Unclaimed property in Diamond Bar, CA
117,956 records · $25,348,421 unclaimed
Highest-value records first. Search below to find yours.
Data current as of July 27, 2026 · official state programs
Charles, SchwabCA
1066 South Grand Avenue No E18, Diamond Bar, CA, 91765
Held by Bmj Financial Corp Cash Payments
Non Standard Naupa Code For - Dividends · ID 17204495
$970.92
En, Chung KCA
1530 Blenbury Drive, Diamond Bar, CA, 91765
Held by Source Capital Incorporated
Non Standard Naupa Code For - Dividends · ID 16250615
$970.67
Eggleston, David WCA
23719 Ridge Line Road, Diamond Bar, CA, 91765
Held by Axa Financial Inc
Non Standard Naupa Code For - Securities Exchanged For Cash · ID 16463007
$970.52
Gonzales, RaulCA
1336 Spruce Tree Drive, Diamond Bar, CA, 91765
Held by Mid Century Insurance Company
Individual Policy Benefit/clm · ID 981791586
$970.18
Ottum, LeonardCA
1540 Bridgegate Drive, Diamond Bar, CA, 91765
Held by Lincoln National Life Insurance Company
Proceeds Due Beneficiaries · ID 987253559
$970.08
Oyefuga, MayoCA
(apt, Diamond Bar, CA, 91765
Held by Sears Roebuck And Co
Non Standard Naupa Code For - Pensions, Retirement Funds · ID 12350113
$969.74
Jung Kug Lee Irrevocable Life Ins Tr 1CA
1599 Kiowa Crest Drive, Diamond Bar, CA, 91765
Held by Prudential Financial Inc
Dividends · ID 959949472
$969.28
Sycip, PierreCA
23621 Sunset Crossing Road, Diamond Bar, CA, 91765
Held by National Financial Services LLC
Underlying Shares/outstand Cer · ID 977555808
$969.00
Ma, LongCA
1080 Grand Avenue Apt 2A, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1027597944
$968.01
Ornelas, Gehrig JCA
24167 Palomino Drive, Diamond Bar, CA, 91765
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1023720641
$967.92
Wang, YongCA
1375 Rolling Knoll Road, Diamond Bar, CA, 91765
Held by Honda Lease Trust
Miscellaneous Outstanding Checks · ID 1014488259
$967.50
Ahava, MusicCA
1430 Indian Well Drive, Diamond Bar, CA, 91765
Held by Paypal Inc
Miscellaneous Intangible Property · ID 997396757
$966.91
Liu, Deng HCA
20651 Golden Springs Drive # 278, Diamond Bar, CA, 91789
Held by Hsbc Bank USA NA
Checking Accounts · ID 1018952473
$966.88
Chiang, Hsien CCA
1519 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Penson Financial Services Inc
Accounts Payable · ID 961089597
$965.29
Caughin, PatriciaCA
2339 Indian Creet Road, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA
Cashier'S Checks · ID 1001190738
$965.15
Liang, WeiCA
22524 Ridge Line Road, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 969719828
$965.00
Fidelity Federal Bank CustCA
930 Golden Springs Drive, Diamond Bar, CA, 91765
Held by May Department Stores Co The.
Dividends · ID 971064276
$963.81
Quoc, Du BanhCA
278 South Rock River Road, Diamond Bar, CA, 91765
Held by Golden Sunset Escrows Inc.
Escrow Funds · ID 1070615096
$963.22
Baskarapandian, MitraCA
2644 Sunbright Drive, Diamond Bar, CA, 91765
Held by American Enterprise Investment
Credit Balances · ID 1030666689
$962.91
Baskarapandian, SCA
2644 Sunbright Drive, Diamond Bar, CA, 91765
Held by American Enterprise Investment
Credit Balances · ID 1030666689
$962.91
Accounts, ReceivableCA
732 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Blackhawk Engagement Solutions Inc
Miscellaneous Outstanding Checks · ID 966132212
$961.98
McCann, Mathew NCA
3333 South Brea Canyon Road #218, Diamond Bar, CA, 91765
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 977618253
$961.76
Chang, Shao-NanCA
23316 Wagon Trail Road, Diamond Bar, CA, 91765
Held by Bank Of America N A
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 17443042
$961.42
Hung-I, ChouCA
23715 Monument Canyon Drive, Diamond Bar, CA, 91765
Held by Charles Schwab & Co Inc
Credit Balances · ID 1071365454
$961.18
Chen, AliceCA
1807 Diamond Knoll Lane, Diamond Bar, CA, 91765
Held by Safeco Ins Co Of America
Premium Refunds · ID 1044482095
$961.15
Ymt, GlobalCA
20460 Yellow Brick Road, Diamond Bar, CA, 91789
Held by Paypal
Miscellaneous Intangible Property · ID 1046741802
$961.01
Gregory, OdomCA
23918 Cholame Drive, Diamond Bar, CA, 91765
Held by Greensky
Credit Checks Or Memos · ID 1037050569
$960.82
Valeriano, SandraCA
350 Canoe Cove, Diamond Bar, CA, 91765
Held by Western Union Financial Services Inc
Miscellaneous Outstanding Checks · ID 971349201
$960.34
Amar Medical Group IncCA
2040 South Brea Canyon Road 220, Diamond Bar, CA, 91765
Held by Centene Management Company LLC
Vendor Checks · ID 1032293640
$960.00
Sung, JuchiehCA
1234 Rapidview Drive, Diamond Bar, CA, 91765
Held by East West Bank
Savings Accounts · ID 1023845756
$958.56
Sung, Chu SuCA
1234 Rapidview Drive, Diamond Bar, CA, 91765
Held by East West Bank
Savings Accounts · ID 1023845756
$958.56
Wu, ZhimingCA
2878CRYSTAL Ridge Road, Diamond Bar, CA, 91765
Held by American Express Company
Credit Balance - Accounts Receivable · ID 1028096384
$958.17
Zameer, Jafri RCA
543 South Golden Prados Drive, Diamond Bar, CA, 91765
Held by 10 Provident Life And Accident Insurance Company
Non Standard Naupa Code For - Matured/terminated Policies · ID 9703307
$958.00
Shalabi, KaramCA
24011 Highcrest Drive, Diamond Bar, CA, 91765
Held by State Farm General Insurance Company
Premium Refunds · ID 1045902873
$958.00
Pagkalinawan, AliceCA
1292 Deerfield Place, Diamond Bar, CA, 91765
Held by Home Federal Savings And Loan
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9662809
$957.98
Pagkalinawan, AntonioCA
1292 Deerfield Place, Diamond Bar, CA, 91765
Held by Home Federal Savings And Loan
Non Standard Naupa Code For - Savings Accts/crdt Union Shrs · ID 9662809
$957.98
Moreno, Margarita RCA
603 Hopi Street, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD Or Save Certificate · ID 972619756
$957.89
Prime Scrubs IncCA
23231 Woodleaf Drive, Diamond Bar, CA, 91765
Held by Montclair Hospital Medical Center
Accounts Payable · ID 1023020306
$957.36
Medi, CalCA
C/o Osman Associates 21680 Gateway Ctr Drive Suite 140, Diamond Bar, CA, 91765
Held by Northland Insurance Company
Group Policy Benefit/clm Pmts · ID 987158720
$957.15
Zeng, QingrongCA
20909 Pasco Court, Diamond Bar, CA, 91765
Held by Ctbc Bank Corp USA
Checking Accounts · ID 998447051
$956.50
Zhuang, XuetaoCA
20909 Pasco Court, Diamond Bar, CA, 91765
Held by Ctbc Bank Corp USA
Checking Accounts · ID 998447051
$956.50
Wen, RuikaiCA
2016 Evergreen Springs Drive, Diamond Bar, CA, 91765
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer Overpayments · ID 1011050549
$956.50
Yang, Hui-YiCA
23040 Paseo De Terrado Unit#4, Diamond Bar, CA, 91765
Held by Schoolsfirst Fcu
Savings Accounts · ID 967719287
$955.26
Jeremy, LevyssohnCA
22948 Estoril Drive Unit 3, Diamond Bar, CA, 91765
Held by Charles Schwab & Co Inc
Underlying Shares/outstand Cer · ID 1071377080
$954.49
Kinzie, Jayne MCA
1344 B South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by At&t Teleholdings Inc.
Non Standard Naupa Code For - Securities · ID 14571420
$953.76
Kinzie, Lauren LCA
1344 B South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by At&t Teleholdings Inc.
Non Standard Naupa Code For - Securities · ID 14571420
$953.76
Melton, Jean ECA
1661 Aspen Grove Lane, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16313576
$953.72
Zerkie, Beatrice ICA
3114 Cherrydale Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16350486
$953.72
Degiorgio, JohnCA
22802 Lazy Trail Road, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 16278788
$953.72
Udell, ShirleyCA
623 Greenhorn Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA
Escrow Accounts · ID 1006200937
$953.51
Lin, Chin JenCA
1632 Kiowa Crest Drive, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (703)
Checking Accounts · ID 978485367
$953.48
Cosaro, RobertCA
2663 Crooked Creek Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Non Standard Naupa Code For - Securities · ID 15461515
$952.21
07 12 91 The Renwick Family Trust IIICA
623 Mount Street, Diamond Bar, CA, 91765
Held by Realty Income Corporation
Dividends · ID 1010917533
$951.75
Renwick, Robert B IIICA
623 Mount Street, Diamond Bar, CA, 91765
Held by Realty Income Corporation
Dividends · ID 1010917533
$951.75
Trujillo, ChristinaCA
1024 Quiet Creek Lane, Diamond Bar, CA, 91765
Held by Bank Of America/fleetboston Financial Co
Non Standard Naupa Code For - Securities · ID 14867463
$951.68
Fleck, Deborah JCA
322 Briar Creek Road, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Checking Accounts · ID 1024443883
$951.53
Intact Info SolutionsCA
1370 Valley Vista #265, Diamond Bar, CA, 91765
Held by Microsoft Corporation
Credit Balance - Accounts Receivable · ID 981351120
$951.28
Martinez, MichaelCA
23434 Amberwick Place, Diamond Bar, CA, 91765
Held by Southern California Edison Company
Worker'S Compensation Benefits · ID 992374185
$951.00
Arcos, TeresaCA
23605 Golden Springs Drive Unit J6, Diamond Bar, CA, 91765
Held by Bank Of America - Home Loans
Refunds Due · ID 984836620
$949.90
E O Marion S BenchCA
20920 Pasco Court, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Credit Balances · ID 967388142
$949.66
Huang, ChongyunCA
1227 Porto Grande Unit 2, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer Overpayments · ID 1005840284
$949.42
07 12 91 The Renwick Family Trust IIICA
623 Mount Street, Diamond Bar, CA, 91765
Held by Realty Income Corporation
Dividends · ID 1010917530
$949.40
Renwick, Robert B IIICA
623 Mount Street, Diamond Bar, CA, 91765
Held by Realty Income Corporation
Dividends · ID 1010917530
$949.40
07 12 91 The Renwick Family Trust IIICA
623 Mount Street, Diamond Bar, CA, 91765
Held by Realty Income Corporation
Dividends · ID 1010917531
$949.40
Renwick, Robert B IIICA
623 Mount Street, Diamond Bar, CA, 91765
Held by Realty Income Corporation
Dividends · ID 1010917531
$949.40
07 12 91 The Renwick Family Trust IIICA
623 Mount Street, Diamond Bar, CA, 91765
Held by Realty Income Corporation
Dividends · ID 1010917532
$949.40
Renwick, Robert B IIICA
623 Mount Street, Diamond Bar, CA, 91765
Held by Realty Income Corporation
Dividends · ID 1010917532
$949.40
Liu, XuejianCA
2682 Shadow Canyon Road, Diamond Bar, CA, 91765
Held by Farmers Insurance Exchange
Premium Refunds · ID 1030330419
$949.00
Lee, KathleenCA
1249 South Diamond Bar Boulevard Apt197, Diamond Bar, CA, 91765
Held by Sunrise Banks
Miscellaneous Intangible Property · ID 1000817707
$948.70
Henry, VernonCA
24247 Sylvan Glen Road, Diamond Bar, CA, 91765
Held by Nationstar Mortgage, LLC
Escrow Accounts · ID 1011841395
$948.42
Weng, LipingCA
22520 Mountain Laurel Way, Diamond Bar, CA, 91765
Held by First American Title Co
Escrow Accounts · ID 1033196747
$948.30
Wang, ChunCA
22520 Mountain Laurel Way, Diamond Bar, CA, 91765
Held by First American Title Co
Escrow Accounts · ID 1033196747
$948.30
Pau, HoiCA
205 South Platina Drive, Diamond Bar, CA, 91765
Held by The Settlement Source Escrow
Escrow Accounts · ID 1006759268
$948.05
Ye, Kang SongCA
2888 Vista Court, Diamond Bar, CA, 91765
Held by Brighthouse Financial Inc
Underlying Shares/outstand Cer · ID 1018744851
$947.26
Yoo, DongCA
819 North Del Sol Lane, Diamond Bar, CA, 91765
Held by Great Financial Mortgage
Non Standard Naupa Code For - Other · ID 10155965
$947.11
07 12 91 The Renwick Family Trust IIICA
623 Mount Street, Diamond Bar, CA, 91765
Held by Realty Income Corporation
Dividends · ID 1010917529
$947.05
Renwick, Robert B IIICA
623 Mount Street, Diamond Bar, CA, 91765
Held by Realty Income Corporation
Dividends · ID 1010917529
$947.05
Sul, InseokCA
22517 Cello Drive, Diamond Bar, CA, 91765
Held by US Bank NA
Cashier'S Checks · ID 998988500
$946.99
Kumar, Ava KCA
2617 Wagon Trail Lane, Diamond Bar, CA, 91765
Held by Charles Schwab & Co Inc
Credit Balances · ID 1039298919
$946.31
Kumar, RatulCA
2617 Wagon Trail Lane, Diamond Bar, CA, 91765
Held by Charles Schwab & Co Inc
Credit Balances · ID 1039298919
$946.31
Kim, Patrick YoungCA
22339 Kicking Horse Drive, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 1025889101
$946.30
Kim, Xiao YunCA
22339 Kicking Horse Drive, Diamond Bar, CA, 91765
Held by East West Bank
Checking Accounts · ID 1025889101
$946.30
Liu, Fei FanCA
1588 Ruby Court, Diamond Bar, CA, 91765
Held by Fidelity National Title Insurance Compan
Escrow Accounts · ID 1047937168
$946.14
Dalia Michael DDS IncCA
23511 Decorah Road, Diamond Bar, CA, 91765
Held by Unitedhealthcare Insurance Co
Group Policy Benefit/clm Pmts · ID 1007193668
$946.00
Chen, CarleneCA
2509 Reata Place, Diamond Bar, CA, 91765
Held by Chase Home Finance LLC
Refunds Due · ID 960290612
$945.55
Unlimited, Affordable HousingCA
556 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Chronos Title Inc
Non Standard Naupa Code For - Escrow Check/deposit/disputed · ID 17958368
$945.00
Ragunathan, SarangapaniCA
24210 F Sylvan Glen Road, Diamond Bar, CA, 91765
Held by Anthem Inc
Group Policy Benefit/clm Pmts · ID 1011627312
$945.00
Withers, Andrew JCA
1754 Leaning Pine Drive, Diamond Bar, CA, 91765
Held by Wb Chino Hills-Fd LLC
Refunds Due · ID 1037246488
$945.00
Li, YongjiaCA
1003 Broken Creek Lane, Diamond Bar, CA, 91765
Held by Lennar Title Inc.
Escrow Accounts · ID 1045236395
$944.70
Chen, ShuxingCA
1003 Broken Creek Lane, Diamond Bar, CA, 91765
Held by Lennar Title Inc.
Escrow Accounts · ID 1045236395
$944.70
Diamond, Global EscrowCA
22632 Golden Springs Drive #160, Diamond Bar, CA, 91765
Held by Old Republic Title Company
Escrow Accounts · ID 1033472234
$944.37
Douglas, DanaCA
509 Armitos Place, Diamond Bar, CA, 91765
Held by Carmax Auto Superstores Inc. & Subs
Credit Checks Or Memos · ID 1044549177
$943.78
Li, S NiuCA
1311 Solera Lane Apt 7, Diamond Bar, CA, 91765
Held by Wells Fargo Clearing Services LLC
Shares Of Stock (rtrned By Po) · ID 1056086913
$943.27
Hui, EstherCA
1438 Indian Well Drive, Diamond Bar, CA, 91765
Held by Civil Service Employees Insurance Compan
Premium Refunds · ID 1040009307
$943.13
Qtc, MedicalCA
PO Box 5679, Diamond Bar, CA, 91765
Held by Ascension Health
Accounts Payable · ID 1036885601
$943.00
Chuang, JenniferCA
23852 East Country View Drive, Diamond Bar, CA, 91765
Held by First Interstate Bank
Non Standard Naupa Code For - Checking Accounts, Dmnd Depsit · ID 5499729
$942.70
Huang, ShaCA
23479 Stirrup Drive, Diamond Bar, CA, 91765
Held by Hsbc Bank USA NA Holder 03
Checking Accounts · ID 981869204
$942.64
American Medical ManagementCA
516 North Diamond Bar Boulevard #308, Diamond Bar, CA, 91765
Held by Orange County Register Inc
Refunds Due · ID 952950829
$942.44
Citco, PumpingCA
23441 Golden Springs Suite 317, Diamond Bar, CA, 91765
Held by U-Haul Co Of California
Non Standard Naupa Code For - Vendor Payments · ID 14920999
$941.25
Zhang, Billy SCA
22010 Birds Eye Drive, Diamond Bar, CA, 91765
Held by U. S. Bank, N. A.
Drafts · ID 1036294578
$941.02