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
Pastor, James BCA
22875 Hilton Head Drive Unit 22875 Hilton Head Drive, Diamond Bar, CA, 91765
Held by U.s. Bank NA
Cashier'S Checks · ID 989263428
$722.86
Knights, Of ColumbusCA
420 Carpio Drive, Diamond Bar, CA, 91765
Held by US Bank NA
Checking Accounts · ID 1011501332
$722.83
Sacred Heart Council 6049CA
420 Carpio Drive, Diamond Bar, CA, 91765
Held by US Bank NA
Checking Accounts · ID 1011501332
$722.83
Lin, SongCA
Suite 160 21680 Gateway Ctr Drive, Diamond Bar, CA, 91765
Held by Capital One NA
Customer Overpayments · ID 1041765490
$722.35
Marquez, Ra SCA
620 Chapparal Drive, Diamond Bar, CA, 91765
Held by U.s. Bank - Pars
Pension & Profit Sharing · ID 975654142
$721.90
Carillo, JoseCA
24008 Highcred Street, Diamond Bar, CA, 91765
Held by State Farm Mutual Automobile Insurance C
Premium Refunds · ID 1032588491
$721.80
Hu, ZhouCA
23624 Falcons View Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 984889162
$721.74
Zayas, DanCA
Tryad Properties Inc 556 Diamond Bar Boulevard 200, Diamond Bar, CA, 91765
Held by American Express Prepaid Card Management
Unredeemed Gift Certificate · ID 1021473248
$721.35
Lazo, IgnacioCA
24303 Rimford Place, Diamond Bar, CA, 91765
Held by Cashcall Inc.
Escrow Funds · ID 986171425
$721.21
Yee, GordonCA
20627 Oak Crest Drive, Diamond Bar, CA, 91765
Held by Old American County Mutual Fir
Non Standard Naupa Code For - Refunds · ID 18729169
$721.00
Yee, SindyCA
20627 Oak Crest Drive, Diamond Bar, CA, 91765
Held by Old American County Mutual Fir
Non Standard Naupa Code For - Refunds · ID 18729169
$721.00
Wf Security Services IncCA
586 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 111)
Cashier'S Checks · ID 1027216487
$720.98
Ding, XiongxiangCA
1084 Longview Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1006362585
$720.76
Tang, HenryCA
24192 Benfield, Diamond Bar, CA, 91765
Held by Pluto Holdings Inc
Miscellaneous Intangible Property · ID 1021588537
$720.52
He, TaoCA
23401 Pleasant Meadow Road, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Savings Accounts · ID 1032916420
$720.37
Du, RuohaoCA
23401 Pleasant Meadow Road, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Savings Accounts · ID 1032916420
$720.37
Vasanthi, Panchalam SCA
366 Grapevine Drive, Diamond Bar, CA, 91765
Held by Prudential Financial Inc
Underlying Shares/outstand Cer · ID 989190171
$720.35
Lyu, PengCA
22801 Hilton Head Drive Unit 21, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking Accounts · ID 1014969933
$720.12
Primary Residential Mortgage IncCA
2040 South Brea Canyon Road Suite 100, Diamond Bar, CA, 91765
Held by Staples Inc
Accounts Payable · ID 1000625410
$719.90
Ngo, Thomas TCA
3215 Hawkwood Road, Diamond Bar, CA, 91765
Held by Metlife Inc
Underlying Shares/outstand Cer · ID 1032354520
$718.86
Wang, Chang-YuhCA
1617 Maple Hill Road, Diamond Bar, CA, 91765
Held by Bank Of America - California
Savings Accounts · ID 981600102
$718.77
Wang, ToshiCA
2230 South Brea Canyon Road # 240, Diamond Bar, CA, 91765
Held by Alhambra Hospital Medical Center
Refunds Due · ID 1021334057
$718.48
Ambrose, IncorporatedCA
907 Whitecliff Drive, Diamond Bar, CA, 91765
Held by Southern California Gas Company
Refunds Or Rebates · ID 1033765812
$718.42
Lagerborg, KathrynCA
22575 Birds Eye Drive, Diamond Bar, CA, 91765
Held by Travelers Indemnity Company
Premium Refunds · ID 1013879491
$718.00
Sun, LiangCA
24067 Decorah Road, Diamond Bar, CA, 91765
Held by First American Specialty Insurance Company
Premium Refunds · ID 1019929894
$718.00
Guest, WalterCA
950 Golden Springs Dri B, Diamond Bar, CA, 91765
Held by Cmfg Life Insurance Company
Proceeds Due Beneficiaries · ID 979553389
$717.75
Wallace, ToddCA
21815 Manada Court, Diamond Bar, CA, 91765
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 1025085590
$717.68
Wallace, Julie ACA
21815 Manada Court, Diamond Bar, CA, 91765
Held by Metropolitan Life Insurance Company
Proceeds Due Beneficiaries · ID 1025085590
$717.68
Pace Industries Inc.CA
1370 Valley Vista Drive, Diamond Bar, CA, 91765
Held by Intuit Inc
Refunds Due · ID 1028582585
$717.45
Mendez, Rosa NCA
304 Ballena Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043685148
$717.40
Gu, MengdiCA
21141 Rainwood Drive, Diamond Bar, CA, 91789
Held by Bank Of America - Pre-Paid Card
Checking Accounts · ID 1000341213
$716.77
Legally Yours LLCCA
750 North Diamond Bar Boulevard Suite 224, Diamond Bar, CA, 91765
Held by Financial Recovery Services Inc
Miscellaneous Outstanding Checks · ID 1021600704
$716.71
T, W Scott MDCA
1111 South Grand Avenue East, Diamond Bar, CA, 91765
Held by California Physician'S Service DBA Blue
Non Standard Naupa Code For - Insurance Claim Checks · ID 16634737
$716.50
HrmsCA
21160 East Copley Drive 390, Diamond Bar, CA, 91765
Held by Tenet Healthcare Corporation
Non Standard Naupa Code For - Refunds · ID 12886838
$716.01
Kusuma, DefinCA
1067 Longview Drive, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Savings Accounts · ID 1047276957
$715.85
Wan, YiCA
20970 Running Branch Road, Diamond Bar, CA, 91765
Held by Integrity 1st Escrow - Rancho Cucamonga
Escrow Funds · ID 1006565090
$715.69
Lee, FredCA
2125 South Brea Canyon Road, Diamond Bar, CA, 91765
Held by Delta Dental Pln Of California
Group Policy Benefit/clm Pmts · ID 957510886
$715.50
Best Value 050 Acosta Sales CheCA
1540 So Bridge Gate Drive, Diamond Bar, CA, 91765
Held by Maruchan Inc
Accounts Payable · ID 974757826
$715.38
Mary S Hallmark Shop 6CA
1179 Crestbrook Court, Diamond Bar, CA, 91765
Held by Southern California Edison Company
Utility Deposit · ID 985567733
$715.24
Camp, Phillip SCA
503 Charmingdale Road, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16270961
$715.19
Pelo, David KCA
2954 Rising Star Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16322232
$715.19
IncCA
22632 Golden Spgs, Diamond Bar, CA, 91765
Held by Farmers Insurance Exchange
Premium Refunds · ID 1021093783
$714.58
Bao, ZhanhongCA
1501 Silver Lane, Diamond Bar, CA, 91765
Held by Citibank NA
Credit Balance - Accounts Receivable · ID 982604223
$714.37
Fidelity, National TiCA
634 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Realogy Corporation
Escrow Accounts · ID 972714781
$714.29
Kim, YoonmiCA
614 North Featherwood Drive, Diamond Bar, CA, 91765
Held by New Hampshire Insurance Company
Premium Refunds · ID 961701761
$714.24
Liu, JonathanCA
625 Hoss Street, Diamond Bar, CA, 91765
Held by Harrison Et Al V Bank Of America
Wages Payroll, Salaries · ID 1020525783
$713.92
Fu, AmyCA
651 Radbury Place, Diamond Bar, CA, 91765
Held by Axa Financial Inc
Dividends · ID 957710055
$713.00
Dizon, RomuloCA
23845 Cholame Drive 23845 Cholame Drive, Diamond Bar, CA, 91765
Held by Global Escrow Services Inc.
Escrow Funds · ID 968445526
$713.00
Hopping, Charles ECA
3239 Bent Twig Lane, Diamond Bar, CA, 91765
Held by Axa
Dividends · ID 971446858
$713.00
Li, HuijuanCA
1223 Porto Grande Apt 1, Diamond Bar, CA, 91765
Held by Foremost Insurance Company
Premium Refunds · ID 1033450195
$712.55
Concept Software CorporationCA
PO Box 5737, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:0742-Diamond Bar Branch
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 14904329
$712.04
Omaha Beef & AlaskaseCA
331 Navajo Spring Road, Diamond Bar, CA, 91765
Held by Discover Financial Services LLC.
Non Standard Naupa Code For - Other · ID 15610193
$711.88
Peninsula Builders LLCCA
324 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Paypal Inc
Miscellaneous Intangible Property · ID 1024151408
$711.73
Iyengar, VijayCA
2145 Indian Creek Road, Diamond Bar, CA, 91765
Held by Wells Fargo Bank, NA (apecs 1009)
Savings Accounts · ID 1011090666
$711.67
Yu, BingyiCA
3541 Crooked Creek Drive, Diamond Bar, CA, 91765
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer Overpayments · ID 1045589674
$711.62
Qian, YongCA
20955 Pathfinder Road Suite 100, Diamond Bar, CA, 91765
Held by Lennar Title Inc
Escrow Accounts · ID 1021916432
$711.13
Qiu, JianmeiCA
20955 Pathfinder Road Suite 100, Diamond Bar, CA, 91765
Held by Lennar Title Inc
Escrow Accounts · ID 1021916432
$711.13
Wu, JingqianCA
1569 Silver Lane, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings Accounts · ID 1027293995
$710.78
Grant, Richard SCA
1105 Pebblewood Drive, Diamond Bar, CA, 91765
Held by Interactive Brokers LLC
Credit Balances · ID 1036446178
$710.78
Nonnweiler, MatthewCA
23843 Minnequa Drive, Diamond Bar, CA, 91765
Held by Customers Bank
Checking Accounts · ID 1001001741
$710.47
Henderson, J RCA
2628 Rocky Trail Road, Diamond Bar, CA, 91765
Held by Gulf Insurance Co
Non Standard Naupa Code For - Insurance Claim Checks · ID 13318071
$710.41
First Lotus Investment LLCCA
2631 Sunbright Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer Overpayments · ID 1033585980
$710.18
Vizcarrondo, PeteCA
110 North Rock River Drive, Diamond Bar, CA, 91765
Held by California Automobile Insurance Company
Premium Refunds · ID 1013536426
$710.15
Sucipto, CarolineCA
628 Armitos Place, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1004882907
$710.00
Tjong, AminCA
628 Armitos Place, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1004882907
$710.00
Chi, Hsiu-ChuanCA
20918 High Country Drive, Diamond Bar, CA, 91789
Held by Ctbc Bank Corp (usa)
Savings Accounts · ID 1033515203
$710.00
Title, Western ResourcesCA
21700 Copley Drive Suite 130, Diamond Bar, CA, 91765
Held by Farmers Property And Casualty Ins Co
Premium Refunds · ID 1044179472
$709.51
Phillips, DavidCA
2480 Sunbright Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043584648
$709.44
Pioneer Point LLCCA
21700 Copley Drive, Diamond Bar, CA, 91765
Held by Republic Services Inc
Credit Balance - Accounts Receivable · ID 982038762
$709.43
Wei, DavidCA
800 Grand Avenue Unit C10, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer Overpayments · ID 1045360709
$708.89
Torres, CesarCA
1101 Hourglass Place, Diamond Bar, CA, 91765
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier'S Checks · ID 1006153028
$708.43
Bar, Country ViewCA
1020 South Grand Avenue, Diamond Bar, CA, 91765
Held by Time Warner Cable Inc
Underlying Shares/outstand Cer · ID 971756028
$708.42
Lanes, Harold SCA
1303 Spruce Tree, Diamond Bar, CA, 91765
Held by Boston Financial Data Services
Non Standard Naupa Code For - Mutual/money Market Funds · ID 13240298
$708.41
Lanes, Donna MCA
1303 Spruce Tree, Diamond Bar, CA, 91765
Held by Boston Financial Data Services
Non Standard Naupa Code For - Mutual/money Market Funds · ID 13240298
$708.41
Gao, YanCA
800 Grand Avenue Apt D1, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (703)
Checking Accounts · ID 957560299
$708.37
He, SushiCA
800 Grand Avenue # D1, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (703)
Checking Accounts · ID 957560299
$708.37
Xiong, WeiCA
1370 Valley Vista Drive, Diamond Bar, CA, 91765
Held by Jefferson Insurance Company
Individual Policy Benefit/clm · ID 1026250431
$708.25
Wang, Vivian CCA
1341 Pecan Grove Drive, Diamond Bar, CA, 91765
Held by Trinity Universal Insurance
Premium Refunds · ID 1008184836
$708.02
Wu, OscarCA
20807 Timberline Lane, Diamond Bar, CA, 91789
Held by East West Bank
Checking Accounts · ID 1041558444
$708.00
Gasparovic, TonyCA
660 Armitos Plc, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1045173644
$708.00
Gasparovic, WanneCA
660 Armitos Plc, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1045173644
$708.00
Zhou, JialiuCA
23009 Aspen Knoll Drive, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 999062740
$707.69
Park, Seon JooCA
3001 La Paz Lane Unit #a, Diamond Bar, CA, 91765
Held by University Of Massachusetts
Wages Payroll, Salaries · ID 959890306
$707.39
Donner, MarleyCA
2838 Castle Rock Road, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Cashier'S Checks · ID 1043937839
$706.83
Yexiang, XuCA
23535 Palomino Drive Unit 107, Diamond Bar, CA, 91765
Held by Paypal
Miscellaneous Intangible Property · ID 1069134500
$706.14
R. Cold Inc.CA
21308 Pathfinder Road, #201, Diamond Bar, CA, 91765
Held by San Luis Property Management
Non Standard Naupa Code For - Refunds · ID 13811876
$705.95
Stark, Roy RCA
21826 Narato Place, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15527921
$705.37
City, Of So. GateCA
1470 South Valley Vista Drive #230, Diamond Bar, CA, 91765
Held by St. Jude Hospital Yorba Linda
Refunds Due · ID 972890696
$705.30
Fiamm Technologies Inc.CA
C/o Adp - Ucs, Diamond Bar, CA, 91765
Held by St Of Ct- Dept Of Labor
Vendor Checks · ID 974920386
$705.00
Cici Cafe IncCA
1241 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Employers Compensation Insurance Company
Commissions · ID 993378846
$705.00
Parks, Steven NCA
815 Golden Prados Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Dividends · ID 957500426
$704.55
Sun Hunter USA IncCA
23555 Golden Springs Drive 2, Diamond Bar, CA, 91765
Held by Travelers Indemnity Company
Premium Refunds · ID 1013880523
$704.00
Zhang, GeqingCA
3466 Castle Rock Road, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Checking Accounts · ID 1047297036
$704.00
The Loan Provider IncCA
556 North Diamond Bar Boulevard #206, Diamond Bar, CA, 91765
Held by Hilltop Securities Inc.
Credit Balances · ID 966661760
$703.52
Ma, Michael LCA
202 North Rock River Drive, Diamond Bar, CA, 91765
Held by Fia Card Services N.a.
Unidentified Remittances · ID 958373240
$703.28
Jilani, HarefCA
1249 South Diamond Bar Boulevard 222, Diamond Bar, CA, 91765
Held by Bank Of America NA - North Carolina
Outstanding Official Checks · ID 1014942955
$702.24
Jilani, Investment FirmCA
1249 South Diamond Bar Boulevard 222, Diamond Bar, CA, 91765
Held by Bank Of America NA - North Carolina
Outstanding Official Checks · ID 1014942955
$702.24
Espinoza, EricaCA
1248 Flintlock Road, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a (300056)
Credit Balance - Accounts Receivable · ID 990682318
$702.13
Lan, Yan YuCA
24066 Willow Creek Road, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (703)
Savings Accounts · ID 978502113
$701.92
He, BaihuiCA
2305 Alamo Heights Drive, Diamond Bar, CA, 91765
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow Accounts · ID 1014576315
$701.92