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
2806 Woodview Court, Diamond Bar, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts · ID 994651475
$2,199.58
23804 Meadow Falls Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 994650010
$2,199.43
3 possible associated properties
At this address
- Hsieh, Cheng-Yu$25.0098% confidence
23804 Meadow Falls Drive, Diamond Bar, CA, 91765
- Hsieh, Jerry$10.0091% confidence
23804 Meadow Falls Drive, Diamond Bar, CA, 91765
- Hsieh, Yi Cheng$60.4991% confidence
23804 Meadow 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.
- Hsieh, Cheng-Yu$25.0098% confidence
1625 Meadow Glen Road, Diamond Bar, CA, 91765
Held by Morgan Stanley D W Inc.
Co-owner on this record: Shapiro, Shara R
Securities · ID 16449942
$2,198.40
1 possible associated property
At this address
- Nagel, Joshua P$2,198.4091% confidence
1625 Meadow Glen 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.
- Nagel, Joshua P$2,198.4091% confidence
1625 Meadow Glen Road, Diamond Bar, CA, 91765
Held by Morgan Stanley D W Inc.
Co-owner on this record: Nagel, Alyssa B
Securities · ID 16449942
$2,198.40
1 possible associated property
At this address
- Shapiro, Shara R$2,198.4098% confidence
1625 Meadow Glen 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.
- Shapiro, Shara R$2,198.4098% confidence
1625 Meadow Glen Road, Diamond Bar, CA, 91765
Held by Morgan Stanley D W Inc.
Co-owner on this record: Shapiro, Shara R
Securities · ID 16449941
$2,198.40
1 possible associated property
At this address
- Nagel, Alyssa B$2,198.4091% confidence
1625 Meadow Glen 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.
- Nagel, Alyssa B$2,198.4091% confidence
1625 Meadow Glen Road, Diamond Bar, CA, 91765
Held by Morgan Stanley D W Inc.
Co-owner on this record: Nagel, Joshua P
Securities · ID 16449941
$2,198.40
1 possible associated property
At this address
- Shapiro, Shara R$2,198.4098% confidence
1625 Meadow Glen 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.
- Shapiro, Shara R$2,198.4098% confidence
2346 Canyon Park Drive, Diamond Bar, CA, 91765
Held by Loancare LLC
Co-owner on this record: Baladejo, Rosalie Ni
Outstanding official checks · ID 1032686729
$2,197.59
3 possible associated properties
At this address
- Baladejo, Pedro A$668.2698% confidence
2346 Canyon Park Drive, Diamond Bar, CA, 91765
- Baladejo, JR Pedro A$2,670.3098% confidence
2346 Canyon Park Drive, Diamond Bar, CA, 91765
- Baladejo, Rosalie Ni$2,197.5991% confidence
2346 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.
- Baladejo, Pedro A$668.2698% confidence
2346 Canyon Park Drive, Diamond Bar, CA, 91765
Held by Loancare LLC
Co-owner on this record: Baladejo, JR Pedro A
Outstanding official checks · ID 1032686729
$2,197.59
3 possible associated properties
At this address
- Baladejo, Rosalie Ni$2,670.3098% confidence
2346 Canyon Park Drive, Diamond Bar, CA, 91765
- Baladejo, JR Pedro A$2,197.5991% confidence
2346 Canyon Park Drive, Diamond Bar, CA, 91765
- Baladejo, Pedro A$668.2691% confidence
2346 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.
- Baladejo, Rosalie Ni$2,670.3098% confidence
1406 Stardust Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969066
$2,196.03
3 possible associated properties
At this address
- Jin, Yingjun$100.0098% confidence
1406 Stardust Drive, Diamond Bar, CA, 91765
- Jin, Yingjun$309.4098% confidence
1406 Stardust Drive, Diamond Bar, CA, 91765
- Jin, Lili$2.0591% confidence
1406 Stardust 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.
- Jin, Yingjun$100.0098% confidence
Estate Of Tony W Persichillo JRCA
23731 Highland Valley Road, Diamond Bar, CA, 91765
Held by Bank Of America - Home Loans
Escrow accounts · ID 1019538547
$2,194.00
1 possible associated property
At this address
- Estate Of Tony W Persichillo JR$1,117.7598% confidence
23731 Highland Valley 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.
- Estate Of Tony W Persichillo JR$1,117.7598% confidence
1412 Stardust Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014977051
$2,189.84
1 possible associated property
At this address
- Zhang, Xiaohua$8.0091% confidence
1412 Stardust 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, Xiaohua$8.0091% confidence
1636 Fox Glen Drive, Diamond Bar, CA, 91765
Held by Global Escrow Services Inc.
Escrow funds · ID 968445334
$2,187.17
1 possible associated property
At this address
- Mok, Rupert$38.9698% confidence
1636 Fox Glen 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.
- Mok, Rupert$38.9698% confidence
Mok, MeiCA
1636 Fox Glen Drive 1636 Fox Glen Drive, Diamond Bar, CA, 91765
Held by Global Escrow Services Inc.
Escrow funds · ID 968445334
$2,187.17
21934 Tolani Court, Diamond Bar, CA, 91765
Held by California Federal Bank
Savings accounts/Credit union shrs · ID 14985051
$2,186.22
3433 Falcon Ridge Road, Diamond Bar, CA, 91765
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 991215409
$2,184.64
3 possible associated properties
At this address
- Byerrum, Elizabeth E$1,806.2398% confidence
3433 Falcon Ridge Road, Diamond Bar, CA, 91765
- Byerrum, Kimberley C$83.0091% confidence
3433 Falcon Ridge Road, Diamond Bar, CA, 91765
- Byerrum, Kenneth H$83.0091% confidence
3433 Falcon 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.
- Byerrum, Elizabeth E$1,806.2398% confidence
3620 Hawkwood Road, Diamond Bar, CA, 91765
Held by State Farm General Insurance Company
Co-owner on this record: Fitzhugh, M Carolyn
Individual policy benefit/Clm · ID 1006099839
$2,182.34
3 possible associated properties
At this address
- Fitzhugh, Bruce$5.0098% confidence
3620 Hawkwood Road, Diamond Bar, CA, 91765
- Fitzhugh, Bruce$31.2598% confidence
3620 Hawkwood Road, Diamond Bar, CA, 91765
- Fitzhugh, Bruce$39.0098% confidence
3620 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.
- Fitzhugh, Bruce$5.0098% confidence
Wang, LiCA
24368 Sunnycrest Court, Diamond Bar, CA, 91765
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1004517235
$2,182.21
2360 South Diamond Bar Boulevard #m, Diamond Bar, CA, 91765
Held by State Farm Mutual Automobile Ins
Individual policy benefit/Clm · ID 978053246
$2,180.41
2147 Chestnut Creek Road, Diamond Bar, CA, 91765
Held by Skyworks Solutions Inc
Dividend reinvestment plan · ID 994611456
$2,176.84
4 possible associated properties
Same owner name elsewhere
- Bennett, Edmund C$140.9598% confidence
1219 East Mardina Street West Covina Ca 91790
At this address
- Bennett, Edmund C$70.1498% confidence
2147 Chestnut Creek Road, Diamond Bar, CA, 91765
- Bennett, Edmund C$18.3098% confidence
2147 Chestnut Creek Road, Diamond Bar, CA, 91765
- Bennett, Edmund C$25.2598% confidence
2147 Chestnut 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.
- Bennett, Edmund C$140.9598% confidence
2840 South Diamond Bar Boulevard Apt 10, Diamond Bar, CA, 91765
Held by Pnc Bank National Association
Checking accounts · ID 1023019407
$2,174.64
1 possible associated property
Same owner name elsewhere
- Wang, Chi-Min$63.2998% confidence
5145 Gary Street, San Diego, CA, 92115
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Chi-Min$63.2998% confidence
1715 Fern Hollow, Diamond Bar, CA, 91765
Held by Great Western Bank
Checking accounts, demand deposit · ID 10316709
$2,173.91
22775 Lakeway Drive Unit 456, Diamond Bar, CA, 91765
Held by Axa Enterprise Growth-A
Mutual/Money market funds · ID 18776073
$2,171.93
1 possible associated property
At this address
- Huang, Carol$1,408.3298% confidence
22775 Lakeway Drive Unit 456, 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, Carol$1,408.3298% confidence
Ma, JeffCA
2133 Dublin Lane 3, Diamond Bar, CA, 91765
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1007775661
$2,170.93
24131 High Knob Road G, Diamond Bar, CA, 91765
Held by Fifth Third Bancorp
Outstanding official checks · ID 1044827349
$2,170.79
661 Shady Place, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1025890053
$2,169.60
1707 Acacia Hill Drive, Diamond Bar, CA, 91765
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 973281645
$2,169.40
1 possible associated property
Same owner name elsewhere
- Aparicio, Olga L$300.0098% confidence
8973 Tree Farm Lane, Riverside, CA, 92508
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aparicio, Olga L$300.0098% confidence
1311 Solera Lane Apt 7, Diamond Bar, CA, 91765
Held by Wells Fargo Clearing Services LLC
Shares of stock (Returned by po) · ID 1056086939
$2,167.06
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.
1441 Repost Court, Diamond Bar, CA, 91765
Held by Uncashed Warrants
Warrants · ID 1002174559
$2,163.89
2 possible associated properties
Same owner name elsewhere
- Estate Of Jeanne B S$1.30100% confidence
1441 Redpost Court, Diamond Bar, CA, 91765
At this address
- Estate Of Jeanne B S$8.7898% confidence
1441 Repost 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.
- Estate Of Jeanne B S$1.30100% confidence
1187 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by U.s. Bank NA
Co-owner on this record: Barrera, Daniel
Checking accounts · ID 973966676
$2,163.29
4 possible associated properties
Same owner name elsewhere
- Henry, Gwen G$71.0398% confidence
20148 Evening Breeze, Walnut, CA, 91789
At this address
- Henry, Gwen G$6.0998% confidence
1187 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
- Henry, Gwendolyn$4.8095% confidence
1187 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
- Henry, Gwendolyn$5.5295% confidence
1187 North 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.
- Henry, Gwen G$71.0398% confidence
1187 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by U.s. Bank NA
Co-owner on this record: Henry, Gwen G
Checking accounts · ID 973966676
$2,163.29
1346 Winterwood Lane, Diamond Bar, CA, 91765
Held by Ahmc Whittier Hospital Medical Center
Refunds due · ID 1007326091
$2,160.55
21802 East Santaquin Drive, Diamond Bar, CA, 91765
Held by Coast Savings & Loan
Co-owner on this record: Cabudol, Zenaida C
Securities · ID 12360365
$2,160.24
2 possible associated properties
Same owner name elsewhere
- Cabudol, Rodolfo S$0.04100% confidence
1769 Autumnglow Drive, Diamond Bar, CA, 91765
At this address
- Cabudol, Zenaida C$2,160.2491% confidence
21802 East Santaquin 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.
- Cabudol, Rodolfo S$0.04100% confidence
21802 East Santaquin Drive, Diamond Bar, CA, 91765
Held by Coast Savings & Loan
Co-owner on this record: Cabudol, Rodolfo S
Securities · ID 12360365
$2,160.24
4 possible associated properties
Same owner name elsewhere
- Cabudol, Zenaida C$0.52100% confidence
1769 Autumnglow Drive, Diamond Bar, CA, 91765
- Cabudol, Zenaida C$0.42100% confidence
1769 Autumnglow Drive, Diamond Bar, CA, 91765
- Cabudol, Zenaida C$0.39100% confidence
1769 Autumnglow Drive, Diamond Bar, CA, 91765
At this address
- Cabudol, Rodolfo S$2,160.2491% confidence
21802 East Santaquin 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.
- Cabudol, Zenaida C$0.52100% confidence
Wu, ShanCA
21068 Jewel Court, Diamond Bar, CA, 91765
Held by State Farm General Insurance Company
Co-owner on this record: East West Bank Its Successors
Individual policy benefit/Clm · ID 1045906171
$2,159.82
1 possible associated property
At this address
- Wu, Shan$288.8298% confidence
21068 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.
- Wu, Shan$288.8298% confidence
1060 Longview Drive, Diamond Bar, CA, 91765
Held by East West Bank
Savings accounts · ID 986783685
$2,159.46
1 possible associated property
At this address
- Yang, Ling$174.3898% confidence
1060 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.
- Yang, Ling$174.3898% confidence
23555 Golden Spring Drive K-1, Diamond Bar, CA, 91765
Held by Southern Illinois Hospital Services
Vendor checks · ID 1018157074
$2,158.20
2 possible associated properties
At this address
- Boost Solutions Inc$700.0095% confidence
23555 Golden Spring Drive K 1, Diamond Bar, CA, 91765
- Boost Solutions Inc$2,099.0095% confidence
23555 Golden Spring Drive K 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.
- Boost Solutions Inc$700.0095% confidence
1313 Pecan Grove Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014975028
$2,156.68
1 possible associated property
At this address
- Li, Wenqian$2,369.8998% confidence
1313 Pecan Grove 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, Wenqian$2,369.8998% confidence
5482 Complex Street Suite: 112, Diamond Bar, CA, 91765
Held by Affinity Insurance Services
Premium refunds · ID 981349031
$2,156.00
3 possible associated properties
Same owner name elsewhere
- Family Dental Group$3.0098% confidence
2280 South Garey Avenue, Pomona, CA, 91766
- Family Dental Group$0.5098% confidence
2280 South Garey Avenue, Pomona, CA, 91766
- Family Dental Group$5.0098% confidence
2280 South Garey Avenue, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Family Dental Group$3.0098% confidence
3630 Greyfield Lane, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027282747
$2,155.00
1 possible associated property
At this address
- Yu, Xiaoping$500.1398% confidence
3630 Greyfield 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.
- Yu, Xiaoping$500.1398% confidence
2314 Canyon Park Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1034129352
$2,153.50
1 possible associated property
At this address
- Guan, Ying$1,087.9398% confidence
2314 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.
- Guan, Ying$1,087.9398% confidence
22242 Steeple Chase, Diamond Bar, CA, 91765
Held by Clubcorp Holdings Inc
Refunds due · ID 1044657209
$2,150.00
3 possible associated properties
Same owner name elsewhere
- Logan, Mark E$55.65100% confidence
22242 Stepplechase Lane, Diamond Bar Are, 91765
- Logan, Mark E$1.0098% confidence
5385 Balboa Avenue, San Diego, CA, 92117
- Logan, Mark E$5.0498% confidence
722 J Place, Chula Vista, CA, 91910
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Logan, Mark E$55.65100% confidence
East Valley Emergency Pet ClinicCA
938 Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Fireman'S Fund Insurance Company
Premium refunds · ID 972706487
$2,148.00
21035 Trigger Lane, Diamond Bar, CA, 91765
Held by Walt Disney Co
Shares of stock (Returned by po) · ID 9744500
$2,147.39
3 possible associated properties
Same owner name elsewhere
- Roberts, Cynthia E$0.4198% confidence
27512 Via La Carta, San Juan Capistrano, CA, 92675
- Roberts, Cynthia E$8.7598% confidence
34806 Calle Del Sol, Capistran Beach, CA, 92624
- Roberts, Cynthia E$49.0098% confidence
215 West Marquita Apt C, San Clemente, CA, 92672
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Roberts, Cynthia E$0.4198% confidence
1743 South Diamond Bar Boulevard Unit, Diamond Bar, CA, 91765
Held by McLeod V Boa
Other court deposits · ID 1004354682
$2,144.74
1 possible associated property
Same owner name elsewhere
- Elias, Saucedo$3.0098% confidence
1851 Mandrien Way, San Jose, CA, 95122
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Elias, Saucedo$3.0098% confidence
2919 Diamond Ridge R, Diamond Bar, CA, 91765
Held by Moneygram Payment Systems Inc
Refunds due · ID 990469682
$2,139.00
1 possible associated property
Same owner name elsewhere
- Wong, Nagisa$3.00100% confidence
1249 South Diamond Bar Boulevard # 228, 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, Nagisa$3.00100% confidence
20932 Trigger Lane, Diamond Bar, CA, 91765
Held by East West Bank
Savings accounts · ID 969720037
$2,138.91
1 possible associated property
At this address
- Duan, Weihong$305.0098% confidence
20932 Trigger 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.
- Duan, Weihong$305.0098% confidence
Ma, LiCA
23647 Golden Springs Drive Unit 4, Diamond Bar, CA, 91765
Held by Bank Of America NA
Savings accounts · ID 1034141565
$2,137.52
1 possible associated property
At this address
- Ma, Li$1,519.0198% confidence
23647 Golden Springs Drive 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.
- Ma, Li$1,519.0198% confidence
140 South Palo Cedro Drive, Diamond Bar, CA, 91765
Held by East West Bank
Outstanding official checks · ID 994604277
$2,137.39
2 possible associated properties
At this address
- Li, Wenjing$680.6598% confidence
140 South Palo Cedro Drive, Diamond Bar, CA, 91765
- Li, Wenjing$414.4198% confidence
140 South Palo Cedro 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, Wenjing$680.6598% confidence
23663 Meadcliff Place, Diamond Bar, CA, 91765
Held by Green Dot Bank
Unredeemed gift certificate · ID 1045402566
$2,126.95
1370 Valley Vista Drive Suite 230, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer overpayments · ID 1033604063
$2,124.95
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$1,919.2798% 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
901 Golden Springs Drive Unit B2, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024274103
$2,123.00
4 possible associated properties
Same owner name elsewhere
- Zhao, Rongjing$5.0098% confidence
2160 Century East Park Unit 107, Los Angeles, CA, 90067
- Zhao, Rongjing$1,200.0098% confidence
2160 Century East Park 107, Los Angeles, CA, 90067
- Zhao, Rongjing$6,752.2498% confidence
2160 Century Park Apt 107, Los Angeles, CA, 90067
At this address
- Zhao, Rongjing$99.0098% confidence
901 Golden Springs Drive Unit B2, 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.
- Zhao, Rongjing$5.0098% confidence
21060 Ambushers Street, Diamond Bar, CA, 91765
Held by Ctbc Bank Corp (usa)
Checking accounts · ID 1033515447
$2,119.71
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.
1267 Deerfield Place, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Co-owner on this record: Lin, Chiu-Hua
Checking accounts · ID 999819343
$2,119.31
1 possible associated property
At this address
- Tu, Chia-Yuan$300.0098% confidence
1267 Deerfield 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.
- Tu, Chia-Yuan$300.0098% confidence
1267 Deerfield Place, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Co-owner on this record: Tu, Chia-Yuan
Checking accounts · ID 999819343
$2,119.31
1 possible associated property
At this address
- Lin, Chiu-Hua$300.0098% confidence
1267 Deerfield 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.
- Lin, Chiu-Hua$300.0098% confidence
23660 Monument Canyon F, Diamond Bar, CA, 91765
Held by Caliber Home Loans Inc
Customer overpayments · ID 999664392
$2,118.71
3 possible associated properties
Same owner name elsewhere
- Yang, Jennifer M$0.6098% confidence
414 Vicente Street, San Francisco, CA, 94116
- Yang, Jennifer M$2.2798% confidence
32237 Condor Drive, Union City, CA, 94587
- Yang, Jennifer M$2.7798% confidence
1737 Colby Avenue Apt 101, Los Angeles, CA, 25411
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Jennifer M$0.6098% confidence
3125 South Ridge Point Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001173937
$2,117.50
21780 Santaquin Drive, Diamond Bar, CA, 91765
Held by Charles Schwab & Co Inc
Co-owner on this record: Hu, Jack
Credit balances · ID 18034760
$2,115.42
Hu, JackCA
21780 Santaquin Drive, Diamond Bar, CA, 91765
Held by Charles Schwab & Co Inc
Co-owner on this record: Tsui, Kuei F
Credit balances · ID 18034760
$2,115.42
1 possible associated property
At this address
- Hu, Jack$75.5498% confidence
21780 Santaquin 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.
- Hu, Jack$75.5498% confidence
404 Laspino Lane, Diamond Bar, CA, 91765
Held by Union Bank N.a.
Pension & Profit sharing · ID 966167499
$2,110.91
22909 Rio Lobos Road, Diamond Bar, CA, 91765
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040929712
$2,110.81
3 possible associated properties
Same owner name elsewhere
- Bell, Michelle R$394.5898% confidence
3220 Baylor Street, Lubbock, TX, 79415
At this address
- Bell, Michelle R$1,319.3198% confidence
22909 Rio Lobos Road, Diamond Bar, CA, 91765
- Bell, Michelle R$504.3398% confidence
22909 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.
- Bell, Michelle R$394.5898% confidence
Li, HuaCA
23427 Clayhorn Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1034131262
$2,109.46
1 possible associated property
At this address
- Li, Hua$1,300.9298% confidence
23427 Clayhorn 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, Hua$1,300.9298% confidence
Fso:jessica Jarrell 1105 Reno Ridge Drive, Diamond Bar, CA, 91765
Held by The Team Companies LLC
Wages, payroll, salaries · ID 992829682
$2,107.99
3 possible associated properties
Same owner name elsewhere
- Bing, Bang Entertainment$2,107.99100% confidence
Fso:jessica Jarrell 1105 Reno Ridge Drive, Diamond Bar, CA, 91765
- Bing, Bang Entertainment$0.5198% confidence
C/o Glass Jacobson Malekllp 2850 Ocean Park Blvd.ste 300, Santa Monica, CA, 90405
- Bing, Bang Entertainment$0.9998% confidence
C/o Glass Jacobson Malekllp 2850 Ocean Park Blvd.ste 300, Santa Monica, CA, 90405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bing, Bang Entertainment$2,107.99100% confidence
Fso:jessica Jarrell 1105 Reno Ridge Drive, Diamond Bar, CA, 91765
Held by The Team Companies LLC
Wages, payroll, salaries · ID 992829683
$2,107.99
3 possible associated properties
Same owner name elsewhere
- Bing, Bang Entertainment$2,107.99100% confidence
Fso:jessica Jarrell 1105 Reno Ridge Drive, Diamond Bar, CA, 91765
- Bing, Bang Entertainment$0.5198% confidence
C/o Glass Jacobson Malekllp 2850 Ocean Park Blvd.ste 300, Santa Monica, CA, 90405
- Bing, Bang Entertainment$0.9998% confidence
C/o Glass Jacobson Malekllp 2850 Ocean Park Blvd.ste 300, Santa Monica, CA, 90405
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bing, Bang Entertainment$2,107.99100% confidence
886 Pantera Drive, Diamond Bar, CA, 91765
Held by First Financial Credit Union
Savings accounts/Credit union shrs · ID 17011682
$2,107.04
2223 Dublin Lane Unit 1, Diamond Bar, CA, 91765
Held by State Compensation Insurance Fund
Dividends · ID 1044852150
$2,106.90
21498 Cold Spring Lane, Diamond Bar, CA, 91765
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Xiao, Li
Cashier's checks · ID 1006172119
$2,102.66
1 possible associated property
At this address
- Huang, Wenyan$428.0598% confidence
21498 Cold Spring 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.
- Huang, Wenyan$428.0598% confidence
Xiao, LiCA
21498 Cold Spring Lane, Diamond Bar, CA, 91765
Held by Wells Fargo Bank, NA (apecs 1009)
Co-owner on this record: Huang, Wenyan
Cashier's checks · ID 1006172119
$2,102.66
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.
23028 Haddock Street, Diamond Bar, CA, 91765
Held by Southwest Escrow Corporation
Co-owners on this record: Evalle, Aida E, Providian Financial
Escrow funds · ID 955458942
$2,102.00
3 possible associated properties
At this address
- Evalle, Albert E$2,622.0098% confidence
23028 Haddock Street, Diamond Bar, CA, 91765
- Evalle, Albert$2.0095% confidence
23028 Haddock Street, Diamond Bar, CA, 91765
- Evalle, Aida E$2,622.0091% confidence
23028 Haddock Street, 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.
- Evalle, Albert E$2,622.0098% confidence
23028 Haddock Street, Diamond Bar, CA, 91765
Held by Southwest Escrow Corporation
Co-owners on this record: Evalle, Albert E, Providian Financial
Escrow funds · ID 955458942
$2,102.00
4 possible associated properties
Same owner name elsewhere
- Evalle, Aida E$215.2498% confidence
1803 Dover Place, Pomona, CA, 91766
At this address
- Evalle, Aida E$2,622.0098% confidence
23028 Haddock Street, Diamond Bar, CA, 91765
- Evalle, Albert$2.0091% confidence
23028 Haddock Street, Diamond Bar, CA, 91765
- Evalle, Albert E$2,622.0091% confidence
23028 Haddock Street, 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.
- Evalle, Aida E$215.2498% confidence
2811 Shadow Canyon Road, Diamond Bar, CA, 91765
Held by Bank Of America NA
Co-owner on this record: Wu, Ya-Ju
Checking accounts · ID 1034127478
$2,101.74
3 possible associated properties
At this address
- Chiang, Chen$0.2398% confidence
2811 Shadow Canyon Road, Diamond Bar, CA, 91765
- Chiang, Chen$35.0098% confidence
2811 Shadow Canyon Road, Diamond Bar, CA, 91765
- Chiang, Chen$602.8098% confidence
2811 Shadow 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.
- Chiang, Chen$0.2398% confidence
2811 Shadow Canyon Road, Diamond Bar, CA, 91765
Held by Bank Of America NA
Co-owner on this record: Chiang, Chen
Checking accounts · ID 1034127478
$2,101.74
24417 Nan Court, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297870
$2,100.98
1 possible associated property
At this address
- Liu, Riyuan$68,430.6298% confidence
24417 Nan 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.
- Liu, Riyuan$68,430.6298% confidence
AlexCA
C/o Michael R. Fostakowsky Es 20955 Pathfinder Road Suite 1, Diamond Bar, CA, 91765
Held by American Contractors Indemnity Company
Co-owner on this record: Martinez, Esther
Individual policy benefit/Clm · ID 978558695
$2,100.00
C/o Michael R. Fostakowsky Es 20955 Pathfinder Road Suite 1, Diamond Bar, CA, 91765
Held by American Contractors Indemnity Company
Co-owner on this record: Alex
Individual policy benefit/Clm · ID 978558695
$2,100.00
PO Box 4465, Diamond Bar, CA, 91765
Held by Safeco Ins Co Of America
Individual policy benefit/Clm · ID 987100143
$2,100.00
516 North Diamond Bar Boulevard 248, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989614651
$2,100.00
3 possible associated properties
At this address
- Yang, Zongming$1,797.8398% confidence
516 North Diamond Bar Boulevard 248, Diamond Bar, CA, 91765
- Yang, Zongming$520.2298% confidence
516 North Diamond Bar Boulevard 248, Diamond Bar, CA, 91765
- Yang, Zongming$1,400.0098% confidence
516 North Diamond Bar Boulevard 248, 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.
- Yang, Zongming$1,797.8398% confidence
2505 Reata Place, Diamond Bar, CA, 91765
Held by Pruco Life Insurance Company
Other amounts due under policy · ID 1031734101
$2,100.00
4 possible associated properties
Same owner name elsewhere
- Dai, Xiaohong$2,800.00100% confidence
23457 Amberwick Place, Diamond Bar, CA, 91765
- Dai, Xiaohong$118.5198% confidence
#### Todd Lane Suite ###, Austin, TX, 78744
- Dai, Xiaohong$1,500.0098% confidence
2086 South Oak Knoll Avenue, San Marino, CA, 91108
At this address
- Dai, Xiaohong$2,000.0098% confidence
2505 Reata 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.
- Dai, Xiaohong$2,800.00100% confidence
1000 Golden Springs Drive Unit A, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Kohli, Sunil
Cashier's checks · ID 1032998043
$2,100.00
23555 Golden Spring Drive K 1, Diamond Bar, CA, 91765
Held by Farmers Insurance Exchange
Vendor checks · ID 1007708305
$2,099.00
2 possible associated properties
At this address
- Boost Solutions Inc$700.0098% confidence
23555 Golden Spring Drive K 1, Diamond Bar, CA, 91765
- Boost Solutions$2,158.2095% confidence
23555 Golden Spring Drive K-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.
- Boost Solutions Inc$700.0098% confidence
275 South Prospectors Road C O General Manager, Diamond Bar, CA, 91765
Held by American Tower Corporation
Accounts payable · ID 1035073939
$2,096.61
3 possible associated properties
At this address
- Ysi Xxiv LP$1,630.9698% confidence
275 South Prospectors Road C O General Manager, Diamond Bar, CA, 91765
- Ysi Xxiv LP$2,892.8998% confidence
275 South Prospectors Road C O General Manager, Diamond Bar, CA, 91765
- Ysi Xxiv LP$3,103.7498% confidence
275 South Prospectors Road C O General Manager, 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.
- Ysi Xxiv LP$1,630.9698% confidence
22702 Eaglespur, Diamond Bar, CA, 91765
Held by Duke Energy Corporation
Dividend reinvestment plan · ID 1034699217
$2,094.92
4 possible associated properties
Same owner name elsewhere
- Austin, Douglas J$0.82100% confidence
22702 Eaglespur Road, Diamond Bar, CA, 91765
- Austin, Douglas J$0.5598% confidence
Unknown
At this address
- Austin, Douglas J$48.3098% confidence
22702 Eaglespur, Diamond Bar, CA, 91765
- Austin, Douglas J$17.9198% confidence
22702 Eaglespur, 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.
- Austin, Douglas J$0.82100% confidence
401 Red Cloud Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings accounts · ID 989602633
$2,092.82
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.
22852 Hilton Head Drive Apt 161, Diamond Bar, CA, 91765
Held by State Of California Savings Plus
Pensions, retirement funds · ID 15787178
$2,090.22
4 possible associated properties
Same owner name elsewhere
- Chavez, Juanita D$0.5198% confidence
531 Woodside Road Apt 216, Redwood City, CA, 94061
- Chavez, Juanita D$0.0698% confidence
531 Woodside Road Apt 216, Redwood City, CA, 94061
- Chavez, Juanita D$49.4298% confidence
2117 North Muskingum Avenue, Odessa, TX, 79761
At this address
- Chavez, Juanita$0.6895% confidence
22852 Hilton Head Drive Apt 161, 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.
- Chavez, Juanita D$0.5198% confidence
2107 Dublin Lane #3, Diamond Bar, CA, 91765
Held by Ctbc Bank Corp (usa)
Matured CD or save cert · ID 1028064207
$2,088.71
3 possible associated properties
At this address
- Sung, Yeh-Jen$10,461.4898% confidence
2107 Dublin Lane #3, Diamond Bar, CA, 91765
- Sung, Yeh-Jen$20,844.8198% confidence
2107 Dublin Lane #3, Diamond Bar, CA, 91765
- Sung, Yeh Jen$125.0298% confidence
2107 Dublin Lane 3, 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.
- Sung, Yeh-Jen$10,461.4898% confidence
20949 Pasco Court, Diamond Bar, CA, 91765
Held by Irvine Holding Company LLC
Co-owners on this record: Desai, Shailin, Venkatesh, Vinay
Misc outstanding checks · ID 1022701534
$2,085.12
3 possible associated properties
Same owner name elsewhere
- Chen, Ruixia$334.5098% confidence
1221 West 3rd Street Apt 511, Los Angeles, CA, 90017
At this address
- Chen, Lunjun$43,669.0091% confidence
20949 Pasco Court, Diamond Bar, CA, 91765
- Chen, Lunjun$500.0791% confidence
20949 Pasco 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.
- Chen, Ruixia$334.5098% confidence
1809 Diamond Knoll Lane, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047280248
$2,083.84
1 possible associated property
At this address
- Cai, Chaofan$42.9398% confidence
1809 Diamond Knoll 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.
- Cai, Chaofan$42.9398% confidence
1142 South Diamond Bar Boulevard Apt, Diamond Bar, CA, 91765
Held by Charles Schwab & Co Inc
Credit balances · ID 970533379
$2,080.93
2 possible associated properties
At this address
- Chung, Fang-Yuan Chang$14.5598% confidence
1142 South Diamond Bar Boulevard Apt, Diamond Bar, CA, 91765
- Chung, I-Hong$14.5591% confidence
1142 South Diamond Bar Boulevard Apt, 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.
- Chung, Fang-Yuan Chang$14.5598% confidence
1142 South Diamond Bar Boulevard Apt, Diamond Bar, CA, 91765
Held by Charles Schwab & Co Inc
Credit balances · ID 970533379
$2,080.93
1 possible associated property
At this address
- Chin, Yu-Shan$14.5598% confidence
1142 South Diamond Bar Boulevard Apt, 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.
- Chin, Yu-Shan$14.5598% confidence
1142 South Diamond Bar Boulevard Apt 0, Diamond Bar, CA, 91765
Held by Charles Schwab & Co Inc
Credit balances · ID 970533379
$2,080.93
1 possible associated property
Same owner name elsewhere
- Chung, I-Hong$14.55100% confidence
1142 South Diamond Bar Boulevard Apt, 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.
- Chung, I-Hong$14.55100% confidence
21613 High Bluff Road, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027285344
$2,079.76
1 possible associated property
At this address
- Chen, Lan$3,408.8598% confidence
21613 High Bluff 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.
- Chen, Lan$3,408.8598% confidence
24004 Prospect Valley Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California
Checking accounts · ID 970773902
$2,076.30
1942 Ano Nuevo Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1034137209
$2,076.00
23441 Golden Springs Drive 337, Diamond Bar, CA, 91765
Held by Jefferson-Pilot
Securities exchanged for cash · ID 15204687
$2,075.52
1189 Clear Creek Canyon Drive, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1025891069
$2,075.00
1021 Longview Drive, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 986783398
$2,073.20
3 possible associated properties
Same owner name elsewhere
- Fan, Guo Xiang$50.0098% confidence
Eastern Tools Equipment, Baldwin Park, CA, 91706
- Fan, Guo Xiang$100.0098% confidence
4951 Commerce Drive, Baldwin Park, CA, 91706
At this address
- Fan, Guo Xiang$116.0098% confidence
1021 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.
- Fan, Guo Xiang$50.0098% confidence
22840 Dry Creek Road, Diamond Bar, CA, 91765
Held by Jackson National Life Insurance Company
Co-owner on this record: Meyer, Eberhard Decd
Proceeds due beneficiaries · ID 1031761562
$2,072.37
3 possible associated properties
At this address
- Meyer, Eberhard$1.0391% confidence
22840 Dry Creek Road, Diamond Bar, CA, 91765
- Meyer, Eberhard$2.0091% confidence
22840 Dry Creek Road, Diamond Bar, CA, 91765
- Meyer, Eberhard Decd$2,072.3791% confidence
22840 Dry 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.
- Meyer, Eberhard$1.0391% confidence
22840 Dry Creek Road, Diamond Bar, CA, 91765
Held by Jackson National Life Insurance Company
Co-owner on this record: Meyer Estate Eberhard
Proceeds due beneficiaries · ID 1031761562
$2,072.37
3 possible associated properties
At this address
- Meyer, Eberhard$1.0395% confidence
22840 Dry Creek Road, Diamond Bar, CA, 91765
- Meyer, Eberhard$2.0095% confidence
22840 Dry Creek Road, Diamond Bar, CA, 91765
- Meyer, Eberhard$44.5895% confidence
22840 Dry 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.
- Meyer, Eberhard$1.0395% confidence
3192 Marigold Circle, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024275789
$2,070.71
1 possible associated property
At this address
- Jin, Jing$1,501.3498% confidence
3192 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.
- Jin, Jing$1,501.3498% confidence
3508 South Spring Meadow Court, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024270222
$2,070.00
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.
2623 South Quarry Lane Unit C, Diamond Bar, CA, 91789
Held by Union Bank N.a.
Savings accounts · ID 1019294323
$2,069.54
3 possible associated properties
Same owner name elsewhere
- Annino, Sandra M$2.00100% confidence
2623 South Quarry Lane Unit C, Walnut, CA, 91789
- Annino, Sandra M$0.04100% confidence
2623 South Quarry Lane Unit C, Walnut, CA, 91789
- Annino, Sandra M$10.00100% confidence
2623 South Quarry Lane C, 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.
- Annino, Sandra M$2.00100% confidence