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
808 Featherwood Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1025013960
$3,162.23
1 possible associated property
Same owner name elsewhere
- Shue, Ronson$16.51100% confidence
808 Featherwood, 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.
- Shue, Ronson$16.51100% confidence
1109 Flintlock Road, Diamond Bar, CA, 91765
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts · ID 1011085585
$3,161.94
1 possible associated property
At this address
- Lomba, David J$0.0498% confidence
1109 Flintlock Road, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lomba, David J$0.0498% confidence
23938 Golden Springs Drive, Diamond Bar, CA, 91765
Held by State Farm General Insurance Company
Co-owners on this record: Bank Of America NA, Chamberlain, Melinda M
Individual policy benefit/Clm · ID 1014001347
$3,159.95
3 possible associated properties
At this address
- Chamberlain, Joel S$1.7695% confidence
23938 Golden Springs Drive, Diamond Bar, CA, 91765
- Chamberlain, Dale$2.7291% confidence
23938 Golden Springs Drive, Diamond Bar, CA, 91765
- Chamberlain, Kaitlyn$0.0391% confidence
23938 Golden 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.
- Chamberlain, Joel S$1.7695% confidence
2688 Broken Feather Lane, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Huang, Zishan
Checking accounts · ID 1047286318
$3,159.74
1 possible associated property
At this address
- Huang, Zishan$3,159.7491% confidence
2688 Broken Feather 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, Zishan$3,159.7491% confidence
2688 Broken Feather Lane, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Co-owner on this record: Huang, Gaojun
Checking accounts · ID 1047286318
$3,159.74
3 possible associated properties
Same owner name elsewhere
- Huang, Zishan$20.2298% confidence
Apt Node 401 1/4 Rockefeller, Irvine, CA, 92612
- Huang, Zishan$17.0698% confidence
Apt 3307 5700 Park Drive, Chino Hills, CA, 91709
At this address
- Huang, Gaojun$3,159.7491% confidence
2688 Broken Feather 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, Zishan$20.2298% confidence
24144 Benfield Place, Diamond Bar, CA, 91765
Held by East West Bank
Outstanding official checks · ID 1004545773
$3,158.49
3 possible associated properties
At this address
- Zhao, Ying$0.1998% confidence
24144 Benfield Place, Diamond Bar, CA, 91765
- Zhao, Ying$4,566.4498% confidence
24144 Benfield Place, Diamond Bar, CA, 91765
- Zhao, Ying$3,393.3498% confidence
24144 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.
- Zhao, Ying$0.1998% confidence
1032 Gona Court, Diamond Bar, CA, 91789
Held by East West Bank
Outstanding official checks · ID 1041561151
$3,155.99
2 possible associated properties
At this address
- Zhang, Yang$2,983.6298% confidence
1032 Gona Court, Diamond Bar, CA, 91789
- Zhang, Yang$3,047.1798% confidence
1032 Gona Court, Diamond Bar, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Yang$2,983.6298% confidence
22735 Ironbark Drive, Diamond Bar, CA, 91765
Held by Western Resources Title Company
Co-owner on this record: Suhardja, Samira
Escrow funds · ID 1047008874
$3,151.52
3 possible associated properties
Same owner name elsewhere
- Suhardja, Richard$0.82100% confidence
22900 Estoril Drive Apt 3, Diamond Bar, CA, 91765
At this address
- Suhardja, Richard O$0.0295% confidence
22735 Ironbark Drive, Diamond Bar, CA, 91765
- Suhardja, Samira$3,151.5291% confidence
22735 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.
- Suhardja, Richard$0.82100% confidence
22735 Ironbark Drive, Diamond Bar, CA, 91765
Held by Western Resources Title Company
Co-owner on this record: Suhardja, Richard
Escrow funds · ID 1047008874
$3,151.52
4 possible associated properties
Same owner name elsewhere
- Suhardja, Samira$0.9598% confidence
599 South Barranca Avenue Suite 204, Covina, CA, 91723
- Suhardja, Samira$0.4498% confidence
599 South Barranca Avenue Suite 204, Covina, CA, 91723
At this address
- Suhardja, Richard O$0.0291% confidence
22735 Ironbark Drive, Diamond Bar, CA, 91765
- Suhardja, Richard$3,151.5291% confidence
22735 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.
- Suhardja, Samira$0.9598% confidence
956 Windsong Court, Diamond Bar, CA, 91765
Held by Bank Of America - Home Loans
Escrow accounts · ID 980807107
$3,150.22
1 possible associated property
At this address
- Lee, Soyoung$13.6798% confidence
956 Windsong 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.
- Lee, Soyoung$13.6798% confidence
P.o. Box 4610 Diamond Bar, Diamond Bar, CA, 91765
Held by State Bank Of India (california)
Checking accounts · ID 957559286
$3,147.62
1550 Valley Vista Drive #208, Diamond Bar, CA, 91765
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 1025873960
$3,146.00
1311 Solera Lane Apt 7, Diamond Bar, CA, 91765
Held by Wells Fargo Clearing Services LLC
Shares of stock (Returned by po) · ID 1056086932
$3,142.94
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.
24150 Willow Creek Road, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings accounts · ID 994656771
$3,142.85
1 possible associated property
At this address
- Cui, Enhui$40.0098% confidence
24150 Willow 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.
- Cui, Enhui$40.0098% confidence
Western Insurance Marketing CorporaCA
556 Diamond Bar Boulevard Suite 100, Diamond Bar, CA, 91765
Held by California Physicians Service
Refunds due · ID 1011570604
$3,139.17
1 possible associated property
At this address
- Western Insurance Marketing Corpora$414.2498% confidence
556 Diamond Bar Boulevard Suite 100, 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.
- Western Insurance Marketing Corpora$414.2498% confidence
2250 Indian Creek Road, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1009953383
$3,136.53
24216 Sylvan Glen Road Unit B, Diamond Bar, CA, 91765
Held by Ocwen Financial Corp
Co-owner on this record: Bittle, David A
Escrow funds · ID 1017819011
$3,134.28
6 possible associated properties
Same owner name elsewhere
- Bittle, Monika I$541.77100% confidence
C/o David A Bittle 24216 Sylvan Glen Road Unit B, Diamond Bar, CA, 91765
- Bittle, Monika I$200.00100% confidence
24216B Sylvan Glen Road, Diamond Bar, CA, 91765
- Bittle, Monika I$106.1098% confidence
147 South La Paz Street, Anaheim, CA, 92807
At this address
- Bittle, Monika I$2.0698% confidence
24216 Sylvan Glen Road Unit B, Diamond Bar, CA, 91765
- Bittle, Monika I$8.5098% confidence
24216 Sylvan Glen Road Unit B, Diamond Bar, CA, 91765
- Bittle, Monika I$670.9398% confidence
24216 Sylvan Glen Road Unit B, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bittle, Monika I$541.77100% confidence
24216 Sylvan Glen Road Unit B, Diamond Bar, CA, 91765
Held by Ocwen Financial Corp
Co-owner on this record: Bittle, Monika I
Escrow funds · ID 1017819011
$3,134.28
3 possible associated properties
At this address
- Bittle, David A$8.5098% confidence
24216 Sylvan Glen Road Unit B, Diamond Bar, CA, 91765
- Bittle, David A$2,410.4598% confidence
24216 Sylvan Glen Road Unit B, Diamond Bar, CA, 91765
- Bittle, David$186.2595% confidence
24216 Sylvan Glen Road Unit B, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bittle, David A$8.5098% confidence
1301 Solera Lane Unit 3, Diamond Bar, CA, 91765
Held by New York Life Insurance Co
Co-owner on this record: Clark, Robert C
Proceeds due beneficiaries · ID 974753822
$3,131.89
1301 Solera Lane Unit 3, Diamond Bar, CA, 91765
Held by New York Life Insurance Co
Co-owner on this record: Carroll, Cathleen
Proceeds due beneficiaries · ID 974753822
$3,131.89
1448 Rolling Knoll Road, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1034137157
$3,131.30
1110 Bain Avenue, Diamond Bar, CA, 91789
Held by East West Bank
Checking accounts · ID 1004544608
$3,124.00
1084 Flintlock Road, Diamond Bar, CA, 91765
Held by Boeing Company The
Underlying shares or outstanding certificates · ID 1045324485
$3,123.62
2 possible associated properties
At this address
- Martin, Ward$28.7798% confidence
1084 Flintlock Road, Diamond Bar, CA, 91765
- Martin, Debra V$156.0091% confidence
1084 Flintlock Road, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Ward$28.7798% confidence
21837 Tenderfoot Way, Diamond Bar, CA, 91765
Held by Paypal Inc
Misc intangible property · ID 1012829889
$3,122.35
324 South Diamond Bar Boulevard 417, Diamond Bar, CA, 91765
Held by Athene Annuity And Life Co
Misc intangible property · ID 970965330
$3,122.05
315 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 17849169
$3,117.66
3 possible associated properties
Same owner name elsewhere
- Araki, Yoshikazu$0.7098% confidence
491 South Santa Fe Street, Hemet, CA, 92543
- Araki, Yoshikazu$1,205.6598% confidence
491 South Santa Fe Street, Hemet, CA, 92543
- Araki, Yoshikazu$327.6298% confidence
491 South Santa Fe Street, Hemet, CA, 92543
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Araki, Yoshikazu$0.7098% confidence
1142 South Diamond Bar Boulevard #518, Diamond Bar, CA, 91765
Held by Merrill Lynch 4
Credit balances · ID 974581011
$3,112.26
2 possible associated properties
At this address
- Wei, Junkang$1,478.2198% confidence
1142 South Diamond Bar Boulevard #518, Diamond Bar, CA, 91765
- Wei, Junkang$9,931.9898% confidence
1142 South Diamond Bar Boulevard #518, 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.
- Wei, Junkang$1,478.2198% confidence
21805 Narato Place, Diamond Bar, CA, 91765
Held by Principal Financial Group Inc Common
Underlying shares or outstanding certificates · ID 952329407
$3,107.27
1 possible associated property
At this address
- Liu, Shu Yun Yu$407.6298% confidence
21805 Narato 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, Shu Yun Yu$407.6298% confidence
1648 Acacia Hill Road, Diamond Bar, CA, 91765
Held by Bank Of America NA
Savings accounts · ID 1047274119
$3,105.86
275 South Prospectors Road C O General Manager, Diamond Bar, CA, 91765
Held by American Tower Corporation
Accounts payable · ID 1040874414
$3,103.74
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$2,892.8998% 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
2123 Dublin Lane Apt 2, Diamond Bar, CA, 91765
Held by Td Bank N.a.
Checking accounts · ID 1038309328
$3,101.17
1 possible associated property
At this address
- Zou, Ling$1,001.2398% confidence
2123 Dublin Lane Apt 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.
- Zou, Ling$1,001.2398% confidence
1123 Bain Avenue, Diamond Bar, CA, 91789
Held by Bank Of America N A
Checking accounts, demand deposit · ID 16959906
$3,100.00
1 possible associated property
At this address
- Wang, Xianmin$1,183.0398% confidence
1123 Bain Avenue, Diamond Bar, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Xianmin$1,183.0398% confidence
21113 Blossom Way, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Co-owner on this record: Yi, Fan
Checking accounts · ID 1014971511
$3,100.00
Yi, FanCA
21113 Blossom Way, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Co-owner on this record: Shuchun, Du
Checking accounts · ID 1014971511
$3,100.00
23007 Ridge Line Road, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Co-owner on this record: Yan, Dong
Checking accounts · ID 1014971723
$3,100.00
23007 Ridge Line Road, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Co-owner on this record: Sun, Yang
Checking accounts · ID 1014971723
$3,100.00
Srgmf South Grand Diamond Bar LLCCA
1020 South Grand Avenue, Diamond Bar, CA, 91765
Held by Charter Communications Inc
Accounts payable · ID 1025304514
$3,088.11
2169 Birch Hill Drive, Diamond Bar, CA, 91765
Held by Kosnoff Fasy
Misc intangible property · ID 998849790
$3,083.14
3 possible associated properties
Same owner name elsewhere
- Christiansen, Denise$138.2798% confidence
1615 West New York Avenue, Oshkosh, 54901
- Christiansen, Denise$0.3398% confidence
22082 Caminito Vino, Laguna Hills, CA, 92653
- Christiansen, Denise$28.3998% confidence
2827 North Auburn Street Apt C, Orange, CA, 92867
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Christiansen, Denise$138.2798% confidence
23441 Sand Ridge Road, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 16272826
$3,080.10
24042 Falcons View Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 16345645
$3,080.01
3 possible associated properties
Same owner name elsewhere
- Walsh, James P$10,094.25100% confidence
24042 Fallons View Drive Diamond Bar Ca 91265 3343, Diamond Bar, CA, 91765
- Walsh, James P$0.0098% confidence
11906 Sunshine Terrace, Studio City, CA, 91604
- Walsh, James P$1.3298% confidence
1220 Rosecrans Street 428, San Diego, CA, 92106
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Walsh, James P$10,094.25100% confidence
PO Box 4402, Diamond Bar, CA, 91765
Held by Transamerica Life Insurance Company
Death benefits · ID 17088844
$3,076.67
24320 Delta Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Co-owner on this record: Li NA
Checking accounts · ID 1027289917
$3,076.57
1 possible associated property
At this address
- Chen, Peng$1,000.9398% confidence
24320 Delta 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, Peng$1,000.9398% confidence
Li NACA
24320 Delta Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Co-owner on this record: Chen, Peng
Checking accounts · ID 1027289917
$3,076.57
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.
1548 Ruby Court, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047282009
$3,070.30
1 possible associated property
At this address
- Xu, Shanshan$6,057.0098% confidence
1548 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.
- Xu, Shanshan$6,057.0098% confidence
1871 Acacia Hill Road, Diamond Bar, CA, 91765
Held by Bank Of America NA
Savings accounts · ID 1034139234
$3,069.21
1 possible associated property
At this address
- Choi, Manki$3,058.2598% confidence
1871 Acacia Hill 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.
- Choi, Manki$3,058.2598% confidence
1871 Acacia Hill Road, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1034127501
$3,058.25
1 possible associated property
At this address
- Choi, Manki$3,069.2198% confidence
1871 Acacia Hill 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.
- Choi, Manki$3,069.2198% confidence
1003 Broken Creek Lane, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1034135394
$3,057.50
1677 Bronze Knoll Road, Diamond Bar, CA, 91765
Held by Charles Schwab & Co Inc
Co-owner on this record: Miller, Marie L
Mutual fund shares · ID 954717710
$3,051.84
3 possible associated properties
At this address
- Miller, Aria E$70.6695% confidence
1677 Bronze Knoll Road, Diamond Bar, CA, 91765
- Miller, Marie L$70.6691% confidence
1677 Bronze Knoll Road, Diamond Bar, CA, 91765
- Miller, Marie L$3,051.8491% confidence
1677 Bronze Knoll 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.
- Miller, Aria E$70.6695% confidence
1677 Bronze Knoll Road, Diamond Bar, CA, 91765
Held by Charles Schwab & Co Inc
Co-owner on this record: Miller, Aria Ellyce
Mutual fund shares · ID 954717710
$3,051.84
3 possible associated properties
At this address
- Miller, Marie L$70.6698% confidence
1677 Bronze Knoll Road, Diamond Bar, CA, 91765
- Miller, Aria E$70.6691% confidence
1677 Bronze Knoll Road, Diamond Bar, CA, 91765
- Miller, Aria Ellyce$3,051.8491% confidence
1677 Bronze Knoll 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.
- Miller, Marie L$70.6698% confidence
454 Golden Springs Drive, Diamond Bar, CA, 91765
Held by Loancare LLC
Co-owner on this record: Escareno, Donna J
Outstanding official checks · ID 1044382984
$3,048.46
1 possible associated property
At this address
- Escareno, Donna J$3,048.4691% confidence
454 Golden 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.
- Escareno, Donna J$3,048.4691% confidence
454 Golden Springs Drive, Diamond Bar, CA, 91765
Held by Loancare LLC
Co-owner on this record: Escareno, Daniel
Outstanding official checks · ID 1044382984
$3,048.46
4 possible associated properties
Same owner name elsewhere
- Escareno, Donna J$3.0198% confidence
9425 Loch Avon Drive, Pico Rivera, CA, 90660
- Escareno, Donna J$1.2198% confidence
35536 Desert Rose Way, Lake Elsinore, CA, 92532
- Escareno, Donna J$4.5598% confidence
23740 Canyon Lake Drive North, Canyon Lake, CA, 92587
At this address
- Escareno, Daniel$3,048.4691% confidence
454 Golden 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.
- Escareno, Donna J$3.0198% confidence
1311 Solera Lane Apt 7, Diamond Bar, CA, 91765
Held by Wells Fargo Clearing Services LLC
Shares of stock (Returned by po) · ID 1056086911
$3,047.68
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.
1032 Gona Court, Diamond Bar, CA, 91789
Held by East West Bank
Outstanding official checks · ID 1041561150
$3,047.17
2 possible associated properties
At this address
- Zhang, Yang$2,983.6298% confidence
1032 Gona Court, Diamond Bar, CA, 91789
- Zhang, Yang$3,155.9998% confidence
1032 Gona Court, Diamond Bar, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Yang$2,983.6298% confidence
PO Box 4257, Diamond Bar, CA, 91765
Held by Gold And Precious Metals Investor Cls
Co-owner on this record: Dung, Ho Viet
Mutual fund shares · ID 999035989
$3,045.99
PO Box 4257, Diamond Bar, CA, 91765
Held by Gold And Precious Metals Investor Cls
Co-owner on this record: Lan, Hoang
Mutual fund shares · ID 999035989
$3,045.99
PO Box 44830, Diamond Bar, CA, 91765
Held by Northrop Grumman Corporation, Integrated Systems
Vendor payments · ID 15123416
$3,043.35
3 possible associated properties
Same owner name elsewhere
- South, Coast Aqmd$0.20100% confidence
P O Box 4943, Diamond Bar, CA, 91765
- South, Coast Aqmd$545.17100% confidence
PO Box 4943, Diamond Bar, CA, 91765
- South, Coast Aqmd$557.42100% confidence
PO Box 4943, 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.
- South, Coast Aqmd$0.20100% confidence
22215 Croll Court, Diamond Bar, CA, 91765
Held by Jp Morgan Chase Bank NA 703
Checking accounts · ID 1014315755
$3,041.34
3 possible associated properties
At this address
- Zhai, Rong$199.1998% confidence
22215 Croll Court, Diamond Bar, CA, 91765
- Zhai, Rong$40.3598% confidence
22215 Croll Court, Diamond Bar, CA, 91765
- Zhal, Rong$101.6593% confidence
22215 Croll 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.
- Zhai, Rong$199.1998% confidence
23750 Highland Valley Road Apt607, Diamond Bar, CA, 91765
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071965282
$3,040.74
3 possible associated properties
Same owner name elsewhere
- Arturo, Beltran$0.5598% confidence
7500 Loma Verde Avenue House, Canoga Park, CA, 91303
- Arturo, Beltran$61.6298% confidence
938 South Hemlock Street, Los Angeles, CA, 90021
- Arturo, Beltran$10.0698% confidence
2040 21st Street, San Pablo, CA, 94806
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arturo, Beltran$0.5598% confidence
2210 Shady Hills Drive, Diamond Bar, CA, 91765
Held by East West Bank
Outstanding official checks · ID 1004545781
$3,039.24
4 possible associated properties
Same owner name elsewhere
- Zhu, Pinzhou$5.2298% confidence
13725 Moonshadow Place, Chino Hills, CA, 91709
- Zhu, Pinzhou$15,506.5398% confidence
00000
At this address
- Zhu, Pinzhou$2,488.3498% confidence
2210 Shady Hills Drive, Diamond Bar, CA, 91765
- Zhu, Pinzhou$7,448.7198% 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.
- Zhu, Pinzhou$5.2298% confidence
23690 Bower Cascade Place, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024447042
$3,034.11
1 possible associated property
At this address
- He, Junguang$861.0091% confidence
23690 Bower Cascade Place, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- He, Junguang$861.0091% confidence
21609 Ambushers Street, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1025890724
$3,032.00
2363 Canyon Park Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 999813750
$3,029.25
1 possible associated property
At this address
- Chen, Silu$1,979.6998% confidence
2363 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.
- Chen, Silu$1,979.6998% confidence
23716 Decorah Road, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 976590601
$3,028.33
23760 Little Quail Avenue, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024444379
$3,027.62
3350 Bent Twig Lane, Diamond Bar, CA, 91765
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071369287
$3,026.19
2 possible associated properties
Same owner name elsewhere
- Amanda, Hong$160.00100% confidence
21725 Santaquin Drive, Diamond Bar, CA, 91765
At this address
- Amanda, Hong$468.6398% confidence
3350 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.
- Amanda, Hong$160.00100% confidence
1976 Evergreen Springs Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969594
$3,020.40
2 possible associated properties
At this address
- Li, Zhongcheng$2,305.0598% confidence
1976 Evergreen Springs Drive, Diamond Bar, CA, 91765
- Li, Zhongcheng$300.0098% confidence
1976 Evergreen Springs Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Li, Zhongcheng$2,305.0598% confidence
22632 Golden Springs Drive, Su, Diamond Bar, CA, 91765
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14396323
$3,019.40
4 possible associated properties
Same owner name elsewhere
- Jaykim Engineers Inc$2,618.00100% confidence
1300 South Valley Vista Drive, Diamond Bar, CA, 91765
- Jaykim Engineers Inc$1,568.00100% confidence
1300 South Valley Vista Drive, Diamond Bar, CA, 91765
- Jaykim Engineers Inc$13,016.00100% confidence
1300 South Valley Vista Drive, Diamond Bar, CA, 91765
At this address
- Jaykim Engineers, Inc.$4,227.4298% confidence
22632 Golden Springs Drive, Su, 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$2,618.00100% confidence
South Coast Aqmd Diamond BarCA
PO Box 4943, Diamond Bar, CA, 91765
Held by Cargill Incoporated And Subs
Vendor checks · ID 1041356172
$3,015.90
Han, LeiCA
23700 Gold Nugget Avenue, Diamond Bar, CA, 91765
Held by Cathay Bank
Checking accounts · ID 1004782928
$3,014.28
23621 Snst Xing Road, Diamond Bar, CA, 91765
Held by National Financial Services LLC
Mutual fund shares · ID 977556433
$3,010.53
3 possible associated properties
At this address
- Sycip, Pierre$5,921.0498% confidence
23621 Snst Xing Road, Diamond Bar, CA, 91765
- Sycip, Pierre$4,987.0198% confidence
23621 Snst Xing Road, Diamond Bar, CA, 91765
- Sycip, Pierre$6,167.5498% confidence
23621 Snst Xing 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.
- Sycip, Pierre$5,921.0498% confidence
2242 Indian Creek Road, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1011262558
$3,010.27
Wu, MinCA
21050 Chirping Sparrow Road, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1038302814
$3,008.64
1311 Solera Lane Apt 7, Diamond Bar, CA, 91765
Held by Wells Fargo Clearing Services LLC
Shares of stock (Returned by po) · ID 1056086920
$3,006.90
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.
Du, LeiCA
576 Pinto Mesa Drive, Diamond Bar, CA, 91765
Held by East West Bank
Savings accounts · ID 994603773
$3,004.83
1319 Rolling Knoll Road, Diamond Bar, CA, 91765
Held by Cathay Bank
Checking accounts · ID 1030269133
$3,004.80
1 possible associated property
At this address
- Yang, Yang$1,530.0091% confidence
1319 Rolling Knoll 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, Yang$1,530.0091% confidence
677 Shady Place, Diamond Bar, CA, 91765
Held by Southern California Edison Company
Utility deposit · ID 1033292672
$3,002.45
24041 Falcons View Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Savings accounts · ID 1034141177
$3,001.61
1 possible associated property
At this address
- Lin, Chuichu$13,500.0098% confidence
24041 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.
- Lin, Chuichu$13,500.0098% confidence
24041 Falcons View Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Savings accounts · ID 1034143991
$3,001.60
1 possible associated property
At this address
- Xu, Suqin$2,000.0098% confidence
24041 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.
- Xu, Suqin$2,000.0098% confidence
1057 Longview Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA (885)
Savings accounts · ID 1024257160
$3,001.24
1 possible associated property
At this address
- Zhang, Weiguo$1,985.0098% confidence
1057 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.
- Zhang, Weiguo$1,985.0098% confidence
1057 Longview Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA (885)
Savings accounts · ID 1024257154
$3,001.12
1 possible associated property
At this address
- Cui, Yuanjun$13,989.2798% confidence
1057 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.
- Cui, Yuanjun$13,989.2798% confidence
20970 Running Branch Road, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings accounts · ID 1006368433
$3,000.98
1 possible associated property
At this address
- Shu, Ying$2,787.5298% 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$2,787.5298% confidence
3230 Fallowfield Drive, Diamond Bar, CA, 91765
Held by The Heritage Escrow Company - 311
Escrow funds · ID 962975392
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Homeowners Equity Corp.$63.3098% confidence
4261 Monterey Avenue, Baldwin Park, CA, 91706
- Homeowners Equity Corp$16.0898% confidence
1131 West 6th Street, Ontario, CA, 91762
- Homeowners Equity Corp$65.0098% confidence
952 East La Verne Avenue, Pomona, CA, 91767
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Homeowners Equity Corp.$63.3098% confidence
1134 Bramford Court, Diamond Bar, CA, 91765
Held by Central Escrow Inc.
Escrow funds · ID 964974362
$3,000.00
2 possible associated properties
At this address
- Lin, Dan S$0.0191% confidence
1134 Bramford Court, Diamond Bar, CA, 91765
- Lin, Maorong$25.6591% confidence
1134 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.
- Lin, Dan S$0.0191% confidence
1138 Chisolm Trail Drive, Diamond Bar, CA, 91765
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984694009
$3,000.00
634 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Fund 1 Independent Foreclosure Review Pa
Co-owner on this record: Kennard, Ruth E
Misc outstanding checks · ID 984703003
$3,000.00
3 possible associated properties
Same owner name elsewhere
- Kennard, Robert J$10.00100% confidence
634 North Diamond Bar Boulevard C/o And, Diamond Bar, CA, 91765
- Kennard, Robert J$10.00100% confidence
634 North Diamond Bar Boulevard C/o And, Diamond Bar, CA, 91765
- Kennard, Robert J$0.0798% confidence
179 Knoll Drive, Big Bear Lake, CA, 92315
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kennard, Robert J$10.00100% confidence
556 North Diamond Bar Boulevard Suite 200, Diamond Bar, CA, 91765
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984706713
$3,000.00
540 Golden Springs Drive Apt A, Diamond Bar, CA, 91765
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984731395
$3,000.00
24242 Sylvan Glen Road Apt C, Diamond Bar, CA, 91765
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks · ID 984731406
$3,000.00
23750 Highland Valley Road, Diamond Bar, CA, 91765
Held by Escrow Junction Inc.
Escrow funds · ID 998976862
$3,000.00
600 Ridgeview Court, Diamond Bar, CA, 91765
Held by Pacific Lutheran University
Accounts-receivable credit balance · ID 1003869678
$3,000.00
3 possible associated properties
At this address
- Zheng, Kaida$2.0098% confidence
600 Ridgeview Court, Diamond Bar, CA, 91765
- Zheng, Kaida$4.7898% confidence
600 Ridgeview Court, Diamond Bar, CA, 91765
- Zheng, Kaida$5.0098% confidence
600 Ridgeview 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.
- Zheng, Kaida$2.0098% confidence
24224 Gem Place, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1025890184
$3,000.00
1 possible associated property
At this address
- Ma, Shaobo$87.2891% confidence
24224 Gem 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.
- Ma, Shaobo$87.2891% confidence
541 Bellows Court, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1025890721
$3,000.00
2 possible associated properties
At this address
- Wang, Xiaodan$640.8891% confidence
541 Bellows Court, Diamond Bar, CA, 91765
- Wang, Xiaodan$1,560.0091% 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.
- Wang, Xiaodan$640.8891% confidence
23690 Bower Cascade Place, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 1030043479
$3,000.00
Bank USCA
1196 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Hsbc Bank USA NA
Cashier's checks · ID 1033154507
$3,000.00
3 possible associated properties
Same owner name elsewhere
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
23707 Monument Canyon Drive, Diamond Bar, CA, 91765
Held by Ctbc Bank Corp USA
Checking accounts · ID 1046185549
$3,000.00
23605 Canyon Vista Court, Diamond Bar, CA, 91748
Held by Fiscal Credit Union
Savings accounts · ID 956600813
$2,998.62
3172 Fallow Field Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 984771754
$2,997.41
4 possible associated properties
Same owner name elsewhere
- Calise, Andrew J$10.0098% confidence
834 West 19th Street, San Pedro, CA, 90731
At this address
- Calise, Andrew J$48.9698% confidence
3172 Fallow Field Drive, Diamond Bar, CA, 91765
- Calise, Andrew J$10.1898% confidence
3172 Fallow Field Drive, Diamond Bar, CA, 91765
- Calise, Andrew J$15.1398% 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, Andrew J$10.0098% confidence
21097 Willow Heights Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014972283
$2,990.31
1 possible associated property
At this address
- Wang, Qisi$2,625.3098% 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$2,625.3098% confidence
1032 Gona Court, Diamond Bar, CA, 91789
Held by East West Bank
Outstanding official checks · ID 1038305279
$2,983.62
2 possible associated properties
At this address
- Zhang, Yang$3,047.1798% confidence
1032 Gona Court, Diamond Bar, CA, 91789
- Zhang, Yang$3,155.9998% confidence
1032 Gona Court, Diamond Bar, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Yang$3,047.1798% confidence
21919 Santaquin Drive, Diamond Bar, CA, 91765
Held by Peakstone Realty Trust
Co-owner on this record: Cpu, Beneficiary On
Underlying shares or outstanding certificates · ID 1033240478
$2,982.73
1 possible associated property
At this address
- Kobele, Steven$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.
- Kobele, Steven$6.8898% confidence