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
Lin, AmandaCA
1647 Fire Hollow Drive, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 1025889816
$660.75
McMahon, CatherineCA
24324 Delta Drive, Diamond Bar, CA, 91765
Held by Exxon Mobil Corp
Underlying Shares/outstand Cer · ID 966535994
$660.60
Huang, Wei MinCA
22505 Cello Drive, Diamond Bar, CA, 91765
Held by Charles Schwab & Co.
Credit Balances · ID 1024401724
$660.55
Yang, XiangxinCA
23775 Canyon Vista Court, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 989595591
$660.32
Rim, BongheeCA
19061 Shakespeare Drive, Diamond Bar, CA, 91789
Held by Hanmi Escrow Co. Inc.
Escrow Accounts · ID 1001983826
$660.00
Trujillo, Christina MCA
1024 Quiet Creek Lane, Diamond Bar, CA, 91765
Held by Bank Of America Corporation
Dividend Reinvestment Plan · ID 989384724
$659.98
Yi, Young CCA
21830 Stonepine Street, Diamond Bar, CA, 91765
Held by Countrywide Home Loans Inc
Escrow Accounts · ID 956459951
$659.75
Sigma, Alpha PomonCA
310 Ballena Drive, Diamond Bar, CA, 91765
Held by Washington Mutual Bank (68-0172274)
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 14466749
$659.70
Liu, ZhuangqingCA
23317 Ridge Line Road, Diamond Bar, CA, 91765
Held by Allstate Indemnity Company
Premium Refunds · ID 974170703
$659.70
Aguilar, JuanCA
628 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Farmers Insurance Exchange
Premium Refunds · ID 1033323942
$658.06
Bundalian, ConcepcionCA
626 Boxcove Place, Diamond Bar, CA, 91765
Held by Paypal
Commissions · ID 1022934575
$658.05
Alhalabi, MhdCA
21824 Santa Quinn Drive, Diamond Bar, CA, 91765
Held by First American P & C Ins Agcy
Non Standard Naupa Code For - Refunds · ID 17608361
$658.00
Choi, Byung TCA
588 Armitos Place, Diamond Bar, CA, 91765
Held by State Farm Mutual Automobile Insurance C
Premium Refunds · ID 1026670007
$657.76
Estate Of Carol MitchellCA
324 South Diamond Bar Boulevard 146, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1032921698
$657.13
Khalil, BishoyCA
1125 Golden Springs Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer Overpayments · ID 1000276287
$656.76
Liu, Chao JuCA
1569 Silver Lane, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Credit Balances · ID 1039111363
$656.18
Liu, LimingCA
24320 Delta Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking Accounts · ID 1034131780
$656.15
Zhang, WeiCA
24320 Delta Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking Accounts · ID 1034131780
$656.15
Chen, RuowenCA
1511, Diamond Bar, CA, 91765
Held by Paypal Inc
Miscellaneous Intangible Property · ID 977719166
$656.00
Pendh, Avanish GCA
21910 Birds Eye Drive R, Diamond Bar, CA, 91765
Held by Wells Fargo Bank
Cashier'S Checks · ID 981859880
$655.49
Venkatram, PrithiCA
21910 Birds Eye Drive R, Diamond Bar, CA, 91765
Held by Wells Fargo Bank
Cashier'S Checks · ID 981859880
$655.49
Xu, YanyangCA
1871 Tintah Drive, Diamond Bar, CA, 91765
Held by Phh Mortgage Corporation
Escrow Funds · ID 1021598603
$655.25
Woolfolk, Albert CCA
495 Golden Prados Drive, Diamond Bar, CA, 91765
Held by National Financial Services LLC
Mutual Fund Shares · ID 975586826
$654.86
Woolfolk, Gladys LCA
495 Golden Prados Drive, Diamond Bar, CA, 91765
Held by National Financial Services LLC
Mutual Fund Shares · ID 975586826
$654.86
Adal, Mohammed FarooqCA
24030 Falcons View Drive The, Diamond Bar, CA, 91765
Held by Paypal Inc
Miscellaneous Intangible Property · ID 997396299
$654.84
Ayala, CarmenCA
C/o Law Offices Of Ray Wang 556 North Diamond Bar Boulevard Suite 10, Diamond Bar, CA, 91765
Held by Mercury Insurance Company
Other Amts Due Under Policy · ID 1007476421
$654.81
He, Jian CCA
1816 Wellspring Drive, Diamond Bar, CA, 91765
Held by Prudential Financial Inc Kba
Non Standard Naupa Code For - Other · ID 17170598
$654.12
Spall, ShabbirCA
1302 Pecan Grove Drive, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Credit Balances · ID 1017750269
$653.29
Khan, Iqbal ACA
1010 Golden Springs Drive Unit A, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Savings Accounts · ID 1024459967
$652.88
McDonald, JR James CarlCA
233 Road Cloud Drive, Diamond Bar, CA, 91765
Held by McKesson Corporation
Wages Payroll, Salaries · ID 954823610
$652.83
Piedrahita, LuzCA
3437 Crooked Creek Drive, Diamond Bar, CA, 91765
Held by Alvarez V Greenfield Care Center Of Fullerton LLC Fund
Miscellaneous Outstanding Checks · ID 1031830218
$652.57
Zhao, YulongCA
24144 Benfield Place, Diamond Bar, CA, 91765
Held by State Farm Mutual Automobile Ins Co
Premium Refunds · ID 1014039167
$652.02
Abbey, ShillehCA
23711 Gold Rush Drive, Diamond Bar, CA, 91765
Held by Allstate Indemnity Company
Individual Policy Benefit/clm · ID 1058901674
$651.85
Tsay, Kuo ChiCA
23631 Country View Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California-South
Savings Accounts · ID 967270701
$650.89
Fernandez, JosephCA
338 North Del Sol Lane, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Securities · ID 1017743603
$650.70
Martin, SteveCA
1377 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Paypal
Miscellaneous Intangible Property · ID 957756915
$650.47
Hett, ChadCA
618 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Farmers Insurance Exchange
Premium Refunds · ID 996546462
$650.31
Simanjaya, Citra PCA
1022 Quiet Creek Lane, Diamond Bar, CA, 91765
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings Accounts · ID 985223845
$650.27
Hung, OliviaCA
1341 Porto Grande Drive #5, Diamond Bar, CA, 91765
Held by Artcenter College Of Design
Refunds Due · ID 952859781
$650.00
Chiong, ErlindaCA
525 Armitos Place, Diamond Bar, CA, 91765
Held by Moneygram Payment Systems Inc
Miscellaneous Intangible Property · ID 1018789447
$650.00
Cupp, JamesCA
512 Rockbridge Road Diamond Ba Diamond Bar, Diamond Bar, CA, 91765
Held by Gain Capital Holdings Inc
Credit Balance - Accounts Receivable · ID 1019183902
$650.00
Wd, FinancialsCA
1370 Valley Vista Drive Ste262, Diamond Bar, CA, 91765
Held by Citibank N A
Cashier'S Checks · ID 1027913777
$650.00
Investment Trust RealtyCA
23441 Golden Springs Drive, Diamond Bar, CA, 91765
Held by First American Home Buyers Protection
Individual Policy Benefit/clm · ID 1032633006
$650.00
Investment Trust RealtyCA
20657 Golden Springs Drive Suite 20, Diamond Bar, CA, 91789
Held by First American Home Warranty
Individual Policy Benefit/clm · ID 1026969332
$649.70
Wakefield, Randell ACA
806 Great Bedn Drive, Diamond Bar, CA, 91765
Held by Jpmorgan Chase & Co
Non Standard Naupa Code For - Dividends · ID 17386493
$649.65
Lee, Jin KiCA
23955 Gold Nugget Avenue, Diamond Bar, CA, 91765
Held by Hanmi Bank
Checking Accounts · ID 1025726646
$649.57
Moon, Jong SekCA
23955 Gold Nugget Avenue, Diamond Bar, CA, 91765
Held by Hanmi Bank
Checking Accounts · ID 1025726646
$649.57
Lu, LiliCA
23630 Alada Drive, Diamond Bar, CA, 91765
Held by Allstate Northbrook Indemnity Company
Premium Refunds · ID 1008126645
$649.47
Wu, HongchaoCA
22790 Lakeway Drive Unit 457, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings Accounts · ID 999823806
$649.09
Jalon, RonCA
21455 Cold Spring Lane, Diamond Bar, CA, 91765
Held by Home Federal Savings And Loan
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9662867
$649.00
Jalon, ShelleyCA
21455 Cold Spring Lane, Diamond Bar, CA, 91765
Held by Home Federal Savings And Loan
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9662867
$649.00
Knopf, Allen ECA
21455 Cold Spring Lane, Diamond Bar, CA, 91765
Held by Home Federal Savings And Loan
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9662867
$649.00
Concept Enterprise IncCA
20416 East Walnut Drive North Suite 2A, Diamond Bar, CA, 91789
Held by Golden Eagle Insurance Corp
Premium Refunds · ID 1036503111
$649.00
Hua, XuCA
24320 Delta Drive, Diamond Bar, CA, 91765
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1011039033
$648.78
Arora, Maninder PCA
23579 Gold Nugget Avenue, Diamond Bar, CA, 91765
Held by Bank Of America - Home Loans
Escrow Accounts · ID 1019538112
$648.71
Arora, Manjit KCA
23579 Gold Nugget Avenue, Diamond Bar, CA, 91765
Held by Bank Of America - Home Loans
Escrow Accounts · ID 1019538112
$648.71
Vergara, ACA
2152 Pathfinder, Diamond Bar, CA, 91765
Held by First Interstate Bank
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 10827673
$648.55
Dong, SangCA
22908 Colombard Lane 4 22908 Colombard Lane 4, Diamond Bar, CA, 91765
Held by Southern California Edison Co
Utility Deposit · ID 957076063
$648.52
Shaw, Leslie GCA
754 Farben Drive, Diamond Bar, CA, 91765
Held by Sentinel Peak Resources California LLC
Royalties · ID 1028285439
$648.50
Zou, YujiaoCA
1942 Ano Nuevo Drive, Diamond Bar, CA, 91765
Held by Southern California Edison Company
Utility Deposit · ID 1028705795
$648.27
Building Industry Assoc. Of So.CA
1330 So. Valley Vista Drive, Diamond Bar, CA, 91765
Held by Los Angeles Times Communications
Non Standard Naupa Code For - Vendor Payments · ID 14582105
$648.00
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 1004361262
$648.00
Ng, OllieCA
2628 Rising Star Drive, Diamond Bar, CA, 91765
Held by Pizza Hut Of America Inc And Affiliates
Wages Payroll, Salaries · ID 956551966
$647.47
Scotti, Gerald VCA
510 B Golden Springs Drive, Diamond Bar, CA, 91765
Held by Security Pacific National Bank Int Banking Off
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 5482826
$647.10
Yuehua, SunCA
22549 Birds Eye Drive, Diamond Bar, CA, 91765
Held by Paypal
Miscellaneous Intangible Property · ID 1046544119
$647.00
Aguirre, JorgeCA
23601 Gldn Spgs Drive Unit 1A, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1032997041
$646.92
Hung, KunCA
1548 Silver Lane, Diamond Bar, CA, 91765
Held by E*trade Financial Corporation
Roth IRA - Securities · ID 993737072
$646.75
Chang, Jui-FongCA
22961 Estoril Drive Unit#1, Diamond Bar, CA, 91765
Held by Cathay Bank
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 13492272
$646.71
Lin, Wei RongCA
1048 Banner Ridge Road, Diamond Bar, CA, 91765
Held by State Farm Mutual Automobile Insurance Company
Non Standard Naupa Code For - Insurance Premiums · ID 12279716
$646.42
Overseas Business Inf IncCA
1048 Banner Ridge Road, Diamond Bar, CA, 91765
Held by State Farm Mutual Automobile Insurance Company
Non Standard Naupa Code For - Insurance Premiums · ID 12279716
$646.42
Rachelli, International C/o AcostaCA
1470 South Valley Vista Suite 290, Diamond Bar, CA, 91765
Held by Club Demonstration Services Inc.
Accounts Payable · ID 1009504440
$646.40
Magee, ExcellCA
1154 Del Sol Lane, Diamond Bar, CA, 91765
Held by Primerica Shareholder Services
Traditional IRA - Mutual Funds · ID 977596160
$645.79
Coollson, MimiCA
23884 Minnequa Drive, Diamond Bar, CA, 91765
Held by Caremarkpcs L L C
Accounts Payable · ID 1008010141
$645.20
Casas, Michael LCA
1801 Cliffbranch Drive, Diamond Bar, CA, 91765
Held by Delaware Charter Guarantee And Trust
Pension & Profit Sharing · ID 993293244
$645.16
Han, Son HCA
21446 Broken Arrow Drive, Diamond Bar, CA, 91765
Held by Harleysville Mutual Insurance Company
Non Standard Naupa Code For - Credit Balances · ID 17405178
$645.06
Pasigan, EsperanzaCA
523 Charmingdale Road, Diamond Bar, CA, 91765
Held by Republic Bancorp Inc
Miscellaneous Outstanding Checks · ID 1004984682
$645.01
Pasigan, JoelCA
523 Charmingdale Road, Diamond Bar, CA, 91765
Held by Republic Bancorp Inc
Miscellaneous Outstanding Checks · ID 1004984682
$645.01
Fullman Const. Co.CA
22632 East Golden Springs, Diamond Bar, CA, 00000
Held by Southern California Gas Co.
Non Standard Naupa Code For - Vendor Payments · ID 10351457
$645.00
Travelers, Diamond BarCA
P.o. Box 6510, Diamond Bar, CA, 91765
Held by The Huntington Beach Vhs L.p.
Non Standard Naupa Code For - Refunds · ID 18734594
$643.92
Hung, ChingCA
22735 White Fir Lane, Diamond Bar, CA, 91765
Held by Calif Casualty Indemnity Exchange
Non Standard Naupa Code For - Insurance Premiums · ID 10368109
$643.44
Pamplemousse LLCCA
22891 Hilton Head Drive Unit 199, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer Overpayments · ID 1045351079
$642.90
Zhou, RuiqiCA
1949 Viento Verano Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1027283853
$642.61
Verma, Alka RCA
3628 Castle Rock Road, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:0730-Valinda Branch
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 14904302
$642.60
Mou, Chung KaiCA
616 Looking Glass Drive, Diamond Bar, CA, 91765
Held by Mercury Casualty Company
Non Standard Naupa Code For - Insurance Premiums · ID 13661523
$642.48
Saenz, HectorCA
23226 Quail Summit Drive, Diamond Bar, CA, 91765
Held by Capital One Investing LLC
Mutual Fund Shares · ID 993430907
$641.61
Wang, XiaodanCA
541 Bellows Court, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Savings Accounts · ID 1047281430
$640.88
Lin, Tseng JCA
21539 Lost River Drive, Diamond Bar, CA, 91765
Held by Allstate Indemnity Company
Non Standard Naupa Code For - Refunds · ID 17779060
$640.85
Chen, Li MCA
21539 Lost River Drive, Diamond Bar, CA, 91765
Held by Allstate Indemnity Company
Non Standard Naupa Code For - Refunds · ID 17779060
$640.85
DotrmeCA
893 Terrace Lane West Unit 1, Diamond Bar, CA, 91765
Held by Southern California Edison Company
Utility Deposit · ID 1001403645
$640.41
Sun, DalinCA
3129 Marigold Circle, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer Overpayments · ID 1045357381
$640.09
Tseng, Chih ChungCA
302 Torito Lane, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 999062539
$640.00
American Environmental Group IncCA
PO Box 6525, Diamond Bar, CA, 91765
Held by Allstate Insurance Company
Individual Policy Benefit/clm · ID 1034361207
$640.00
Djuanto, Yohanes RCA
454 Golden Springs Drive #f, Diamond Bar, CA, 91765
Held by Fidelity National Title Company
Escrow Accounts · ID 960700379
$639.66
Cheung, DollyTX
523 Dole Court, Diamond Bar, CA, 91765
Held by Arrowhead Central Credit Union
Ac02 · Reported 2019 · ID 57113854
$639.15
Optout Detectives IncCA
1142 South Diamond Bar Boulevard 798, Diamond Bar, CA, 91765
Held by Paypal Inc
Miscellaneous Intangible Property · ID 987303981
$638.96
Ramirez, Jesus GCA
2211 Dublin Lane #1, Diamond Bar, CA, 91765
Held by Guaranty Residential Lending
Non Standard Naupa Code For - Bond Interest · ID 18041681
$638.78
Hansen, DennisCA
940 North Sunset Crossing, Diamond Bar, CA, 91765
Held by Paypal Inc
Miscellaneous Intangible Property · ID 972475051
$638.50
Westpak USA IncCA
202 Red Cloud Drive, Diamond Bar, CA, 91765
Held by Paypal Inc
Miscellaneous Intangible Property · ID 997469051
$638.21
Stone, ShiCA
2840 South Diamond Bar #39, Diamond Bar, CA, 91765
Held by Wfg National Title Company Of Ca
Escrow Funds · ID 953306074
$638.00
Wang, Hui MinCA
2840 South Diamond Bar #39, Diamond Bar, CA, 91765
Held by Wfg National Title Company Of Ca
Escrow Funds · ID 953306074
$638.00