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 12, 2026 · official state programs
Li, MingCA
3192 Marigold Circle, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027297182
$8,000.00
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.
1066 South Grand Avenue No E18, Diamond Bar, CA, 91765
Held by Bmj Financial Corp Cash Payments
Securities · ID 17204496
$7,985.61
1 possible associated property
At this address
- Charles, Schwab$970.9298% confidence
1066 South Grand Avenue No E18, 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.
- Charles, Schwab$970.9298% confidence
23510 Twin Spring Lane, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024447953
$7,952.68
1 possible associated property
Same owner name elsewhere
- Lau, Ching Sheng$310.8898% confidence
360 Warren Way, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lau, Ching Sheng$310.8898% confidence
3192 Marigold Circle, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Co-owner on this record: Li, Yilei
Savings accounts · ID 1027285007
$7,949.94
3192 Marigold Circle, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Co-owner on this record: Cao, Yiran
Savings accounts · ID 1027285007
$7,949.94
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.
459 Wayside Place, Diamond Bar, CA, 91765
Held by Tetra Tech Inc
Underlying shares or outstanding certificates · ID 1010780729
$7,943.07
3 possible associated properties
At this address
- Robles, Jose L$8,992.1698% confidence
459 Wayside Place, Diamond Bar, CA, 91765
- Robles, Jose L$2,248.0498% confidence
459 Wayside Place, Diamond Bar, CA, 91765
- Robles, Jose L$1,948.3098% confidence
459 Wayside 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.
- Robles, Jose L$8,992.1698% confidence
2840 South Diamond Bar Boulevard Apt 76, Diamond Bar, CA, 91765
Held by Morgan Stanley & Co LLC
Other cert of ownership · ID 962360765
$7,937.28
3 possible associated properties
At this address
- Chen, Jeff$30.0098% confidence
2840 South Diamond Bar Boulevard Apt 76, Diamond Bar, CA, 91765
- Chen, Jeff$1,927.6598% confidence
2840 South Diamond Bar Boulevard Apt 76, Diamond Bar, CA, 91765
- Chen, Jeff$800.0098% confidence
2840 South Diamond Bar Boulevard Apt 76, 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, Jeff$30.0098% confidence
20746 Missionary Ridge, Diamond Bar, CA, 91789
Held by Southern Cal. Permanente Medical Group
Salaries/Wages · ID 15763729
$7,916.47
1 possible associated property
At this address
- Midley 458800 George$325.5691% confidence
20746 Missionary Ridge, 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.
- Midley 458800 George$325.5691% confidence
660 North Diamond Bar Boulevard 228, Diamond Bar, CA, 91765
Held by East West Bank
Outstanding official checks · ID 1038304926
$7,907.36
1 possible associated property
At this address
- Huang, Yehua$6,408.8898% confidence
660 North Diamond Bar Boulevard 228, 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, Yehua$6,408.8898% confidence
21680 Gateway Center Drive Suite 128, Diamond Bar, CA, 91765
Held by First Bank
Co-owner on this record: Tang, Yun
Checking accounts · ID 1046109502
$7,905.17
21680 Gateway Center Drive Suite 128, Diamond Bar, CA, 91765
Held by First Bank
Co-owner on this record: Zhang, Cai
Checking accounts · ID 1046109502
$7,905.17
23855 Canyon Vista Court, Diamond Bar, CA, 91765
Held by Capital One NA
Savings accounts · ID 996034634
$7,898.74
1108 Ranchwood Place, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA
Cashier's checks · ID 1043970172
$7,886.13
4 possible associated properties
Same owner name elsewhere
- Beenest Inc$6,564.69100% confidence
2842 Chestnut Street, Oakland, CA, 94608
- Beenest Inc$18,315.36100% confidence
325 China Basin Street Unit 107, San Francisco, CA, 94158
- Beenest Inc$3,500.00100% confidence
717 Market Street Suite 100, San Francisco, CA, 94103
At this address
- Beenest Inc$1,643.5898% confidence
1108 Ranchwood 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.
- Beenest Inc$6,564.69100% confidence
22632 Gold Springs Drive, Diamond Bar, CA, 91765
Held by Usi Of Southern California Ins Services
Premium refunds · ID 964813068
$7,884.25
364 South Prospectors Road Unit 133, Diamond Bar, CA, 91765
Held by East West Bank
Savings accounts · ID 1038304006
$7,879.42
3 possible associated properties
At this address
- Wang, Xinyi$1,510.8698% confidence
364 South Prospectors Road Unit 133, Diamond Bar, CA, 91765
- Wang, Xinyi$136.2098% confidence
364 South Prospectors Road Unit 133, Diamond Bar, CA, 91765
- Wang, Xinyi$303.0398% confidence
364 South Prospectors Road Unit 133, 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, Xinyi$1,510.8698% confidence
227 Red Cloud Drive, Diamond Bar, CA, 91765
Held by The Investment Company Of America-A
Mutual fund shares · ID 1025479858
$7,869.47
Lunar Property Management LLCCA
23721 Monument Canyon Drive, Diamond Bar, CA, 91765
Held by Anthem Inc
Premium refunds · ID 1005926823
$7,862.35
20814 East Cliffside Lane, Diamond Bar, CA, 91789
Held by Bank Of America - California
Savings accounts · ID 981568833
$7,823.14
Hanwen International Trade LLCCA
23750 Canyon Vista Court, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027293913
$7,814.58
1642 Summitridge Drive, Diamond Bar, CA, 91765
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009929706
$7,811.96
1 possible associated property
At this address
- Chang, Liching$328.2998% confidence
1642 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.
- Chang, Liching$328.2998% confidence
Li, YangCA
21097 Willow Heights Drive, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (703)
Savings accounts · ID 1032519833
$7,805.14
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.
22819 Canyon View Road, Diamond Bar, CA, 91765
Held by State Farm General Insurance Company
Premium refunds · ID 1014010933
$7,801.76
5 possible associated properties
Same owner name elsewhere
- Yuan, Tom Chang Ping$449.6598% confidence
1561 North Pioneer Way, Walnut, CA, 91789
- Yuan, Tom Chang Ping$43.2898% confidence
319 East Sierra Madre Avenue, Glendora, CA, 91741
At this address
- Yuan, Yun-Ling Wei$5.2791% confidence
22819 Canyon View Road, Diamond Bar, CA, 91765
- Yuan, Yun Lin$50.0091% confidence
22819 Canyon View Road, Diamond Bar, CA, 91765
- Yuan, Fu Tzu$65.6791% confidence
22819 Canyon View 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.
- Yuan, Tom Chang Ping$449.6598% confidence
1470 South Valley Vista Drive Suite 200, Diamond Bar, CA, 91765
Held by Clougherty Packing LLC
Accounts payable · ID 974760714
$7,796.39
3004 Crooked Creek Drive, Diamond Bar, CA, 91765
Held by Union Bank N.a.
Savings accounts · ID 989620962
$7,779.04
21308 Pathfinder Road Suite 106, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1038300347
$7,760.18
1 possible associated property
Same owner name elsewhere
- Agooding Inc$1,092.0698% confidence
215 South Ridge Circle, Georgetown, TX, 78628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Agooding Inc$1,092.0698% confidence
FBO Scott Carlson 23875 Canyon Vista Court, Diamond Bar, CA, 91765
Held by Massmutual Retirement Services LLC
Pension checks · ID 1006002611
$7,727.01
3 possible associated properties
Same owner name elsewhere
- Mainstay Funds$319.1098% confidence
Fbo: Jane Ranson Maris 6000 South Broadway, Tyler, TX, 75703
- Mainstay Funds$350.0098% confidence
TX, 00000
- Mainstay Funds$2,657.4098% confidence
3002 Hummingbird Lane, Humble, TX, 77396
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Mainstay Funds$319.1098% confidence
1534 Spruce Tree Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Co-owner on this record: Zhang, Xinjuan
Checking accounts · ID 999814316
$7,717.42
1534 Spruce Tree Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Co-owner on this record: Duan, Haiyue
Checking accounts · ID 999814316
$7,717.42
3 possible associated properties
Same owner name elsewhere
- Zhang, Xinjuan$457.15100% confidence
4370 La Jolla Vlg Drive Suite 630, San Diego, CA, 92122
At this address
- Zhang, Jiamin$34.5491% confidence
1534 Spruce Tree Drive, Diamond Bar, CA, 91765
- Zhang, Jiamin$47.0091% confidence
1534 Spruce Tree 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, Xinjuan$457.15100% confidence
3333 South Brea Canyon Road Suite 115, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027305197
$7,698.75
1 possible associated property
At this address
- Tongda Investment Inc$6,630.0098% confidence
3333 South Brea Canyon Road Suite 115, 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.
- Tongda Investment Inc$6,630.0098% confidence
3637 Castle Rock Road, Diamond Bar, CA, 91765
Held by Schools First Teachers Federal Credit Union
Savings accounts/Credit union shrs · ID 13793069
$7,679.52
1 possible associated property
At this address
- Vijay, Tara$4,895.8398% confidence
3637 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.
- Vijay, Tara$4,895.8398% confidence
21700 Copley Drive Suite 320, Diamond Bar, CA, 91765
Held by East West Bank
Co-owner on this record: Liang, Meichan
Checking accounts · ID 1038300653
$7,662.88
21700 Copley Drive Suite 320, Diamond Bar, CA, 91765
Held by East West Bank
Co-owner on this record: Cheung, Sau H
Checking accounts · ID 1038300653
$7,662.88
3 possible associated properties
Same owner name elsewhere
- Liang, Meichan$6.00100% confidence
21700 Copley Drive Suite 320, Diamond Bar, CA, 91765
- Liang, Meichan$3.9198% confidence
1035 Harrison Street, Oakland, CA, 94607
- Liang, Meichan$5.0198% confidence
Unknown, Monterey Park, CA, 91754
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Liang, Meichan$6.00100% confidence
PO Box 390, Diamond Bar, CA, 91765
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries · ID 1004331140
$7,656.16
21308 Pathfinder Road Suite 106, Diamond Bar, CA, 91765
Held by East West Bank
Cashier's checks · ID 1011263604
$7,650.87
3 possible associated properties
Same owner name elsewhere
- Qian Bi Inc$31.1998% confidence
8605 Santa Monica Boulevard 71418, West Hollywood, CA, 90069
- Qian Bi Inc$25.1698% confidence
8605 Santa Monica Boulevard 71418, West Hollywood, CA, 90069
- Qian Bi Inc$25.1898% confidence
8605 Santa Monica Boulevard 71418, West Hollywood, CA, 90069
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Qian Bi Inc$31.1998% confidence
23621 Snst Xing Road, Diamond Bar, CA, 91765
Held by National Financial Services LLC
Mutual fund shares · ID 977556441
$7,634.64
3 possible associated properties
At this address
- Sycip, Pierre$5,921.0498% confidence
23621 Snst Xing Road, Diamond Bar, CA, 91765
- Sycip, Pierre$4,987.0198% confidence
23621 Snst Xing Road, Diamond Bar, CA, 91765
- Sycip, Pierre$6,167.5498% confidence
23621 Snst Xing 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.
- Sycip, Pierre$5,921.0498% confidence
771 Racquet Club Drive Apt 502, Diamond Bar, CA, 91765
Held by Contrarian Fund D Shares
Co-owner on this record: Feng, Haining
Traditional IRA - Mutual funds · ID 1041032376
$7,621.52
1 possible associated property
At this address
- Feng, Jianghua$5,315.5698% confidence
771 Racquet Club Drive Apt 502, 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.
- Feng, Jianghua$5,315.5698% confidence
350 South Del Sol Lane, Diamond Bar, CA, 91765
Held by Service Corporation Intl.
Pre-Need funeral plans · ID 1071968118
$7,607.32
3 possible associated properties
Same owner name elsewhere
- Richard, Johnson$1.8098% confidence
PO Box 109, Cottonwood, CA, 96022
- Richard, Johnson$1.6998% confidence
750 Sylvan Avenue 40, Mountain View, CA, 94041
- Richard, Johnson$0.6398% confidence
669 Vinemaple Avenue, Sunnyvale, CA, 94086
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Richard, Johnson$1.8098% confidence
23621 Snst Xing Road, Diamond Bar, CA, 91765
Held by National Financial Services LLC
Mutual fund shares · ID 977556438
$7,580.52
3 possible associated properties
At this address
- Sycip, Pierre$5,921.0498% confidence
23621 Snst Xing Road, Diamond Bar, CA, 91765
- Sycip, Pierre$4,987.0198% confidence
23621 Snst Xing Road, Diamond Bar, CA, 91765
- Sycip, Pierre$6,167.5498% confidence
23621 Snst Xing 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.
- Sycip, Pierre$5,921.0498% confidence
Sun, YueCA
1310 Albariza Place Unit 4, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1034135438
$7,539.31
2176 Rocky View Road, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027282990
$7,517.95
672 Farben Drive, Diamond Bar, CA, 91765
Held by Acm Income Fund/acm Government Securitie
Dividends · ID 17312879
$7,495.76
3 possible associated properties
At this address
- Jerzykowski, Hilma$16,420.3398% confidence
672 Farben Drive, Diamond Bar, CA, 91765
- Jerzykowski, Hilma$16,494.5098% confidence
672 Farben Drive, Diamond Bar, CA, 91765
- Jerzykowski, Hilma$636.0098% confidence
672 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.
- Jerzykowski, Hilma$16,420.3398% confidence
556 North Diamond Bar Boulevard Suite 103, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (703)
Checking accounts · ID 999614375
$7,465.89
1 possible associated property
At this address
- Wang, Jijie$1,000.6798% confidence
556 North Diamond Bar Boulevard Suite 103, 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, Jijie$1,000.6798% confidence
20890 Gold Run Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1024274057
$7,462.26
2210 Shady Hills Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Savings accounts · ID 1034144818
$7,448.71
3 possible associated properties
Same owner name elsewhere
- Zhu, Pinzhou$15,506.5398% confidence
00000
At this address
- Zhu, Pinzhou$3,039.2498% confidence
2210 Shady Hills Drive, Diamond Bar, CA, 91765
- Zhu, Pinzhou$2,488.3498% confidence
2210 Shady Hills 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.
- Zhu, Pinzhou$15,506.5398% confidence
672 Farben Drive, Diamond Bar, CA, 91765
Held by Acm Income Fund/acm Government Securitie
Dividends · ID 17282181
$7,431.63
3 possible associated properties
At this address
- Jerzykowski, Hilma$16,420.3398% confidence
672 Farben Drive, Diamond Bar, CA, 91765
- Jerzykowski, Hilma$7,495.7698% confidence
672 Farben Drive, Diamond Bar, CA, 91765
- Jerzykowski, Hilma$16,494.5098% confidence
672 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.
- Jerzykowski, Hilma$16,420.3398% confidence
As Subrogee Of Thu L. Tran, Diamond Bar, CA, 91765
Held by State Farm Mutual Automobile Ins
Expense checks · ID 982093249
$7,410.55
629 Golden Prados Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Gao, Caiqin
Savings accounts · ID 1032864894
$7,391.93
2 possible associated properties
At this address
- Kong, Dezhen$1,500.0098% confidence
629 Golden Prados Drive, Diamond Bar, CA, 91765
- Kong, Dezhen$300.7098% confidence
629 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.
- Kong, Dezhen$1,500.0098% confidence
629 Golden Prados Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Kong, Dezhen
Savings accounts · ID 1032864894
$7,391.93
2 possible associated properties
At this address
- Gao, Caiqin$1,500.0098% confidence
629 Golden Prados Drive, Diamond Bar, CA, 91765
- Gao, Caiqin$300.7098% confidence
629 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.
- Gao, Caiqin$1,500.0098% confidence
259 South Rock River Road, Diamond Bar, CA, 91765
Held by U.s. Bank NA
Cashier's checks · ID 977206721
$7,381.76
2120 Moniteau Place, Diamond Bar, CA, 91765
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 995041183
$7,373.14
2 possible associated properties
At this address
- Kaler, Fowlkes Karen L$54.5091% confidence
2120 Moniteau Place, Diamond Bar, CA, 91765
- Kaler, Fowlkes Karen L$3,201.5491% confidence
2120 Moniteau 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.
- Kaler, Fowlkes Karen L$54.5091% confidence
2738 Wagon Train Lane, Diamond Bar, CA, 91765
Held by Ctbc Bank Corp USA
Co-owner on this record: Liu, Xu
Checking accounts · ID 999260072
$7,357.66
Liu, XuCA
2738 Wagon Train Lane, Diamond Bar, CA, 91765
Held by Ctbc Bank Corp USA
Co-owner on this record: Luo, Changwen
Checking accounts · ID 999260072
$7,357.66
1 possible associated property
At this address
- Liu, Xu$87.0598% confidence
2738 Wagon Train 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, Xu$87.0598% confidence
348 South Prospectors Road Apt 1, Diamond Bar, CA, 91765
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 999101898
$7,343.15
5 possible associated properties
Same owner name elsewhere
- Hsu, Yueh Lan$0.54100% confidence
348 South Prospectors Road Unit 1, Diamond Bar, CA, 91765
- Hsu, Yueh Lan$0.0098% confidence
327 Enterbury Court, Upland, CA, 91784
At this address
- Hsu, Yueh Lan$150.9698% confidence
348 South Prospectors Road Apt 1, Diamond Bar, CA, 91765
- Hsu, Yueh Lan$150.9698% confidence
348 South Prospectors Road Apt 1, Diamond Bar, CA, 91765
- Hsu, Yueh Lan$37.7498% confidence
348 South Prospectors Road Apt 1, 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.
- Hsu, Yueh Lan$0.54100% confidence
621 Armitos Place, Diamond Bar, CA, 91765
Held by Paypal
Misc intangible property · ID 1029366651
$7,325.00
24318 Sylvan Glen Road Unit C, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027290406
$7,317.58
1 possible associated property
At this address
- Chu, Zhixuan$4,702.6398% confidence
24318 Sylvan Glen Road Unit C, 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.
- Chu, Zhixuan$4,702.6398% confidence
24160 Avenida Rancheros Unit A, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Co-owner on this record: Shen, Huihong
Savings accounts · ID 994656953
$7,301.08
24160 Avenida Rancheros Unit A, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Co-owner on this record: Downtown Clothing US Inc
Savings accounts · ID 994656953
$7,301.08
1 possible associated property
Same owner name elsewhere
- Shen, Huihong$2,328.0098% confidence
23638 Lyons Avenue, Newhall, CA, 91321
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shen, Huihong$2,328.0098% confidence
23719 Ridgeline Road, Diamond Bar, CA, 91765
Held by Union Bank Of California N A
Checking accounts, demand deposit · ID 12928242
$7,280.70
2580 Wagon Train Lane, Diamond Bar, CA, 91765
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1025909003
$7,279.84
6 possible associated properties
Same owner name elsewhere
- Chen, David D$275.44100% confidence
24210 Sylvan Glen Road B, Diamond Bar, CA, 91765
- Chen, David D$6.4998% confidence
19406 Merion Circle, Huntington Beach, CA, 92648
- Chen, David D$4.3598% confidence
28 Lloyd Street, San Francisco, CA, 94117
At this address
- Chen, David D$52.2498% confidence
2580 Wagon Train Lane, Diamond Bar, CA, 91765
- Chen, Da W$5.4091% confidence
2580 Wagon Train Lane, Diamond Bar, CA, 91765
- Chen, Da Wei$5.7691% confidence
2580 Wagon Train 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.
- Chen, David D$275.44100% confidence
PO Box 4943, Diamond Bar, CA, 91765
Held by Akzo Nobel Coatings Inc
Accounts payable · ID 1045386991
$7,279.53
3 possible associated properties
Same owner name elsewhere
- South, Coast Aqmd$3,043.35100% confidence
PO Box 44830, Diamond Bar, CA, 91765
- South, Coast Aqmd$545.17100% confidence
PO Box 4943, Diamond Bar, CA, 91765
- South, Coast Aqmd$557.42100% confidence
PO Box 4943, 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.
- South, Coast Aqmd$3,043.35100% confidence
20651 Golden Springs Drive 296, Diamond Bar, CA, 91789
Held by Popular Bank
Checking accounts · ID 979780737
$7,269.23
828 Leyland Drive, Diamond Bar, CA, 91765
Held by Far East National Bank
Checking accounts, demand deposit · ID 18536585
$7,265.30
PO Box 5797, Diamond Bar, CA, 91765
Held by General Electric Company
Dividend reinvestment plan · ID 1010889255
$7,253.50
3 possible associated properties
Same owner name elsewhere
- Tsai, Shan Shan$9.55100% confidence
PO Box 5797, Diamond Bar, CA, 91765
- Tsai, Shan Shan$0.68100% confidence
PO Box 5797, Diamond Bar, CA, 91765
- Tsai, Shan Shan$1,160.56100% confidence
PO Box 5797, 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.
- Tsai, Shan Shan$9.55100% confidence
1081 Flintlock Road, Diamond Bar, CA, 91765
Held by Aegon Nv
Co-owner on this record: Ham, Basil H
Shares of stock (Returned by po) · ID 1044170406
$7,219.12
3 possible associated properties
At this address
- Ham Trust 5/3/93$255.7498% confidence
1081 Flintlock Road, Diamond Bar, CA, 91765
- Ham Trust$2.9695% confidence
1081 Flintlock Road, Diamond Bar, CA, 91765
- Ham, Christine$2.0091% confidence
1081 Flintlock 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.
- Ham Trust 5/3/93$255.7498% confidence
22954 Estoril Drive Unit 3, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1039108991
$7,202.81
4 possible associated properties
Same owner name elsewhere
- Chu, Hua Fang$1,405.8998% confidence
Hold Mail
At this address
- Chu, Hua Fang$4,109.8898% confidence
22954 Estoril Drive Unit 3, Diamond Bar, CA, 91765
- Chu, Hua Fang$11,100.7098% confidence
22954 Estoril Drive Unit 3, Diamond Bar, CA, 91765
- Chu, Hua Fang$4,191.7798% confidence
22954 Estoril Drive Unit 3, 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.
- Chu, Hua Fang$1,405.8998% confidence
23060 Paseo De Terrado 5, Diamond Bar, CA, 91765
Held by Forethought Life Insurance Co
Proceeds due beneficiaries · ID 1010292809
$7,187.93
PO Box 5321, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1034135881
$7,173.28
1 possible associated property
Same owner name elsewhere
- Tsuie, Louise Tai-Ching$3,558.81100% confidence
PO Box 5321, 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.
- Tsuie, Louise Tai-Ching$3,558.81100% confidence
24471 Rockberry Drive, Diamond Bar, CA, 91765
Held by Pershing LLC
Other cert of ownership · ID 974714519
$7,148.93
4 possible associated properties
Same owner name elsewhere
- Reolegio, Merilyn$64.6898% confidence
21008 Northview Drive, Walnut, CA, 91789
At this address
- Reolegio, Merilyn$918.4598% confidence
24471 Rockberry Drive, Diamond Bar, CA, 91765
- Reolegio, Merilyn$309.5598% confidence
24471 Rockberry Drive, Diamond Bar, CA, 91765
- Reolegio, Merilyn B$69.6895% confidence
24471 Rockberry 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.
- Reolegio, Merilyn$64.6898% confidence
Ma, JingCA
22826 Lazy Trail Road, Diamond Bar, CA, 91765
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1025546395
$7,129.68
1 possible associated property
At this address
- Ma, Jing$43.7998% confidence
22826 Lazy Trail 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, Jing$43.7998% confidence
C/o Xxxxxxxxx8 1142S Diamondbar Blvd363, Diamond Bar, CA, 91765
Held by First Data Merchant Services
Security deposit · ID 959194471
$7,101.36
2 possible associated properties
Same owner name elsewhere
- Shopampm Inc$262.61100% confidence
1142 South Diamond Bar Boulevard 888, Diamond Bar, CA, 91765
- Shopampm Inc$6.5098% confidence
Attn Morgan Wei 12465 North Main Street, Rch Cucamonga, CA, 91739
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Shopampm Inc$262.61100% confidence
401 Red Cloud Drive, Diamond Bar, CA, 91765
Held by Putnam Small Cap Growth-A
Mutual fund shares · ID 1005172569
$7,095.69
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.
2818 Oak Knoll Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1043513343
$7,054.71
2 possible associated properties
At this address
- Niu, Li-Sheng$624.0098% confidence
2818 Oak Knoll Drive, Diamond Bar, CA, 91765
- Niu, Kevin$14.0091% confidence
2818 Oak Knoll 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.
- Niu, Li-Sheng$624.0098% confidence
3220 South Brea Canyon Road Suite H, Diamond Bar, CA, 91765
Held by Elevance Health Inc
Group policy benefit/Clm payments · ID 1032781041
$7,044.00
5 possible associated properties
Same owner name elsewhere
- Diamond, Bar Medical Grp$10,692.00100% confidence
3220 South Brea Canyon Road Suite H, Dianmond Bar, CA, 91765
- Diamond, Bar Medical Grp$114.73100% confidence
3220 South Brea Canyon Road Suite H, Diamond Bar, CA, 97165
At this address
- Diamond, Bar Medical Grp$125.0898% confidence
3220 South Brea Canyon Road Suite H, Diamond Bar, CA, 91765
- Diamond, Bar Medical Grp$62.5498% confidence
3220 South Brea Canyon Road Suite H, Diamond Bar, CA, 91765
- Diamond Bar Medical Group$48.0095% confidence
3220 South Brea Canyon Road Suite H, 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.
- Diamond, Bar Medical Grp$10,692.00100% confidence
756 Newbury Way, Diamond Bar, CA, 91765
Held by Union Bank N.a.
Checking accounts · ID 989619393
$7,041.71
1542 High Bluff Drive, Diamond Bar, CA, 91765
Held by Hsbc Bank USA NA Holder 03
Checking accounts · ID 976841083
$7,001.40
3 possible associated properties
Same owner name elsewhere
- Pak, Gyung M$568.2698% confidence
2412 Creekside Run, Chino Hills, CA, 91709
- Pak, Gyung M$9,978.0098% confidence
00000
- Pak, Gyung M$25,605.0998% confidence
11199 Tesota Loop Street, Corona, CA, 92883
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Pak, Gyung M$568.2698% confidence
356 South Prospectors Road Unit 84, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1006366230
$7,000.00
3 possible associated properties
Same owner name elsewhere
- Zhang, Bolin$8.8698% confidence
00000
- Zhang, Bolin$0.0698% confidence
7209 Via Vico, San Jose, CA, 95129
- Zhang, Bolin$1.4098% confidence
5550 Hollywood Apt 528, Los Angeles, CA, 90028
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhang, Bolin$8.8698% confidence
1470 Rolling Knoll Road, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1038301932
$7,000.00
1111 South Grand Avenue #l, Diamond Bar, CA, 91765
Held by Mutual Protection Trust
Refunds due · ID 1044678030
$7,000.00
3 possible associated properties
Same owner name elsewhere
- Maddex, Gregory R$9.00100% confidence
203 Red Cloud Drive, Diamond Bar, CA, 91765
- Maddex, Gregory R$130.23100% confidence
1111 South Grand Avenue Suite L, Diamond Bar, CA, 91765
- Maddex, Gregory R$59.51100% confidence
1111 South Grand Avenue Suite L, 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.
- Maddex, Gregory R$9.00100% confidence
1850 South Diamond Bar Boulevard Apt 30, Diamond Bar, CA, 91765
Held by Bank Of America NA
Outstanding official checks · ID 1034114419
$6,988.00
20926 Flapjack Drive, Diamond Bar, CA, 91765
Held by Principal Financial Group Inc Common
Underlying shares or outstanding certificates · ID 960302719
$6,981.04
5 possible associated properties
Same owner name elsewhere
- Lin, Ai Ling$2.5898% confidence
451 West Lambert Road, Brea, CA, 92821
- Lin, Ai Ling$91.4198% confidence
600 North Harbor Boulevard Apt 52, La Habra, CA, 90631
At this address
- Lin, Ai Ling$676.5098% confidence
20926 Flapjack Drive, Diamond Bar, CA, 91765
- Lin, Chuquan$5.5091% confidence
20926 Flapjack Drive, Diamond Bar, CA, 91765
- Lin, Chuquan$24.1791% confidence
20926 Flapjack 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, Ai Ling$2.5898% confidence
1427 Pecan Grove, Diamond Bar, CA, 91765
Held by John Hancock Life Insurance Co
Proceeds-Policy endow, annuity · ID 958885774
$6,964.74
3 possible associated properties
Same owner name elsewhere
- McDonald, Blanche M$28.3598% confidence
00000
- McDonald, Blanche M$597.2498% confidence
1437 South Norton Avenue, Los Angeles, CA, 90019
- McDonald, Blanche M$711.0098% confidence
219 Gerona Avenue, San Gabriel, CA, 91775
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McDonald, Blanche M$28.3598% confidence
23441 Golden Springs Drive 491, Diamond Bar, CA, 91765
Held by Prudential Financial Inc
Underlying shares or outstanding certificates · ID 986074444
$6,954.08
3 possible associated properties
At this address
- Sun, Linda$72.5898% confidence
23441 Golden Springs Drive 491, Diamond Bar, CA, 91765
- Sun, Linda$26.3198% confidence
23441 Golden Springs Drive 491, Diamond Bar, CA, 91765
- Sun, Linda$26.3198% confidence
23441 Golden Springs Drive 491, 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.
- Sun, Linda$72.5898% confidence
23051 Rio Lobos Road, Diamond Bar, CA, 91765
Held by East West Bank
Outstanding official checks · ID 1025892157
$6,930.95
1 possible associated property
At this address
- Chen, Tianyi$6,670.0998% confidence
23051 Rio Lobos 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.
- Chen, Tianyi$6,670.0998% confidence
535 Rancheria Road, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings accounts · ID 1024278280
$6,922.13
1 possible associated property
At this address
- Yu, Shuyan$2,059.0098% confidence
535 Rancheria 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.
- Yu, Shuyan$2,059.0098% confidence
2540 Crow Foot Lane, Diamond Bar, CA, 91765
Held by State Farm General Insurance Company
Co-owners on this record: Ctbc Bank Corp USA, Wang, Xiaohong
Individual policy benefit/Clm · ID 1031649422
$6,908.00
1 possible associated property
At this address
- Liu, Zhongyuan$635.0098% confidence
2540 Crow Foot 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, Zhongyuan$635.0098% confidence
1949 Viento Verano Drive, Diamond Bar, CA, 91765
Held by Pacific Specialty Insurance Company
Co-owner on this record: Shi, Long
Individual policy benefit/Clm · ID 1045929087
$6,890.89
1949 Viento Verano Drive, Diamond Bar, CA, 91765
Held by Pacific Specialty Insurance Company
Co-owner on this record: Lu, Xiaofeng
Individual policy benefit/Clm · ID 1045929087
$6,890.89
2 possible associated properties
At this address
- Shi, Linquan$6,043.6991% confidence
1949 Viento Verano Drive, Diamond Bar, CA, 91765
- Shi, Linquan$300.2791% 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.
- Shi, Linquan$6,043.6991% confidence
1320 Albariza Place Unit 6, Diamond Bar, CA, 91765
Held by Bank Of America - California
Co-owner on this record: Park, Sun
Checking accounts · ID 981554362
$6,883.85
1 possible associated property
At this address
- Kim, Seongweon$5,975.0798% confidence
1320 Albariza Place Unit 6, 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.
- Kim, Seongweon$5,975.0798% confidence
1320 Albariza Place Unit 6, Diamond Bar, CA, 91765
Held by Bank Of America - California
Co-owner on this record: Kim, Seongweon
Checking accounts · ID 981554362
$6,883.85
1 possible associated property
At this address
- Park, Sun$5,975.0798% confidence
1320 Albariza Place Unit 6, 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, Sun$5,975.0798% confidence
22810 Mountain Laurel Way, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1034127312
$6,840.88
5 possible associated properties
Same owner name elsewhere
- Chen, Qing Feng$1.0098% confidence
792 Hillside Boulevard, Daly City, CA, 94014
- Chen, Qing Feng$6.1298% confidence
13724 Palm Avenue, Baldwin Park, CA, 91706
At this address
- Chen, Qing Feng$300.0098% confidence
22810 Mountain Laurel Way, Diamond Bar, CA, 91765
- Chen, Lillion$10.0091% confidence
22810 Mountain Laurel Way, Diamond Bar, CA, 91765
- Chen, Lillion$10.0091% confidence
22810 Mountain Laurel Way, 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, Qing Feng$1.0098% confidence
1128 Flintlock Road, Diamond Bar, CA, 91765
Held by John Hancock Financial Services Inc
Securities · ID 15691110
$6,810.32
2 possible associated properties
At this address
- Rivera, Michael$0.0591% confidence
1128 Flintlock Road, Diamond Bar, CA, 91765
- Rivera, Nicholas L$682.0291% confidence
1128 Flintlock 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.
- Rivera, Michael$0.0591% confidence
20949 Pasco Court, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1004544359
$6,806.38
Cao, XiCA
901 Golden Springs Drive Unit A10, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings accounts · ID 1014973634
$6,796.81
1 possible associated property
At this address
- Cao, Xi$1,500.0098% confidence
901 Golden Springs Drive Unit A10, 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.
- Cao, Xi$1,500.0098% confidence
3555 Cotter Rim Lane, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:1073-L A Chinatown Branch
Co-owner on this record: Lai, Larry H
Checking accounts, demand deposit · ID 12725883
$6,787.40
3555 Cotter Rim Lane, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:1073-L A Chinatown Branch
Co-owner on this record: Wen, Eunice
Checking accounts, demand deposit · ID 12725883
$6,787.40
21455 Chirping Sparrow Road, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1032853932
$6,778.90
1 possible associated property
At this address
- Shaw, Alex M DDS$26.3991% confidence
21455 Chirping Sparrow 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.
- Shaw, Alex M DDS$26.3991% confidence
1878 Fern Hollow Drive, Diamond Bar, CA, 91765
Held by Territorial Savings Bank
Savings accounts · ID 993755151
$6,762.09
3 possible associated properties
At this address
- Wang, Tina$5.0091% confidence
1878 Fern Hollow Drive, Diamond Bar, CA, 91765
- Wang, Anthony D$35.0091% confidence
1878 Fern Hollow Drive, Diamond Bar, CA, 91765
- Wang, Jun$2,677.2991% confidence
1878 Fern Hollow 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.
- Wang, Tina$5.0091% confidence
1523 Bluff Court, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 999817884
$6,732.28
William Clark & Marie Clark Trust 6 13 7 7CA
1142 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Walt Disney Company (21cf) The
Co-owner on this record: Clark, Marie
Dividends · ID 1032377958
$6,720.00
1142 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Walt Disney Company (21cf) The
Co-owner on this record: William Clark & Marie Clark Trust 6 13 7 7
Dividends · ID 1032377958
$6,720.00