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
535 Rancheria Road, Diamond Bar, CA, 91765
Held by Bank Of America - California
Checking accounts · ID 974737993
$2,353.81
923 Terrace Lane West Unit 2, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1046980837
$2,352.45
3 possible associated properties
Same owner name elsewhere
- Zhou, Guanlin$75,080.4098% confidence
1114 Simplicity, Irvine, CA, 92620
- Zhou, Guanlin$355.0998% confidence
1114 Simplicity, Irvine, CA, 92620
- Zhou, Guanlin$35.6898% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhou, Guanlin$75,080.4098% confidence
1142 Flintlock Road, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Co-owner on this record: Chen, Lei
Checking accounts · ID 1024273098
$2,351.50
1 possible associated property
At this address
- Wang, Lei$301.8998% confidence
1142 Flintlock 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.
- Wang, Lei$301.8998% confidence
1142 Flintlock Road, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Co-owner on this record: Wang, Lei
Checking accounts · ID 1024273098
$2,351.50
1 possible associated property
At this address
- Chen, Lei$301.8998% confidence
1142 Flintlock 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, Lei$301.8998% confidence
2682 Shadow Canyon Road, Diamond Bar, CA, 91765
Held by Hsbc Bank USA NA
Checking accounts · ID 1026163992
$2,350.04
3 possible associated properties
Same owner name elsewhere
- Sun, Yuling$0.8598% confidence
3729 Egret Lane, Palo Alto, CA, 94303
- Sun, Yuling$0.0198% confidence
3729 Egret Lane, Palo Alto, CA, 94303
- Sun, Yuling$0.0398% confidence
3729 Egret Lane, Palo Alto, CA, 94303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sun, Yuling$0.8598% confidence
3117 Marigold Circle, Diamond Bar, CA, 91765
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Co-owner on this record: Shao, William
Escrow accounts · ID 1008052849
$2,347.26
3117 Marigold Circle, Diamond Bar, CA, 91765
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Co-owner on this record: Zhang, Gulmin
Escrow accounts · ID 1008052849
$2,347.26
PO Box 4221, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Co-owner on this record: G&z International Development
Checking accounts · ID 999815460
$2,347.03
G&z International DevelopmentCA
PO Box 4221, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Co-owner on this record: Huang, Chaofu Charlie
Checking accounts · ID 999815460
$2,347.03
2125 South Brea Canyon Road, Diamond Bar, CA, 91765
Held by Delta Dental Pln Of California
Group policy benefit/Clm payments · ID 957510887
$2,346.05
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.
801 Coldstream Court, Diamond Bar, CA, 91765
Held by Massachusetts Mutual Life Insurance
Pension checks · ID 954791372
$2,343.08
3 possible associated properties
Same owner name elsewhere
- Alcalde, Mila C$152.52100% confidence
3184 Fallow Field Drive, Diamond Bar, CA, 91765
- Alcalde, Mila C$60.8198% confidence
17350 East Temple 267, La Puente, CA, 91744
- Alcalde, Mila C13.41 SHARES98% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alcalde, Mila C$152.52100% confidence
1850 South Diamond Bar Boulevard Apt 71, Diamond Bar, CA, 91765
Held by Comptroller Of MD Revenue Administra
Condemnation awards · ID 1037949320
$2,341.00
1315 Valley Vista Drive # 228, Diamond Bar, CA, 91765
Held by First American Title Co
Co-owner on this record: Wu, Miao
Escrow accounts · ID 1033196780
$2,338.95
2 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
939 Reno Ridge Lane, Diamond Bar, CA, 91766
Held by Gannett Co. Inc.
Shares exchanged for shares · ID 11942689
$2,338.56
3 possible associated properties
Same owner name elsewhere
- Seaman, George F$10.8898% confidence
2220 Fairgreen, Monrovia, CA
At this address
- Seaman, George F$34.9098% confidence
939 Reno Ridge Lane, Diamond Bar, CA, 91766
- Seaman, George F$287.0198% confidence
939 Reno Ridge Lane, Diamond Bar, 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.
- Seaman, George F$10.8898% confidence
808 North Diamond Bar Road, Diamond Bar, CA, 91765
Held by Scholastic Inc-Payroll
Vendor checks · ID 961327705
$2,334.05
24041 Falcons View Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024437522
$2,332.96
1351 Spruce Tree Drive, Diamond Bar, CA, 91765
Held by Oxy USA Inc
Securities · ID 14249348
$2,331.21
762 Panhandle Drive, Diamond Bar, CA, 91765
Held by American National Insurance Company
Proceeds due beneficiaries · ID 1039610479
$2,330.41
1311 Solera Lane Apt 7, Diamond Bar, CA, 91765
Held by Wells Fargo Clearing Services LLC
Shares of stock (Returned by po) · ID 1056086914
$2,329.05
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.
640 No Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Cashier's checks · ID 1047290747
$2,327.00
2302 Shady Hills Drive, Diamond Bar, CA, 91765
Held by Skyworks Solutions Inc
Dividend reinvestment plan · ID 999207918
$2,322.18
6 possible associated properties
Same owner name elsewhere
- Lafferty, M M$2.40100% confidence
PO Box 5576, Diamond Bar, CA, 91765
- Lafferty, M M$3.51100% confidence
PO Box 5576 2302 Shady Hills Drive, Diamond Bar, CA, 91765
- Lafferty, M M$1.98100% confidence
PO Box 5576 2302 Shady Hills Drive, Diamond Bar, CA, 91765
At this address
- Lafferty, M M$7.9898% confidence
2302 Shady Hills Drive, Diamond Bar, CA, 91765
- Lafferty, M M$108.9998% confidence
2302 Shady Hills Drive, Diamond Bar, CA, 91765
- Lafferty, Robert P$10.0091% confidence
2302 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.
- Lafferty, M M$2.40100% confidence
19888 Smoke Tree Place, Diamond Bar, CA, 91789
Held by Bank Of America - California NA (318)
Cashier's checks · ID 989613006
$2,319.64
1 possible associated property
At this address
- Lai, Victor C$65.3498% confidence
19888 Smoke Tree Place, 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.
- Lai, Victor C$65.3498% confidence
22812 Hilton Head Drive Unit 43, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273122
$2,315.33
1 possible associated property
At this address
- Wang, Qian$300.0098% confidence
22812 Hilton Head Drive Unit 43, 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, Qian$300.0098% confidence
$2,313.99
23350 Sunset Crossing Road # A, Diamond Bar, CA, 91765
Held by Meracord LLC
Funds held in a fiduciary capacity · ID 974910943
$2,313.16
21688 Gateway Center Drive P O Box 6510, Diamond Bar, CA, 91765
Held by US Healthworks Inc
Accounts payable · ID 1037985638
$2,313.06
2 possible associated properties
At this address
- Travelers Insurance$106.2098% confidence
21688 Gateway Center Drive P O Box 6510, Diamond Bar, CA, 91765
- Travelers Insurance$52.3698% confidence
21688 Gateway Center Drive P O Box 6510, 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.
- Travelers Insurance$106.2098% confidence
23441 Golden Springs Drive 179, Diamond Bar, CA, 91765
Held by At&t Inc
Dividend reinvestment plan · ID 1005645092
$2,306.61
2 possible associated properties
At this address
- Jolly, Samantha$24.8698% confidence
23441 Golden Springs Drive 179, Diamond Bar, CA, 91765
- Jolly, Samantha$26.5398% confidence
23441 Golden Springs Drive 179, 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.
- Jolly, Samantha$24.8698% confidence
23884 Falcons View Drive, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1025889299
$2,306.47
6 possible associated properties
Same owner name elsewhere
- Chung, Peter H$5.99100% confidence
2822 Oak Knoll Drive, Diamond Bar, CA, 91765
- Chung, Peter H$509.61100% confidence
PO Box 4554, Diamond Bar, CA, 91765
- Chung, Peter H$271.00100% confidence
2705 South Diamond Bar Boulevard Suite 16, Diamond Bar, CA, 91765
At this address
- Chung, Peter H MD$0.0198% confidence
23884 Falcons View Drive, Diamond Bar, CA, 91765
- Chung, Peter H$26.8398% confidence
23884 Falcons View Drive, Diamond Bar, CA, 91765
- Chung, Peter H$42.1198% confidence
23884 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.
- Chung, Peter H$5.99100% confidence
1976 Evergreen Springs Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014975065
$2,305.05
2 possible associated properties
At this address
- Li, Zhongcheng$3,020.4098% confidence
1976 Evergreen Springs Drive, Diamond Bar, CA, 91765
- Li, Zhongcheng$300.0098% confidence
1976 Evergreen Springs 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, Zhongcheng$3,020.4098% confidence
23620 Bower Cascade Place, Diamond Bar, CA, 91765
Held by Citibank NA Cca
Checking accounts · ID 1012788799
$2,302.79
1 possible associated property
At this address
- Win, Thanhtike$1,501.5098% confidence
23620 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.
- Win, Thanhtike$1,501.5098% confidence
2973 Crooked Creek Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024273475
$2,300.00
1 possible associated property
At this address
- Wu, Zhonghua$300.0098% confidence
2973 Crooked Creek 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.
- Wu, Zhonghua$300.0098% confidence
23843 Minnequa Drive, Diamond Bar, CA, 91765
Held by Metropolitan Life Insurance Company
Proceeds-Policy endow, annuity · ID 969281366
$2,299.89
1 possible associated property
At this address
- Bushor, Cecilia L$794.5198% confidence
23843 Minnequa 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.
- Bushor, Cecilia L$794.5198% confidence
24004 Prospect Valley Drive, Diamond Bar, CA, 91765
Held by Paypal
Commissions · ID 1028927172
$2,299.70
4 possible associated properties
Same owner name elsewhere
- Hsu, Yohanes$0.56100% confidence
24004 Prospect Valley, Diamond Bar, CA, 91765
At this address
- Hsu, Yohanes$187.1398% confidence
24004 Prospect Valley Drive, Diamond Bar, CA, 91765
- Hsu, Yohanes$10.0298% confidence
24004 Prospect Valley Drive, Diamond Bar, CA, 91765
- Hsu, Yohanes$52.6598% confidence
24004 Prospect Valley 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.
- Hsu, Yohanes$0.56100% confidence
1255 South Prospectors Road, Diamond Bar, CA, 91765
Held by Foremost Insurance Company
Premium refunds · ID 1014777864
$2,294.00
20919 Flapjack Drive, Diamond Bar, CA, 91765
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1011913267
$2,292.32
1 possible associated property
At this address
- Arreola, Evangelina$2.0091% confidence
20919 Flapjack 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.
- Arreola, Evangelina$2.0091% confidence
21450 Cold Spring Lane, Diamond Bar, CA, 91765
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1044610503
$2,290.12
1 possible associated property
At this address
- Wong, Yong$1,323.3798% confidence
21450 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.
- Wong, Yong$1,323.3798% confidence
24220 Sylvan Glenn Road D, Diamond Bar, CA, 91765
Held by Prudential Insurance Company
Co-owner on this record: Bishop, James
Death benefits · ID 17253468
$2,289.98
1 possible associated property
At this address
- Bishop, James$2,289.9891% confidence
24220 Sylvan Glenn Road D, 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.
- Bishop, James$2,289.9891% confidence
24220 Sylvan Glenn Road D, Diamond Bar, CA, 91765
Held by Prudential Insurance Company
Co-owner on this record: Bishop, Mary
Death benefits · ID 17253468
$2,289.98
1 possible associated property
At this address
- Bishop, Mary$2,289.9891% confidence
24220 Sylvan Glenn Road D, 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.
- Bishop, Mary$2,289.9891% confidence
3503 South Spring Meadow Court, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027302246
$2,285.08
1311 Solera Lane Apt 7, Diamond Bar, CA, 91765
Held by Wells Fargo Clearing Services LLC
Shares of stock (Returned by po) · ID 1056086917
$2,284.03
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.
2910 Malaga Circle Unit A, Diamond Bar, CA, 91765
Held by Bank Of America - Home Loans
Escrow accounts · ID 974720962
$2,283.98
3 possible associated properties
Same owner name elsewhere
- Kim, Vivian$0.10100% confidence
Unkown, Diamond Bar, CA, 91765
- Kim, Vivian$12.22100% confidence
1578 Sapphire Lane, Diamond Bar, CA, 91765
- Kim, Vivian$14.32100% confidence
1765 South Diamond Bar Boulevard 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.
- Kim, Vivian$0.10100% confidence
Estate Of Betty Bernice StaffordCA
C/o Sybil Yvonne Burrell Attor 3333 South Brea Canyon Road Suite 119, Diamond Bar, CA, 91765
Held by U.s. Bank NA
Checking accounts · ID 989260370
$2,282.88
Sybil Yvonne Burrell Attorney 3333 South Brea Canyon Road Suite 119, Diamond Bar, CA, 91765
Held by U.s. Bank NA
Checking accounts · ID 989260370
$2,282.88
2 possible associated properties
Same owner name elsewhere
- Holden, Lucretia A$0.8498% confidence
233 East 17th Street Ofc, San Bernardino, CA, 92404
- Holden, Lucretia A$0.6598% confidence
265 West 10th Street Apt 38W, San Bernardin, CA, 92410
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Holden, Lucretia A$0.8498% confidence
2876 Woodbridge Court, Diamond Bar, CA, 91765
Held by Stewart Title Guaranty Company
Escrow accounts · ID 1033234822
$2,281.49
3 possible associated properties
At this address
- Xu, Wenjun$6.0098% confidence
2876 Woodbridge Court, Diamond Bar, CA, 91765
- Xu, Wenjun$5.0098% confidence
2876 Woodbridge Court, Diamond Bar, CA, 91765
- Xu, Wenjun$763.1598% confidence
2876 Woodbridge 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.
- Xu, Wenjun$6.0098% confidence
384 South Rock River Road, Diamond Bar, CA, 91165
Held by Metropolitan Life Insurance Company
Co-owner on this record: Halaska, Richard
Proceeds due beneficiaries · ID 969278907
$2,279.62
Diamond Bar, CA, 91165
Held by Metropolitan Life Insurance Company
Co-owner on this record: Halaska Richard Est
Proceeds due beneficiaries · ID 969278907
$2,279.62
1003 Clear Creek Canyon Drive, Diamond Bar, CA, 91765
Held by Jp Morgan Chase Bank NA 703
Co-owner on this record: Chiu, Celina
Checking accounts · ID 1014309097
$2,279.22
3 possible associated properties
At this address
- Chiu, Huan Ting$52.0098% confidence
1003 Clear Creek Canyon Drive, Diamond Bar, CA, 91765
- Chiu, Celina$8.7891% confidence
1003 Clear Creek Canyon Drive, Diamond Bar, CA, 91765
- Chiu, Celina$2,279.2291% confidence
1003 Clear Creek 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.
- Chiu, Huan Ting$52.0098% confidence
1003 Clear Creek Canyon Drive, Diamond Bar, CA, 91765
Held by Jp Morgan Chase Bank NA 703
Co-owner on this record: Chiu, Huan-Ting
Checking accounts · ID 1014309097
$2,279.22
3 possible associated properties
At this address
- Chiu, Celina$8.7898% confidence
1003 Clear Creek Canyon Drive, Diamond Bar, CA, 91765
- Chiu, Celina$142.8398% confidence
1003 Clear Creek Canyon Drive, Diamond Bar, CA, 91765
- Chiu, Celina$12.4698% confidence
1003 Clear Creek 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.
- Chiu, Celina$8.7898% confidence
1103 Golden Springs Drive Unit B, Diamond Bar, CA, 91765
Held by California Bank And Trust
Checking accounts · ID 959132509
$2,279.04
1 possible associated property
At this address
- Chang, Scott K$392.4291% confidence
1103 Golden Springs Drive Unit B, 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, Scott K$392.4291% confidence
23761 Highland Valley Road, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks · ID 1034354751
$2,276.30
2 possible associated properties
Same owner name elsewhere
- Yuan, Huaqing$4.1698% confidence
4125 South Sentous Avenue Apt 112, West Covina, CA, 91792
- Yuan, Huaqing$228.2798% confidence
8503 Founders Grove Street, Chino, CA, 91708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yuan, Huaqing$4.1698% confidence
22538 Birds Eye Drive, Diamond Bar, CA, 91765
Held by American Express National Bank
Drafts · ID 991210480
$2,275.45
1 possible associated property
At this address
- Kim, Yeon$1.5395% confidence
22538 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.
- Kim, Yeon$1.5395% confidence
3172 Fallow Field Drive, Diamond Bar, CA, 91765
Held by Wm Corporate Services Inc
Accounts payable · ID 1042088130
$2,273.53
3 possible associated properties
At this address
- Calise, Andy$673.6198% confidence
3172 Fallow Field Drive, Diamond Bar, CA, 91765
- Calise, Andy$179.0398% confidence
3172 Fallow Field Drive, Diamond Bar, CA, 91765
- Calise, Andy$282.6298% confidence
3172 Fallow Field 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.
- Calise, Andy$673.6198% confidence
24151 High Knob Road Unit G, Diamond Bar, CA, 91765
Held by Comcast Corp
Shares of stock (Returned by po) · ID 990525592
$2,272.53
3 possible associated properties
At this address
- Muno, Maria G$757.5298% confidence
24151 High Knob Road Unit G, Diamond Bar, CA, 91765
- Muno, Maria G$1,515.0498% confidence
24151 High Knob Road Unit G, Diamond Bar, CA, 91765
- Muno, Maria G$19.8598% confidence
24151 High Knob Road Unit G, 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.
- Muno, Maria G$757.5298% confidence
21317 Running Branch Road, Diamond Bar, CA, 91765
Held by Mayo Clinic Rochester
Refunds due · ID 997367836
$2,271.87
1 possible associated property
At this address
- Zheng, Yazian$248.0091% confidence
21317 Running Branch 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.
- Zheng, Yazian$248.0091% confidence
444 Torito Lane, Diamond Bar, CA, 91765
Held by Washington Mutual
Securities · ID 14699734
$2,271.15
2 possible associated properties
Same owner name elsewhere
- Yongvanich, Supanee$1,616.3998% confidence
15942 Lashburn Street, Whittier, CA, 90603
At this address
- Yongvanich, Supanee$109.5098% confidence
444 Torito 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.
- Yongvanich, Supanee$1,616.3998% confidence
512 Navajo Springs Road, Diamond Bar, CA, 91765
Held by Bank Of America - California
Co-owner on this record: Shim, Jaehee
Checking accounts · ID 970775043
$2,269.98
3 possible associated properties
Same owner name elsewhere
- Park, Jaebeom$50.0098% confidence
16124 Rosecrans Avenue 130, La Mirada, CA, 90638
- Park, Jaebeom$100.0098% confidence
16124 Rosecrans Avenue, La Mirada, CA, 90638
- Park, Jaebeom$18.0098% confidence
630 Masselin Avenue Apt 418, Los Angeles, CA, 90036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Park, Jaebeom$50.0098% confidence
512 Navajo Springs Road, Diamond Bar, CA, 91765
Held by Bank Of America - California
Co-owner on this record: Park, Jaebeom
Checking accounts · ID 970775043
$2,269.98
2 possible associated properties
Same owner name elsewhere
- Shim, Jaehee$73.1098% confidence
1942 North Deerpark Drive #574, Fullerton, CA, 92831
- Shim, Jaehee$30.9698% confidence
2100 West Commonwealth Avenue 205, Fullerton, CA, 92833
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shim, Jaehee$73.1098% confidence
852 Terrace Lane East, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030041586
$2,268.23
1 possible associated property
At this address
- Chen, Sisi$336.0598% confidence
852 Terrace Lane East, 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, Sisi$336.0598% confidence
628 North Diamond Bar Bouleva, Diamond Bar, CA, 91765
Held by First American Title Co
Escrow accounts · ID 1021839776
$2,267.71
6 possible associated properties
Same owner name elsewhere
- Legacy First Escrow Inc$5.00100% confidence
628 North Diamond Bar Boulevard Suite A, Diamond Bar, CA, 91765
- Legacy First Escrow Inc$382.08100% confidence
628 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
- Legacy First Escrow Inc$81.00100% confidence
628 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
At this address
- Legacy First Escrow Inc.$1.0098% confidence
628 North Diamond Bar Bouleva, Diamond Bar, CA, 91765
- Legacy First Escrow Inc.$4.0098% confidence
628 North Diamond Bar Bouleva, Diamond Bar, CA, 91765
- Legacy First Escrow Inc.$7.0098% confidence
628 North Diamond Bar Bouleva, 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.
- Legacy First Escrow Inc$5.00100% confidence
24130 Decorah Road, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047288588
$2,265.35
3 possible associated properties
At this address
- Li, Mingjie$602.4998% confidence
24130 Decorah Road, Diamond Bar, CA, 91765
- Li, Ran$600.4091% confidence
24130 Decorah Road, Diamond Bar, CA, 91765
- Li, Ran$1,752.2891% confidence
24130 Decorah 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.
- Li, Mingjie$602.4998% confidence
21416 Broken Arrow Drive, Diamond Bar, CA, 91765
Held by Goodyear Corporation/securities
Securities · ID 13157070
$2,263.87
1 possible associated property
At this address
- Cox, Rita M$79.2198% confidence
21416 Broken Arrow 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.
- Cox, Rita M$79.2198% confidence
C/o Camp 503 Charmingdale Road, Diamond Bar, CA, 91765
Held by Dreyfus Corporation Audit
Shares of stock (Returned by po) · ID 5642224
$2,263.59
2 possible associated properties
Same owner name elsewhere
- Miller, Betty C$29.0098% confidence
15 Skylark Hts Skylark Drive 9, Larkspur, CA, 94937
- Miller, Betty C$138.2498% confidence
9607 Raviller, Downey, CA, 90240
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miller, Betty C$29.0098% confidence
3133 Cherrydale Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Dividend reinvestment plan · ID 971482624
$2,263.12
3 possible associated properties
At this address
- Bauch, Dorothy L$8.1498% confidence
3133 Cherrydale Drive, Diamond Bar, CA, 91765
- Bauch, Dorothy L$32.5698% confidence
3133 Cherrydale Drive, Diamond Bar, CA, 91765
- Bauch, Dorothy L$32.5698% confidence
3133 Cherrydale 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.
- Bauch, Dorothy L$8.1498% confidence
1030 Golden Springs Drive Unit G, Diamond Bar, CA, 91765
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Auto, Fourteen Collision
Individual policy benefit/Clm · ID 1041449206
$2,262.62
1030 Golden Springs Drive Unit G, Diamond Bar, CA, 91765
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Martinez, Brianna
Individual policy benefit/Clm · ID 1041449206
$2,262.62
1 possible associated property
Same owner name elsewhere
- Auto, Fourteen Collision$37.48100% confidence
631 East Foothill Boulevard, Rialto, CA, 92376
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Auto, Fourteen Collision$37.48100% confidence
670 Featherwood Drive, Diamond Bar, CA, 91765
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates · ID 956598847
$2,261.54
1 possible associated property
At this address
- Vandewater, W Russell$125.3598% confidence
670 Featherwood 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.
- Vandewater, W Russell$125.3598% confidence
537 Pinto Mesa Drive, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1004544186
$2,261.45
2028 Kiowa Crest Drive Unit 2, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1022151608
$2,254.91
754 Farben Drive, Diamond Bar, CA, 91765
Held by Sentinel Peak Resources California LLC
Royalties · ID 996046512
$2,253.03
3 possible associated properties
At this address
- Shaw, Leslie G$3,359.9998% confidence
754 Farben Drive, Diamond Bar, CA, 91765
- Shaw, Leslie G$1,448.1998% confidence
754 Farben Drive, Diamond Bar, CA, 91765
- Shaw, Leslie G$1,264.0398% confidence
754 Farben 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.
- Shaw, Leslie G$3,359.9998% confidence
606 Firepit Drive, Diamond Bar, CA, 91765
Held by Partners Federal Credit Union
Co-owner on this record: Rogers, C R
Savings accounts · ID 963001861
$2,251.19
6 possible associated properties
Same owner name elsewhere
- Rogers, Charles R$1,493.3998% confidence
00000
- Rogers, Charles R$29,889.8598% confidence
1317 Cameron Street 84712, Fort Worth, TX, 76115
- Rogers, Charles R$975.9998% confidence
16011 East Blackwood Street, La Puente, CA, 91744
At this address
- Rogers, Charles R$5.9698% confidence
606 Firepit Drive, Diamond Bar, CA, 91765
- Rogers, Charles R$1.7598% confidence
606 Firepit Drive, Diamond Bar, CA, 91765
- Rogers, Charles R$21.7498% confidence
606 Firepit 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.
- Rogers, Charles R$1,493.3998% confidence
606 Firepit Drive, Diamond Bar, CA, 91765
Held by Partners Federal Credit Union
Co-owner on this record: Rogers, Charles R
Savings accounts · ID 963001861
$2,251.19
6 possible associated properties
Same owner name elsewhere
- Rogers, C R$44.1498% confidence
250 Burger Street, Abilene, TX, 79603
- Rogers, C R$244.1098% confidence
422 Woodcrest, San Antonio, TX, 78209
- Rogers, C R$28.9198% confidence
101 Oakwood Drive, Stephenville, TX, 76401
At this address
- Rogers, Charles$80.8595% confidence
606 Firepit Drive, Diamond Bar, CA, 91765
- Rogers, Charles R$2,251.1995% confidence
606 Firepit Drive, Diamond Bar, CA, 91765
- Rogers, Charles R$765.0095% confidence
606 Firepit 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.
- Rogers, C R$44.1498% confidence
709 Bowcreek Drive, Diamond Bar, CA, 91765
Held by Edp Renewables North America L
Co-owner on this record: Cruzada, Minerva
Vendor checks · ID 993754462
$2,250.23
1 possible associated property
At this address
- Cruzada, Minerva$2,250.2391% confidence
709 Bowcreek 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.
- Cruzada, Minerva$2,250.2391% confidence
709 Bowcreek Drive, Diamond Bar, CA, 91765
Held by Edp Renewables North America L
Co-owner on this record: Cruzada, Jose
Vendor checks · ID 993754462
$2,250.23
1 possible associated property
At this address
- Cruzada, Jose$2,250.2391% confidence
709 Bowcreek 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.
- Cruzada, Jose$2,250.2391% confidence
251 Platina Drive, Diamond Bar, CA, 91766
Held by Maxus Energy Corporation
Securities exchanged for cash · ID 11935316
$2,250.00
3 possible associated properties
Same owner name elsewhere
- McCoy, Albert J$1.0598% confidence
913 Victor Avenue 10, Inglewood, CA, 90302
- McCoy, Albert J$3.6198% confidence
913 Victor Avenue #10, Inglewood, CA, 90302
- McCoy, Albert J$8.0098% confidence
913 Victor Avenue 10, Inglewood, CA, 90302
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCoy, Albert J$1.0598% confidence
459 Wayside Place, Diamond Bar, CA, 91765
Held by Tetra Tech Inc
Underlying shares or outstanding certificates · ID 1010780730
$2,248.04
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$1,948.3098% 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
Numero Uno 050 Acosta Salses CherCA
1540 So Bridge Gate Drive, Diamond Bar, CA, 91765
Held by Maruchan Inc
Accounts payable · ID 974757872
$2,248.00
1 possible associated property
At this address
- Numero Uno Market 050 Acosta Sales$3,496.0091% confidence
1540 So Bridge Gate 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.
- Numero Uno Market 050 Acosta Sales$3,496.0091% confidence
2205 2 Dublin Lane, Diamond Bar, CA, 91765
Held by Washington National Insurance Company
Commissions · ID 979508530
$2,247.89
4 possible associated properties
Same owner name elsewhere
- Retirement Funding Co$85.2098% confidence
1900 East Fourth Street #205, Santa Ana, CA, 92705
- Retirement Funding Co$26.5098% confidence
1900 East Fourth Street Suite 205, Santa Ana, CA, 92705
- Retirement Funding Co$555.3398% confidence
11620 Wilshire Boulevard 400, Los Angeles, CA, 90025
At this address
- Retirement, Funding$569.4395% confidence
2205 2 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.
- Retirement Funding Co$85.2098% confidence
23660 Monument Canyon Drive Unit, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024270011
$2,246.25
2 possible associated properties
At this address
- Li, Yuanting$5,502.5498% confidence
23660 Monument Canyon Drive Unit, Diamond Bar, CA, 91765
- Li, Peng$66.4491% confidence
23660 Monument Canyon Drive Unit, 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, Yuanting$5,502.5498% confidence
23626 Meadcliff Place, Diamond Bar, CA, 91765
Held by Prudential Financial Inc Kba
Securities · ID 17200608
$2,241.10
% Judy Swift, Diamond Bar, CA, 91765
Held by Prudential Financial Inc Kba
Co-owner on this record: Minazumi, Takashi
Securities · ID 17198153
$2,241.10
% Judy Swift, Diamond Bar, CA, 91765
Held by Prudential Financial Inc Kba
Co-owner on this record: Jackson, Sandra
Securities · ID 17198153
$2,241.10
1 possible associated property
Same owner name elsewhere
- Minazumi, Takashi$53.38100% confidence
% Judy Swift, 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.
- Minazumi, Takashi$53.38100% confidence
1631 Golden Path Lane, Diamond Bar, CA, 91789
Held by Ctbc Bank Corp USA
Checking accounts · ID 1046185414
$2,237.21
Unknown, Diamond Bar, CA, 91765
Held by Royal Neighbors Of America
Other amounts due under policy · ID 993668724
$2,236.15
1 possible associated property
Same owner name elsewhere
- Estate Of Frances Thompson$290.7098% confidence
5161 Forthill Boulevard, Roseville, CA, 95747
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 Frances Thompson$290.7098% confidence
3411 Woodhill Circle, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047286490
$2,235.96
24216 Sylvan Glen Road Unit B, Diamond Bar, CA, 91765
Held by State Farm General Insurance Company
Co-owner on this record: Bittle, David
Individual policy benefit/Clm · ID 1006102170
$2,234.84
3 possible associated properties
At this address
- Bittle, Monika$4.0098% confidence
24216 Sylvan Glen Road Unit B, Diamond Bar, CA, 91765
- Bittle, Monika$48.5098% confidence
24216 Sylvan Glen Road Unit B, Diamond Bar, CA, 91765
- Bittle, Monika$287.0098% confidence
24216 Sylvan Glen Road Unit B, 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.
- Bittle, Monika$4.0098% confidence
2903 Yucatan Place C, Diamond Bar, CA, 91765
Held by Kaiser Permanente Insurance Co
Accounts payable · ID 986025895
$2,232.47
3 possible associated properties
Same owner name elsewhere
- Soga, Hiroyuki$4.7798% confidence
1540 West 190th Street, Torrance, CA, 90501
- Soga, Hiroyuki$2.0198% confidence
1024 Kendall Drive, San Gabriel, CA, 91775
- Soga, Hiroyuki$10.0098% confidence
1024 Kendall Drive, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Soga, Hiroyuki$4.7798% confidence
1612 Range Court, Diamond Bar, CA, 91765
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1011846048
$2,229.62
3 possible associated properties
At this address
- Singh, Dakshdeep$1.3698% confidence
1612 Range Court, Diamond Bar, CA, 91765
- Singh, Dakshdeep$281.4998% confidence
1612 Range Court, Diamond Bar, CA, 91765
- Singh, Dakshdeep$183.3898% confidence
1612 Range 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.
- Singh, Dakshdeep$1.3698% confidence
23501 Grand Rim Court, Diamond Bar, CA, 91765
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 998633964
$2,227.70
1 possible associated property
At this address
- Delgadillo, Michele$16.4498% confidence
23501 Grand Rim 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.
- Delgadillo, Michele$16.4498% confidence
3350 Bent Twigh Lane, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1011261941
$2,226.27
1 possible associated property
At this address
- Cao, Hongfeng$38.2898% confidence
3350 Bent Twigh 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.
- Cao, Hongfeng$38.2898% confidence
546 Topside Place, Diamond Bar, CA, 91765
Held by Bank Of America - California
Checking accounts · ID 981546577
$2,222.11
4 possible associated properties
Same owner name elsewhere
- Chen, Hsin Hung$10.66100% confidence
21021 Cool Springs Drive, Diamond Bar, CA, 91765
- Chen, Hsin-Hung$994.2698% confidence
1687 South Azusa Avenue, Hacienda Hts, CA, 91745
- Chen, Hsin Hung$10.0098% confidence
25262 Denny Road Apt 9, Torrance, CA, 90505
At this address
- Chen, Hsin Hung$2,368.9598% confidence
546 Topside 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, Hsin Hung$10.66100% confidence
21514 Cazadero Place, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 976591083
$2,216.63
1 possible associated property
Same owner name elsewhere
- Liu, Shy Rong$25.0098% confidence
3990 Spring Valley Road, Dallas, TX, 75244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Shy Rong$25.0098% confidence
939 Golden Prados Drive, Diamond Bar, CA, 91765
Held by East West Bank
Outstanding official checks · ID 999063276
$2,210.66
1 possible associated property
At this address
- Bian, Gefeng$1,392.0698% 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.
- Bian, Gefeng$1,392.0698% confidence
526 Bellows Court, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 999816506
$2,206.45
3 possible associated properties
At this address
- Lo, Pui-Ying$1,145.4198% confidence
526 Bellows Court, Diamond Bar, CA, 91765
- Lo, Pui-Ying$1,234.3398% confidence
526 Bellows Court, Diamond Bar, CA, 91765
- Lo, Michael Ka Shing$26.8891% confidence
526 Bellows 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.
- Lo, Pui-Ying$1,145.4198% confidence
22379 Kicking Horse, Diamond Bar, CA, 91765
Held by Citibank NA
Checking accounts · ID 973165763
$2,206.25
2630 Indian Creek Road, Diamond Bar, CA, 91765
Held by R.j. O'Brien & Associates LLC
Credit balances · ID 1041355183
$2,204.08
801 Terrace Lane East Unit 2, Diamond Bar, CA, 91765
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable · ID 997649782
$2,201.39
5 possible associated properties
Same owner name elsewhere
- Dai, Heting$1,807.90100% confidence
801 Terrace Lane #e Unit, Diamond Bar, CA, 91765
- Dai, Heting$245.93100% confidence
801 Terrace Lane East 2, Diamond Bar, CA, 91765
- Dai, Heting$30.0098% confidence
826 Padilla Street # A, San Gabriel, CA, 91776
At this address
- Dai, Ken Heting$24.0091% confidence
801 Terrace Lane East Unit 2, Diamond Bar, CA, 91765
- Dai, He T$69.6991% 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.
- Dai, Heting$1,807.90100% confidence
1923 White Star Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014968598
$2,200.00
1 possible associated property
At this address
- He, Changfeng$300.0098% confidence
1923 White Star 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.
- He, Changfeng$300.0098% confidence
23457 Amberwick Place, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1034129638
$2,200.00
1 possible associated property
At this address
- He, Yanjiao$15,009.4398% confidence
23457 Amberwick 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.
- He, Yanjiao$15,009.4398% confidence
1221 Longview Drive, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 976575743
$2,199.92
1 possible associated property
At this address
- Wu, Yenhui$0.0198% confidence
1221 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.
- Wu, Yenhui$0.0198% confidence