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
Wu, WeiyuanCA
23875 Canyon Vista Court, Diamond Bar, CA, 91765
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1043494120
$4,304.44
Moon, Jong SekCA
23955 Gold Nugget Avenue, Diamond Bar, CA, 91765
Held by Shinhan Bank America
Checking Accounts · ID 1045926919
$4,304.01
Lee, Jin KiCA
23955 Gold Nugget Avenue, Diamond Bar, CA, 91765
Held by Shinhan Bank America
Checking Accounts · ID 1045926919
$4,304.01
Chen, JiannongCA
21062 Quail Run Drive, Diamond Bar, CA, 91789
Held by Dovenmuehle Mortgage Inc.
Escrow Accounts · ID 1025545412
$4,301.35
Chiu, Cheng SCA
1164 Pebblewood Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 17850598
$4,286.78
Qi, BowenCA
23712 Country View Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1027301778
$4,279.79
Hu, ShihaiCA
23555 Golden Springs Drive Suite G, Diamond Bar, CA, 91765
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1011039010
$4,279.25
Cho, SungkonCA
21814 Stonepine Street, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1024267592
$4,276.12
Guo, YuqinCA
1963 Silver Hawk Drive, Diamond Bar, CA, 91765
Held by Dovenmuehle Mortgage Inc.
Escrow Accounts · ID 1032318025
$4,257.65
Chen, VeraCA
Fay Chiu, Diamond Bar, CA, 91765
Held by Citibank N. A.
Non Standard Naupa Code For - Time Deposits, CD Accounts · ID 10215645
$4,255.69
Mateus Sales Co Inc Profit Shr PlanCA
1365 Winterwood Lane, Diamond Bar, CA, 91765
Held by Golden State Bancorp
Shares Of Stock (rtrned By Po) · ID 1008105449
$4,246.67
Lu, Meijong CCA
1260 Ratidanview Drive, Diamond Bar, CA, 91789
Held by Metlife Inc
Dividend Reinvestment Plan · ID 953645670
$4,242.31
Zhang, JieCA
21316 Tambo Place, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1027283124
$4,232.88
Chen, GuangrenCA
21824 Narato Place, Diamond Bar, CA, 91765
Held by Washington Mutual Bank (68-0172274)
Non Standard Naupa Code For - Time Deposits, CD Accounts · ID 15596622
$4,229.52
Jaykim Engineers, Inc.CA
22632 Golden Springs Drive, Su, Diamond Bar, CA, 91765
Held by Fireman'S Fund Insurance Company
Non Standard Naupa Code For - Court Settlements · ID 14395419
$4,227.42
Ang, Oe HanCA
1569 Sapphire Lane, Diamond Bar, CA, 91765
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1043323777
$4,224.79
Bower, Dicie LCA
536 Cameron Crest Drive, Diamond Bar, CA, 91765
Held by America Movil Series A/telefonos De Mexico S A
Non Standard Naupa Code For - Securities · ID 14546453
$4,224.07
Wang, RuoxianCA
626 Rainbow Place, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (1703)
Savings Accounts · ID 1044689341
$4,222.50
Hengss IncCA
Attn Hengss Inc 21680 Gateway Ctr Drive Suite 160, Diamond Bar, CA, 91765
Held by Citibank N A
Cashier'S Checks · ID 1047365873
$4,211.04
Best Western Mountain View InnCA
23341 Golden Springs Drive Suite 10, Diamond Bar, CA, 91765
Held by Utah Division Of Finance Disbursements
Miscellaneous Outstanding Checks · ID 1059558499
$4,205.78
Hsu, JuiCA
1134 North Del Sol Lane, Diamond Bar, CA, 91765
Held by Pathward
Miscellaneous Intangible Property · ID 1041111656
$4,200.00
Sycip, Pierre SCA
23621 Sunset Crossing, Diamond Bar, CA, 91765
Held by America Movil Sa De Cv Series A
Underlying Shares/outstand Cer · ID 960430885
$4,196.12
Rana, A Bahl MDCA
PO Box 5016, Diamond Bar, CA, 91765
Held by Prospect Medical Group Inc
Refunds Due · ID 1031626967
$4,192.66
Chu, Hua FangCA
22954 Estoril Drive Unit 3, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Underlying Shares/outstand Cer · ID 1039108993
$4,191.77
Hao, AndrewCA
23665 Meandering Creek Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Shares Of Stock (rtrned By Po) · ID 957491748
$4,182.45
Wanling, SungCA
1234 Rapidview Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Clearing Services
Non Standard Naupa Code For - Mutual/money Market Funds · ID 19004706
$4,179.69
Lin, JungCA
781 Crestview Drive, Diamond Bar, CA, 91765
Held by Green Dot Bank
Checking Accounts · ID 1014553878
$4,176.43
Adp, Total Source IiincCA
PO Box 4410, Diamond Bar, CA, 91765
Held by Maine State Of
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 19062830
$4,159.08
Xue, TingCA
2505 Reata Place, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1024273599
$4,150.00
Cheng, DerekCA
23451 Coyote Springs Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 13665021
$4,143.40
Chen, George ChichuCA
2808 Oak Knoll Drive, Diamond Bar, CA, 91765
Held by Brighthouse Financial Inc
Underlying Shares/outstand Cer · ID 1018707934
$4,133.51
Sun, GengCA
1050 Golden Springs Drive G, Diamond Bar, CA, 91765
Held by Schlumberger Limited
Dividends · ID 1010887954
$4,131.18
I B & M L Dixon Tr Dtd 2/22/80CA
2340 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by At&t Inc
Shares Of Stock (rtrned By Po) · ID 965802323
$4,130.68
Tsao, Tai MCA
2134 Rocky View Road, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 17859330
$4,130.18
Galaviz, Jose L JRCA
2802 Castle Rock Road, Diamond Bar, CA, 91765
Held by Nationstar Mortgage, LLC
Escrow Accounts · ID 1040933655
$4,111.25
Chu, Hua FangCA
22954 Estoril Drive Unit 3, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Underlying Shares/outstand Cer · ID 1039108990
$4,109.88
Critchfield, Bernard R JRCA
1027 Hourglass Place, Diamond Bar, CA, 91765
Held by Walt Disney Company (21cf) The
Underlying Shares/outstand Cer · ID 1040472700
$4,105.80
Critchfield, Arleen BCA
1027 Hourglass Place, Diamond Bar, CA, 91765
Held by Walt Disney Company (21cf) The
Underlying Shares/outstand Cer · ID 1040472700
$4,105.80
Kim, Soon ACA
3307 Bent Twig Lane, Diamond Bar, CA, 91765
Held by Hanmi Bank
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 18454841
$4,094.65
Garcia, JuanCA
24119 Sylvan Glen Road Unit D, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043524975
$4,089.88
Silverlit Toys USA IncCA
21660 East Copley Drive Suite 220, Diamond Bar, CA, 91765
Held by Amazon.com Inc. And Subsidiaries
Accounts Payable · ID 1029723579
$4,087.33
Cotter, Susan LCA
1716 South Redgate Circle, Diamond Bar, CA, 91765
Held by First American Bank
Non Standard Naupa Code For - Securities · ID 16249396
$4,082.50
Cotter, Michael FCA
1716 South Redgate Circle, Diamond Bar, CA, 91765
Held by First American Bank
Non Standard Naupa Code For - Securities · ID 16249396
$4,082.50
Tsai, Charles MCA
1822 Kiowa Crest Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16342673
$4,066.84
88 Distribution Service IncCA
1345 South Diamond Bar Boulevard Suite Z, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 1041554793
$4,065.71
Yun, Sung H CustCA
22810 Chardonnay Drive #4, Diamond Bar, CA, 91765
Held by Prudential Mutual Fund Services LLC
Dividend Reinvestment Plan · ID 998007572
$4,052.24
Yun, JenniferCA
22810 Chardonnay Drive #4, Diamond Bar, CA, 91765
Held by Prudential Mutual Fund Services LLC
Dividend Reinvestment Plan · ID 998007572
$4,052.24
Fu, Zun CCA
1746 Maple Hill Road, Diamond Bar, CA, 91765
Held by Metlife Inc
Shares Of Stock (rtrned By Po) · ID 957490109
$4,050.37
Huang, Kao KaiCA
1440 Longview Drive, Diamond Bar, CA, 91765
Held by Charles Schwab & Co.
Mutual Fund Shares · ID 997966255
$4,038.87
Sung, So HCA
1100 Cleghorn Drive Unit C, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking Accounts · ID 1034124031
$4,024.97
Yen, ChiahuiCA
3010 La Paz Lane Apt C, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Underlying Shares/outstand Cer · ID 981466378
$4,023.91
Wu, WenjiaCA
22885 Hilton Head Drive Unit 259, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Checking Accounts · ID 1047296471
$4,018.13
Good, Eric GCA
210 Tanforan Lane, Diamond Bar, CA, 91765
Held by Primerica Shareholder Services
Mutual Fund Shares · ID 993473456
$4,010.58
Cheng, HaiyingCA
635 Boxcove Place, Diamond Bar, CA, 91765
Held by Bank Of America NA
Savings Accounts · ID 1034139183
$4,007.06
Chen, JeffCA
2840 South Diamond Bar Boulevard Apt 76, Diamond Bar, CA, 91765
Held by Morgan Stanley & Co LLC
Other Certificate Of Ownership · ID 962360769
$4,005.10
Wang, RayCA
556 North Diamond Bar Boulevard Suite, Diamond Bar, CA, 91765
Held by Permanent General Assurance Corporation
Individual Policy Benefit/clm · ID 989372860
$4,000.00
Ramos, JonathanCA
556 North Diamond Bar Boulevard Suite, Diamond Bar, CA, 91765
Held by Permanent General Assurance Corporation
Individual Policy Benefit/clm · ID 989372860
$4,000.00
Sun, GuofuCA
1918 Viento Verano Drive, Diamond Bar, CA, 91765
Held by First American Title Co
Escrow Accounts · ID 1010305620
$4,000.00
Chen, YanCA
1918 Viento Verano Drive, Diamond Bar, CA, 91765
Held by First American Title Co
Escrow Accounts · ID 1010305620
$4,000.00
Xiao, QinCA
1918 Viento Verano Drive, Diamond Bar, CA, 91765
Held by First American Title Co
Escrow Accounts · ID 1010305620
$4,000.00
Chen, MoCA
1229 Porto Grande Unit 1, Diamond Bar, CA, 91765
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1019343536
$4,000.00
Zhang, XiwenCA
20915 Running Branch Road, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking Accounts · ID 1034153476
$4,000.00
Chang, Dr. SCA
3232 Bent Twig Lane, Diamond Bar, CA, 91765
Held by Clubcorp Holdings Inc
Refunds Due · ID 1044648390
$4,000.00
Cho, Jang MCA
23830 Country View D, Diamond Bar, CA, 91765
Held by Clubcorp Holdings Inc
Refunds Due · ID 1044648525
$4,000.00
Jinxin International LLCCA
2040 South Brea Canyon Road, Diamond Bar, CA, 91765
Held by State Farm Fire And Casualty Company
Premium Refunds · ID 1046953029
$3,995.00
Wang, ChunshengCA
20915 Running Branch Road, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking Accounts · ID 1034153457
$3,990.00
Yang, YintaoCA
20725 Kelfield Drive, Diamond Bar, CA, 91765
Held by Fidelity Investments
Pension Checks · ID 974561326
$3,988.23
Zhang, YingCA
1938 White Star Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking Accounts · ID 1034138023
$3,982.05
Crawford, Jane BCA
1106 Moonlight Summit Drive, Diamond Bar, CA, 91765
Held by Invesco Investment Svcs Inc
Traditional IRA - Mutual Funds · ID 998974323
$3,981.69
Liaw, PeiyingCA
1450 South Valeview Drive, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Credit Balances · ID 986787103
$3,980.97
Yan, ChangdeCA
24320 Sylvan Glen Road Unit B, Diamond Bar, CA, 91765
Held by Hsbc Bank USA NA Holder 03
Checking Accounts · ID 976840913
$3,980.38
Shi, YanlinCA
1571 Kiowa Crest Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1006365271
$3,942.85
Chen, Fa-HsiangCA
1129 Summit Ridge Drive, Diamond Bar, CA, 91765
Held by Apex Clearing Corporation
Dividends · ID 996460947
$3,936.73
Raya, Frances MCA
828 North Del Sol Lane, Diamond Bar, CA, 91765
Held by Wells Fargo Bank National Assocation
Miscellaneous Intangible Property · ID 1037947975
$3,930.00
Brose, Pres D HCA
C/o Bkl Business Ser 333 South Brea Canyon Road #220, Diamond Bar, CA, 91765
Held by Arrowhead Pacific Savings Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 1808417
$3,918.64
New Horizons Building CorpCA
C/o Bkl Business Ser 333 South Brea Canyon Road #220, Diamond Bar, CA, 91765
Held by Arrowhead Pacific Savings Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 1808417
$3,918.64
Kim, ShinyoungCA
24105 Sylvan Glen Road Unit F, Diamond Bar, CA, 91765
Held by Bank Of America - California
Checking Accounts · ID 981554366
$3,916.65
Ho, Nora MCA
1155 8 Diamond Bar Boulevard Unit B, Diamond Bar, CA, 91705
Held by Wells Fargo Bank NA
Customer Overpayments · ID 953624934
$3,916.53
Liao, MelissaCA
24217 East Barker Drive, Diamond Bar, CA, 91765
Held by Ubs Financial Services
Other Certificate Of Ownership · ID 961311956
$3,905.92
Woolfolk, Albert CCA
495 Golden Prados Drive, Diamond Bar, CA, 91765
Held by Federated Clover Value Fund
Mutual Fund Shares · ID 975913302
$3,901.47
Woolfolk, Gladys LCA
495 Golden Prados Drive, Diamond Bar, CA, 91765
Held by Federated Clover Value Fund
Mutual Fund Shares · ID 975913302
$3,901.47
Hu, BichengCA
23715 Ridgecrest Court, Diamond Bar, CA, 91765
Held by Cca Citibank NA
Checking Accounts · ID 996003074
$3,899.32
Arce, EstherCA
2840 South Diamond Bar Boulevard Apt 25, Diamond Bar, CA, 91765
Held by Credit Union Of Southern Ca
Checking Accounts · ID 1017978888
$3,897.35
Luo, YanjiCA
2735 Shadow Canyon Road, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking Accounts · ID 1034132184
$3,894.76
Xu, HuiCA
23673 Chandelle Place, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Checking Accounts · ID 1032854802
$3,880.88
Jin, YanCA
23700 Ridgecrest Court, Diamond Bar, CA, 91765
Held by Phh Mortgage Corporation
Escrow Funds · ID 1017818108
$3,875.73
Min You Estate TseCA
20521 Earlgate Street, Diamond Bar, CA, 91789
Held by Talcott Resolution Life & Annuity Insurance Co.
Proceeds Due Beneficiaries · ID 1024805061
$3,873.98
Wickware, Dorothy DCA
2605 Castle Rock Road, Diamond Bar, CA, 91765
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 979533450
$3,869.56
Smith, ErnestineCA
23750 Highland Valley Road 106, Diamond Bar, CA, 91765
Held by Vodafone Group Plc/airtouch Communicatio
Non Standard Naupa Code For - Securities · ID 14824629
$3,867.33
Kabia, AmaduCA
3004 Creeked Creek Drive, Diamond Bar, CA, 91765
Held by Apex Clearing Corporation
Credit Balances · ID 982368094
$3,864.65
Shao, RongyouCA
2007 Silver Hawk Drive 2, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1014971426
$3,863.48
Zhao, TongCA
1339 Rolling Knoll Road, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1027283620
$3,859.56
Wang, DorisCA
2216 Meadow Lane, Diamond Bar, CA, 91765
Held by East West Bank
Savings Accounts · ID 980718946
$3,845.08
Lin, Christina YuehCA
2216 Meadow Lane 2216 Meadow Lane, Diamond Bar, CA, 91765
Held by East West Bank
Savings Accounts · ID 980718946
$3,845.08
Ech Construction IncCA
310 Eagle Nest Drive, Diamond Bar, CA, 91765
Held by State Compensation Insurance Fund
Dividends · ID 1044850799
$3,838.80
Chen, Li ChanCA
23441 Quail Summit Drive, Diamond Bar, CA, 91765
Held by Guarantee Life
Funds For Liquidation · ID 1024771910
$3,830.19
Shore Capital CorporationCA
1422 Honeyhill Drive, Diamond Bar, CA, 91765
Held by Ce Escrow
Escrow Funds · ID 992633507
$3,825.00
Chang, Ya JCA
1249 South Diamond Bar Boulevard #64, Diamond Bar, CA, 91765
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking Accounts · ID 999058840
$3,818.66
Gallagher, Martha RCA
1441 Redpost Court, Diamond Bar, CA, 91765
Held by Prudential Financial Inc
Underlying Shares/outstand Cer · ID 1033395167
$3,816.12
Ko, LouisCA
22807 Chardonnay Drive Unit 2, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Credit Balances · ID 1036925269
$3,810.88