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
Mateus Sales Co Inc Prof Shr PlanCA
1365 Winterwood Lane, Diamond Bar, CA, 91765
Held by Golden State Bancorp
Shares Of Stock (rtrned By Po) · ID 1008105444
$3,802.25
Chan, Yee HungCA
2775 South Diamond Bar Boulevard PO Box # 128, Diamond Bar, CA, 91765
Held by Charles Schwab & Co Inc
Credit Balances · ID 970533063
$3,797.57
Dong, LinCA
23009 Aspen Knoll Drive, Diamond Bar, CA, 91765
Held by Hsbc Bank USA NA
Checking Accounts · ID 1011481260
$3,780.26
Ye, DongCA
23009 Aspen Knoll Drive, Diamond Bar, CA, 91765
Held by Hsbc Bank USA NA
Checking Accounts · ID 1011481260
$3,780.26
Chen, YongyuanCA
1304 South Diamond Bar Boulevard Unit B, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (703)
Checking Accounts · ID 1005667405
$3,776.22
Tang, GuanyuCA
1156 Crestbrook Court, Diamond Bar, CA, 91765
Held by Cca Citibank NA
Checking Accounts · ID 1001071372
$3,774.72
Yang, YaopingCA
2016 Evergreen Springs Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1027282309
$3,772.72
Yang, MinjingCA
510 Golden Springs Drive Unit F, Diamond Bar, CA, 91765
Held by East West Bank
Savings Accounts · ID 1025891711
$3,769.39
Jen, Hui-ChihCA
1066 South Grand Avenue D #8, Diamond Bar, CA, 91765
Held by East West Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 14538074
$3,764.86
North American Education Union LLCCA
3333 South Brea Canyon Road Suite 218, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 989588620
$3,761.90
Fu, Wan SCA
1746 Maple Hill Road, Diamond Bar, CA, 91765
Held by Metlife Inc
Shares Of Stock (rtrned By Po) · ID 959840554
$3,758.51
Building Industry Assn Ca Of SoutheCA
1330 South Valley Vista Drive, Diamond Bar, CA, 91748
Held by Countrywide Home Loans Inc
Accounts Payable · ID 973154833
$3,750.00
Ji, Guo HCA
1721 Acacia Hill Drive, Diamond Bar, CA, 91765
Held by Citibank (west) FSB
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 18283232
$3,739.33
Wu, ShanshanCA
23875 Canyon Vista Court, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Savings Accounts · ID 1043500745
$3,733.50
Tong, Nancy PingCA
20562 Crestline Drive, Diamond Bar, CA, 91765
Held by Vail Resorts Inc
Miscellaneous Outstanding Checks · ID 1024716997
$3,732.70
Feng, Hsien WeiCA
1763 Cliffbranch Drive, Diamond Bar, CA, 91765
Held by Old Mutual Cash Reserves Fund Class Z
Traditional IRA - Cash · ID 975296657
$3,720.98
Li, ZhidongCA
3068 Windmill Drive, Diamond Bar, CA, 91765
Held by State Farm General Insurance Company
Premium Refunds · ID 1006101698
$3,720.40
Gaylord, Jennifer CCA
639 Firepit Drive, Diamond Bar, CA, 91765
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 975652237
$3,718.86
Arrieta, Crescencio ECA
1850 South Dmnd Bar Boulevard Apt 903, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking Accounts · ID 1034126242
$3,714.85
Xiao, MinCA
3 20955 Pathfinder Road Suite 100, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1014972615
$3,704.85
Xiu, JunCA
23107 Rio Lobos Road, Diamond Bar, CA, 91765
Held by Bank Of The West
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 17586617
$3,700.00
London, Maria RCA
1460 Spruce Tree Drive, Diamond Bar, CA, 91765
Held by National Financial Services LLC
Underlying Shares/outstand Cer · ID 1034611696
$3,698.41
Han, HuijuanCA
1548 Ruby Court, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1027293839
$3,696.48
Gilson, DannyCA
Audiophiles Creation Mr Yu 22790 Lakeway Drive 457, Diamond Bar, CA, 91765
Held by Paypal Inc
Miscellaneous Intangible Property · ID 997420254
$3,688.75
De, DotCA
21217 East Washington Sp 71, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1001178287
$3,679.41
Gonzalez, BelenCA
2332 Canyon Park Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank
Traditional IRA - Cash · ID 981949060
$3,670.77
Wang, PingCA
23427 Clayhorn Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking Accounts · ID 1034136411
$3,662.32
Xin, YixuanCA
950 Golden Springs Drive Unit F, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Savings Accounts · ID 1043500426
$3,662.11
Wang, ChiCA
364 Diamond Bar Boulevard Apt 122, Diamond Bar, CA, 91765
Held by Citibank NA Cca
Checking Accounts · ID 1033484834
$3,660.95
Dee, Milagros AntonCA
1314 Maple Hill Road, Diamond Bar, CA, 91765
Held by Cathay Bank
Checking Accounts · ID 1030267748
$3,658.72
Los Angeles Community CollegeCA
1470 Valley Vista Drive Suite 230, Diamond Bar, CA, 91765
Held by State Farm Mutual Automobile Ins Co
Individual Policy Benefit/clm · ID 1014027023
$3,654.95
Diamond Bar Medical GroupCA
3220 South Brea Canyon Road #h, Diamond Bar, CA, 91765
Held by Wellpoint Inc.
Group Policy Benefit/clm Pmts · ID 961282624
$3,643.11
Yi, Shih PungCA
24419 Eastgate Drive, Diamond Bar, CA, 91765
Held by Cathay Bank
Savings Accounts · ID 1038277706
$3,643.03
Lin, Yun HsiaCA
24419 Eastgate Drive, Diamond Bar, CA, 91765
Held by Cathay Bank
Savings Accounts · ID 1038277706
$3,643.03
Dani, DaniCA
1138 Chisom Trail, Diamond Bar, CA, 91765
Held by Bank Of America N A
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 16960452
$3,640.38
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 1056086904
$3,626.41
Ye, YongqingCA
23009 Aspen Knoll Drive, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 999062659
$3,621.42
Day, TeresaCA
633 Hoss Street, Diamond Bar, CA, 91765
Held by Jimenez V Allstate Insurance Company
Wages Payroll, Salaries · ID 1024297688
$3,618.65
Jie, DongCA
24245 Seagreen Drive, Diamond Bar, CA, 91765
Held by Rowland Escrow Corporation
Miscellaneous Outstanding Checks · ID 957560127
$3,613.74
Abba Hospice IncCA
20955 Pathfinder Road Suite 332, Diamond Bar, CA, 91765
Held by Blue Sheild Of California Promise Health Plan
Individual Policy Benefit/clm · ID 1044828999
$3,611.97
Lin, YuanCA
22855 Ironbark Drive, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 1011262382
$3,605.84
Qu, MingCA
22855 Ironbark Drive, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 1011262382
$3,605.84
Zhu, FeifeiCA
3192 Marigold Circle, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking Accounts · ID 1034138325
$3,605.65
Paden, StanleyTX
22628 Ridgeline Road, Diamond Bar, CA, 91765
Held by Ranch Properties Inc
Sc13 · Reported 2022 · ID 82315126
$3,602.00
Duarte, David VCA
24023 Meadow Falls Drive, Diamond Bar, CA, 91765
Held by First American Financial Corporation
Underlying Shares/outstand Cer · ID 1018941739
$3,600.46
US Bank National AssociatioCA
20955 Pathfinder Road, Diamond Bar, CA, 91765
Held by Bank Of America - Pre-Paid Card
Checking Accounts · ID 994822565
$3,600.00
Liu, JiyingCA
20562 Crestline Drive, Diamond Bar, CA, 91765
Held by Hsbc Bank USA NA
Cashier'S Checks · ID 1018960400
$3,598.85
Tang, LiuyanCA
1409 Winterwood Lane, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1027304763
$3,597.00
Song, GuangruiCA
1211 Porto Grande # 6, Diamond Bar, CA, 91765
Held by Cathay Bank
Checking Accounts · ID 1030268689
$3,586.94
James, TylerCA
650 Skyline Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1032990746
$3,580.51
Chen, Tai CCA
23593 Coyote Springs Drive, Diamond Bar, CA, 91765
Held by Wachovia Bank
Non Standard Naupa Code For - Time Deposits, CD Accounts · ID 15178296
$3,579.42
Chen, Mei CCA
23593 Coyote Springs Drive, Diamond Bar, CA, 91765
Held by Wachovia Bank
Non Standard Naupa Code For - Time Deposits, CD Accounts · ID 15178296
$3,579.42
Tang, Vi BCA
675 Bowcreek Drive, Diamond Bar, CA, 91765
Held by Union Bank N.a.
Outstanding Official Checks · ID 1019300496
$3,572.29
Tran, Van HCA
675 Bowcreek Drive, Diamond Bar, CA, 91765
Held by Union Bank N.a.
Outstanding Official Checks · ID 1019300496
$3,572.29
Jeffrey, WagnerCA
2840 South Diamond Bar Boulevard Apt 28, Diamond Bar, CA, 91765
Held by Finxera Inc
Refunds Due · ID 1060588115
$3,566.11
Abbasi, RenukaCA
23455 Golden Springs Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California
Checking Accounts · ID 981540912
$3,563.51
Zhao, JinbaoCA
1066 Grand Avenue G48, Diamond Bar, CA, 91765
Held by East West Bank
Outstanding Official Checks · ID 1038305285
$3,561.51
Tsuie, Louise Tai-ChingCA
PO Box 5321, Diamond Bar, CA, 91765
Held by Bank Of America NA
Savings Accounts · ID 1034143234
$3,558.81
NA WangCA
23660 Monument Canyon Drive Unit, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1014970384
$3,551.00
Chen, Jau WenCA
1405 Deerfoot Drive, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (201)
Checking Accounts · ID 1030062572
$3,549.78
Lin, FujunCA
537 Pinto Mesa Drive, Diamond Bar, CA, 91765
Held by East West Bank
Outstanding Official Checks · ID 1041560931
$3,547.69
Wilson, Etta BCA
22549 Lark Spring Terrace, Diamond Bar, CA, 91765
Held by Prudential Insurance Company
Proceeds-Policy Endow, Annuity · ID 993663424
$3,543.52
Bai, BingCA
23616 Tellgate Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1014966740
$3,539.94
Lin, Chung MCA
24226 Seagreen Drive, Diamond Bar, CA, 91765
Held by East West Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 14857779
$3,536.47
He, Bella FBOCA
1270 Glenthorpe Drive, Diamond Bar, CA, 91789
Held by Wells Fargo Bank NA (apecs 111)
Savings Accounts · ID 1027187111
$3,530.21
He, JingCA
1270 Glenthorpe Drive, Diamond Bar, CA, 91789
Held by Wells Fargo Bank NA (apecs 111)
Savings Accounts · ID 1027187111
$3,530.21
Cho, Hyoung JaCA
21929 Santaquin Drive, Diamond Bar, CA, 91765
Held by Hanmi Bank
Checking Accounts · ID 960250441
$3,528.61
Biosense, WebsterCA
333 Diamond Canyon Road, Diamond Bar, CA, 91765
Held by Community Health Systems Inc.
Accounts Payable · ID 993685093
$3,528.00
Deng, XiaojingCA
22857 Rio Lobos Road, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking Accounts · ID 1034128048
$3,525.15
Liao, YanminCA
20955 Pathfinder Road Suite 100, Diamond Bar, CA, 91765
Held by East West Bank
Savings Accounts · ID 1023845678
$3,524.95
Kim, Chang DalCA
1117 Summit Ridge Drive, Diamond Bar, CA, 91765
Held by US Metro Bancorp
Shares Of Stock (rtrned By Po) · ID 1033550487
$3,522.30
Vandusen, William LCA
610 Armitos Place, Diamond Bar, CA, 91765
Held by Verizon Communications Incorporated
Underlying Shares/outstand Cer · ID 952417067
$3,519.62
Tapan, T SenCA
1162 Chisolm Trail Drive, Diamond Bar, CA, 91765
Held by Charles Schwab & Co Inc
Roth IRA - Securities · ID 1071368528
$3,517.58
Persichillo, Anthony ACA
23731 Highland Valley Road, Diamond Bar, CA, 91765
Held by Ford Motor Credit Company
Miscellaneous Intangible Property · ID 996816447
$3,513.34
Persichillo, Tony WCA
23731 Highland Valley Road, Diamond Bar, CA, 91765
Held by Ford Motor Credit Company
Miscellaneous Intangible Property · ID 996816447
$3,513.34
Huang, Chen ChihCA
24344 Rimford Place, Diamond Bar, CA, 91765
Held by Cathay Bank
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 18760388
$3,509.99
Huang, Mary HsianCA
24344 Rimford Place, Diamond Bar, CA, 91765
Held by Cathay Bank
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 18760388
$3,509.99
Burnett, Evelyn ACA
23236 Montura Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15453678
$3,502.07
Ye, Ya HongCA
22588 Ridge Line Road, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (703)
Savings Accounts · ID 1022156907
$3,501.53
Ding, PengxuCA
1570 Sapphire Lane, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Savings Accounts · ID 1047274691
$3,501.32
Zheng, BoCA
1090 Canyon Spring Lane, Diamond Bar, CA, 91765
Held by Citibank NA Cca
Savings Accounts · ID 1012790909
$3,501.03
White, GregoryCA
23535 Palomino Drive 414, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1032998591
$3,501.00
Christopher Brian Inc Christopher Brian IncCA
650 Skyline Drive, Diamond Bar, CA, 91765
Held by Capitol Records LLC
Vendor Checks · ID 982110312
$3,500.00
Janse LLCCA
324 South Diamond Bar Boulevard # 644, Diamond Bar, CA, 91765
Held by United Services Automobile Association
Individual Policy Benefit/clm · ID 1004999440
$3,500.00
SalesCA
550 Great Bend Drive, Diamond Bar, CA, 91765
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1012799182
$3,500.00
Tarango, Dennis ACA
1249 South Diamond Bar Boulevard 198 Re Flordeliza Deleon, Diamond Bar, CA, 91765
Held by U. S. Bank, N. A.
Cashier'S Checks · ID 1030401690
$3,500.00
Fan, DongCA
21131 Willow Heights Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Checking Accounts · ID 1032857105
$3,500.00
Jimenez, BenitoCA
Robert Pacheco Shannon Casket Co Inc 660 North Diamond Bar Boulevard Suite 104, Diamond Bar, CA, 91765
Held by California State Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 12525990
$3,497.72
Numero Uno Market 050 Acosta SalesCA
1540 So Bridge Gate Drive, Diamond Bar, CA, 91765
Held by Maruchan Inc
Accounts Payable · ID 974757873
$3,496.00
Long, TaoCA
1117 Clouds Rest Drive, Diamond Bar, CA, 91765
Held by Phh Mortgage Corporation
Escrow Funds · ID 1017818176
$3,494.94
Dorsey, ShamiaCA
556 North Diamond Bar Boulevard Suite 213, Diamond Bar, CA, 91765
Held by Alliance United Ins. Co LLC
Individual Policy Benefit/clm · ID 1032844700
$3,490.96
Wang, YuCA
22955 Estoril Drive Unit 3, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 994655107
$3,490.00
Hung-I, ChouCA
23715 Monument Canyon Drive, Diamond Bar, CA, 91765
Held by Charles Schwab & Co Inc
Underlying Shares/outstand Cer · ID 1071365456
$3,481.87
Xie, HaiqingCA
1255 Greycrest Place, Diamond Bar, CA, 91765
Held by Bank Of America - Massachusetts NA (493)
Checking Accounts · ID 1047299160
$3,481.14
Chou, Hui FCA
800 Grand Avenue Apt D10, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16273505
$3,474.99
Mueller, Sidney ACA
23856 Chinook Place, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16316639
$3,474.99
Nwaro, Maria NCA
22773 Lakeway Drive Unit 447, Diamond Bar, CA, 91765
Held by Metlife Inc
Underlying Shares/outstand Cer · ID 1040458809
$3,474.37
Chiang, Yang Hsueh ChenCA
Returned Mail 11/2006 2133-2 Dublin Lane, Diamond Bar, CA, 91765
Held by Apex Clearing Corporation
Underlying Shares/outstand Cer · ID 996461523
$3,473.44
Ani, Amnuel OCA
3307 Falcon Ridge Road, Diamond Bar, CA, 91765
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 1018776574
$3,464.02
Lee, Seong SuCA
21313 Lasso Drive, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (1703)
Checking Accounts · ID 1044683287
$3,461.15