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 30, 2026 · official state programs
Liu, XuyangCA
20651 Golden Spring Road Unit 39, Diamond Bar, CA, 91789
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking Accounts · ID 1037217116
$514.00
Taechasivalai, SophonCA
#6 22951 Estorial Drive, Diamond Bar, CA, 91765
Held by Johnson & Johnson
Dividend Reinvestment Plan · ID 952336433
$513.82
Fan, HongboCA
727 Pantera Drive, Diamond Bar, CA, 91765
Held by East West Bank
Savings Accounts · ID 980718769
$513.60
European, AutomCA
780 North Diamond Bar Boulevard Suite B8, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer Overpayments · ID 1033585629
$513.22
Chien, BenCA
1333 Garzon Place, Diamond Bar, CA, 91765
Held by Walt Disney Company (21cf) The
Underlying Shares/outstand Cer · ID 1040478048
$513.22
Chien, BenCA
1333 Garzon Place, Diamond Bar, CA, 91765
Held by Walt Disney Company (21cf) The
Underlying Shares/outstand Cer · ID 1040478049
$513.22
Chien, BenCA
1333 Garzon Place, Diamond Bar, CA, 91765
Held by Walt Disney Company (21cf) The
Underlying Shares/outstand Cer · ID 1040478050
$513.22
Chien, BenCA
1333 Garzon Place, Diamond Bar, CA, 91765
Held by Walt Disney Company (21cf) The
Underlying Shares/outstand Cer · ID 1040478051
$513.22
Macalinao, MoniqueCA
23617 Prospect Valley Drive, Diamond Bar, CA, 91765
Held by Walt Disney Company (21cf) The
Underlying Shares/outstand Cer · ID 1040493985
$513.22
Morris, Ryan MCA
22442 Shady Elm Terrace, Diamond Bar, CA, 91765
Held by Walt Disney Company (21cf) The
Underlying Shares/outstand Cer · ID 1040506752
$513.22
Campana, ReynaldoCA
780 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Capital One Bank, National Association
Miscellaneous Outstanding Checks · ID 992103357
$513.13
Daphne, F JoneCA
1809 Acacia Hill Road, Diamond Bar, CA, 91765
Held by American General Life & Accident Ins Co
Proceeds Due Beneficiaries · ID 970996339
$513.00
Sheriff, ZiaullaCA
821 Canyon View Court, Diamond Bar, CA, 91765
Held by Farmers & Merchants Bank Of Lb - 22
Checking Accounts · ID 1033083246
$512.83
Ahmed, Sayeeda HCA
821 Canyon View Court, Diamond Bar, CA, 91765
Held by Farmers & Merchants Bank Of Lb - 22
Checking Accounts · ID 1033083246
$512.83
Estate Of Elsie D RogersCA
23644 Via Rancho Drive, Diamond Bar, CA, 91765
Held by Cole Office & Industrial II - A Share
Dividends · ID 1046943212
$512.71
Barr, TaylorCA
23644 Via Rancho Drive, Diamond Bar, CA, 91765
Held by Cole Office & Industrial II - A Share
Dividends · ID 1046943212
$512.71
Estate Of Elsie D RogersCA
23644 Via Rancho Drive, Diamond Bar, CA, 91765
Held by Cole Office & Industrial II - A Share
Dividends · ID 1046943213
$512.71
Barr, TaylorCA
23644 Via Rancho Drive, Diamond Bar, CA, 91765
Held by Cole Office & Industrial II - A Share
Dividends · ID 1046943213
$512.71
Estate Of Elsie D RogersCA
23644 Via Rancho Drive, Diamond Bar, CA, 91765
Held by Cole Office & Industrial II - A Share
Dividends · ID 1046943214
$512.71
Barr, TaylorCA
23644 Via Rancho Drive, Diamond Bar, CA, 91765
Held by Cole Office & Industrial II - A Share
Dividends · ID 1046943214
$512.71
Estate Of Elsie D RogersCA
23644 Via Rancho Drive, Diamond Bar, CA, 91765
Held by Cole Office & Industrial II - A Share
Dividends · ID 1046943215
$512.71
Barr, TaylorCA
23644 Via Rancho Drive, Diamond Bar, CA, 91765
Held by Cole Office & Industrial II - A Share
Dividends · ID 1046943215
$512.71
Estate Of Elsie D RogersCA
23644 Via Rancho Drive, Diamond Bar, CA, 91765
Held by Cole Office & Industrial II - A Share
Dividends · ID 1046943216
$512.71
Barr, TaylorCA
23644 Via Rancho Drive, Diamond Bar, CA, 91765
Held by Cole Office & Industrial II - A Share
Dividends · ID 1046943216
$512.71
Estate Of Elsie D RogersCA
23644 Via Rancho Drive, Diamond Bar, CA, 91765
Held by Cole Office & Industrial II - A Share
Dividends · ID 1046943217
$512.71
Barr, TaylorCA
23644 Via Rancho Drive, Diamond Bar, CA, 91765
Held by Cole Office & Industrial II - A Share
Dividends · ID 1046943217
$512.71
Estate Of Elsie D RogersCA
23644 Via Rancho Drive, Diamond Bar, CA, 91765
Held by Cole Office & Industrial II - A Share
Dividends · ID 1046943218
$512.71
Barr, TaylorCA
23644 Via Rancho Drive, Diamond Bar, CA, 91765
Held by Cole Office & Industrial II - A Share
Dividends · ID 1046943218
$512.71
Rainbow, Intl Limited PatnspCA
1511 Dab Court, Diamond Bar, CA, 91789
Held by Apax Partners LLP
Funds For Liquidation · ID 980559841
$512.50
Estate Of Ruben L Payne JRCA
541 Cameron Crest Drive, Diamond Bar, CA, 91765
Held by United Healthcare Services Inc
Premium Refunds · ID 1029602213
$512.40
Aqmd, South CCA
PO Box 4943, Diamond Bar, CA, 91765
Held by Snap Inc
Accounts Payable · ID 1035611007
$512.11
Full, Throttle AirCA
1142 Diamond Bar Boulevard Suite 39, Diamond Bar, CA, 91765
Held by Charter Communications Inc
Accounts Payable · ID 996904605
$512.00
Seleit, Mohamed SCA
Seleit Mohamed South 23525 Golden Springs Drive F, Diamond Bar, CA, 91765
Held by Guardian Life Insurance Co
Group Policy Benefit/clm Pmts · ID 1039619041
$512.00
Richison, Marilynn LCA
2320 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Prudential Financial Inc Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16148494
$511.92
Hoffman, Janet CCA
23819 Twin Pines Lane, Diamond Bar, CA, 91765
Held by Prudential Financial Inc Kba
Non Standard Naupa Code For - Other · ID 17171305
$511.92
Lowther, Charles FCA
3825 Castle Rock Road, Diamond Bar, CA, 91765
Held by Prudential Financial Inc Common
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16131869
$511.92
Source, WestCA
1631 Aspen Grove Lane, Diamond Bar, CA, 91765
Held by Applied Underwriters Inc
Suspense Accounts · ID 1019651955
$511.41
Gloria, CordovaCA
23535 Palomino Drive Suite 175, Diamond Bar, CA, 91765
Held by Intuit Inc
Credit Balance - Accounts Receivable · ID 1028582050
$510.97
Chu, Julia YCA
2665 Clear Creek Lane, Diamond Bar, CA, 91765
Held by Charles Schwab & Co Inc
Non Standard Naupa Code For - Credit Balances · ID 15163714
$510.94
Solozano, AbelCA
23834 Prospect Valley Drive, Diamond Bar, CA, 91765
Held by Union Bank Of California, N.a.
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 18158137
$510.75
Solorzano, IrmaCA
23834 Prospect Valley Drive, Diamond Bar, CA, 91765
Held by Union Bank Of California, N.a.
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 18158137
$510.75
Billoo, Sharif ICA
23441 Golden Springs Drive 190, Diamond Bar, CA, 91765
Held by Bank Of America-California-South
Checking Accounts · ID 955972629
$510.55
Billoo, HajraCA
23441 Golden Springs Drive 190, Diamond Bar, CA, 91765
Held by Bank Of America-California-South
Checking Accounts · ID 955972629
$510.55
Kim, RichardCA
21000 Golden Springs Road, Diamond Bar, CA, 91765
Held by Capital One National Association (21100)
Savings Accounts · ID 985135707
$510.52
Ye NACA
537 Pinto Mesa Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Savings Accounts · ID 1034144166
$510.25
Kim, Do HoCA
2500 Clear Creek Lane, Diamond Bar, CA, 91765
Held by Paypal
Commissions · ID 1041226167
$510.16
Wang, HuiliCA
2840 South Diamond Bar Boulevard 39, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 969719929
$510.00
Roave LLCCA
340 South Lemon Avenue #7233, Diamond Bar, CA, 91789
Held by Sabel Steel Service Inc
Payments For Goods & Services · ID 998922162
$510.00
Diamond, Country EscrowCA
21700 Copley Drive Suite 180, Diamond Bar, CA, 91765
Held by First American Home Warranty
Premium Refunds · ID 1022074787
$510.00
Elite Group Property Inspection Svs TheCA
21700 East Copley Drive #390, Diamond Bar, CA, 91765
Held by Cinch Home Services Inc.
Accounts Payable · ID 1034861476
$510.00
Liu, NingCA
22128 Steeple Chase Lane, Diamond Bar, CA, 91765
Held by E*trade Financial Corporation
Credit Balances · ID 1009939190
$509.99
Lin, Meng YuCA
24315 Knoll Court, Diamond Bar, CA, 91765
Held by Bank Of America - North Carolina
Refunds Due · ID 994714051
$509.94
Martini, Sophia MCA
1103 Greycloud Lane, Diamond Bar, CA, 91765
Held by Nw Retirement Solutions
Proceeds-Policy Endow, Annuity · ID 1012950290
$509.87
Tseng, DannyCA
226 North Pintado Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1032947687
$509.83
Yi, KimberlyCA
3576 Hawkwood Road, Diamond Bar, CA, 91765
Held by Union Bank Of California N.a.
Pension & Profit Sharing · ID 952985606
$509.80
Pineda, Juan PCA
322 North Palo Cedro Drive, Diamond Bar, CA, 91765
Held by Cna Financial Corporation
Underlying Shares/outstand Cer · ID 971240934
$509.77
Estate Of JosephinemejiaCA
117 Clearview Crest Drive, Diamond Bar, CA, 0
Held by Union Security Insurance Company
Non Standard Naupa Code For - Other · ID 18801778
$509.66
Tagudar, FreddieCA
23702 Country View Drive, Diamond Bar, CA, 91765
Held by Eastern International Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 12531751
$509.63
Chung, Peter HCA
PO Box 4554, Diamond Bar, CA, 91765
Held by State Farm Mutual Automobile Ins Co
Premium Refunds · ID 961796802
$509.61
Brodney, RobertCA
1249 South Diamond Bar Boulevard 44 Obo Oscar Brodney Dec D, Diamond Bar, CA, 91765
Held by Nbcuniversal Media LLC
Miscellaneous Outstanding Checks · ID 1018196030
$509.15
Woodwalk, Via Verde HomeownersCA
C/o Lordon Mgmt, Diamond Bar, CA, 91765
Held by State Farm Fire And Casualty Company
Premium Refunds · ID 961801659
$509.00
Jones, DaphneCA
1809 Acacia Hill Road, Diamond Bar, CA, 91765
Held by American General Life & Accident Ins Co
Proceeds Due Beneficiaries · ID 970998847
$509.00
Lee, JasmineCA
394 South Prospectors Road, Diamond Bar, CA, 91765
Held by Kaiser Foundation Health Plan
Accounts Payable · ID 997049929
$509.00
Velez, OscarCA
1183 South Clear Cr Cn R, Diamond Bar, CA, 91765
Held by California Earthquake Authority
Premium Refunds · ID 1017367286
$509.00
Velez, YolandaCA
C O Lina Velez 1183 South Clear Cr Cn R, Diamond Bar, CA, 91765
Held by California Earthquake Authority
Premium Refunds · ID 1017367286
$509.00
Kim, Soh YCA
23633 Sunset Xing R, Diamond Bar, CA, 91765
Held by Fire Insurance Exchange
Non Standard Naupa Code For - Refunds · ID 16042576
$508.98
Shieh, Rei JCA
1614 Meadowglen Road, Diamond Bar, CA, 91765
Held by Bank Of America - Illinois
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 18341977
$508.49
Horn, Velma LCA
24059 Willow Creek Road, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043721700
$508.41
Rehman, LalarukhCA
1326 South Diamond Bar Boulevard Unit B, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 976591707
$508.20
Chase BankCA
20955 Pathfinder Road Suite 300, Diamond Bar, CA, 91765
Held by Fidelity National Title Insurance Compan
Escrow Accounts · ID 992572261
$508.14
Lee, KarenCA
700 North Del Sol Lane, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Savings Accounts · ID 1024459405
$508.09
Lee, Davonna NCA
700 North Del Sol Lane, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Savings Accounts · ID 1024459405
$508.09
Baek, Je HyunCA
24336 Rimford Place, Diamond Bar, CA, 91765
Held by Hanmi Bank
Checking Accounts · ID 1001393471
$508.04
Taggart, SamuelCA
P.o Box 4238, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobil
Non Standard Naupa Code For - Insurance Premiums · ID 18069595
$508.00
US United IncCA
21551 Carriso Road, Diamond Bar, CA, 91765
Held by Holland & Knight LLP
Escrow Funds · ID 990757454
$507.70
Turner, JerryCA
1381 Rapidview Drive, Diamond Bar, CA, 91789
Held by Automatic Data Processing Inc
Wages Payroll, Salaries · ID 1016660491
$507.54
Muyargas, RodolfoCA
732 North Diabar Boulevard 222 732 North Diabar Boulevard 222, Diamond Bar, CA, 91765
Held by Southern California Edison Co
Utility Deposit · ID 957075369
$507.40
Yarrington, Ophelia LCA
2102 Chestnut Creek Drive, Diamond Bar, CA, 91765
Held by Prologis
Funds For Liquidation · ID 960526126
$507.15
Cheng, Kuo SCA
24203 East Sylvan Glen Road, Diamond Bar, CA, 91765
Held by East West Bank
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 13735485
$507.08
South Coast Air Quality Mgnt DrctCA
PO Box 4943, Diamond Bar, CA, 91765
Held by Cvs Pharmacy Inc
Accounts Payable · ID 1037969687
$507.00
Ho, SandieCA
21460 Bella Pine Drive, Diamond Bar, CA, 91765
Held by Green Dot Bank
Checking Accounts · ID 1045398123
$507.00
Financial Title CompanyCA
21880 Gateway Center Drive South, Diamond Bar, CA, 91765
Held by Eastland Escrows Inc
Escrow Accounts · ID 963452214
$507.00
Peter, JCA
605 Groom Drive, Diamond Bar, CA, 91766
Held by Fire Insurance Exchange
Non Standard Naupa Code For - Insurance Premiums · ID 10108427
$506.94
Peter, DCA
605 Groom Drive, Diamond Bar, CA, 91766
Held by Fire Insurance Exchange
Non Standard Naupa Code For - Insurance Premiums · ID 10108427
$506.94
Marina, DentistryCA
660 North Diamond Bar Boulevard Suite 198, Diamond Bar, CA, 91765
Held by Dental Benefit Providers Of Ca Inc
Group Policy Benefit/clm Pmts · ID 1005800173
$506.77
Yao, LiCA
22347 Kicking Horse Drive, Diamond Bar, CA, 91765
Held by Ctbc Bank Corp USA
Checking Accounts · ID 999260124
$506.54
Huang, ShaoningCA
1689 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by East West Bank
Savings Accounts · ID 971690724
$506.38
Zhou, XiaoyingCA
1662 Loyalty Court, Diamond Bar, CA, 91789
Held by Bank Of America - NA (california Foreign)
Savings Accounts · ID 1047282906
$506.28
Fang, Hui ShaoCA
22520 Mountain Laure, Diamond Bar, CA, 91765
Held by Allstate Indemnity Company
Premium Refunds · ID 1034463223
$506.15
Fang, ZhaohuiCA
22520 Mountain Laure, Diamond Bar, CA, 91765
Held by Allstate Indemnity Company
Premium Refunds · ID 1034463223
$506.15
Lafferty, M MCA
PO Box 5576 2302 Shady Hills Drive, Diamond Bar, CA, 91765
Held by Rockwell Automation, Inc.
Dividend Reinvestment Plan · ID 990999131
$505.96
Cole, Son KCA
24452 Rockbury, Diamond Bar, CA, 91765
Held by Union Bank Of California, N.a.
Non Standard Naupa Code For - Pensions, Retirement Funds · ID 18148414
$505.83
Yang, JaneCA
3400 Hawkwood Road, Diamond Bar, CA, 91765
Held by Fire Insurance Exchange (manual Entries)
Non Standard Naupa Code For - Refunds · ID 15629428
$505.52
Mooney, MarkCA
22910 Mountain Laurel Wy, Diamond Bar, CA, 91765
Held by Sears Roebuck And Co
Non Standard Naupa Code For - Securities · ID 11816423
$505.41
Fu, Chung YCA
1249 South Diamond Bar Boulevard 120, Diamond Bar, CA, 91765
Held by Continental Casualty Company
Group Policy Benefit/clm Pmts · ID 975458122
$505.17
Colen, And LeeCA
1470 South Valley Vista Drive St#230, Diamond Bar, CA, 91765
Held by Long Beach Memorial Medical Center
Non Standard Naupa Code For - Refunds · ID 16227449
$505.16
Oconnell, MiriamCA
23846 Decarah, Diamond Bar, CA
Held by Metropolitan Life Insurance Company
Non Standard Naupa Code For - Matured/terminated Policies · ID 5407051
$505.11
Liu, XiaoCA
2685 Steeplechase Lane, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (1703)
Savings Accounts · ID 1044688153
$505.01
Tang, Hong ChingCA
23472 Stirrup Drive, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 971690528
$505.00
Nable, Martin LCA
1432 Stonecrest Place, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Savings Accounts · ID 1047278743
$504.93