Unclaimed property in Diamond Bar, CA
117,956 records · $25,348,421 unclaimed
Highest-value records first. Search below to find yours.
Data current as of July 26, 2026 · official state programs
Liang, ChaoCA
3203 Marigold Circle, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking Accounts · ID 1034131517
$2,000.00
Xia, AnyingCA
615 Greenhorn Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking Accounts · ID 1034136999
$2,000.00
Xiong, JuanCA
22618 Hickory Nut Lane, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking Accounts · ID 1034137109
$2,000.00
Xu, SuqinCA
24041 Falcons View Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking Accounts · ID 1034137198
$2,000.00
Zhang, JunhongCA
22618 Hickory Nut Lane, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking Accounts · ID 1034137845
$2,000.00
Li, ChaoCA
22807 Chardonnay Drive Unit 1, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 1038301423
$2,000.00
Patel, PrabodhCA
3573 Hawkwood Road, Diamond Bar, CA, 91765
Held by Toyota Motor North America Inc
Accounts Payable · ID 1041518848
$2,000.00
Wang, MeixiuCA
21062 Quail Run Drive, Diamond Bar, CA, 91789
Held by East West Bank
Checking Accounts · ID 1041558140
$2,000.00
Miller, BrookeCA
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
Huang, CarolineCA
2026 Rusty Spur Road, Diamond Bar, CA, 91765
Held by The Bancorp Bank
Miscellaneous Intangible Property · ID 1017691604
$1,999.00
Rosolanka, JohnCA
508 Bellows Court, Diamond Bar, CA, 91765
Held by Paypal
Miscellaneous Intangible Property · ID 1046572690
$1,998.91
Guo, GuanghuaCA
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
Lou, WeijieCA
21131 Willow Heights Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking Accounts · ID 1034132033
$1,997.20
Yao, JunCA
1401 Stonecrest Place, Diamond Bar, CA, 91765
Held by Loancare LLC
Outstanding Official Checks · ID 1044389910
$1,991.28
Wang, Ya JuanCA
1401 Stonecrest Place, Diamond Bar, CA, 91765
Held by Loancare LLC
Outstanding Official Checks · ID 1044389910
$1,991.28
Ying, XiaopingCA
2707 Sunbright Drive, Diamond Bar, CA, 91765
Held by Citibank NA Cca
Checking Accounts · ID 1030410177
$1,990.10
Yexiang, XuCA
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
Held by Paypal
Miscellaneous Intangible Property · ID 1046741709
$1,990.05
Chen, NikkiCA
885 Sunset Place, Diamond Bar, CA, 91765
Held by Hsbc Bank USA NA
Checking Accounts · ID 1018952446
$1,990.00
Mehanna, JosephCA
1142 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Western Union Financial Svcs Inc
Refunds Due · ID 1030876740
$1,990.00
Cheng, DylanCA
2144 Derringer Lane, Diamond Bar, CA, 91765
Held by Trinet Hr III, Inc.
Wages Payroll, Salaries · ID 1025959342
$1,989.91
Cl, Beauty NetworkCA
21700 Copley Drive 150, Diamond Bar, CA, 91765
Held by Bank Of America NA
Outstanding Official Checks · ID 1045251810
$1,989.86
Xiong, ChunxiaCA
939 Golden Prados Drive, Diamond Bar, CA, 91765
Held by Jp Morgan Chase Bank NA 703
Checking Accounts · ID 1014315558
$1,989.32
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
Wei, JingyuanCA
2567 Harmony Hill Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1014972405
$1,988.00
AdminsureCA
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
Novatime Technology IncCA
1440 Bridgegate Drive Suite 300, Diamond Bar, CA, 91765
Held by Hartford Fire Insurance Company
Premium Refunds · ID 1043201049
$1,986.21
Zhang, WeiguoCA
1057 Longview Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA (885)
Checking Accounts · ID 1024257150
$1,985.00
Winder, Karen ACA
1249 South Diamond Bar Boulevard #14, Diamond Bar, CA, 91765
Held by Prudential Financial Inc Kba
Non Standard Naupa Code For - Securities · ID 17202535
$1,984.99
Fan, XiaominCA
23826 Ridge Line Road, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 1023843281
$1,981.00
Tong, Nancy Ya PingCA
20562 Crestline Drive, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 1011262665
$1,980.12
Chen, SiluCA
2363 Canyon Park Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings Accounts · ID 999820958
$1,979.69
Kao, Chia-HsiangCA
1851 Morning Canyon Road, Diamond Bar, CA, 91765
Held by Charles Schwab & Co.
Credit Balances · ID 1024402582
$1,979.53
Cao, CaiqiongCA
2283 Indian Creek Road, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Checking Accounts · ID 1047280445
$1,978.43
Milland, Cleo JCA
516 El Encino Drive, Diamond Bar, CA, 91765
Held by Prudential Insurance Company
Proceeds Due Beneficiaries · ID 970973625
$1,978.31
Savage, Edith MCA
516 El Encino Drive, Diamond Bar, CA, 91765
Held by Prudential Insurance Company
Proceeds Due Beneficiaries · ID 970973625
$1,978.31
Hv, P Patel DentalcorpCA
23455 East Golden Springs Drive, Diamond Bar, CA, 91765
Held by Automatic Data Processing Inc
Non Standard Naupa Code For - Other · ID 17457992
$1,976.46
Guo, LinlinCA
20851 East Cliffside Lane, Diamond Bar, CA, 91789
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 990247774
$1,976.34
Ledesma, Glenn NCA
23525 Golden Springs Road #a, Diamond Bar, CA, 91765
Held by Wellpoint Inc.
Group Policy Benefit/clm Pmts · ID 954096524
$1,974.66
Chang, HsingCA
22857 Hilton Head Drive # 186, Diamond Bar, CA, 91765
Held by E*trade Clearing LLC
Underlying Shares/outstand Cer · ID 961166446
$1,973.83
Shah, Radhika HCA
22909 Lazy Trail, Diamond Bar, CA, 91765
Held by General Motors Financial Comp
Refunds Due · ID 1033068218
$1,971.62
Shao, QingCA
21053 Blossom Way, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Checking Accounts · ID 1047294721
$1,971.39
Zan, JianliCA
23690 Bower Cascade Place, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1014972907
$1,970.90
Liu, ZiyaoCA
21435 Chirping Sparrow Road, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 999816495
$1,968.57
Huang, LinaCA
22900 Estoril Drive Unit 5, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1014968843
$1,967.53
Chiang, Tiffany RCA
20809 High Country Drive, Diamond Bar, CA, 91789
Held by East West Bank
Savings Accounts · ID 1023845541
$1,967.53
Chiang, Tina TingCA
20809 High Country Drive, Diamond Bar, CA, 91789
Held by East West Bank
Savings Accounts · ID 1023845541
$1,967.53
Chung, Kyung HCA
3307 Bent Twig Lane, Diamond Bar, CA, 91765
Held by Axa Financial Inc
Non Standard Naupa Code For - 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
Travelers Insurance CompanyCA
PO Box 6510, Diamond Bar, CA, 91765
Held by Metabank National Association
Outstanding Official Checks · ID 1021938088
$1,962.67
Zhang, Jun MrCA
1553 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Cca Citibank NA
Checking Accounts · ID 1036905717
$1,962.46
Untalan, Kristine NCA
21376 Hidden Pines Drive, Diamond Bar, CA, 91765
Held by Transamerica U S Growth - A
Mutual Fund Shares · ID 1005196455
$1,961.62
Untalan, Salvador JCA
21376 Hidden Pines Drive, Diamond Bar, CA, 91765
Held by Transamerica U S Growth - A
Mutual Fund Shares · ID 1005196455
$1,961.62
Untalan, Daniel DmetriCA
21376 Hidden Pines Drive, Diamond Bar, CA, 91765
Held by Transamerica U S Growth - A
Mutual Fund Shares · ID 1005196456
$1,961.62
Untalan, Salvador JCA
21376 Hidden Pines Drive, Diamond Bar, CA, 91765
Held by Transamerica U S Growth - A
Mutual Fund Shares · ID 1005196456
$1,961.62
East Corona AssociatesCA
22632 East Garden Springs Drive #30, Diamond Bar, CA, 91765
Held by Landamerica Gateway Title Company
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 13658094
$1,961.00
Young, Jennifer LCA
1922 Chestnut Creek Road, Diamond Bar, CA, 91765
Held by Scottrade Inc
Shares Of Stock (rtrned By Po) · ID 988339483
$1,959.95
Li, TianliCA
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
Khan, ZamirCA
2438 East Thunder Trail, Diamond Bar, CA, 91765
Held by Hsbc Finance Corporation
Non Standard Naupa Code For - Dividends · ID 17038490
$1,956.28
Xu, ChenyanCA
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
Koo, Danny Tai NeCA
2829 Shadow Canyon Drive, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Cash · ID 1031465235
$1,954.57
Koo, Louise Yen HCA
2829 Shadow Canyon Drive, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Cash · ID 1031465236
$1,954.57
Hilliard, Mary FCA
2313 Canyon Park Drive, Diamond Bar, CA, 91765
Held by Discover Financial Services
Shares Of Stock (rtrned By Po) · ID 969073245
$1,951.93
Broad, Judith ACA
21312 Fountain Springs Road, Diamond Bar, CA, 91765
Held by 3M Company
Non Standard Naupa Code For - Securities · ID 14765963
$1,950.22
Davalos, Richard ACA
21312 Fountain Springs Road, Diamond Bar, CA, 91765
Held by 3M Company
Non Standard Naupa Code For - Securities · ID 14765963
$1,950.22
Dang, Khoa HuyhnCA
23819 Twin Pines Lane 2N, Diamond Bar, CA, 91765
Held by Fund 1 Independent Foreclosure Review Pa
Miscellaneous Outstanding Checks · ID 984684684
$1,950.00
Yan, ShuangCA
22707 Mountain Laurel Way, Diamond Bar, CA, 91765
Held by Bank Of America - New York NA (487)
Checking Accounts · ID 1027121754
$1,949.56
Robles, Jose LCA
459 Wayside Place, Diamond Bar, CA, 91765
Held by Tetra Tech Inc
Underlying Shares/outstand Cer · ID 1010780731
$1,948.30
Family Tr Of The Lefever Family TheCA
3265 Hawkwood Road, Diamond Bar, CA, 91765
Held by Dreyfus Ca Amt Free Muni Bond Fund
Dividends · ID 981366598
$1,948.10
Snyder, RobertCA
3265 Hawkwood Road, Diamond Bar, CA, 91765
Held by Dreyfus Ca Amt Free Muni Bond Fund
Dividends · ID 981366598
$1,948.10
Lefever, Donna MCA
3265 Hawkwood Road, Diamond Bar, CA, 91765
Held by Dreyfus Ca Amt Free Muni Bond Fund
Dividends · ID 981366598
$1,948.10
Brookhouzen, ChristopherCA
3324 Hawkood Road, Diamond Bar, CA, 91765
Held by McKesson Corporation And Subsidiaries
Wages Payroll, Salaries · ID 1014140701
$1,947.83
Ma, Xiao JianCA
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
Lin, Chuh-FeiCA
22427 Birds Eye Drive, Diamond Bar, CA, 91765
Held by Flagstar Bank FSB
Cashier'S Checks · ID 1044375131
$1,941.74
Glassburner, Lynn MCA
683 Farben Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16288786
$1,940.98
Ma, JinhuaCA
1536 Summitridge Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking Accounts · ID 1034132243
$1,940.85
Wright, SharonCA
2669 Braided Mane Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16349542
$1,940.74
Wang, JudyCA
1703 Aspen Grove Lane, Diamond Bar, CA, 91765
Held by Metlife Inc
Shares Of Stock (rtrned By Po) · ID 957507613
$1,937.13
TravelersCA
PO Box 6510, Diamond Bar, CA, 91765
Held by Surgical Care Affiliates LLC
Refunds Due · ID 1022699640
$1,937.08
Hao, LingfanCA
1548 Ruby Court, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Checking Accounts · ID 1047285492
$1,935.87
Devrage IncCA
3333 South Brea Canyon Road Suite 221, Diamond Bar, CA, 91765
Held by Discover Financial Services LLC.
Suspense Accounts · ID 960914335
$1,932.20
Tonne, William HCA
23815 Highland Valley Road, Diamond Bar, CA, 91766
Held by Equitable
Non Standard Naupa Code For - 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
Chen, JeffCA
2840 South Diamond Bar Boulevard Apt 76, Diamond Bar, CA, 91765
Held by Morgan Stanley & Co LLC
Other Certificate Of Ownership · ID 962360760
$1,927.65
Kim, Jeannette KCA
11300 Golden Springs Drive, Diamond Bar, CA, 91765
Held by Capital One Auto Finance Inc
Accounts Payable · ID 961066728
$1,927.56
Avatar Controls IncCA
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
Deleon, DeannaCA
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
Deleon, VernonCA
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
Liu, ZhenniCA
22566 Birds Eye Drive, Diamond Bar, CA, 91765
Held by Hsbc Bank USA NA
Savings Accounts · ID 1033153940
$1,927.02
Willa, Rita ACA
7520 Spruce Tree Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15439817
$1,926.23
Thomas Van CoCA
203 North Rock River Drive, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (500005)
Refunds Due · ID 1029576700
$1,922.29
Chen, PingCA
3120 Marigold Circle Building 4, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (703)
Checking Accounts · ID 1030041571
$1,921.53
Wang, GongCA
1370 Valley Vista Drive Suite 230, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer Overpayments · ID 1045360192
$1,919.27
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
Wang, ZhuoxiCA
2210 Shady Hills Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1027306704
$1,916.69
Stevens, Mary WCA
21326 Fountain Springs Road, Diamond Bar, CA, 91765
Held by Metropolitan Life Insurance Company
Non Standard Naupa Code For - Endowments · ID 14599213
$1,915.65
Li, S NiuCA
1311 Solera Lane Apt 7, Diamond Bar, CA, 91765
Held by Wells Fargo Clearing Services LLC
Shares Of Stock (rtrned By Po) · ID 1056086905
$1,913.09
Yao, TingshengCA
22804 Chardonnay Drive Unit 1, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (802)
Checking Accounts · ID 1029731289
$1,911.61
Lindsey, Jerry LCA
2101 Dublin Lane, Diamond Bar, CA, 91765
Held by Seneca Mortgage Servicing
Escrow Funds · ID 993504639
$1,911.10