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
21919 Santaquin Drive, Diamond Bar, CA, 91765
Held by Peakstone Realty Trust
Co-owner on this record: Kobele, Steven
Underlying shares or outstanding certificates · ID 1033240478
$2,982.73
1 possible associated property
At this address
- Cpu, Beneficiary On$6.8898% confidence
21919 Santaquin Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cpu, Beneficiary On$6.8898% confidence
1823 Silver Hawk Drive, Diamond Bar, CA, 91765
Held by Farmers & Merchants Bank Of Lb - 09
Co-owner on this record: Peterson, Margeret J
Checking accounts · ID 960571573
$2,980.47
1823 Silver Hawk Drive, Diamond Bar, CA, 91765
Held by Farmers & Merchants Bank Of Lb - 09
Co-owner on this record: Wiest, Clete J
Checking accounts · ID 960571573
$2,980.47
1196 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Checking accounts, demand deposit · ID 11013214
$2,971.51
920 Silvertip Drive, Diamond Bar, CA, 91765
Held by Vanderbilt University
Misc outstanding checks · ID 1041740512
$2,969.55
1 possible associated property
At this address
- Wang, Ge$130.0091% confidence
920 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.
- Wang, Ge$130.0091% confidence
2675 Steeplechase Lane, Diamond Bar, CA, 91765
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000166474
$2,962.60
22875 East Hiltonhead Drive Unit 237, Diamond Bar, CA, 91765
Held by Amgen Inc
Underlying shares or outstanding certificates · ID 1041522664
$2,961.84
3 possible associated properties
At this address
- Morris, Maria$310.8698% confidence
22875 East Hiltonhead Drive Unit 237, Diamond Bar, CA, 91765
- Morris, Maria$39.3098% confidence
22875 East Hiltonhead Drive Unit 237, Diamond Bar, CA, 91765
- Morris, Maria$51.7798% confidence
22875 East Hiltonhead Drive Unit 237, 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.
- Morris, Maria$310.8698% confidence
530 North Platina Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 16290066
$2,961.25
C/o Fox Creek North Apts 1930 South Brea Canyon Road, Diamond Bar, CA, 91765
Held by Csc Serviceworks Inc
Misc outstanding checks · ID 990613476
$2,957.35
22603 Hickory Nut Lane, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Co-owner on this record: Tao, Yudong
Checking accounts · ID 984888156
$2,956.00
22603 Hickory Nut Lane, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Co-owner on this record: Gu, Weiqun
Checking accounts · ID 984888156
$2,956.00
1 possible associated property
Same owner name elsewhere
- Tao, Yudong$1,005.52100% confidence
2875 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.
- Tao, Yudong$1,005.52100% confidence
Diamond Bar Homes Of The CountrysideCA
22615 Lazy Meadow Drive, Diamond Bar, CA, 91765
Held by Sunwest Bank
Checking accounts · ID 971089965
$2,954.67
1 possible associated property
At this address
- Diamond, Bar Countryestates$84.7091% confidence
22615 Lazy Meadow 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.
- Diamond, Bar Countryestates$84.7091% confidence
22539 Ridge Line Road, Diamond Bar, CA, 91765
Held by Bank Of America NA
Cashier's checks · ID 1034145904
$2,950.00
875 Bridle Drive, Diamond Bar, CA, 91765
Held by The Walt Disney Company
Underlying shares or outstanding certificates · ID 1008502687
$2,949.03
3 possible associated properties
At this address
- McGee, Bea$5.0498% confidence
875 Bridle Drive, Diamond Bar, CA, 91765
- McGee, Bea$1,105.8998% confidence
875 Bridle Drive, Diamond Bar, CA, 91765
- McGee, Bea$368.6398% confidence
875 Bridle 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.
- McGee, Bea$5.0498% confidence
21456 Cold Spring Lane, Diamond Bar, CA, 91765
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance · ID 1044155896
$2,948.70
3 possible associated properties
At this address
- Jin, Rongrong$1.9298% confidence
21456 Cold Spring Lane, Diamond Bar, CA, 91765
- Jin, Rongrong$502.0098% confidence
21456 Cold Spring Lane, Diamond Bar, CA, 91765
- Jin, Rongrong$135.3898% confidence
21456 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.
- Jin, Rongrong$1.9298% confidence
PO Box 9443, Diamond Bar, CA, 91765
Held by Pactiv Corporation Vendor Checks
Vendor checks · ID 952326695
$2,946.50
1 possible associated property
Same owner name elsewhere
- Aqmd, South Coast$6.4398% confidence
California Air Topics Hot Spots Program File No 54296, Los Angeles, CA, 90074
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aqmd, South Coast$6.4398% confidence
1142 South Diamond Bar Boulevard Pmb 91, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047281079
$2,941.50
23843 Gold Rush Drive, Diamond Bar, CA, 91765
Held by Citibank N A
Accounts-receivable credit balance · ID 1001560923
$2,937.25
6 possible associated properties
Same owner name elsewhere
- Evans, William S$0.18100% confidence
23843 Goldrush Drive, Diamond Bar, CA, 91765
- Evans, William S$4.2298% confidence
18030 Brookhurst Street 383, Fountain Vly, CA, 92708
- Evans, William S$0.0198% confidence
18030 Brookhurst Street 383, Fountain Vly, CA, 92708
At this address
- Evans, William S$9.1298% confidence
23843 Gold Rush Drive, Diamond Bar, CA, 91765
- Evans, William S$44.0098% confidence
23843 Gold Rush Drive, Diamond Bar, CA, 91765
- Evans, William S$57.2498% confidence
23843 Gold Rush 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.
- Evans, William S$0.18100% confidence
22805 Dry Creek Road, Diamond Bar, CA, 91765
Held by Boeing Company The
Underlying shares or outstanding certificates · ID 971970886
$2,933.97
1 possible associated property
At this address
- Thornton, J$10.6798% confidence
22805 Dry Creek Road, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Thornton, J$10.6798% confidence
22903 Estoril Drive, Diamond Bar, CA, 91765
Held by Cca Citibank NA
Checking accounts · ID 989705758
$2,930.78
1 possible associated property
At this address
- Im, Youngbin$0.0298% confidence
22903 Estoril 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.
- Im, Youngbin$0.0298% confidence
Liu, YunCA
3639 Hawkwood Road, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024270241
$2,930.28
2 possible associated properties
At this address
- Liu, Yun$300.0098% confidence
3639 Hawkwood Road, Diamond Bar, CA, 91765
- Liu, Xiaoze$4,365.7691% confidence
3639 Hawkwood Road, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Yun$300.0098% confidence
1311 Solera Lane Apt 7, Diamond Bar, CA, 91765
Held by Wells Fargo Clearing Services LLC
Shares of stock (Returned by po) · ID 1056086929
$2,928.90
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.
23457 Amberwick Place, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030041575
$2,924.00
2 possible associated properties
At this address
- Chen, Siqi$300.0098% confidence
23457 Amberwick Place, Diamond Bar, CA, 91765
- Chen, Zhisheng$8.1391% 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.
- Chen, Siqi$300.0098% confidence
2505 Reata Place, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030041575
$2,924.00
3 possible associated properties
Same owner name elsewhere
- Niu, Feihu$1,312.25100% confidence
23457 Amberwich Pi, Diamond Bar, CA, 91765
At this address
- Niu, Feihu$300.0098% confidence
2505 Reata Place, Diamond Bar, CA, 91765
- Niu, Chunning$1,500.0091% confidence
2505 Reata Place, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Niu, Feihu$1,312.25100% confidence
22735 Dry Creek Road, Diamond Bar, CA, 91765
Held by Mount San Antonio College
Wages, payroll, salaries · ID 1031882030
$2,922.15
4 possible associated properties
Same owner name elsewhere
- Lawlor, Elizabeth Jane$71.8098% confidence
00000
- Lawlor, Elizabeth Jane$51.6098% confidence
00000
At this address
- Lawlor, Elizabeth Jane$8.3298% confidence
22735 Dry Creek Road, Diamond Bar, CA, 91765
- Lawlor, Elizabeth$402.5695% confidence
22735 Dry Creek Road, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lawlor, Elizabeth Jane$71.8098% confidence
2007 Silver Hawk Drive Apt 2, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 16266280
$2,921.94
23804 Meadow Falls Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts · ID 1006151741
$2,920.94
3 possible associated properties
At this address
- Hsieh, Jerry$10.0091% confidence
23804 Meadow Falls Drive, Diamond Bar, CA, 91765
- Hsieh, Yi Cheng$60.4991% confidence
23804 Meadow Falls Drive, Diamond Bar, CA, 91765
- Hsieh, Cheng-Yu$2,199.4391% confidence
23804 Meadow Falls Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hsieh, Jerry$10.0091% confidence
23506 Rapid Brook Road, Diamond Bar, CA, 91765
Held by Citibank NA Cca
Unidentified deposit · ID 1033491933
$2,919.14
3 possible associated properties
At this address
- Wang, Jian$1,505.0098% confidence
23506 Rapid Brook Road, Diamond Bar, CA, 91765
- Wang, Jian$1,552.6298% confidence
23506 Rapid Brook Road, Diamond Bar, CA, 91765
- Wang, Jian$310.0098% confidence
23506 Rapid Brook 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, Jian$1,505.0098% confidence
24145 Benfield Place, Diamond Bar, CA, 91765
Held by State Farm General Insurance Company
Individual policy benefit/Clm · ID 977985672
$2,914.77
3 possible associated properties
At this address
- Kelly, Debby$54.6098% confidence
24145 Benfield Place, Diamond Bar, CA, 91765
- Kelly, Debby$70.6398% confidence
24145 Benfield Place, Diamond Bar, CA, 91765
- Kelly, Debby$6,136.8698% confidence
24145 Benfield 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.
- Kelly, Debby$54.6098% confidence
3308 Bent Twig Lane, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006362193
$2,912.12
2 possible associated properties
At this address
- Chang, Jeff$3.3891% confidence
3308 Bent Twig Lane, Diamond Bar, CA, 91765
- Chang, Jeff$38.3291% confidence
3308 Bent Twig 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.
- Chang, Jeff$3.3891% confidence
21688 Gateway Center Drive Suite 16, Diamond Bar, CA, 91765
Held by Hsbc Bank USA NA Holder 03
Cashier's checks · ID 996269245
$2,910.00
537 Pinto Mesa Drive, Diamond Bar, CA, 91765
Held by East West Bank
Outstanding official checks · ID 1038305002
$2,908.60
2 possible associated properties
At this address
- Lin, Fujun$1,659.0698% confidence
537 Pinto Mesa Drive, Diamond Bar, CA, 91765
- Lin, Fujun$3,547.6998% confidence
537 Pinto Mesa 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.
- Lin, Fujun$1,659.0698% confidence
324 South Diamond Bar Boulevard 427, Diamond Bar, CA, 91765
Held by Paypal
Misc intangible property · ID 1029204899
$2,907.69
20920 Pasco Court, Diamond Bar, CA, 91765
Held by Banco Popular North America
Checking accounts, demand deposit · ID 18512039
$2,904.95
4 possible associated properties
Same owner name elsewhere
- Bench, Bernard L$90.8998% confidence
330 East Oakmont Drive, Montebello, CA, 90640
- Bench, Bernard L$1,741.1698% confidence
330 East Oakmont Drive, Montebello, CA, 90640
- Bench, Bernard L$192.7298% confidence
330 East Oakmont Drive, Montebello, CA, 90640
At this address
- Bench, Bernard L$1,264.3098% confidence
20920 Pasco Court, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bench, Bernard L$90.8998% confidence
1470 South Valley Vista Dr230, Diamond Bar, CA, 91765
Held by Travelers Indemnity Company
Expense checks · ID 1027583680
$2,903.73
2 possible associated properties
At this address
- Adminsure$9,809.4398% confidence
1470 South Valley Vista Dr230, Diamond Bar, CA, 91765
- Adminsure, Adminsure$234.8791% confidence
1470 South Valley Vista Dr230, 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.
- Adminsure$9,809.4398% confidence
2350 South Diamond Bar Boulevard Unit I, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024275422
$2,901.22
1 possible associated property
At this address
- Guan, Junjing$4,769.2898% confidence
2350 South Diamond Bar Boulevard Unit I, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guan, Junjing$4,769.2898% confidence
21504 Cold Springs Lane, Diamond Bar, CA, 91765
Held by Homecoming I At Terra Vista LLC
Co-owner on this record: Zhuo, Yutian
Refunds due · ID 1007777148
$2,901.09
1 possible associated property
At this address
- Zhuo, Yutian$2,901.0991% confidence
21504 Cold Springs 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.
- Zhuo, Yutian$2,901.0991% confidence
21504 Cold Springs Lane, Diamond Bar, CA, 91765
Held by Homecoming I At Terra Vista LLC
Co-owner on this record: Zhuo, Wang
Refunds due · ID 1007777148
$2,901.09
1 possible associated property
At this address
- Zhuo, Wang$2,901.0991% confidence
21504 Cold Springs 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.
- Zhuo, Wang$2,901.0991% confidence
22804 Chardonnay Drive Unit 2, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972256
$2,900.00
1509 Bluff Court, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024272343
$2,899.66
660 Skyline Drive, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1023844992
$2,893.61
3 possible associated properties
At this address
- Xu, Wenjun$6.0098% confidence
660 Skyline Drive, Diamond Bar, CA, 91765
- Xu, Wenjun$1,044.8198% confidence
660 Skyline Drive, Diamond Bar, CA, 91765
- Xu, Wenjun$154.7998% confidence
660 Skyline 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.
- Xu, Wenjun$6.0098% confidence
275 South Prospectors Road C O General Manager, Diamond Bar, CA, 91765
Held by American Tower Corporation
Accounts payable · ID 1040874413
$2,892.89
3 possible associated properties
At this address
- Ysi Xxiv LP$2,096.6198% confidence
275 South Prospectors Road C O General Manager, Diamond Bar, CA, 91765
- Ysi Xxiv LP$1,630.9698% confidence
275 South Prospectors Road C O General Manager, Diamond Bar, CA, 91765
- Ysi Xxiv LP$3,103.7498% confidence
275 South Prospectors Road C O General Manager, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ysi Xxiv LP$2,096.6198% confidence
20831 East Crest Lane, Diamond Bar, CA, 91789
Held by John Hancock Life Ins Co (usa)
Proceeds-Policy endow, annuity · ID 1017780584
$2,890.85
1087 Canyon Spring Lane, Diamond Bar, CA, 91030
Held by East West Bank
Matured CD or save cert · ID 986783810
$2,887.16
3 possible associated properties
Same owner name elsewhere
- Huang, Hsiu-Chuan$307.19100% confidence
1540 Laurel Street #6, South Pasadena, CA, 91030
- Huang, Hsiu-Chuan$34.1498% confidence
6359 Chandon Place, Rnch Cucamonga, CA, 91737
- Huang, Hsiu-Chuan$824.8998% confidence
#100 Jing Fu Street North Dist Hsin Chu 30054, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Hsiu-Chuan$307.19100% confidence
Luo NACA
565 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024270395
$2,887.06
1 possible associated property
At this address
- Luo NA$736.2298% confidence
565 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luo NA$736.2298% confidence
163 Cottonwood Cove Drive, Diamond Bar, CA, 91765
Held by Altaba Inc
Co-owner on this record: Alpi, Rene
Dividends · ID 1048066803
$2,884.00
6 possible associated properties
Same owner name elsewhere
- Alpi, Anthony$0.01100% confidence
PO Box 4210, Diamond Bar, CA, 91765
- Alpi, Anthony$1,003.64100% confidence
PO Box 4210, Diamond Bar, CA, 91765
- Alpi, Anthony$1.5098% confidence
175 Mount Olive Drive, Bradbury, CA, 91010
At this address
- Alpi, Anthony$4.0098% confidence
163 Cottonwood Cove Drive, Diamond Bar, CA, 91765
- Alpi, Anthony$36.5098% confidence
163 Cottonwood Cove Drive, Diamond Bar, CA, 91765
- Alpi, Anthony V$2.2995% confidence
163 Cottonwood Cove 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.
- Alpi, Anthony$0.01100% confidence
163 Cottonwood Cove Drive, Diamond Bar, CA, 91765
Held by Altaba Inc
Co-owner on this record: Alpi, Anthony
Dividends · ID 1048066803
$2,884.00
4 possible associated properties
Same owner name elsewhere
- Alpi, Rene$23.74100% confidence
P. O. Bxo 4210, Diamond Bar, CA, 91765
At this address
- Alpi, Rene$0.0198% confidence
163 Cottonwood Cove Drive, Diamond Bar, CA, 91765
- Alpi, Rene$36.5098% confidence
163 Cottonwood Cove Drive, Diamond Bar, CA, 91765
- Alpi, Rene C$337.3195% confidence
163 Cottonwood Cove 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.
- Alpi, Rene$23.74100% confidence
2633 Braided Mane Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Dividend reinvestment plan · ID 971496701
$2,880.34
3 possible associated properties
At this address
- Young, Amy Me-Ling$7.4698% confidence
2633 Braided Mane Drive, Diamond Bar, CA, 91765
- Young, Amy Me-Ling$29.8498% confidence
2633 Braided Mane Drive, Diamond Bar, CA, 91765
- Young, Amy Me-Ling$29.8498% confidence
2633 Braided Mane 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.
- Young, Amy Me-Ling$7.4698% confidence
24324 Seagreen Drive, Diamond Bar, CA, 91765
Held by Metropolitan Life Insurance Company
Co-owner on this record: Luu, Thuy Bich
Proceeds due beneficiaries · ID 1039588032
$2,876.73
24324 Seagreen Drive, Diamond Bar, CA, 91765
Held by Metropolitan Life Insurance Company
Co-owner on this record: Van, Connie
Proceeds due beneficiaries · ID 1039588032
$2,876.73
3 possible associated properties
At this address
- Luu, Thuy B$1.0395% confidence
24324 Seagreen Drive, Diamond Bar, CA, 91765
- Luu, Thuy$1.1795% confidence
24324 Seagreen Drive, Diamond Bar, CA, 91765
- Luu, Thuy B$0.4795% confidence
24324 Seagreen 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.
- Luu, Thuy B$1.0395% confidence
Gma Insurance Adjusters 556 North Diamond Bar Boulevard Suite 203, Diamond Bar, CA, 91765
Held by Pacific Pioneer Insurance Company
Co-owners on this record: Chao, Chang Tsai, Chao, Po-Hsing, Chao, Shin-Wen, Ho, Chao Kuei, Kwo, Lee Yung, Tseng, David Hon-, Tseng, Joyce Chiu
Insurance claim checks · ID 15030014
$2,876.19
Gma Insurance Adjusters 556 North Diamond Bar Boulevard Suite 203, Diamond Bar, CA, 91765
Held by Pacific Pioneer Insurance Company
Co-owners on this record: Chao, Chang Tsai, Chao, Po-Hsing, Chao, Shin-Wen, Ho, Chao Kuei, Kwo, Shiu-Mee, Tseng, David Hon-, Tseng, Joyce Chiu
Insurance claim checks · ID 15030014
$2,876.19
Gma Insurance Adjusters 556 North Diamond Bar Boulevard Suite 203, Diamond Bar, CA, 91765
Held by Pacific Pioneer Insurance Company
Co-owners on this record: Chao, Chang Tsai, Chao, Po-Hsing, Chao, Shin-Wen, Ho, Chao Kuei, Kwo, Lee Yung, Kwo, Shiu-Mee, Tseng, David Hon-
Insurance claim checks · ID 15030014
$2,876.19
Gma Insurance Adjusters 556 North Diamond Bar Boulevard Suite 203, Diamond Bar, CA, 91765
Held by Pacific Pioneer Insurance Company
Co-owners on this record: Chao, Chang Tsai, Chao, Po-Hsing, Chao, Shin-Wen, Ho, Chao Kuei, Kwo, Lee Yung, Kwo, Shiu-Mee, Tseng, Joyce Chiu
Insurance claim checks · ID 15030014
$2,876.19
Gma Insurance Adjusters 556 North Diamond Bar Boulevard Suite 203, Diamond Bar, CA, 91765
Held by Pacific Pioneer Insurance Company
Co-owners on this record: Chao, Chang Tsai, Chao, Po-Hsing, Chao, Shin-Wen, Kwo, Lee Yung, Kwo, Shiu-Mee, Tseng, David Hon-, Tseng, Joyce Chiu
Insurance claim checks · ID 15030014
$2,876.19
Gma Insurance Adjusters 556 North Diamond Bar Boulevard Suite 203, Diamond Bar, CA, 91765
Held by Pacific Pioneer Insurance Company
Co-owners on this record: Chao, Chang Tsai, Chao, Po-Hsing, Ho, Chao Kuei, Kwo, Lee Yung, Kwo, Shiu-Mee, Tseng, David Hon-, Tseng, Joyce Chiu
Insurance claim checks · ID 15030014
$2,876.19
Gma Insurance Adjusters 556 North Diamond Bar Boulevard Suite 203, Diamond Bar, CA, 91765
Held by Pacific Pioneer Insurance Company
Co-owners on this record: Chao, Po-Hsing, Chao, Shin-Wen, Ho, Chao Kuei, Kwo, Lee Yung, Kwo, Shiu-Mee, Tseng, David Hon-, Tseng, Joyce Chiu
Insurance claim checks · ID 15030014
$2,876.19
Gma Insurance Adjusters 556 North Diamond Bar Boulevard Suite 203, Diamond Bar, CA, 91765
Held by Pacific Pioneer Insurance Company
Co-owners on this record: Chao, Chang Tsai, Chao, Shin-Wen, Ho, Chao Kuei, Kwo, Lee Yung, Kwo, Shiu-Mee, Tseng, David Hon-, Tseng, Joyce Chiu
Insurance claim checks · ID 15030014
$2,876.19
616 Farben Drive, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:0742-Diamond Bar Branch
Iras · ID 12195989
$2,872.60
1 possible associated property
At this address
- Brockriede, Wayne$2,528.3798% confidence
616 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.
- Brockriede, Wayne$2,528.3798% confidence
3333 Brea Canyon Road Suite 121, Diamond Bar, CA, 91765
Held by Jade Escrow Inc
Co-owners on this record: Chu, Van Le, Chu, Vu Chan
Escrow funds · ID 989220921
$2,869.08
3333 Brea Canyon Road Suite 121, Diamond Bar, CA, 91765
Held by Jade Escrow Inc
Co-owners on this record: Chu, Vu Chan, Huynh, Tri Dat
Escrow funds · ID 989220921
$2,869.08
1 possible associated property
At this address
- Chu, Vu Chan$2,869.0891% confidence
3333 Brea Canyon Road Suite 121, 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.
- Chu, Vu Chan$2,869.0891% confidence
3333 Brea Canyon Road Suite 121, Diamond Bar, CA, 91765
Held by Jade Escrow Inc
Co-owners on this record: Chu, Van Le, Huynh, Tri Dat
Escrow funds · ID 989220921
$2,869.08
1 possible associated property
At this address
- Chu, Van Le$2,869.0891% confidence
3333 Brea Canyon Road Suite 121, 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.
- Chu, Van Le$2,869.0891% confidence
Ye, FeiCA
20751 East Rim Lane Walnut Area, Diamond Bar, CA, 91789
Held by Citimortgage Inc.
Outstanding official checks · ID 986373615
$2,866.90
3103 South Ridge Point Drive, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1032518355
$2,866.74
1 possible associated property
At this address
- Wang, Jisheng$122.0098% confidence
3103 South Ridge Point 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, Jisheng$122.0098% confidence
1142 South Diamond Bar Boulevard 505, Diamond Bar, CA, 91765
Held by East West Bank
Outstanding official checks · ID 1038305230
$2,866.42
Hou, JieCA
23613 Falcons View Drive, Diamond Bar, CA, 91765
Held by Bank Of America N A
Checking accounts, demand deposit · ID 16959309
$2,865.71
1 possible associated property
At this address
- Hou, Jie$1,625.1098% confidence
23613 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.
- Hou, Jie$1,625.1098% confidence
710 Crestview Drive, Diamond Bar, CA, 91765
Held by Fci Lender Services
Drafts · ID 1008315560
$2,865.01
1 possible associated property
At this address
- Huang, Wenxing$129.6398% confidence
710 Crestview 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, Wenxing$129.6398% confidence
857 Golden Prados Drive, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1004544839
$2,859.25
Castro Family Trust Of 2005 Dtd 3 21 05CA
2225 Evergreen Springs Drive, Diamond Bar, CA, 91765
Held by Ford Motor Credit Company
Misc intangible property · ID 1019555363
$2,858.25
3 possible associated properties
At this address
- {castro} Family Trust Of 2005 Ua 03 17 0 5$0.9895% confidence
2225 Evergreen Springs Drive, Diamond Bar, CA, 91765
- {castro} Family Trust Of 2005 Ua 03 17 0 5$1.2095% confidence
2225 Evergreen Springs Drive, Diamond Bar, CA, 91765
- {castro} Family Trust Of 2005 Ua 03 17 0 5$0.9895% confidence
2225 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.
- {castro} Family Trust Of 2005 Ua 03 17 0 5$0.9895% confidence
1311 Solera Lane Apt 7, Diamond Bar, CA, 91765
Held by Wells Fargo Clearing Services LLC
Shares of stock (Returned by po) · ID 1056086909
$2,855.64
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.
21131 Willow Heights Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1034137743
$2,853.98
1 possible associated property
At this address
- Zeng, Xiaosheng$524.3298% confidence
21131 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.
- Zeng, Xiaosheng$524.3298% confidence
21700 Copley Drive Suite 183, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032853098
$2,853.54
1 possible associated property
Same owner name elsewhere
- Paciura, Wiktor$100.00100% confidence
22790 Lakeway Drive Unit 463, 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.
- Paciura, Wiktor$100.00100% confidence
21950 Copley Drive Suite 200, Diamond Bar, CA, 91765
Held by Pb Bank Inc The
Savings accounts · ID 1044874116
$2,851.86
660 Skyline Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts · ID 1027129478
$2,845.88
23441 Golden Springs Suite 327, Diamond Bar, CA, 91765
Held by Collins & Aikman Group, Inc.
Securities exchanged for cash · ID 12780173
$2,845.75
1566 Sunbluff Drive, Diamond Bar, CA, 91765
Held by Cathay Bank
Checking accounts · ID 1030267780
$2,842.44
1 possible associated property
Same owner name elsewhere
- Dong, Yansheng$1.0098% confidence
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.
- Dong, Yansheng$1.0098% confidence
23512 Gold Mugget Avenue, Diamond Bar, CA, 91765
Held by Cathay Bank
Savings accounts/Credit union shrs · ID 11322582
$2,841.99
2101 Dublin Lane # 2, Diamond Bar, CA, 91765
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 971806080
$2,838.82
3 possible associated properties
At this address
- Lindsey, Burvin R JR$23.8098% confidence
2101 Dublin Lane # 2, Diamond Bar, CA, 91765
- Lindsey, Burvin R JR$39.1098% confidence
2101 Dublin Lane # 2, Diamond Bar, CA, 91765
- Lindsey, Burvin R JR$49.3098% confidence
2101 Dublin Lane # 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.
- Lindsey, Burvin R JR$23.8098% confidence
23864 Minnequa Drive, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Traditional IRA - Cash · ID 1047291670
$2,836.44
3 possible associated properties
At this address
- Good, Timothy E$20.0098% confidence
23864 Minnequa Drive, Diamond Bar, CA, 91765
- Good, Tim250 SHARES NEXTGEN COMMUNICATIONS CORP95% confidence
23864 Minnequa Drive, Diamond Bar, CA, 91765
- Good, Timothy$110.1395% confidence
23864 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.
- Good, Timothy E$20.0098% confidence
1511 Eldertree Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Dividend reinvestment plan · ID 971496641
$2,828.89
3 possible associated properties
At this address
- Yang, Hsiao-Lan$40.7098% confidence
1511 Eldertree Drive, Diamond Bar, CA, 91765
- Yang, Hsiao-Lan$40.7098% confidence
1511 Eldertree Drive, Diamond Bar, CA, 91765
- Yang, Hsiao-Lan$40.7098% confidence
1511 Eldertree Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Hsiao-Lan$40.7098% confidence
23010 Paseo De Terrado Unit 3, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 989577508
$2,828.55
1 possible associated property
At this address
- Cao, Difei$16.8698% confidence
23010 Paseo De Terrado Unit 3, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cao, Difei$16.8698% confidence
1537 Deer Crossing Drive, Diamond Bar, CA, 91765
Held by Forethought Life Insurance Co
Proceeds-Policy endow, annuity · ID 970934506
$2,827.15
324 South Diamond Boulevard No 617, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA
Co-owner on this record: Vanbaalen, Michel
Savings accounts · ID 968890997
$2,824.31
1 possible associated property
At this address
- Vanbaalen, Michel$2,824.3191% confidence
324 South Diamond Boulevard No 617, 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.
- Vanbaalen, Michel$2,824.3191% confidence
324 South Diamond Boulevard No 617, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA
Co-owner on this record: Vanbaalen, Elena P
Savings accounts · ID 968890997
$2,824.31
1 possible associated property
At this address
- Vanbaalen, Elena P$2,824.3191% confidence
324 South Diamond Boulevard No 617, 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.
- Vanbaalen, Elena P$2,824.3191% confidence
2651 Indian Creek Road, Diamond Bar, CA, 91765
Held by Phh Mortgage Corporation
Escrow funds · ID 995932198
$2,819.04
2 possible associated properties
At this address
- Li, Shifeng$285.5698% confidence
2651 Indian Creek Road, Diamond Bar, CA, 91765
- Li, Shifeng$75.9798% confidence
2651 Indian Creek Road, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Shifeng$285.5698% confidence
2021 Tierra Loma Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 999819683
$2,809.39
5 possible associated properties
Same owner name elsewhere
- Wang, Xiao Jun$8.7498% confidence
2720 West Valley Boulevard, Alhambra, CA, 91803
- Wang, Xiao Jun$136.0098% confidence
5000 Starling Street, Danvill, CA, 94506
- Wang, Xiao Jun$136.0098% confidence
5000 Starling Street, Danvill, CA, 94506
At this address
- Wang, Yuqi$4.3491% confidence
2021 Tierra Loma Drive, Diamond Bar, CA, 91765
- Wang, Vivian$59.4291% confidence
2021 Tierra Loma 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, Xiao Jun$8.7498% confidence
Huo, SenCA
21516 Carriso Road, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269220
$2,806.12
2671 Blaze Trail, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 16274134
$2,803.63
1817 Morning Canyon Road, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1034138008
$2,801.24
24313 Seagreen Drive, Diamond Bar, CA, 91765
Held by Fay Servicing LLC
Co-owner on this record: Alcala, Angelique
Refunds due · ID 1028756201
$2,800.88
6 possible associated properties
Same owner name elsewhere
- Alcala, Ivan$170.2498% confidence
##### Westview ####, Houston, TX, 77043
- Alcala, Ivan$77.9698% confidence
##### Westview ####, Houston, TX, 77043
- Alcala, Ivan$945.3098% confidence
9570 Rosecrans Avenue, Bellflower, CA, 90706
At this address
- Alcala, Ivan$147.5298% confidence
24313 Seagreen Drive, Diamond Bar, CA, 91765
- Alcala, Ivan$166.0098% confidence
24313 Seagreen Drive, Diamond Bar, CA, 91765
- Alcala, Ivan$17.8398% confidence
24313 Seagreen 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.
- Alcala, Ivan$170.2498% confidence
1142 South Diamond Bar Boulevard Pmb 91, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047282073
$2,800.24
1 possible associated property
Same owner name elsewhere
- Cui, Wenbo$83.1398% confidence
3340 Johnson Avenue, San Luis Obispo, CA, 93401
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cui, Wenbo$83.1398% confidence
20890 Gold Run Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024269910
$2,800.00
Hu, WenCA
2907 Yucatan Place Unit B, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027294723
$2,800.00
23457 Amberwick Place, Diamond Bar, CA, 91765
Held by Pruco Life Insurance Company
Other amounts due under policy · ID 1031734102
$2,800.00
3 possible associated properties
Same owner name elsewhere
- Dai, Xiaohong$2,000.00100% confidence
2505 Reata Place, Diamond Bar, CA, 91765
- Dai, Xiaohong$2,100.00100% confidence
2505 Reata Place, Diamond Bar, CA, 91765
- Dai, Xiaohong$1,500.0098% confidence
2086 South Oak Knoll Avenue, San Marino, CA, 91108
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dai, Xiaohong$2,000.00100% confidence
3004 Crooked Creek Drive, Diamond Bar, CA, 91765
Held by Pathward
Misc intangible property · ID 1041084092
$2,800.00
2 possible associated properties
At this address
- Choi, Songja$0.3491% confidence
3004 Crooked Creek Drive, Diamond Bar, CA, 91765
- Choi, Jovanna$1.8091% confidence
3004 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.
- Choi, Songja$0.3491% confidence
640 North Diamond Bar, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Cashier's checks · ID 1047284863
$2,800.00
1 possible associated property
Same owner name elsewhere
- Centermac Realty$200.00100% confidence
640 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Centermac Realty$200.00100% confidence
2351 Indian Creek Road, Diamond Bar, CA, 91765
Held by American General Life & Accident Ins Co
Co-owner on this record: Barker, Edgar
Proceeds due beneficiaries · ID 974746246
$2,798.64
1 possible associated property
At this address
- Barker, Edgar$2,798.6491% confidence
2351 Indian Creek Road, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barker, Edgar$2,798.6491% confidence
2351 Indian Creek Road, Diamond Bar, CA, 91765
Held by American General Life & Accident Ins Co
Co-owner on this record: Barker, Ann
Proceeds due beneficiaries · ID 974746246
$2,798.64
4 possible associated properties
Same owner name elsewhere
- Barker, Edgar$3,376.7598% confidence
4458 South Pennsylvania Avenue, St Francis, WI, 53235
- Barker, Edgar$225.1698% confidence
4458 South Pennsylvania Avenue, St Francis, 53235
- Barker, Edgar$303.4298% confidence
PO Box 7387, St Francis, 53235
At this address
- Barker, Ann$2,798.6491% confidence
2351 Indian Creek Road, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Barker, Edgar$3,376.7598% confidence
20970 Running Branch Road, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006365288
$2,787.52
1 possible associated property
At this address
- Shu, Ying$3,000.9898% confidence
20970 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.
- Shu, Ying$3,000.9898% confidence
1203 Porto Grande Unit 2, Diamond Bar, CA, 91765
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025909128
$2,786.57