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 7, 2026 · official state programs
Qing Tian Global Trading IncCA
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
Held by Paypal
Miscellaneous Intangible Property · ID 1069133354
$207.76
Alva, CandiceCA
21376 Hidden Pines Drive, Diamond Bar, CA, 91765
Held by Federal Express Corporation
Wages Payroll, Salaries · ID 1041623531
$207.73
Kauss, EdwardCA
464 Bregante, Diamond Bar, CA, 91765
Held by Mercury Casualty Company
Non Standard Naupa Code For - Court Settlements · ID 11242570
$207.69
Yun, Hsu Ammi YiCA
22517 Lazy Meadow Drive, Diamond Bar, CA, 91765
Held by Google, LLC
Accounts Payable · ID 990812636
$207.65
Pun, DanielCA
2359 Alamo Heights Drive, Diamond Bar, CA, 91765
Held by Pathward
Miscellaneous Intangible Property · ID 1040788469
$207.65
Dantonios, RistoranteCA
808 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Aicco Inc
Credit Balance - Accounts Receivable · ID 959985858
$207.60
Woo, Chang KCA
428 Willapa Lane, Diamond Bar, CA, 91765
Held by Citibank N A
Non Standard Naupa Code For - Credit Balances · ID 17684970
$207.56
Lau, TamiCA
20651 Golden Springs Drive Apt287, Diamond Bar, CA, 91789
Held by Pathward
Miscellaneous Intangible Property · ID 1040792330
$207.55
Sundara, MarthaCA
2135 Chestnut Creek Road, Diamond Bar, CA, 91765
Held by Countrywide Home Loans Inc
Escrow Accounts · ID 959375357
$207.54
Deaton, John FCA
1063 Canyon Spring Lane, Diamond Bar, CA, 91765
Held by Citimortgage Inc
Non Standard Naupa Code For - Other · ID 18760903
$207.49
Foley, PatriciaCA
245 Platina Drive, Diamond Bar, CA, 91765
Held by Calfarm Insurance Company
Non Standard Naupa Code For - Court Settlements · ID 11392760
$207.48
Diamond, Jim'S DairyCA
245 Platina Drive, Diamond Bar, CA, 91765
Held by Calfarm Insurance Company
Non Standard Naupa Code For - Court Settlements · ID 11392760
$207.48
Smith, Claudia JCA
23441 Golden Springs Drive, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Underlying Shares/outstand Cer · ID 1017745871
$207.40
Central, Health PlanCA
1540 Bridgegate Drive, Diamond Bar, CA, 91765
Held by Centene Management Company LLC
Vendor Checks · ID 1044262773
$207.27
Glenn L Abrams Marriage Family AndCA
Child Counseling Inc PO Box 5327, Diamond Bar, CA, 91765
Held by California Physician Service DBA Blue Shield Of Ca
Individual Policy Benefit/clm · ID 1030426179
$207.20
Wong, Seng HCA
24204 Sylvan Glen Road Unit A, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (300056)
Credit Balance - Accounts Receivable · ID 1013871757
$207.19
Ngui, Mei FCA
Jun 22 83 2653 Shady Ridge Lane, Diamond Bar, CA, 91765
Held by At&t Corp Odd Lot Tender Checks
Funds For Liquidation · ID 956670199
$207.12
Mei F Ngui MD S C Pension Plan & TrustCA
Jun 22 83 2653 Shady Ridge Lane, Diamond Bar, CA, 91765
Held by At&t Corp Odd Lot Tender Checks
Funds For Liquidation · ID 956670199
$207.12
Kabiri, RosalbaCA
22797 Lakeway Drive 508, Diamond Bar, CA, 91765
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 987461679
$207.12
Republic Document ManagementCA
660 North Diamond Bar Boulevard Suite 258, Diamond Bar, CA, 91765
Held by State Farm Fire And Casualty Company
Individual Policy Benefit/clm · ID 1028197683
$207.11
Tellez, Elsa GarbrielaCA
1100 Cleghorn Drive Unit F, Diamond Bar, CA, 91765
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1008171185
$207.09
Republic Document ManagementCA
660 North Diamond Bar Boulevard Suite 258, Diamond Bar, CA, 91765
Held by State Farm Fire And Casualty Company
Individual Policy Benefit/clm · ID 1020532325
$207.09
Ogrady, Martin ECA
227 La Bonita Road, Diamond Bar, CA, 91765
Held by Linn Operating Inc
Royalties · ID 973310519
$207.06
Downing Sound & CommunicationsCA
*, Diamond Bar, CA, 91789
Held by Taco Bell Of America LLC
Non Standard Naupa Code For - Vendor Payments · ID 16572219
$207.00
Faber, George SCA
1036 Milkyway Place, Diamond Bar, CA, 91765
Held by Rocket Close And Title Inc.
Escrow Accounts · ID 1000135937
$207.00
Kelly, Debby RCA
24145 Benfield Place, Diamond Bar, CA, 91765
Held by United Healthcare Services Inc
Premium Refunds · ID 1013067380
$207.00
Tom, JacobCA
444 South Grand Avenue, Diamond Bar, CA, 91765
Held by L.a. Fitness International LLC
Refunds Due · ID 968081212
$206.97
Gomez, LindaCA
130 North Prospectors Road, Diamond Bar, CA, 91765
Held by Nationstar Mortgage, LLC
Escrow Accounts · ID 1040934114
$206.97
Estate Of S MunozCA
22708 Gold Bluff Drive, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a (300056)
Credit Balance - Accounts Receivable · ID 994395885
$206.93
Madarazo, MaryCA
23635 Golden Springs Drive Unit 7, Diamond Bar, CA, 91765
Held by Robles V Jetro Holdings LLC Fund
Miscellaneous Outstanding Checks · ID 1039712765
$206.93
Najam, JavedCA
1642 Fox Glen Drive, Diamond Bar, CA, 91765
Held by Charles Schwab & Co Inc
Credit Balances · ID 1071374393
$206.93
Tjiptaputra, Michael PCA
2948 Crooked Creek Drive, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Credit Balances · ID 1017750479
$206.89
Bank FirstCA
21700 Copley Drive, Diamond Bar, CA, 91765
Held by USA Mobility
Non Standard Naupa Code For - Credit Balances · ID 971887402
$206.73
Thebridesmart, ComCA
24411 Eastgate Drive, Diamond Bar, CA, 91765
Held by Paypal Inc
Miscellaneous Intangible Property · ID 983661884
$206.71
Yu, ZeCA
21830 Santaquin Drive, Diamond Bar, CA, 91765
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1032477982
$206.69
Arconsult Design IncCA
23441 Golden Springs Suite 222, Diamond Bar, CA, 91765
Held by Bank Of America - Illinois
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 18337750
$206.68
Prado-Macmanus, GloriaCA
24326 Sylvan Glen Road Unit H, Diamond Bar, CA, 91765
Held by Metabank NA
Miscellaneous Intangible Property · ID 989797306
$206.64
Hafley, Lane ECA
21486 East Cold Spring Lane, Diamond Bar, CA, 91765
Held by State Farm Mutual Automobile Insurance Company
Non Standard Naupa Code For - Refunds · ID 10338427
$206.61
Hafle, CarolynCA
21486 East Cold Spring Lane, Diamond Bar, CA, 91765
Held by State Farm Mutual Automobile Insurance Company
Non Standard Naupa Code For - Refunds · ID 10338427
$206.61
Wang, YungchihCA
1362 Rolling Knoll Road, Diamond Bar, CA, 91765
Held by State Of California Savings Plus
Aggregate Account Balances · ID 966177220
$206.61
Lai, Keng ACA
1108 Flintlock Road, Diamond Bar, CA, 91765
Held by Citibank (west) FSB (ca)
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 16797106
$206.59
Loi, JeanCA
1108 Flintlock Road, Diamond Bar, CA, 91765
Held by Citibank (west) FSB (ca)
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 16797106
$206.59
Lin, Mei HungCA
2673 Shady Ridge Lane, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 975460002
$206.58
Owen, Michael SCA
PO Box 4386, Diamond Bar, CA, 91765
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1019357429
$206.48
Geldres, Brian JesusCA
1142 South Diamond Bar Boulevard Apt 467, Diamond Bar, CA, 91765
Held by Goodwill Retail Services
Wages Payroll, Salaries · ID 1027491048
$206.46
Savage, EdithCA
1242 A South Diamond Boulevard, Diamond Bar, CA, 91765
Held by Farmers & Merchants Bank Of Lb - 23
Non Standard Naupa Code For - Interest Checks · ID 17652904
$206.43
Armstrong, Helen RCA
1242 A South Diamond Boulevard, Diamond Bar, CA, 91765
Held by Farmers & Merchants Bank Of Lb - 23
Non Standard Naupa Code For - Interest Checks · ID 17652904
$206.43
Fortune Hills Intl IncCA
21700 Copley Drive, Diamond Bar, CA, 91765
Held by Frontier Communications Corporation
Refunds Or Rebates · ID 991397237
$206.39
Cao, XiCA
1568 Summitridge Drive, Diamond Bar, CA, 91765
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1014340704
$206.34
Murata, MieCA
2027 Galvin Lane 1, Diamond Bar, CA, 91765
Held by Bank Of America - California-South
Checking Accounts · ID 959746862
$206.32
Yu, Chin Jean ChenCA
24259 Sylvan Glen Road, Diamond Bar, CA, 91765
Held by Hsbc Bank USA NA
Savings Accounts · ID 1018955055
$206.29
Wu, JunxiaCA
20655 East Oak Crest Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer Overpayments · ID 974753494
$206.27
Choi, Sung YCA
23550 Prospect Valley, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobil
Non Standard Naupa Code For - Court Settlements · ID 11538527
$206.21
Ramon, AlvaradoCA
23641 Golden Springs Drive Unit 4, Diamond Bar, CA, 91765
Held by Jasso Et Al V Senor Pollo Inc Et Al
Wages Payroll, Salaries · ID 1072636272
$206.21
Hopwood, Mark ECA
2840 South Diamond Bar Bl #154, Diamond Bar, CA, 91765
Held by State Of Virginia
Non Standard Naupa Code For - Other · ID 2536173
$206.20
9th Wan Travel Agency IncCA
20657 Golden Spring Drive, Diamond Bar, CA, 91765
Held by Sabre Glbl Inc.
Vendor Checks · ID 1022449369
$206.20
Lockard, Wesley ACA
22517 East Lazy Meadow Drive, Diamond Bar, CA, 91765
Held by J C Penney Company Inc
Non Standard Naupa Code For - Securities · ID 16353667
$206.16
Yu, Ai ChuCA
618 Bowcreed Drive, Diamond Bar, CA, 91765
Held by Cathay Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 14909997
$206.10
Rico, Mack LCA
530 Bellous Court, Diamond Bar, CA, 91765
Held by Bluecross Blueshield Of Tennessee
Outstanding Official Checks · ID 1021126814
$206.09
Meyers, DanielCA
24160 D Avenida Rancheros, Diamond Bar, CA, 91765
Held by Travelers Indemnity Company
Non Standard Naupa Code For - Court Settlements · ID 12252593
$206.03
Duffy, SCA
1926 Silver Hawk, Diamond Bar, CA, 91765
Held by Nevada State Of
Non Standard Naupa Code For - Vendor Payments · ID 17611150
$206.01
Neal, Christine ACA
22905 Beaverhead, Diamond Bar, CA, 91765
Held by Community Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 1641650
$206.01
Neal, GaryCA
22905 Beaverhead, Diamond Bar, CA, 91765
Held by Community Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 1641650
$206.01
Roberston, UlyssesCA
623 South Golden Prados, Diamond Bar, CA, 91763
Held by Old American County Mutual Fir
Non Standard Naupa Code For - Other · ID 9377410
$206.00
Rolf, Donald CoeCA
3612 Hawkwood Road, Diamond Bar, CA, 91765
Held by Csaa Insurance Exchange
Premium Refunds · ID 1008599852
$206.00
Chai, YingleCA
941 Clear Creek Canyon Drive, Diamond Bar, CA, 91765
Held by Foremost Insurance Company
Premium Refunds · ID 1021105059
$206.00
Luntsang, Jeffrey YCA
896 Terrace Lane West, Diamond Bar, CA, 91765
Held by Citibank N A
Cashier'S Checks · ID 1027913128
$206.00
Chen, Crystal LCA
817 Terrace Lane East Unit9, Diamond Bar, CA, 91765
Held by Citibank N A
Cashier'S Checks · ID 1027913129
$206.00
Ho, Chi ICA
2845 Steeplechase Lane, Diamond Bar, CA, 91765
Held by Citibank N A
Cashier'S Checks · ID 1027913130
$206.00
Amar Medical GroupCA
23341 Golden Springs Drive, Diamond Bar, CA, 91765
Held by Elevance Health Inc
Group Policy Benefit/clm Pmts · ID 1042487120
$206.00
Glover, RodneyCA
304 South Palo Cedro Drive, Diamond Bar, CA, 91765
Held by General Motors LLC
Accounts Payable · ID 1009190546
$205.99
Attew, Mark ECA
23345 Stirrup Drive, Diamond Bar, CA, 91765
Held by Jp Morgan Chase Bank NA 703
Checking Accounts · ID 1014308208
$205.93
Shin & Lee LLPCA
PO Box 4339, Diamond Bar, CA, 91765
Held by Southern California Edison Company
Utility Deposit · ID 1033292748
$205.88
Wiggins, WilliamCA
24156 Meadow Falls, Diamond Bar, CA, 91765
Held by Home Depot Inc The
Underlying Shares/outstand Cer · ID 994626222
$205.86
Wiggins, BeverlyCA
24156 Meadow Falls, Diamond Bar, CA, 91765
Held by Home Depot Inc The
Underlying Shares/outstand Cer · ID 994626222
$205.86
Ransier, JosephCA
21944 Santaquin Drive, Diamond Bar, CA, 91765
Held by Performance Direct Inc
Miscellaneous Outstanding Checks · ID 974707198
$205.82
Hethlin, Sultan BCA
22925 Estoril Drive, Diamond Bar, CA, 91765
Held by Capital One Financial Corp/trust Co Of N
Non Standard Naupa Code For - Other · ID 16718707
$205.77
Lex, DistributorCA
22556 Birds Eye Drive, Diamond Bar, CA, 91765
Held by Cellco Partnership DBA Verizon Wireless
Customer Overpayments · ID 970581812
$205.77
Ahmed, MubarakCA
PO Box 4514, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:0742-Diamond Bar Branch
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 12723705
$205.72
Wayne, H Martin MDCA
1111 Grand Avenue Suite A, Diamond Bar, CA, 91765
Held by Applecare Medical Group Inc
Group Policy Benefit/clm Pmts · ID 1000581404
$205.71
Yeh, IvanCA
849 North Featherwood Drive, Diamond Bar, CA, 91765
Held by Paypal Inc
Miscellaneous Intangible Property · ID 972543625
$205.64
Phillips, Wayne CCA
Post Office Box 4096, Diamond Bar, CA, 91765
Held by Paypal Inc
Miscellaneous Intangible Property · ID 997448943
$205.64
Lin, Ta-HaCA
2117 Dublin Lane 1, Diamond Bar, CA, 91765
Held by The Bank Of New York Mellon
Health Savings Account · ID 1024377954
$205.59
Mendez, DonovanCA
22844 Hilton Head Drive Apt 175, Diamond Bar, CA, 91765
Held by HSA Bank A Division Of Webster Bank NA
Health Savings Account · ID 1025319282
$205.57
Han, YuCA
21032 Blossom Way, Diamond Bar, CA, 91765
Held by Southern California Edison Company
Utility Deposit · ID 1010344650
$205.48
Zcwc IncCA
P O Box 4039, Diamond Bar, CA, 91765
Held by Centene Management Company LLC
Vendor Checks · ID 1044265244
$205.46
Cortez, Graciela JCA
1927 Viento Verano Drive, Diamond Bar, CA, 91765
Held by At&t Mobility LLC
Refunds Due · ID 954944735
$205.44
Savage, EdithCA
1242 A South Diamond Boulevard, Diamond Bar, CA, 91765
Held by Farmers & Merchants Bank Of Lb - 23
Non Standard Naupa Code For - Interest Checks · ID 17652900
$205.43
Armstrong, Helen RCA
1242 A South Diamond Boulevard, Diamond Bar, CA, 91765
Held by Farmers & Merchants Bank Of Lb - 23
Non Standard Naupa Code For - Interest Checks · ID 17652900
$205.43
Ford, GwendolynCA
Unit F8 901 Golden Springs Drive, Diamond Bar, CA, 91765
Held by Citigroup Inc
Underlying Shares/outstand Cer · ID 989396711
$205.42
Middleton, ShelleyCA
441 North Prospectors Road, Diamond Bar, CA, 91765
Held by Charles Schwab & Co Inc
Non Standard Naupa Code For - Credit Balances · ID 13182701
$205.40
Adams, Linda LCA
441 North Prospectors Road, Diamond Bar, CA, 91765
Held by Charles Schwab & Co Inc
Non Standard Naupa Code For - Credit Balances · ID 13182701
$205.40
Holyfield, MaryCA
23224 Sabana Drive, Diamond Bar, CA, 91765
Held by Wm Corporate Services Inc
Accounts Payable · ID 1011906700
$205.32
Pozzuoli Associates ConCA
Attn Frank Pozzuoli 1249 South Diamond Bar Bl 159, Diamond Bar, CA, 91765
Held by Anthem Inc
Premium Refunds · ID 992154406
$205.31
Tuck, James P FCA
352 Covered Wagon Drive, Diamond Bar, CA, 91765
Held by Security Pacific Institutional Services Corp
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 5183541
$205.29
Thomson, Erin ECA
22865 Hilton Head Drive Unit 216, Diamond Bar, CA, 91765
Held by Walt Disney Company (21cf) The
Underlying Shares/outstand Cer · ID 1040499706
$205.29
Thomson, Donald ACA
22865 Hilton Head Drive Unit 216, Diamond Bar, CA, 91765
Held by Walt Disney Company (21cf) The
Underlying Shares/outstand Cer · ID 1040499706
$205.29
Blanthorne, Kathryn SachikoCA
1921 Ano Nuevo Drive, Diamond Bar, CA, 91765
Held by Walt Disney Company (21cf) The
Underlying Shares/outstand Cer · ID 1040488708
$205.29
Lopez, Joe RCA
1248 Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Freeport-McMoran Oil & Gas
Royalties · ID 978287081
$205.23
Lopez, NatindadCA
1248 Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Freeport-McMoran Oil & Gas
Royalties · ID 978287081
$205.23