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 23, 2026 · official state programs
2911 Crooked Creek Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer overpayments · ID 1033591834
$750.00
2 possible associated properties
At this address
- Lee, Hyong Eun$600.0098% confidence
2911 Crooked Creek Drive, Diamond Bar, CA, 91765
- Lee, Hyong Eun$300.0098% confidence
2911 Crooked Creek 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.
- Lee, Hyong Eun$600.0098% confidence
1142 Diamond Bar Boulevard 424, Diamond Bar, CA, 91765
Held by Netco Title Company (ca)
Escrow accounts · ID 1040517330
$750.00
Law Office Of Michael De La GarzaCA
20651 Golden Springs Drive 240, Diamond Bar, CA, 91789
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 1044933493
$750.00
556 North Diamond Bar Bl 100, Diamond Bar, CA, 91765
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 1044933498
$750.00
3 possible associated properties
Same owner name elsewhere
- Law Offices Of Ray Wang$898.00100% confidence
556 North Diamond Bar Boulevard Suite 212, Diamond Bar, CA, 91765
- Law Offices Of Ray Wang$1,050.00100% confidence
556 North Diamond Bar Boulevard #100, Diamond Bar, CA, 91765
- Law Offices Of Ray Wang$800.00100% confidence
556 North Diamond Bar 100, 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.
- Law Offices Of Ray Wang$898.00100% confidence
980 Summitridge Drive, Diamond Bar, CA, 91765
Held by General Electric Company
Accounts-receivable credit balance · ID 976292589
$749.40
3 possible associated properties
At this address
- Lee, Jung J$133.3498% confidence
980 Summitridge Drive, Diamond Bar, CA, 91765
- Lee, Michael$2.0291% confidence
980 Summitridge Drive, Diamond Bar, CA, 91765
- Lee, Yong Jun Mr$50.0091% confidence
980 Summitridge 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.
- Lee, Jung J$133.3498% confidence
21495 Cold Spring Lane, Diamond Bar, CA, 91765
Held by Fire Insurance Exchange
Co-owner on this record: Wang, Sherry
Refunds · ID 18946304
$749.39
3 possible associated properties
At this address
- Wang, Diane$0.3791% confidence
21495 Cold Spring Lane, Diamond Bar, CA, 91765
- Wang, Allen Y$75.0391% confidence
21495 Cold Spring Lane, Diamond Bar, CA, 91765
- Wang, Diane$40.7091% confidence
21495 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.
- Wang, Diane$0.3791% confidence
21495 Cold Spring Lane, Diamond Bar, CA, 91765
Held by Fire Insurance Exchange
Co-owner on this record: Wang, Wkang
Refunds · ID 18946304
$749.39
3 possible associated properties
At this address
- Wang, Diane$0.3791% confidence
21495 Cold Spring Lane, Diamond Bar, CA, 91765
- Wang, Allen Y$75.0391% confidence
21495 Cold Spring Lane, Diamond Bar, CA, 91765
- Wang, Diane$40.7091% confidence
21495 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.
- Wang, Diane$0.3791% confidence
Ly, DiCA
24327 Claywood Drive, Diamond Bar, CA, 91765
Held by Capital One N.a.
Savings accounts · ID 981731808
$749.19
1006 Broken Creek Lane, Diamond Bar, CA, 91765
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1027274444
$748.40
4 possible associated properties
Same owner name elsewhere
- Zhang, Hanzhi$180.3598% confidence
552 Capitol Village Circle, San Jose, CA, 95136
- Zhang, Hanzhi$270.0098% confidence
6689 El Colegio Road Apt 82, Goleta, CA, 93117
- Zhang, Hanzhi$40.0098% confidence
681 North 1st Avenue, Arcadia, CA, 91006
At this address
- Zhang, Hanzhi$34.5598% confidence
1006 Broken 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.
- Zhang, Hanzhi$180.3598% confidence
23360 Sunset Crossing Road, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000471761
$747.00
1 possible associated property
At this address
- Song, Michael$3.0091% confidence
23360 Sunset Crossing 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.
- Song, Michael$3.0091% confidence
1233 South Hillmar Drive, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:0797-Rowland Heights Branch
Co-owner on this record: Karia, Pradip
Savings accounts/Credit union shrs · ID 9146006
$746.99
1 possible associated property
At this address
- Karia, Pradip$746.9991% confidence
1233 South Hillmar 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.
- Karia, Pradip$746.9991% confidence
1233 South Hillmar Drive, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:0797-Rowland Heights Branch
Co-owner on this record: Karia, Rita
Savings accounts/Credit union shrs · ID 9146006
$746.99
1 possible associated property
At this address
- Karia, Rita$746.9991% confidence
1233 South Hillmar 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.
- Karia, Rita$746.9991% confidence
Lee, BokCA
23221 Woodleaf Drive, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobil
Premium refunds · ID 1017835569
$746.97
2 possible associated properties
At this address
- Lee, Bok Hee$230.0095% confidence
23221 Woodleaf Drive, Diamond Bar, CA, 91765
- Lee, Hyuck J$14.1191% confidence
23221 Woodleaf 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.
- Lee, Bok Hee$230.0095% confidence
PO Box 4721, Diamond Bar, CA, 91765
Held by Cathay Bank
Checking accounts · ID 1004782891
$746.64
628 Acolito Place, Diamond Bar, CA, 91765
Held by United Healthcare Services Inc
Premium refunds · ID 1013067655
$745.90
3552 South Diamond Canyon Road, Diamond Bar, CA, 91765
Held by Safeco Ins Co Of America
Premium refunds · ID 1010906001
$745.85
600 Ridgeview Court, Diamond Bar, CA, 91765
Held by Bank Of America - New Jersey
Savings accounts · ID 999801783
$745.70
Unit 248 22879 Hilton Head Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA
Cashier's checks · ID 1020111035
$745.16
3100 South Ridge Point Drive, Diamond Bar, CA, 91765
Held by Allstate Indemnity Company
Co-owner on this record: Wei, Hung
Premium refunds · ID 978979436
$745.13
3 possible associated properties
At this address
- Wei, Kuo-Chang$0.0191% confidence
3100 South Ridge Point Drive, Diamond Bar, CA, 91765
- Wei, Shao Y$0.5291% confidence
3100 South Ridge Point Drive, Diamond Bar, CA, 91765
- Wei, Kuo-Chang$1,008.9191% confidence
3100 South Ridge Point 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.
- Wei, Kuo-Chang$0.0191% confidence
3100 South Ridge Point Drive, Diamond Bar, CA, 91765
Held by Allstate Indemnity Company
Co-owner on this record: Wei, Vincent
Premium refunds · ID 978979436
$745.13
3 possible associated properties
At this address
- Wei, Kuo-Chang$0.0191% confidence
3100 South Ridge Point Drive, Diamond Bar, CA, 91765
- Wei, Shao Y$0.5291% confidence
3100 South Ridge Point Drive, Diamond Bar, CA, 91765
- Wei, Kuo-Chang$1,008.9191% confidence
3100 South Ridge Point 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.
- Wei, Kuo-Chang$0.0191% confidence
1437 Winterwood Lane C/o Bao Mar, Diamond Bar, CA, 91765
Held by Directv LLC
Commissions · ID 1001247153
$745.08
1 possible associated property
At this address
- Thousandisland Network Inc$274.0898% confidence
1437 Winterwood Lane C/o Bao Mar, 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.
- Thousandisland Network Inc$274.0898% confidence
2027 Tierra Loma Drive, Diamond Bar, CA, 91765
Held by Comcast Corp
Co-owner on this record: Burke, Theresa M
Underlying shares or outstanding certificates · ID 1010725785
$744.67
3 possible associated properties
At this address
- Burke, Richard J$1.6798% confidence
2027 Tierra Loma Drive, Diamond Bar, CA, 91765
- Burke, Richard J$8.0098% confidence
2027 Tierra Loma Drive, Diamond Bar, CA, 91765
- Burke, Richard J$3.1298% confidence
2027 Tierra Loma 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.
- Burke, Richard J$1.6798% confidence
2027 Tierra Loma Drive, Diamond Bar, CA, 91765
Held by Comcast Corp
Co-owner on this record: Burke, Richard J
Underlying shares or outstanding certificates · ID 1010725785
$744.67
6 possible associated properties
Same owner name elsewhere
- Burke, Theresa M$2.1598% confidence
6538 Mount Ripley Drive, Buena Park, CA, 90620
- Burke, Theresa M$1.0098% confidence
837 East Redwood Circle, Hanford, CA, 93230
- Burke, Theresa M$16.5798% confidence
6730 Berry Avenue, Buena Park, CA, 90620
At this address
- Burke, Theresa M$1.6798% confidence
2027 Tierra Loma Drive, Diamond Bar, CA, 91765
- Burke, Theresa M$8.0098% confidence
2027 Tierra Loma Drive, Diamond Bar, CA, 91765
- Burke, Theresa M$3.1298% confidence
2027 Tierra Loma 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.
- Burke, Theresa M$2.1598% confidence
2027 Tierra Loma Drive, Diamond Bar, CA, 91765
Held by Comcast Corp
Co-owner on this record: Burke, Theresa M
Dividend reinvestment plan · ID 1010725786
$744.67
3 possible associated properties
At this address
- Burke, Richard J$1.6798% confidence
2027 Tierra Loma Drive, Diamond Bar, CA, 91765
- Burke, Richard J$8.0098% confidence
2027 Tierra Loma Drive, Diamond Bar, CA, 91765
- Burke, Richard J$3.1298% confidence
2027 Tierra Loma 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.
- Burke, Richard J$1.6798% confidence
2027 Tierra Loma Drive, Diamond Bar, CA, 91765
Held by Comcast Corp
Co-owner on this record: Burke, Richard J
Dividend reinvestment plan · ID 1010725786
$744.67
6 possible associated properties
Same owner name elsewhere
- Burke, Theresa M$2.1598% confidence
6538 Mount Ripley Drive, Buena Park, CA, 90620
- Burke, Theresa M$1.0098% confidence
837 East Redwood Circle, Hanford, CA, 93230
- Burke, Theresa M$16.5798% confidence
6730 Berry Avenue, Buena Park, CA, 90620
At this address
- Burke, Theresa M$1.6798% confidence
2027 Tierra Loma Drive, Diamond Bar, CA, 91765
- Burke, Theresa M$8.0098% confidence
2027 Tierra Loma Drive, Diamond Bar, CA, 91765
- Burke, Theresa M$3.1298% confidence
2027 Tierra Loma 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.
- Burke, Theresa M$2.1598% confidence
Su, YingCA
2011 Lake Canyon Drive, Diamond Bar, CA, 91789
Held by Hsbc Bank USA NA
Checking accounts · ID 1026164125
$744.67
3432 Falcon Ridge Road, Diamond Bar, CA, 91765
Held by California Real Estate Resources Inc DBA Care Escrow
Co-owner on this record: Cheng, Tsz Fung
Escrow funds · ID 1013650907
$744.38
3432 Falcon Ridge Road, Diamond Bar, CA, 91765
Held by California Real Estate Resources Inc DBA Care Escrow
Co-owner on this record: Kai, Vicka Wai
Escrow funds · ID 1013650907
$744.38
4 possible associated properties
Same owner name elsewhere
- Cheng, Tsz Fung$0.2198% confidence
1613 West Garvey Avenue, Alhambra, CA, 91803
- Cheng, Tsz Fung$1.2798% confidence
1000 Abajo Drive Apt 209, Monterey Park, CA, 91754
- Cheng, Tsz Fung$37.6298% confidence
1613 West Garvey Avenue 34, Alhambra, CA, 91803
At this address
- Cheng, Tszfung Mr$0.7691% confidence
3432 Falcon Ridge 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.
- Cheng, Tsz Fung$0.2198% confidence
PO Box 5411, Diamond Bar, CA, 91765
Held by Williams V Allstate Qsf
Wages, payroll, salaries · ID 1004998436
$744.24
United General Title CompanyCA
1520 Bridgegate Drive Suite, Diamond Bar, CA, 91765
Held by First American Title Company
Escrow accounts · ID 970021207
$744.10
23501 Shadow Crest Place, Diamond Bar, CA, 91765
Held by Paypal Inc
Misc intangible property · ID 983599370
$744.07
3 possible associated properties
Same owner name elsewhere
- Amtone Technology Inc$329.58100% confidence
1301 East Lakewood Street, West Covina, CA, 91790
- Amtone Technology Inc$184.0098% confidence
1301 East Larkwood, West Covina, CA, 91790
- Amtone Technology Inc$26.5898% confidence
1041 Lawson Street, City Of Industry, CA, 91748
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amtone Technology Inc$329.58100% confidence
PO Box 5769, Diamond Bar, CA, 91765
Held by Ally Bank
Co-owner on this record: Kaahea, Lazarita V
Misc outstanding checks · ID 1030996165
$743.13
1 possible associated property
Same owner name elsewhere
- Kaahea, Michael K IV$122.35100% confidence
PO Box 5769, 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.
- Kaahea, Michael K IV$122.35100% confidence
2452 Alamo Heights Drive, Diamond Bar, CA, 91765
Held by Mercury Casualty Company
Other amounts due under policy · ID 961758967
$742.80
4 possible associated properties
Same owner name elsewhere
- Madad, Syed Qaisar$140.00100% confidence
2452 Alamo Height Drive Late Fee Refund, Dimmond Bar, CA, 91765
At this address
- Madad, Syed$130.0095% confidence
2452 Alamo Heights Drive, Diamond Bar, CA, 91765
- Madad, Syed Q Jt$124.9295% confidence
2452 Alamo Heights Drive, Diamond Bar, CA, 91765
- Madad, Syed Q$10.8495% confidence
2452 Alamo Heights 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.
- Madad, Syed Qaisar$140.00100% confidence
21700 Copley Drive Suite 170, Diamond Bar, CA, 91765
Held by Rust Consulting Inc
Co-owner on this record: Apparel, Veltex
Misc outstanding checks · ID 1020626811
$742.56
20915 Trigger Lane, Diamond Bar, CA, 91765
Held by Apex Clearing
Securities · ID 17342709
$742.47
3 possible associated properties
At this address
- Chou, Christina$65.7098% confidence
20915 Trigger Lane, Diamond Bar, CA, 91765
- Chou, Christina$99.6098% confidence
20915 Trigger Lane, Diamond Bar, CA, 91765
- Chou, Christina$17.4498% confidence
20915 Trigger 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.
- Chou, Christina$65.7098% confidence
23279 Woodleaf Drive, Diamond Bar, CA, 91765
Held by Customers Bank
Checking accounts · ID 1013106175
$742.27
1 possible associated property
At this address
- Huante, Markus$210.0791% confidence
23279 Woodleaf 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.
- Huante, Markus$210.0791% confidence
22021 Birds Eye Drive, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks · ID 990791928
$742.19
6 possible associated properties
Same owner name elsewhere
- Rojas, Cenobio$5.60100% confidence
22021 Birdseye Drive, Diamond Bar, CA, 91765
- Rojas, Cenobio$60.7398% confidence
27013 Messina Street, Highland Ca, CA, 92346
- Rojas, Cenobio$94.0098% confidence
7886 Cypress Avenue, Fontana, CA, 92336
At this address
- Rojas, Cenobio$4.1098% confidence
22021 Birds Eye Drive, Diamond Bar, CA, 91765
- Rojas, Ruth S$5.0791% confidence
22021 Birds Eye Drive, Diamond Bar, CA, 91765
- Rojas, Ruth$80.9091% confidence
22021 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.
- Rojas, Cenobio$5.60100% confidence
901 Golden Springs Drive Unit F9, Diamond Bar, CA, 91765
Held by National Mortgage Direct Payment Settlem
Misc outstanding checks · ID 995636017
$742.10
1 possible associated property
At this address
- Gan, Jane Oe$6,000.0095% confidence
901 Golden Springs Drive Unit F9, 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.
- Gan, Jane Oe$6,000.0095% confidence
21700 Copley Drive Suite 280, Diamond Bar, CA, 91765
Held by Automatic Data Processing Inc
Misc outstanding checks · ID 986801656
$741.80
24303 Rimford Place, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer overpayments · ID 989543018
$741.54
3 possible associated properties
At this address
- Lazo, Ignacio$1.4398% confidence
24303 Rimford Place, Diamond Bar, CA, 91765
- Lazo, Ignacio$1.0098% confidence
24303 Rimford Place, Diamond Bar, CA, 91765
- Lazo, Ignacio$721.2198% confidence
24303 Rimford 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.
- Lazo, Ignacio$1.4398% confidence
24039 Palomino Drive, Diamond Bar, CA, 91765
Held by National City Corporation
Co-owner on this record: Williamson, Clive R
Securities · ID 14498754
$741.50
3 possible associated properties
At this address
- Williamson, Betty G$102.4298% confidence
24039 Palomino Drive, Diamond Bar, CA, 91765
- Williamson, Clive R$741.5091% confidence
24039 Palomino Drive, Diamond Bar, CA, 91765
- Williamson, Clive R$102.4291% confidence
24039 Palomino 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.
- Williamson, Betty G$102.4298% confidence
24039 Palomino Drive, Diamond Bar, CA, 91765
Held by National City Corporation
Co-owner on this record: Williamson, Betty G
Securities · ID 14498754
$741.50
3 possible associated properties
At this address
- Williamson, Clive R$102.4298% confidence
24039 Palomino Drive, Diamond Bar, CA, 91765
- Williamson, Betty G$741.5091% confidence
24039 Palomino Drive, Diamond Bar, CA, 91765
- Williamson, Betty G$102.4291% confidence
24039 Palomino 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.
- Williamson, Clive R$102.4298% confidence
23434 Amberwick Place, Diamond Bar, CA, 91765
Held by Mount San Antonio College
Accounts payable · ID 1014984488
$741.00
3 possible associated properties
At this address
- Martinez, Lisa$400.0098% confidence
23434 Amberwick Place, Diamond Bar, CA, 91765
- Martinez, Lisa M$0.0295% confidence
23434 Amberwick Place, Diamond Bar, CA, 91765
- Martinez, Michael$29.1091% confidence
23434 Amberwick 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.
- Martinez, Lisa$400.0098% confidence
475 Carpio Drive, Diamond Bar, CA, 91765
Held by Illinois State Of
Other · ID 2605559
$740.67
3 possible associated properties
At this address
- Ellison, Patricia$1,004.0898% confidence
475 Carpio Drive, Diamond Bar, CA, 91765
- Ellison, Patricia$910.0798% confidence
475 Carpio Drive, Diamond Bar, CA, 91765
- Ellison, Patricia$915.2398% confidence
475 Carpio 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.
- Ellison, Patricia$1,004.0898% confidence
24139 Sylvan Glen Road Unit D, Diamond Bar, CA, 91765
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1019534875
$740.20
21700 Copley Drive Unit 150, Diamond Bar, CA, 91765
Held by Bank Of America NA
Outstanding official checks · ID 1045251807
$740.00
3 possible associated properties
Same owner name elsewhere
- Cl, Beauty Network$10,976.74100% confidence
21700 Copley Drive 150, Diamond Bar, CA, 91765
- Cl, Beauty Network$1,989.86100% confidence
21700 Copley Drive 150, Diamond Bar, CA, 91765
At this address
- Cl, Beauty Network$892.0198% confidence
21700 Copley Drive Unit 150, 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.
- Cl, Beauty Network$10,976.74100% confidence
2739 Clear Creek Lane, Diamond Bar, CA, 91765
Held by Prudential Financial Inc Kba
Other · ID 17174640
$739.44
501 Bregante Drive, Diamond Bar, CA, 91765
Held by Prudential Financial Inc Kba
Other · ID 17165750
$739.44
6 possible associated properties
Same owner name elsewhere
- Dominguez, Gilbert A$9.2198% confidence
1188 Hartford Place, Fairfield, CA, 94533
- Dominguez, Gilbert A$0.0798% confidence
4341 1st Street, Riverside, CA, 92501
- Dominguez, Gilbert A$5.7198% confidence
PO Box 1204, Riverside, CA, 92502
At this address
- Dominguez, Gilbert$10.0095% confidence
501 Bregante Drive, Diamond Bar, CA, 91765
- Dominguez, Virginia$0.7591% confidence
501 Bregante Drive, Diamond Bar, CA, 91765
- Dominguez, Virginia$1.4291% confidence
501 Bregante 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.
- Dominguez, Gilbert A$9.2198% confidence
23731 Decorah Road, Diamond Bar, CA, 91765
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15695887
$738.99
2 possible associated properties
At this address
- Rico, Anita$758.5698% confidence
23731 Decorah Road, Diamond Bar, CA, 91765
- Rico, Anita$1,862.9798% confidence
23731 Decorah 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.
- Rico, Anita$758.5698% confidence
22904 Sunset Crossing Road, Diamond Bar, CA, 91765
Held by Capital One NA
Customer overpayments · ID 1041731909
$738.96
20955 Golden Springs Drive, Diamond Bar, CA, 91789
Held by Tradestation Securities Inc
Misc intangible property · ID 1029199893
$738.88
1200 South Diamond Bar Boulevard Street, Diamond Bar, CA, 91765
Held by Unigard Insurance Company
Co-owner on this record: Wunder, Rosemary
Individual policy benefit/Clm · ID 973626017
$738.83
1 possible associated property
At this address
- Wunder, Rosemary$738.8391% confidence
1200 South Diamond Bar Boulevard Street, 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.
- Wunder, Rosemary$738.8391% confidence
1200 South Diamond Bar Boulevard Street, Diamond Bar, CA, 91765
Held by Unigard Insurance Company
Co-owner on this record: Wunder, Phillip Dr
Individual policy benefit/Clm · ID 973626017
$738.83
1 possible associated property
At this address
- Wunder, Phillip Dr$738.8391% confidence
1200 South Diamond Bar Boulevard Street, 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.
- Wunder, Phillip Dr$738.8391% confidence
1440 Bridgegate Drive 350, Diamond Bar, CA, 91765
Held by Equity Title We
Escrow accounts · ID 969562796
$738.00
2606 Quarry Lane Apt B, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 17859769
$737.66
1 possible associated property
Same owner name elsewhere
- Wank, Bernadine M$156.4298% confidence
C/o Christy Shoemaker, Ventura, CA, 93001
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wank, Bernadine M$156.4298% confidence
2800 Oak Knoll Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024276331
$737.51
Luo NACA
565 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by U. S. Bank, N. A.
Checking accounts · ID 1046135494
$736.22
1 possible associated property
At this address
- Luo NA$2,887.0698% confidence
565 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.
- Luo NA$2,887.0698% confidence
21560 Chipping Sparrow Road, Diamond Bar, CA, 91765
Held by Marriott International Inc
Dividends · ID 18901465
$736.00
1 possible associated property
Same owner name elsewhere
- Brundage, E S$172.2498% confidence
5748 Balfor Road, Rocklin, CA, 95765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Brundage, E S$172.2498% confidence
Southern Ca Joint Powers InsuraCA
1470 South Valley Vista Drive, Diamond Bar, CA, 91765
Held by Usc University Hospital
Refunds · ID 14421392
$736.00
C/o Adrian Jorolan 22802 Lazy Trail Road, Diamond Bar, CA, 91765
Held by First Data Merchant Services
Misc intangible property · ID 979937234
$736.00
1249 South Diamond Bar Boulevard 186, Diamond Bar, CA, 91765
Held by Paypal
Misc intangible property · ID 1036829537
$735.36
3359 South Falcon Ridge Road, Diamond Bar, CA, 91765
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs · ID 10884971
$735.34
23473 Stirrup Drive, Diamond Bar, CA, 91765
Held by Vodafone Group Plc
Underlying shares or outstanding certificates · ID 1034155857
$734.75
3 possible associated properties
At this address
- La, Russo J S$131.8198% confidence
23473 Stirrup Drive, Diamond Bar, CA, 91765
- La, Russo J S$129.9798% confidence
23473 Stirrup Drive, Diamond Bar, CA, 91765
- La, Russo J S$369.6898% confidence
23473 Stirrup 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.
- La, Russo J S$131.8198% confidence
23419 East Clayhorn Drive, Diamond Bar, CA, 91765
Held by American Intl Group Inc.
Shares exchanged for shares · ID 17417485
$734.09
23617 Golden Springs Drive Apt, Diamond Bar, CA, 91765
Held by Trident Seafoods Corp
Wages, payroll, salaries · ID 978472701
$733.84
4 possible associated properties
Same owner name elsewhere
- Cancino, Edgardo$0.0498% confidence
7865 Jamieson Avenue, Reseda, CA, 91335
At this address
- Cancino, Edgardo$793.2898% confidence
23617 Golden Springs Drive Apt, Diamond Bar, CA, 91765
- Cancino, Edgardo$921.3298% confidence
23617 Golden Springs Drive Apt, Diamond Bar, CA, 91765
- Cancino, Edgardo$1,155.7798% confidence
23617 Golden Springs Drive Apt, 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.
- Cancino, Edgardo$0.0498% confidence
20907 East Canyon Ridge Lane, Diamond Bar, CA, 91789
Held by Ocwen Loan Servicing LLC
Escrow accounts · ID 967855413
$733.82
3 possible associated properties
Same owner name elsewhere
- Min, Kyung S$7.3798% confidence
206 Timberwood, Irvine, CA, 92620
- Min, Kyung S$1.1398% confidence
147 North Kingsley Drive, Los Angeles, CA, 90004
- Min, Kyung S$4.1198% confidence
340 South Grand Avenue, San Pedro, CA, 90731
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Min, Kyung S$7.3798% confidence
24315 El Rico Place, Diamond Bar, CA, 91765
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity · ID 1012388358
$733.65
3 possible associated properties
At this address
- Reyes, Maria N$13.0095% confidence
24315 El Rico Place, Diamond Bar, CA, 91765
- Reyes, Maria N$13.0095% confidence
24315 El Rico Place, Diamond Bar, CA, 91765
- Reyes, Licon Maria N$113.7391% confidence
24315 El Rico 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.
- Reyes, Maria N$13.0095% confidence
2675 Steeplechase Lane, Diamond Bar, CA, 91765
Held by Global Escrow Services Inc.
Co-owner on this record: Nasir, Scheherazade
Escrow funds · ID 955237973
$733.00
1 possible associated property
At this address
- Nasir, Scheherazade$733.0091% confidence
2675 Steeplechase 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.
- Nasir, Scheherazade$733.0091% confidence
2675 Steeplechase Lane, Diamond Bar, CA, 91765
Held by Global Escrow Services Inc.
Co-owner on this record: Nasir, Ali
Escrow funds · ID 955237973
$733.00
2 possible associated properties
Same owner name elsewhere
- Nasir, Scheherazade$4.5798% confidence
1250 Los Robles Place, Pomona, CA, 91768
At this address
- Nasir, Ali$733.0091% confidence
2675 Steeplechase 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.
- Nasir, Scheherazade$4.5798% confidence
1930 South Brea Canyon Road Suite 150, Diamond Bar, CA, 91765
Held by Bank Of America - California
Savings accounts · ID 974743231
$732.69
1 possible associated property
At this address
- Zheng, Bin$617.7698% confidence
1930 South Brea Canyon Road Suite 150, 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.
- Zheng, Bin$617.7698% confidence
1142 South Diamond Bar Boulevard Suite 134, Diamond Bar, CA, 91765
Held by Paypal Inc
Misc intangible property · ID 1023921441
$732.45
1585 Sapphire Lane, Diamond Bar, CA, 91765
Held by American Amicable Life Insurance Company Of Texas
Co-owner on this record: Park, Seunghee
Other amounts due under policy · ID 1039651869
$732.27
1 possible associated property
At this address
- Park, Seunghee$1,149.7091% confidence
1585 Sapphire 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.
- Park, Seunghee$1,149.7091% confidence
560 Cameron Crest Drive, Diamond Bar, CA, 91765
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1026930890
$732.00
4 possible associated properties
Same owner name elsewhere
- Edrosa, Clarita B$7.8198% confidence
17007 East Edna Place, Covina, CA, 91722
At this address
- Edrosa, Clarita B$692.1698% confidence
560 Cameron Crest Drive, Diamond Bar, CA, 91765
- Edrosa, Clarita B$488.0098% confidence
560 Cameron Crest Drive, Diamond Bar, CA, 91765
- Edrosa, Clarita$309.4795% confidence
560 Cameron Crest 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.
- Edrosa, Clarita B$7.8198% confidence
850 Featherwood Drive, Diamond Bar, CA, 91765
Held by National Financial Services LLC
Traditional IRA - Mutual funds · ID 986359648
$731.93
2 possible associated properties
Same owner name elsewhere
- Vega, Franco O$4.0898% confidence
915 3rd Avenue, Los Angeles, CA, 90019
At this address
- Vega, Franco O$2.3198% confidence
850 Featherwood 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.
- Vega, Franco O$4.0898% confidence
PO Box 4172, Diamond Bar, CA, 91765
Held by Option One Mortgage Corp
Co-owner on this record: Bautista, Gloria A
Escrow check/Deposit/Disputed · ID 17689183
$731.60
PO Box 4172, Diamond Bar, CA, 91765
Held by Option One Mortgage Corp
Co-owner on this record: Orlanes, Brenda L
Escrow check/Deposit/Disputed · ID 17689183
$731.60
3 possible associated properties
Same owner name elsewhere
- Bautista, Gloria A$0.2298% confidence
7950 Etiwanda Avenue Apt 5204, Rancho Cucamonga, CA, 91739
- Bautista, Gloria A$5.0098% confidence
4709 Kangaroo Court, Antioch, CA, 94531
- Bautista, Gloria A$1.9298% confidence
80 East 56th Street, Long Beach, CA, 90805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bautista, Gloria A$0.2298% confidence
516 San Roque Drive, Diamond Bar, CA, 91789
Held by First City Credit Union
Savings accounts · ID 998086747
$730.63
2109 Rusty Spur Road, Diamond Bar, CA, 91765
Held by Capital One Investing LLC
Credit balances · ID 993433079
$730.48
6 possible associated properties
Same owner name elsewhere
- Paryani, Mathro G$34.14100% confidence
14015 Plum Hollow Lane, Pomona, CA, 91765
- Paryani, Mathro G$0.6998% confidence
Unknown, Unknown, CA, 00000
- Paryani, Mathro G10 SHARES KEDEM PHARMACEUTICALS INC98% confidence
525 East Seaside Way Unit 2005, Long Beach, CA, 90802
At this address
- Paryani, Mathro G$0.5098% confidence
2109 Rusty Spur Road, Diamond Bar, CA, 91765
- Paryani, Mathro G$0.8198% confidence
2109 Rusty Spur Road, Diamond Bar, CA, 91765
- Paryani, Mathro G$8.6098% confidence
2109 Rusty Spur 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.
- Paryani, Mathro G$34.14100% confidence
3392 Falcon Ridge Road, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047278081
$730.48
3 possible associated properties
Same owner name elsewhere
At this address
- Ma, Yuxia$1,530.0098% confidence
3392 Falcon Ridge 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.
- Ma, Yuxia$1,530.0098% confidence
1142 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Farmers Insurance Exchange
Premium refunds · ID 996565333
$730.39
2 possible associated properties
At this address
- Xu, Wenjun$33.8798% confidence
1142 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
- Xu, Xiwen$188.2791% confidence
1142 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.
- Xu, Wenjun$33.8798% confidence
Bldg Industry Assn Of S CalifCA
1330 South Valley Vista Drive, Diamond Bar, CA, 91765
Held by State Of Washington
Other · ID 2696545
$730.00
22807 Happy Hallow Road, Diamond Bar, CA, 91765
Held by Western Union Financial Services, Inc.
Refunds due · ID 1047215956
$729.50
P O Box 6517, Diamond Bar, CA, 91765
Held by 21st Century Insurance Company
Group policy benefit/Clm payments · ID 957107687
$729.15
23715 Ridgecrest Court, Diamond Bar, CA, 91765
Held by Bristol West Holdings Inc
Premium refunds · ID 1033353734
$728.75
3 possible associated properties
At this address
- Lin, Miaomiao$269.0798% confidence
23715 Ridgecrest Court, Diamond Bar, CA, 91765
- Lin, Miaomiao$35.0098% confidence
23715 Ridgecrest Court, Diamond Bar, CA, 91765
- Lin, Miaomiao$62.7098% confidence
23715 Ridgecrest 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.
- Lin, Miaomiao$269.0798% confidence
213 El Vado Road, Diamond Bar, CA, 91765
Held by Primerica Shareholder Services
Co-owner on this record: Hoyo, Desiree D
Dividends · ID 993472075
$728.69
1 possible associated property
At this address
- Hoyo, Desiree D$728.6991% confidence
213 El Vado 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.
- Hoyo, Desiree D$728.6991% confidence
213 El Vado Road, Diamond Bar, CA, 91765
Held by Primerica Shareholder Services
Co-owner on this record: Hoyo, Mario D Cust
Dividends · ID 993472075
$728.69
1 possible associated property
At this address
- Hoyo, Mario D Cust$728.6991% confidence
213 El Vado 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.
- Hoyo, Mario D Cust$728.6991% confidence
22632 Golden Springs Drive Suite 392, Diamond Bar, CA, 91765
Held by Liberty Mutual Group Inc
Vendor checks · ID 1044487982
$728.00
1 possible associated property
At this address
- California Escrow Group Inc$0.9995% confidence
22632 Golden Springs Drive Suite 392, 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.
- California Escrow Group Inc$0.9995% confidence
125 South Prospectors Road, Diamond Bar, CA, 91764
Held by Travel Guard Group Inc
Individual policy benefit/Clm · ID 1065756768
$727.10
3 possible associated properties
Same owner name elsewhere
- Carmen, Dominguez$0.0598% confidence
213 East Temple Street, San Bernardino, CA, 92410
- Carmen, Dominguez$6.2598% confidence
9226 International Boulevard Apt C, Oakland, CA, 94603
- Carmen, Dominguez$2.8798% confidence
9627 Olive Street, Bellflower, CA, 90706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Carmen, Dominguez$0.0598% confidence
324 South Diamond Bar Bl, Diamond Bar, CA, 91765
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971329435
$727.00
1 possible associated property
Same owner name elsewhere
- Muheyeldin, Naser$36.25100% confidence
24388 Nan 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.
- Muheyeldin, Naser$36.25100% confidence
1316 South Diamond Bar Boulevard Unit B, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Savings accounts · ID 1047277668
$726.90
1 possible associated property
At this address
- Liu, Liyuan$1,888.0098% confidence
1316 South Diamond Bar Boulevard Unit B, 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, Liyuan$1,888.0098% confidence
1568 Summitridge Drive, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1038301702
$726.67
901 Golden Springs, Diamond Bar, CA, 91765
Held by Rockwell International Corporation
Securities · ID 13005162
$726.66
2 possible associated properties
At this address
- Roderick, D A$42.6798% confidence
901 Golden Springs, Diamond Bar, CA, 91765
- Roderick, D A$662.0198% confidence
901 Golden Springs, 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.
- Roderick, D A$42.6798% confidence
1179 Grubstake, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:0730-Valinda Branch
Co-owner on this record: Hui, David
Savings accounts/Credit union shrs · ID 9131862
$726.28
1 possible associated property
At this address
- Hui, David$726.2891% confidence
1179 Grubstake, 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.
- Hui, David$726.2891% confidence
1179 Grubstake, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:0730-Valinda Branch
Co-owner on this record: Hui, Olivia L
Savings accounts/Credit union shrs · ID 9131862
$726.28
1 possible associated property
At this address
- Hui, Olivia L$726.2891% confidence
1179 Grubstake, 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.
- Hui, Olivia L$726.2891% confidence
23426 Wagon Trail Road, Diamond Bar, CA, 91765
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks · ID 1011091684
$725.91
2 possible associated properties
Same owner name elsewhere
- Sauseda, Danielle A.$17.7798% confidence
445 East Bonita Avenue Apt D7, San Dimas, CA, 91773
- Sauseda, Danielle A$72.4898% confidence
18003 Tall Cypress Drive, Spring, TX, 77388
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sauseda, Danielle A.$17.7798% confidence
2831 Bentley Way, Diamond Bar, CA, 91765
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013523963
$725.85
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.
Home, Centers Western RegionCA
22324 Golden Spring Drive, Diamond Bar, CA, 91765
Held by Bernalillo County Metro Court
Other · ID 2700493
$725.23
1 possible associated property
Same owner name elsewhere
- Home, Centers Western Region$43.0798% confidence
6915 East Slauson Avenue, City Of Commerc, CA, 90040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Home, Centers Western Region$43.0798% confidence
1462 Winterwood Lane, Diamond Bar, CA, 91765
Held by Willamette Industries Inc
Securities · ID 14492525
$725.16
1 possible associated property
At this address
- Tobar, Diane$12.0691% confidence
1462 Winterwood 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.
- Tobar, Diane$12.0691% confidence
C/o Adp-Ucs PO Box 4410, Diamond Bar, CA, 91765
Held by St Of Ct- Dept Of Labor
Vendor checks · ID 974557911
$724.52
3 possible associated properties
Same owner name elsewhere
- Tele-Communications Inc$189.04100% confidence
C/o Adp-Ucs PO Box 4410, Diamond Bar, CA, 91765
- Tele-Communications Inc$19.6498% confidence
C/o Adp-Ucs PO Box 4410, Diamond Bar, CA, 09176
- Tele Communications Inc$50.2598% confidence
PO Box 5147, San Ramon, CA, 94583
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tele-Communications Inc$189.04100% confidence
20938 Jade Court, Diamond Bar, CA, 91765
Held by Prudential Financial Inc Kba
Securities · ID 18187483
$722.95
1 possible associated property
At this address
- Maru Shin USA Inc$71.4698% confidence
20938 Jade 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.
- Maru Shin USA Inc$71.4698% confidence