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
1400 Montefino Avenue Suite 200, Diamond Bar, CA, 91765
Held by First American Title Insurance Co
Escrow accounts · ID 1001011837
$909.41
23794 Little Quail Avenue, Diamond Bar, CA, 91765
Held by Mars Incorporated And Subsidiaries
Wages, payroll, salaries · ID 969308305
$908.02
3 possible associated properties
At this address
- Lien, Phuoc$7.3798% confidence
23794 Little Quail Avenue, Diamond Bar, CA, 91765
- Lien, Phuoc$41.0098% confidence
23794 Little Quail Avenue, Diamond Bar, CA, 91765
- Lien, Phuoc$40.6598% confidence
23794 Little Quail 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.
- Lien, Phuoc$7.3798% confidence
DuCA
3230 Fallow Field Drive, Diamond Bar, CA, 91765
Held by Farmers Insurance Exchange
Premium refunds · ID 1015814567
$908.00
1548 Ruby Court, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts · ID 1027283929
$908.00
3 possible associated properties
Same owner name elsewhere
- Zhu, Hongmei—98% confidence
1116 Freshman Drive, Durham, NC
- Zhu, Hongmei$94.2498% confidence
339 South Sefton Avenue #a, Monterey Park, CA, 91755
- Zhu, Hongmei$24.3698% confidence
2305 Cobblestone Lane, Vista, CA, 92081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhu, Hongmei—98% confidence
1850 South Diamond Bar Boulevard Apt 305, Diamond Bar, CA, 91765
Held by Walt Disney Company The
Misc outstanding checks · ID 1013099562
$907.70
852 Terrace Lane East, Diamond Bar, CA, 91765
Held by Jp Morgan Chase Bank, N.a. (100802)
Savings accounts · ID 1036865482
$907.63
2592 Blaze Trail, Diamond Bar, CA, 91765
Held by Prudential Insurance Company
Commissions · ID 954745127
$906.91
5 possible associated properties
Same owner name elsewhere
- Chiu, Alexander S$10.57100% confidence
2592 Blaze Trail, Diamond Bar, CA, 91765
- Chiu, Alexander S$271.5698% confidence
4046 Mahaila Avenue D-Unit, La Jolla, CA, 92212
At this address
- Chiu, Alexander S$88.4898% confidence
2592 Blaze Trail, Diamond Bar, CA, 91765
- Chiu, Alexander S$442.5698% confidence
2592 Blaze Trail, Diamond Bar, CA, 91765
- Chiu, Alexander S$442.5598% confidence
2592 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.
- Chiu, Alexander S$10.57100% confidence
PO Box 5785, Diamond Bar, CA, 91765
Held by State Of California Savings Plus
Pension & Profit sharing · ID 1033162964
$906.64
2 possible associated properties
Same owner name elsewhere
- Martinez, Vivien M$0.1498% confidence
40 Rolling Ridge, Pomona, CA, 91766
- Martinez, Vivien M$28.1398% confidence
40 Rolling Ridge Drive, Pomona, CA, 91766
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martinez, Vivien M$0.1498% confidence
1158 Chisolm Trail Drive, Diamond Bar, CA, 91765
Held by Bank Of America - North Carolina
Refunds due · ID 994721372
$905.70
1 possible associated property
At this address
- Park, Sang H$5.9098% confidence
1158 Chisolm Trail 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.
- Park, Sang H$5.9098% confidence
PengqufaCA
22806 Chardonnay Drive Suite 6, Diamond Bar, CA, 91765
Held by Citibank N A
Cashier's checks · ID 1047346488
$905.52
3503 Crooked Creek Drive, Diamond Bar, CA, 91765
Held by Bank Of America - North Carolina
Refunds due · ID 994723315
$905.43
2811 Shadow Canyon Drive, Diamond Bar, CA, 91765
Held by Cathay Bank
Savings accounts · ID 1030269016
$904.44
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.
1921 Ano Nuevo Drive, Diamond Bar, CA, 91765
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1011653406
$903.83
3 possible associated properties
At this address
- Blanthorne, Michiko$0.4698% confidence
1921 Ano Nuevo Drive, Diamond Bar, CA, 91765
- Blanthorne, Michiko$0.8098% confidence
1921 Ano Nuevo Drive, Diamond Bar, CA, 91765
- Blanthorne, Michiko$3.4298% confidence
1921 Ano Nuevo 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.
- Blanthorne, Michiko$0.4698% confidence
1175 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Pacificare Of California
Group policy benefit/Clm payments · ID 1046774068
$902.61
6 possible associated properties
Same owner name elsewhere
- Umil, Margarita$33.4198% confidence
6617 Shemiran Street, La Verne, CA, 91750
- Umil, Margarita$13.9098% confidence
6617 Shemiran Street, La Verne, CA, 91750
- Umil, Margarita$100.0098% confidence
6617 Shemiran Street, La Verne, CA, 91750
At this address
- Umil, Margarita$30.0098% confidence
1175 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
- Umil, Margarita Galit$141.6595% confidence
1175 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
- Umil, Margarita Galit$24.0095% confidence
1175 North 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.
- Umil, Margarita$33.4198% confidence
Dynamic, Planning Concepts JointCA
365 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Coast Federal Bank, FSB
Savings accounts/Credit union shrs · ID 9232467
$902.32
1528 Emerald Lane, Diamond Bar, CA, 91765
Held by State Farm General Insurance Company
Co-owner on this record: Wang, Xiu
Premium refunds · ID 996284759
$902.00
3 possible associated properties
At this address
- Wang, Yan$2.1098% confidence
1528 Emerald Lane, Diamond Bar, CA, 91765
- Wang, Yan$297.0098% confidence
1528 Emerald Lane, Diamond Bar, CA, 91765
- Wang, Lichiao$23.0991% confidence
1528 Emerald Lane, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wang, Yan$2.1098% confidence
23525 Golden Springs Drive Suite F, Diamond Bar, CA, 91765
Held by Delta Dental Of California
Group policy benefit/Clm payments · ID 1008925506
$901.00
5 possible associated properties
Same owner name elsewhere
- Gurz Dental Inc$147.60100% confidence
Suite F 23525 Golden Springs Drive, Diamond Bar, CA, 91765
- Gurz Dental Inc$123.00100% confidence
C/o Drive Asha Gurz 23525 Golden Springs Drive Suite F, Diamond Bar, CA, 91765
At this address
- Gurz Dental Inc$648.0098% confidence
23525 Golden Springs Drive Suite F, Diamond Bar, CA, 91765
- Gurz Dental Inc$186.3098% confidence
23525 Golden Springs Drive Suite F, Diamond Bar, CA, 91765
- Gurz Dental Inc$140.0098% 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.
- Gurz Dental Inc$147.60100% confidence
C/o J P Newe Century 21 East North Realty 1081 Grand Avenue, Diamond Bar, CA, 91765
Held by First Interstate Bank
Co-owners on this record: Cheo, Thomas A, Renaldi, Angelo, Renaldi, Liliana
Escrow check/Deposit/Disputed · ID 9180833
$900.00
C/o J P Newe Century 21 East North Realty 1081 Grand Avenue, Diamond Bar, CA, 91765
Held by First Interstate Bank
Co-owners on this record: Cheo, Mary K, Renaldi, Angelo, Renaldi, Liliana
Escrow check/Deposit/Disputed · ID 9180833
$900.00
C/o J P Newe Century 21 East North Realty 1081 Grand Avenue, Diamond Bar, CA, 91765
Held by First Interstate Bank
Co-owners on this record: Cheo, Mary K, Cheo, Thomas A, Renaldi, Angelo
Escrow check/Deposit/Disputed · ID 9180833
$900.00
C/o J P Newe Century 21 East North Realty 1081 Grand Avenue, Diamond Bar, CA, 91765
Held by First Interstate Bank
Co-owners on this record: Cheo, Mary K, Cheo, Thomas A, Renaldi, Liliana
Escrow check/Deposit/Disputed · ID 9180833
$900.00
1350 Valley Vista 108, Diamond Bar, CA, 91765
Held by Encompass Health Corporation
Vendor payments · ID 18290078
$900.00
2 possible associated properties
At this address
- Baybrook, Medical Grp$562.5098% confidence
1350 Valley Vista 108, Diamond Bar, CA, 91765
- Baybrook, Medical Grp$375.0098% confidence
1350 Valley Vista 108, 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.
- Baybrook, Medical Grp$562.5098% confidence
1617 Maple Hill Road, Diamond Bar, CA, 91765
Held by Prudential Insurance Company
Other · ID 9539190
$900.00
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.
1142 South Diamond Bar Boulevard Suite 30 8, Diamond Bar, CA, 91765
Held by Champaign Urbana Public Health
Accounts payable · ID 989065198
$900.00
3303 Bent Twig Lane, Diamond Bar, CA, 91765
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments · ID 1036982795
$900.00
20651 Golden Springs Drive Suite, Diamond Bar, CA, 91789
Held by Amtrust North America Inc
Individual policy benefit/Clm · ID 1044377420
$900.00
1 possible associated property
At this address
- De La Garza Law Firm Apc$1,125.0098% confidence
20651 Golden Springs Drive Suite, 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 Law Firm Apc$1,125.0098% confidence
2506 Crow Foot Lane, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts · ID 1045313385
$900.00
2 possible associated properties
At this address
- Zou, Yiqian$130.3198% confidence
2506 Crow Foot Lane, Diamond Bar, CA, 91765
- Zou, Yiqian$10.0098% confidence
2506 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.
- Zou, Yiqian$130.3198% confidence
20970 Gold Run Drive, Diamond Bar, CA, 91765
Held by Lincoln National Life Insurance Company
Endowments · ID 12049139
$898.43
3 possible associated properties
Same owner name elsewhere
- Stevenson, Richard L$0.0298% confidence
1650 Triton Court, Santa Clara, CA, 95050
- Stevenson, Richard L$0.0198% confidence
1650 Triton Court, Santa Clara, CA, 95050
- Stevenson, Richard L$37.0098% confidence
CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Stevenson, Richard L$0.0298% confidence
20905 Trigger Lane, Diamond Bar, CA, 91765
Held by Ahmc Whittier Hospital Medical Center
Refunds due · ID 1034177425
$898.32
22865 Hilton Head Drive 216, Diamond Bar, CA, 91765
Held by Sunrise Banks
Misc intangible property · ID 1028792551
$898.24
3 possible associated properties
Same owner name elsewhere
- Hwang, Matt$2.8698% confidence
1408 Amherst Avenue Apt 1, Los Angeles, CA, 90025
- Hwang, Matt$0.0698% confidence
1120 23rd Street, Santa Monica, CA, 90403
- Hwang, Matt$14.3598% confidence
1513 Berkeley Street Apt 9, Santa Monica, CA, 90404
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hwang, Matt$2.8698% confidence
324 South Diamond Bar Boulevard Suite, Diamond Bar, CA, 91765
Held by Paypal Inc
Misc intangible property · ID 1024159234
$898.12
556 North Diamond Bar Boulevard Suite 212, Diamond Bar, CA, 91765
Held by State Farm Fire And Casualty Company
Individual policy benefit/Clm · ID 996278351
$898.00
4 possible associated properties
Same owner name elsewhere
- 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
- Law Offices Of Ray Wang$800.00100% confidence
556 North Diamond Bar 100, Diamond Bar, CA, 91765
At this address
- Law Office Of Ray Wang$105.0091% confidence
556 North Diamond Bar Boulevard Suite 212, 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$1,050.00100% confidence
677 Pantera Drive, Diamond Bar, CA, 91765
Held by Tenet Healthcare Corporation
Shares of stock (Returned by po) · ID 1007800508
$897.76
2 possible associated properties
At this address
- Chu, Leoncia U$61.0291% confidence
677 Pantera Drive, Diamond Bar, CA, 91765
- Chu, Kyle L$11.0091% confidence
677 Pantera 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.
- Chu, Leoncia U$61.0291% confidence
1704 Redgate Circle, Diamond Bar, CA, 91765
Held by Nordstrom Inc
Refunds due · ID 1009788417
$897.63
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.
Anco, Electrical Contractors, ICA
709 Brea Canyon Road, Diamond Bar, CA, 91789
Held by Fireman'S Fund Insurance Company
Court settlements · ID 14396680
$897.53
1 possible associated property
At this address
- Anco, Electrical Contractors, I$662.5398% confidence
709 Brea Canyon Road, 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.
- Anco, Electrical Contractors, I$662.5398% confidence
21700 Copley Drive Suite 200, Diamond Bar, CA, 91765
Held by Department Of Social & Health Services
Warrants · ID 1025124576
$896.85
6 possible associated properties
Same owner name elsewhere
- Qtc Medical Group Inc.$3.00100% confidence
1350 Valley Vista Drive, Diamond Bar, CA, 91765
- Qtc Medical Group Inc$580.00100% confidence
1350 South Valley Vista Drive, Diamond Bar, CA, 91765
- Qtc Medical Group Inc$504.00100% confidence
1350 South Valley Vista Drive, Diamond Bar, CA, 91765
At this address
- Qtc Med Group$243.6895% confidence
21700 Copley Drive Suite 200, Diamond Bar, CA, 91765
- Qtc Medical Grp Inc$209.4191% confidence
21700 Copley Drive Suite 200, Diamond Bar, CA, 91765
- Qtc Medical Grp Inc$103.8991% confidence
21700 Copley Drive Suite 200, 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.
- Qtc Medical Group Inc.$3.00100% confidence
2002 Chestnut Creek Road, Diamond Bar, CA, 91765
Held by Global Escrow Services Inc.
Co-owner on this record: Busler, Beth
Refunds · ID 18684104
$896.83
2 possible associated properties
Same owner name elsewhere
- Busler, Eric$34.3298% confidence
4945 East Hillside Avenue, Orange, CA, 92867
At this address
- Busler, Beth$896.8391% confidence
2002 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.
- Busler, Eric$34.3298% confidence
2002 Chestnut Creek Road, Diamond Bar, CA, 91765
Held by Global Escrow Services Inc.
Co-owner on this record: Busler, Eric
Refunds · ID 18684104
$896.83
2 possible associated properties
Same owner name elsewhere
- Busler, Beth$34.3298% confidence
4945 East Hillside Avenue, Orange, CA, 92867
At this address
- Busler, Eric$896.8391% confidence
2002 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.
- Busler, Beth$34.3298% confidence
901 Golden Springs Drive Unit C2, Diamond Bar, CA, 91765
Held by East West Bank
Cashier's checks · ID 1041560595
$896.38
20596 Crestline Drive, Diamond Bar, CA, 91765
Held by U.s. Bank - Pars
Pension & Profit sharing · ID 1018780941
$896.05
3265 Hawkwood Road, Diamond Bar, CA, 91765
Held by Dreyfus Basic Money Market Fund
Dividends · ID 988197704
$896.00
3 possible associated properties
At this address
- Lefever, Donna M$1,899.7998% confidence
3265 Hawkwood Road, Diamond Bar, CA, 91765
- Lefever, Donna M$1,948.1098% confidence
3265 Hawkwood Road, Diamond Bar, CA, 91765
- Lefever, Donna$100.0095% confidence
3265 Hawkwood 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.
- Lefever, Donna M$1,899.7998% confidence
901 Golden Springs Drive C5, Diamond Bar, CA, 91765
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts · ID 993863999
$896.00
1 possible associated property
At this address
- Zheng, Hong$25.0098% confidence
901 Golden Springs Drive C5, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zheng, Hong$25.0098% confidence
24339 Claywood Drive, Diamond Bar, CA, 91765
Held by Washington Mutual Bank Fa
Checking accounts · ID 954287865
$895.49
2 possible associated properties
Same owner name elsewhere
- Cheung, Simon M$90.0398% confidence
Simon Cheung 2536 Delta Avenue, Rosemead, CA, 91770
- Cheung, Simon M$31.5898% confidence
928 Arcadia Avenue Unit 107, 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.
- Cheung, Simon M$90.0398% confidence
2110 Tierra Loma Drive, Diamond Bar, CA, 91765
Held by Wells Fargo
Shares exchanged for shares · ID 16642863
$895.20
4 possible associated properties
Same owner name elsewhere
- Owsian, Denise M$2.1498% confidence
6531 Breton Place, Palmdale, CA, 93551
At this address
- Owsian, Denise M$67.3298% confidence
2110 Tierra Loma Drive, Diamond Bar, CA, 91765
- Owsian, Georgette$6.9991% confidence
2110 Tierra Loma Drive, Diamond Bar, CA, 91765
- Owsian, Thomas A$27.2091% confidence
2110 Tierra Loma Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Owsian, Denise M$2.1498% confidence
628 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Farmers Insurance Exchange
Premium refunds · ID 1033336321
$894.97
3 possible associated properties
Same owner name elsewhere
- Martrosian, Hilda$0.0498% confidence
8415 Springford Drive, Sun Valley, CA, 91352
- Martrosian, Hilda$88.7598% confidence
734 Santa Anita Apt East, Burbank, CA, 91501
- Martrosian, Hilda$24.0098% confidence
734 East Santa Anita Avenue Apt East, Burbank, CA, 91501
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Martrosian, Hilda$0.0498% confidence
1022 Grand Avenue Apt 36J, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001203497
$893.53
2 possible associated properties
At this address
- Chen, Taibin$150.0098% confidence
1022 Grand Avenue Apt 36J, Diamond Bar, CA, 91765
- Chen, Yeh Yu$50.0291% confidence
1022 Grand Avenue Apt 36J, 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, Taibin$150.0098% confidence
21700 Copley Drive Unit 150, Diamond Bar, CA, 91765
Held by Bank Of America NA
Outstanding official checks · ID 1045251808
$892.01
3 possible associated properties
Same owner name elsewhere
- Cl, Beauty Network$10,976.74100% confidence
21700 Copley Drive 150, Diamond Bar, CA, 91765
- Cl, Beauty Network$1,989.86100% confidence
21700 Copley Drive 150, Diamond Bar, CA, 91765
At this address
- Cl, Beauty Network$740.0098% confidence
21700 Copley Drive Unit 150, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cl, Beauty Network$10,976.74100% confidence
1350 Valley Vista Drive, Diamond Bar, CA, 91765
Held by Southern California Edison Company
Utility deposit · ID 1033295980
$891.13
Unknown, Diamond Bar, CA, 91765
Held by Prudential Insurance Company
Proceeds-Policy endow, annuity · ID 970781256
$890.98
2339 Canyon Park Drive, Diamond Bar, CA, 91765
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments · ID 1019367273
$890.96
719 Pantera Drive, Diamond Bar, CA, 91765
Held by Irvine Holding Company LLC
Misc outstanding checks · ID 1047177564
$890.81
3 possible associated properties
Same owner name elsewhere
- Huang, Jiakang$4.2598% confidence
12311 Esperanza, Irvine, CA, 92618
- Huang, Jiakang$304.6798% confidence
12311 Esperanza, Irvine, CA, 92618
- Huang, Jiakang$76.7498% confidence
137 Payton, Irvine, CA, 92620
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Huang, Jiakang$4.2598% confidence
21332 Bella Pine Drive, Diamond Bar, CA, 91765
Held by Pvh Corp & Subs
Accounts payable · ID 1040785665
$890.16
520 Golden Springs Drive Unit East, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Kurniawan, Puput P
Checking accounts · ID 1024451377
$890.00
520 Golden Springs Drive Unit East, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Putranti, Kurniawan Kiky
Checking accounts · ID 1024451377
$890.00
2 possible associated properties
At this address
- Kurniawan, Puput P$52.0398% confidence
520 Golden Springs Drive Unit East, Diamond Bar, CA, 91765
- Kurniawan, Kiky P$52.0391% confidence
520 Golden Springs Drive Unit East, 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.
- Kurniawan, Puput P$52.0398% confidence
22840 Ridge Line Road, Diamond Bar, CA, 91765
Held by Prospectors Federal Credit Union
Savings accounts · ID 1037756662
$889.75
1850 South Diamond Bar Boulevard Apt 41, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 1024352595
$888.84
513 Golden Prados Drive, Diamond Bar, CA, 91765
Held by Att Services Inc
Refunds due · ID 986953731
$888.79
324 South Diamond Bar Boulevard Suite 512, Diamond Bar, CA, 91765
Held by California Fair Plan Association
Premium refunds · ID 1025844232
$888.00
1050 Grand Avenue Apt O12, Diamond Bar, CA, 91765
Held by Allstate Indemnity Company
Premium refunds · ID 985378483
$887.83
1 possible associated property
At this address
- Li, Shuai$46.1098% confidence
1050 Grand Avenue Apt O12, 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.
- Li, Shuai$46.1098% confidence
445 South Del Sol Lane, Diamond Bar, CA, 91765
Held by Citimortgage Inc.
Escrow accounts · ID 1005768720
$886.35
1 possible associated property
At this address
- Choi, In$681.0095% confidence
445 South 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.
- Choi, In$681.0095% confidence
21753 Birch Hill Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 983761357
$886.01
3 possible associated properties
At this address
- Johnson, Judith$5.4098% confidence
21753 Birch Hill Drive, Diamond Bar, CA, 91765
- Johnson, Judith$2.6698% confidence
21753 Birch Hill Drive, Diamond Bar, CA, 91765
- Johnson, Judith$3.9698% confidence
21753 Birch 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.
- Johnson, Judith$5.4098% confidence
Management District.po Box 494, Diamond Bar, CA, 91765
Held by Albertsons LLC
Accounts payable · ID 958838762
$885.80
3 possible associated properties
Same owner name elsewhere
- South, Coast Air Quality$6.82100% confidence
Management District 21865 East Co, Diamond Bar, CA, 91765
- South, Coast Air Quality$61.53100% confidence
Attn: A P Haydee, Diamond Bar, CA, 91765
- South, Coast Air Quality$15,866.66100% 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 Air Quality$6.82100% confidence
951 Looking Glass Drive, Diamond Bar, CA, 91765
Held by Primerica Shareholder Services
Co-owner on this record: Aston, Brian
Mutual/Money market funds · ID 11934211
$885.59
1 possible associated property
At this address
- Aktop, Ayten$158.6191% confidence
951 Looking Glass 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.
- Aktop, Ayten$158.6191% confidence
951 Looking Glass Drive, Diamond Bar, CA, 91765
Held by Primerica Shareholder Services
Co-owner on this record: Aktop, Funda A
Mutual/Money market funds · ID 11934211
$885.59
3 possible associated properties
At this address
- Aston, Brian$664.1898% confidence
951 Looking Glass Drive, Diamond Bar, CA, 91765
- Aston, Brian$429.7998% confidence
951 Looking Glass Drive, Diamond Bar, CA, 91765
- Aston, Deniz M$664.1891% confidence
951 Looking Glass 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.
- Aston, Brian$664.1898% confidence
1142 South Diamond Bar Boulevard 356 C O Bao Yu, Diamond Bar, CA, 91765
Held by Google LLC And Affiliates
Accounts payable · ID 1021776983
$885.33
3 possible associated properties
Same owner name elsewhere
- Rafo Technology Inc$1.2598% confidence
245 East Main Street Suite 11 5 Alhambra Ca91801 USA, Alhambra, CA, 91801
- Rafo Technology Inc$0.0398% confidence
245 East Main Street Suite 11 5 Alhambra Ca91801 USA, Alhambra, CA, 91801
- Rafo Technology Inc$1.0298% confidence
245 East Main Street Suite 11 5 Alhambra Ca91801 USA, Alhambra, CA, 91801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Rafo Technology Inc$1.2598% confidence
Chen, LuCA
2506 Crowsoot, Diamond Bar, CA, 91765
Held by The Hanover Insurance Group
Premium refunds · ID 1018524107
$885.30
556 North Diamond Bar Boulevard Suite 100, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm · ID 1027974327
$885.00
472-893 Johnsonville Road, Diamond Bar, CA, 91765
Held by Central Valley Automotive
Outstanding official checks · ID 981955839
$884.80
947 North Del Sol Lane, Diamond Bar, CA, 91765
Held by Verizon Communications Inc.
Vendor checks · ID 1041651185
$884.44
3 possible associated properties
Same owner name elsewhere
- Point, Of View$87.0398% confidence
3220 Sacramento Street, San Francisco, CA, 94115
- Point, Of View$190.0098% confidence
00000
- Point, Of View$57.8598% confidence
Dallas, TX, 75214
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Point, Of View$87.0398% confidence
Jc Abundance International Trading LLCCA
556 North Diamond Bar Boulevard Suite 1, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1004544353
$884.24
23680 Ridgecrest Court, Diamond Bar, CA, 91765
Held by First American Specialty Insurance Company
Premium refunds · ID 1022698289
$884.00
2626 Blaze Trail, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts · ID 1043500467
$883.72
1 possible associated property
At this address
- Fuge, Colin L$50.0091% confidence
2626 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.
- Fuge, Colin L$50.0091% confidence
21468 Chirping Sparrow Road, Diamond Bar, CA, 91765
Held by State Farm General Insurance Company
Individual policy benefit/Clm · ID 1045903004
$883.00
3 possible associated properties
At this address
- Shin, Vincent Jaeho$843.0098% 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$843.0098% confidence
Yu, BingCA
22883 Canyon View Road, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Checking accounts · ID 1047296858
$882.92
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.
23441 Golden Springs Drive, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates · ID 1017745876
$882.88
6 possible associated properties
Same owner name elsewhere
- Smith, Claudia J$37.44100% confidence
23441 Golden Springs Drive 195, Diamond Bar, CA, 91765
- Smith, Claudia J$13.56100% confidence
23441 Golden Springs Drive Apt 195, Diamond Bar, CA, 91765
- Smith, Claudia J$46.60100% confidence
23441 Golden Springs Drive Apt 1, Diamond Bar, CA, 91765
At this address
- Smith, Claudia J$0.5498% confidence
23441 Golden Springs Drive, Diamond Bar, CA, 91765
- Smith, Claudia J$2.7698% confidence
23441 Golden Springs Drive, Diamond Bar, CA, 91765
- Smith, Claudia J$0.9098% confidence
23441 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.
- Smith, Claudia J$37.44100% confidence
324 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by American Commercial Claims Services
Misc outstanding checks · ID 953449698
$882.86
1 possible associated property
Same owner name elsewhere
- Park West Medical Group$139.1498% confidence
6800 Lincoln, Buena Park, CA, 90616
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Park West Medical Group$139.1498% confidence
Lee, JaeCA
324 South Diamond Bar Boulevard Apt160, Diamond Bar, CA, 91765
Held by Paypal Inc
Misc intangible property · ID 972490734
$882.19
21015 Glenbrook Drive, Diamond Bar, CA, 91789
Held by First American Title Co
Co-owners on this record: Martinez, Laurence M., Martinez, Nicole C.
Escrow accounts · ID 1010307563
$882.01
3 possible associated properties
At this address
- Martinez, Laura A.$150.0098% confidence
21015 Glenbrook Drive, Diamond Bar, CA, 91789
- Martinez, Luis T$0.0191% confidence
21015 Glenbrook Drive, Diamond Bar, CA, 91789
- Martinez, Luis T$1.2891% confidence
21015 Glenbrook 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.
- Martinez, Laura A.$150.0098% confidence
21015 Glenbrook Drive, Diamond Bar, CA, 91789
Held by First American Title Co
Co-owners on this record: Martinez, Laura A., Martinez, Laurence M.
Escrow accounts · ID 1010307563
$882.01
6 possible associated properties
Same owner name elsewhere
- Martinez, Nicole C$0.4698% confidence
5165A Redwood Retreat Road, Gilroy, CA, 95020
- Martinez, Nicole C$0.5698% confidence
5165A Redwood Retreat Road, Gilroy, CA, 95020
- Martinez, Nicole C$1.1298% confidence
5165A Redwood Retreat Road, Gilroy, CA, 95020
At this address
- Martinez, Luis T$0.0191% confidence
21015 Glenbrook Drive, Diamond Bar, CA, 91789
- Martinez, Luis T$1.2891% confidence
21015 Glenbrook Drive, Diamond Bar, CA, 91789
- Martinez, Luis T$0.7491% confidence
21015 Glenbrook 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.
- Martinez, Nicole C$0.4698% confidence
21015 Glenbrook Drive, Diamond Bar, CA, 91789
Held by First American Title Co
Co-owners on this record: Martinez, Laura A., Martinez, Nicole C.
Escrow accounts · ID 1010307563
$882.01
4 possible associated properties
Same owner name elsewhere
- Martinez, Laurence M$81.7798% confidence
14715 Jalisco Road, La Mirada, CA, 90638
At this address
- Martinez, Luis T$0.0191% confidence
21015 Glenbrook Drive, Diamond Bar, CA, 91789
- Martinez, Luis T$1.2891% confidence
21015 Glenbrook Drive, Diamond Bar, CA, 91789
- Martinez, Luis T$0.7491% confidence
21015 Glenbrook 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.
- Martinez, Laurence M$81.7798% confidence
21239 Bronco Lane, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 15483550
$881.82
3 possible associated properties
At this address
- Hoffman, Donald E$50.7795% confidence
21239 Bronco Lane, Diamond Bar, CA, 91765
- Hoffman, Thelma J$50.7791% confidence
21239 Bronco Lane, Diamond Bar, CA, 91765
- Hoffman, Rickey C$2,040.4191% confidence
21239 Bronco 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.
- Hoffman, Donald E$50.7795% confidence
22442 Steeplechase Lane, Diamond Bar, CA, 91765
Held by Prudential Financial Inc Kba
Dividends · ID 18630538
$881.64
20612 Peaceful Woods Drive, Diamond Bar, CA, 91789
Held by Doma Title Of Ca Inc. Fka Natc
Co-owner on this record: Wu, Haoming
Escrow accounts · ID 1025480322
$881.01
1 possible associated property
At this address
- Wu, Haoming$881.0191% confidence
20612 Peaceful Woods 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.
- Wu, Haoming$881.0191% confidence
20612 Peaceful Woods Drive, Diamond Bar, CA, 91789
Held by Doma Title Of Ca Inc. Fka Natc
Co-owner on this record: Wu, Xiong
Escrow accounts · ID 1025480322
$881.01
1 possible associated property
At this address
- Wu, Xiong$881.0191% confidence
20612 Peaceful Woods 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.
- Wu, Xiong$881.0191% confidence
23728 Ridge Line Road, Diamond Bar, CA, 91765
Held by Prudential Insurance Company
Other · ID 9538209
$880.36
1411-B So Diamond Bar Boulevard #21, Diamond Bar, CA, 91765
Held by Southern California Gas Co.
Vendor payments · ID 10057974
$880.00
239 Red Cloud Drive, Diamond Bar, CA, 91765
Held by Avalonbay Communities Inc
Co-owner on this record: Yanyan Pan & Yan Pan
Accounts payable · ID 1026971063
$879.33
1 possible associated property
At this address
- Fang, Zhizhen$126.8898% confidence
239 Red Cloud 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.
- Fang, Zhizhen$126.8898% confidence
239 Red Cloud Drive, Diamond Bar, CA, 91765
Held by Avalonbay Communities Inc
Co-owner on this record: Fang, Zhizhen
Accounts payable · ID 1026971063
$879.33
PO Box 4607, Diamond Bar, CA, 91765
Held by Energy Transfer Crude Marketing LLC
Royalties · ID 1033034981
$878.41
2 possible associated properties
Same owner name elsewhere
- Korff Family Trust$182.01100% confidence
PO Box 4607, Diamond Bar, CA, 91765
- Korff Family Trust$125.09100% confidence
PO Box 4607, 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.
- Korff Family Trust$182.01100% confidence
620 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by United Concordia Insurance Company
Individual policy benefit/Clm · ID 967471464
$878.00
4 possible associated properties
Same owner name elsewhere
- Michael Homayun DDS Inc$125.8898% confidence
1801 Old Ranch Road, Los Angeles, CA, 90049
At this address
- Michael Homayun DDS Inc$0.0298% confidence
620 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
- Michael Homayun DDS Inc$77.0098% confidence
620 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
- Michael Homayun DDS Inc$102.0098% confidence
620 North 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.
- Michael Homayun DDS Inc$125.8898% confidence
1649 Maple Hill Road, Diamond Bar, CA, 91765
Held by General Electric Co
Shares of stock (Returned by po) · ID 5448340
$877.74
2375 Presado Drive Unit B, Diamond Bar, CA, 91765
Held by Customers Bank
Checking accounts · ID 1022010779
$877.54
3 possible associated properties
Same owner name elsewhere
- Park, So Jung$110.7098% confidence
501 Highland Drive #426, Lewisville, TX, 75067
- Park, So Jung$102.3098% confidence
3225 North Grapevine Mills Boulevard Ap, Grapevine, TX, 76051
- Park, So Jung$500.0098% confidence
10966 Roebling Avenue 9B, Los Angeles, CA, 90024
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Park, So Jung$110.7098% confidence
1080 Grand Avenue, Diamond Bar, CA, 91765
Held by Capital One Accounts Payable And Credit
Other · ID 17893388
$877.09
1 possible associated property
Same owner name elsewhere
- Office, Muse$4.98100% confidence
1080 Grand Avenue Apt 33C, 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.
- Office, Muse$4.98100% confidence
1766 Aspen Grove Lane, Diamond Bar, CA, 91765
Held by Service Lloyds Ins Co
Outstanding official checks · ID 1004458053
$876.91
3 possible associated properties
At this address
- Hernandez, Gary$0.5091% confidence
1766 Aspen Grove Lane, Diamond Bar, CA, 91765
- Hernandez, Gary$359.0291% confidence
1766 Aspen Grove Lane, Diamond Bar, CA, 91765
- Hernandez, Linda$359.0291% confidence
1766 Aspen Grove 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.
- Hernandez, Gary$0.5091% confidence
1321 Albariza Place Unit 1, Diamond Bar, CA, 91765
Held by Keycorp
Co-owner on this record: Ortis, Johanna
Underlying shares or outstanding certificates · ID 971422794
$876.71
3 possible associated properties
At this address
- Ortis, John$8.0098% confidence
1321 Albariza Place Unit 1, Diamond Bar, CA, 91765
- Ortis, John$8.0098% confidence
1321 Albariza Place Unit 1, Diamond Bar, CA, 91765
- Ortis, John$1.2898% confidence
1321 Albariza Place 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.
- Ortis, John$8.0098% confidence
1321 Albariza Place Unit 1, Diamond Bar, CA, 91765
Held by Keycorp
Co-owner on this record: Ortis, John
Underlying shares or outstanding certificates · ID 971422794
$876.71
3 possible associated properties
At this address
- Ortis, Johanna$8.0098% confidence
1321 Albariza Place Unit 1, Diamond Bar, CA, 91765
- Ortis, Johanna$8.0098% confidence
1321 Albariza Place Unit 1, Diamond Bar, CA, 91765
- Ortis, Johanna$1.2898% confidence
1321 Albariza Place 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.
- Ortis, Johanna$8.0098% confidence
22304 Steeplechase Lane, Diamond Bar, CA, 91765
Held by Customers Bank
Checking accounts · ID 1027427549
$875.63
1 possible associated property
At this address
- Yang, Joanne$1.5891% confidence
22304 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.
- Yang, Joanne$1.5891% confidence
2775 Diamond Bar Boulevard South 204, Diamond Bar, CA, 91765
Held by Capital One Accounts Payable And Credit
Other · ID 18136090
$875.59
3 possible associated properties
Same owner name elsewhere
- Johnson, Kurt E$139.4198% confidence
1720 South Lakeshore Boulevard 152, Austin, TX, 78741
- Johnson, Kurt E$457.2998% confidence
11244 East Dawn Drive, Fort Worth, TX, 76244
- Johnson, Kurt E$168.0698% confidence
11244 East Dawn Drive, Fort Worth, TX, 76244
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Johnson, Kurt E$139.4198% confidence
23617 Golden Springs Drive Apt 9K, Diamond Bar, CA, 91765
Held by Oppenheimer Strategic Income
Co-owners on this record: Feldhaus, Dustin, Patti, Lorriane
Liquidating funds · ID 15832777
$875.00