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
Mateus Sales Co Inc Prof Shr PlanCA
1365 Winterwood Lane, Diamond Bar, CA, 91765
Held by Golden State Bancorp
Co-owners on this record: Mateus, David E, Mateus, Thomas C
Shares of stock (Returned by po) · ID 1008105444
$3,802.25
3 possible associated properties
At this address
- Mateus Sales Co Inc Profit Shr Plan$4,246.6795% confidence
1365 Winterwood Lane, Diamond Bar, CA, 91765
- Mateus Sales Co Inc Prof Shr Pl$329.2095% confidence
1365 Winterwood Lane, Diamond Bar, CA, 91765
- Mateus, Kathleen$7.4691% confidence
1365 Winterwood 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.
- Mateus Sales Co Inc Profit Shr Plan$4,246.6795% confidence
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
23009 Aspen Knoll Drive, Diamond Bar, CA, 91765
Held by Hsbc Bank USA NA
Co-owner on this record: Ye, Dong
Checking accounts · ID 1011481260
$3,780.26
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.
Ye, DongCA
23009 Aspen Knoll Drive, Diamond Bar, CA, 91765
Held by Hsbc Bank USA NA
Co-owner on this record: Dong, Lin
Checking accounts · ID 1011481260
$3,780.26
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.
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
1 possible associated property
At this address
- Chen, Yongyuan$1,000.5598% confidence
1304 South Diamond Bar Boulevard 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.
- Chen, Yongyuan$1,000.5598% confidence
1156 Crestbrook Court, Diamond Bar, CA, 91765
Held by Cca Citibank NA
Checking accounts · ID 1001071372
$3,774.72
2016 Evergreen Springs Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027282309
$3,772.72
3 possible associated properties
At this address
- Yang, Yaoping$0.1598% confidence
2016 Evergreen Springs Drive, Diamond Bar, CA, 91765
- Yang, Yaoping$1,019.1798% confidence
2016 Evergreen Springs Drive, Diamond Bar, CA, 91765
- Yang, Yaoping$79.6198% confidence
2016 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.
- Yang, Yaoping$0.1598% confidence
510 Golden Springs Drive Unit F, Diamond Bar, CA, 91765
Held by East West Bank
Savings accounts · ID 1025891711
$3,769.39
1066 South Grand Avenue D #8, Diamond Bar, CA, 91765
Held by East West Bank
Savings accounts/Credit 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
1746 Maple Hill Road, Diamond Bar, CA, 91765
Held by Metlife Inc
Shares of stock (Returned by po) · ID 959840554
$3,758.51
3 possible associated properties
At this address
- Fu, Wan S$199.0098% confidence
1746 Maple Hill Road, Diamond Bar, CA, 91765
- Fu, Zun C$55.5591% confidence
1746 Maple Hill Road, Diamond Bar, CA, 91765
- Fu, Zun Chu$12.3491% confidence
1746 Maple 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.
- Fu, Wan S$199.0098% confidence
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
1721 Acacia Hill Drive, Diamond Bar, CA, 91765
Held by Citibank (west) FSB
Checking accounts, demand deposit · ID 18283232
$3,739.33
23875 Canyon Vista Court, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043500745
$3,733.50
3 possible associated properties
At this address
- Wu, Weiyuan$1.0691% confidence
23875 Canyon Vista Court, Diamond Bar, CA, 91765
- Wu, Weiyuan$4,304.4491% confidence
23875 Canyon Vista Court, Diamond Bar, CA, 91765
- Wu, Weiyang$23.3391% confidence
23875 Canyon Vista 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.
- Wu, Weiyuan$1.0691% confidence
20562 Crestline Drive, Diamond Bar, CA, 91765
Held by Vail Resorts Inc
Misc outstanding checks · ID 1024716997
$3,732.70
5 possible associated properties
Same owner name elsewhere
- Tong, Nancy Ping$1,397.88100% confidence
1212 Inspiration Point, West Covina, CA, 91791
- Tong, Nancy Ping$763.5098% confidence
1212 Inspiration Pt, West Covina, CA, 91791
At this address
- Tong, Nancy Ya Ping$1,980.1291% confidence
20562 Crestline Drive, Diamond Bar, CA, 91765
- Tong, Nancy Ya Ping$1,000.0091% confidence
20562 Crestline Drive, Diamond Bar, CA, 91765
- Tong, Nancy Ya Ping$1,000.0091% confidence
20562 Crestline 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.
- Tong, Nancy Ping$1,397.88100% confidence
1763 Cliffbranch Drive, Diamond Bar, CA, 91765
Held by Old Mutual Cash Reserves Fund Class Z
Traditional IRA - Cash · ID 975296657
$3,720.98
6 possible associated properties
Same owner name elsewhere
- Feng, Hsien Wei$20,504.4898% confidence
15902A Halliburton Road # 193, Hacienda Heights, CA, 91745
- Feng, Hsien Wei$2,428.0098% confidence
15902A Halliburton Road # 193, Hacienda Heights, CA, 91745
- Feng, Hsien Wei$6,476.8698% confidence
15902A Halliburton Road # 193, Hacienda Heights, CA, 91745
At this address
- Feng, Hsien Wei$78,194.6198% confidence
1763 Cliffbranch Drive, Diamond Bar, CA, 91765
- Feng, Hsien Wei$11,926.7398% confidence
1763 Cliffbranch Drive, Diamond Bar, CA, 91765
- Feng, Hsien W$0.1195% confidence
1763 Cliffbranch 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.
- Feng, Hsien Wei$20,504.4898% confidence
3068 Windmill Drive, Diamond Bar, CA, 91765
Held by State Farm General Insurance Company
Premium refunds · ID 1006101698
$3,720.40
1 possible associated property
At this address
- Li, Zhidong$356.2898% confidence
3068 Windmill 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, Zhidong$356.2898% confidence
639 Firepit Drive, Diamond Bar, CA, 91765
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 975652237
$3,718.86
3 possible associated properties
At this address
- Gaylord, Ollie$829.4291% confidence
639 Firepit Drive, Diamond Bar, CA, 91765
- Gaylord, Ollie$6,635.3191% confidence
639 Firepit Drive, Diamond Bar, CA, 91765
- Gaylord, Ollie$2,488.2491% confidence
639 Firepit 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.
- Gaylord, Ollie$829.4291% confidence
1850 South Dmnd Bar Boulevard Apt 903, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1034126242
$3,714.85
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
Checking accounts, demand deposit · ID 17586617
$3,700.00
1 possible associated property
At this address
- Xiu, Jun$315.6498% confidence
23107 Rio Lobos 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.
- Xiu, Jun$315.6498% confidence
1460 Spruce Tree Drive, Diamond Bar, CA, 91765
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 1034611696
$3,698.41
3 possible associated properties
At this address
- London, Maria R$6.0098% confidence
1460 Spruce Tree Drive, Diamond Bar, CA, 91765
- London, Maria R$2.6098% confidence
1460 Spruce Tree Drive, Diamond Bar, CA, 91765
- London, Maria R$407.3198% confidence
1460 Spruce Tree 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.
- London, Maria R$6.0098% confidence
1548 Ruby Court, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027293839
$3,696.48
1 possible associated property
At this address
- Han, Huijuan$827.5598% 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.
- Han, Huijuan$827.5598% confidence
Audiophiles Creation Mr Yu 22790 Lakeway Drive 457, Diamond Bar, CA, 91765
Held by Paypal Inc
Misc 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
2332 Canyon Park Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank
Traditional IRA - Cash · ID 981949060
$3,670.77
2 possible associated properties
At this address
- Gonzalez, Miklos$16.9091% confidence
2332 Canyon Park Drive, Diamond Bar, CA, 91765
- Gonzalez, Miklos$15.6091% confidence
2332 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.
- Gonzalez, Miklos$16.9091% confidence
23427 Clayhorn Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1034136411
$3,662.32
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
1 possible associated property
Same owner name elsewhere
- Xin, Yixuan$647.8298% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xin, Yixuan$647.8298% confidence
364 Diamond Bar Boulevard Apt 122, Diamond Bar, CA, 91765
Held by Citibank NA Cca
Checking accounts · ID 1033484834
$3,660.95
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
Co-owner on this record: Government Lsg Co
Individual policy benefit/Clm · ID 1014027023
$3,654.95
3 possible associated properties
Same owner name elsewhere
- Los Angeles Community College$80.0098% confidence
Unknown, Unknown, 00000
- Los Angeles Community College$323.8698% confidence
Dtcg Administrators Formerly 900 South Cap Of Tx Highway Suite 350, Austin, TX, 78746
- Los Angeles Community College$1,997.6098% confidence
5150 East Pacific Coast Highway Suite C O McGann Asset Management In, Long Beach, CA, 90804
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Los Angeles Community College$80.0098% confidence
3220 South Brea Canyon Road #h, Diamond Bar, CA, 91765
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 961282624
$3,643.11
6 possible associated properties
Same owner name elsewhere
- Diamond Bar Medical Group$0.05100% confidence
3220 South Brea Canyon Road Suite H, Diamond Bar, CA, 91765
- Diamond Bar Medical Group$827.00100% confidence
3220 Brea Cyn Road #h, Diamond Bar, CA, 91765
- Diamond Bar Medical Group$116.00100% confidence
3220 Brea Cyn Road #h, Diamond Bar, CA, 91765
At this address
- Diamond Bar Medical Group$50.4598% confidence
3220 South Brea Canyon Road #h, Diamond Bar, CA, 91765
- Diamond Bar Medical Group$1,191.3798% confidence
3220 South Brea Canyon Road #h, Diamond Bar, CA, 91765
- Diamond Bar Medical Group$786.1698% confidence
3220 South Brea Canyon Road #h, 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 Medical Group$0.05100% confidence
24419 Eastgate Drive, Diamond Bar, CA, 91765
Held by Cathay Bank
Co-owner on this record: Lin, Yun Hsia
Savings accounts · ID 1038277706
$3,643.03
2 possible associated properties
Same owner name elsewhere
- Yi, Shih-Pung$101.0098% confidence
2095 Huntington Drive, South Pasadena, CA, 91030
At this address
- Yi, Shih Pung$1,207.4798% confidence
24419 Eastgate 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.
- Yi, Shih-Pung$101.0098% confidence
24419 Eastgate Drive, Diamond Bar, CA, 91765
Held by Cathay Bank
Co-owner on this record: Yi, Shih Pung
Savings accounts · ID 1038277706
$3,643.03
3 possible associated properties
At this address
- Lin, Yun Hsia$1,207.4798% confidence
24419 Eastgate Drive, Diamond Bar, CA, 91765
- Lin, Yun Hsia Monica$38.0095% confidence
24419 Eastgate Drive, Diamond Bar, CA, 91765
- Lin, Yun Hsia Monica$26.0095% confidence
24419 Eastgate 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, Yun Hsia$1,207.4798% confidence
1138 Chisom Trail, Diamond Bar, CA, 91765
Held by Bank Of America N A
Checking accounts, demand deposit · ID 16960452
$3,640.38
1311 Solera Lane Apt 7, Diamond Bar, CA, 91765
Held by Wells Fargo Clearing Services LLC
Shares of stock (Returned by po) · ID 1056086904
$3,626.41
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.
23009 Aspen Knoll Drive, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 999062659
$3,621.42
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.
633 Hoss Street, Diamond Bar, CA, 91765
Held by Jimenez V Allstate Insurance Company
Wages, payroll, salaries · ID 1024297688
$3,618.65
24245 Seagreen Drive, Diamond Bar, CA, 91765
Held by Rowland Escrow Corporation
Misc outstanding checks · ID 957560127
$3,613.74
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
22855 Ironbark Drive, Diamond Bar, CA, 91765
Held by East West Bank
Co-owner on this record: Qu, Ming
Checking accounts · ID 1011262382
$3,605.84
3192 Marigold Circle, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1034138325
$3,605.65
4 possible associated properties
Same owner name elsewhere
- Zhu, Feifei$43.50100% confidence
2840 Langhorn Drive, Fremont, CA, 94555
- Zhu, Feifei$0.0398% confidence
2201 Bridgepointe Parkway Apt 121, San Mateo, CA, 44045
- Zhu, Feifei$3.2898% confidence
5946 Pala Mesa Drive, San Jose, CA, 95123
At this address
- Zhu, Ming$28.4491% confidence
3192 Marigold Circle, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhu, Feifei$43.50100% confidence
22628 Ridgeline Road, Diamond Bar, CA, 91765
Held by Ranch Properties Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2022 · ID 82315126
$3,602.00
4 possible associated properties
Same owner name elsewhere
- Paden, Stanley$8.3298% confidence
P.o. Box 276088, Sacramento, CA, 95827
- Paden, Stanley$0.5098% confidence
12350 Del Amo Boulevard, Lakewood, CA, 90715
At this address
- Paden, Natashya$0.0191% confidence
22628 Ridgeline Road, Diamond Bar, CA, 91765
- Paden, Natashya$19.1191% confidence
22628 Ridgeline 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.
- Paden, Stanley$8.3298% confidence
24023 Meadow Falls Drive, Diamond Bar, CA, 91765
Held by First American Financial Corporation
Underlying shares or outstanding certificates · ID 1018941739
$3,600.46
4 possible associated properties
Same owner name elsewhere
- Duarte, David V$40.7898% confidence
375 Central Avenue Unit 152, Riverside, CA, 92507
At this address
- Duarte, David V$3.6698% confidence
24023 Meadow Falls Drive, Diamond Bar, CA, 91765
- Duarte, David V$4.8898% confidence
24023 Meadow Falls Drive, Diamond Bar, CA, 91765
- Duarte, David V$504.4798% confidence
24023 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.
- Duarte, David V$40.7898% confidence
20955 Pathfinder Road, Diamond Bar, CA, 91765
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 994822565
$3,600.00
20562 Crestline Drive, Diamond Bar, CA, 91765
Held by Hsbc Bank USA NA
Cashier's checks · ID 1018960400
$3,598.85
1 possible associated property
At this address
- Liu, Jiying$1,255.7898% confidence
20562 Crestline 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.
- Liu, Jiying$1,255.7898% confidence
1409 Winterwood Lane, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027304763
$3,597.00
1 possible associated property
At this address
- Tang, Liuyan$300.0098% confidence
1409 Winterwood 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.
- Tang, Liuyan$300.0098% confidence
1211 Porto Grande # 6, Diamond Bar, CA, 91765
Held by Cathay Bank
Checking accounts · ID 1030268689
$3,586.94
1 possible associated property
Same owner name elsewhere
- Song, Guangrui$85.00100% confidence
1211 Porto Grande Unit 6, 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.
- Song, Guangrui$85.00100% confidence
650 Skyline Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1032990746
$3,580.51
1 possible associated property
At this address
- James, Tyler$33.9098% confidence
650 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.
- James, Tyler$33.9098% confidence
23593 Coyote Springs Drive, Diamond Bar, CA, 91765
Held by Wachovia Bank
Co-owner on this record: Chen, Mei C
Time deposits, CD accounts · ID 15178296
$3,579.42
1 possible associated property
At this address
- Chen, Mei C$3,579.4291% confidence
23593 Coyote 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.
- Chen, Mei C$3,579.4291% confidence
23593 Coyote Springs Drive, Diamond Bar, CA, 91765
Held by Wachovia Bank
Co-owner on this record: Chen, Tai C
Time deposits, CD accounts · ID 15178296
$3,579.42
1 possible associated property
At this address
- Chen, Tai C$3,579.4291% confidence
23593 Coyote 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.
- Chen, Tai C$3,579.4291% confidence
675 Bowcreek Drive, Diamond Bar, CA, 91765
Held by Union Bank N.a.
Co-owner on this record: Tran, Van H
Outstanding official checks · ID 1019300496
$3,572.29
1 possible associated property
At this address
- Tang, Vi B$4.0198% confidence
675 Bowcreek Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tang, Vi B$4.0198% confidence
675 Bowcreek Drive, Diamond Bar, CA, 91765
Held by Union Bank N.a.
Co-owner on this record: Tang, Vi B
Outstanding official checks · ID 1019300496
$3,572.29
6 possible associated properties
Same owner name elsewhere
- Tran, Van H$1.7898% confidence
2924 Garden Avenue, San Jose, CA, 95111
- Tran, Van H$1.4098% confidence
2924 Garden Avenue, San Jose, CA, 95111
- Tran, Van H$0.3098% confidence
15303 Florwood Avenue, Lawndale, CA, 90260
At this address
- Tran, Van H$3.1598% confidence
675 Bowcreek Drive, Diamond Bar, CA, 91765
- Tran, Van$119.9495% confidence
675 Bowcreek Drive, Diamond Bar, CA, 91765
- Tran, Vanna$280.0095% confidence
675 Bowcreek Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tran, Van H$1.7898% confidence
2840 South Diamond Bar Boulevard Apt 28, Diamond Bar, CA, 91765
Held by Finxera Inc
Refunds due · ID 1060588115
$3,566.11
23455 Golden Springs Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California
Checking accounts · ID 981540912
$3,563.51
1066 Grand Avenue G48, Diamond Bar, CA, 91765
Held by East West Bank
Outstanding official checks · ID 1038305285
$3,561.51
2 possible associated properties
Same owner name elsewhere
- Zhao, Jinbao$105.00100% confidence
400 East Hillsdale Boulevard Apt 203, San Mateo, CA, 94403
- Zhao, Jinbao$68.0098% confidence
13516 Gypsum Drive, Rancho Cucamonga, CA, 91739
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhao, Jinbao$105.00100% confidence
PO Box 5321, Diamond Bar, CA, 91765
Held by Bank Of America NA
Savings accounts · ID 1034143234
$3,558.81
1 possible associated property
Same owner name elsewhere
- Tsuie, Louise Tai-Ching$7,173.28100% confidence
PO Box 5321, 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.
- Tsuie, Louise Tai-Ching$7,173.28100% confidence
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
1405 Deerfoot Drive, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (201)
Checking accounts · ID 1030062572
$3,549.78
537 Pinto Mesa Drive, Diamond Bar, CA, 91765
Held by East West Bank
Outstanding official checks · ID 1041560931
$3,547.69
2 possible associated properties
At this address
- Lin, Fujun$2,908.6098% confidence
537 Pinto Mesa Drive, Diamond Bar, CA, 91765
- Lin, Fujun$1,659.0698% 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$2,908.6098% confidence
22549 Lark Spring Terrace, Diamond Bar, CA, 91765
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 993663424
$3,543.52
2 possible associated properties
Same owner name elsewhere
- Wilson, Etta B$0.1698% confidence
4209 Wild Ivy Lane, Salida, CA, 95368
At this address
- Wilson, Etta B$0.0198% confidence
22549 Lark Spring Terrace, 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.
- Wilson, Etta B$0.1698% confidence
23616 Tellgate Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014966740
$3,539.94
24226 Seagreen Drive, Diamond Bar, CA, 91765
Held by East West Bank
Savings accounts/Credit union shrs · ID 14857779
$3,536.47
1 possible associated property
Same owner name elsewhere
- Lin, Chung M$76.8798% confidence
1910 Nantucket Circle #294, Santa Clara, CA, 95054
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Chung M$76.8798% confidence
1270 Glenthorpe Drive, Diamond Bar, CA, 91789
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: He, Jing
Savings accounts · ID 1027187111
$3,530.21
2 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.
He, JingCA
1270 Glenthorpe Drive, Diamond Bar, CA, 91789
Held by Wells Fargo Bank NA (apecs 111)
Co-owner on this record: He, Bella FBO
Savings accounts · ID 1027187111
$3,530.21
2 possible associated properties
At this address
- He, Jing$994.2998% confidence
1270 Glenthorpe Drive, Diamond Bar, CA, 91789
- He, Bella FBO$3,530.2191% confidence
1270 Glenthorpe Drive, 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.
- He, Jing$994.2998% confidence
21929 Santaquin Drive, Diamond Bar, CA, 91765
Held by Hanmi Bank
Checking accounts · ID 960250441
$3,528.61
333 Diamond Canyon Road, Diamond Bar, CA, 91765
Held by Community Health Systems Inc.
Accounts payable · ID 993685093
$3,528.00
3 possible associated properties
Same owner name elsewhere
- Biosense, Webster$2.11100% confidence
3333 Diamond Canyon Road, Diamond Bar, CA, 91765
- Biosense, Webster$0.33100% confidence
3333 Diamond Canyon Road, Diamond Bar, CA, 91765
- Biosense, Webster$2.13100% confidence
3333 South Diamond Canyon Road, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Biosense, Webster$2.11100% confidence
22857 Rio Lobos Road, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1034128048
$3,525.15
1 possible associated property
At this address
- Deng, Xiaojing$72,345.3298% confidence
22857 Rio Lobos 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.
- Deng, Xiaojing$72,345.3298% confidence
20955 Pathfinder Road Suite 100, Diamond Bar, CA, 91765
Held by East West Bank
Savings accounts · ID 1023845678
$3,524.95
1 possible associated property
At this address
- Liao, Yanmin$584.7898% confidence
20955 Pathfinder Road 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.
- Liao, Yanmin$584.7898% confidence
1117 Summit Ridge Drive, Diamond Bar, CA, 91765
Held by US Metro Bancorp
Shares of stock (Returned by po) · ID 1033550487
$3,522.30
1 possible associated property
At this address
- Kim, Chang Dal$300.0098% confidence
1117 Summit Ridge 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.
- Kim, Chang Dal$300.0098% confidence
610 Armitos Place, Diamond Bar, CA, 91765
Held by Verizon Communications Incorporated
Underlying shares or outstanding certificates · ID 952417067
$3,519.62
6 possible associated properties
Same owner name elsewhere
- Vandusen, William L$0.53100% confidence
610 Armitos Place, Diamond Bar, CA, 91765
- Vandusen, William L$167.87100% confidence
610 Armitos Place, Diamond Bar, CA, 91765
- Vandusen, William L$344.13100% confidence
610 Armitos Place, Diamond Bar, CA, 91765
At this address
- Vandusen, William L$5.1398% confidence
610 Armitos Place, Diamond Bar, CA, 91765
- Vandusen, William L$1.1698% confidence
610 Armitos Place, Diamond Bar, CA, 91765
- Vandusen, William L$0.5298% confidence
610 Armitos 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.
- Vandusen, William L$0.53100% confidence
1162 Chisolm Trail Drive, Diamond Bar, CA, 91765
Held by Charles Schwab & Co Inc
Roth IRA - Securities · ID 1071368528
$3,517.58
3 possible associated properties
At this address
- Tapan, T Sen$6,263.9798% confidence
1162 Chisolm Trail Drive, Diamond Bar, CA, 91765
- Tapan, T Sen$11,259.7598% confidence
1162 Chisolm Trail Drive, Diamond Bar, CA, 91765
- Tapan, T Sen$1,407.0398% confidence
1162 Chisolm Trail 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.
- Tapan, T Sen$6,263.9798% confidence
23731 Highland Valley Road, Diamond Bar, CA, 91765
Held by Ford Motor Credit Company
Co-owner on this record: Persichillo, Tony W
Misc intangible property · ID 996816447
$3,513.34
1 possible associated property
At this address
- Persichillo, Tony W$3,513.3491% confidence
23731 Highland Valley 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.
- Persichillo, Tony W$3,513.3491% confidence
23731 Highland Valley Road, Diamond Bar, CA, 91765
Held by Ford Motor Credit Company
Co-owner on this record: Persichillo, Anthony A
Misc intangible property · ID 996816447
$3,513.34
1 possible associated property
At this address
- Persichillo, Anthony A$3,513.3491% confidence
23731 Highland Valley 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.
- Persichillo, Anthony A$3,513.3491% confidence
24344 Rimford Place, Diamond Bar, CA, 91765
Held by Cathay Bank
Co-owner on this record: Huang, Mary Hsian
Checking accounts, demand deposit · ID 18760388
$3,509.99
1 possible associated property
At this address
- Huang, Mary Hsian$3,509.9991% confidence
24344 Rimford 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.
- Huang, Mary Hsian$3,509.9991% confidence
24344 Rimford Place, Diamond Bar, CA, 91765
Held by Cathay Bank
Co-owner on this record: Huang, Chen Chih
Checking accounts, demand deposit · ID 18760388
$3,509.99
1 possible associated property
At this address
- Huang, Chen Chih$3,509.9991% confidence
24344 Rimford 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.
- Huang, Chen Chih$3,509.9991% confidence
23236 Montura Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 15453678
$3,502.07
1 possible associated property
Same owner name elsewhere
- Burnett, Evelyn A$412.5198% confidence
777 North Spruce Apt J, Upland, CA, 91786
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Burnett, Evelyn A$412.5198% confidence
22588 Ridge Line Road, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1022156907
$3,501.53
6 possible associated properties
Same owner name elsewhere
- Ye, Ya Hong$554.58100% confidence
22588 Ridge Line Road 22588 Ridge Line Road, Diamond Bar, CA, 91765
- Ye, Ya Hong$554.58100% confidence
22588 Ridge Line Road 22588 Ridge Line Road, Diamond Bar, CA, 91765
- Ye, Ya Hong$1,500.00100% confidence
Ya Hong Ye 22588 Ridge Line Road, Diamond Bar, CA, 91765
At this address
- Ye, Ya Hong$1,500.0098% confidence
22588 Ridge Line Road, Diamond Bar, CA, 91765
- Ye, Ya Hong$2,683.2098% confidence
22588 Ridge Line Road, Diamond Bar, CA, 91765
- Ye, Ya Hong$686.0098% confidence
22588 Ridge Line Road, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ye, Ya Hong$554.58100% confidence
1570 Sapphire Lane, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047274691
$3,501.32
2 possible associated properties
At this address
- Ding, Pengxu$42.0998% confidence
1570 Sapphire Lane, Diamond Bar, CA, 91765
- Ding, Peng$11.4895% confidence
1570 Sapphire 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.
- Ding, Pengxu$42.0998% confidence
1090 Canyon Spring Lane, Diamond Bar, CA, 91765
Held by Citibank NA Cca
Savings accounts · ID 1012790909
$3,501.03
1 possible associated property
At this address
- Zheng, Bo$312.7798% confidence
1090 Canyon 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.
- Zheng, Bo$312.7798% confidence
23535 Palomino Drive 414, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: County Of Los Angeles Dept Of Treasurer
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
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
Misc intangible property · ID 1012799182
$3,500.00
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
3 possible associated properties
Same owner name elsewhere
- Tarango, Dennis A$20.81100% confidence
1249 South Diamond Bar Boulevard Apt 19, Diamond Bar, CA, 91765
- Tarango, Dennis A$0.6398% confidence
5756 Stanfield Court, Chino Hills, CA, 91709
- Tarango, Dennis A$5.4898% confidence
5756 Stanfield Court, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tarango, Dennis A$20.81100% confidence
21131 Willow Heights Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032857105
$3,500.00
Robert Pacheco Shannon Casket Co Inc 660 North Diamond Bar Boulevard Suite 104, Diamond Bar, CA, 91765
Held by California State Bank
Savings accounts/Credit union shrs · ID 12525990
$3,497.72
3 possible associated properties
Same owner name elsewhere
- Jimenez, Benito$0.3698% confidence
Unknown, Unknown, CA
- Jimenez, Benito$0.0898% confidence
Unknown, Unknown, CA
- Jimenez, Benito$7.3498% confidence
2542 Ramona Drive, Vista, CA, 92083
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jimenez, Benito$0.3698% confidence
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
1 possible associated property
At this address
- Numero Uno 050 Acosta Salses Cher$2,248.0091% confidence
1540 So Bridge Gate 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.
- Numero Uno 050 Acosta Salses Cher$2,248.0091% confidence
1117 Clouds Rest Drive, Diamond Bar, CA, 91765
Held by Phh Mortgage Corporation
Escrow funds · ID 1017818176
$3,494.94
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.
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
3 possible associated properties
Same owner name elsewhere
- Dorsey, Shamia$8.6798% confidence
16941 Keegan Avenue, Carson, CA, 90746
- Dorsey, Shamia$2,355.7298% confidence
661 West 154th Street, Gardena, CA, 90247
- Dorsey, Shamia$45.4398% confidence
1133 West 121st Street, Los Angeles, CA, 90044
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dorsey, Shamia$8.6798% confidence
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
1 possible associated property
At this address
- Wang, Yu$335.1698% confidence
22955 Estoril Drive 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.
- Wang, Yu$335.1698% confidence
23715 Monument Canyon Drive, Diamond Bar, CA, 91765
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071365456
$3,481.87
2 possible associated properties
At this address
- Hung-I, Chou$40.3898% confidence
23715 Monument Canyon Drive, Diamond Bar, CA, 91765
- Hung-I, Chou$961.1898% confidence
23715 Monument Canyon 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.
- Hung-I, Chou$40.3898% confidence
1255 Greycrest Place, Diamond Bar, CA, 91765
Held by Bank Of America - Massachusetts NA (493)
Checking accounts · ID 1047299160
$3,481.14
3 possible associated properties
Same owner name elsewhere
- Xie, Haiqing$0.6598% confidence
Unknown, Montebello, CA, 91755
- Xie, Haiqing$230.3398% confidence
9419 Broadway, Temple Citye, CA, 91780
- Xie, Haiqing$11.9098% confidence
9419 Broadway, Temple Citye, CA, 91780
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Xie, Haiqing$0.6598% confidence
800 Grand Avenue Apt D10, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 16273505
$3,474.99
1 possible associated property
At this address
- Chou, Hui F$993.4598% confidence
800 Grand Avenue Apt D10, 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.
- Chou, Hui F$993.4598% confidence
23856 Chinook Place, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 16316639
$3,474.99
2 possible associated properties
Same owner name elsewhere
- Mueller, Sidney A$568.8098% confidence
459 South Albertson Avenue, Covina, CA, 91723
- Mueller, Sidney A$438.1398% confidence
459 South Albertson Avenue, Covina, CA, 91723
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mueller, Sidney A$568.8098% confidence
22773 Lakeway Drive Unit 447, Diamond Bar, CA, 91765
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1040458809
$3,474.37
3 possible associated properties
At this address
- Nwaro, Maria N$129.1798% confidence
22773 Lakeway Drive Unit 447, Diamond Bar, CA, 91765
- Nwaro, Maria N$16.8098% confidence
22773 Lakeway Drive Unit 447, Diamond Bar, CA, 91765
- Nwaro, Maria N$19.3298% confidence
22773 Lakeway Drive Unit 447, 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.
- Nwaro, Maria N$129.1798% confidence
Returned Mail 11/2006 2133-2 Dublin Lane, Diamond Bar, CA, 91765
Held by Apex Clearing Corporation
Underlying shares or outstanding certificates · ID 996461523
$3,473.44
3307 Falcon Ridge Road, Diamond Bar, CA, 91765
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018776574
$3,464.02
21313 Lasso Drive, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts · ID 1044683287
$3,461.15