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 22, 2026 · official state programs
23617 Golden Springs Drive Apt 9K, Diamond Bar, CA, 91765
Held by Oppenheimer Strategic Income
Co-owners on this record: Nota, Gregory, Patti, Lorriane
Liquidating funds · ID 15832777
$875.00
3 possible associated properties
Same owner name elsewhere
- Feldhaus, Dustin$3.0898% confidence
15492 Pheasant Street, Chino Hills, CA, 91709
- Feldhaus, Dustin$2.0098% confidence
15492 Pheasant Street, Chino Hills, CA, 91709
- Feldhaus, Dustin$4.0098% confidence
15492 Pheasant Street, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Feldhaus, Dustin$3.0898% confidence
23617 Golden Springs Drive Apt 9K, Diamond Bar, CA, 91765
Held by Oppenheimer Strategic Income
Co-owners on this record: Feldhaus, Dustin, Nota, Gregory
Liquidating funds · ID 15832777
$875.00
556 North Diamond Bar Boulevard Suite 100, Diamond Bar, CA, 91765
Held by Farmers Insurance Exchange
Individual policy benefit/Clm · ID 1044745282
$875.00
1 possible associated property
Same owner name elsewhere
- Farino, Nicolas$0.0298% confidence
1141 Apple Avenue, Wrightwood, CA, 92397
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Farino, Nicolas$0.0298% confidence
2898 Vista Court, Diamond Bar, CA, 91765
Held by East West Bank
Co-owner on this record: Lu, Grace M
Checking accounts · ID 1038300686
$874.60
1 possible associated property
At this address
- Chuang, Su Kuei$37.1391% confidence
2898 Vista 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.
- Chuang, Su Kuei$37.1391% confidence
2898 Vista Court, Diamond Bar, CA, 91765
Held by East West Bank
Co-owner on this record: Chuang, Chun Hui Chang
Checking accounts · ID 1038300686
$874.60
3 possible associated properties
At this address
- Lu, Grace M$37.1398% confidence
2898 Vista Court, Diamond Bar, CA, 91765
- Lu, Grace$313.4295% confidence
2898 Vista Court, Diamond Bar, CA, 91765
- Lu, Grace Miao-Hui$40.5095% confidence
2898 Vista 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.
- Lu, Grace M$37.1398% confidence
1850 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by California Center Bank
Co-owner on this record: Kwon, Hyung C
Checking accounts, demand deposit · ID 12491322
$874.53
4 possible associated properties
Same owner name elsewhere
- Kwon, Young S$0.9298% confidence
24095 Dandelion Lane, Valencia, CA, 91354
- Kwon, Young S$0.6598% confidence
17343 De Groot Place, Cerritos, CA, 90703
- Kwon, Young S$3.3598% confidence
14632 Greenworth Drive, La Mirada, CA, 90638
At this address
- Kwon, Hyung C$874.5391% confidence
1850 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.
- Kwon, Young S$0.9298% confidence
1850 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by California Center Bank
Co-owner on this record: Kwon, Young S
Checking accounts, demand deposit · ID 12491322
$874.53
1 possible associated property
At this address
- Kwon, Young S$874.5391% confidence
1850 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.
- Kwon, Young S$874.5391% confidence
1022 Grand Avenue Apt J33, Diamond Bar, CA, 91765
Held by Ameriprise Financial Inc
Time deposits, CD accounts · ID 15648029
$874.48
1 possible associated property
At this address
- Toprani, Kaniee$2,066.1798% confidence
1022 Grand Avenue Apt J33, 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.
- Toprani, Kaniee$2,066.1798% confidence
1310 Rangeton Drive, Diamond Bar, CA, 91789
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 1005674506
$874.27
22865 Hilton Head Drive #209, Diamond Bar, CA, 91765
Held by Merrill Lynch
Traditional IRA - Cash · ID 1047359644
$873.94
1 possible associated property
At this address
- Oliveros, Robert$0.0198% confidence
22865 Hilton Head Drive #209, 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.
- Oliveros, Robert$0.0198% confidence
1644 Maple Hill Road, Diamond Bar, CA, 91765
Held by E*trade Clearing LLC
Co-owner on this record: Koo, Patricia Jt
Underlying shares or outstanding certificates · ID 967399270
$873.45
3 possible associated properties
At this address
- Min, Sang K Jt$0.0298% confidence
1644 Maple Hill Road, Diamond Bar, CA, 91765
- Min, Sang K Jt$422.0398% confidence
1644 Maple Hill Road, Diamond Bar, CA, 91765
- Min, Sang$8.7595% confidence
1644 Maple Hill 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.
- Min, Sang K Jt$0.0298% confidence
1644 Maple Hill Road, Diamond Bar, CA, 91765
Held by E*trade Clearing LLC
Co-owner on this record: Min, Sang K Jt
Underlying shares or outstanding certificates · ID 967399270
$873.45
3 possible associated properties
At this address
- Koo, Patricia Jt$0.0298% confidence
1644 Maple Hill Road, Diamond Bar, CA, 91765
- Koo, Patricia Jt$422.0398% confidence
1644 Maple Hill Road, Diamond Bar, CA, 91765
- Koo, Patricia$16.0895% confidence
1644 Maple Hill 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.
- Koo, Patricia Jt$0.0298% confidence
24115 Ben Field Place, Diamond Bar, CA, 91765
Held by Chinatrust Bank U.s.a.
Savings accounts · ID 966099198
$873.12
24218 Delta Drive, Diamond Bar, CA, 91765
Held by Bank Of America Nt&sa Branch:2346-Grand & Diamond Bar Br
Savings accounts/Credit union shrs · ID 13579717
$872.74
610 Armitos Place, Diamond Bar, CA, 91765
Held by Verizon Communications Incorporated
Dividends · ID 952417066
$872.10
6 possible associated properties
Same owner name elsewhere
- Vandusen, William L$0.53100% confidence
610 Armitos Place, Diamond Bar, CA, 91765
- Vandusen, William L$167.87100% confidence
610 Armitos Place, Diamond Bar, CA, 91765
- Vandusen, William L$344.13100% confidence
610 Armitos Place, Diamond Bar, CA, 91765
At this address
- Vandusen, William L$5.1398% confidence
610 Armitos Place, Diamond Bar, CA, 91765
- Vandusen, William L$1.1698% confidence
610 Armitos Place, Diamond Bar, CA, 91765
- Vandusen, William L$0.5298% confidence
610 Armitos 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.
- Vandusen, William L$0.53100% confidence
1470 South Valley Vista Drive 230, Diamond Bar, CA, 91765
Held by Cedars-Sinai Medical Center
Accounts payable · ID 1046055155
$870.63
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.
23535 Palomino Drive Suite 256, Diamond Bar, CA, 91765
Held by East West Bank
Outstanding official checks · ID 1023846260
$870.11
3 possible associated properties
Same owner name elsewhere
- Fan, Yanfang$506.1598% confidence
3437 Caraway Lane, Yorba Linda, CA, 92886
At this address
- Fan, Yanfang$3,311.1798% confidence
23535 Palomino Drive Suite 256, Diamond Bar, CA, 91765
- Fan, Yanfang$9,062.0798% confidence
23535 Palomino Drive Suite 256, 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.
- Fan, Yanfang$506.1598% confidence
1373 Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm · ID 1025085292
$869.10
556 North Diamond Bar Boulevard Suite 100, Diamond Bar, CA, 91765
Held by Truck Insurance Exchange
Individual policy benefit/Clm · ID 1044225054
$868.75
6 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
At this address
- Law Offices Of Ray Wang$250.0098% confidence
556 North Diamond Bar Boulevard Suite 100, Diamond Bar, CA, 91765
- Law Office Of Ray Wang$810.8091% confidence
556 North Diamond Bar Boulevard Suite 100, Diamond Bar, CA, 91765
- Law Office Of Ray Wang$50.0091% confidence
556 North Diamond Bar Boulevard Suite 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
Avery, Commercial Products DivCA
20955 Pathfinder Road, Diamond Bar, CA, 91765
Held by Champion International Corporation
Vendor payments · ID 11201036
$868.23
3 possible associated properties
At this address
- Avery, Division$1,756.3891% confidence
20955 Pathfinder Road, Diamond Bar, CA, 91765
- Avery, Dennison$831.3691% confidence
20955 Pathfinder Road, Diamond Bar, CA, 91765
- Avery, Division$1,191.9891% confidence
20955 Pathfinder 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.
- Avery, Division$1,756.3891% confidence
425 Rockbridge Road, Diamond Bar, CA, 91765
Held by Akzo Nobel Nv
Co-owner on this record: Stella, Katherine
Dividends · ID 965803734
$868.04
3 possible associated properties
At this address
- Stella, Martin$52.3598% confidence
425 Rockbridge Road, Diamond Bar, CA, 91765
- Stella, Martin$4,934.5598% confidence
425 Rockbridge Road, Diamond Bar, CA, 91765
- Stella, Martin$1,046.9998% confidence
425 Rockbridge 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.
- Stella, Martin$52.3598% confidence
425 Rockbridge Road, Diamond Bar, CA, 91765
Held by Akzo Nobel Nv
Co-owner on this record: Stella, Martin
Dividends · ID 965803734
$868.04
3 possible associated properties
At this address
- Stella, Katherine$4,934.5598% confidence
425 Rockbridge Road, Diamond Bar, CA, 91765
- Stella, Katherine$1,046.9998% confidence
425 Rockbridge Road, Diamond Bar, CA, 91765
- Stella, Katherine$134.1698% confidence
425 Rockbridge 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.
- Stella, Katherine$4,934.5598% confidence
23525 Golden Springs Drive Suite F, Diamond Bar, CA, 91765
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1033313599
$868.00
5 possible associated properties
Same owner name elsewhere
- Mohamed, Seleit$95.00100% confidence
23525 Golden Springs Drive Suite D, Diamond Bar, CA, 91765
- Mohamed, Seleit$558.8098% confidence
Unknown, Unknwon, CA, 94105
At this address
- Mohamed, Seleit$597.9098% confidence
23525 Golden Springs Drive Suite F, Diamond Bar, CA, 91765
- Mohamed, Seleit$584.0098% confidence
23525 Golden Springs Drive Suite F, Diamond Bar, CA, 91765
- Mohamed, Seleit$1,143.0098% confidence
23525 Golden Springs Drive Suite F, 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.
- Mohamed, Seleit$95.00100% confidence
1311 Solera Lane Apt 7, Diamond Bar, CA, 91765
Held by Wells Fargo Clearing Services LLC
Shares of stock (Returned by po) · ID 1056086907
$867.85
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.
3004 Creeked Creek Drive, Diamond Bar, CA, 91765
Held by Apex Clearing Corporation
Underlying shares or outstanding certificates · ID 982368027
$867.36
1 possible associated property
At this address
- Kabia, Amadu$3,864.6598% confidence
3004 Creeked 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.
- Kabia, Amadu$3,864.6598% confidence
519 Castlehill Drive, Diamond Bar, CA, 91789
Held by Netco Title Company (ca)
Co-owner on this record: Bhatia, Vina
Escrow accounts · ID 1027915753
$866.87
4 possible associated properties
Same owner name elsewhere
- Bhatia, Sailesh$108.47100% confidence
519 Castlehill Drive, Walnut, CA, 91789
- Bhatia, Sailesh$432.12100% confidence
519 Castlehill Drive, Walnut, CA, 91789
- Bhatia, Sailesh$48.73100% confidence
519 Castlehill Drive, Walnut, CA, 91789
At this address
- Bhatia, Vina$866.8791% confidence
519 Castlehill Drive, 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.
- Bhatia, Sailesh$108.47100% confidence
519 Castlehill Drive, Diamond Bar, CA, 91789
Held by Netco Title Company (ca)
Co-owner on this record: Bhatia, Sailesh
Escrow accounts · ID 1027915753
$866.87
3 possible associated properties
Same owner name elsewhere
- Bhatia, Vina$108.47100% confidence
519 Castlehill Drive, Walnut, CA, 91789
- Bhatia, Vina$23.8798% confidence
00000
At this address
- Bhatia, Sailesh$866.8791% confidence
519 Castlehill Drive, 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.
- Bhatia, Vina$108.47100% confidence
121 Diamond Bar Boulevard, Diamond Bar, CA, 91766
Held by American Express Company
Other · ID 10454315
$866.65
1 possible associated property
Same owner name elsewhere
- S & C Tire Inc$233.34100% confidence
C/o Goodyear Tire Center 688 South, West Covina, CA, 91790
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- S & C Tire Inc$233.34100% confidence
2547 Blaze Trail, Diamond Bar, CA, 91765
Held by Discover Bank
Misc outstanding checks · ID 1003253278
$866.50
5 possible associated properties
Same owner name elsewhere
- Hsieh, Jerry Y$190.35100% confidence
23804 Meadow Falls Drive, Diamond Bar, CA, 91765
- Hsieh, Jerry Y$89.3298% confidence
3160 Zion Lane, San Jose, CA, 95132
At this address
- Hsieh, Harry$7.9291% confidence
2547 Blaze Trail, Diamond Bar, CA, 91765
- Hsieh, Chih H$4.4691% confidence
2547 Blaze Trail, Diamond Bar, CA, 91765
- Hsieh, Harry$935.0391% confidence
2547 Blaze Trail, 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.
- Hsieh, Jerry Y$190.35100% confidence
23600 Ridge Line Road, Diamond Bar, CA, 91765
Held by Foundation Health Systems
Securities · ID 15906878
$866.19
3 possible associated properties
Same owner name elsewhere
- Davis, A J$453.7598% confidence
C/o Mrs A J Davis P O Box 122, Goodrich, TX, 77335
- Davis, A J$268.9998% confidence
P O Box 122, Goodrich, TX, 77335
- Davis, A J$376.4998% confidence
P O Box 122, Goodrich, TX, 77335
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davis, A J$453.7598% confidence
24290 Breckenridge Court, Diamond Bar, CA, 91765
Held by Forethought Life Insurance Co
Proceeds due beneficiaries · ID 1017980508
$865.68
3 possible associated properties
At this address
- Park, Brian$23.7491% confidence
24290 Breckenridge Court, Diamond Bar, CA, 91765
- Park, Kyung Sook$20.0091% confidence
24290 Breckenridge Court, Diamond Bar, CA, 91765
- Park, Kyung Sook$20.0091% confidence
24290 Breckenridge 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.
- Park, Brian$23.7491% confidence
1150 Golden Springs Drive Unit East, Diamond Bar, CA, 91765
Held by Bank Of America - California
Checking accounts · ID 974738300
$865.62
1081 Grand Avenue, Diamond Bar, CA, 91765
Held by Block Inc
Payments for goods & Services · ID 1035969318
$865.14
4 possible associated properties
Same owner name elsewhere
- May, Priscilla$1.3698% confidence
419 Warren Street, Taft, CA, 93268
- May, Priscilla$223.5598% confidence
#### Thousand Oaks Drive Apt ####, San Antonio, TX, 78232
- May, Priscilla$54.6498% confidence
12660 Airport Road, Taft, CA, 93268
At this address
- May, Priscilla$11.2298% confidence
1081 Grand Avenue, 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.
- May, Priscilla$1.3698% confidence
718 North Del Sol Lane, Diamond Bar, CA, 91765
Held by Amway Mutual Fund
Co-owner on this record: Turner, Betty C
Shares of stock (Returned by po) · ID 2089225
$865.08
1 possible associated property
At this address
- Turner, Betty C$865.0891% confidence
718 North Del Sol 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.
- Turner, Betty C$865.0891% confidence
718 North Del Sol Lane, Diamond Bar, CA, 91765
Held by Amway Mutual Fund
Co-owner on this record: Turner, Calvin I
Shares of stock (Returned by po) · ID 2089225
$865.08
1 possible associated property
At this address
- Turner, Calvin I$865.0891% confidence
718 North Del Sol 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.
- Turner, Calvin I$865.0891% confidence
732 North Diamond Bar Boulevard # 124, Diamond Bar, CA, 91765
Held by New York Telephone Company
Refunds or rebates · ID 958753788
$864.03
23379 Golden Springs Drive, Diamond Bar, CA, 91765
Held by Fireman'S Fund Insurance Company
Premium refunds · ID 972706884
$864.00
6 possible associated properties
Same owner name elsewhere
- Village Animal Hospital$59.81100% confidence
23379 Golden Springs, Diamond Bar, CA, 91765
- Village Animal Hospital$63.75100% confidence
23379 Golden Springs, Diamond Bar, CA, 91765
- Village Animal Hospital$157.30100% confidence
23379 Golden Springs, Diamond Bar, CA, 91765
At this address
- Village Animal Hospital$24.8598% confidence
23379 Golden Springs Drive, Diamond Bar, CA, 91765
- Village Animal Hospital$172.6098% confidence
23379 Golden Springs Drive, Diamond Bar, CA, 91765
- Village Animal Hospital$74.7398% confidence
23379 Golden Springs 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.
- Village Animal Hospital$59.81100% confidence
1370 Valley Vista Drive Suite 320, Diamond Bar, CA, 91765
Held by US Assure Insurance Services Of Florida Inc
Premium refunds · ID 1023142679
$864.00
259 South Rock River Road, Diamond Bar, CA, 91765
Held by Ontario Montclair School Employees Fcu
Savings accounts/Credit union shrs · ID 14842803
$863.11
2 possible associated properties
At this address
- Walden, Deborah L$38.3898% confidence
259 South Rock River Road, Diamond Bar, CA, 91765
- Walden, Deborah L Ripley$1,535.0495% confidence
259 South Rock River 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.
- Walden, Deborah L$38.3898% confidence
22966 Estoril Drive Unit 5, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA
Savings accounts · ID 968890022
$862.11
1 possible associated property
At this address
- Kunikat, Amy R$81.1993% confidence
22966 Estoril Drive Unit 5, 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.
- Kunikat, Amy R$81.1993% confidence
2898 Horizon Street, Diamond Bar, CA, 91765
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance · ID 955890285
$861.99
3453 F Falconridge, Diamond Bar, CA, 91765
Held by Gmac
Royalties/Residuals · ID 11000292
$861.61
1 possible associated property
At this address
- Yoon, Young S$80.4098% confidence
3453 F Falconridge, 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.
- Yoon, Young S$80.4098% confidence
3136 Castle Rock Road, Diamond Bar, CA, 91765
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018723512
$861.15
1 possible associated property
At this address
- Lee, Chungchuan$1.7691% confidence
3136 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.
- Lee, Chungchuan$1.7691% confidence
2819 Water Course Drive, Diamond Bar, CA, 91765
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018726392
$861.15
3 possible associated properties
At this address
- Masani, Rekha V$3.4798% confidence
2819 Water Course Drive, Diamond Bar, CA, 91765
- Masani, Vijay$7.7491% confidence
2819 Water Course Drive, Diamond Bar, CA, 91765
- Masani, Vijay$4.1991% confidence
2819 Water Course 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.
- Masani, Rekha V$3.4798% confidence
23690 Bower Cascade Place, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014968605
$861.00
1 possible associated property
At this address
- He, Liang$3,034.1191% confidence
23690 Bower Cascade 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.
- He, Liang$3,034.1191% confidence
HanjoongCA
2825 South Diamond Bar Boulevard, Diamond Bar, CA, 91745
Held by Employers Preferred Insurance Co.
Premium refunds · ID 1018747590
$861.00
1050 South Grand 18, Diamond Bar, CA, 91765
Held by Union Bank Of California, N.a.
Pensions, retirement funds · ID 16035848
$860.24
5122 Via Canyon Road, Diamond Bar, CA, 91765
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971290640
$860.11
1153 Flintlock Road, Diamond Bar, CA, 91765
Held by Rocket Close And Title Inc.
Escrow accounts · ID 1022233142
$860.00
631 Skyline Drive, Diamond Bar, CA, 91765
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019365372
$858.36
1 possible associated property
Same owner name elsewhere
- Wc Billing Inc$52.0998% confidence
811 West 7th Street, Los Angeles, CA, 90017
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wc Billing Inc$52.0998% confidence
1030 Golden Springs Drive Unit A, Diamond Bar, CA, 91765
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable · ID 1015153523
$858.25
4 possible associated properties
Same owner name elsewhere
- Simjee, Cassim$63.1898% confidence
- Simjee, Cassim$45.9098% confidence
16801 Oakway Lane, Chino Hills, CA, 91709
At this address
- Simjee, Cassim$203.1098% confidence
1030 Golden Springs Drive Unit A, Diamond Bar, CA, 91765
- Simjee, Cassim$50.5598% confidence
1030 Golden Springs Drive Unit A, 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.
20955 Pathfinder Road Suite 300, Diamond Bar, CA, 91765
Held by Fidelity National Title Insurance Compan
Escrow accounts · ID 992572260
$858.00
3 possible associated properties
At this address
- Chase Bank$508.1498% confidence
20955 Pathfinder Road Suite 300, Diamond Bar, CA, 91765
- Chase Bank USA N.a.$46.4795% confidence
20955 Pathfinder Road Suite 300, Diamond Bar, CA, 91765
- Chase, Manhattan Mortgage$75.0091% confidence
20955 Pathfinder Road Suite 300, 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.
- Chase Bank$508.1498% confidence
Yang, YuCA
22716 Mountain Laurel, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1041558913
$857.83
C/o Maxey Unit A 22608 Blue Palm Lane, Diamond Bar, CA, 91165
Held by Bp America Production Company
Royalties · ID 997776211
$857.62
24158 Silver Spray Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1014969752
$857.00
2 possible associated properties
At this address
- Liu, Ting$300.0098% confidence
24158 Silver Spray Drive, Diamond Bar, CA, 91765
- Liu, Xiaoqing$15.0791% confidence
24158 Silver Spray 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.
- Liu, Ting$300.0098% confidence
Engineers Inc Pfeiler & AssocCA
612 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Axa Financial Inc
Securities exchanged for cash · ID 16465444
$856.82
American Asian Culture & AthletCA
23621 Ridgeline Road, Diamond Bar, CA, 91765
Held by Cathay Bank
Checking accounts, demand deposit · ID 14909766
$856.43
21660 East Copley Drive, Diamond Bar, CA, 91765
Held by Tenet Healthcare Corporation
Refunds · ID 12886831
$856.01
1174 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Health Net Of California Inc
Vendor payments · ID 16557300
$855.70
22427 Birds Eye Drive, Diamond Bar, CA, 91765
Held by State Farm Mutual Automobile Ins Co
Premium refunds · ID 996353929
$855.59
3 possible associated properties
At this address
- Kuo, Victor$113.0098% confidence
22427 Birds Eye Drive, Diamond Bar, CA, 91765
- Kuo, Victor$30.0098% confidence
22427 Birds Eye Drive, Diamond Bar, CA, 91765
- Kuo, Victor Yen Fu$282.0095% confidence
22427 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.
- Kuo, Victor$113.0098% confidence
22875 Hilton Head Drive Unit 23, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 990724326
$855.57
20651 Golden Springs 240, Diamond Bar, CA, 91789
Held by Travelers Indemnity Company
Worker's compensation benefits · ID 1044933179
$855.00
1 possible associated property
At this address
- De, La Garza Michael$1,425.0098% confidence
20651 Golden Springs 240, 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.
- De, La Garza Michael$1,425.0098% confidence
775 Panhandle Drive, Diamond Bar, CA, 91765
Held by Transamerica Life Insurance Company
Proceeds due beneficiaries · ID 984215079
$854.71
1 possible associated property
At this address
- Gillanders, Jeanne$66.8791% confidence
775 Panhandle 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.
- Gillanders, Jeanne$66.8791% confidence
1370 Pecan Street, Diamond Bar, CA, 91765
Held by American International Ins Co Of Ny
Individual policy benefit/Clm · ID 964043261
$854.32
20917 Gold Run Drive, Diamond Bar, CA, 91765
Held by Cathay Bank
Co-owner on this record: Lin, Shih Lun
Savings accounts · ID 962497735
$853.86
20917 Gold Run Drive, Diamond Bar, CA, 91765
Held by Cathay Bank
Co-owner on this record: Kao, Yueh
Savings accounts · ID 962497735
$853.86
2 possible associated properties
Same owner name elsewhere
- Lin, Shih Lun$8.1298% confidence
4467 Moran Drive, San Jose, CA, 95129
- Lin, Shih Lun$100.0098% confidence
12818 Kingsbridge Lane, Houston, TX, 77077
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lin, Shih Lun$8.1298% confidence
861 Amberwood Drive, Diamond Bar, CA, 91789
Held by Metabank NA
Misc intangible property · ID 1013252238
$853.00
2572 Steeplechase Lane, Diamond Bar, CA, 91765
Held by Alaska USA Federal Credit Union
Savings accounts · ID 1018160928
$852.95
4 possible associated properties
Same owner name elsewhere
- Visosky, Melissa J$17.7598% confidence
16385 Aviano Lane, Chino Hills, CA, 91709
At this address
- Visosky, Melissa J$45.9298% confidence
2572 Steeplechase Lane, Diamond Bar, CA, 91765
- Visosky, Richard L JR$203.5991% confidence
2572 Steeplechase Lane, Diamond Bar, CA, 91765
- Visosky, Richard L JR$15.2591% confidence
2572 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.
- Visosky, Melissa J$17.7598% confidence
21513 Lost River Drive, Diamond Bar, CA, 91765
Held by Ebay Inc.
Accounts-receivable credit balance · ID 1022388630
$852.27
3 possible associated properties
At this address
- Chiu, Sin Chi$0.1591% confidence
21513 Lost River Drive, Diamond Bar, CA, 91765
- Chiu, Sin$1.9591% confidence
21513 Lost River Drive, Diamond Bar, CA, 91765
- Chiu, Sin Chi$0.4891% confidence
21513 Lost River 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.
- Chiu, Sin Chi$0.1591% confidence
An, QiCA
23760 Decorah Road, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1024460720
$852.00
504 North Platina Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1034130042
$852.00
4 possible associated properties
Same owner name elsewhere
- Huang, Tiehuai$1,595.0098% confidence
E9 302 Zhujiangyujingwan Nanzhoulu Haizhudist Guangzhoushi, Guangdong, CA, 00000
- Huang, Tiehuai$204.9598% confidence
16 Los Felis Drive, Pomona, CA, 91766
- Huang, Tiehuai$39.4798% confidence
16 Los Felis Drive, Pomona, CA, 91766
At this address
- Huang, Tiehuai$302.0098% confidence
504 North Platina 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.
- Huang, Tiehuai$1,595.0098% confidence
21331 East Ambushers Street, Diamond Bar, CA, 91765
Held by McI Communications Corp $1.84 Convertible Pfd %ssb
Refunds · ID 12211264
$851.72
1910 Kiowa Crest, Diamond Bar, CA, 91765
Held by Computer Sciences Corporation
Underlying shares or outstanding certificates · ID 979816101
$851.56
3 possible associated properties
At this address
- Panat, Kiran S$2.4098% confidence
1910 Kiowa Crest, Diamond Bar, CA, 91765
- Panat, Kiran S$2.4098% confidence
1910 Kiowa Crest, Diamond Bar, CA, 91765
- Panat, Kiran S$2.4098% confidence
1910 Kiowa Crest, 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.
- Panat, Kiran S$2.4098% confidence
23705 Palomino Drive, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a.
Savings accounts · ID 986924506
$851.48
1 possible associated property
At this address
- Chang, Paul$57.0091% confidence
23705 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.
- Chang, Paul$57.0091% confidence
22338 Birds Eye Drive, Diamond Bar, CA, 91765
Held by Charles Schwab & Co Inc
Credit balances · ID 979478424
$850.57
3 possible associated properties
At this address
- Huang, Yung-Chang$0.0195% confidence
22338 Birds Eye Drive, Diamond Bar, CA, 91765
- Huang, Yung$38.3595% confidence
22338 Birds Eye Drive, Diamond Bar, CA, 91765
- Huang, Yunchang$424.6891% confidence
22338 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.
- Huang, Yung-Chang$0.0195% confidence
990-B Golden Springs Drive, Diamond Bar, CA, 91765
Held by Sunrise Acquisition Co LLC
Co-owner on this record: Oriold, Klara K
Funds for liquidation · ID 1011328742
$850.00
6 possible associated properties
Same owner name elsewhere
- Oriold, Alpar P$0.60100% confidence
990 Golden Springs Drive Unit B, Diamond Bar, CA, 91765
- Oriold, Alpar P$0.24100% confidence
990 Golden Springs Drive Unit B, Diamond Bar, CA, 91765
- Oriold, Alpar P$0.15100% confidence
990 Golden Springs Drive Unit B, Diamond Bar, CA, 91765
At this address
- Oriold, Alpar P$10.3798% confidence
990-B Golden Springs Drive, Diamond Bar, CA, 91765
- Oriold, Alpar P$40.0698% confidence
990 B Golden Springs Drive, Diamond Bar, CA, 91765
- Oriold, Klara K$10.3791% confidence
990-B Golden Springs 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.
- Oriold, Alpar P$0.60100% confidence
516 North Diamond Bar Boulevard # 272, Diamond Bar, CA, 91765
Held by State Of Maine Treasurer
Warrants · ID 1039967750
$850.00
1022 Grand Avenue Apt 8H, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047297076
$849.78
1 possible associated property
At this address
- Zhang, Mei$500.1498% confidence
1022 Grand Avenue Apt 8H, 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, Mei$500.1498% confidence
20955 East Quail Run Drive, Diamond Bar, CA, 91765
Held by Illinois State Of
Insurance claim checks · ID 18830034
$849.67
680 Golden Springs Drive Unit F, Diamond Bar, CA, 91765
Held by Capital One NA
Unidentified remittances · ID 1029872606
$849.00
2 possible associated properties
At this address
- Cortez, Aldo$109.2098% confidence
680 Golden Springs Drive Unit F, Diamond Bar, CA, 91765
- Cortez, Aldo$14.9598% confidence
680 Golden Springs Drive Unit F, 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.
- Cortez, Aldo$109.2098% confidence
Suite 160 21680 Gateway Ctr Drive, Diamond Bar, CA, 91765
Held by Capital One NA
Customer overpayments · ID 1041494085
$849.00
24131 High Knob Road G, Diamond Bar, CA, 91765
Held by Dovenmuehle Mortgage Inc.
Escrow accounts · ID 1012746994
$847.98
1022 Grand Avenue Apt 30J, Diamond Bar, CA, 91765
Held by Allstate Indemnity Company
Co-owner on this record: Chong, Yin Y
Premium refunds · ID 992689532
$847.61
1 possible associated property
At this address
- Chong, Yin Y$847.6191% confidence
1022 Grand Avenue Apt 30J, 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.
- Chong, Yin Y$847.6191% confidence
1022 Grand Avenue Apt 30J, Diamond Bar, CA, 91765
Held by Allstate Indemnity Company
Co-owner on this record: Chong, Anthony P
Premium refunds · ID 992689532
$847.61
1 possible associated property
At this address
- Chong, Anthony P$847.6191% confidence
1022 Grand Avenue Apt 30J, 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.
- Chong, Anthony P$847.6191% confidence
1003 Clear Creek Canyon Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts · ID 1027098642
$847.35
2 possible associated properties
Same owner name elsewhere
- Five Five LLC$427.4298% confidence
11144 Balboa Boulevard Unit 169, Granada Hills, CA, 91344
- Five Five LLC$100.0098% confidence
150 Rankin Way Unit 64, Benicia, CA, 94510
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Five Five LLC$427.4298% confidence
23640 East Monument Canyon Drive, Diamond Bar, CA, 91765
Held by Rocket Mortgage LLC
Misc outstanding checks · ID 1047357042
$846.78
1958 Chestnut Creek Road, Diamond Bar, CA, 91765
Held by Aegis General Insurance Agency Inc.
Premium refunds · ID 1020641185
$845.00
3 possible associated properties
At this address
- Lee, Young Gee$9.2191% confidence
1958 Chestnut Creek Road, Diamond Bar, CA, 91765
- Lee, Young Sun$9.2191% confidence
1958 Chestnut Creek Road, Diamond Bar, CA, 91765
- Lee, Joanne$2.0091% confidence
1958 Chestnut Creek 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.
- Lee, Young Gee$9.2191% confidence
2878 Crystal Ridge Road, Diamond Bar, CA, 91765
Held by East West Bank
Cashier's checks · ID 1041560333
$845.00
3 possible associated properties
At this address
- He, Qunmei$50.0298% confidence
2878 Crystal Ridge Road, Diamond Bar, CA, 91765
- He, Qunmei$1,420.8098% confidence
2878 Crystal Ridge Road, Diamond Bar, CA, 91765
- He, Qunmei$100.2098% confidence
2878 Crystal 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.
- He, Qunmei$50.0298% confidence
Unknown Apt 15, Diamond Bar, CA, 91765
Held by U. S. Bank, N. A.
Drafts · ID 1036293969
$844.90
1 possible associated property
Same owner name elsewhere
- Young Dreamaker Inc$837.88100% confidence
Apt 15 2840 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.
- Young Dreamaker Inc$837.88100% confidence
Li, KangCA
22521 Mountain Laurel Way, Diamond Bar, CA, 91765
Held by Travelers Indemnity Company
Premium refunds · ID 1021873669
$844.00
1530 Blenbury Drive, Diamond Bar, CA, 91765
Held by Source Capital Incorporated
Mutual/Money market funds · ID 16250616
$843.99
3 possible associated properties
At this address
- En, Chung K$36.0098% confidence
1530 Blenbury Drive, Diamond Bar, CA, 91765
- En, Chung K$1,626.9898% confidence
1530 Blenbury Drive, Diamond Bar, CA, 91765
- En, Chung K$970.6798% confidence
1530 Blenbury 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.
- En, Chung K$36.0098% confidence
2283 Indian Creek Road, Diamond Bar, CA, 91765
Held by Bank Of America NA
Outstanding official checks · ID 1034110287
$843.66
1719 Kiowa Crest Drive, Diamond Bar, CA, 91765
Held by Sunrise Banks
Refunds due · ID 1045706291
$843.50
21468 Chirping Sparrow Road, Diamond Bar, CA, 91765
Held by State Farm General Insurance Company
Individual policy benefit/Clm · ID 1045903005
$843.00
3 possible associated properties
At this address
- Shin, Vincent Jaeho$883.0098% confidence
21468 Chirping Sparrow Road, Diamond Bar, CA, 91765
- Shin, Vincent Jaeho$545.0098% confidence
21468 Chirping Sparrow Road, Diamond Bar, CA, 91765
- Shin, Jennifer$50.0091% confidence
21468 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.
- Shin, Vincent Jaeho$883.0098% confidence
21660 East Copley Drive Suite 390, Diamond Bar, CA, 91765
Held by Tenet Healthcare Corporation
Refunds · ID 12886830
$842.77
23673 Chandelle Place, Diamond Bar, CA, 91765
Held by Champion Escrow Inc.
Escrow funds · ID 980469249
$842.18
Aqmd South Coast Air Quality ManagementCA
21865 Copley Drive, Diamond Bar, CA, 91765
Held by Mobile Mini Inc
Accounts payable · ID 1041456357
$842.04
1 possible associated property
At this address
- Aqmd, Diamond Bar$6,087.0091% confidence
21865 Copley 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.
- Aqmd, Diamond Bar$6,087.0091% confidence
2553 Harmony Hill Drive, Diamond Bar, CA, 91765
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates · ID 1039330200
$841.78
3 possible associated properties
At this address
- Lanza, Cheryl$10.0098% confidence
2553 Harmony Hill Drive, Diamond Bar, CA, 91765
- Lanza, Cheryl$13.3498% confidence
2553 Harmony Hill Drive, Diamond Bar, CA, 91765
- Lanza, Cheryl$25.5098% confidence
2553 Harmony Hill 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.
- Lanza, Cheryl$10.0098% confidence
2141 Dublin Lane Unit 2, Diamond Bar, CA, 91765
Held by U. S. Bank, N. A.
Savings accounts · ID 1030612805
$841.63
1 possible associated property
At this address
- Chu, Daniel$209.0098% confidence
2141 Dublin Lane Unit 2, 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, Daniel$209.0098% confidence
1370 Valley Vista Drive 220, Diamond Bar, CA, 91765
Held by Centene Management Company LLC
Vendor checks · ID 1044262303
$841.63
3 possible associated properties
Same owner name elsewhere
- Advanced Media Inc$0.95100% confidence
1440 Bridgegate Drive Ste395 Tim Hatsukari, Diamond Bar, CA, 91765
- Advanced Media Inc$5.24100% confidence
1440 Bridgegate Drive 395 Judith Su, Diamond Bar, CA, 91765
- Advanced Media Inc$13.68100% confidence
Email Invoicing, 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.
- Advanced Media Inc$0.95100% confidence