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
Li, WeiweiCA
2305 Alamo Heights Drive, Diamond Bar, CA, 91765
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow Accounts · ID 1014576315
$701.92
Li, HongCA
1512 Eldertree Drive, Diamond Bar, CA, 91765
Held by Cathay Bank
Savings Accounts · ID 1030268202
$701.86
Li, XiaomeiCA
1310 Albariza Place Unit 4, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Savings Accounts · ID 1047277393
$701.74
Muhyeldin, NaserCA
24388 Nan Court, Diamond Bar, CA, 91765
Held by Sce
Utility Deposit · ID 959254809
$701.46
Hopkins, BobbyCA
627 Mt Street, Diamond Bar, CA, 91765
Held by Loancare LLC
Outstanding Official Checks · ID 1044384440
$701.41
Hopkins, Nora MCA
627 Mt Street, Diamond Bar, CA, 91765
Held by Loancare LLC
Outstanding Official Checks · ID 1044384440
$701.41
Wahrman, Paul BCA
2296 South Shady Hills, Diamond Bar, CA, 91765
Held by Lockheed Corporation
Non Standard Naupa Code For - Dividends · ID 5640354
$701.39
Muhyeldin, HishamCA
24388 Nan Court, Diamond Bar, CA, 91765
Held by Axa Sa
Dividend Reinvestment Plan · ID 954677851
$701.24
Williams, AricCA
22555 Eddridge Drive, Diamond Bar, CA, 91765
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 973290598
$701.06
Huang, LinaCA
22900 Estoril Drive Unit 5, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1014974619
$700.55
Ching, Ki KunCA
Ching,ki Kun 24126 Lodge Pole Road, Diamond Bar, CA, 91765
Held by United Title Company
Non Standard Naupa Code For - Other · ID 16719988
$700.00
Possibilities, TherapCA
PO Box 4485, Diamond Bar, CA, 91765
Held by Genworth Life & Health
Other Amts Due Under Policy · ID 954709458
$700.00
Lee, Jang HCA
24170 Avenida Rancheros Unit C, Diamond Bar, CA, 91765
Held by Countrywide Insurance Services
Premium Refunds · ID 955900714
$700.00
Security Union Title InsuranceCA
1440 Bridggate Street, Diamond Bar, CA, 91765
Held by Cit Group Inc
Vendor Checks · ID 956729123
$700.00
Angels, FlyCA
23085 Paseo De Terrado #3, Diamond Bar, CA, 91765
Held by Simon Property Group LP
Credit Balance - Accounts Receivable · ID 984750427
$700.00
Nie, TaoCA
658 Armitos Place, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 989588535
$700.00
Stone, BrittanyCA
24401 Darrin Drive, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a (300056)
Credit Balance - Accounts Receivable · ID 1000472753
$700.00
Wang, RayCA
556 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Amtrust North America Inc
Individual Policy Benefit/clm · ID 1006667565
$700.00
Boost Solutions IncCA
23555 Golden Spring Drive K 1, Diamond Bar, CA, 91765
Held by Farmers Insurance Exchange
Vendor Checks · ID 1007708304
$700.00
Physicians, HealthwaysCA
1540 Bridgegate Drive, Diamond Bar, CA, 91765
Held by Centene Management Company LLC
Vendor Checks · ID 1026043233
$700.00
Dua, HarvinderCA
631 Ridgeview Court, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1027945770
$700.00
Kaur, GurvinderCA
631 Ridgeview Court, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1027945770
$700.00
Wardjensen, LaurenCA
2843 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by U. S. Bank, N. A.
Unredeemed Gift Certificate · ID 1030227692
$700.00
Qian, HuiyangCA
1322 South Diamond Bar Boulevard Apt D, Diamond Bar, CA, 91765
Held by Citibank NA Cca
Unidentified Deposit · ID 1033490242
$700.00
Valera, Ann KatherineCA
1531 Kiowa Crest Drive, Diamond Bar, CA, 91765
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1045483553
$699.96
Masuya, TomoeCA
3057 Windmill Drive 5, Diamond Bar, CA, 91765
Held by Axos Bank
Outstanding Official Checks · ID 1037633486
$699.84
Murray, Merriam GCA
23646 Sunset Crossing Road, Diamond Bar, CA, 91765
Held by Schools First Teachers Federal Credit Union
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 18249587
$699.67
Hung, MayCA
2510 Alamo Heights Drive, Diamond Bar, CA, 91765
Held by Farmers Insurance Exchange
Premium Refunds · ID 990328952
$699.33
Aguirres, JoelCA
20651 Golden Springs Drive 358, Diamond Bar, CA, 91789
Held by Duran V Second Street Promenade LLC Fund
Miscellaneous Outstanding Checks · ID 1031833694
$699.16
Willams, KennyCA
300 South Prospectors Road Unit 28, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043587917
$698.67
Hsin, Grace CCA
Diamond Bar, CA, 91765
Held by Advantage Marketing Systems Os Cash
Non Standard Naupa Code For - Liquidating Fund Earnings · ID 17249084
$698.31
Lin, Jui K MDCA
Diamond Bar, CA, 91765
Held by Advantage Marketing Systems Os Cash
Non Standard Naupa Code For - Liquidating Fund Earnings · ID 17249084
$698.31
Du, RuohaoCA
23401 Pleasant Meadow Road, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Savings Accounts · ID 1032916419
$698.29
Chen, WenCA
23710 Ridgecrest Court, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer Overpayments · ID 1033582963
$698.28
Sheng, ShaCA
3192 Marigold Circle, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer Overpayments · ID 1033600592
$698.16
Crews, SherrellCA
22954 Estoril Drive Apt 4, Diamond Bar, CA, 91765
Held by California Physicians DBA Blue Shield Of Ca
Individual Policy Benefit/clm · ID 1013611225
$698.00
South, Coast AirCA
Diamond Bar, CA, 91765
Held by Mars Incorporated And Subsidiaries
Accounts Payable · ID 964958167
$697.36
Physicians, Healthways IpaCA
1540 Bridgegate Drive Mail Stop 1000, Diamond Bar, CA, 91765
Held by Cedars-Sinai Medical Center
Accounts Payable · ID 1046065900
$697.29
Su, Ching-WangCA
22918 Lazy Trail Road, Diamond Bar, CA, 91765
Held by Puente Hills Ford
Non Standard Naupa Code For - Refunds · ID 16475738
$697.23
Amar Medical Group IncCA
2040 South Brea Canyon Road 220, Diamond Bar, CA, 91765
Held by Centene Management Company LLC
Vendor Checks · ID 1026042640
$697.00
Villagran, YolanCA
674 Armitcs Place, Diamond Bar, CA, 91765
Held by Alerus Financial
Pension Checks · ID 973353565
$696.23
Arutunyan, LusineCA
324 South Diamond Bar Boulevard 602, Diamond Bar, CA, 91765
Held by Bank Of America NA - North Carolina
Outstanding Official Checks · ID 1014940658
$695.89
Lion, ExoticsCA
324 South Diamond Bar Boulevard 602, Diamond Bar, CA, 91765
Held by Bank Of America NA - North Carolina
Outstanding Official Checks · ID 1014940658
$695.89
Elite, Office EquipmeCA
324 South Diamond Bar Boulevard Suite 6, Diamond Bar, CA, 91765
Held by Citibank N A
Cashier'S Checks · ID 1018430323
$695.85
Lin, Fang-NienCA
22136 Steeple Chase Lane, Diamond Bar, CA, 91765
Held by Bank Of America N A
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 15858405
$695.79
Shams, FarahCA
847 Golden Prados Drive, Diamond Bar, CA, 91765
Held by American Home Shield Corp & Subs
Accounts Payable · ID 1014982310
$695.70
Hotel Diamond Bar Best WesteCA
259 Gentle Springs Lane, Diamond Bar, CA, 91765
Held by Automobile Club Of Southern California
Non Standard Naupa Code For - Vendor Payments · ID 13818797
$695.00
Qi, SenmiaoCA
2840 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer Overpayments · ID 994770062
$694.61
Agwu, SunnyCA
24349 Vista Buena Drive, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:0782-Walnut Branch
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 12723887
$694.43
Keck, Dirk RCA
525 Cameron Crest, Diamond Bar, CA, 91765
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 973285897
$694.10
Indigo Nation IncCA
Alex Ting Yeh 660 North Diamond Bar Boulevard Suite 208, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (908802)
Cashier'S Checks · ID 1029459999
$693.09
Peter H Chung MD IncCA
3220 Brea Canyon Road H, Diamond Bar, CA, 91765
Held by California Physician'S Service DBA Blue
Non Standard Naupa Code For - Insurance Claim Checks · ID 17835500
$692.89
Yamakawa International Corp.CA
1362 Winterwood Lane, Diamond Bar, CA, 91765
Held by Cathay Bank
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 17527400
$692.45
Edrosa, Clarita BCA
560 Cameron Crest Drive, Diamond Bar, CA, 91765
Held by Synchrony Bank
Credit Balance - Accounts Receivable · ID 1026930889
$692.16
Sanchez, EstefaniaCA
556 North Diamond Bar Boulevard Suite 212, Diamond Bar, CA, 91765
Held by State Farm Mutual Automobile Ins Co
Individual Policy Benefit/clm · ID 1014019834
$692.06
Yang, JitaoCA
1602 Summitridge Drive, Diamond Bar, CA, 91765
Held by Customers Bank
Cashier'S Checks · ID 1027431294
$692.00
Yu, HouranCA
21327 Chirping Sparrow Road, Diamond Bar, CA, 91765
Held by Mount San Antonio College
Accounts Payable · ID 1031882462
$692.00
McCue, John TCA
20739 Lycoming #66, Diamond Bar, CA, 91789
Held by Metropolitan Life Insurance Company
Non Standard Naupa Code For - Insurance Claim Checks · ID 18898285
$691.99
Wang, Teng CCA
1736 Derringer Lane, Diamond Bar, CA, 91765
Held by Manulife Financial Corp/john Hancock Fin
Non Standard Naupa Code For - Dividends · ID 18087124
$691.43
Lee, Sun KCA
2840 South Diamond Bar Apt K143, Diamond Bar, CA, 91765
Held by Cellco Partnership DBA Verizon Wireless
Customer Overpayments · ID 985777929
$690.79
Torres, RichardCA
667 Chapparal Drive, Diamond Bar, CA, 91765
Held by Customers Bank
Checking Accounts · ID 1027427496
$690.60
Lin, Chiu HCA
1606 Derringer Lane, Diamond Bar, CA, 91765
Held by American Express Company
Non Standard Naupa Code For - Credit Balances · ID 18458919
$690.55
Zhou, QiliangCA
1202 Grand Avenue, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1001203987
$690.04
Bakshi, AshishCA
2840 South Diamond Bar 68F, Diamond Bar, CA, 91765
Held by Smile Brands Inc
Refunds Due · ID 991205479
$690.00
Xu, TingCA
857 Golden Prados Drive, Diamond Bar, CA, 91765
Held by California Automobile Insurance Company
Premium Refunds · ID 1020165317
$689.13
Smith, ErnestineCA
23750 Highland Valley Road Apt 1, Diamond Bar, CA, 91765
Held by Lumen Technologies Inc
Underlying Shares/outstand Cer · ID 980651889
$689.07
Chiang, Eva IICA
324 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Amway Corp.
Outstanding Official Checks · ID 988258930
$688.98
Burt, Richard JCA
598 Rancheria Road, Diamond Bar, CA, 91765
Held by Brighthouse Financial Inc
Underlying Shares/outstand Cer · ID 1018706299
$688.92
Chu, Tai-LiCA
715 Pantera Drive, Diamond Bar, CA, 91765
Held by Brighthouse Financial Inc
Underlying Shares/outstand Cer · ID 1018708527
$688.92
Moukalled, ChaoukiCA
23511 Decorah Road, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 16968660
$688.72
Teng, ShizhongCA
21060 Willow Heights Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Checking Accounts · ID 1032860824
$688.72
Yoon, YoungCA
22549 Birds Eye Drive, Diamond Bar, CA, 91765
Held by Bank Of America - North Carolina
Refunds Due · ID 994734416
$688.38
No, Taek KCA
22215 East Croll Court, Diamond Bar, CA, 91765
Held by Axa Financial Inc
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16465233
$688.35
Hsu, Ching HCA
22338 Birds Eye Drive, Diamond Bar, CA, 91765
Held by Mercury Insurance Company
Other Amts Due Under Policy · ID 1007478685
$688.28
Li, S NiuCA
1311 Solera Lane Unit 7, Diamond Bar, CA, 91765
Held by Wells Fargo Clearing Services LLC
Credit Balances · ID 1056087790
$687.60
Sasf, CorpporationCA
1142 South Diamond Bar Boulevard Suite 24, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (703)
Checking Accounts · ID 999613119
$686.96
Azar, RaghidCA
609 Junewood Place, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 976589499
$686.56
Dbvdesign LLCCA
1168 South Diamond Bar Suite 229, Diamond Bar, CA, 91765
Held by Paypal Inc
Miscellaneous Intangible Property · ID 997411957
$686.52
Chen, Yu TCA
PO Box 4632, Diamond Bar, CA, 91754
Held by State Of Maryland
Non Standard Naupa Code For - Other · ID 2629912
$686.15
Lin, Hungchiao CCA
23600 Falcons View Drive, Diamond Bar, CA, 91765
Held by Prudential Financial Inc
Dividends · ID 999710546
$686.00
Lin, Hungchiao CCA
23600 Falcons View Drive, Diamond Bar, CA, 91765
Held by Prudential Financial Inc
Dividends · ID 1001710766
$686.00
Hao, AlainCA
23710 Prospect Valley Drive, Diamond Bar, CA, 91765
Held by Old Republic Title Company
Escrow Accounts · ID 1014801518
$686.00
Ye, Ya HongCA
22588 Ridge Line Road, Diamond Bar, CA, 91765
Held by California Earthquake Authority
Premium Refunds · ID 1047007799
$686.00
Yamamoto, MikeCA
23410 Sand Ridge Road, Diamond Bar, CA, 91765
Held by Circle Payments LLC
Miscellaneous Intangible Property · ID 1010952243
$685.74
Ruiz, Carlos ECA
22920 Estoril Drive #5, Diamond Bar, CA, 91765
Held by Capital One NA
Savings Accounts · ID 1024022488
$685.48
Hempstead, JordanCA
371 South Del Sol Lane, Diamond Bar, CA, 91765
Held by Nationstar Mortgage, LLC
Escrow Accounts · ID 1037369371
$684.61
Larose, Michael JCA
2531 Castle Rock Road, Diamond Bar, CA, 91765
Held by The Mony Group Inc Common (ca)
Non Standard Naupa Code For - Securities · ID 14925210
$683.85
Lewis, IvanCA
23682 Sunset Crossing Road, Diamond Bar, CA, 91765
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1000049934
$683.72
Ma, Kevin HCA
3010 La Paz Lane #c, Diamond Bar, CA, 91765
Held by Global Escrow Services Inc.
Non Standard Naupa Code For - Refunds · ID 18684117
$683.63
TV, AsiaCA
23377 Golden Springs Drive, Diamond Bar, CA, 91765
Held by Cardservice International Inc
Escrow Accounts · ID 954651777
$683.51
Qi, Betty WgCA
22443 Ridge Line Road, Diamond Bar, CA, 91765
Held by East West Bank
Savings Accounts · ID 1038304122
$683.25
Arutunyan, LayartCA
324 South Diamond Bar Boulevard Unit 602, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 111)
Cashier'S Checks · ID 1027155227
$682.92
Coria, GuillermoCA
23421 Gold Rush Drive, Diamond Bar, CA, 91765
Held by St. Joseph Health System
Vendor Checks · ID 1039362578
$682.74
Rivera, Nicholas LCA
1128 Flintlock Road, Diamond Bar, CA, 91765
Held by Customers Bank
Checking Accounts · ID 1034270660
$682.02
Hu, TianyuCA
22941 Estoril Drive Unit 3, Diamond Bar, CA, 91765
Held by Mount San Antonio College
Accounts Payable · ID 1038546448
$682.00
Ward, Timothy SCA
1142 South Diamond Bar 147, Diamond Bar, CA, 91765
Held by Trinity Universal Insurance
Premium Refunds · ID 969406527
$681.00
Choi, InCA
445 South Del Sol Lane, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1011455219
$681.00
Lii, Jong YiingCA
24139 Sylvan Glen Road F, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (703)
Savings Accounts · ID 1032519859
$680.68
Li, WenjingCA
140 South Palo Cedro Drive, Diamond Bar, CA, 91765
Held by Farmers Insurance Exchange
Premium Refunds · ID 1000499567
$680.65
Physicians, Healthways IpaCA
1540 Bridgegate Drive Mail Stop 1, Diamond Bar, CA, 91765
Held by University Of Southern California
Refunds Due · ID 1001194257
$680.56