Unclaimed property in Diamond Bar, CA
117,956 records · $25,348,421 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 24, 2026 · official state programs
1647 Fire Hollow Drive, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1025889816
$660.75
24324 Delta Drive, Diamond Bar, CA, 91765
Held by Exxon Mobil Corp
Underlying shares or outstanding certificates · ID 966535994
$660.60
6 possible associated properties
Same owner name elsewhere
- McMahon, Catherine$6.9098% confidence
94 Cloudcrest, Aliso Viejo, CA, 92656
- McMahon, Catherine$1.0098% confidence
7348 East Saddlehorn Way, Orange, CA, 92869
- McMahon, Catherine$1.0098% confidence
1867 La Loma Road, Pasadena, CA, 91105
At this address
- McMahon, Catherine$3.2998% confidence
24324 Delta Drive, Diamond Bar, CA, 91765
- McMahon, Catherine$66.1498% confidence
24324 Delta Drive, Diamond Bar, CA, 91765
- McMahon, Catherine$53.8498% confidence
24324 Delta Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McMahon, Catherine$6.9098% confidence
22505 Cello Drive, Diamond Bar, CA, 91765
Held by Charles Schwab & Co.
Credit balances · ID 1024401724
$660.55
5 possible associated properties
Same owner name elsewhere
- Huang, Wei Min$0.1598% confidence
239 11th Avenue, San Francisco, CA, 94118
- Huang, Wei Min$414.4098% confidence
352 Brighton Avenue Apt, San Francisco, CA, 94112
At this address
- Huang, Wei Min$0.3898% confidence
22505 Cello Drive, Diamond Bar, CA, 91765
- Huang, Wei Min$0.3998% confidence
22505 Cello Drive, Diamond Bar, CA, 91765
- Huang, Wei Min$0.7198% confidence
22505 Cello Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Wei Min$0.1598% confidence
23775 Canyon Vista Court, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 989595591
$660.32
1 possible associated property
At this address
- Yang, Xiangxin$67.6598% confidence
23775 Canyon Vista Court, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yang, Xiangxin$67.6598% confidence
19061 Shakespeare Drive, Diamond Bar, CA, 91789
Held by Hanmi Escrow Co. Inc.
Escrow accounts · ID 1001983826
$660.00
1 possible associated property
At this address
- Rim, Bonghee$1,000.0098% confidence
19061 Shakespeare Drive, Diamond Bar, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rim, Bonghee$1,000.0098% confidence
1024 Quiet Creek Lane, Diamond Bar, CA, 91765
Held by Bank Of America Corporation
Dividend reinvestment plan · ID 989384724
$659.98
6 possible associated properties
Same owner name elsewhere
- Trujillo, Christina M$0.1098% confidence
200 Ford Road No. 60, San Jose, CA, 95138
- Trujillo, Christina M$0.9098% confidence
14073 Herron Street, Sylmar, CA, 91342
- Trujillo, Christina M$0.0998% confidence
14073 Herron Street, Sylmar, CA, 91342
At this address
- Trujillo, Christina M$17.6098% confidence
1024 Quiet Creek Lane, Diamond Bar, CA, 91765
- Trujillo, Christina M$44.0098% confidence
1024 Quiet Creek Lane, Diamond Bar, CA, 91765
- Trujillo, Christina M$28.1698% confidence
1024 Quiet Creek Lane, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Trujillo, Christina M$0.1098% confidence
21830 Stonepine Street, Diamond Bar, CA, 91765
Held by Countrywide Home Loans Inc
Escrow accounts · ID 956459951
$659.75
310 Ballena Drive, Diamond Bar, CA, 91765
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs · ID 14466749
$659.70
23317 Ridge Line Road, Diamond Bar, CA, 91765
Held by Allstate Indemnity Company
Premium refunds · ID 974170703
$659.70
3 possible associated properties
At this address
- Liu, Zhuangqing$3.5098% confidence
23317 Ridge Line Road, Diamond Bar, CA, 91765
- Liu, Ryan$50.0091% confidence
23317 Ridge Line Road, Diamond Bar, CA, 91765
- Liu, Zhuangcha$247.4791% confidence
23317 Ridge Line Road, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Zhuangqing$3.5098% confidence
628 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Farmers Insurance Exchange
Premium refunds · ID 1033323942
$658.06
626 Boxcove Place, Diamond Bar, CA, 91765
Held by Paypal
Commissions · ID 1022934575
$658.05
3 possible associated properties
Same owner name elsewhere
- Bundalian, Concepcion$1.00100% confidence
626 Boxcove Place, Diamond Bar, CA, 91765
- Bundalian, Concepcion$13.34100% confidence
626 Boxcove Place, Diamond Bar, CA, 91765
At this address
- Bundalian, Randy B$66.4991% confidence
626 Boxcove Place, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bundalian, Concepcion$1.00100% confidence
21824 Santa Quinn Drive, Diamond Bar, CA, 91765
Held by First American P & C Ins Agcy
Refunds · ID 17608361
$658.00
1 possible associated property
Same owner name elsewhere
- Alhalabi, Mhd$52.0898% confidence
5209 Coachman Court, Plano, TX, 75023
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Alhalabi, Mhd$52.0898% confidence
588 Armitos Place, Diamond Bar, CA, 91765
Held by State Farm Mutual Automobile Insurance C
Co-owner on this record: Kim, Jisun
Premium refunds · ID 1026670007
$657.76
3 possible associated properties
At this address
- Choi, Byung T$4.1998% confidence
588 Armitos Place, Diamond Bar, CA, 91765
- Choi, Byung T$17.7898% confidence
588 Armitos Place, Diamond Bar, CA, 91765
- Choi, Byung T$33.8098% confidence
588 Armitos Place, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Choi, Byung T$4.1998% confidence
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
1125 Golden Springs Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer overpayments · ID 1000276287
$656.76
5 possible associated properties
Same owner name elsewhere
- Khalil, Bishoy$549.76100% confidence
1125 Golden Springs Drive Apt D, Diamond Bar, CA, 91765
- Khalil, Bishoy$108.38100% confidence
1125 Golden Springs Drive Apt D, Diamond Bar, CA, 91765
- Khalil, Bishoy$0.1598% confidence
721 West Bagnall Street, Glendora, CA, 91740
At this address
- Khalil, Bishoy$308.5198% confidence
1125 Golden Springs Drive, Diamond Bar, CA, 91765
- Khalil, Bishoy$295.9598% confidence
1125 Golden Springs Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khalil, Bishoy$549.76100% confidence
1569 Silver Lane, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1039111363
$656.18
3 possible associated properties
At this address
- Liu, Chao Ju$54.5598% confidence
1569 Silver Lane, Diamond Bar, CA, 91765
- Liu, Chao Ju$212.1098% confidence
1569 Silver Lane, Diamond Bar, CA, 91765
- Liu, Shiying$25.0091% confidence
1569 Silver Lane, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Chao Ju$54.5598% confidence
24320 Delta Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Co-owner on this record: Zhang, Wei
Checking accounts · ID 1034131780
$656.15
2 possible associated properties
Same owner name elsewhere
- Liu, Liming$4,698.8798% confidence
4914 Plantation Run Drive, Sugar Land, TX, 77478
At this address
- Liu, Liming$111,965.0198% confidence
24320 Delta Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liu, Liming$4,698.8798% confidence
24320 Delta Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Co-owner on this record: Liu, Liming
Checking accounts · ID 1034131780
$656.15
1 possible associated property
At this address
- Zhang, Wei$111,965.0198% confidence
24320 Delta Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Wei$111,965.0198% confidence
$656.00
21910 Birds Eye Drive R, Diamond Bar, CA, 91765
Held by Wells Fargo Bank
Co-owner on this record: Venkatram, Prithi
Cashier's checks · ID 981859880
$655.49
21910 Birds Eye Drive R, Diamond Bar, CA, 91765
Held by Wells Fargo Bank
Co-owner on this record: Pendh, Avanish G
Cashier's checks · ID 981859880
$655.49
1 possible associated property
Same owner name elsewhere
- Venkatram, Prithi$0.47100% confidence
21910 Birds Eye Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Venkatram, Prithi$0.47100% confidence
1871 Tintah Drive, Diamond Bar, CA, 91765
Held by Phh Mortgage Corporation
Escrow funds · ID 1021598603
$655.25
495 Golden Prados Drive, Diamond Bar, CA, 91765
Held by National Financial Services LLC
Co-owner on this record: Woolfolk, Gladys L
Mutual fund shares · ID 975586826
$654.86
4 possible associated properties
Same owner name elsewhere
- Woolfolk, Albert C$303.57100% confidence
495 South Golden Prados Drive, Diamond Bar, CA, 91765
At this address
- Woolfolk, Albert C$0.0098% confidence
495 Golden Prados Drive, Diamond Bar, CA, 91765
- Woolfolk, Albert C$18.4198% confidence
495 Golden Prados Drive, Diamond Bar, CA, 91765
- Woolfolk, Albert C$1,131.6798% confidence
495 Golden Prados Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woolfolk, Albert C$303.57100% confidence
495 Golden Prados Drive, Diamond Bar, CA, 91765
Held by National Financial Services LLC
Co-owner on this record: Woolfolk, Albert C
Mutual fund shares · ID 975586826
$654.86
4 possible associated properties
Same owner name elsewhere
- Woolfolk, Gladys L$0.0098% confidence
00000
At this address
- Woolfolk, Gladys L$3,901.4798% confidence
495 Golden Prados Drive, Diamond Bar, CA, 91765
- Woolfolk, Albert C$0.0091% confidence
495 Golden Prados Drive, Diamond Bar, CA, 91765
- Woolfolk, Albert C$18.4191% confidence
495 Golden Prados Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Woolfolk, Gladys L$0.0098% confidence
24030 Falcons View Drive The, Diamond Bar, CA, 91765
Held by Paypal Inc
Misc intangible property · ID 997396299
$654.84
C/o Law Offices Of Ray Wang 556 North Diamond Bar Boulevard Suite 10, Diamond Bar, CA, 91765
Held by Mercury Insurance Company
Co-owner on this record: Salas, Gabriela
Other amounts due under policy · ID 1007476421
$654.81
1816 Wellspring Drive, Diamond Bar, CA, 91765
Held by Prudential Financial Inc Kba
Other · ID 17170598
$654.12
1302 Pecan Grove Drive, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1017750269
$653.29
2 possible associated properties
Same owner name elsewhere
- Spall, Shabbir$6.4298% confidence
6311 Pacific Boulevard, Huntington Park, CA, 90255
At this address
- Spall, Swaid$0.1591% confidence
1302 Pecan Grove Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Spall, Shabbir$6.4298% confidence
1010 Golden Springs Drive Unit A, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024459967
$652.88
4 possible associated properties
Same owner name elsewhere
- Khan, Iqbal A$0.61100% confidence
24135 Sylvan Glen Road Unit A, Diamond Bar, CA, 91765
- Khan, Iqbal A$59.6898% confidence
PO Box 271, Fulton, CA, 95439
- Khan, Iqbal A$99.0098% confidence
13630 Wyandotte Street Apt 306, Van Nuys, CA, 91405
At this address
- Khan, Iqbal$75.1895% confidence
1010 Golden Springs Drive Unit A, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Khan, Iqbal A$0.61100% confidence
233 Road Cloud Drive, Diamond Bar, CA, 91765
Held by McKesson Corporation
Wages, payroll, salaries · ID 954823610
$652.83
3437 Crooked Creek Drive, Diamond Bar, CA, 91765
Held by Alvarez V Greenfield Care Center Of Fullerton LLC Fund
Misc outstanding checks · ID 1031830218
$652.57
1 possible associated property
Same owner name elsewhere
- Piedrahita, Luz$40.9998% confidence
PO Box 3334, La Habra, CA, 90632
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Piedrahita, Luz$40.9998% confidence
24144 Benfield Place, Diamond Bar, CA, 91765
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 1014039167
$652.02
23711 Gold Rush Drive, Diamond Bar, CA, 91765
Held by Allstate Indemnity Company
Individual policy benefit/Clm · ID 1058901674
$651.85
23631 Country View Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California-South
Savings accounts · ID 967270701
$650.89
338 North Del Sol Lane, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Traditional IRA - Securities · ID 1017743603
$650.70
1 possible associated property
At this address
- Fernandez, Joseph$427.4098% confidence
338 North Del Sol Lane, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fernandez, Joseph$427.4098% confidence
1377 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Paypal
Misc intangible property · ID 957756915
$650.47
1 possible associated property
At this address
- Martin, Stephen$37.5491% confidence
1377 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martin, Stephen$37.5491% confidence
618 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Farmers Insurance Exchange
Premium refunds · ID 996546462
$650.31
6 possible associated properties
Same owner name elsewhere
- Hett, Chad$4.8298% confidence
8 Agostino, Newport Coast, CA, 92657
- Hett, Chad$1,048.1898% confidence
9480 Utica Avenue Suite 608, Rancho Cucamonga, CA, 91730
- Hett, Chad$199.4098% confidence
8 Agostino, Newportcoast, CA, 92657
At this address
- Hett, Chad$81.1098% confidence
618 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
- Hett, Chad$95.2098% confidence
618 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
- Hett Investment Grou P LLC$759.3191% confidence
618 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hett, Chad$4.8298% confidence
1022 Quiet Creek Lane, Diamond Bar, CA, 91765
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts · ID 985223845
$650.27
3 possible associated properties
At this address
- Simanjaya, Putra$4.7091% confidence
1022 Quiet Creek Lane, Diamond Bar, CA, 91765
- Simanjaya, Putra P$5.0291% confidence
1022 Quiet Creek Lane, Diamond Bar, CA, 91765
- Simanjaya, Putra P$0.8791% confidence
1022 Quiet Creek Lane, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Simanjaya, Putra$4.7091% confidence
1341 Porto Grande Drive #5, Diamond Bar, CA, 91765
Held by Artcenter College Of Design
Refunds due · ID 952859781
$650.00
3 possible associated properties
Same owner name elsewhere
- Hung, Olivia$0.0298% confidence
6930 Wilson Way, El Cerrito, CA, 94530
- Hung, Olivia$90.0098% confidence
2501 Bottlebrush Drive, Prosper, TX, 75078
- Hung, Olivia$16.1298% confidence
6930 Wilson Way, El Cerrito, CA, 94530
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hung, Olivia$0.0298% confidence
525 Armitos Place, Diamond Bar, CA, 91765
Held by Moneygram Payment Systems Inc
Misc intangible property · ID 1018789447
$650.00
1 possible associated property
Same owner name elsewhere
- Chiong, Erlinda$0.1498% confidence
14839 Ararat Street, Sylmar, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chiong, Erlinda$0.1498% confidence
512 Rockbridge Road Diamond Ba Diamond Bar, Diamond Bar, CA, 91765
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance · ID 1019183902
$650.00
1370 Valley Vista Drive Ste262, Diamond Bar, CA, 91765
Held by Citibank N A
Cashier's checks · ID 1027913777
$650.00
23441 Golden Springs Drive, Diamond Bar, CA, 91765
Held by First American Home Buyers Protection
Individual policy benefit/Clm · ID 1032633006
$650.00
2 possible associated properties
Same owner name elsewhere
- Investment Trust Realty$75.00100% confidence
2067 Golden Springs Drive Suite, Diamond Bar, CA, 91789
- Investment Trust Realty$649.7098% confidence
20657 Golden Springs Drive Suite 20, Diamond Bar, CA, 91789
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Investment Trust Realty$75.00100% confidence
20657 Golden Springs Drive Suite 20, Diamond Bar, CA, 91789
Held by First American Home Warranty
Individual policy benefit/Clm · ID 1026969332
$649.70
2 possible associated properties
Same owner name elsewhere
- Investment Trust Realty$75.00100% confidence
2067 Golden Springs Drive Suite, Diamond Bar, CA, 91789
- Investment Trust Realty$650.0098% confidence
23441 Golden Springs Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Investment Trust Realty$75.00100% confidence
806 Great Bedn Drive, Diamond Bar, CA, 91765
Held by Jpmorgan Chase & Co
Dividends · ID 17386493
$649.65
5 possible associated properties
Same owner name elsewhere
- Wakefield, Randell A$1,385.1198% confidence
16180 Oak Tree Crossing, Chino Hills, CA, 91709
- Wakefield, Randell A$145.3298% confidence
16180 Oak Tree Crossing, Chino Hills, CA, 91709
- Wakefield, Randell A$41.1498% confidence
16180OAKTREEXING, Chinohills, CA, 91709
At this address
- Wakefield, Randell A$50.2398% confidence
806 Great Bedn Drive, Diamond Bar, CA, 91765
- Wakefield, Randell A$219.8898% confidence
806 Great Bedn Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wakefield, Randell A$1,385.1198% confidence
23955 Gold Nugget Avenue, Diamond Bar, CA, 91765
Held by Hanmi Bank
Co-owner on this record: Moon, Jong Sek
Checking accounts · ID 1025726646
$649.57
3 possible associated properties
At this address
- Lee, Jin Ki$4,304.0198% confidence
23955 Gold Nugget Avenue, Diamond Bar, CA, 91765
- Lee, Jin Ki$82.7598% confidence
23955 Gold Nugget Avenue, Diamond Bar, CA, 91765
- Lee, Jin$9.2995% confidence
23955 Gold Nugget Avenue, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Jin Ki$4,304.0198% confidence
23955 Gold Nugget Avenue, Diamond Bar, CA, 91765
Held by Hanmi Bank
Co-owner on this record: Lee, Jin Ki
Checking accounts · ID 1025726646
$649.57
1 possible associated property
At this address
- Moon, Jong Sek$4,304.0198% confidence
23955 Gold Nugget Avenue, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moon, Jong Sek$4,304.0198% confidence
Lu, LiliCA
23630 Alada Drive, Diamond Bar, CA, 91765
Held by Allstate Northbrook Indemnity Company
Co-owner on this record: Tao, Jinchao
Premium refunds · ID 1008126645
$649.47
22790 Lakeway Drive Unit 457, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings accounts · ID 999823806
$649.09
2 possible associated properties
Same owner name elsewhere
- Wu, Hongchao$2,122.2298% confidence
17800 Castleton Street Suite 180, City Of Industry, CA, 91748
- Wu, Hongchao$3,382.8598% confidence
2627 Louise Avenue, Arcadia, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Hongchao$2,122.2298% confidence
21455 Cold Spring Lane, Diamond Bar, CA, 91765
Held by Home Federal Savings And Loan
Co-owners on this record: Jalon, Shelley, Knopf, Allen E
Savings accounts/Credit union shrs · ID 9662867
$649.00
1 possible associated property
At this address
- Jalon, Shelley$649.0091% confidence
21455 Cold Spring Lane, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jalon, Shelley$649.0091% confidence
21455 Cold Spring Lane, Diamond Bar, CA, 91765
Held by Home Federal Savings And Loan
Co-owners on this record: Jalon, Ron, Knopf, Allen E
Savings accounts/Credit union shrs · ID 9662867
$649.00
1 possible associated property
At this address
- Jalon, Ron$649.0091% confidence
21455 Cold Spring Lane, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jalon, Ron$649.0091% confidence
21455 Cold Spring Lane, Diamond Bar, CA, 91765
Held by Home Federal Savings And Loan
Co-owners on this record: Jalon, Ron, Jalon, Shelley
Savings accounts/Credit union shrs · ID 9662867
$649.00
3 possible associated properties
Same owner name elsewhere
- Knopf, Allen E$2.0098% confidence
22832 Channel View, Laguna Niguel, CA, 92677
- Knopf, Allen E$35.5298% confidence
13443 Cap De Crews, Chino Hills, 91709
- Knopf, Allen E$58.9098% confidence
13443 Cap De Crews, Chino, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Knopf, Allen E$2.0098% confidence
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
1 possible associated property
At this address
- Hua, Xu$54.5198% confidence
24320 Delta Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hua, Xu$54.5198% confidence
23579 Gold Nugget Avenue, Diamond Bar, CA, 91765
Held by Bank Of America - Home Loans
Co-owner on this record: Arora, Manjit K
Escrow accounts · ID 1019538112
$648.71
3 possible associated properties
Same owner name elsewhere
- Arora, Maninder P$30.00100% confidence
22111 Steeplechase Lane, Diamond Bar, CA, 91765
- Arora, Maninder P$31.3098% confidence
341 Magnolia Avenue, Corona, CA, 92879
At this address
- Arora, Manjit K$648.7191% confidence
23579 Gold Nugget Avenue, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arora, Maninder P$30.00100% confidence
23579 Gold Nugget Avenue, Diamond Bar, CA, 91765
Held by Bank Of America - Home Loans
Co-owner on this record: Arora, Maninder P
Escrow accounts · ID 1019538112
$648.71
2 possible associated properties
Same owner name elsewhere
- Arora, Manjit K$100.00100% confidence
22111 Steeplechase Lane, Diamond Bar, CA, 91765
At this address
- Arora, Maninder P$648.7191% confidence
23579 Gold Nugget Avenue, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arora, Manjit K$100.00100% confidence
2152 Pathfinder, Diamond Bar, CA, 91765
Held by First Interstate Bank
Escrow check/Deposit/Disputed · ID 10827673
$648.55
3 possible associated properties
Same owner name elsewhere
- Vergara, A$66.0498% confidence
638 55th Street, Sacramento, CA, 95819
- Vergara, A$34.5098% confidence
3251 Kenneth Street, Los Angeles, CA
- Vergara, A$315.0098% confidence
140 Cotter Street, San Francisco, CA, 94112
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Vergara, A$66.0498% confidence
22908 Colombard Lane 4 22908 Colombard Lane 4, Diamond Bar, CA, 91765
Held by Southern California Edison Co
Utility deposit · ID 957076063
$648.52
754 Farben Drive, Diamond Bar, CA, 91765
Held by Sentinel Peak Resources California LLC
Royalties · ID 1028285439
$648.50
3 possible associated properties
At this address
- Shaw, Leslie G$3,359.9998% confidence
754 Farben Drive, Diamond Bar, CA, 91765
- Shaw, Leslie G$1,448.1998% confidence
754 Farben Drive, Diamond Bar, CA, 91765
- Shaw, Leslie G$1,264.0398% confidence
754 Farben Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shaw, Leslie G$3,359.9998% confidence
1942 Ano Nuevo Drive, Diamond Bar, CA, 91765
Held by Southern California Edison Company
Utility deposit · ID 1028705795
$648.27
1 possible associated property
At this address
- Zou, You Jiao$229.5591% confidence
1942 Ano Nuevo Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zou, You Jiao$229.5591% confidence
Building Industry Assoc. Of So.CA
1330 So. Valley Vista Drive, Diamond Bar, CA, 91765
Held by Los Angeles Times Communications
Vendor payments · ID 14582105
$648.00
23525 Golden Springs Drive Suite F, Diamond Bar, CA, 91765
Held by Guardian Life Insurance Co The
Group policy benefit/Clm payments · ID 1004361262
$648.00
5 possible associated properties
Same owner name elsewhere
- Gurz Dental Inc$147.60100% confidence
Suite F 23525 Golden Springs Drive, Diamond Bar, CA, 91765
- Gurz Dental Inc$123.00100% confidence
C/o Drive Asha Gurz 23525 Golden Springs Drive Suite F, Diamond Bar, CA, 91765
At this address
- Gurz Dental Inc$901.0098% confidence
23525 Golden Springs Drive Suite F, Diamond Bar, CA, 91765
- Gurz Dental Inc$186.3098% confidence
23525 Golden Springs Drive Suite F, Diamond Bar, CA, 91765
- Gurz Dental Inc$140.0098% confidence
23525 Golden Springs Drive Suite F, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gurz Dental Inc$147.60100% confidence
2628 Rising Star Drive, Diamond Bar, CA, 91765
Held by Pizza Hut Of America Inc And Affiliates
Wages, payroll, salaries · ID 956551966
$647.47
3 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
510 B Golden Springs Drive, Diamond Bar, CA, 91765
Held by Security Pacific National Bank Int Banking Off
Savings accounts/Credit union shrs · ID 5482826
$647.10
4 possible associated properties
Same owner name elsewhere
- Scotti, Gerald V$483.48100% confidence
510 B North Golden Springs, Diamond Bar, CA, 91765
- Scotti, Gerald V$34.0998% confidence
350 South Figueroa Suite 800, Los Angeles, CA, 90071
- Scotti, Gerald V$50.0098% confidence
8383 Wilshire Boulevard Suite 641, Beverly Hills, CA, 90211
At this address
- Scotti, Gerald V$84.1898% confidence
510 B Golden Springs Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Scotti, Gerald V$483.48100% confidence
22549 Birds Eye Drive, Diamond Bar, CA, 91765
Held by Paypal
Misc intangible property · ID 1046544119
$647.00
3 possible associated properties
At this address
- Yuehua, Sun$6.3098% confidence
22549 Birds Eye Drive, Diamond Bar, CA, 91765
- Yuehua, Sun$5.3098% confidence
22549 Birds Eye Drive, Diamond Bar, CA, 91765
- Yuehua, Sun$5.4098% confidence
22549 Birds Eye Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yuehua, Sun$6.3098% confidence
23601 Gldn Spgs Drive Unit 1A, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Nordstrom 401K Plan
Cashier's checks · ID 1032997041
$646.92
1548 Silver Lane, Diamond Bar, CA, 91765
Held by E*trade Financial Corporation
Co-owner on this record: Roth IRA E Trade Custodian
Roth IRA - Securities · ID 993737072
$646.75
2 possible associated properties
At this address
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
22961 Estoril Drive Unit#1, Diamond Bar, CA, 91765
Held by Cathay Bank
Savings accounts/Credit union shrs · ID 13492272
$646.71
1048 Banner Ridge Road, Diamond Bar, CA, 91765
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Overseas Business Inf Inc
Insurance premiums · ID 12279716
$646.42
1048 Banner Ridge Road, Diamond Bar, CA, 91765
Held by State Farm Mutual Automobile Insurance Company
Co-owner on this record: Lin, Wei Rong
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
1154 Del Sol Lane, Diamond Bar, CA, 91765
Held by Primerica Shareholder Services
Traditional IRA - Mutual funds · ID 977596160
$645.79
3 possible associated properties
Same owner name elsewhere
- Magee, Excell$5.0198% confidence
2543 Broderick Avenue, Duarte, CA, 91010
- Magee, Excell$8.3298% confidence
2543 Broderick Avenue, Duarte, CA, 91010
- Magee, Excell$7.0998% confidence
2543 Broderick Avenue, Duarte, CA, 91010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Magee, Excell$5.0198% confidence
23884 Minnequa Drive, Diamond Bar, CA, 91765
Held by Caremarkpcs L L C
Accounts payable · ID 1008010141
$645.20
1801 Cliffbranch Drive, Diamond Bar, CA, 91765
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing · ID 993293244
$645.16
1 possible associated property
At this address
- Casas, Michael$17.0495% confidence
1801 Cliffbranch Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Casas, Michael$17.0495% confidence
21446 Broken Arrow Drive, Diamond Bar, CA, 91765
Held by Harleysville Mutual Insurance Company
Credit balances · ID 17405178
$645.06
2 possible associated properties
Same owner name elsewhere
- Han, Son H$1.1098% confidence
4217 Via Marina 507, Marina Del Rey, CA, 90292
- Han, Son H$125.4898% confidence
5001 Golden Triangle, Keller, TX, 76248
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Han, Son H$1.1098% confidence
523 Charmingdale Road, Diamond Bar, CA, 91765
Held by Republic Bancorp Inc
Co-owner on this record: Pasigan, Joel
Misc outstanding checks · ID 1004984682
$645.01
3 possible associated properties
At this address
- Pasigan, Esperanza B$0.0195% confidence
523 Charmingdale Road, Diamond Bar, CA, 91765
- Pasigan, Pedro M$0.6491% confidence
523 Charmingdale Road, Diamond Bar, CA, 91765
- Pasigan, Joel B$0.4591% confidence
523 Charmingdale Road, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pasigan, Esperanza B$0.0195% confidence
523 Charmingdale Road, Diamond Bar, CA, 91765
Held by Republic Bancorp Inc
Co-owner on this record: Pasigan, Esperanza
Misc outstanding checks · ID 1004984682
$645.01
3 possible associated properties
At this address
- Pasigan, Joel$20.0098% confidence
523 Charmingdale Road, Diamond Bar, CA, 91765
- Pasigan, Joel$40.0098% confidence
523 Charmingdale Road, Diamond Bar, CA, 91765
- Pasigan, Joel B$0.4595% confidence
523 Charmingdale Road, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pasigan, Joel$20.0098% confidence
22632 East Golden Springs, Diamond Bar, CA, 00000
Held by Southern California Gas Co.
Vendor payments · ID 10351457
$645.00
P.o. Box 6510, Diamond Bar, CA, 91765
Held by The Huntington Beach Vhs L.p.
Refunds · ID 18734594
$643.92
22735 White Fir Lane, Diamond Bar, CA, 91765
Held by Calif Casualty Indemnity Exchange
Insurance premiums · ID 10368109
$643.44
22891 Hilton Head Drive Unit 199, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer overpayments · ID 1045351079
$642.90
1949 Viento Verano Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027283853
$642.61
2 possible associated properties
At this address
- Zhou, Ruiqi$302.2398% confidence
1949 Viento Verano Drive, Diamond Bar, CA, 91765
- Zhou, Wei$1,500.0091% confidence
1949 Viento Verano Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhou, Ruiqi$302.2398% confidence
3628 Castle Rock Road, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:0730-Valinda Branch
Savings accounts/Credit union shrs · ID 14904302
$642.60
3 possible associated properties
At this address
- Verma, Kamal$0.0191% confidence
3628 Castle Rock Road, Diamond Bar, CA, 91765
- Verma, Seema$0.0191% confidence
3628 Castle Rock Road, Diamond Bar, CA, 91765
- Verma, Kalpana R$75.0091% confidence
3628 Castle Rock Road, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Verma, Kamal$0.0191% confidence
616 Looking Glass Drive, Diamond Bar, CA, 91765
Held by Mercury Casualty Company
Insurance premiums · ID 13661523
$642.48
23226 Quail Summit Drive, Diamond Bar, CA, 91765
Held by Capital One Investing LLC
Co-owner on this record: Saenz, Gloria
Mutual fund shares · ID 993430907
$641.61
3 possible associated properties
At this address
- Saenz, Hector$0.6398% confidence
23226 Quail Summit Drive, Diamond Bar, CA, 91765
- Saenz, Hector$0.0298% confidence
23226 Quail Summit Drive, Diamond Bar, CA, 91765
- Saenz, Hector$0.0298% confidence
23226 Quail Summit Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Saenz, Hector$0.6398% confidence
541 Bellows Court, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047281430
$640.88
2 possible associated properties
At this address
- Wang, Xiaodan$1,560.0098% confidence
541 Bellows Court, Diamond Bar, CA, 91765
- Wang, Wenyi$3,000.0091% confidence
541 Bellows Court, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Xiaodan$1,560.0098% confidence
21539 Lost River Drive, Diamond Bar, CA, 91765
Held by Allstate Indemnity Company
Co-owner on this record: Chen, Li M
Refunds · ID 17779060
$640.85
1 possible associated property
At this address
- Lin, Tsan-Jung$272.4691% confidence
21539 Lost River Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Tsan-Jung$272.4691% confidence
21539 Lost River Drive, Diamond Bar, CA, 91765
Held by Allstate Indemnity Company
Co-owner on this record: Lin, Tseng J
Refunds · ID 17779060
$640.85
2 possible associated properties
Same owner name elsewhere
- Chen, Li M$25,033.7298% confidence
Min Chuan 2 Road, Kaoshiung
At this address
- Chen, Nan-Hua$272.4691% confidence
21539 Lost River Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Li M$25,033.7298% confidence
DotrmeCA
893 Terrace Lane West Unit 1, Diamond Bar, CA, 91765
Held by Southern California Edison Company
Utility deposit · ID 1001403645
$640.41
3129 Marigold Circle, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer overpayments · ID 1045357381
$640.09
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
454 Golden Springs Drive #f, Diamond Bar, CA, 91765
Held by Fidelity National Title Company
Escrow accounts · ID 960700379
$639.66
523 Dole Court, Diamond Bar, CA, 91765
Held by Arrowhead Central Credit Union
Savings account (AC02) · Reported 2019 · ID 57113854
$639.15
1 possible associated property
Same owner name elsewhere
- Cheung, Dolly$32.4798% confidence
9702 Trailing Moss Court, Houston, TX, 77064
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheung, Dolly$32.4798% confidence
1142 South Diamond Bar Boulevard 798, Diamond Bar, CA, 91765
Held by Paypal Inc
Misc intangible property · ID 987303981
$638.96
2211 Dublin Lane #1, Diamond Bar, CA, 91765
Held by Guaranty Residential Lending
Bond interest · ID 18041681
$638.78
940 North Sunset Crossing, Diamond Bar, CA, 91765
Held by Paypal Inc
Misc intangible property · ID 972475051
$638.50
202 Red Cloud Drive, Diamond Bar, CA, 91765
Held by Paypal Inc
Misc intangible property · ID 997469051
$638.21
2840 South Diamond Bar #39, Diamond Bar, CA, 91765
Held by Wfg National Title Company Of Ca
Co-owners on this record: Sun, Jiani, Wang, Hui Min
Escrow funds · ID 953306074
$638.00
2840 South Diamond Bar #39, Diamond Bar, CA, 91765
Held by Wfg National Title Company Of Ca
Co-owners on this record: Stone, Shi, Sun, Jiani
Escrow funds · ID 953306074
$638.00
2 possible associated properties
Same owner name elsewhere
- Wang, Hui Min$50.5498% confidence
15964 Mt Matterhorn, Fountain Vly, CA, 92708
- Wang, Hui-Min$167.3898% confidence
Unknown
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Hui Min$50.5498% confidence