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 31, 2026 · official state programs
Leggio, RonaldCA
311 Avenue East, Diamond Bar, CA, 91765
Held by Carnival Cruise Lines Inc
Miscellaneous Outstanding Checks · ID 985833367
$456.00
Gandecha, Hasmita ACA
23535 Palomino Drive # 170, Diamond Bar, CA, 91765
Held by Los Angeles Police Fcu
Savings Accounts · ID 1043164432
$455.67
Wang, DiyunCA
22051 Birds Eye Drive, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a (300056)
Credit Balance - Accounts Receivable · ID 986866873
$455.53
White, DeeCA
23635 Golden Springs Drive Unit 1, Diamond Bar, CA, 91765
Held by Paypal
Miscellaneous Intangible Property · ID 1036948139
$455.41
Girl Scout Troop #811CA
22499 Birds Eye Drive, Diamond Bar, CA, 91765
Held by Farmers & Merchants Bank Of Lb - 14
Checking Accounts · ID 975897783
$455.17
Savage, Edith MCA
516 El Encino Drive, Diamond Bar, CA, 91765
Held by Prudential Financial Inc Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16151703
$455.04
McGowan, Cheryl LCA
23659 Golden Springs Drive, Diamond Bar, CA, 91765
Held by Prudential Financial Inc Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16135620
$455.04
Retz, Lucille MCA
23968 Minnequa Drive, Diamond Bar, CA, 91765
Held by Prudential Financial Inc Kba
Non Standard Naupa Code For - Other · ID 17182321
$455.04
Xia, ZhongyingCA
982 Silvertip Drive, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 1025890873
$455.00
Deeba, FatimaCA
23525 Jubilee Lane, Diamond Bar, CA, 91765
Held by Southern California Edison Company
Utility Deposit · ID 1010333065
$454.97
Yu, Min TsaiCA
1560 Meadow Glen Road, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1024278273
$454.91
Lo, Chun LingCA
1560 Meadow Glen Road, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1024278273
$454.91
United Development CoCA
3255 Bent Twig Lane, Diamond Bar, CA, 91765
Held by Simplexgrinnell LP
Credit Balance - Accounts Receivable · ID 963620869
$454.33
Rodil, MariroseCA
1400 Rolling Knoll Road, Diamond Bar, CA, 91765
Held by Resurgent Capital Services LP
Credit Checks Or Memos · ID 1035568557
$454.00
Lee, Yilin HsuCA
817 Terrace Lane 4, Diamond Bar, CA, 91765
Held by Masters Realty Services Inc.
Escrow Funds · ID 1019115631
$453.58
Guo, HaokunCA
2840 South Diamond Bar Boulevard #d43, Diamond Bar, CA, 91765
Held by Avalonbay Communities Inc
Accounts Payable · ID 1044311670
$453.34
Hipp, HelenCA
23750 Highland Valley Road Apt 1005, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043546740
$453.27
Chen, Hsiu PingCA
2840 South Diamond Bar Boulevard Apt 67, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 989578165
$453.10
Madad, Syed And MeherCA
2488 Alamo Heights Drive, Diamond Bar, CA, 91765
Held by Central Escrow Inc.
Escrow Funds · ID 976547439
$453.06
Shen, ZhixuanCA
800 Coldstream Court, Diamond Bar, CA, 91765
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1011047619
$453.02
Bandy, Jolene SandeenCA
1573 Meadow Glen Road, Diamond Bar, CA, 91765
Held by Tower Risk Management
Premium Refunds · ID 973467245
$453.00
Partsmaster United IncCA
3587 Hawkwood, Diamond Bar, CA, 91765
Held by Great Western Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 11384498
$452.96
Tsang, Hsun Shu HCA
791 South Leyland Drive, Diamond Bar, CA, 91765
Held by General Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 12293677
$452.87
Il, Choe ChangCA
23856 Falcons View Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Shares Of Stock (rtrned By Po) · ID 959842809
$452.83
Tsai, Jeanette CCA
24161 High Knob Road Unit B, Diamond Bar, CA, 91765
Held by Metlife Inc
Shares Of Stock (rtrned By Po) · ID 959852320
$452.83
Cheng, GuanqunCA
1176 Pebblewood Drive, Diamond Bar, CA, 91765
Held by Southern California Gas Company
Refunds Or Rebates · ID 1025452082
$452.62
Colen & LeeCA
Colen & Lee 1470 South Vallet Vista Drive Suite 230, Diamond Bar, CA, 91765
Held by Pih Health Hospital - Whittier
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 16604166
$452.51
Villalovos, Christina MCA
1520 Arbury Drive, Diamond Bar, CA, 91765
Held by Del Taco, Inc.
Non Standard Naupa Code For - Salaries/wages · ID 13377544
$452.41
HartfordCA
PO Bx 4878, Diamond Bar, CA, 91765
Held by Tenet Healthcare Corporation
Non Standard Naupa Code For - Refunds · ID 11285843
$452.00
Bhatia, Vishnu VCA
2001 Derringer Lane, Diamond Bar, CA, 91765
Held by Anthem Inc
Premium Refunds · ID 995165638
$452.00
Tupper, Susan ReginaCA
20739 Lycoming Street Spc 138, Diamond Bar, CA, 91789
Held by Dte Energy Company
Miscellaneous Outstanding Checks · ID 999318911
$451.92
Lee, JasmineCA
21705 Laurelrim Drive Unit C, Diamond Bar, CA, 91765
Held by Bmw Financial Services NA LLC
Vendor Checks · ID 1010095880
$451.71
Lin, AlexanderCA
21841 Paintbrush Lane, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Credit Balances · ID 976574106
$451.25
Kwon, Hyuk JaeCA
1142 South Diamond Bar Boulevard #510, Diamond Bar, CA, 91765
Held by Hanmi Bank
Checking Accounts · ID 1008953974
$451.15
Lee, FredCA
02125 South Brea Canyon, Diamond Bar, CA, 91765
Held by Delta Dental Of Tennessee
Checking Accounts · ID 970643092
$451.00
Wilson, RaymondCA
614 Hoss Street, Diamond Bar, CA, 91765
Held by Ecount Inc.
Miscellaneous Intangible Property · ID 977438550
$450.53
Ajdari, NiloofarCA
500 Topside Place 500, Diamond Bar, CA, 91765
Held by Coinbase Inc
Checking Accounts · ID 1019834907
$450.51
Choe, Tae IlCA
356 South Prospectors 75, Diamond Bar, CA, 91765
Held by Ally Financial Inc
Miscellaneous Outstanding Checks · ID 999724382
$450.36
Pelt, Bernard VanCA
510 Lisa Court, Diamond Bar, CA, 91765
Held by Gain Capital Holdings Inc
Credit Balance - Accounts Receivable · ID 1019183313
$450.34
Yu, ZeCA
21830 Santaquin Drive, Diamond Bar, CA, 91765
Held by Pnc Bank National Association
Savings Accounts · ID 1044711239
$450.20
Tiancheng LLCCA
23535 Palomino Drive Unit 285, Diamond Bar, CA, 91765
Held by Paypal
Miscellaneous Intangible Property · ID 1069134063
$450.11
Richeson, Marcus DyerCA
23505 Shadow Crest Place, Diamond Bar, CA, 91765
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1023745008
$450.04
Jones, LoroyCA
Loroy Jones 1850 Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by William Pit LLC D.b.a. Robbins Bros.
Non Standard Naupa Code For - Other · ID 17881414
$450.00
First, NbankCA
1370 South Valley Vista Drive 280, Diamond Bar, CA, 91764
Held by Arch Escrow
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17334721
$450.00
First BankCA
1370 South Valley Vista Drive 280, Diamond Bar, CA, 91764
Held by Arch Escrow
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17334721
$450.00
Kim, KyunghwaCA
300 B La Paz Lane, Diamond Bar, CA, 91765
Held by Toyota Motor Credit Corporation
Accounts Payable · ID 955328696
$450.00
Harbor, UnderwritersCA
22632 Golden Spgs Road Suite 300, Diamond Bar, CA, 91765
Held by Aon Risk Insurance Services We
Refunds Due · ID 966547844
$450.00
Sanchez, GilbertCA
300 Willapa Lane, Diamond Bar, CA, 91765
Held by Paramount Escrow Services Inc
Escrow Funds · ID 969786807
$450.00
Lucero, EstelleCA
300 Willapa Lane 300 Willapa Lane, Diamond Bar, CA, 91765
Held by Paramount Escrow Services Inc
Escrow Funds · ID 969786807
$450.00
Sinopac Financial ServicesCA
2840 South Diamond Bar Boulevard Unit 132, Diamond Bar, CA, 91765
Held by Allianz Life Insurance Company
Agent Credit Balances · ID 974878747
$450.00
Kien, WilliamCA
1563 Sapphire Lane, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a (300056)
Refunds Due · ID 978816682
$450.00
1st American Senior FundingCA
3396 Hawkwood Road, Diamond Bar, CA, 91765
Held by Thomas W. Hinson III
Escrow Accounts · ID 979357022
$450.00
Kim, SoonCA
24317 Gazebo Court, Diamond Bar, CA, 91765
Held by Metlife Home Loans LLC
Other Amts Due Under Policy · ID 979634582
$450.00
Qu, HuiCA
20915 Running Branch Road, Diamond Bar, CA, 91765
Held by Amco Insurance Co
Premium Refunds · ID 980403710
$450.00
Ramirez, John IIICA
1165 Grubstake Drive, Diamond Bar, CA, 91765
Held by Hagemeyer Nv
Funds For Liquidation · ID 980815655
$450.00
Cedars Sinai Medical GroupCA
Attn: Alisa Shackelford 23288 Forest Canyon Drive, Diamond Bar, CA, 91765
Held by American Medical Association
Customer Overpayments · ID 997753132
$450.00
Chen, WilsonCA
309 North Palo Cedro Drive, Diamond Bar, CA, 91765
Held by American Express Company
Credit Balance - Accounts Receivable · ID 1002579143
$450.00
Fick, Lucas DoiCA
3327 Bent Twig Lane, Diamond Bar, CA, 91765
Held by Glendale City Of
Other Court Deposits · ID 1005742225
$450.00
Wu, LillyCA
20651 Golden Springs Drive 362, Diamond Bar, CA, 91789
Held by Bank Of America - Pre-Paid Card
Checking Accounts · ID 1005869813
$450.00
Buth, DavidCA
21660 Copley Drive Ste110, Diamond Bar, CA, 91765
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1012898653
$450.00
Brasure, Chad RCA
2146 Chestnut Creek Road, Diamond Bar, CA, 91765
Held by Bank Of America - Pre-Paid Card
Checking Accounts · ID 1027243322
$450.00
Fan, ChongshanCA
2651 Indian Creek Road, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Checking Accounts · ID 1032860965
$450.00
Fan, DawsonCA
2651 Indian Creek Road, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Checking Accounts · ID 1032860965
$450.00
Meng, JiashanCA
2651 Indian Creek Road, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Checking Accounts · ID 1032860966
$450.00
Fan, DawsonCA
2651 Indian Creek Road, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Checking Accounts · ID 1032860966
$450.00
Paek, JasonCA
20627 Golden Springs Drive 201E, Diamond Bar, CA, 91789
Held by Centene Management Company LLC
Vendor Checks · ID 1044264254
$450.00
Li, Chang LCA
2260 Shady Hills Drive, Diamond Bar, CA, 91765
Held by Toyota Motor Credit Corporation
Accounts Payable · ID 1025967359
$449.68
Li, Chang LCA
2260 Shady Hills Drive, Diamond Bar, CA, 91765
Held by Toyota Motor Credit Corporation
Accounts Payable · ID 1025967360
$449.68
701 Studios LLCCA
23603 Decorah Road, Diamond Bar, CA, 91765
Held by Cellco Partnership DBA Verizon Wireless
Customer Overpayments · ID 970570354
$449.64
Shen, DongCA
516 Diamond Bar Boulevard 900, Diamond Bar, CA, 91765
Held by Toyota Motor Credit Corporation
Accounts Payable · ID 1025972003
$449.63
Pan, Hsiang LingCA
23620 Ridgecrest Court, Diamond Bar, CA, 91765
Held by Cathay Bank
Checking Accounts · ID 962497786
$449.60
Bhatt, JayantCA
1111 Grand Avenue, Diamond Bar, CA, 91765
Held by U. S. Bank, N. A.
Unredeemed Gift Certificate · ID 1030085668
$449.00
Robinso, Kelly MCA
24312 Vista Buena Drive, Diamond Bar, CA, 91765
Held by Farmers Insurance Exchange
Premium Refunds · ID 1000503584
$448.91
Pridemore, JohnCA
22915 East Estoril Drive 1, Diamond Bar, CA, 91765
Held by Pepsico Inc
Non Standard Naupa Code For - Securities · ID 14896205
$448.81
Musellem, Ezedin And AbdulahiCA
1030 Hourglass Place, Diamond Bar, CA, 91765
Held by Wm Corporate Services Inc
Accounts Payable · ID 1042105281
$448.81
Giello, Josephine CCA
24216 Sylvan Glen Road Unit East, Diamond Bar, CA, 91765
Held by Wells Fargo & Company
Dividends · ID 1034169944
$448.80
Taechasivalai, SophonCA
#6 22951 Estoril Drive, Diamond Bar, CA, 91765
Held by Coca-Cola Company The
Dividend Reinvestment Plan · ID 952685321
$448.66
Lomax, BreannaCA
3223 Hawkwood Road, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043573212
$448.48
Shi, XiaokunCA
22566 Birds Eye Drive, Diamond Bar, CA, 91765
Held by State Farm Mutual Automobile Insurance C
Individual Policy Benefit/clm · ID 1032610774
$448.32
Harris, BobbyCA
1920 Flint Rock Road, Diamond Bar, CA, 91765
Held by State Farm Fire And Casualty Company
Premium Refunds · ID 977989800
$448.18
He, KaihangCA
1249 South Diamond Bar Boulevard # 70, Diamond Bar, CA, 91765
Held by State Farm Mutual Automobile Ins
Individual Policy Benefit/clm · ID 993115761
$448.00
Deng, StanleyCA
22327 Broken Twig Road, Diamond Bar, CA, 91765
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 995652062
$448.00
Deng, StanleyCA
22327 Broken Twig Road, Diamond Bar, CA, 91765
Held by American Express Prepaid Card Management Co
Unredeemed Gift Certificate · ID 995652063
$448.00
Xie, XiaolanCA
2910 Malaga Circle Unit C, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 999062621
$447.85
Peng, JiahuaCA
2910 Malaga Circle Unit C, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 999062621
$447.85
Ciaramitaro, Jessica CCA
620 Hopi Street, Diamond Bar, CA, 91765
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds Held In Fiduciary Capaci · ID 1012093383
$447.79
Ogbechie, Bioseh OCA
2366 Clear Creek Lane, Diamond Bar, CA, 91765
Held by Unify Financial Federal Credit Union
Savings Accounts · ID 1011307862
$447.67
Cerda, FrankCA
1028 Capen Avenue, Diamond Bar, CA, 91765
Held by Home Depot Wage And Hour Settlement Fund
Funds Held In Fiduciary Capaci · ID 1039850577
$447.54
St, Paul TravleCA
P.o. Box 6510, Diamond Bar, CA, 91765
Held by US Healthworks Inc
Accounts Payable · ID 1037985119
$447.48
Stuart, KaitlynCA
0, Diamond Bar, CA, 91765
Held by Phoenix Settlement Admn (basichmustafa V. Designer Fragrances)
Wages Payroll, Salaries · ID 1040264976
$447.48
Chirino, AlexanderCA
238 Tanforan Lane, Diamond Bar, CA, 91765
Held by Nationstar Mortgage, LLC
Escrow Accounts · ID 1040931402
$447.43
Gu, YifanCA
23120 Singing Wind Road, Diamond Bar, CA, 91765
Held by Allstate Northbrook Indemnity Company
Premium Refunds · ID 1041451713
$447.43
Curtis, And Anthony RCA
Karen Curtis Comm Prop 1627 Bu Tternut Way, Diamond Bar, CA, 91765
Held by Prudential Insurance Company
Other Amts Due Under Policy · ID 988956347
$447.37
Chen, JuhuiCA
23427 Clayhorn Drive, Diamond Bar, CA, 91765
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1027262644
$447.26
Munawar, TajammulCA
1501 Kiowa Crest Drive, Diamond Bar, CA, 91765
Held by Western Digital Technologies Inc.
Non Standard Naupa Code For - Securities · ID 14405746
$447.03
Huang, IvyCA
P O Box 5694, Diamond Bar, CA, 91765
Held by Paypal Inc
Miscellaneous Intangible Property · ID 997426307
$447.00
Walker, JessicaCA
1109 Bramford Court, Diamond Bar, CA, 91765
Held by Morgan Stanley & Co LLC
Underlying Shares/outstand Cer · ID 998634924
$446.81
Lee, DavidCA
21832 Onawa Place, Diamond Bar, CA, 91765
Held by Farmers Insurance Exchange
Premium Refunds · ID 1033334539
$446.61
Dholakia, SanjivCA
2819 Steeplechase Lane, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Dividends · ID 17857186
$446.60
Dholakia, SameerCA
2819 Steeplechase Lane, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Dividends · ID 17857186
$446.60