Unclaimed property in Diamond Bar, CA
117,956 records · $25,348,421 unclaimed
Highest-value records first. Search below to find yours.
Data current as of July 26, 2026 · official state programs
Liu, DuoyanCA
2270 Shady Hills Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1024270145
$2,784.39
McNealy, DanellaCA
1053 Adel Avenue, Diamond Bar, CA, 91789
Held by Union Bank Of California, N.a.
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 16037557
$2,782.44
Alzarooni, Suhail MCA
972 Summitridge Drive, Diamond Bar, CA, 91765
Held by Keybank National Association
Non Standard Naupa Code For - Time Deposits, CD Accounts · ID 17394420
$2,780.21
Bai, OuCA
967 Silvertip Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1027287975
$2,778.63
Tavassol, VahidCA
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
Cook, JeffreyCA
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
Jin Y Kim DDS IncCA
20657 Golden Springs Drive #205b, Diamond Bar, CA, 91789
Held by Amtrust North America Inc
Premium Refunds · ID 1044378258
$2,777.00
Huang, Kao KaiCA
1440 Longview Drive, Diamond Bar, CA, 91765
Held by Charles Schwab & Co.
Mutual Fund Shares · ID 997966254
$2,767.24
Lai, Sze WCA
23330 Sunset Crossing Road Unit A, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Underlying Shares/outstand Cer · ID 976570790
$2,766.12
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 Certificate · ID 1022592555
$2,762.97
Chien, Ya HuiCA
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
Huang, TsongCA
22218 Steeplechase Lane, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (703)
Checking Accounts · ID 1005669410
$2,757.66
Huang, Ming TsuCA
22218 Steeplechase Lane, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (703)
Checking Accounts · ID 1005669410
$2,757.66
Teng, Chu ICA
3518 South Spring Meadow Court, Diamond Bar, CA, 91765
Held by Hsbc Bank USA NA
Savings Accounts · ID 970177225
$2,756.76
Roca Joseph Holly A CustCA
PO Box 6532, Diamond Bar, CA, 91765
Held by The Walt Disney Company
Shares Of Stock (rtrned By Po) · ID 981405984
$2,750.46
Roca, Sophia MCA
PO Box 6532, Diamond Bar, CA, 91765
Held by The Walt Disney Company
Shares Of Stock (rtrned 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
Lucheng Technology IncCA
2210 Shady Hills Drive, Diamond Bar, CA, 91765
Held by Platinum Premium Finance Corporation
Refunds Due · ID 1005401749
$2,744.10
Jtc Insurance AgencyCA
2210 Shady Hills Drive, Diamond Bar, CA, 91765
Held by Platinum Premium Finance Corporation
Refunds Due · ID 1005401749
$2,744.10
Rojas, RobertCA
904 Reno Ridge Lane, Diamond Bar, CA, 91765
Held by Sempra Energy
Non Standard Naupa Code For - Shares Exchanged For Shares · ID 14740659
$2,739.64
Stidston, Irene GCA
522 Navajo Springs Road, Diamond Bar, CA, 91765
Held by Abbvie Inc.
Shares Of Stock (rtrned By Po) · ID 989997643
$2,738.47
Hopkins, BobbyCA
627 Mount Street, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1032997902
$2,721.12
Chow, Joy WeiCA
801 Terrace Lane East Unit 4, Diamond Bar, CA, 91766
Held by East West Bank
Checking Accounts · ID 1025889290
$2,716.16
Xiaojian, MaCA
23624 Falcons View Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California-South
Checking Accounts · ID 959747336
$2,712.33
Lee, FredCA
2125 South Brea Canyon Road, Diamond Bar, CA, 91765
Held by Delta Dental Of California
Group Policy Benefit/clm Pmts · ID 959357699
$2,711.90
Walker, JeanCA
2015 Shannon Court Unit 2, Diamond Bar, CA, 91765
Held by Nationstar Mortgage, LLC
Escrow Accounts · ID 1040945484
$2,704.98
Waters Robinson LLPCA
750 North Diamond Bar Boulevard Suite 226, Diamond Bar, CA, 91765
Held by Travelers Indemnity Company
Expense Checks · ID 966314335
$2,702.40
Cao, ChilinCA
23965 Minnequa Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking Accounts · ID 1034126924
$2,700.00
Zhu, ZiyuCA
21060 Willow Heights Drive, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Checking Accounts · ID 1047297335
$2,700.00
Xu, JunCA
1081 Grand Avenue, Diamond Bar, CA, 91765
Held by East West Bank
Savings Accounts · ID 1004545256
$2,692.03
Xia, NiCA
1081 Grand Avenue, Diamond Bar, CA, 91765
Held by East West Bank
Savings Accounts · ID 1004545256
$2,692.03
New, Mexico Public SchoolsCA
PO Bx 85900, Diamond Bar, CA, 92138
Held by State Of Texas
Non Standard Naupa Code For - Other · ID 2520407
$2,689.46
Lang, ZeyiCA
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
Chen, XinjianCA
22588 Ridge Line Road, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 1025889237
$2,683.20
Ye, Ya HongCA
22588 Ridge Line Road, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 1025889237
$2,683.20
Li, S NiuCA
1311 Solera Lane Apt 7, Diamond Bar, CA, 91765
Held by Wells Fargo Clearing Services LLC
Shares Of Stock (rtrned By Po) · ID 1056086916
$2,679.49
Vu, Tony HCA
22775 Lakeway Drive 454, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (500005)
Refunds Due · ID 1029577408
$2,678.39
Hasu Homes IncCA
1121 Hourglass Place, Diamond Bar, CA, 91765
Held by Oak River Insurance Company
Premium Refunds · ID 1028323993
$2,678.00
Wang, JunCA
1878 Fern Hollow Drive, Diamond Bar, CA, 91765
Held by United California Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 13673208
$2,677.29
Tarango, DennisCA
556 North Diamond Bar Boulevard Suite 108, Diamond Bar, CA, 91765
Held by Citi
Mutual Fund Shares · ID 967611456
$2,676.98
Partwardian, VindoCA
2190 Birdseye Drive, Diamond Bar, CA, 91765
Held by Legacy First Escrow Inc.
Escrow Funds · ID 1025950762
$2,676.11
Yang, ZhaoqingCA
1403 Meadow Glen Road, Diamond Bar, CA, 91765
Held by Mount San Antonio College
Accounts Payable · ID 1031882459
$2,673.00
Calise, RosalieCA
3172 Fallow Field Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Underlying Shares/outstand Cer · ID 984771771
$2,670.42
Baladejo, JR Pedro ACA
2346 Canyon Park Drive, Diamond Bar, CA, 91765
Held by Loancare LLC
Outstanding Official Checks · ID 1044381060
$2,670.30
Baladejo, Rosalie NiCA
2346 Canyon Park Drive, Diamond Bar, CA, 91765
Held by Loancare LLC
Outstanding Official Checks · ID 1044381060
$2,670.30
Hamper, William RCA
22711 Ironbark Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Dividend Reinvestment Plan · ID 953640221
$2,667.51
Marquez, Michael RCA
23810 Enriquez Drive, Diamond Bar, CA, 91765
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 987462307
$2,664.81
Han, Xiang RCA
615 Greenhorn Drive, Diamond Bar, CA, 91765
Held by Logix Federal Credit Union
Savings Accounts · ID 1047262383
$2,660.46
Zong, QianCA
615 Greenhorn Drive, Diamond Bar, CA, 91765
Held by Logix Federal Credit Union
Savings Accounts · ID 1047262383
$2,660.46
Cheng, HaiyingCA
635 Boxcove Place, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking Accounts · ID 1034127424
$2,659.93
Ni, XuedanCA
1777 Morning Canyon Road, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1027290711
$2,651.26
Lee, Christopher ACA
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
Champs Elysees Bakery IncCA
1200 South Diamond Bar Boulevard Street, Diamond Bar, CA, 91765
Held by Southern California Gas Co.
Vendor Checks · ID 974100840
$2,648.63
Xu, HongjinCA
21082 Blossom Way, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking Accounts · ID 1034137151
$2,643.09
Yu, Yu TingCA
1152 Grand Avenue, Diamond Bar, CA, 91765
Held by Prudential Financial Inc
Underlying Shares/outstand Cer · ID 980487503
$2,642.84
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
Zhang, YujingCA
2684 Shady Ridge Lane, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Savings Accounts · ID 1047282728
$2,641.86
Hong, Shih-HoCA
1249 South Diamond Bar Boulevard 199, Diamond Bar, CA, 91765
Held by Bank Of America - California
Matured CD Or Save Certificate · ID 981603166
$2,640.28
Yu, SuyingCA
2920 Malaga Circle, Diamond Bar, CA, 91765
Held by Cca Citibank NA
Checking Accounts · ID 996007681
$2,639.44
Title, Western ResourcesCA
21700 Copley Drive Suite 130, Diamond Bar, CA, 91765
Held by Sterling Jewelers Inc
Unidentified Deposit · ID 1032269041
$2,631.55
Choi, Hyung SookCA
800 Grand Avenue, Diamond Bar, CA, 90765
Held by Tower Escrow Inc.
Escrow Funds · ID 1012741172
$2,625.75
Yi, Amy YCA
2780 Peaceful Hills Road, Diamond Bar, CA, 91789
Held by Prudential Financial Inc Kba
Non Standard Naupa Code For - Securities · ID 17202761
$2,625.31
Wang, QisiCA
21097 Willow Heights Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1014976569
$2,625.30
Evalle, Albert ECA
23028 Haddock Street, Diamond Bar, CA, 91765
Held by Southwest Escrow Corporation
Escrow Funds · ID 955458941
$2,622.00
Evalle, Aida ECA
23028 Haddock Street, Diamond Bar, CA, 91765
Held by Southwest Escrow Corporation
Escrow Funds · ID 955458941
$2,622.00
Ren, FanghuiCA
504 North Platina Drive, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Savings Accounts · ID 1047279628
$2,621.45
Lin, QiangCA
21523 Ambushers Street, Diamond Bar, CA, 91765
Held by East West Bank
Outstanding Official Checks · ID 1041560932
$2,620.65
Orona, ElizabethCA
1010 Milkyway Place, Diamond Bar, CA, 91765
Held by Loancare LLC
Outstanding Official Checks · ID 1044386900
$2,619.59
Lou, GuojianCA
943 Dare Court, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer Overpayments · ID 1033593254
$2,618.32
Jaykim Engineers IncCA
1300 South Valley Vista Drive, Diamond Bar, CA, 91765
Held by Continental Casualty Company
Non Standard Naupa Code For - Refunds · ID 17458577
$2,618.00
Knutson, Ronald ACA
24232 High Knob Road, Diamond Bar, CA, 91765
Held by Security Distributors Inc.
Non Standard Naupa Code For - Liquidating Funds · ID 13854338
$2,617.03
Wang, Ronny SunCA
493 Ballena Drive, Diamond Bar, CA, 91765
Held by East West Bank
Savings Accounts · ID 1004545240
$2,613.68
Wang, PaulCA
493 Ballena Drive, Diamond Bar, CA, 91765
Held by East West Bank
Savings Accounts · ID 1004545240
$2,613.68
Rodenbaugh, Jerri ACA
Diamond Bar, CA, 91765
Held by John Hancock Life Insurance Co
Non Standard Naupa Code For - Matured/terminated Policies · ID 15911347
$2,608.46
Jewel, EscrowCA
1930 South Brea Canyon Road South, Diamond Bar, CA, 91765
Held by First American Title Co
Escrow Accounts · ID 1044620030
$2,608.41
Chang, Stanley TCA
948 Longview Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16272837
$2,606.26
Ma, YanCA
3126 Marigold Circle, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 1023844185
$2,604.82
Liu, XiaoboCA
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
Chen, LienCA
777 Bowcreek Drive, Diamond Bar, CA, 91765
Held by Axa Financial Inc
Dividends · ID 957708555
$2,604.00
Omo, Stellamaris NCA
2249 Indian Creek Road, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Savings Accounts · ID 1047278976
$2,601.92
Bai, XuelianCA
1107 Bramford Court, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1014966748
$2,600.00
Jing, LizhenCA
1107 Bramford Court, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1014969072
$2,600.00
Liu, ChunCA
1107 Bramford Court, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1014969687
$2,600.00
Sullivan, Phyllis MCA
23833 Palomino Drive, Diamond Bar, CA, 91766
Held by Hanover Insurance Group The
Underlying Shares/outstand Cer · ID 1040015967
$2,596.65
Guo, QiyinCA
PO Box 4008, Diamond Bar, CA, 91765
Held by Bank Of America N A
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 16960097
$2,595.49
Alan, F FischerCA
22832 Hilton Head Drive #98, Diamond Bar, CA, 91765
Held by Legacy First Escrow Inc.
Escrow Funds · ID 1069752467
$2,595.04
Wong, ShuminCA
1511 Ruby Court, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobil
Premium Refunds · ID 981019898
$2,593.00
Liu, YiCA
541 Bellows Court, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 111)
Checking Accounts · ID 1027100374
$2,591.17
Jusda, Supply Chain MCA
21700 Copley Drive, Diamond Bar, CA, 91765
Held by Fedex Freight Inc
Credit Balance - Accounts Receivable · ID 1036069838
$2,584.01
Liu, Candy WenCA
24039 Lodgepole Road, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 1038301710
$2,573.71
Liu, Chien ChyunCA
1702 South Shadehill Place, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 1038301710
$2,573.71
Liu, Anita Shu YuCA
1702 Shadehill Place, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 1038301710
$2,573.71
Cheng, Eric ShengCA
1702 Shadehill Place, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 1038301710
$2,573.71
Kawano, MasakiCA
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
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 12533742
$2,572.60
Zhou, GongshuaiCA
1470 Rolling Knoll Road, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (1703)
Checking Accounts · ID 1044686683
$2,567.48
Tsou, Chieh-SanCA
21833 Paint Brush Lane, Diamond Bar, CA, 91765
Held by Bank Of America - California-South
Checking Accounts · ID 959747246
$2,566.22
Wu, JohnCA
3558 South Diamond Canyon Road, Diamond Bar, CA, 91765
Held by Charles Schwab & Co.
Credit Balances · ID 985014260
$2,565.82
Legacy, First EscrowCA
628 North Diamond Bar Bouleva, Diamond Bar, CA, 91765
Held by First American Title Co
Escrow Accounts · ID 1010308510
$2,558.10
Kao, Chun TengCA
2840 South Diamond Bar 37, Diamond Bar, CA, 91765
Held by Bank Of America - North Carolina
Health Savings Account · ID 989500243
$2,555.90