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 August 2, 2026 · official state programs
Yoon, Jung HCA
2367 Clear Creek Lane, Diamond Bar, CA, 91765
Held by US Bank NA
Cashier'S Checks · ID 998457833
$400.00
Kamdar, Shantilal PCA
C/o Refund Xxxxxx4015 24231 Brookwood Drive, Diamond Bar, CA, 91765
Held by Union Bank N.a.
Cashier'S Checks · ID 999832595
$400.00
Park, Young HwanCA
1612 Kiowa Crest Drive, Diamond Bar, CA, 91765
Held by Accredited Surety And Casualty
Other Amts Due Under Policy · ID 1001450688
$400.00
Choi NA YCA
910 Whitecliff Drive, Diamond Bar, CA, 91765
Held by Uncashed Warrants
Warrants · ID 1002174455
$400.00
Cresthill Furniture IncCA
108 North Palo Cedro Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer Overpayments · ID 1005837717
$400.00
Yao, KunCA
23690 Bower Cascade Place, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1014976878
$400.00
Tang, XiuzhuCA
2840 South Diamond Bar Boulevard 019, Diamond Bar, CA, 91765
Held by Essex Portfolio LP
Refunds Due · ID 1015042072
$400.00
Casarez, DamonCA
1433 Deerfoot Drive, Diamond Bar, CA, 91765
Held by Citibank N A
Cashier'S Checks · ID 1016294115
$400.00
Leung, KaCA
2353 Canyon Park Drive, Diamond Bar, CA, 91765
Held by Citibank N A
Cashier'S Checks · ID 1018452281
$400.00
Lee, Tiffani RaeCA
22811 Mountain Laurel Way, Diamond Bar, CA, 91765
Held by Continental Exchange Solutions Inc
Miscellaneous Intangible Property · ID 1018933375
$400.00
Holden, Jonathan SCA
21832 Stonepine St.#17, Diamond Bar, CA, 91765
Held by Liberty Escrow Inc
Escrow Funds · ID 1018941640
$400.00
Holden, SusannCA
21832 Stonepine St.#17, Diamond Bar, CA, 91765
Held by Liberty Escrow Inc
Escrow Funds · ID 1018941640
$400.00
Wu, YiliCA
21060 Ambushers Street, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1024277999
$400.00
Meyers, Ted DCA
1142 South Diamond Bar Boulevard 505, Diamond Bar, CA, 91765
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1026890503
$400.00
Navarro, HectorCA
1410 Valeview Drive, Diamond Bar, CA, 91765
Held by Western Union Financial Svcs Inc
Refunds Due · ID 1030878061
$400.00
Morton, CassidyCA
345 El Encino Drive, Diamond Bar, CA, 91765
Held by Citibank N A
Cashier'S Checks · ID 1032649748
$400.00
Red, Rock ExhibitsCA
861 Sunset Place, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer Overpayments · ID 1033598665
$400.00
Vijjeswarapu, AliceCA
21742 Santaquin Drive, Diamond Bar, CA, 91765
Held by Green Dot Bank
Unredeemed Gift Certificate · ID 1033717307
$400.00
Dean, TiffanyCA
21378 Broken Arrow Drive, Diamond Bar, CA, 91765
Held by Petco Animal Supplies Stores Inc
Accounts Payable · ID 1034564258
$400.00
Martinez, LisaCA
23434 Amberwick Place, Diamond Bar, CA, 91765
Held by Azusa Pacific University
Payments For Goods & Services · ID 1040553917
$400.00
Rodriguez, RaulCA
1871 Fern Hollow Drive, Diamond Bar, CA, 91765
Held by Pathward
Miscellaneous Intangible Property · ID 1040778510
$400.00
Sanchez, SarahCA
1142 South Diamond Bar Boulevard Apt 84, Diamond Bar, CA, 91765
Held by Pathward
Miscellaneous Intangible Property · ID 1041064108
$400.00
Koe, JohnCA
24275 Breckenridge Court, Diamond Bar, CA, 91765
Held by Pathward
Miscellaneous Intangible Property · ID 1041083533
$400.00
Wang, ZemingCA
2468 Alamo Heights Drive, Diamond Bar, CA, 91765
Held by Pathward
Miscellaneous Intangible Property · ID 1041083691
$400.00
Cui, YiCA
635 Boxcove Place, Diamond Bar, CA, 91765
Held by Pathward
Miscellaneous Intangible Property · ID 1041088930
$400.00
Poole, JamesCA
368 North Rock River Drive, Diamond Bar, CA, 91765
Held by Pathward
Miscellaneous Intangible Property · ID 1041115916
$400.00
Jenkins, JR George FCA
Jenco Fashions 23441 Golden Spgs Drive, Diamond Bar, CA, 91765
Held by Clubcorp Holdings Inc
Refunds Due · ID 1044654833
$400.00
Liu, GuoCA
21577 Running Branch Road, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer Overpayments · ID 1045345599
$400.00
Mansur, JacobCA
24149 Willow Creek Road, Diamond Bar, CA, 91765
Held by Walt Disney Company The
Vendor Checks · ID 1045652952
$400.00
SkyauraCA
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
Held by Paypal
Miscellaneous Intangible Property · ID 1069133827
$400.00
Dotson, Brenda RCA
1038 Grand Avenue Apt 48N, Diamond Bar, CA, 91765
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012166103
$399.85
Welden, QingCA
22827 Lagui, Diamond Bar, CA, 91765
Held by Directv Inc.
Non Standard Naupa Code For - Refunds · ID 15181801
$399.60
Chen, Meng JoCA
23565 Jubilee Lane, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (300056)
Credit Balance - Accounts Receivable · ID 1034403898
$399.49
Wang, Yaping MCA
21660 Copley Drive Suite 270, Diamond Bar, CA, 91765
Held by At&t Mobility LLC
Refunds Due · ID 961983438
$399.33
Gurz Dental IncCA
23525 Golden Springs Drive Suite F, Diamond Bar, CA, 91765
Held by Guardian Life Insurance Co The
Group Policy Benefit/clm Pmts · ID 1004361170
$399.20
Clark, KentCA
23433 Stirrup Drive, Diamond Bar, CA, 91765
Held by Harbor Federal Credit Union
Savings Accounts · ID 980821771
$399.18
Graumenn, RobertCA
335 North Del Sol Lane, Diamond Bar, CA, 91765
Held by Diagnosis Merger Sub Inc
Funds For Liquidation · ID 1010396003
$399.00
Wang, HuanCA
22801 Hilton Head Drive 17, Diamond Bar, CA, 91765
Held by East West Bank
Savings Accounts · ID 994603912
$398.83
Soto, TomasCA
Pmb 417, Diamond Bar, CA, 91765
Held by Washington Mutual Bank Fa
Checking Accounts · ID 954289821
$398.69
Jerry, TriCA
PO Box 5134, Diamond Bar, CA, 91765
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1014363213
$398.66
Cindy, TrichinCA
PO Box 5134, Diamond Bar, CA, 91765
Held by Discover Bank
Miscellaneous Outstanding Checks · ID 1014363213
$398.66
Au, CynthiaCA
1101 Hourglass Place, Diamond Bar, CA, 91765
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 973281769
$398.53
Tien, KoCA
24183 Benfield Place, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobil
Premium Refunds · ID 1017852682
$398.34
Physicians Healthways Medical CorpCA
1540 Bridgegate Drive, Diamond Bar, CA, 91765
Held by City Of Hope Medical Foundation
Customer Overpayments · ID 1033510092
$398.27
Stock, Susan DCA
1105 Golden Springs Drive, Diamond Bar, CA, 91765
Held by Prudential Financial Inc Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16078920
$398.16
Manaois, Marita GCA
607 Pantera Drive, Diamond Bar, CA, 91765
Held by Prudential Financial Inc Kba
Non Standard Naupa Code For - Other · ID 17176080
$398.16
Kotak, PranavCA
2914 Rising Star Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank, NA (apecs 1009)
Savings Accounts · ID 1011086034
$398.11
Steverson, Jack CCA
718 N.del Sol Lane, Diamond Bar, CA, 91765
Held by Aig Centennial Insurance Co.
Non Standard Naupa Code For - Refunds · ID 12320947
$398.04
Wu, YangCA
24315 Sunnycrest Court, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Checking Accounts · ID 1047296483
$398.04
Szu, Han HuangCA
1275 Deerfield Place, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (703)
Savings Accounts · ID 972613065
$398.02
Baek, Seung HoCA
21618 Glen Peak Cv, Diamond Bar, CA, 90004
Held by Interinsurance Exchange Of The Automobil
Non Standard Naupa Code For - Refunds · ID 16255291
$398.00
Robinson, SoniaCA
1142 South Diamong Bar Boulevard 117, Diamond Bar, CA, 91765
Held by Travelers Indemnity Company
Premium Refunds · ID 977094615
$398.00
Korean, Catholic Global OutreachCA
Korean Sec 22624 Ironbark Drive, Diamond Bar, CA, 91765
Held by K & K Insurance Group Inc.
Refunds Due · ID 1001063565
$398.00
Estafanous, AmalCA
477 Rancheria Road, Diamond Bar, CA, 91765
Held by Navy Federal Credit Union
Savings Accounts · ID 1011233837
$397.95
Abdelshehid, EmadCA
477 Rancheria Road, Diamond Bar, CA, 91765
Held by Navy Federal Credit Union
Savings Accounts · ID 1011233837
$397.95
Choi, Ji ECA
22709 Lakeway Drive Apt 491, Diamond Bar, CA, 91765
Held by Cellco Partnership DBA Verizon Wireless
Customer Overpayments · ID 985765110
$397.74
Morimoto, HirohichiCA
1155 Hedgewood Place, Diamond Bar, CA, 91765
Held by Olsten B /gentiva
Non Standard Naupa Code For - Securities · ID 19042762
$397.73
Morimoto, YonekoCA
1155 Hedgewood Place, Diamond Bar, CA, 91765
Held by Olsten B /gentiva
Non Standard Naupa Code For - Securities · ID 19042762
$397.73
Miller, Carl ACA
635 Acolito Place, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16314367
$397.44
Holowasko, JohnCA
22911 Colombard Lane Apt 3, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16295881
$397.44
Shin, Doo SCA
21736 Laurelrim Drive Apt C, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16333910
$397.44
Wen, JenniferCA
2950 Steeplechase Lane, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16346860
$397.44
Zabala, Patrick MCA
22717 Ironbark Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16350264
$397.44
Blankenhorn, Janice MCA
1312 South Diamond Bar Boulevard Unit A, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16266861
$397.44
Park, Byung TCA
21368 Broken Arrow Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16321166
$397.44
Howell, Bradford SCA
24404 Star Court, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16296597
$397.44
Lee, Yon SCA
1014 Banner Ridge Road, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16305860
$397.44
Miner, Judith ECA
21321 Lasso Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16314859
$397.44
Reddy, NeerajaCA
23843 East Goldrush Avenue, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16326474
$397.44
Alewine, CharlesCA
2665 Steeplechase Lane, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16261092
$397.44
Alewine, ShioofenCA
2665 Steeplechase Lane, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16261092
$397.44
Zoen, DonnaCA
23303 Wagon Trail Road, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16350644
$397.44
Chuang, Feng LCA
23407 Mane Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16273692
$397.39
Tseng, Chun MCA
23407 Mane Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16342711
$397.39
Wallach, John MCA
624 Camaritas Drive, Diamond Bar, CA, 91765
Held by Loancare LLC
Outstanding Official Checks · ID 1032693975
$397.34
Wallach, EmanCA
624 Camaritas Drive, Diamond Bar, CA, 91765
Held by Loancare LLC
Outstanding Official Checks · ID 1032693975
$397.34
Xiao, GuiqiangCA
1681 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Southern California Gas Company
Refunds Or Rebates · ID 997896059
$397.14
Gil, FranciscoCA
2249 Evergreen Springs Drive, Diamond Bar, CA, 91765
Held by Southern California Edison Company
Utility Deposit · ID 1033278642
$397.10
Sun, Dongmu Mr.CA
1589 Eldertree Drive, Diamond Bar, CA, 91765
Held by Jade Escrow Inc.
Escrow Funds · ID 1007462315
$397.00
Ai, Xian ZhouCA
1249 South Diamond Bar Bi Vd #11 0, Diamond Bar, CA, 91765
Held by United States Liability Insurance
Premium Refunds · ID 1044876469
$397.00
Han, Young SCA
394 South Prospectors Road 102, Diamond Bar, CA, 91765
Held by Southern California Edison 4.78%
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17706035
$396.97
Hong, RichardCA
23555 Golden Springs Drive Suite I, Diamond Bar, CA, 91765
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1023647875
$396.92
Zhuang, YunCA
21864 Stonepine Street, Diamond Bar, CA, 91765
Held by Walnut Jeffrey Partnership
Refunds Due · ID 1010027764
$396.21
Nugen, NghiaCA
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 12525992
$396.12
S A Enterprises IncCA
1320 Valley Vista Drive Suite 208, Diamond Bar, CA, 91765
Held by Southern California Gas Company
Refunds Or Rebates · ID 981642532
$396.06
Air, ProCA
20627 Golden Spring Suite G, Diamond Bar, CA, 91765
Held by Southwest Airlines Co
Refunds Due · ID 966209923
$396.00
Giello, Josephine CCA
24216 Sylvan Glen Road Unit East, Diamond Bar, CA, 91765
Held by Wells Fargo & Company
Dividends · ID 1025624854
$396.00
Winnie, Wenyi ShiCA
Chengchi Wang DBA Eastlion Solutions 1120 Cl, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (908802)
Cashier'S Checks · ID 1004708256
$395.95
Bronnum, StevenCA
23441 Golden Springs #288, Diamond Bar, CA, 91765
Held by Mercury Casualty Company
Non Standard Naupa Code For - Other · ID 4087534
$395.80
05 03 93 Ham TrCA
1081 Flintlock Road, Diamond Bar, CA, 91765
Held by Aegon Ltd
Dividends · ID 1047630744
$395.73
Ham, Basil HCA
1081 Flintlock Road, Diamond Bar, CA, 91765
Held by Aegon Ltd
Dividends · ID 1047630744
$395.73
Kim, Paul ICA
1800 Leaning Pine Drive, Diamond Bar, CA, 91765
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 961414534
$395.68
Huang, Betty YCA
114 South Palo Cedro Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Checking Accounts · ID 1024446020
$395.35
QtcCA
1350 So Valley Vista Drive Attn Gloria, Diamond Bar, CA, 91765
Held by Baptist Health Care
Refunds Due · ID 1026158448
$395.35
Rana A Bahl MD IncCA
PO Box 5016, Diamond Bar, CA, 91765
Held by Wellpoint Inc.
Group Policy Benefit/clm Pmts · ID 970091010
$395.34
Kribs, Robert LCA
576 Pinto Mesa Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer Overpayments · ID 984663025
$395.11
South Coast Air Quality Management DistrCA
21865 Copley Drive, Diamond Bar, CA, 91765
Held by Google LLC And Affiliates
Credit Balance - Accounts Receivable · ID 1071440109
$395.06
Chirino, AlexanderCA
238 Tanforan Lane, Diamond Bar, CA, 91765
Held by Loancare LLC
Outstanding Official Checks · ID 1018164193
$395.01
Chirino, Tania NCA
238 Tanforan Lane, Diamond Bar, CA, 91765
Held by Loancare LLC
Outstanding Official Checks · ID 1018164193
$395.01
Chase Manhattan Mtg Corp.CA
20955 Pathfinder Road #300, Diamond Bar, CA, 91765
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 954608383
$395.00