High Country Drive, Diamond Bar, CA, 91789
Held by East West Bank
Co-owner on this record: Chiang, Tiffany R
Savings accounts · ID 1023845541
$1,967.53
3 possible associated properties
At this address
- Chiang, Ya-Wu$0.5891% confidence
20809 High Country Drive, Diamond Bar, CA, 91789
- Chiang, Ting$0.5891% confidence
20809 High Country Drive, Diamond Bar, CA, 91789
- Chiang, Tiffany R$1,967.5391% confidence
20809 High Country 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.
- Chiang, Ya-Wu$0.5891% confidence
3307 Bent Twig Lane, Diamond Bar, CA, 91765
Held by Axa Financial Inc
Securities · ID 19053732
$1,966.23
Li, JieCA
201671 Gateway Center Suite 200, Diamond Bar, CA, 91765
Held by Phh Mortgage Corporation
Escrow funds · ID 1021598350
$1,965.51
PO Box 6510, Diamond Bar, CA, 91765
Held by Metabank National Association
Outstanding official checks · ID 1021938088
$1,962.67
3 possible associated properties
Same owner name elsewhere
- Travelers Insurance Company$16.98100% confidence
21688 Gateway Center Drive, Diamond Bar, CA, 91765
- Travelers Insurance Company$0.9198% confidence
6853 Tiki Drive, Cypress, CA, 90630
- Travelers Insurance Company$150.0098% confidence
PO Box 66317, Dallas, TX, 75266
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Travelers Insurance Company$16.98100% confidence
1553 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Cca Citibank NA
Checking accounts · ID 1036905717
$1,962.46
21376 Hidden Pines Drive, Diamond Bar, CA, 91765
Held by Transamerica U S Growth - A
Co-owner on this record: Untalan, Salvador J
Mutual fund shares · ID 1005196455
$1,961.62
3 possible associated properties
At this address
- Untalan, Kristine N$1,295.7998% confidence
21376 Hidden Pines Drive, Diamond Bar, CA, 91765
- Untalan, Kristine$1.9595% confidence
21376 Hidden Pines Drive, Diamond Bar, CA, 91765
- Untalan, Salvador J$1,295.7991% confidence
21376 Hidden Pines 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.
- Untalan, Kristine N$1,295.7998% confidence
21376 Hidden Pines Drive, Diamond Bar, CA, 91765
Held by Transamerica U S Growth - A
Co-owner on this record: Untalan, Kristine N
Mutual fund shares · ID 1005196455
$1,961.62
3 possible associated properties
At this address
- Untalan, Salvador J$1,295.7998% confidence
21376 Hidden Pines Drive, Diamond Bar, CA, 91765
- Untalan, Salvador J$1,295.7998% confidence
21376 Hidden Pines Drive, Diamond Bar, CA, 91765
- Untalan, Salvador J$1,961.6298% confidence
21376 Hidden Pines 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.
- Untalan, Salvador J$1,295.7998% confidence
21376 Hidden Pines Drive, Diamond Bar, CA, 91765
Held by Transamerica U S Growth - A
Co-owner on this record: Untalan, Salvador J
Mutual fund shares · ID 1005196456
$1,961.62
3 possible associated properties
At this address
- Untalan, Daniel Dmetri$1,295.7998% confidence
21376 Hidden Pines Drive, Diamond Bar, CA, 91765
- Untalan, Kristine N$1,295.7991% confidence
21376 Hidden Pines Drive, Diamond Bar, CA, 91765
- Untalan, Salvador J$1,295.7991% confidence
21376 Hidden Pines 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.
- Untalan, Daniel Dmetri$1,295.7998% confidence
21376 Hidden Pines Drive, Diamond Bar, CA, 91765
Held by Transamerica U S Growth - A
Co-owner on this record: Untalan, Daniel Dmetri
Mutual fund shares · ID 1005196456
$1,961.62
3 possible associated properties
At this address
- Untalan, Salvador J$1,295.7998% confidence
21376 Hidden Pines Drive, Diamond Bar, CA, 91765
- Untalan, Salvador J$1,295.7998% confidence
21376 Hidden Pines Drive, Diamond Bar, CA, 91765
- Untalan, Salvador J$1,961.6298% confidence
21376 Hidden Pines 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.
- Untalan, Salvador J$1,295.7998% confidence
22632 East Garden Springs Drive #30, Diamond Bar, CA, 91765
Held by Landamerica Gateway Title Company
Checking accounts, demand deposit · ID 13658094
$1,961.00
1922 Chestnut Creek Road, Diamond Bar, CA, 91765
Held by Scottrade Inc
Shares of stock (Returned by po) · ID 988339483
$1,959.95
3 possible associated properties
Same owner name elsewhere
- Young, Jennifer L$0.0698% confidence
4004 Rivoli, Newport Beach, CA, 92660
- Young, Jennifer L$3.5598% confidence
20 Del Mar Street, Woodland, CA, 95695
- Young, Jennifer L$4.0098% confidence
542 A Street, Santa Rosa, CA, 95401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Young, Jennifer L$0.0698% confidence
20651 Golden Spring Drive 101, Diamond Bar, CA, 91789
Held by Citibank NA Cdc
Savings accounts · ID 1006731710
$1,958.28
Ren, BinCA
2360 South Diamond Bar Boulevard Unit K, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014971020
$1,957.05
1 possible associated property
At this address
- Ren, Bin$500.0198% confidence
2360 South Diamond Bar Boulevard Unit K, 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, Bin$500.0198% confidence
2438 East Thunder Trail, Diamond Bar, CA, 91765
Held by Hsbc Finance Corporation
Dividends · ID 17038490
$1,956.28
1040 Golden Springs Drive Unit A, Diamond Bar, CA, 91765
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011085197
$1,955.15
1 possible associated property
At this address
- Xu, Chenyan$9,122.8098% confidence
1040 Golden Springs Drive 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.
- Xu, Chenyan$9,122.8098% confidence
2829 Shadow Canyon Drive, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Cash · ID 1031465235
$1,954.57
1 possible associated property
At this address
- Koo, Louise Yen H$1,954.5791% confidence
2829 Shadow 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.
- Koo, Louise Yen H$1,954.5791% confidence
2829 Shadow Canyon Drive, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Cash · ID 1031465236
$1,954.57
1 possible associated property
At this address
- Koo, Danny Tai Ne$1,954.5791% confidence
2829 Shadow 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.
- Koo, Danny Tai Ne$1,954.5791% confidence
2313 Canyon Park Drive, Diamond Bar, CA, 91765
Held by Discover Financial Services
Shares of stock (Returned by po) · ID 969073245
$1,951.93
2 possible associated properties
Same owner name elsewhere
- Hilliard, Mary F$438.5898% confidence
3803 North 23rd Street, Milwaukee, WI, 53206
At this address
- Hilliard, Mary F$5,006.2098% confidence
2313 Canyon Park 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.
- Hilliard, Mary F$438.5898% confidence
21312 Fountain Springs Road, Diamond Bar, CA, 91765
Held by 3M Company
Co-owner on this record: Davalos, Richard A
Securities · ID 14765963
$1,950.22
1 possible associated property
At this address
- Broad, Judith A$15.6198% confidence
21312 Fountain Springs 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.
- Broad, Judith A$15.6198% confidence
21312 Fountain Springs Road, Diamond Bar, CA, 91765
Held by 3M Company
Co-owner on this record: Broad, Judith A
Securities · ID 14765963
$1,950.22
6 possible associated properties
Same owner name elsewhere
- Davalos, Richard A$0.0398% confidence
Spc 17 5925 Riverside Drive, Chino, CA, 91710
- Davalos, Richard A$3.0098% confidence
5925 Riverside Drive Sp 17, Chino, CA, 91710
- Davalos, Richard A$121.0098% confidence
105 Tarrant, San Antonio, TX, 78214
At this address
- Davalos, Richard A$15.6198% confidence
21312 Fountain Springs Road, Diamond Bar, CA, 91765
- Davalos, Richard A$440.3298% confidence
21312 Fountain Springs Road, Diamond Bar, CA, 91765
- Davalos, Richard A$68.9498% confidence
21312 Fountain Springs 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.
- Davalos, Richard A$0.0398% confidence
23819 Twin Pines Lane 2N, Diamond Bar, CA, 91765
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984684684
$1,950.00
22707 Mountain Laurel Way, Diamond Bar, CA, 91765
Held by Bank Of America - New York NA (487)
Checking accounts · ID 1027121754
$1,949.56
1 possible associated property
At this address
- Yan, Shuang$85.7398% confidence
22707 Mountain Laurel Way, 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.
- Yan, Shuang$85.7398% confidence
459 Wayside Place, Diamond Bar, CA, 91765
Held by Tetra Tech Inc
Underlying shares or outstanding certificates · ID 1010780731
$1,948.30
3 possible associated properties
At this address
- Robles, Jose L$8,992.1698% confidence
459 Wayside Place, Diamond Bar, CA, 91765
- Robles, Jose L$7,943.0798% confidence
459 Wayside Place, Diamond Bar, CA, 91765
- Robles, Jose L$2,248.0498% confidence
459 Wayside 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.
- Robles, Jose L$8,992.1698% confidence
Family Tr Of The Lefever Family TheCA
3265 Hawkwood Road, Diamond Bar, CA, 91765
Held by Dreyfus Ca Amt Free Muni Bond Fund
Co-owners on this record: Lefever, Donna M, Snyder, Robert
Dividends · ID 981366598
$1,948.10
3265 Hawkwood Road, Diamond Bar, CA, 91765
Held by Dreyfus Ca Amt Free Muni Bond Fund
Co-owners on this record: Family Tr Of The Lefever Family The, Lefever, Donna M
Dividends · ID 981366598
$1,948.10
1 possible associated property
At this address
- Snyder, Robert$1,899.7998% confidence
3265 Hawkwood 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.
- Snyder, Robert$1,899.7998% confidence
3265 Hawkwood Road, Diamond Bar, CA, 91765
Held by Dreyfus Ca Amt Free Muni Bond Fund
Co-owners on this record: Family Tr Of The Lefever Family The, Snyder, Robert
Dividends · ID 981366598
$1,948.10
3 possible associated properties
At this address
- Lefever, Donna M$1,899.7998% confidence
3265 Hawkwood Road, Diamond Bar, CA, 91765
- Lefever, Donna M$896.0098% confidence
3265 Hawkwood Road, Diamond Bar, CA, 91765
- Lefever, Donna$100.0095% confidence
3265 Hawkwood 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.
- Lefever, Donna M$1,899.7998% confidence
3324 Hawkood Road, Diamond Bar, CA, 91765
Held by McKesson Corporation And Subsidiaries
Wages, payroll, salaries · ID 1014140701
$1,947.83
23624 Falcons View Drive, Diamond Bar, CA, 91765
Held by Ctbc Bank Corp USA
Checking accounts · ID 1006359453
$1,946.72
Ran, RanCA
1321 Baft Lane, Diamond Bar, CA, 91765
Held by Windsor Investment Company Inc
Accounts payable · ID 1024139641
$1,945.10
1 possible associated property
At this address
- Ran, Ran$70.0898% confidence
1321 Baft 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.
- Ran, Ran$70.0898% confidence
22427 Birds Eye Drive, Diamond Bar, CA, 91765
Held by Flagstar Bank FSB
Cashier's checks · ID 1044375131
$1,941.74
3 possible associated properties
At this address
- Lin, Chuh Fei$15.0098% confidence
22427 Birds Eye Drive, Diamond Bar, CA, 91765
- Lin, Chuh-Fei K$600.0095% confidence
22427 Birds Eye Drive, Diamond Bar, CA, 91765
- Lin, Chuh-Fei K$25.0095% confidence
22427 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.
- Lin, Chuh Fei$15.0098% confidence
683 Farben Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 16288786
$1,940.98
1 possible associated property
Same owner name elsewhere
- Glassburner, Lynn M$180.0098% confidence
19419 Balan Road, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Glassburner, Lynn M$180.0098% confidence
1536 Summitridge Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1034132243
$1,940.85
2669 Braided Mane Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 16349542
$1,940.74
1703 Aspen Grove Lane, Diamond Bar, CA, 91765
Held by Metlife Inc
Shares of stock (Returned by po) · ID 957507613
$1,937.13
1 possible associated property
At this address
- Wang, Judy$134.2098% confidence
1703 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.
- Wang, Judy$134.2098% confidence
PO Box 6510, Diamond Bar, CA, 91765
Held by Surgical Care Affiliates LLC
Refunds due · ID 1022699640
$1,937.08
1548 Ruby Court, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047285492
$1,935.87
3333 South Brea Canyon Road Suite 221, Diamond Bar, CA, 91765
Held by Discover Financial Services LLC.
Suspense accounts · ID 960914335
$1,932.20
1 possible associated property
Same owner name elsewhere
- Devrage Inc$521.13100% confidence
3333 South Brea Canyon Road 225, 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.
- Devrage Inc$521.13100% confidence
23815 Highland Valley Road, Diamond Bar, CA, 91766
Held by Equitable
Other · ID 9456550
$1,931.68
Simplain Software Solutions LLCCA
21671 Galetoay Center Drive Su, Diamond Bar, CA, 91765
Held by Aetna Life Insurance Company
Refunds due · ID 1024914950
$1,930.09
2840 South Diamond Bar Boulevard Apt 76, Diamond Bar, CA, 91765
Held by Morgan Stanley & Co LLC
Other cert of ownership · ID 962360760
$1,927.65
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$800.0098% confidence
2840 South Diamond Bar Boulevard Apt 76, Diamond Bar, CA, 91765
- Chen, Jeff$1,007.7598% 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
11300 Golden Springs Drive, Diamond Bar, CA, 91765
Held by Capital One Auto Finance Inc
Accounts payable · ID 961066728
$1,927.56
20939 Flapjack Drive, Diamond Bar, CA, 91765
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027258079
$1,927.50
C/o De Leon Dimensions 3395 Bent Twig Lane, Diamond Bar, CA, 91765
Held by Jhusa John Hancock Life Ins Co USA
Proceeds due beneficiaries · ID 967520720
$1,927.35
C O De Leon Dimensions 3395 Bent Twig Lane, Diamond Bar, CA, 91765
Held by Jhusa John Hancock Life Ins Co USA
Proceeds due beneficiaries · ID 967520720
$1,927.35
22566 Birds Eye Drive, Diamond Bar, CA, 91765
Held by Hsbc Bank USA NA
Savings accounts · ID 1033153940
$1,927.02
3 possible associated properties
At this address
- Liu, Zhenni$0.1298% confidence
22566 Birds Eye Drive, Diamond Bar, CA, 91765
- Liu, Zhenni$100.0198% confidence
22566 Birds Eye Drive, Diamond Bar, CA, 91765
- Liu, Junjie$0.9491% confidence
22566 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.
- Liu, Zhenni$0.1298% confidence
7520 Spruce Tree Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 15439817
$1,926.23
203 North Rock River Drive, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1029576700
$1,922.29
3120 Marigold Circle Building 4, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030041571
$1,921.53
1370 Valley Vista Drive Suite 230, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer overpayments · ID 1045360192
$1,919.27
3 possible associated properties
At this address
- Wang, Gong$2,420.7798% confidence
1370 Valley Vista Drive Suite 230, Diamond Bar, CA, 91765
- Wang, Gong$2,124.9598% confidence
1370 Valley Vista Drive Suite 230, Diamond Bar, CA, 91765
- Wang, Gong$1,851.2998% confidence
1370 Valley Vista Drive Suite 230, 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, Gong$2,420.7798% confidence
Li, DeqiCA
23700 Gold Nugget Avenue, Diamond Bar, CA, 91765
Held by Toyota Motor Insurance Service
Payments for goods & Services · ID 1012202779
$1,917.55
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.
2210 Shady Hills Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027306704
$1,916.69
1 possible associated property
At this address
- Wang, Zhuoxi$300.0098% confidence
2210 Shady Hills 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.
- Wang, Zhuoxi$300.0098% confidence
21326 Fountain Springs Road, Diamond Bar, CA, 91765
Held by Metropolitan Life Insurance Company
Endowments · ID 14599213
$1,915.65
3 possible associated properties
Same owner name elsewhere
- Stevens, Mary W$678.82100% confidence
1400 Douglas Street C/o J Deason, Anaheim, CA, 92806
- Stevens, Mary W$0.0098% confidence
2822 Dashwood, Lakewood, CA, 90712
- Stevens, Mary W$56.0098% confidence
26692 Calle La Bomba, San Juan Capist, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stevens, Mary W$678.82100% confidence
1311 Solera Lane Apt 7, Diamond Bar, CA, 91765
Held by Wells Fargo Clearing Services LLC
Shares of stock (Returned by po) · ID 1056086905
$1,913.09
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.
22804 Chardonnay Drive Unit 1, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (802)
Checking accounts · ID 1029731289
$1,911.61
2101 Dublin Lane, Diamond Bar, CA, 91765
Held by Seneca Mortgage Servicing
Escrow funds · ID 993504639
$1,911.10
5 possible associated properties
Same owner name elsewhere
- Lindsey, Jerry L$3.95100% confidence
2101 Dublin Lane 2, Diamond Bar, CA, 91765
- Lindsey, Jerry L$7.05100% confidence
2101 Dublin Lane 2, Diamond Bar, CA, 91765
- Lindsey, Jerry L$7.57100% confidence
2101 Dublin Lane Unit 2, Diamond Bar, CA, 91765
At this address
- Lindsey, Jerry L$5.4498% confidence
2101 Dublin Lane, Diamond Bar, CA, 91765
- Lindsey, JR Burvin R$127.8191% confidence
2101 Dublin 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.
- Lindsey, Jerry L$3.95100% confidence