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
23065 Paseo De Terrado Unit 1, Diamond Bar, CA, 91765
Held by Merrill Lynch 4
Co-owner on this record: By The Letha Canup Rev 2005 Tr
Credit balances · ID 970907839
$804.86
By The Letha Canup Rev 2005 TrCA
23065 Paseo De Terrado Unit 1, Diamond Bar, CA, 91765
Held by Merrill Lynch 4
Co-owner on this record: Ewing, Arthur C
Credit balances · ID 970907839
$804.86
Best Value 050 Acosta Sales N RoCA
1540 So Bridge Gate Drive, Diamond Bar, CA, 91765
Held by Maruchan Inc
Accounts payable · ID 974757827
$804.48
2 possible associated properties
At this address
- Best Value 050 Acosta Sales Che$715.3895% confidence
1540 So Bridge Gate Drive, Diamond Bar, CA, 91765
- Best Value 050 Acosta Sales Cherri$596.5095% confidence
1540 So Bridge Gate 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.
- Best Value 050 Acosta Sales Che$715.3895% confidence
21700 East Copley Drive Suite 260, Diamond Bar, CA, 91765
Held by Citibank NA
Checking accounts · ID 958827310
$803.45
1 possible associated property
Same owner name elsewhere
- Myesuperstore Inc$3,299.3198% confidence
27068 La Paz Road Pmb 518, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Myesuperstore Inc$3,299.3198% confidence
DBA Continental Print Express 23441 Golden Springs Drive #395, Diamond Bar, CA, 91765
Held by American Dental Partners Inc
Accounts payable · ID 1039951583
$803.00
3 possible associated properties
Same owner name elsewhere
- Continental, Print Express$3.7598% confidence
3940 Laurel Canyon Boulevard 802, Studio City, CA, 91604
- Continental, Print Express$586.0098% confidence
3600 Wilshire Boulevard Suite 100H, Los Angeles, CA, 90010
- Continental, Print Express$683.7798% confidence
3600 Wilshire Boulevard Suite 100H, Los Angeles, CA, 90010
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Continental, Print Express$3.7598% confidence
3500 Falcon Ridge Road, Diamond Bar, CA, 91765
Held by Loancare LLC
Outstanding official checks · ID 1032689589
$802.84
3 possible associated properties
At this address
- Huang, Lucy$50.0095% confidence
3500 Falcon Ridge Road, Diamond Bar, CA, 91765
- Huang, Lucy C$542.4395% confidence
3500 Falcon Ridge Road, Diamond Bar, CA, 91765
- Huang, Lucy$606.8695% confidence
3500 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.
- Huang, Lucy$50.0095% confidence
23690 Bower Cascade Place, Diamond Bar, CA, 91765
Held by State Farm General Insurance Company
Premium refunds · ID 1014005489
$802.64
Suite 160 21680 Gateway Ctr Drive, Diamond Bar, CA, 91765
Held by Capital One NA
Customer overpayments · ID 1041958001
$801.58
Attn Esther L Edmondson 2026 Evergreen Springs, Diamond Bar, CA, 91765
Held by Envirosource Inc/white Motor Corp
Other · ID 13205016
$801.00
3 possible associated properties
Same owner name elsewhere
- Taylor, Esther L$1,428.3698% confidence
47 Blue Spruce, Marshall, WI, 53559
- Taylor, Esther L$79.3598% confidence
1050 3rd Street Apt 805 East, Santa Rosa, CA, 95404
- Taylor, Esther L$83.2198% confidence
Houston, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Esther L$1,428.3698% confidence
1229 Porto Grande Unit 1, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings accounts · ID 994656920
$800.70
1 possible associated property
At this address
- Ding, Xia$8,112.8498% confidence
1229 Porto Grande Unit 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.
- Ding, Xia$8,112.8498% confidence
308 South Rockriver Road, Diamond Bar, CA, 91765
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 987463994
$800.57
1 possible associated property
Same owner name elsewhere
- Rubio, Felipe C$1.0698% confidence
12661 Norris Avenue, Sylmar, CA, 91342
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rubio, Felipe C$1.0698% confidence
1641 Fire Hollow Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1032914549
$800.22
2924 South Diamond Ridge Road, Diamond Bar, CA, 91765
Held by State Of Texas
Other · ID 17363426
$800.00
1 possible associated property
Same owner name elsewhere
- N M C C A$50.0098% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- N M C C A$50.0098% confidence
Dealtech C Inc 21660 East Compley Drive 270, Diamond Bar, CA, 9
Held by At&t Mobility LLC
Accounts payable · ID 954945168
$800.00
2030 Tierra Lona Drive, Diamond Bar, CA, 91765
Held by Chase Bank USA N.a.
Customer overpayments · ID 957562274
$800.00
2840 South Diamond Bar Boulevard Apt 76, Diamond Bar, CA, 91765
Held by Morgan Stanley & Co LLC
Other cert of ownership · ID 962360761
$800.00
3 possible associated properties
At this address
- Chen, Jeff$1,927.6598% confidence
2840 South Diamond Bar Boulevard Apt 76, Diamond Bar, CA, 91765
- Chen, Jeff$7,937.2898% confidence
2840 South Diamond Bar Boulevard Apt 76, Diamond Bar, CA, 91765
- Chen, Jeff$1,610.4798% 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$1,927.6598% confidence
24203 Peak Court, Diamond Bar, CA, 91765
Held by U.s. Bank NA
Accounts payable · ID 970504844
$800.00
328 Carpio Drive, Diamond Bar, CA, 91765
Held by Central Escrow Inc.
Co-owner on this record: Khan, Adbul
Escrow funds · ID 973048790
$800.00
328 Carpio Drive, Diamond Bar, CA, 91765
Held by Central Escrow Inc.
Co-owner on this record: Hakka, Mohammed
Escrow funds · ID 973048790
$800.00
2 possible associated properties
Same owner name elsewhere
- Khan, Adbul$128.9198% confidence
1832 8th Avenue Unit A, Monrovia, CA, 91016
At this address
- Khan, Abdul Q$20.0091% confidence
328 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.
- Khan, Adbul$128.9198% confidence
Peppertree Multi Spec Med Grp Peppertree Multi SpeCA
3220 Brea Canyon Road #h, Diamond Bar, CA, 91765
Held by Prospect Medical Systems
Individual policy benefit/Clm · ID 989031247
$800.00
2241 Evergreen Springs Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer overpayments · ID 989543082
$800.00
23612 Goldrush Drive, Diamond Bar, CA, 91765
Held by Western Union Financial Svcs Inc
Refunds due · ID 1005720127
$800.00
1 possible associated property
Same owner name elsewhere
- Avancena, Manuel$4.40100% confidence
23612 Goldrush, 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.
- Avancena, Manuel$4.40100% confidence
556 North Diamond Bar 100, Diamond Bar, CA, 91765
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 1033211873
$800.00
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$500.00100% confidence
556 North Diamond Bar Boulevard 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
21308 Pathfinder Road, Diamond Bar, CA, 91065
Held by Autonation Inc.
Accounts payable · ID 1037815604
$800.00
20925 Ambushers Street, Diamond Bar, CA, 91765
Held by Nationwide Life & Annuity
Customer overpayments · ID 1039649950
$800.00
2 possible associated properties
At this address
- Lee, Sheng Feng$3.0095% confidence
20925 Ambushers Street, Diamond Bar, CA, 91765
- Lee, Shen$11.9391% confidence
20925 Ambushers 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.
- Lee, Sheng Feng$3.0095% confidence
1117 Ranchwood Place, Diamond Bar, CA, 91765
Held by Capital One Financial Corporation
Misc outstanding checks · ID 1046851673
$800.00
Hong, KiCA
22916 Esteril Drive, Diamond Bar, CA, 91765
Held by Hyundai Capital America
Customer overpayments · ID 989068244
$799.63
PO Box 5481, Diamond Bar, CA, 91765
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Refunds · ID 12211158
$799.56
3 possible associated properties
Same owner name elsewhere
- Yontwises, Wisutr$0.04100% confidence
24202 Bryn Athyn Way, Diamond Bar, CA, 91765
- Yontwises, Wisutr$4.00100% confidence
24202 Bryn Athyn Way, Diamond Bar, CA, 91765
- Yontwises, Wisutr$0.09100% confidence
24202 Bryn Athyn 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.
- Yontwises, Wisutr$0.04100% confidence
800 Grand Avenue Unit B1, Diamond Bar, CA, 91765
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm · ID 999411409
$799.51
1143 Overlook Ridge Road, Diamond Bar, CA, 91765
Held by Tmi Growth Properties
Dividends · ID 15763484
$798.45
1370 Valley Vista Drive Suite 218, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings accounts · ID 1027285433
$798.26
1 possible associated property
At this address
- Chen, Wei$6.7598% confidence
1370 Valley Vista Drive Suite 218, 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, Wei$6.7598% confidence
1570 Sapphire Lane, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1039112712
$798.16
PO Box 5409 0, Diamond Bar, CA, 91765
Held by Konica Minolta Business
Accounts-receivable credit balance · ID 967394121
$798.00
22790 Lakeway Drive Unit 457, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA
Checking accounts · ID 1001166093
$797.31
3 possible associated properties
Same owner name elsewhere
- Yu, Hongmin$1.9898% confidence
600 West Commonwealth Avenue, Fullerton, CA, 92832
- Yu, Hongmin$0.4598% confidence
1228 South Saltair Avenue 8, Los Angeles, CA, 90025
- Yu, Hongmin$33.2698% confidence
11551 Ohio Avenue Apt 14, Los Angeles, CA, 90025
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yu, Hongmin$1.9898% confidence
1179 Grubstake Drive, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:0742-Diamond Bar Branch
Checking accounts, demand deposit · ID 9145677
$796.81
1532 Meadow Glen Road, Diamond Bar, CA, 91765
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1028037560
$796.12
Xin, CaoCA
2664 Shady Ridge Lane, Diamond Bar, CA, 91765
Held by California Escrow Group Inc
Co-owner on this record: Olivia, Zhao
Escrow funds · ID 1073827153
$795.97
2664 Shady Ridge Lane, Diamond Bar, CA, 91765
Held by California Escrow Group Inc
Co-owner on this record: Xin, Cao
Escrow funds · ID 1073827153
$795.97
479 Ballena Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 16291162
$794.78
2 possible associated properties
At this address
- Gustafson, Carla S$1,271.4891% confidence
479 Ballena Drive, Diamond Bar, CA, 91765
- Gustafson Carla S Estate$2,508.7591% confidence
479 Ballena 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.
- Gustafson, Carla S$1,271.4891% confidence
1174 South Diamond Bar Boulevard Apt 25, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 16266449
$794.51
23843 Minnequa Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 16270346
$794.51
1 possible associated property
At this address
- Bushor, Cecilia L$2,299.8998% confidence
23843 Minnequa 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.
- Bushor, Cecilia L$2,299.8998% confidence
22811 Mountain Laurel Way, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 16269110
$794.51
612 Great Bend Drive, Diamond Bar, CA, 91765
Held by Bank Of America - North Carolina
Refunds due · ID 994712069
$794.26
3 possible associated properties
At this address
- Kim, Young$2.7098% confidence
612 Great Bend Drive, Diamond Bar, CA, 91765
- Kim, Young$41.8798% confidence
612 Great Bend Drive, Diamond Bar, CA, 91765
- Kim, Daniel$1.2791% confidence
612 Great Bend 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.
- Kim, Young$2.7098% confidence
P O Box 5523, Diamond Bar, CA, 91765
Held by Life USA
Shares exchanged for shares · ID 12498299
$794.20
23003 Aspen Knoll Drive, Diamond Bar, CA, 91765
Held by Citibank NA
Checking accounts · ID 953728214
$793.36
23617 Golden Springs Drive Apt, Diamond Bar, CA, 91765
Held by Trident Seafoods Corp
Wages, payroll, salaries · ID 978472700
$793.28
4 possible associated properties
Same owner name elsewhere
- Cancino, Edgardo$0.0498% confidence
7865 Jamieson Avenue, Reseda, CA, 91335
At this address
- Cancino, Edgardo$733.8498% 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
Vanguard, Bike Manufacturing CorCA
PO Box 4693, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:0742-Diamond Bar Branch
Checking accounts, demand deposit · ID 11011360
$793.12
516 North Diamond Bar Boulevard #188, Diamond Bar, CA, 91765
Held by Capital One NA
Savings accounts · ID 1041973484
$793.09
1 possible associated property
Same owner name elsewhere
- Proline Products Inc$256.2098% confidence
11625 Columbia Center Drive Suite 100, Dallas, TX, 75229
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Proline Products Inc$256.2098% confidence
1759 Cliffbranch Drive, Diamond Bar, CA, 91765
Held by Emc Mortgage Corporation
Refunds due · ID 965820281
$793.00
3166 Ridge Point Drive, Diamond Bar, CA, 91765
Held by Paypal Inc
Misc intangible property · ID 1000002802
$792.29
23470 Coyote Springs Drive, Diamond Bar, CA, 91765
Held by Axa Financial Inc
Securities exchanged for cash · ID 16464973
$791.91
1806 Morning Canyon Road, Diamond Bar, CA, 91765
Held by State Farm Mutual Automobile Insurance C
Premium refunds · ID 1032594692
$791.67
23855 Chinook, Diamond Bar, CA, 91765
Held by Champion Enterprises Inc Common
Co-owner on this record: Moffat, William M
Securities · ID 12976936
$791.20
1 possible associated property
At this address
- Moffat, William M$791.2091% confidence
23855 Chinook, 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.
- Moffat, William M$791.2091% confidence
23855 Chinook, Diamond Bar, CA, 91765
Held by Champion Enterprises Inc Common
Co-owner on this record: Moffat, Helen L
Securities · ID 12976936
$791.20
1 possible associated property
At this address
- Moffat, Helen L$791.2091% confidence
23855 Chinook, 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.
- Moffat, Helen L$791.2091% confidence
Mount Washington Holding LLCCA
22632 Golden Springs Drive Suite 330, Diamond Bar, CA, 91765
Held by Cathay Bank
Checking accounts · ID 1020509343
$791.06
23317 Ridge Line Road, Diamond Bar, CA, 91765
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance · ID 1021912522
$790.89
3 possible associated properties
At this address
- Kim, Edward$0.4098% confidence
23317 Ridge Line Road, Diamond Bar, CA, 91765
- Kim, Edward$0.2098% confidence
23317 Ridge Line Road, Diamond Bar, CA, 91765
- Kim, Andrew$4.0391% confidence
23317 Ridge Line Road, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Edward$0.4098% confidence
2866 Woodbridge Court, Diamond Bar, CA, 91765
Held by Prudential Financial Inc
Dividends · ID 968067557
$790.59
2 possible associated properties
At this address
- Hung, Chin Tsu Chung$12,978.1398% confidence
2866 Woodbridge Court, Diamond Bar, CA, 91765
- Hung, Shu$7.9591% confidence
2866 Woodbridge 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.
- Hung, Chin Tsu Chung$12,978.1398% confidence
23711 Gold Rush, Diamond Bar, CA, 91765
Held by Guardian Life Insurance Co The
Premium refunds · ID 1010204614
$790.39
5 possible associated properties
Same owner name elsewhere
- Shilleh, Abbey$0.66100% confidence
2628 Wagon Train Lane, Diamond Bar, CA, 91765
- Shilleh, Abbey$1.09100% confidence
23711 Gold Rush Drive, Diamond Bar, CA, 91765
- Shilleh, Abbey$191.00100% confidence
2628 Wagon Train Lane, Diamond Bar, CA, 91765
At this address
- Shilleh, Abbey$1,336.0098% confidence
23711 Gold Rush, Diamond Bar, CA, 91765
- Shilleh, Othman$5.4191% confidence
23711 Gold Rush, 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.
- Shilleh, Abbey$0.66100% confidence
PO Box 4130, Diamond Bar, CA, 91765
Held by Continental Casualty Company
Refunds · ID 12660522
$790.16
2 possible associated properties
Same owner name elsewhere
- Minaya, Jose MD$70.05100% confidence
2010 Wilshire Boulevard #811, Los Angeles, CA, 90057
- Minaya, Jose MD$200.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Minaya, Jose MD$70.05100% confidence
1142 South Loxley Place, Diamond Bar, CA, 91765
Held by Chinatrust Bank USA
Checking accounts, demand deposit · ID 13794022
$790.00
2 possible associated properties
Same owner name elsewhere
- Chung, Joseph T$9.7298% confidence
5291 Duke Drive, La Palma, CA, 90623
- Chung, Joseph T$1,248.0098% confidence
PO Box 10195 Mycfo Dt 108, Palo Alto, CA, 94303
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chung, Joseph T$9.7298% confidence
422 South Palo Cedro Drive, Diamond Bar, CA, 91765
Held by California Physician'S Service DBA Blue
Insurance claim checks · ID 18822954
$790.00
1 possible associated property
At this address
- Fairchild, Veronica$20.1395% confidence
422 South Palo Cedro 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.
- Fairchild, Veronica$20.1395% confidence
516 North Diamond Bar Boulevard Pmb 17, Diamond Bar, CA, 91765
Held by Paypal
Misc intangible property · ID 1029356342
$790.00
3 possible associated properties
Same owner name elsewhere
At this address
- Sky, Aura$294.8298% confidence
516 North Diamond Bar Boulevard Pmb 17, 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.
- Sky, Aura$294.8298% confidence
1139 Chisolm Trail, Diamond Bar, CA, 91761
Held by Fire Insurance Exchange
Refunds · ID 13521526
$789.77
2145 Evergreen Springs, Diamond Bar, CA, 91765
Held by Verizon California
Credit balances · ID 12843417
$789.02
1 possible associated property
At this address
- Tsai, Derick$301.2398% confidence
2145 Evergreen 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.
- Tsai, Derick$301.2398% confidence
355 North Palo Cedro Drive, Diamond Bar, CA, 91765
Held by Mount San Antonio College
Accounts payable · ID 992686963
$789.00
1 possible associated property
Same owner name elsewhere
- Zhu, Leqian$8.0798% confidence
Unknown, Claremont, CA, 91763
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhu, Leqian$8.0798% confidence
23954 Decorah Road, Diamond Bar, CA, 91765
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 978621841
$788.75
3 possible associated properties
At this address
- Hindley, John$30.0098% confidence
23954 Decorah Road, Diamond Bar, CA, 91765
- Hindley, John$30.0098% confidence
23954 Decorah Road, Diamond Bar, CA, 91765
- Hindley, John$69.7598% confidence
23954 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.
- Hindley, John$30.0098% confidence
Diamond Bar Royals Soccer ClubCA
23218 East Antler Drive, Diamond Bar, CA, 91765
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit · ID 10898041
$788.18
324 South Diamond Bar Boulevard Apt 436, Diamond Bar, CA, 91765
Held by Accordia Life And Annuity Company
Agent credit balances · ID 1010039486
$788.11
3 possible associated properties
At this address
- Soto, Angelica$129.6698% confidence
324 South Diamond Bar Boulevard Apt 436, Diamond Bar, CA, 91765
- Soto, Angelica$142.1698% confidence
324 South Diamond Bar Boulevard Apt 436, Diamond Bar, CA, 91765
- Soto, Angelica$131.5298% confidence
324 South Diamond Bar Boulevard Apt 436, 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.
- Soto, Angelica$129.6698% confidence
21865 East Copley Drive, Diamond Bar, CA, 91765
Held by Linde LLC
Vendor payments · ID 16411758
$788.10
364 South Prospectors Road 136, Diamond Bar, CA, 91765
Held by Applied Underwriters Inc
Group policy benefit/Clm payments · ID 1010770440
$788.00
2 possible associated properties
At this address
- Pranik, William$788.0098% confidence
364 South Prospectors Road 136, Diamond Bar, CA, 91765
- Pranik, William$788.0098% confidence
364 South Prospectors Road 136, 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.
- Pranik, William$788.0098% confidence
364 South Prospectors Road 136, Diamond Bar, CA, 91765
Held by Applied Underwriters Inc
Group policy benefit/Clm payments · ID 1010770441
$788.00
2 possible associated properties
At this address
- Pranik, William$788.0098% confidence
364 South Prospectors Road 136, Diamond Bar, CA, 91765
- Pranik, William$788.0098% confidence
364 South Prospectors Road 136, 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.
- Pranik, William$788.0098% confidence
364 South Prospectors Road 136, Diamond Bar, CA, 91765
Held by Applied Underwriters Inc
Group policy benefit/Clm payments · ID 1010770442
$788.00
2 possible associated properties
At this address
- Pranik, William$788.0098% confidence
364 South Prospectors Road 136, Diamond Bar, CA, 91765
- Pranik, William$788.0098% confidence
364 South Prospectors Road 136, 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.
- Pranik, William$788.0098% confidence
2040 South Brea Canyon Road 220, Diamond Bar, CA, 91765
Held by Centene Management Company LLC
Vendor checks · ID 1032293639
$788.00
3 possible associated properties
At this address
- Amar Medical Group Inc$786.0098% confidence
2040 South Brea Canyon Road 220, Diamond Bar, CA, 91765
- Amar Medical Group Inc$697.0098% confidence
2040 South Brea Canyon Road 220, Diamond Bar, CA, 91765
- Amar Medical Group Inc$1,003.0098% confidence
2040 South Brea Canyon Road 220, 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.
- Amar Medical Group Inc$786.0098% confidence
318 South Prospectors Road 42, Diamond Bar, CA, 91765
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1013514095
$787.48
4 possible associated properties
Same owner name elsewhere
- Moncrief, Mamie$0.12100% confidence
318 South Prospectors Road Unit 42, Diamond Bar, CA, 91765
- Moncrief, Mamie$0.0998% confidence
11517 Garrick Avenue, Lake View Terrace, CA, 91342
- Moncrief, Mamie$0.3198% confidence
00000
At this address
- Moncrief, Mamie$53.3798% confidence
318 South Prospectors Road 42, 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.
- Moncrief, Mamie$0.12100% confidence
1701 South Diamond Bar Boulevard Apt A, Diamond Bar, CA, 91765
Held by Panda Restaurant Group
Vendor checks · ID 981002636
$787.20
1 possible associated property
Same owner name elsewhere
- Yu, Charles C$100.0098% confidence
Santa Ana, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yu, Charles C$100.0098% confidence
3220 South Brea Canyon Road #h, Diamond Bar, CA, 91765
Held by Wellpoint Inc.
Group policy benefit/Clm payments · ID 961282625
$786.16
5 possible associated properties
Same owner name elsewhere
- Diamond Bar Medical Group$827.00100% confidence
3220 Brea Cyn Road #h, Diamond Bar, CA, 91765
- Diamond Bar Medical Group$116.00100% confidence
3220 Brea Cyn Road #h, Diamond Bar, CA, 91765
At this address
- Diamond Bar Medical Group$50.4598% confidence
3220 South Brea Canyon Road #h, Diamond Bar, CA, 91765
- Diamond Bar Medical Group$1,191.3798% confidence
3220 South Brea Canyon Road #h, Diamond Bar, CA, 91765
- Diamond Bar Medical Group$3,643.1198% confidence
3220 South Brea Canyon Road #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 Group$827.00100% confidence
2040 South Brea Canyon Road 220, Diamond Bar, CA, 91765
Held by Centene Management Company LLC
Vendor checks · ID 1026042639
$786.00
6 possible associated properties
Same owner name elsewhere
- Amar Medical Group Inc$211.48100% confidence
21345 Cold Spring Lane, Diamond Bar, CA, 91765
- Amar Medical Group Inc$115.56100% confidence
23341 Golden Springs Drive Suite 20, Diamond Bar, CA, 91765
- Amar Medical Group Inc$71.49100% confidence
2040 South Brea Canyon Road Suite 2, Diamond Bar, CA, 91765
At this address
- Amar Medical Group Inc$697.0098% confidence
2040 South Brea Canyon Road 220, Diamond Bar, CA, 91765
- Amar Medical Group Inc$1,003.0098% confidence
2040 South Brea Canyon Road 220, Diamond Bar, CA, 91765
- Amar Medical Group Inc$788.0098% confidence
2040 South Brea Canyon Road 220, 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.
- Amar Medical Group Inc$211.48100% confidence
24250 Gem Place C O Bret Swan, Diamond Bar, CA, 91765
Held by Genworth Life Insurance Co
Other amounts due under policy · ID 1004378421
$785.70
Wu, KaliCA
2888 Vista Court, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1038302808
$785.20
2828 Steeplechase Lane, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer overpayments · ID 1045342678
$784.90
3 possible associated properties
At this address
- Kao, Kelly M$0.7295% confidence
2828 Steeplechase Lane, Diamond Bar, CA, 91765
- Kao, Patricia J$1.0091% confidence
2828 Steeplechase Lane, Diamond Bar, CA, 91765
- Kao, Louis$52.6891% confidence
2828 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.
- Kao, Kelly M$0.7295% confidence
Global Telecommunicaiton Services IncCA
21835 Paint Brush Lane, Diamond Bar, CA, 91765
Held by Paypal Inc
Misc intangible property · ID 987280242
$783.67
Kim, CCA
1110 Hedgewood Place, Diamond Bar, CA, 91765
Held by Fire Insurance Exchange
Co-owner on this record: Park, M
Premium refunds · ID 964070187
$783.56
1 possible associated property
At this address
- Kim, Chul$48.0095% confidence
1110 Hedgewood 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.
- Kim, Chul$48.0095% confidence
Wu, LeiCA
23629 Meadcliff Place, Diamond Bar, CA, 91765
Held by Cedars-Sinai Medical Center
Accounts payable · ID 1046070070
$782.63
Cj, PiaCA
Calexico City Acct 1470 South Valley Vista Drive, Diamond Bar, CA, 91765
Held by Tenet Healthcare Corporation
Refunds · ID 16609078
$782.59
660 North Diamond Bar Boulevard Suite 198, Diamond Bar, CA, 91765
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments · ID 1005800255
$782.27
5 possible associated properties
Same owner name elsewhere
- Marina, Dentistry$103.0098% confidence
Mohdsameer Aljanedi DDS 4292 Lincoln Boulevard, Marina Del Rey, CA, 90292
- Marina, Dentistry$13.6198% confidence
4292 Lincoln Boulevard, Marina Del Rey, CA, 00000
At this address
- Marina, Dentistry$3.0098% confidence
660 North Diamond Bar Boulevard Suite 198, Diamond Bar, CA, 91765
- Marina, Dentistry$1,462.5498% confidence
660 North Diamond Bar Boulevard Suite 198, Diamond Bar, CA, 91765
- Marina, Dentistry$506.7798% confidence
660 North Diamond Bar Boulevard Suite 198, 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.
- Marina, Dentistry$103.0098% confidence
23449 Wagon Trail Road, Diamond Bar, CA, 91765
Held by E*trade Bank
Savings accounts · ID 993532679
$782.26
6 possible associated properties
Same owner name elsewhere
- Miranda, Kathleen M$1.2398% confidence
2235 Roth Way, Turlock, CA, 95380
- Miranda, Kathleen M$4.7198% confidence
27659 Hartford Avenue, Castaic, CA, 91384
- Miranda, Kathleen M$33.0098% confidence
PO Box 1237, Atwater, CA, 95301
At this address
- Miranda, Kathleen M$1.9398% confidence
23449 Wagon Trail Road, Diamond Bar, CA, 91765
- Miranda, Kathleen M$2.4298% confidence
23449 Wagon Trail Road, Diamond Bar, CA, 91765
- Miranda, Kathleen M$107.0698% confidence
23449 Wagon 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.
- Miranda, Kathleen M$1.2398% confidence
C/o Ps Express Inc 20418 East Walnut Drive North Suite 1C, Diamond Bar, CA, 00000
Held by Premier America Credit Union
Cashier's checks · ID 992952726
$782.10
21489 Cold Spring Lane, Diamond Bar, CA, 91765
Held by Sunrise Banks
Refunds due · ID 1023264163
$781.27
3 possible associated properties
At this address
- Song, Jeong$0.1598% confidence
21489 Cold Spring Lane, Diamond Bar, CA, 91765
- Song, Jeong$0.0298% confidence
21489 Cold Spring Lane, Diamond Bar, CA, 91765
- Song, Jeong$0.0198% confidence
21489 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.
- Song, Jeong$0.1598% confidence
660 Blenfield Place, Diamond Bar, CA, 91765
Held by Century National Insurance
Premium refunds · ID 984626390
$781.16
22924 Estoil Drive 3, Diamond Bar, CA, 91765
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977625793
$780.90
24266 Seagreen Drive, Diamond Bar, CA, 91765
Held by Amco Insurance Co
Premium refunds · ID 977603282
$780.78
1 possible associated property
At this address
- Omssu Management LLC$21.7498% confidence
24266 Seagreen 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.
- Omssu Management LLC$21.7498% confidence
24131 Decorah Road, Diamond Bar, CA, 91765
Held by Central Escrow Inc.
Escrow funds · ID 955017119
$780.00
3205 Falcon Ridge Road, Diamond Bar, CA, 91765
Held by Centerline Capital Group
Co-owner on this record: Lena Mary Guerra Rev Liv
Dividends · ID 960338289
$780.00
1 possible associated property
At this address
- Guerra, Lena Mary$769.6098% confidence
3205 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.
- Guerra, Lena Mary$769.6098% confidence
3205 Falcon Ridge Road, Diamond Bar, CA, 91765
Held by Centerline Capital Group
Co-owner on this record: Guerra, Lena Mary
Dividends · ID 960338289
$780.00
1 possible associated property
At this address
- Lena Mary Guerra Rev Liv$769.6098% confidence
3205 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.
- Lena Mary Guerra Rev Liv$769.6098% confidence
Xu, LingCA
22804 Chardonnay Drive Unit 1, Diamond Bar, CA, 91765
Held by Foremost Insurance Company
Premium refunds · ID 1040188087
$779.81
24443 Tallyrand Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Home Mortgage
Co-owner on this record: Teerling, Vivienne E
Escrow accounts · ID 976658647
$779.73
3 possible associated properties
At this address
- Teerling, David J$933.0098% confidence
24443 Tallyrand Drive, Diamond Bar, CA, 91765
- Teerling, Vivienne E$933.0091% confidence
24443 Tallyrand Drive, Diamond Bar, CA, 91765
- Teerling, Vivienne E$779.7391% confidence
24443 Tallyrand 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.
- Teerling, David J$933.0098% confidence
24443 Tallyrand Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Home Mortgage
Co-owner on this record: Teerling, David J
Escrow accounts · ID 976658647
$779.73
3 possible associated properties
At this address
- Teerling, Vivienne E$933.0098% confidence
24443 Tallyrand Drive, Diamond Bar, CA, 91765
- Teerling, David J$933.0091% confidence
24443 Tallyrand Drive, Diamond Bar, CA, 91765
- Teerling, David J$779.7391% confidence
24443 Tallyrand 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.
- Teerling, Vivienne E$933.0098% confidence
341 North Rock River Drive, Diamond Bar, CA, 91765
Held by Bank Of America N A
Co-owner on this record: Narrea, Rossana E
Savings accounts/Credit union shrs · ID 17442892
$779.48
341 North Rock River Drive, Diamond Bar, CA, 91765
Held by Bank Of America N A
Co-owner on this record: Garcia, Jorge
Savings accounts/Credit union shrs · ID 17442892
$779.48