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 28, 2026 · official state programs
Convertimax IncCA
3333 Brea Canyon Suite 119, Diamond Bar, CA, 91765
Held by Pacific Gas & Electric Company
Non Standard Naupa Code For - Refunds · ID 10433259
$590.31
Westlake, Valley EscrowCA
1470 South Valley Vista Drive Suite 250, Diamond Bar, CA, 91765
Held by Fnf Utc LLC
Escrow Accounts · ID 969219295
$590.23
Teran, RichardCA
1053 Adel Avenue, Diamond Bar, CA, 91789
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1038488310
$590.00
Rivera, Ana MCA
1053 Adel Avenue, Diamond Bar, CA, 91789
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1038488310
$590.00
Lee, JCA
1704 Redgate Circle, Diamond Bar, CA, 91765
Held by Fire Insurance Exchange
Premium Refunds · ID 969681435
$589.79
Kim, MlCA
1704 Redgate Circle, Diamond Bar, CA, 91765
Held by Fire Insurance Exchange
Premium Refunds · ID 969681435
$589.79
Yen, ChiahuiCA
3010 La Paz Lane Apt C, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Credit Balances · ID 981467162
$589.78
Integral SolutionsCA
23441 Golden Springs Drive 355, Diamond Bar, CA, 91765
Held by Prematic Service Corp - Ca
Non Standard Naupa Code For - Refunds · ID 954254276
$589.44
Wu, Charlie MingCA
3428 Falcon Ridge Road, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings Accounts · ID 989610414
$589.29
Mercury Ins CompanyCA
2320 South Canyon Park Drive, Diamond Bar, CA, 91765
Held by State Farm General Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 15058218
$589.23
Sadler, ElizabethCA
2320 South Canyon Park Drive, Diamond Bar, CA, 91765
Held by State Farm General Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 15058218
$589.23
Sadler, JimmyCA
2320 South Canyon Park Drive, Diamond Bar, CA, 91765
Held by State Farm General Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 15058218
$589.23
Mazda, American CrediCA
2320 South Canyon Park Drive, Diamond Bar, CA, 91765
Held by State Farm General Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 15058218
$589.23
Choi, You JongCA
1430 Maple Hill Road, Diamond Bar, CA, 91765
Held by Hanmi Bank
Checking Accounts · ID 954101636
$589.05
Kim, Jeong Seon ChoiCA
1430 Maple Hill Road, Diamond Bar, CA, 91765
Held by Hanmi Bank
Checking Accounts · ID 954101636
$589.05
Carranza, JoseCA
1632 Aspen Grove Lane, Diamond Bar, CA, 91765
Held by Pmi Mortgage Insurance Co
Non Standard Naupa Code For - Refunds · ID 15714709
$588.95
Perez, GregorioCA
23815 Falcon View Drive, Diamond Bar, CA, 91765
Held by Financial Indemnity Company
Non Standard Naupa Code For - Court Settlements · ID 13274605
$588.92
Sato, SutejiroCA
Tr Ua 07/02/91 FBO Sutejiro Sa C/o Marian Masatsugu 23950 Minnequa Drive, Diamond Bar, CA, 91765
Held by Hsbc Bank USA NA Holder 03
Interest (bond Coupons) · ID 981882150
$588.88
Interpreting, And TranslationCA
2676 Castle Rock Road, Diamond Bar, CA, 91765
Held by Travelers Indemnity Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 18740467
$588.00
M H Group IncCA
3255 Bent Twig Lane, Diamond Bar, CA, 91765
Held by Truck Insurance Exchange
Premium Refunds · ID 962415121
$588.00
Jeffcote, DorothyCA
1249 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Southern California Edison Company
Utility Deposit · ID 1028712958
$587.99
Grossmont Medical PartnersCA
22632 Golden Springs Drive Suite 20, Diamond Bar, CA, 91765
Held by Zurich Insurance Company
Non Standard Naupa Code For - Refunds · ID 16497180
$587.73
Hanna, Nabil WCA
23472 Stirrup Drive, Diamond Bar, CA, 91765
Held by Nw Retirement Solutions
Proceeds-Policy Endow, Annuity · ID 1026075014
$587.08
Bagunu, MarilynCA
442 South Diamond Bar Boulevard 782, Diamond Bar, CA, 91765
Held by Transamerica Life Insurance Company
Commissions · ID 984227054
$587.00
Goodwin, Larry PCA
1175 South Crofter Drive, Diamond Bar, CA, 91789
Held by Bp Plc/amoco Corporation
Non Standard Naupa Code For - Securities · ID 16458460
$586.90
Tsai, Shan ShanCA
PO Box 5797, Diamond Bar, CA, 91765
Held by Westinghouse Air Brake Tech Corp
Underlying Shares/outstand Cer · ID 1025983401
$586.72
Alaeddin, Farrha MCA
20751 Hollow Pine Drive, Diamond Bar, CA, 91765
Held by Capital One Investing LLC
Mutual Fund Shares · ID 993429700
$586.46
Michaels, ChristopherCA
23860 Decorah Road, Diamond Bar, CA, 91765
Held by Park Plaza Capital Escrow Inc
Escrow Accounts · ID 1039992128
$586.41
Michaels, JessicaCA
23860 Decorah Road, Diamond Bar, CA, 91765
Held by Park Plaza Capital Escrow Inc
Escrow Accounts · ID 1039992128
$586.41
Macinnis, JimCA
1117 Grand Avenue, Diamond Bar, CA, 91765
Held by Employers Compensation Insurance Company
Premium Refunds · ID 977059933
$586.00
Kuo, Ching-WenCA
23441 Golden Springs 181, Diamond Bar, CA, 91765
Held by Bank Of America N A
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 17441534
$585.73
Tiancheng LLCCA
23535 Palomino Drive Suite 107, Diamond Bar, CA, 91765
Held by Paypal
Miscellaneous Intangible Property · ID 1069134071
$585.49
Ji, ShibeiCA
3508 South Spring Meadow Court, Diamond Bar, CA, 91765
Held by Bank Of America NA
Savings Accounts · ID 1034140512
$585.48
Mark, Anthony PacillasCA
2310 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Allstate Northbrook Indemnity Company
Individual Policy Benefit/clm · ID 1058902815
$585.16
Martin, Louis ECA
3645 Greyfield Lane, Diamond Bar, CA, 91765
Held by Pershing LLC
Non Standard Naupa Code For - Dividends · ID 19073462
$585.00
Yexiang, XuCA
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
Held by Paypal
Miscellaneous Intangible Property · ID 1069134556
$585.00
Liao, YanminCA
20955 Pathfinder Road Suite 100, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 1023843909
$584.78
Jo, LindaCA
22749 Lakeway Drive Unit 380, Diamond Bar, CA, 91765
Held by National City Mortgage Company
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18358083
$584.75
Thompson, DeanCA
1415 South Stonecrest Place, Diamond Bar, CA, 91765
Held by Landamerica Financial Group Inc
Escrow Accounts · ID 954492223
$584.25
Thompson, DianaCA
1415 South Stonecrest Place, Diamond Bar, CA, 91765
Held by Landamerica Financial Group Inc
Escrow Accounts · ID 954492223
$584.25
Mohamed, SeleitCA
23525 Golden Springs Drive Suite F, Diamond Bar, CA, 91765
Held by Aetna Health Management LLC
Group Policy Benefit/clm Pmts · ID 1037468392
$584.00
Wu, Cheng JCA
24315 Sunnycrest Court, Diamond Bar, CA, 91765
Held by Bank Of America - California
Checking Accounts · ID 981411610
$583.65
Reyes, ReynaldoCA
22921 Dry Creek Road, Diamond Bar, CA, 91765
Held by Farmers Insurance Exchange
Premium Refunds · ID 1007728743
$583.64
DuvogueCA
20955 Pathfinder Road, Diamond Bar, CA, 91765
Held by Yahoo Inc
Miscellaneous Outstanding Checks · ID 967784912
$582.78
Jiang, DonghuaCA
2124 Derringer Lane, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 1038301802
$582.50
Suzuki, RickyCA
1850 South Diamond Bar Boulevard Apt 710, Diamond Bar, CA, 91765
Held by National Financial Services LLC
Underlying Shares/outstand Cer · ID 1039325758
$582.38
Ahn, Kyung HCA
22916 Estoril Drive 5, Diamond Bar, CA, 91765
Held by Saehan Bank
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 16549399
$582.21
Qian, XiaojinCA
22809 Chardonnay Drive, Diamond Bar, CA, 91765
Held by Toyota Motor Credit Corporation
Accounts Payable · ID 986277696
$582.19
Qian, XiaojinCA
22809 Chardonnay Drive, Diamond Bar, CA, 91765
Held by Toyota Motor Credit Corporation
Accounts Payable · ID 986277697
$582.19
Qian, XiaojinCA
22809 Chardonnay Drive Unit 5, Diamond Bar, CA, 91765
Held by Toyota Motor Credit Corporation
Accounts Payable · ID 986277698
$582.19
Qian, XiaojinCA
22809 Chardonnay Drive Unit 5, Diamond Bar, CA, 91765
Held by Toyota Motor Credit Corporation
Accounts Payable · ID 986277699
$582.19
Qian, XiaojinCA
22809 Chardonnay Drive Unit 5, Diamond Bar, CA, 91765
Held by Toyota Motor Credit Corporation
Accounts Payable · ID 986277701
$582.19
Qian, XiaojinCA
22809 Chardonnay Drive Unit 5, Diamond Bar, CA, 91765
Held by Toyota Motor Credit Corporation
Accounts Payable · ID 986277702
$582.19
Qian, XiaojinCA
22809 Chardonnay Drive Unit 5, Diamond Bar, CA, 91765
Held by Toyota Motor Credit Corporation
Accounts Payable · ID 991361095
$582.19
Lin, RalphCA
1606 Derringer Lane, Diamond Bar, CA, 91765
Held by Fire Insurance Exchange
Individual Policy Benefit/clm · ID 996525408
$582.00
Tang, YichunCA
22812 Hilton Head Drive U, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer Overpayments · ID 994771339
$581.80
Southcoast, Air QualityCA
PO Bx 4923, Diamond Bar, CA, 91765
Held by Koch Industries Inc
Non Standard Naupa Code For - Vendor Payments · ID 13834030
$581.70
Lu, HongmeiCA
23690 Bower Cascade Place, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1024276334
$581.27
Valerio, Ariosto RCA
2492 Indian Creek Road, Diamond Bar, CA, 91765
Held by Loancare LLC
Outstanding Official Checks · ID 1032693731
$581.19
Valerio, Elenita RCA
2492 Indian Creek Road, Diamond Bar, CA, 91765
Held by Loancare LLC
Outstanding Official Checks · ID 1032693731
$581.19
Guo, YuqinCA
1963 Silver Hawk Drive, Diamond Bar, CA, 91765
Held by California Automobile Insurance Company
Premium Refunds · ID 1020158549
$581.15
Jones, JCA
424 North Golden Spring, Diamond Bar, CA, 91765
Held by Imco Realty Services Inc
Non Standard Naupa Code For - Refunds · ID 10106666
$581.08
Azabdaftari, KamyabCA
23620 Sunset Crossing Road, Diamond Bar, CA, 91765
Held by Pepsico % Chemical Geoserve Banking Corp
Shares Of Stock (rtrned By Po) · ID 4855868
$580.93
Hu, HaoCA
1075 Longview Drive, Diamond Bar, CA, 91765
Held by Progressive West Insurance Com
Premium Refunds · ID 1026476198
$580.75
Eighty Two Industries IncCA
1249 South Diamond Bar Boulevard 347, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 1041555451
$580.74
Estate Of Bertha M PenunuriCA
23330 Sunset Crossing Road Unit, Diamond Bar, CA, 91765
Held by Abn Amro Mortgage Group Inc
Non Standard Naupa Code For - Other · ID 18289360
$580.59
Beverly, E WrighCA
Street Larry West Woods Successor Tru Stee, Diamond Bar, CA, 91765
Held by Plains Marketing L.p.
Net Revenue Interest · ID 966074615
$580.49
Lee, Abraham PCA
3473 Falcon Ridge Road, Diamond Bar, CA, 91765
Held by Comcast Corporation
Underlying Shares/outstand Cer · ID 971448488
$580.49
Goraya, Jaskaran SCA
2877 Oak Knoll Drive, Diamond Bar, CA, 91765
Held by State Farm Mutual Automobile Insurance C
Premium Refunds · ID 1026650096
$580.39
Lai, Laura MDCA
PO Box 5409, Diamond Bar, CA, 91765
Held by Magellan Health Services Inc
Individual Policy Benefit/clm · ID 957299851
$580.00
Qtc Medical Group IncCA
1350 South Valley Vista Drive, Diamond Bar, CA, 91765
Held by Concentra Group Holdings, LLC
Accounts Payable · ID 1047410988
$580.00
Onward Systems IncCA
20955 Pathfinder Boulevard Suite 200 Rajat Sharma, Diamond Bar, CA, 91765
Held by California Physicians DBA Blue Shield Of Ca
Individual Policy Benefit/clm · ID 1021505517
$579.80
Chon, DukCA
24266 Breckenridge Court, Diamond Bar, CA, 91765
Held by Bank Of America - North Carolina
Refunds Due · ID 994696398
$579.77
Friends, Of Manuel BacaCA
439 North Platina Drive, Diamond Bar, CA, 91765
Held by Paypal
Miscellaneous Intangible Property · ID 1046568482
$579.53
Carlson, John CCA
1647 Bears Den Road, Diamond Bar, CA, 91765
Held by Metlife Inc
Underlying Shares/outstand Cer · ID 984772295
$579.45
Cao, ChengxiangCA
2283 Indian Creek Road, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1027289136
$579.32
Tung, Wanda KCA
23925 Decorah Road, Diamond Bar, CA, 91765
Held by Comerica Bank
Outstanding Official Checks · ID 1033161037
$578.85
Kane, Michael ICA
367 Eagle Nest Drive, Diamond Bar, CA, 91765
Held by Omnova Solutions Inc
Funds For Liquidation · ID 1037192261
$578.55
Lavorgna, L JCA
518 Platina Drive, Diamond Bar, CA, 91765
Held by Ford Motor Company
Shares Of Stock (rtrned By Po) · ID 4298229
$578.42
Johnson, W HCA
425 Delso Lane, Diamond Bar, CA, 91765
Held by Ford Motor Company
Shares Of Stock (rtrned By Po) · ID 4298128
$578.42
Ye, LanjinCA
3503 South Spring Meadow Court, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 1025891062
$578.03
Huang, QiCA
2828 Crystal Ridge, Diamond Bar, CA, 91765
Held by United Financial Casualty Co
Premium Refunds · ID 1013406704
$578.00
De, Guzman Yim WCA
1149 Grubstake Drive, Diamond Bar, CA, 91765
Held by Fajardo V Ahmc Healthcare Qsf
Wages Payroll, Salaries · ID 1033637710
$577.83
To, Wan LCA
23643 Falcons View Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California
Checking Accounts · ID 974739735
$577.59
Horton, Nancy JoCA
1545 Deer Crossing Drive, Diamond Bar, CA, 91765
Held by Mylan N.v.
Unexch Stock Of Successor Co · ID 999531821
$576.99
Horton, Matthew JustinCA
1545 Deer Crossing Drive, Diamond Bar, CA, 91765
Held by Mylan N.v.
Unexch Stock Of Successor Co · ID 999531821
$576.99
Bates, CharlesCA
1550 Valley Vista Drive, Diamond Bar, CA, 91765
Held by Navia Benefit Solutions Inc
Miscellaneous Outstanding Checks · ID 1013479494
$576.91
Siemson, JonathonCA
858 Featherwood Drive, Diamond Bar, CA, 91765
Held by Wm Corporate Services Inc
Customer Overpayments · ID 1030301346
$576.79
Yu, Hsi FengCA
2967 Crooked Creek, Diamond Bar, CA, 91765
Held by Cathay Bank
Savings Accounts · ID 999468091
$576.70
Li, S NiuCA
1311 Solera Lane Apt 7, Diamond Bar, CA, 91765
Held by Wells Fargo Clearing Services LLC
Shares Of Stock (rtrned By Po) · ID 1056086928
$576.60
Smith, ErnestineCA
23750 Highland Valley Road 106, Diamond Bar, CA, 91765
Held by Vodafone Group Plc/airtouch Communicatio
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 14820739
$576.00
First Mortgage CorpCA
3230 Fallow Field Drive, Diamond Bar, CA, 91765
Held by Citibank NA Cca (9452)
Cashier'S Checks · ID 980433330
$576.00
Siacunco, MikeCA
1302 Rolling Knoll Road, Diamond Bar, CA, 91765
Held by Sands Capital Select Growth Fund Class A
Education Sav Acct-Mutual Fund · ID 1044677316
$575.87
Liao, ChunhauCA
24416 Penrose Court, Diamond Bar, CA, 91765
Held by American Trust Escrow - Sm
Escrow Funds · ID 1014059339
$575.80
Jerzykowski, HilmaCA
672 Farben Drive, Diamond Bar, CA, 91765
Held by Acm Income Fund
Non Standard Naupa Code For - Dividends · ID 18998427
$575.75
J C Entrepreneur IncCA
21022 Silver Cloud Drive, Diamond Bar, CA, 91765
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1027274499
$575.45
Yang, KexinCA
604 Blenfield Place, Diamond Bar, CA, 91765
Held by Farmers Insurance Exchange
Premium Refunds · ID 1030340294
$575.29
Hamilton, Clive ACA
23810 Cannon Court, Diamond Bar, CA, 91765
Held by Southern California Edison 4.78%
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 18521299
$575.09
Bamford, Mariam ECA
1401 South Bodega Way 5, Diamond Bar, CA, 91765
Held by Blue Cross Of California
Non Standard Naupa Code For - Insurance Claim Checks · ID 17089970
$575.00
Tien, Wan ChiehCA
24344 Rimford Place, Diamond Bar, CA, 91765
Held by Cathay Bank
Savings Accounts · ID 1030268779
$574.62