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 12, 2026 · official state programs
2270 Shady Hills Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024270145
$2,784.39
1053 Adel Avenue, Diamond Bar, CA, 91789
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs · ID 16037557
$2,782.44
972 Summitridge Drive, Diamond Bar, CA, 91765
Held by Keybank National Association
Time deposits, CD accounts · ID 17394420
$2,780.21
1 possible associated property
Same owner name elsewhere
- Alzarooni, Suhail M$867.17100% confidence
972 Summitridge Drive, Diamiond, 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.
- Alzarooni, Suhail M$867.17100% confidence
Bai, OuCA
967 Silvertip Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027287975
$2,778.63
1 possible associated property
At this address
- Bai, Ou$485.0098% confidence
967 Silvertip 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.
- Bai, Ou$485.0098% confidence
20651 Golden Springs Drive 359, Diamond Bar, CA, 91789
Held by Bank Of America NA - North Carolina
Outstanding official checks · ID 1014945824
$2,777.49
1142 South Diamond Bar Boulevard 106, Diamond Bar, CA, 91765
Held by Bank Of America - North Carolina
Outstanding official checks · ID 1005871218
$2,777.33
20657 Golden Springs Drive #205b, Diamond Bar, CA, 91789
Held by Amtrust North America Inc
Premium refunds · ID 1044378258
$2,777.00
3 possible associated properties
Same owner name elsewhere
- Jin Y Kim DDS Inc$13.29100% confidence
20657 Golden Springs Drive Suite 205B, Diamond Bar, CA, 91789
- Jin Y Kim DDS Inc$0.0498% confidence
1521 Riendo Lane, La Canada Flt, CA, 91011
- Jin Y Kim DDS Inc$144.0098% confidence
1720 East Los Angeles Avenue Suite 224, Simi Valley, CA, 93065
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jin Y Kim DDS Inc$13.29100% confidence
1440 Longview Drive, Diamond Bar, CA, 91765
Held by Charles Schwab & Co.
Mutual fund shares · ID 997966254
$2,767.24
3 possible associated properties
At this address
- Huang, Kao Kai$25.0098% confidence
1440 Longview Drive, Diamond Bar, CA, 91765
- Huang, Kao Kai$1,000.0098% confidence
1440 Longview Drive, Diamond Bar, CA, 91765
- Huang, Kao Kai$4,038.8798% confidence
1440 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.
- Huang, Kao Kai$25.0098% confidence
23330 Sunset Crossing Road Unit A, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 976570790
$2,766.12
2 possible associated properties
At this address
- Lai, Sze W$29.4098% confidence
23330 Sunset Crossing Road Unit A, Diamond Bar, CA, 91765
- Lai, Sze W$287.5398% confidence
23330 Sunset Crossing Road Unit A, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lai, Sze W$29.4098% confidence
Shree Capital Investments IncCA
Collateral For State Board Of Equalization 2638 Wagon Train Lane, Diamond Bar, CA, 91765
Held by Wells Fargo Bank, N.a. (apecs 1)
Matured CD or save cert · ID 1022592555
$2,762.97
2 possible associated properties
Same owner name elsewhere
- Shree Capital Investments Inc$7.00100% confidence
2638 Wagon Trail Lane, Diamond Bar, CA, 91765
- Shree Capital Investments Inc$28.48100% confidence
2638 Wagon Train 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.
- Shree Capital Investments Inc$7.00100% confidence
23025 Paseo De Terrado Unit 4, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (702)
Checking accounts · ID 977127503
$2,759.25
1 possible associated property
At this address
- Chien, Li-Yi$20.0091% confidence
23025 Paseo De Terrado 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.
- Chien, Li-Yi$20.0091% confidence
22218 Steeplechase Lane, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Huang, Ming Tsu
Checking accounts · ID 1005669410
$2,757.66
3 possible associated properties
At this address
- Huang, Tsong L Jt$535.2595% confidence
22218 Steeplechase Lane, Diamond Bar, CA, 91765
- Huang, Ming T Jt$535.2591% confidence
22218 Steeplechase Lane, Diamond Bar, CA, 91765
- Huang, Chien M$1,519.2891% confidence
22218 Steeplechase 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, Tsong L Jt$535.2595% confidence
22218 Steeplechase Lane, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (703)
Co-owner on this record: Huang, Tsong
Checking accounts · ID 1005669410
$2,757.66
3 possible associated properties
At this address
- Huang, Ming T Jt$535.2595% confidence
22218 Steeplechase Lane, Diamond Bar, CA, 91765
- Huang, Tsong L Jt$535.2591% confidence
22218 Steeplechase Lane, Diamond Bar, CA, 91765
- Huang, Chien M$1,519.2891% confidence
22218 Steeplechase 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, Ming T Jt$535.2595% confidence
3518 South Spring Meadow Court, Diamond Bar, CA, 91765
Held by Hsbc Bank USA NA
Savings accounts · ID 970177225
$2,756.76
2 possible associated properties
Same owner name elsewhere
- Teng, Chu I$3.3198% confidence
20526 Pacific Drive, Walnut, CA, 91789
At this address
- Teng, Chu I$129.3898% confidence
3518 South Spring Meadow 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.
- Teng, Chu I$3.3198% confidence
PO Box 6532, Diamond Bar, CA, 91765
Held by The Walt Disney Company
Co-owner on this record: Roca, Sophia M
Shares of stock (Returned by po) · ID 981405984
$2,750.46
PO Box 6532, Diamond Bar, CA, 91765
Held by The Walt Disney Company
Co-owner on this record: Roca Joseph Holly A Cust
Shares of stock (Returned by po) · ID 981405984
$2,750.46
Ta, LeeCA
21121 Blossom Way, Diamond Bar, CA, 91765
Held by Citibank NA Cca
Checking accounts · ID 1042121269
$2,748.46
2210 Shady Hills Drive, Diamond Bar, CA, 91765
Held by Platinum Premium Finance Corporation
Co-owner on this record: Jtc Insurance Agency
Refunds due · ID 1005401749
$2,744.10
1 possible associated property
Same owner name elsewhere
- Lucheng Technology Inc$101.4898% confidence
2210 Shady Hills Drive, Diamond Bar, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lucheng Technology Inc$101.4898% confidence
2210 Shady Hills Drive, Diamond Bar, CA, 91765
Held by Platinum Premium Finance Corporation
Co-owner on this record: Lucheng Technology Inc
Refunds due · ID 1005401749
$2,744.10
3 possible associated properties
At this address
- Jtc Insurance Agency$1,254.2798% confidence
2210 Shady Hills Drive, Diamond Bar, CA, 91765
- Jtc Insurance Agency$15.0798% confidence
2210 Shady Hills Drive, Diamond Bar, CA, 91765
- Jtc Insurance Agency$64.8898% confidence
2210 Shady Hills Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jtc Insurance Agency$1,254.2798% confidence
904 Reno Ridge Lane, Diamond Bar, CA, 91765
Held by Sempra Energy
Shares exchanged for shares · ID 14740659
$2,739.64
2 possible associated properties
At this address
- Rojas, Aurelia$1.2891% confidence
904 Reno Ridge Lane, Diamond Bar, CA, 91765
- Rojas, Christie$9.7691% confidence
904 Reno Ridge 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.
- Rojas, Aurelia$1.2891% confidence
522 Navajo Springs Road, Diamond Bar, CA, 91765
Held by Abbvie Inc.
Shares of stock (Returned by po) · ID 989997643
$2,738.47
6 possible associated properties
Same owner name elsewhere
- Stidston, Irene G$2.72100% confidence
522 Navajo Spring Road, Diamond Bar, CA, 91765
- Stidston, Irene G$193.74100% confidence
522 Navajo Spring Road, Diamond Bar, CA, 91765
- Stidston, Irene G$100.00100% confidence
522 Navahoe Springs, Diamond Bar, 91765
At this address
- Stidston, Irene G$2.4898% confidence
522 Navajo Springs Road, Diamond Bar, CA, 91765
- Stidston, Irene G$6,415.2698% confidence
522 Navajo Springs Road, Diamond Bar, CA, 91765
- Stidston, Irene G$10.0898% confidence
522 Navajo Springs Road, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stidston, Irene G$2.72100% confidence
627 Mount Street, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Fresno, County Tax Collector
Cashier's checks · ID 1032997902
$2,721.12
6 possible associated properties
Same owner name elsewhere
- Hopkins, Bobby$701.41100% confidence
627 Mt Street, Diamond Bar, CA, 91765
- Hopkins, Bobby$2.8898% confidence
1415 69th Avenue, Sacramento, CA, 95822
- Hopkins, Bobby$7.4998% confidence
1732 West Florence Avenue, Los Angeles, CA, 90047
At this address
- Hopkins, Bobby$666.0098% confidence
627 Mount Street, Diamond Bar, CA, 91765
- Hopkins, Bobby$144.6198% confidence
627 Mount Street, Diamond Bar, CA, 91765
- Hopkins, Bobby$225.0098% confidence
627 Mount 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.
- Hopkins, Bobby$701.41100% confidence
801 Terrace Lane East Unit 4, Diamond Bar, CA, 91766
Held by East West Bank
Checking accounts · ID 1025889290
$2,716.16
23624 Falcons View Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California-South
Checking accounts · ID 959747336
$2,712.33
2125 South Brea Canyon Road, Diamond Bar, CA, 91765
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 959357699
$2,711.90
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.
2015 Shannon Court Unit 2, Diamond Bar, CA, 91765
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1040945484
$2,704.98
1 possible associated property
At this address
- Walker, Jean$11.7998% confidence
2015 Shannon Court 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.
- Walker, Jean$11.7998% confidence
750 North Diamond Bar Boulevard Suite 226, Diamond Bar, CA, 91765
Held by Travelers Indemnity Company
Expense checks · ID 966314335
$2,702.40
6 possible associated properties
Same owner name elsewhere
- Waters Robinson LLP$121.00100% confidence
750 North Biamond Bar Boulevard Suite 226, Diamond Bar, CA, 91765
- Waters Robinson LLP$284.00100% confidence
750 North Diamond Bar Boulevard 226, Diamond Bar, CA, 91765
- Waters Robinson LLP$275.00100% confidence
750 Diamond Bar Boulevard Suite 226, Diamond Bar, CA, 91765
At this address
- Waters Robinson LLP$1,440.8198% confidence
750 North Diamond Bar Boulevard Suite 226, Diamond Bar, CA, 91765
- Waters & Robinson LLP$1,512.8098% confidence
750 North Diamond Bar Boulevard Suite 226, Diamond Bar, CA, 91765
- Waters & Robinson LLP$770.3098% confidence
750 North Diamond Bar Boulevard Suite 226, 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.
- Waters Robinson LLP$121.00100% confidence
23965 Minnequa Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1034126924
$2,700.00
2 possible associated properties
Same owner name elsewhere
- Cao, Chilin$1,200.0098% confidence
8 Fenghe Street, China, 00000
At this address
- Cao, Chilin$45.3098% confidence
23965 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.
- Cao, Chilin$1,200.0098% confidence
21060 Willow Heights Drive, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047297335
$2,700.00
PO Bx 85900, Diamond Bar, CA, 92138
Held by State Of Texas
Other · ID 2520407
$2,689.46
1142 South Diamond Bar Boulevard Pmb 91, Diamond Bar, CA, 91765
Held by Bank Of America NA
Outstanding official checks · ID 1027231099
$2,688.26
1 possible associated property
At this address
- Lang, Zeyi$25.0098% confidence
1142 South Diamond Bar Boulevard Pmb 91, 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.
- Lang, Zeyi$25.0098% confidence
22588 Ridge Line Road, Diamond Bar, CA, 91765
Held by East West Bank
Co-owner on this record: Ye, Ya Hong
Checking accounts · ID 1025889237
$2,683.20
1 possible associated property
Same owner name elsewhere
- Chen, Xinjian$144.7698% confidence
12707 Trent Jones Lane, Tustin, CA, 92782
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Xinjian$144.7698% confidence
22588 Ridge Line Road, Diamond Bar, CA, 91765
Held by East West Bank
Co-owner on this record: Chen, Xinjian
Checking accounts · ID 1025889237
$2,683.20
4 possible associated properties
Same owner name elsewhere
- Ye, Ya Hong$1,500.00100% confidence
Ya Hong Ye 22588 Ridge Line Road, Diamond Bar, CA, 91765
At this address
- Ye, Ya Hong$1,500.0098% confidence
22588 Ridge Line Road, Diamond Bar, CA, 91765
- Ye, Ya Hong$3,501.5398% confidence
22588 Ridge Line Road, Diamond Bar, CA, 91765
- Ye, Ya Hong$686.0098% confidence
22588 Ridge Line 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.
- Ye, Ya Hong$1,500.00100% confidence
1311 Solera Lane Apt 7, Diamond Bar, CA, 91765
Held by Wells Fargo Clearing Services LLC
Shares of stock (Returned by po) · ID 1056086916
$2,679.49
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.
22775 Lakeway Drive 454, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (500005)
Refunds due · ID 1029577408
$2,678.39
3 possible associated properties
Same owner name elsewhere
- Vu, Tony H$8.4098% confidence
19230 Amber Valley Drive, Walnut, CA, 91789
- Vu, Tony H$5.1098% confidence
19230 Amber Valley Drive, Walnut, CA, 91789
- Vu, Tony H$0.1098% confidence
19230 Amber Valley Drive, Walnut, 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.
- Vu, Tony H$8.4098% confidence
1121 Hourglass Place, Diamond Bar, CA, 91765
Held by Oak River Insurance Company
Premium refunds · ID 1028323993
$2,678.00
1878 Fern Hollow Drive, Diamond Bar, CA, 91765
Held by United California Bank
Savings accounts/Credit union shrs · ID 13673208
$2,677.29
3 possible associated properties
At this address
- Wang, Tina$5.0091% confidence
1878 Fern Hollow Drive, Diamond Bar, CA, 91765
- Wang, Anthony D$35.0091% confidence
1878 Fern Hollow Drive, Diamond Bar, CA, 91765
- Wang, Choying$6,762.0991% confidence
1878 Fern Hollow Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Tina$5.0091% confidence
556 North Diamond Bar Boulevard Suite 108, Diamond Bar, CA, 91765
Held by Citi
Co-owner on this record: Deleon, Flordeliza
Mutual fund shares · ID 967611456
$2,676.98
2190 Birdseye Drive, Diamond Bar, CA, 91765
Held by Legacy First Escrow Inc.
Escrow funds · ID 1025950762
$2,676.11
1403 Meadow Glen Road, Diamond Bar, CA, 91765
Held by Mount San Antonio College
Accounts payable · ID 1031882459
$2,673.00
1 possible associated property
At this address
- Yang, Ning$77.6291% confidence
1403 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.
- Yang, Ning$77.6291% confidence
3172 Fallow Field Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984771771
$2,670.42
3 possible associated properties
At this address
- Calise, Rosalie$9.0798% confidence
3172 Fallow Field Drive, Diamond Bar, CA, 91765
- Calise, Rosalie$65.0098% confidence
3172 Fallow Field Drive, Diamond Bar, CA, 91765
- Calise, Rosalie$28.9198% 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, Rosalie$9.0798% 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 1044381060
$2,670.30
3 possible associated properties
At this address
- Baladejo, JR Pedro A$2,197.5998% confidence
2346 Canyon Park Drive, Diamond Bar, CA, 91765
- Baladejo, Pedro A$668.2698% 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, JR Pedro A$2,197.5998% 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 1044381060
$2,670.30
3 possible associated properties
At this address
- Baladejo, Rosalie Ni$2,197.5998% 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$2,197.5998% confidence
22711 Ironbark Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Dividend reinvestment plan · ID 953640221
$2,667.51
3 possible associated properties
Same owner name elsewhere
- Hamper, William R$3.21100% confidence
22711 East Ironbark Drive, Diamond Bar, CA, 91765
At this address
- Hamper, William R$210.8298% confidence
22711 Ironbark Drive, Diamond Bar, CA, 91765
- Hamper, William JR$83.1995% confidence
22711 Ironbark 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.
- Hamper, William R$3.21100% confidence
23810 Enriquez Drive, Diamond Bar, CA, 91765
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987462307
$2,664.81
3 possible associated properties
Same owner name elsewhere
- Marquez, Michael R100 SHARES ALICE LAKE MINES LTD98% confidence
5301 Demaret Avenue Apt 19, Bakersfield, CA, 93309
- Marquez, Michael R$5.0098% confidence
7412 Lariat Place Apt D, Rancho Cucamonga, CA, 91730
- Marquez, Michael R$1.0798% confidence
29347 Las Terreno Lane, Valencia, CA, 91354
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marquez, Michael R100 SHARES ALICE LAKE MINES LTD98% confidence
615 Greenhorn Drive, Diamond Bar, CA, 91765
Held by Logix Federal Credit Union
Co-owner on this record: Zong, Qian
Savings accounts · ID 1047262383
$2,660.46
1 possible associated property
At this address
- Han, Xiaoju$16.4191% confidence
615 Greenhorn 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.
- Han, Xiaoju$16.4191% confidence
615 Greenhorn Drive, Diamond Bar, CA, 91765
Held by Logix Federal Credit Union
Co-owner on this record: Han, Xiang R
Savings accounts · ID 1047262383
$2,660.46
1 possible associated property
At this address
- Zong, Qian$30.0198% confidence
615 Greenhorn 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.
- Zong, Qian$30.0198% confidence
635 Boxcove Place, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1034127424
$2,659.93
1 possible associated property
At this address
- Cheng, Haiying$4,007.0698% confidence
635 Boxcove 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.
- Cheng, Haiying$4,007.0698% confidence
1777 Morning Canyon Road, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027290711
$2,651.26
1 possible associated property
At this address
- Ni, Xuedan$2,002.0098% confidence
1777 Morning Canyon Road, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ni, Xuedan$2,002.0098% confidence
3333 South Diamond Canyon Road, Diamond Bar, CA, 91765
Held by Hsbc Bank USA NA Holder 03
Cashier's checks · ID 1004526506
$2,650.00
1200 South Diamond Bar Boulevard Street, Diamond Bar, CA, 91765
Held by Southern California Gas Co.
Vendor checks · ID 974100840
$2,648.63
21082 Blossom Way, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1034137151
$2,643.09
1 possible associated property
At this address
- Xu, Hongjin$400.1698% confidence
21082 Blossom Way, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xu, Hongjin$400.1698% confidence
1152 Grand Avenue, Diamond Bar, CA, 91765
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 980487503
$2,642.84
3 possible associated properties
At this address
- Yu, Yu Ting$39.1098% confidence
1152 Grand Avenue, Diamond Bar, CA, 91765
- Yu, Yu Ting$49.3098% confidence
1152 Grand Avenue, Diamond Bar, CA, 91765
- Yu, Yu Ting$54.4098% confidence
1152 Grand Avenue, 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, Yu Ting$39.1098% confidence
Ni, ChaoCA
22809 Hilton Head Drive Unit 8, Diamond Bar, CA, 91765
Held by Jp Morgan Chase Bank, N.a. (000702)
Checking accounts · ID 1022170584
$2,642.46
2684 Shady Ridge Lane, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047282728
$2,641.86
1 possible associated property
At this address
- Zhang, Yujing$1,551.1398% confidence
2684 Shady Ridge Lane, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Yujing$1,551.1398% confidence
1249 South Diamond Bar Boulevard 199, Diamond Bar, CA, 91765
Held by Bank Of America - California
Matured CD or save cert · ID 981603166
$2,640.28
2 possible associated properties
At this address
- Hong, Shih-Ho$88.1898% confidence
1249 South Diamond Bar Boulevard 199, Diamond Bar, CA, 91765
- Hong, Shih-Ho$750.3898% confidence
1249 South Diamond Bar Boulevard 199, 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.
- Hong, Shih-Ho$88.1898% confidence
2920 Malaga Circle, Diamond Bar, CA, 91765
Held by Cca Citibank NA
Checking accounts · ID 996007681
$2,639.44
1 possible associated property
At this address
- Yu, Suying$98.0098% confidence
2920 Malaga 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.
- Yu, Suying$98.0098% confidence
21700 Copley Drive Suite 130, Diamond Bar, CA, 91765
Held by Sterling Jewelers Inc
Unidentified deposit · ID 1032269041
$2,631.55
1 possible associated property
Same owner name elsewhere
- Title, Western Resources$709.51100% confidence
21700 Copley Drive Suite 130, 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.
- Title, Western Resources$709.51100% confidence
800 Grand Avenue, Diamond Bar, CA, 90765
Held by Tower Escrow Inc.
Escrow funds · ID 1012741172
$2,625.75
1 possible associated property
Same owner name elsewhere
- Choi, Hyung Sook$45.6898% confidence
24266 Cabrillo Street, Valencia, CA, 91335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Choi, Hyung Sook$45.6898% confidence
2780 Peaceful Hills Road, Diamond Bar, CA, 91789
Held by Prudential Financial Inc Kba
Securities · ID 17202761
$2,625.31
1 possible associated property
Same owner name elsewhere
- Yi, Amy Y$231.00100% confidence
2080 Peaceful Hills Road, Walnut, 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.
- Yi, Amy Y$231.00100% confidence
21097 Willow Heights Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014976569
$2,625.30
1 possible associated property
At this address
- Wang, Qisi$2,990.3198% confidence
21097 Willow Heights Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Qisi$2,990.3198% confidence
23028 Haddock Street, Diamond Bar, CA, 91765
Held by Southwest Escrow Corporation
Co-owners on this record: Evalle, Aida E, Sherman, Acquisition
Escrow funds · ID 955458941
$2,622.00
3 possible associated properties
At this address
- Evalle, Albert E$2,102.0098% 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$2,102.0098% confidence
23028 Haddock Street, Diamond Bar, CA, 91765
Held by Southwest Escrow Corporation
Co-owners on this record: Evalle, Albert E, Sherman, Acquisition
Escrow funds · ID 955458941
$2,622.00
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$2,102.0098% 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
504 North Platina Drive, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047279628
$2,621.45
2 possible associated properties
Same owner name elsewhere
- Ren, Fanghui$0.0498% confidence
2592 Rymar Lane, San Jose, CA, 95133
At this address
- Ren, Fanghui$1,595.0098% confidence
504 North Platina 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.
- Ren, Fanghui$0.0498% confidence
21523 Ambushers Street, Diamond Bar, CA, 91765
Held by East West Bank
Outstanding official checks · ID 1041560932
$2,620.65
1010 Milkyway Place, Diamond Bar, CA, 91765
Held by Loancare LLC
Outstanding official checks · ID 1044386900
$2,619.59
1 possible associated property
At this address
- Orona, Elizabeth$2.0698% confidence
1010 Milkyway 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.
- Orona, Elizabeth$2.0698% confidence
943 Dare Court, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer overpayments · ID 1033593254
$2,618.32
1300 South Valley Vista Drive, Diamond Bar, CA, 91765
Held by Continental Casualty Company
Refunds · ID 17458577
$2,618.00
5 possible associated properties
Same owner name elsewhere
- Jaykim Engineers, Inc.$3,019.40100% confidence
22632 Golden Springs Drive, Su, Diamond Bar, CA, 91765
- Jaykim Engineers, Inc.$4,227.42100% confidence
22632 Golden Springs Drive, Su, Diamond Bar, CA, 91765
At this address
- Jaykim Engineers Inc$1,568.0098% confidence
1300 South Valley Vista Drive, Diamond Bar, CA, 91765
- Jaykim Engineers Inc$13,016.0098% confidence
1300 South Valley Vista Drive, Diamond Bar, CA, 91765
- Jaykim Engineers Inc$18,488.0098% confidence
1300 South Valley Vista 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.
- Jaykim Engineers, Inc.$3,019.40100% confidence
24232 High Knob Road, Diamond Bar, CA, 91765
Held by Security Distributors Inc.
Liquidating funds · ID 13854338
$2,617.03
493 Ballena Drive, Diamond Bar, CA, 91765
Held by East West Bank
Co-owner on this record: Wang, Paul
Savings accounts · ID 1004545240
$2,613.68
3 possible associated properties
At this address
- Wang, Ronny Sun$112.1598% confidence
493 Ballena Drive, Diamond Bar, CA, 91765
- Wang, Ronny Sun$412.0098% confidence
493 Ballena Drive, Diamond Bar, CA, 91765
- Wang, Ronny S$252.3595% confidence
493 Ballena Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Ronny Sun$112.1598% confidence
493 Ballena Drive, Diamond Bar, CA, 91765
Held by East West Bank
Co-owner on this record: Wang, Ronny Sun
Savings accounts · ID 1004545240
$2,613.68
3 possible associated properties
At this address
- Wang, Annabelle$2.9691% confidence
493 Ballena Drive, Diamond Bar, CA, 91765
- Wang, Annabelle$4.2291% confidence
493 Ballena Drive, Diamond Bar, CA, 91765
- Wang, Ronny Sun$2,613.6891% confidence
493 Ballena Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Annabelle$2.9691% confidence
Diamond Bar, CA, 91765
Held by John Hancock Life Insurance Co
Matured/Terminated policies · ID 15911347
$2,608.46
1930 South Brea Canyon Road South, Diamond Bar, CA, 91765
Held by First American Title Co
Escrow accounts · ID 1044620030
$2,608.41
6 possible associated properties
Same owner name elsewhere
- Jewel, Escrow$6.00100% confidence
1930 South Brea Canyon Road Suite 270, Diamond Bar, CA, 91765
- Jewel, Escrow$3.00100% confidence
1930 South Brea Canyon Road Suite 270, Diamond Bar, CA, 91765
- Jewel, Escrow$0.30100% confidence
1930 South Brea Canyon Road Unit 270, Diamond Bar, CA, 91765
At this address
- Jewel, Escrow$375.1398% confidence
1930 South Brea Canyon Road South, Diamond Bar, CA, 91765
- Jewel, Escrow$10.0098% confidence
1930 South Brea Canyon Road South, Diamond Bar, CA, 91765
- Jewel, Escrow$42.0098% confidence
1930 South Brea Canyon Road South, 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.
- Jewel, Escrow$6.00100% confidence
948 Longview Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 16272837
$2,606.26
2 possible associated properties
Same owner name elsewhere
- Chang, Stanley T$0.2898% confidence
379 West Norman Avenue, Arcadia, CA, 91007
- Chang, Stanley T$14.0098% confidence
18628 Nottingham Lane, Rowland Heights, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Stanley T$0.2898% confidence
Ma, YanCA
3126 Marigold Circle, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1023844185
$2,604.82
1378 South Diamond Bar Boulevard Unit C, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297948
$2,604.16
1 possible associated property
At this address
- Liu, Xiaobo$500.2398% confidence
1378 South Diamond Bar Boulevard Unit C, 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, Xiaobo$500.2398% confidence
777 Bowcreek Drive, Diamond Bar, CA, 91765
Held by Axa Financial Inc
Dividends · ID 957708555
$2,604.00
2 possible associated properties
At this address
- Chen, Lien$37.8098% confidence
777 Bowcreek Drive, Diamond Bar, CA, 91765
- Chen, Lien$29.1998% confidence
777 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.
- Chen, Lien$37.8098% confidence
2249 Indian Creek Road, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047278976
$2,601.92
1107 Bramford Court, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014966748
$2,600.00
2 possible associated properties
Same owner name elsewhere
- Bai, Xuelian$1,700.00100% confidence
20949 Pasco Court, Diamond Bar, CA, 91765
At this address
- Bai, Xuelian$300.0098% confidence
1107 Bramford 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.
- Bai, Xuelian$1,700.00100% confidence
1107 Bramford Court, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969072
$2,600.00
1 possible associated property
At this address
- Jing, Lizhen$300.0098% confidence
1107 Bramford 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.
- Jing, Lizhen$300.0098% confidence
1107 Bramford Court, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969687
$2,600.00
1 possible associated property
At this address
- Liu, Chun$300.0098% confidence
1107 Bramford 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, Chun$300.0098% confidence
23833 Palomino Drive, Diamond Bar, CA, 91766
Held by Hanover Insurance Group The
Underlying shares or outstanding certificates · ID 1040015967
$2,596.65
3 possible associated properties
Same owner name elsewhere
- Sullivan, Phyllis M$0.0098% confidence
3066 Hillside Drive, Burlingame, CA, 94010
- Sullivan, Phyllis M$46.1598% confidence
Llside Drive, Burlingame, CA, 94010
- Sullivan, Phyllis M$27.0098% confidence
4356 West Ashlan, Fresno, CA, 93722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sullivan, Phyllis M$0.0098% confidence
PO Box 4008, Diamond Bar, CA, 91765
Held by Bank Of America N A
Checking accounts, demand deposit · ID 16960097
$2,595.49
22832 Hilton Head Drive #98, Diamond Bar, CA, 91765
Held by Legacy First Escrow Inc.
Escrow funds · ID 1069752467
$2,595.04
1511 Ruby Court, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 981019898
$2,593.00
3 possible associated properties
At this address
- Wong, Shumin$753.0098% confidence
1511 Ruby Court, Diamond Bar, CA, 91765
- Wong, Shumin$5,000.0098% confidence
1511 Ruby Court, Diamond Bar, CA, 91765
- Wong, Shumin$116.5998% confidence
1511 Ruby 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.
- Wong, Shumin$753.0098% confidence
Liu, YiCA
541 Bellows Court, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027100374
$2,591.17
1 possible associated property
At this address
- Liu, Trycia$1,101.7891% confidence
541 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.
- Liu, Trycia$1,101.7891% confidence
21700 Copley Drive, Diamond Bar, CA, 91765
Held by Fedex Freight Inc
Accounts-receivable credit balance · ID 1036069838
$2,584.01
1 possible associated property
Same owner name elsewhere
- Jusda, Supply Chain M$110.3398% confidence
8817 Fallbrook Drive, Houston, TX, 77064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jusda, Supply Chain M$110.3398% confidence
24039 Lodgepole Road, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1038301710
$2,573.71
1702 South Shadehill Place, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1038301710
$2,573.71
2 possible associated properties
At this address
- Liu, Chien Chyun$33.0098% confidence
1702 South Shadehill Place, Diamond Bar, CA, 91765
- Liu, Chien Ming$33.0091% confidence
1702 South Shadehill 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.
- Liu, Chien Chyun$33.0098% confidence
1702 Shadehill Place, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1038301710
$2,573.71
3 possible associated properties
At this address
- Liu, Anita Shu Y$33.0095% confidence
1702 Shadehill Place, Diamond Bar, CA, 91765
- Liu, Roger$0.1491% confidence
1702 Shadehill Place, Diamond Bar, CA, 91765
- Liu, Chien$0.0791% confidence
1702 Shadehill 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.
- Liu, Anita Shu Y$33.0095% confidence
1702 Shadehill Place, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1038301710
$2,573.71
633 Radbury Place, Diamond Bar, CA, 91765
Held by California Bank And Trust
Savings accounts · ID 966263508
$2,573.27
Innovative, Technologies CorporaCA
1249 South Diamond Bar Boulevard 100, Diamond Bar, CA, 91765
Held by Vineyard Natl Bancorp No Pv Com #533-0
Checking accounts, demand deposit · ID 12533742
$2,572.60
1470 Rolling Knoll Road, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044686683
$2,567.48
1 possible associated property
Same owner name elsewhere
- Zhou, Gongshuai$1,500.0098% confidence
1609 West Valley Boulevard 218, Alhambra, CA, 91803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhou, Gongshuai$1,500.0098% confidence
21833 Paint Brush Lane, Diamond Bar, CA, 91765
Held by Bank Of America - California-South
Checking accounts · ID 959747246
$2,566.22
2 possible associated properties
Same owner name elsewhere
- Tsou, Chieh San$67.83100% confidence
21833 Paint Brush, Diamond Bar, CA, 91765
At this address
- Tsou, Chieh-San$671.4498% confidence
21833 Paint Brush 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.
- Tsou, Chieh San$67.83100% confidence
Wu, JohnCA
3558 South Diamond Canyon Road, Diamond Bar, CA, 91765
Held by Charles Schwab & Co.
Credit balances · ID 985014260
$2,565.82
1 possible associated property
At this address
- Wu, John$1,410.5898% confidence
3558 South Diamond 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.
- Wu, John$1,410.5898% confidence
628 North Diamond Bar Bouleva, Diamond Bar, CA, 91765
Held by First American Title Co
Escrow accounts · ID 1010308510
$2,558.10
6 possible associated properties
Same owner name elsewhere
- Legacy, First Escrow$5.00100% confidence
628 North Diamond Bar Boulevard South, Diamond Bar, CA, 91765
- Legacy, First Escrow$0.06100% confidence
628 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
- Legacy, First Escrow$5.00100% confidence
628 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
At this address
- Legacy, First Escrow$7.0098% confidence
628 North Diamond Bar Bouleva, Diamond Bar, CA, 91765
- Legacy, First Escrow$7.0098% confidence
628 North Diamond Bar Bouleva, Diamond Bar, CA, 91765
- Legacy, First Escrow$664.3898% 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$5.00100% confidence
2840 South Diamond Bar 37, Diamond Bar, CA, 91765
Held by Bank Of America - North Carolina
Health savings account · ID 989500243
$2,555.90