Unclaimed property in Diamond Spgs, CA
1,691 records · $124,872 unclaimed
1,691 unclaimed-property records list an owner address in Diamond Spgs, CA, totaling $124,872. The largest is $12,517. The most common kinds are dividends (313), refunds due (173) and premium refunds (168). The holder reporting the most is Prudential Financial, with 79 records.
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 October 24, 2026 · official state programs
Who holds unclaimed property in Diamond Spgs
The businesses and agencies that reported the most records here.
- Prudential Financial79 · $32.6K
- Discover Bank69 · $1.1K
- Walmart69 · $10.2
- Citibank NA46 · $871.8
- Government Employees Insurance Company41 · $369.5
Diamond Spgs unclaimed property by ZIP code
Each searches that ZIP code.
768 Pleasant Valley Road, Diamond Spgs, CA, 95619
Held by Prudential Financial Inc
Co-owner on this record: Daniel Pasquini El Dorado County Pub
Underlying shares or outstanding certificates · ID 1044898434
$12,517.44
Daniel Pasquini El Dorado County PubCA
768 Pleasant Valley Road, Diamond Spgs, CA, 95619
Held by Prudential Financial Inc
Co-owner on this record: Con, Janet Walker-Con
Underlying shares or outstanding certificates · ID 1044898434
$12,517.44
PO Box 1015, Diamond Spgs, CA, 95619
Held by Metlife Inc
Underlying shares or outstanding certificates · ID 1040447011
$3,722.54
4390 Patterson Drive Unit 246, Diamond Spgs, CA, 95619
Held by Prudential Financial Inc Kba
Securities · ID 17201422
$3,521.73
544 Diamond Meadows Loop, Diamond Spgs, CA, 95619
Held by Mid Century Insurance Company
Individual policy benefit/Clm · ID 988166688
$3,107.91
4451 Canyon Valley Road, Diamond Spgs, CA, 95619
Held by Pathward
Misc intangible property · ID 1041095044
$2,800.00
4454 Fowler Lane, Diamond Spgs, CA, 95619
Held by Victory Pioneer Balanced Fund Cl A
Traditional IRA - Mutual funds · ID 1044677234
$2,429.06
PO Box 1806, Diamond Spgs, CA, 95619
Held by Metlife Inc
Dividend reinvestment plan · ID 971496317
$2,211.67
PO Box 91, Diamond Spgs, CA, 95619
Held by Merrill Lynch Pierce Fenner And Smith
Shares of stock (Returned by po) · ID 1006745950
$1,752.47
PO Box 22, Diamond Spgs, CA, 95619
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15676700
$1,598.00
4320 Eugene Court, Diamond Spgs, CA, 95619
Held by Pathward
Misc intangible property · ID 1040866414
$1,446.95
PO Box 3120, Diamond Spgs, CA, 95619
Held by Fremont Bank
Outstanding official checks · ID 1010986993
$1,426.24
464 Cappella Drive, Diamond Spgs, CA, 95619
Held by Sportsman V A Place For Rover Inc
Wages, payroll, salaries · ID 1069987669
$1,406.42
PO Box 1915, Diamond Spgs, CA, 95619
Held by Pathward
Misc intangible property · ID 1041052359
$1,400.00
General Delivery, Diamond Spgs, CA, 95619
Held by Home Depot Inc The
Dividends · ID 980361579
$1,382.86
400 Sunlight Drive, Diamond Spgs, CA, 95619
Held by Ss&c Technologies Holdings Inc
Co-owner on this record: Philip, A Wilson
Dividends · ID 1059122381
$1,219.68
400 Sunlight Drive, Diamond Spgs, CA, 95619
Held by Ss&c Technologies Holdings Inc
Co-owner on this record: Susan, Wilson
Dividends · ID 1059122381
$1,219.68
143 Patterson Court Spc B, Diamond Spgs, CA, 95619
Held by Pathward
Misc intangible property · ID 1041113154
$1,013.36
Diamond Spgs, CA, 95623
Held by Wachovia Corporate Trust Bondmaster
Co-owner on this record: Hagen, Carrie A
Liquidating fund earnings · ID 17633500
$1,000.00
Diamond Spgs, CA, 95623
Held by Wachovia Corporate Trust Bondmaster
Co-owner on this record: Mahoney, Hagen Jaclyn
Liquidating fund earnings · ID 17633500
$1,000.00
610 Pearl Place Apt C, Diamond Spgs, CA, 95619
Held by Pathward
Misc intangible property · ID 1040866413
$988.20
4390 Patterson Drive Unit 249, Diamond Spgs, CA, 95619
Held by U. S. Bank, N. A.
Cashier's checks · ID 1030617221
$960.29
PO Box 154, Diamond Spgs, CA, 95619
Held by Jpmorgan Chase Bank, N.a. (510009)
Refunds due · ID 1031791794
$902.00
4400 Canyon Valley Road, Diamond Spgs, CA, 95619
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15675764
$901.00
350 Pleasant Valley Road, Diamond Spgs, CA, 95619
Held by Jp Morgan Chase Bank, N.a. (100802)
Savings accounts · ID 1025030827
$760.52
C/o Suite D 221 4806 State Highway 49, Diamond Spgs, CA, 95619
Held by US Bank NA
Checking accounts · ID 998978064
$740.75
PO Box 1026, Diamond Spgs, CA, 95619
Held by United Services Automobile Association
Misc outstanding checks · ID 1032684737
$681.83
PO Box 1858, Diamond Spgs, CA, 95619
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043638597
$666.66
PO Box 1461, Diamond Spgs, CA, 95619
Held by John Hancock Financial Services Inc
Securities exchanged for cash · ID 15664361
$646.00
PO Box 2047, Diamond Spgs, CA, 95619
Held by Pacificare Life & Health Ins Company
Premium refunds · ID 988776805
$611.44
4380 Eugene Court, Diamond Spgs, CA, 95619
Held by Continental Exchange Solutions Inc
Misc intangible property · ID 1033507379
$600.00
4280 Patterson Drive Unit 83, Diamond Spgs, CA, 95619
Held by Pathward
Misc intangible property · ID 1040853702
$600.00
PO Box 249, Diamond Spgs, CA, 95619
Held by Apa Securities LLC Fka Keane Financial L
Funds for liquidation · ID 999144612
$593.88
PO Box 704, Diamond Spgs, CA, 95619
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16135245
$540.36
6642 Merchandise Way, Diamond Spgs, CA, 95619
Held by Prematic Service Corp - Ca
Refunds due · ID 996528896
$525.50
4620 Crown Point Drive, Diamond Spgs, CA, 95619
Held by Prudential Financial Inc Kba
Other · ID 17166278
$511.92
621 Decair Lane, Diamond Spgs, CA, 95619
Held by American Security Insurance Company
Insurance premiums · ID 12630209
$501.61
PO Box 249, Diamond Spgs, CA, 95619
Held by Manulife Financial Corporation
Dividends · ID 1005617682
$490.43
PO Box 3504, Diamond Spgs, CA, 95619
Held by Capital One Bank, National Association
Accounts-receivable credit balance · ID 970385633
$486.23
143 Patterson Court Spc B, Diamond Spgs, CA, 95619
Held by Pathward
Misc intangible property · ID 1040916982
$448.01
PO Box 249, Diamond Spgs, CA, 95619
Held by Manulife Financial Corporation
Dividends · ID 1010730868
$430.92
C/o Diamond TV PO Box 539, Diamond Spgs, CA, 95619
Held by Farmers Group Inc.
Other court deposits · ID 990093520
$392.81
PO Box 807, Diamond Spgs, CA, 95619
Held by T & M Group Inc.
Funds held in a fiduciary capacity · ID 1015730256
$374.94
PO Box 966,, Diamond Spgs, CA, 95619
Held by Pacific Bell Telephone Company
Refunds · ID 18403745
$369.15
4280 Patterson Drive 86, Diamond Spgs, CA, 95619
Held by Omnova Solutions Inc
Funds for liquidation · ID 1037192257
$365.40
$365.30
4400 Canyon Valley Road, Diamond Spgs, CA, 95619
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries · ID 993579110
$359.31
4400 Canyon Valley Road, Diamond Spgs, CA, 95619
Held by John Hancock Life Ins Co (usa)
Proceeds due beneficiaries · ID 993579058
$359.30
484 Main Street Pmb 89, Diamond Spgs, CA, 95619
Held by Bank Of America - California
Co-owner on this record: Whitmire, William B
Savings accounts · ID 974741005
$358.29
484 Main Street Pmb 89, Diamond Spgs, CA, 95619
Held by Bank Of America - California
Co-owner on this record: Foothill Creations LLC
Savings accounts · ID 974741005
$358.29
Attn Ann Bauer P O Box 3399, Diamond Spgs, CA, 95619
Held by Anthem Inc
Premium refunds · ID 992156164
$308.76
PO Box 485, Diamond Spgs, CA, 95619
Held by The Bradford Exchange Ltd.
Refunds due · ID 1014053980
$308.00
$306.67
620 Pearl Place Apt D, Diamond Spgs, CA, 95619
Held by Dish Network Corporation
Refunds due · ID 967601966
$300.00
4380 Patterson Drive Unit 200, Diamond Spgs, CA, 95619
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16088486
$298.62
Kourtney North Monnin For 3020 Cannon Court, Diamond Spgs, CA, 95619
Held by Pathward
Misc intangible property · ID 1040899144
$287.28
561 Shady Oak Lane, Diamond Spgs, CA, 95619
Held by United Services Automobile Association
Misc outstanding checks · ID 1044350346
$285.28
PO Box 1009, Diamond Spgs, CA, 95619
Held by Prudential Financial Inc Common
Securities exchanged for cash · ID 16115484
$284.40
500 Racquet Way, Diamond Spgs, CA, 95619
Held by Exxon Mobil Corporation
Royalties · ID 1040075837
$281.56
PO Box 1085, Diamond Spgs, CA, 95619
Held by Bank Of America - North Carolina
Refunds due · ID 989531508
$279.20
532 Cappella Drive, Diamond Spgs, CA, 95619
Held by American General Life & Accident Ins Co
Proceeds due beneficiaries · ID 971002174
$263.00
705 Pleasant Valley Road #64, Diamond Spgs, CA, 95619
Held by Caremarkpcs L L C
Accounts payable · ID 1032548262
$254.68
4423 Larkin Mine Road, Diamond Spgs, CA, 95619
Held by Capital One Services Inc
Accounts payable · ID 953503624
$245.95
350 Pleasant Valley Road Spc 10, Diamond Spgs, CA, 95619
Held by Pathward
Misc intangible property · ID 1040866411
$245.60
426 Cappella Drive, Diamond Spgs, CA, 95619
Held by Caremarkpcs L L C
Accounts payable · ID 992415345
$244.44
512 Cappella Drive, Diamond Spgs, CA, 95619
Held by Century National Insurance
Premium refunds · ID 1013037049
$244.12
PO Box 3490, Diamond Spgs, CA, 95619
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013636887
$240.56
4240 Silver Drive, Diamond Spgs, CA, 95619
Held by State Farm Fire And Casualty Company
Insurance premiums · ID 14645800
$235.80
DBA Natl Whlsl Co, P O Box 314, Diamond Spgs, CA, 95619
Held by Pacific Bell Telephone Company
Refunds · ID 18396194
$235.40
PO Box 105, Diamond Spgs, CA, 95619
Held by Nwabueze Et Al V At&t Inc Et Al Settleme
Misc outstanding checks · ID 994738522
$233.72
4160 Karl Drive, Diamond Spgs, CA, 95619
Held by Target Corporation
Wages, payroll, salaries · ID 1034257178
$233.21
PO Box 1375, Diamond Spgs, CA, 95619
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance · ID 1000478426
$231.87
4240 Silver Drive, Diamond Spgs, CA, 95619
Held by Hawaii Hurricane Relief Fund
Insurance premiums · ID 16558759
$226.80
709 Pleasant Valley Road, Diamond Spgs, CA, 95619
Held by Att Services Inc
Refunds due · ID 976812137
$221.41
3026 Courtside Drive, Diamond Spgs, CA, 95619
Held by Bank Of America - North Carolina
Refunds due · ID 994719311
$219.61
6516 Commerce Way Suite 1, Diamond Spgs, CA, 95619
Held by At&t Services Inc.
Refunds due · ID 964741597
$213.01
6617 Merchandise Way, Diamond Spgs, CA, 95619
Held by Lincoln National Life Insurance Company
Other · ID 13436657
$211.20
6516 Commerce Way Suite 1, Diamond Spgs, CA, 95619
Held by At&t Services Inc.
Refunds due · ID 964741598
$207.98
3233 Grace Drive, Diamond Spgs, CA, 95619
Held by Bank Of America - Pre-Paid Card
Checking accounts · ID 1027249771
$207.00
4301 Lumpy Lane, Diamond Spgs, CA, 95619
Held by Farmers Insurance Exchange
Refunds · ID 18924570
$205.54
Glen W & Helen L McMelroy FamCA
1281 Pleasant Valley Road 39, Diamond Spgs, CA, 95619
Held by California Tax-Free Income Fund B
Co-owner on this record: McMelroy, Helen
Dividends · ID 17562178
$203.79
1281 Pleasant Valley Road 39, Diamond Spgs, CA, 95619
Held by California Tax-Free Income Fund B
Co-owner on this record: Glen W & Helen L McMelroy Fam
Dividends · ID 17562178
$203.79
4521 Patterson Drive, Diamond Spgs, CA, 95619
Held by Discover Bank
Misc outstanding checks · ID 1029814046
$200.00
PO Box 485, Diamond Spgs, CA, 95619
Held by The Bradford Exchange Ltd.
Refunds due · ID 1014053979
$198.00
791 North Circle Drive, Diamond Spgs, CA, 95619
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 990440993
$193.48
237 Centaur Drive, Diamond Spgs, CA, 95619
Held by Pacific Bell Telephone Company
Refunds · ID 18399279
$192.60
PO Box 1713, Diamond Spgs, CA, 95619
Held by Pathward
Misc intangible property · ID 1040853703
$191.81
729 Pleasant Valley Road, Diamond Spgs, CA, 95619
Held by State Farm General Insurance Company
Co-owner on this record: Moore, Ann
Premium refunds · ID 999519445
$187.91
PO Box 857, Diamond Spgs, CA, 95619
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1043806923
$183.79
6090 Enterprise Drive, Diamond Spgs, CA, 95619
Held by Pacific Bell Telephone Company
Refunds · ID 18680302
$182.48
4560 Duffy Road, Diamond Spgs, CA, 95619
Held by Bank Of America - California
Savings accounts · ID 974741932
$179.36
4050 Weber Creek Drive, Diamond Spgs, CA, 95619
Held by Denny'S Inc.
Salaries/Wages · ID 10295756
$177.20
768 Pleasant Valley Road, Diamond Spgs, CA, 95619
Held by Prudential Financial Inc
Co-owner on this record: Daniel Pasquini El Dorado County Pub
Dividends · ID 1044898460
$166.05
Daniel Pasquini El Dorado County PubCA
768 Pleasant Valley Road, Diamond Spgs, CA, 95619
Held by Prudential Financial Inc
Co-owner on this record: Con, Janet Walker-Con
Dividends · ID 1044898460
$166.05
PO Box 1595, Diamond Spgs, CA, 95619
Held by Att Services Inc
Refunds due · ID 982402507
$165.86
4280 Patterson Drive Unit 83, Diamond Spgs, CA, 95619
Held by Pathward
Misc intangible property · ID 1040899140
$165.25
974 North Circle Drive, Diamond Spgs, CA, 95619
Held by State Farm Fire And Casualty Company
Premium refunds · ID 1046952772
$162.00
768 Pleasant Valley Road, Diamond Spgs, CA, 95619
Held by Prudential Financial Inc
Co-owner on this record: Daniel Pasquini El Dorado County Pub
Dividends · ID 1044898456
$159.90
Daniel Pasquini El Dorado County PubCA
768 Pleasant Valley Road, Diamond Spgs, CA, 95619
Held by Prudential Financial Inc
Co-owner on this record: Con, Janet Walker-Con
Dividends · ID 1044898456
$159.90
768 Pleasant Valley Road, Diamond Spgs, CA, 95619
Held by Prudential Financial Inc
Co-owner on this record: Daniel Pasquini El Dorado County Pub
Dividends · ID 1044898457
$159.90
Unclaimed property near Diamond Spgs
Browse nearby cities in California — owners often have records filed under a neighboring town.
- Diamond Springs8,931 records$925.5K unclaimed2 mi away
- Placerville70,249 records$9.2M unclaimed4 mi away
- El Dorado9,068 records$941.9K unclaimed4 mi away
- Kelsey585 records$72K unclaimed4 mi away
- Shingle Springs22,381 records$2.7M unclaimed7 mi away
- Camino9,219 records$975.9K unclaimed8 mi away
- Cameron Park34,022 records$3.5M unclaimed9 mi away
- Coloma946 records$109.4K unclaimed9 mi away