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 21, 2026 · official state programs
1066 South Grand Avenue No E18, Diamond Bar, CA, 91765
Held by Bmj Financial Corp Cash Payments
Dividends · ID 17204495
$970.92
1 possible associated property
At this address
- Charles, Schwab$7,985.6198% confidence
1066 South Grand Avenue No E18, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Charles, Schwab$7,985.6198% confidence
1530 Blenbury Drive, Diamond Bar, CA, 91765
Held by Source Capital Incorporated
Dividends · ID 16250615
$970.67
3 possible associated properties
At this address
- En, Chung K$36.0098% confidence
1530 Blenbury Drive, Diamond Bar, CA, 91765
- En, Chung K$843.9998% confidence
1530 Blenbury Drive, Diamond Bar, CA, 91765
- En, Chung K$1,626.9898% 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
23719 Ridge Line Road, Diamond Bar, CA, 91765
Held by Axa Financial Inc
Securities exchanged for cash · ID 16463007
$970.52
4 possible associated properties
Same owner name elsewhere
- Eggleston, David W$0.7798% confidence
756 Yucca Drive, El Centro, CA, 92243
- Eggleston, David W$2.0098% confidence
1441 Avocado Avenue Suite 508, Newport Beach, CA, 92660
- Eggleston, David W$86.0098% confidence
1441 Avocado Avenue Suite 508, Newport Beach, CA, 92660
At this address
- Eggleston, David W$432.5298% confidence
23719 Ridge Line Road, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Eggleston, David W$0.7798% confidence
1336 Spruce Tree Drive, Diamond Bar, CA, 91765
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 981791586
$970.18
3 possible associated properties
At this address
- Gonzales, Raul$36.2598% confidence
1336 Spruce Tree Drive, Diamond Bar, CA, 91765
- Gonzales, Richard$2.8391% confidence
1336 Spruce Tree Drive, Diamond Bar, CA, 91765
- Gonzales, Beatrice C$75.3891% confidence
1336 Spruce Tree Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzales, Raul$36.2598% confidence
1540 Bridgegate Drive, Diamond Bar, CA, 91765
Held by Lincoln National Life Insurance Company
Proceeds due beneficiaries · ID 987253559
$970.08
(apt, Diamond Bar, CA, 91765
Held by Sears Roebuck And Co
Pensions, retirement funds · ID 12350113
$969.74
1 possible associated property
Same owner name elsewhere
- Oyefuga, Mayo$72.2498% confidence
3159 South Barrington Avenue #e, Los Angeles, CA, 90066
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Oyefuga, Mayo$72.2498% confidence
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
1 possible associated property
At this address
- Jung Kug Lee Irrevocable Life Ins Tr 1$15,135.7998% confidence
1599 Kiowa Crest 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.
- Jung Kug Lee Irrevocable Life Ins Tr 1$15,135.7998% confidence
23621 Sunset Crossing Road, Diamond Bar, CA, 91765
Held by National Financial Services LLC
Underlying shares or outstanding certificates · ID 977555808
$969.00
6 possible associated properties
Same owner name elsewhere
- Sycip, Pierre$5,921.04100% confidence
23621 Snst Xing Road, Diamond Bar, CA, 91765
- Sycip, Pierre$4,987.01100% confidence
23621 Snst Xing Road, Diamond Bar, CA, 91765
- Sycip, Pierre$6,167.54100% confidence
23621 Snst Xing Road, Diamond Bar, CA, 91765
At this address
- Sycip, Pierre$2.4698% confidence
23621 Sunset Crossing Road, Diamond Bar, CA, 91765
- Sycip, Pierre$49.1498% confidence
23621 Sunset Crossing Road, Diamond Bar, CA, 91765
- Sycip, Pierre$421.7398% confidence
23621 Sunset Crossing Road, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sycip, Pierre$5,921.04100% confidence
Ma, LongCA
1080 Grand Avenue Apt 2A, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA
Cashier's checks · ID 1027597944
$968.01
24167 Palomino Drive, Diamond Bar, CA, 91765
Held by Citibank N A
Accounts-receivable credit balance · ID 1023720641
$967.92
2 possible associated properties
At this address
- Ornelas, Gehrig$7.8095% confidence
24167 Palomino Drive, Diamond Bar, CA, 91765
- Ornelas, Gehrig$32.0095% confidence
24167 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.
- Ornelas, Gehrig$7.8095% confidence
1375 Rolling Knoll Road, Diamond Bar, CA, 91765
Held by Honda Lease Trust
Misc outstanding checks · ID 1014488259
$967.50
1 possible associated property
At this address
- Wang, Yong$599.9398% confidence
1375 Rolling Knoll 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.
- Wang, Yong$599.9398% confidence
1430 Indian Well Drive, Diamond Bar, CA, 91765
Held by Paypal Inc
Misc intangible property · ID 997396757
$966.91
20651 Golden Springs Drive # 278, Diamond Bar, CA, 91789
Held by Hsbc Bank USA NA
Checking accounts · ID 1018952473
$966.88
1 possible associated property
At this address
- Liu, Deng H$38.1898% confidence
20651 Golden Springs Drive # 278, 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.
- Liu, Deng H$38.1898% confidence
1519 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Penson Financial Services Inc
Accounts payable · ID 961089597
$965.29
1 possible associated property
Same owner name elsewhere
- Chiang, Hsien C$3.2998% confidence
9403 Sn Bernardino Road, Rch Cucamonga, CA, 91730
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chiang, Hsien C$3.2998% confidence
2339 Indian Creet Road, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA
Cashier's checks · ID 1001190738
$965.15
3 possible associated properties
Same owner name elsewhere
- Caughin, Patricia$5.00100% confidence
2339 Indian Creek Road, Diamond Bar, CA, 91765
- Caughin, Patricia$566.38100% confidence
2339 Indian Creek Road, Diamond Bar, CA, 91765
At this address
- Caughin, Patricia$8.7798% confidence
2339 Indian Creet 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.
- Caughin, Patricia$5.00100% confidence
22524 Ridge Line Road, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 969719828
$965.00
930 Golden Springs Drive, Diamond Bar, CA, 91765
Held by May Department Stores Co The.
Dividends · ID 971064276
$963.81
278 South Rock River Road, Diamond Bar, CA, 91765
Held by Golden Sunset Escrows Inc.
Escrow funds · ID 1070615096
$963.22
2644 Sunbright Drive, Diamond Bar, CA, 91765
Held by American Enterprise Investment
Co-owner on this record: Baskarapandian, S
Credit balances · ID 1030666689
$962.91
3 possible associated properties
At this address
- Baskarapandian, S$56,075.5691% confidence
2644 Sunbright Drive, Diamond Bar, CA, 91765
- Baskarapandian, Nivedha$6,641.0491% confidence
2644 Sunbright Drive, Diamond Bar, CA, 91765
- Baskarapandian, S$6,641.0491% confidence
2644 Sunbright 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.
- Baskarapandian, S$56,075.5691% confidence
2644 Sunbright Drive, Diamond Bar, CA, 91765
Held by American Enterprise Investment
Co-owner on this record: Baskarapandian, Mitra
Credit balances · ID 1030666689
$962.91
3 possible associated properties
At this address
- Baskarapandian, S$56,075.5698% confidence
2644 Sunbright Drive, Diamond Bar, CA, 91765
- Baskarapandian, S$6,641.0498% confidence
2644 Sunbright Drive, Diamond Bar, CA, 91765
- Baskarapandian, Nivedha$6,641.0491% confidence
2644 Sunbright 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.
- Baskarapandian, S$56,075.5698% confidence
732 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966132212
$961.98
1 possible associated property
At this address
- Accounts, Receivable$61.9298% confidence
732 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.
- Accounts, Receivable$61.9298% confidence
3333 South Brea Canyon Road #218, Diamond Bar, CA, 91765
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977618253
$961.76
1 possible associated property
At this address
- McCann, Mathew N$84.2498% confidence
3333 South Brea Canyon Road #218, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- McCann, Mathew N$84.2498% confidence
23316 Wagon Trail Road, Diamond Bar, CA, 91765
Held by Bank Of America N A
Savings accounts/Credit union shrs · ID 17443042
$961.42
1 possible associated property
At this address
- Chang, Huatze$3.8091% confidence
23316 Wagon Trail Road, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chang, Huatze$3.8091% confidence
23715 Monument Canyon Drive, Diamond Bar, CA, 91765
Held by Charles Schwab & Co Inc
Credit balances · ID 1071365454
$961.18
2 possible associated properties
At this address
- Hung-I, Chou$40.3898% confidence
23715 Monument Canyon Drive, Diamond Bar, CA, 91765
- Hung-I, Chou$3,481.8798% confidence
23715 Monument Canyon 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.
- Hung-I, Chou$40.3898% confidence
1807 Diamond Knoll Lane, Diamond Bar, CA, 91765
Held by Safeco Ins Co Of America
Premium refunds · ID 1044482095
$961.15
3 possible associated properties
At this address
- Chen, Alice$234.5398% confidence
1807 Diamond Knoll Lane, Diamond Bar, CA, 91765
- Chen, Alice$232.5398% confidence
1807 Diamond Knoll Lane, Diamond Bar, CA, 91765
- Chen, Alice$150.0098% confidence
1807 Diamond Knoll Lane, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Alice$234.5398% confidence
20460 Yellow Brick Road, Diamond Bar, CA, 91789
Held by Paypal
Misc intangible property · ID 1046741802
$961.01
1 possible associated property
Same owner name elsewhere
- Ymt, Global$34.1998% confidence
382 South Abbott Avenue, Milpitas, CA, 95035
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ymt, Global$34.1998% confidence
23918 Cholame Drive, Diamond Bar, CA, 91765
Held by Greensky
Credit checks or memos · ID 1037050569
$960.82
2 possible associated properties
At this address
- Gregory, Odom$213.7698% confidence
23918 Cholame Drive, Diamond Bar, CA, 91765
- Gregory, K Odom$0.9291% confidence
23918 Cholame 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.
- Gregory, Odom$213.7698% confidence
350 Canoe Cove, Diamond Bar, CA, 91765
Held by Western Union Financial Services Inc
Misc outstanding checks · ID 971349201
$960.34
1 possible associated property
Same owner name elsewhere
- Valeriano, Sandra$5.2098% confidence
27534 Stromberg Court, Hayward, CA, 94545
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Valeriano, Sandra$5.2098% confidence
2040 South Brea Canyon Road 220, Diamond Bar, CA, 91765
Held by Centene Management Company LLC
Vendor checks · ID 1032293640
$960.00
3 possible associated properties
At this address
- Amar Medical Group Inc$786.0098% confidence
2040 South Brea Canyon Road 220, Diamond Bar, CA, 91765
- Amar Medical Group Inc$697.0098% confidence
2040 South Brea Canyon Road 220, Diamond Bar, CA, 91765
- Amar Medical Group Inc$1,003.0098% confidence
2040 South Brea Canyon Road 220, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Amar Medical Group Inc$786.0098% confidence
1234 Rapidview Drive, Diamond Bar, CA, 91765
Held by East West Bank
Co-owner on this record: Sung, Chu Su
Savings accounts · ID 1023845756
$958.56
3 possible associated properties
At this address
- Sung, Juchieh$151.9598% confidence
1234 Rapidview Drive, Diamond Bar, CA, 91765
- Sung, Chu Su$6.0991% confidence
1234 Rapidview Drive, Diamond Bar, CA, 91765
- Sung, Wan Chen$4,590.1291% confidence
1234 Rapidview 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.
- Sung, Juchieh$151.9598% confidence
1234 Rapidview Drive, Diamond Bar, CA, 91765
Held by East West Bank
Co-owner on this record: Sung, Juchieh
Savings accounts · ID 1023845756
$958.56
4 possible associated properties
Same owner name elsewhere
- Sung, Chu Su$78.0698% confidence
1234 Rapidview Drive, Walnut, CA, 91789
At this address
- Sung, Chu Su$6.0998% confidence
1234 Rapidview Drive, Diamond Bar, CA, 91765
- Sung, Wan Chen$4,590.1291% confidence
1234 Rapidview Drive, Diamond Bar, CA, 91765
- Sung, Juchieh$958.5691% confidence
1234 Rapidview 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.
- Sung, Chu Su$78.0698% confidence
2878CRYSTAL Ridge Road, Diamond Bar, CA, 91765
Held by American Express Company
Accounts-receivable credit balance · ID 1028096384
$958.17
3 possible associated properties
Same owner name elsewhere
- Wu, Zhiming$6.00100% confidence
2878 Crystal Ridge Road, Diamond Bar, CA, 91765
- Wu, Zhiming$100.00100% confidence
2878 Crystal Ridge Road, Diamond Bar, CA, 91765
- Wu, Zhiming$0.1898% confidence
6260 West 3rd Street Apt 302, Los Angeles, CA, 90036
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Zhiming$6.00100% confidence
543 South Golden Prados Drive, Diamond Bar, CA, 91765
Held by 10 Provident Life And Accident Insurance Company
Matured/Terminated policies · ID 9703307
$958.00
24011 Highcrest Drive, Diamond Bar, CA, 91765
Held by State Farm General Insurance Company
Premium refunds · ID 1045902873
$958.00
5 possible associated properties
Same owner name elsewhere
- Shalabi, Karam$11.15100% confidence
2002 Paseo Susana, San Dimas, CA, 91773
- Shalabi, Karam$0.0598% confidence
5620 Pal Mal Avenue, Temple City, CA, 91780
- Shalabi, Karam$3.5098% confidence
1130 Encino Avenue, Arcadia, CA, 91006
At this address
- Shalabi, Karam$111.9098% confidence
24011 Highcrest Drive, Diamond Bar, CA, 91765
- Shalabi, Karam$85.6698% confidence
24011 Highcrest 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.
- Shalabi, Karam$11.15100% confidence
1292 Deerfield Place, Diamond Bar, CA, 91765
Held by Home Federal Savings And Loan
Co-owner on this record: Pagkalinawan, Antonio
Savings accounts/Credit union shrs · ID 9662809
$957.98
1 possible associated property
At this address
- Pagkalinawan, Antonio$957.9891% confidence
1292 Deerfield 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.
- Pagkalinawan, Antonio$957.9891% confidence
1292 Deerfield Place, Diamond Bar, CA, 91765
Held by Home Federal Savings And Loan
Co-owner on this record: Pagkalinawan, Alice
Savings accounts/Credit union shrs · ID 9662809
$957.98
1 possible associated property
At this address
- Pagkalinawan, Alice$957.9891% confidence
1292 Deerfield 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.
- Pagkalinawan, Alice$957.9891% confidence
603 Hopi Street, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (703)
Matured CD or save cert · ID 972619756
$957.89
3 possible associated properties
Same owner name elsewhere
- Moreno, Margarita R$0.5198% confidence
Unknown, Unknown, CA, 00000
- Moreno, Margarita R$0.7598% confidence
714 Kirkwood Court, Los Banos, CA, 93635
- Moreno, Margarita R$3.6598% confidence
PO Box 1516, Planada, CA, 95365
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Moreno, Margarita R$0.5198% confidence
23231 Woodleaf Drive, Diamond Bar, CA, 91765
Held by Montclair Hospital Medical Center
Accounts payable · ID 1023020306
$957.36
C/o Osman Associates 21680 Gateway Ctr Drive Suite 140, Diamond Bar, CA, 91765
Held by Northland Insurance Company
Group policy benefit/Clm payments · ID 987158720
$957.15
20909 Pasco Court, Diamond Bar, CA, 91765
Held by Ctbc Bank Corp USA
Co-owner on this record: Zhuang, Xuetao
Checking accounts · ID 998447051
$956.50
20909 Pasco Court, Diamond Bar, CA, 91765
Held by Ctbc Bank Corp USA
Co-owner on this record: Zeng, Qingrong
Checking accounts · ID 998447051
$956.50
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
23040 Paseo De Terrado Unit#4, Diamond Bar, CA, 91765
Held by Schoolsfirst Fcu
Savings accounts · ID 967719287
$955.26
22948 Estoril Drive Unit 3, Diamond Bar, CA, 91765
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071377080
$954.49
3 possible associated properties
At this address
- Jeremy, Levyssohn15 SHARES ELSE NUTRITION HOLDIN98% confidence
22948 Estoril Drive Unit 3, Diamond Bar, CA, 91765
- Jeremy, Levyssohn10 SHARES OLO INC CL A98% confidence
22948 Estoril Drive Unit 3, Diamond Bar, CA, 91765
- Jeremy, Levyssohn$154.5998% confidence
22948 Estoril Drive Unit 3, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jeremy, Levyssohn15 SHARES ELSE NUTRITION HOLDIN98% confidence
1344 B South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by At&t Teleholdings Inc.
Co-owner on this record: Kinzie, Lauren L
Securities · ID 14571420
$953.76
6 possible associated properties
Same owner name elsewhere
- Kinzie, Jayne M$8.99100% confidence
B, Diamond Bar, CA, 91765
- Kinzie, Jayne M$64.92100% confidence
1344 South Diamond Bar, Diamond Bar, CA, 91765
- Kinzie, Jayne M$52.06100% confidence
1344 South Diamond Bar, Bar, CA, 91765
At this address
- Kinzie, Jayne M$235.1798% confidence
1344-B South Diamond Bar Boulevard, Diamond Bar, CA, 91765
- Kinzie, Lauren L$953.7691% confidence
1344 B South Diamond Bar Boulevard, Diamond Bar, CA, 91765
- Kinzie, Lauren L$235.1791% confidence
1344-B 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.
- Kinzie, Jayne M$8.99100% confidence
1344 B South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by At&t Teleholdings Inc.
Co-owner on this record: Kinzie, Jayne M
Securities · ID 14571420
$953.76
6 possible associated properties
Same owner name elsewhere
- Kinzie, Lauren L$8.99100% confidence
B, Diamond Bar, CA, 91765
- Kinzie, Lauren L$64.92100% confidence
1344 South Diamond Bar, Diamond Bar, CA, 91765
- Kinzie, Lauren L$52.06100% confidence
1344 South Diamond Bar, Bar, CA, 91765
At this address
- Kinzie, Lauren L$235.1798% confidence
1344-B South Diamond Bar Boulevard, Diamond Bar, CA, 91765
- Kinzie, Jayne M$953.7691% confidence
1344 B South Diamond Bar Boulevard, Diamond Bar, CA, 91765
- Kinzie, Jayne M$235.1791% confidence
1344-B 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.
- Kinzie, Lauren L$8.99100% confidence
1661 Aspen Grove Lane, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 16313576
$953.72
3114 Cherrydale Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 16350486
$953.72
3 possible associated properties
At this address
- Zerkie, Beatrice I$840.0098% confidence
3114 Cherrydale Drive, Diamond Bar, CA, 91765
- Zerkie, Beatrice I$840.0298% confidence
3114 Cherrydale Drive, Diamond Bar, CA, 91765
- Zerkie, Mary E$840.0291% confidence
3114 Cherrydale 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.
- Zerkie, Beatrice I$840.0098% confidence
22802 Lazy Trail Road, Diamond Bar, CA, 91765
Held by Metlife Inc
Securities · ID 16278788
$953.72
3 possible associated properties
Same owner name elsewhere
- Degiorgio, John$1.0198% confidence
4500 West Douglas Avenue Apt 201, Visalia, CA, 93291
- Degiorgio, John$5.5298% confidence
323 Payton, Irvine, CA, 92620
- Degiorgio, John$95.4098% confidence
2209 Van Ness Avenue, San Francisco, CA, 94109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Degiorgio, John$1.0198% confidence
623 Greenhorn Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA
Escrow accounts · ID 1006200937
$953.51
3 possible associated properties
At this address
- Udell, Shirley$16.2398% confidence
623 Greenhorn Drive, Diamond Bar, CA, 91765
- Udell, Shirley R$18.0295% confidence
623 Greenhorn Drive, Diamond Bar, CA, 91765
- Udell, Shirley R$196.2595% confidence
623 Greenhorn 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.
- Udell, Shirley$16.2398% confidence
1632 Kiowa Crest Drive, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts · ID 978485367
$953.48
2663 Crooked Creek Drive, Diamond Bar, CA, 91765
Held by Metlife Inc
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
Co-owner on this record: Renwick, Robert B III
Dividends · ID 1010917533
$951.75
3 possible associated properties
At this address
- 07 12 91 The Renwick Family Trust III$937.6598% confidence
623 Mount Street, Diamond Bar, CA, 91765
- 07 12 91 The Renwick Family Trust III$947.0598% confidence
623 Mount Street, Diamond Bar, CA, 91765
- 07 12 91 The Renwick Family Trust III$949.4098% confidence
623 Mount Street, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 07 12 91 The Renwick Family Trust III$937.6598% confidence
623 Mount Street, Diamond Bar, CA, 91765
Held by Realty Income Corporation
Co-owner on this record: 07 12 91 The Renwick Family Trust III
Dividends · ID 1010917533
$951.75
3 possible associated properties
At this address
- Renwick, Robert B III$937.6598% confidence
623 Mount Street, Diamond Bar, CA, 91765
- Renwick, Robert B III$947.0598% confidence
623 Mount Street, Diamond Bar, CA, 91765
- Renwick, Robert B III$949.4098% confidence
623 Mount Street, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Renwick, Robert B III$937.6598% confidence
1024 Quiet Creek Lane, Diamond Bar, CA, 91765
Held by Bank Of America/fleetboston Financial Co
Securities · ID 14867463
$951.68
3 possible associated properties
At this address
- Trujillo, Christina$92.8498% confidence
1024 Quiet Creek Lane, Diamond Bar, CA, 91765
- Trujillo, Christina M$17.6095% confidence
1024 Quiet Creek Lane, Diamond Bar, CA, 91765
- Trujillo, Christina M$44.0095% confidence
1024 Quiet Creek 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.
- Trujillo, Christina$92.8498% confidence
322 Briar Creek Road, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts · ID 1024443883
$951.53
1 possible associated property
Same owner name elsewhere
- Fleck, Deborah J$511.9298% confidence
1122 Swift Avenue, Sheboygan, WI, 53081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fleck, Deborah J$511.9298% confidence
1370 Valley Vista #265, Diamond Bar, CA, 91765
Held by Microsoft Corporation
Accounts-receivable credit balance · ID 981351120
$951.28
3 possible associated properties
Same owner name elsewhere
- Intact Info Solutions$1.45100% confidence
1370 Valley Vista Drive Suite 265 C O Dipankar Basu, Diamond Bar, CA, 91765
- Intact Info Solutions$22.20100% confidence
1370 Valley Vista Drive Suite 265 Roger Pakalapatty, Diamond Bar, CA, 91765
- Intact Info Solutions$1.1498% confidence
1280 Glenthrope Drive Roger Pakalapatty, Walnut, 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.
- Intact Info Solutions$1.45100% confidence
23434 Amberwick Place, Diamond Bar, CA, 91765
Held by Southern California Edison Company
Worker's compensation benefits · ID 992374185
$951.00
3 possible associated properties
At this address
- Martinez, Michael$29.1098% confidence
23434 Amberwick Place, Diamond Bar, CA, 91765
- Martinez, Michael$221.7898% confidence
23434 Amberwick Place, Diamond Bar, CA, 91765
- Martinez, Michael$12.0998% confidence
23434 Amberwick 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.
- Martinez, Michael$29.1098% confidence
23605 Golden Springs Drive Unit J6, Diamond Bar, CA, 91765
Held by Bank Of America - Home Loans
Refunds due · ID 984836620
$949.90
3 possible associated properties
Same owner name elsewhere
- Arcos, Teresa$0.0398% confidence
1066 Molinar Avenue, La Puente, CA, 91744
- Arcos, Teresa$2.6098% confidence
12135 Sitka Street, El Monte, CA, 91732
- Arcos, Teresa$40.0098% confidence
#### ##th Street ####, Lubbock, TX, 79412
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arcos, Teresa$0.0398% confidence
20920 Pasco Court, Diamond Bar, CA, 91765
Held by Td Ameritrade Clearing Inc.
Credit balances · ID 967388142
$949.66
1 possible associated property
At this address
- E O Marion S Bench$0.0498% confidence
20920 Pasco 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.
- E O Marion S Bench$0.0498% confidence
1227 Porto Grande Unit 2, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer overpayments · ID 1005840284
$949.42
2 possible associated properties
At this address
- Huang, Chongyun$600.2798% confidence
1227 Porto Grande Unit 2, Diamond Bar, CA, 91765
- Huang, Chongyun$179.9398% confidence
1227 Porto Grande 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.
- Huang, Chongyun$600.2798% confidence
07 12 91 The Renwick Family Trust IIICA
623 Mount Street, Diamond Bar, CA, 91765
Held by Realty Income Corporation
Co-owner on this record: Renwick, Robert B III
Dividends · ID 1010917530
$949.40
3 possible associated properties
At this address
- 07 12 91 The Renwick Family Trust III$932.9598% confidence
623 Mount Street, Diamond Bar, CA, 91765
- 07 12 91 The Renwick Family Trust III$935.3098% confidence
623 Mount Street, Diamond Bar, CA, 91765
- 07 12 91 The Renwick Family Trust III$935.3098% confidence
623 Mount Street, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 07 12 91 The Renwick Family Trust III$932.9598% confidence
623 Mount Street, Diamond Bar, CA, 91765
Held by Realty Income Corporation
Co-owner on this record: 07 12 91 The Renwick Family Trust III
Dividends · ID 1010917530
$949.40
3 possible associated properties
At this address
- Renwick, Robert B III$932.9598% confidence
623 Mount Street, Diamond Bar, CA, 91765
- Renwick, Robert B III$935.3098% confidence
623 Mount Street, Diamond Bar, CA, 91765
- Renwick, Robert B III$935.3098% confidence
623 Mount Street, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Renwick, Robert B III$932.9598% confidence
07 12 91 The Renwick Family Trust IIICA
623 Mount Street, Diamond Bar, CA, 91765
Held by Realty Income Corporation
Co-owner on this record: Renwick, Robert B III
Dividends · ID 1010917531
$949.40
3 possible associated properties
At this address
- 07 12 91 The Renwick Family Trust III$937.6598% confidence
623 Mount Street, Diamond Bar, CA, 91765
- 07 12 91 The Renwick Family Trust III$947.0598% confidence
623 Mount Street, Diamond Bar, CA, 91765
- 07 12 91 The Renwick Family Trust III$949.4098% confidence
623 Mount Street, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 07 12 91 The Renwick Family Trust III$937.6598% confidence
623 Mount Street, Diamond Bar, CA, 91765
Held by Realty Income Corporation
Co-owner on this record: 07 12 91 The Renwick Family Trust III
Dividends · ID 1010917531
$949.40
3 possible associated properties
At this address
- Renwick, Robert B III$937.6598% confidence
623 Mount Street, Diamond Bar, CA, 91765
- Renwick, Robert B III$947.0598% confidence
623 Mount Street, Diamond Bar, CA, 91765
- Renwick, Robert B III$949.4098% confidence
623 Mount Street, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Renwick, Robert B III$937.6598% confidence
07 12 91 The Renwick Family Trust IIICA
623 Mount Street, Diamond Bar, CA, 91765
Held by Realty Income Corporation
Co-owner on this record: Renwick, Robert B III
Dividends · ID 1010917532
$949.40
3 possible associated properties
At this address
- 07 12 91 The Renwick Family Trust III$937.6598% confidence
623 Mount Street, Diamond Bar, CA, 91765
- 07 12 91 The Renwick Family Trust III$947.0598% confidence
623 Mount Street, Diamond Bar, CA, 91765
- 07 12 91 The Renwick Family Trust III$949.4098% confidence
623 Mount Street, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 07 12 91 The Renwick Family Trust III$937.6598% confidence
623 Mount Street, Diamond Bar, CA, 91765
Held by Realty Income Corporation
Co-owner on this record: 07 12 91 The Renwick Family Trust III
Dividends · ID 1010917532
$949.40
3 possible associated properties
At this address
- Renwick, Robert B III$937.6598% confidence
623 Mount Street, Diamond Bar, CA, 91765
- Renwick, Robert B III$947.0598% confidence
623 Mount Street, Diamond Bar, CA, 91765
- Renwick, Robert B III$949.4098% confidence
623 Mount Street, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Renwick, Robert B III$937.6598% confidence
2682 Shadow Canyon Road, Diamond Bar, CA, 91765
Held by Farmers Insurance Exchange
Premium refunds · ID 1030330419
$949.00
3 possible associated properties
At this address
- Liu, Xuejian$389.3798% confidence
2682 Shadow Canyon Road, Diamond Bar, CA, 91765
- Liu, Xuejian$197.3798% confidence
2682 Shadow Canyon Road, Diamond Bar, CA, 91765
- Liu, Xuejian$122.4298% confidence
2682 Shadow Canyon 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.
- Liu, Xuejian$389.3798% confidence
1249 South Diamond Bar Boulevard Apt197, Diamond Bar, CA, 91765
Held by Sunrise Banks
Misc intangible property · ID 1000817707
$948.70
24247 Sylvan Glen Road, Diamond Bar, CA, 91765
Held by Nationstar Mortgage, LLC
Escrow accounts · ID 1011841395
$948.42
5 possible associated properties
Same owner name elsewhere
- Henry, Vernon$912.5298% confidence
00000
- Henry, Vernon$500.0098% confidence
3822 Westerman Street, Houston, TX, 77005
- Henry, Vernon$1,224.1398% confidence
3822 Westerman Street, Houston, TX, 77005
At this address
- Henry, Vernon J$13.0095% confidence
24247 Sylvan Glen Road, Diamond Bar, CA, 91765
- Henry, Elizabeth Ann$7.8291% confidence
24247 Sylvan Glen 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.
- Henry, Vernon$912.5298% confidence
22520 Mountain Laurel Way, Diamond Bar, CA, 91765
Held by First American Title Co
Co-owner on this record: Wang, Chun
Escrow accounts · ID 1033196747
$948.30
1 possible associated property
At this address
- Weng, Liping$33.1498% confidence
22520 Mountain Laurel Way, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Weng, Liping$33.1498% confidence
22520 Mountain Laurel Way, Diamond Bar, CA, 91765
Held by First American Title Co
Co-owner on this record: Weng, Liping
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
1 possible associated property
At this address
- Pau, Catherine O$0.0591% confidence
205 South 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.
- Pau, Catherine O$0.0591% confidence
2888 Vista Court, Diamond Bar, CA, 91765
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates · ID 1018744851
$947.26
4 possible associated properties
Same owner name elsewhere
- Ye, Kang Song$93.9798% confidence
00000
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.
- Ye, Kang Song$93.9798% confidence
819 North Del Sol Lane, Diamond Bar, CA, 91765
Held by Great Financial Mortgage
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
Co-owner on this record: Renwick, Robert B III
Dividends · ID 1010917529
$947.05
3 possible associated properties
At this address
- 07 12 91 The Renwick Family Trust III$932.9598% confidence
623 Mount Street, Diamond Bar, CA, 91765
- 07 12 91 The Renwick Family Trust III$935.3098% confidence
623 Mount Street, Diamond Bar, CA, 91765
- 07 12 91 The Renwick Family Trust III$935.3098% confidence
623 Mount Street, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- 07 12 91 The Renwick Family Trust III$932.9598% confidence
623 Mount Street, Diamond Bar, CA, 91765
Held by Realty Income Corporation
Co-owner on this record: 07 12 91 The Renwick Family Trust III
Dividends · ID 1010917529
$947.05
3 possible associated properties
At this address
- Renwick, Robert B III$932.9598% confidence
623 Mount Street, Diamond Bar, CA, 91765
- Renwick, Robert B III$935.3098% confidence
623 Mount Street, Diamond Bar, CA, 91765
- Renwick, Robert B III$935.3098% confidence
623 Mount Street, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Renwick, Robert B III$932.9598% confidence
22517 Cello Drive, Diamond Bar, CA, 91765
Held by US Bank NA
Cashier's checks · ID 998988500
$946.99
4 possible associated properties
Same owner name elsewhere
- Sul, Inseok$7.0698% confidence
2071 Hessen Street, Fullerton, CA, 92833
- Sul, Inseok$127.0098% confidence
3800 Wilshire Boulevard Suite 207E, Los Angeles, CA, 90010
- Sul, Inseok$132.5998% confidence
3800 Wilshire Boulevard Suite 207E, Los Angeles, CA, 90010
At this address
- Sul, Inseok$59.9998% confidence
22517 Cello 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.
- Sul, Inseok$7.0698% confidence
2617 Wagon Trail Lane, Diamond Bar, CA, 91765
Held by Charles Schwab & Co Inc
Co-owner on this record: Kumar, Ratul
Credit balances · ID 1039298919
$946.31
1 possible associated property
At this address
- Kumar, Ratul$946.3191% confidence
2617 Wagon Trail 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.
- Kumar, Ratul$946.3191% confidence
2617 Wagon Trail Lane, Diamond Bar, CA, 91765
Held by Charles Schwab & Co Inc
Co-owner on this record: Kumar, Ava K
Credit balances · ID 1039298919
$946.31
4 possible associated properties
Same owner name elsewhere
- Kumar, Ratul$167.88100% confidence
2617 Wagon Train Lane, Diamond Bar, CA, 91765
- Kumar, Ratul$8.9298% confidence
1148 Jewett Drive, Fullerton, CA, 92833
- Kumar, Ratul$30.0098% confidence
1148 Jewett Drive, Fullerton, CA, 92833
At this address
- Kumar, Ava K$946.3191% confidence
2617 Wagon Trail 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.
- Kumar, Ratul$167.88100% confidence
22339 Kicking Horse Drive, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1025889101
$946.30
4 possible associated properties
Same owner name elsewhere
- Kim, Patrick Young$299.1998% confidence
2363 Ridgeview, Rowland Heights, CA, 91748
At this address
- Kim, Patrick Young$938.1898% confidence
22339 Kicking Horse Drive, Diamond Bar, CA, 91765
- Kim, Patrick Young$10.0098% confidence
22339 Kicking Horse Drive, Diamond Bar, CA, 91765
- Kim, Patrick Y$239.0095% confidence
22339 Kicking Horse Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Patrick Young$299.1998% confidence
22339 Kicking Horse Drive, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts · ID 1025889101
$946.30
3 possible associated properties
At this address
- Kim, Patrick Young$946.3091% confidence
22339 Kicking Horse Drive, Diamond Bar, CA, 91765
- Kim, Patrick Young$938.1891% confidence
22339 Kicking Horse Drive, Diamond Bar, CA, 91765
- Kim, Fion Yang$938.1891% confidence
22339 Kicking Horse Drive, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kim, Patrick Young$946.3091% confidence
1588 Ruby Court, Diamond Bar, CA, 91765
Held by Fidelity National Title Insurance Compan
Escrow accounts · ID 1047937168
$946.14
4 possible associated properties
Same owner name elsewhere
- Liu, Fei Fan$5.5298% confidence
18403 Rocky Court, Rowland Heights, CA, 91748
- Liu, Fei Fan$0.3498% confidence
18403 Rocky Court, Rowland Heights, CA, 91748
- Liu, Fei Fan$3.8498% confidence
13636 Martinique Drive, Chino Hills, CA, 91709
At this address
- Liu, Belle G$92.0491% confidence
1588 Ruby 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.
- Liu, Fei Fan$5.5298% confidence
23511 Decorah Road, Diamond Bar, CA, 91765
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments · ID 1007193668
$946.00
1 possible associated property
At this address
- Dalia, Michael DDS$368.5095% confidence
23511 Decorah Road, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dalia, Michael DDS$368.5095% confidence
2509 Reata Place, Diamond Bar, CA, 91765
Held by Chase Home Finance LLC
Refunds due · ID 960290612
$945.55
3 possible associated properties
At this address
- Chen, Carlene J$120.1395% confidence
2509 Reata Place, Diamond Bar, CA, 91765
- Chen, Carlene J$120.1395% confidence
2509 Reata Place, Diamond Bar, CA, 91765
- Chen, Chialing$3.0591% confidence
2509 Reata 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.
- Chen, Carlene J$120.1395% confidence
Unlimited, Affordable HousingCA
556 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Chronos Title Inc
Escrow check/Deposit/Disputed · ID 17958368
$945.00
5 possible associated properties
Same owner name elsewhere
- Unlimited, Affordable Housing$50.00100% confidence
556 North Diamond Bar Boulevard 10, Diamond Bar, CA, 91765
- Unlimited, Affordable Housing$50.00100% confidence
556 North Diamond Bar Boulevard Suite 109, Diamond Bar, CA, 91765
- Unlimited, Affordable Housing$156.32100% confidence
556 North Diamond Bar Boulevard Suite 109, Diamond Bar, CA, 91765
At this address
- Unlimited, Affordable Housing Ll$1,000.0095% confidence
556 North Diamond Bar Boulevard, Diamond Bar, CA, 91765
- Unlimited, Affordable Housing,l$2,000.0095% confidence
556 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.
- Unlimited, Affordable Housing$50.00100% confidence
24210 F Sylvan Glen Road, Diamond Bar, CA, 91765
Held by Anthem Inc
Group policy benefit/Clm payments · ID 1011627312
$945.00
5 possible associated properties
Same owner name elsewhere
- Ragunathan, Sarangapani$0.35100% confidence
24210 Sylvan Glen Road, Diamond Bar, CA, 91765
- Ragunathan, Sarangapani$26.31100% confidence
24210 Sylvan Glen Road Apt F, Diamond Bar, CA, 91765
- Ragunathan, Sarangapani$139.79100% confidence
24210 Sylvan Glen Road Apt F, Diamond Bar, CA, 91765
At this address
- Ragunathan, Sarangapani$0.3798% confidence
24210 F Sylvan Glen Road, Diamond Bar, CA, 91765
- Ragunathan, Sarangapani$55.0698% confidence
24210 F Sylvan Glen 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.
- Ragunathan, Sarangapani$0.35100% confidence
1754 Leaning Pine Drive, Diamond Bar, CA, 91765
Held by Wb Chino Hills-Fd LLC
Refunds due · ID 1037246488
$945.00
1003 Broken Creek Lane, Diamond Bar, CA, 91765
Held by Lennar Title Inc.
Co-owner on this record: Chen, Shuxing
Escrow accounts · ID 1045236395
$944.70
1003 Broken Creek Lane, Diamond Bar, CA, 91765
Held by Lennar Title Inc.
Co-owner on this record: Li, Yongjia
Escrow accounts · ID 1045236395
$944.70
1 possible associated property
At this address
- Chen, Shuxing$0.5098% confidence
1003 Broken Creek Lane, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Shuxing$0.5098% confidence
22632 Golden Springs Drive #160, Diamond Bar, CA, 91765
Held by Old Republic Title Company
Escrow accounts · ID 1033472234
$944.37
6 possible associated properties
Same owner name elsewhere
- Diamond, Global Escrow$1.00100% confidence
22632 Golden Springs Drive, Diamond Bar, CA, 91765
- Diamond, Global Escrow$24.99100% confidence
Suite 160 22632 Golden Springs Drive, Diamond Bar, CA, 91765
- Diamond, Global Escrow$200.00100% confidence
22632 Golden Srpings Drive #160, Diamond Bar, CA, 91765
At this address
- Diamond, Global Escrow$54.0098% confidence
22632 Golden Springs Drive #160, Diamond Bar, CA, 91765
- Diamond Global Escrow Inc$50.0095% confidence
22632 Golden Springs Drive # 160, Diamond Bar, CA, 91765
- Diamond Global Escrow Inc.$30.0095% confidence
22632 Golden Springs Drive #160, Diamond Bar, CA, 91765
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Diamond, Global Escrow$1.00100% confidence
509 Armitos Place, Diamond Bar, CA, 91765
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos · ID 1044549177
$943.78
1 possible associated property
At this address
- Douglas, Dana$3.1998% confidence
509 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.
- Douglas, Dana$3.1998% confidence
1311 Solera Lane Apt 7, Diamond Bar, CA, 91765
Held by Wells Fargo Clearing Services LLC
Shares of stock (Returned by po) · ID 1056086913
$943.27
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.
1438 Indian Well Drive, Diamond Bar, CA, 91765
Held by Civil Service Employees Insurance Compan
Premium refunds · ID 1040009307
$943.13
3 possible associated properties
Same owner name elsewhere
- Hui, Esther$8.5898% confidence
3318 Dolonita Avenue, Hacienda Heights, CA, 91745
- Hui, Esther$28.0098% confidence
12128 Burke Street, Stockton, CA, 95219
- Hui, Esther$16.8098% confidence
3318 Dolonita Avenue, Hacienda Heights, CA, 91745
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hui, Esther$8.5898% confidence
PO Box 5679, Diamond Bar, CA, 91765
Held by Ascension Health
Accounts payable · ID 1036885601
$943.00
3 possible associated properties
Same owner name elsewhere
- Qtc, Medical$126.20100% confidence
PO Box 5679, Diamond Bar, CA, 91765
- Qtc, Medical$23.00100% confidence
1350 Valley Vista Drive, Diamond Bar, CA, 91765
- Qtc, Medical$75.00100% confidence
21700 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.
- Qtc, Medical$126.20100% confidence
23852 East Country View Drive, Diamond Bar, CA, 91765
Held by First Interstate Bank
Checking accounts, demand deposit · ID 5499729
$942.70
23479 Stirrup Drive, Diamond Bar, CA, 91765
Held by Hsbc Bank USA NA Holder 03
Checking accounts · ID 981869204
$942.64
516 North Diamond Bar Boulevard #308, Diamond Bar, CA, 91765
Held by Orange County Register Inc
Refunds due · ID 952950829
$942.44
3 possible associated properties
Same owner name elsewhere
- American Medical Management$90.0098% confidence
PO Box 3969, Cerritos, CA, 90703
- American Medical Management$26.4298% confidence
File 56528, Los Angeles, CA, 90074
- American Medical Management$145.0098% confidence
14130 Alondra Boulevard Suite L, Santa Fe Spring, CA, 90703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- American Medical Management$90.0098% confidence
23441 Golden Springs Suite 317, Diamond Bar, CA, 91765
Held by U-Haul Co Of California
Vendor payments · ID 14920999
$941.25
22010 Birds Eye Drive, Diamond Bar, CA, 91765
Held by U. S. Bank, N. A.
Co-owner on this record: Yang, Cathy H
Drafts · ID 1036294578
$941.02
3 possible associated properties
Same owner name elsewhere
- Zhang, Billy S$272.46100% confidence
1348 Rolling Knoll Road, Diamond Bar, CA, 91765
At this address
- Zhang, Billy$1.5095% confidence
22010 Birds Eye Drive, Diamond Bar, CA, 91765
- Zhang, Shiqi$50.0091% confidence
22010 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.
- Zhang, Billy S$272.46100% confidence