Unclaimed property in Diamond Spgs, CA
1,691 records · $124,872 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 October 29, 2026 · official state programs
Box 126, Diamond Spgs, CA, 95619
Held by Caterpillar Inc
Co-owner on this record: Maloney, Kent Cust P
Dividends · ID 962894833
$1.31
4015 Panther Lane Apt 39, Diamond Spgs, CA, 95619
Held by Discover Bank
Misc outstanding checks · ID 1029801898
$1.31
4457 Patterson Drive, Diamond Spgs, CA, 95619
Held by First National Bank Of Omaha
Credit checks or memos · ID 1008562873
$1.28
4420 Pleasant Valley Road Unit 105, Diamond Spgs, CA, 95619
Held by American Express Company
Refunds due · ID 1016145620
$1.28
711 Pleasant Valley Road, Diamond Spgs, CA, 95619
Held by Uline Inc
Customer overpayments · ID 1010315589
$1.27
1030 North Circle Drive M And M Landscape Maint, Diamond Spgs, CA, 95619
Held by American Express Company
Refunds due · ID 1016149192
$1.27
$1.26
705 Pleasant Valley Road, Diamond Spgs, CA, 95619
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044731323
$1.24
4390 Patterson Drive Unit 232, Diamond Spgs, CA, 95619
Held by Agere Systems Inc
Co-owner on this record: Hill, Marilyn J
Dividends · ID 956693249
$1.23
4390 Patterson Drive Unit 232, Diamond Spgs, CA, 95619
Held by Agere Systems Inc
Co-owner on this record: Hill, Damon N
Dividends · ID 956693249
$1.23
4301 Lumpy Lane, Diamond Spgs, CA, 95619
Held by Farmers Insurance Exchange
Premium refunds · ID 957652052
$1.23
821 No Way Out Court, Diamond Spgs, CA, 95619
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate · ID 991665339
$1.22
1281 Pleasant Valley Road Spc 35, Diamond Spgs, CA, 95619
Held by United Healthcare Services Inc
Premium refunds · ID 979855478
$1.20
5901 Cerrito Road, Diamond Spgs, CA, 95619
Held by Publishers Clearing House LLC
Refunds due · ID 1037552564
$1.19
4280 Patterson Drunit46, Diamond Spgs, CA, 95619
Held by Government Employees Insurance Company
Premium refunds · ID 1046215080
$1.18
689 Crestview Drive, Diamond Spgs, CA, 95619
Held by Comenity Bank
Misc outstanding checks · ID 1038548646
$1.16
705 Pleasant Valley Road, Diamond Spgs, CA, 95619
Held by Usaa Federal Savings Bank
Misc outstanding checks · ID 1044722876
$1.16
PO Box 922, Diamond Spgs, CA, 95619
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963145337
$1.15
PO Box 365, Diamond Spgs, CA, 95619
Held by Optumrx
Group policy benefit/Clm payments · ID 991604082
$1.15
1010 Pleasant Valley Road, Diamond Spgs, CA, 95619
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995513970
$1.15
4280 Patterson Drive Unit 64, Diamond Spgs, CA, 95619
Held by Mattel Inc
Dividends · ID 979828856
$1.14
4280 Patterson Drive Unit 64, Diamond Spgs, CA, 95619
Held by Mattel Inc
Dividends · ID 979828857
$1.14
4280 Patterson Drive Unit 64, Diamond Spgs, CA, 95619
Held by Mattel Inc
Dividends · ID 979828858
$1.14
4280 Patterson Drive Unit 64, Diamond Spgs, CA, 95619
Held by Mattel Inc
Dividends · ID 979828859
$1.14
4280 Patterson Drive Unit 64, Diamond Spgs, CA, 95619
Held by Mattel Inc
Dividends · ID 979828860
$1.14
4280 Patterson Drive Unit 64, Diamond Spgs, CA, 95619
Held by Mattel Inc
Dividends · ID 983239348
$1.14
645 Cappella Drive, Diamond Spgs, CA, 95619
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963211689
$1.10
6036 Service Drive Apt C, Diamond Spgs, CA, 95619
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments · ID 976038277
$1.10
4711 Patterson Drive, Diamond Spgs., CA, 95619
Held by Catamaran Corp
Customer overpayments · ID 985995126
$1.10
4280 Patterson Drive Unit 64, Diamond Spgs, CA, 95619
Held by Mattel Inc
Dividends · ID 979828853
$1.08
4280 Patterson Drive Unit 64, Diamond Spgs, CA, 95619
Held by Mattel Inc
Dividends · ID 979828854
$1.08
4280 Patterson Drive Unit 64, Diamond Spgs, CA, 95619
Held by Mattel Inc
Dividends · ID 979828855
$1.08
4280 Patterson Drive Unit 64, Diamond Spgs, CA, 95619
Held by Mattel Inc
Dividends · ID 979828869
$1.08
700 PO Box, Diamond Spgs, CA, 95619
Held by Ford Motor Credit Company
Refunds due · ID 988582284
$1.08
PO Box 1708, Diamond Spgs, CA, 95619
Held by US Bank NA
Cashier's checks · ID 1008364924
$1.08
5901 Cerrito Road, Diamond Spgs, CA, 95619
Held by Publishers Clearing House LLC
Refunds due · ID 1037552565
$1.08
4421 Cash Boy Road, Diamond Spgs, CA, 95619
Held by Hsbc Bank USA NA
Co-owner on this record: Dizmon, Laura A
Savings accounts · ID 969940870
$1.06
4421 Cash Boy Road, Diamond Spgs, CA, 95619
Held by Hsbc Bank USA NA
Co-owner on this record: Dizmon, Daniel R
Savings accounts · ID 969940870
$1.06
PO Box 2001, Diamond Spgs, CA, 95619
Held by Discover Bank
Misc outstanding checks · ID 1014397668
$1.06
4643 Patterson Drive, Diamond Spgs, CA, 95619
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Ojeda, Virginia
Cashier's checks · ID 1024683008
$1.06
4643 Patterson Drive, Diamond Spgs, CA, 95619
Held by Wells Fargo Bank NA (apecs 1009)
Co-owner on this record: Alvarado, Carlos
Cashier's checks · ID 1024683008
$1.06
4300 Fowler Lane, Diamond Spgs, CA, 95619
Held by Cxloyalty Group Inc
Accounts payable · ID 960826799
$1.04
1188 Pleasant Valley Road, Diamond Spgs, CA, 95619
Held by Citibank N A
Accounts-receivable credit balance · ID 974692765
$1.04
PO Box 174, Diamond Spgs, CA, 95619
Held by Anthem Inc
Group policy benefit/Clm payments · ID 982693009
$1.04
4280 Patterson Drive Unit 7, Diamond Spgs, CA, 95619
Held by Comenity Capital Bank
Misc outstanding checks · ID 1036971124
$1.04
$1.02
801 Richer Court, Diamond Spgs, CA, 95619
Held by Comenity Bank
Misc outstanding checks · ID 1038564566
$1.02
1281 Pleasant Valley Road Spc 31, Diamond Spgs, CA, 95619
Held by Allstate Insurance Company
Co-owner on this record: Alexander, Linda
Premium refunds · ID 993093964
$1.01
1281 Pleasant Valley Road Spc 31, Diamond Spgs, CA, 95619
Held by Allstate Insurance Company
Co-owner on this record: Alexander, John
Premium refunds · ID 993093964
$1.01
828 Pleasant Valley Road, Diamond Spgs, CA, 95619
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024550364
$1.01
7021 Service Court Apt B, Diamond Spgs, CA, 95619
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024565998
$1.01
573 Cappella Drive, Diamond Spgs, CA, 95619
Held by Comenity Bank
Misc outstanding checks · ID 1038548838
$1.01
587 Cappella Drive, Diamond Spgs, CA, 95619
Held by Farmers Insurance Exchange
Premium refunds · ID 957665001
$1.00
$1.00
550 Cappella Drive, Diamond Spgs, CA, 95619
Held by American Express Company
Accounts-receivable credit balance · ID 969181883
$1.00
577 Diamond Meadows LP, Diamond Spgs, CA, 95619
Held by Hsbc Bank USA NA
Customer overpayments · ID 969945722
$1.00
3060 Cannon Court, Diamond Spgs, CA, 95619
Held by Comenity Bank
Customer overpayments · ID 979114050
$1.00
350 Pleasant Valley Road, Diamond Spgs, CA, 95619
Held by Accendo Insurance Company
Accounts payable · ID 987186529
$1.00
770 Pleasant Valley Road, Diamond Spgs, CA, 95619
Held by Group 1 Automotive Inc.
Refunds due · ID 997493743
$1.00
350 Pleasant Valley Road #72, Diamond Spgs, CA, 95619
Held by Group 1 Automotive Inc.
Refunds due · ID 997493821
$1.00
4425 Larkin Mine Road, Diamond Spgs, CA, 95619
Held by Toyota Carlsbad
Misc outstanding checks · ID 998951193
$1.00
4320 Levert Avenue, Diamond Spgs, CA, 95619
Held by Group 1 Automotive Inc.
Refunds due · ID 1001392760
$1.00
PO Box 1768, Diamond Spgs, CA, 95619
Held by American Express Company
Refunds due · ID 1006040074
$1.00
6051 Dutch Mine Road, Diamond Spgs, CA, 95619
Held by Roseville Volkswagen
Refunds due · ID 1008945289
$1.00
4641 Skyridge Road, Diamond Spgs, CA, 95619
Held by Group 1 Automotive Inc
Refunds due · ID 1009513604
$1.00
4291 Patterson Drive #22, Diamond Spgs, CA, 95619
Held by Auburn Toyota
Refunds due · ID 1013764913
$1.00
PO Box 1843, Diamond Spgs, CA, 95619
Held by Department Of Health Care Services
Refunds or rebates · ID 1015463865
$1.00
4268 Diamond Meadows Way, Diamond Spgs, CA, 95619
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks · ID 1024573213
$1.00
620 Pearl Place Apt A, Diamond Spgs, CA, 95619
Held by Golden 1 Credit Union
Checking accounts · ID 1032250223
$1.00
4541 Canyon Valley Road, Diamond Spgs, CA, 95619
Held by Motor Vehicle Software Corporation
Refunds due · ID 1034456873
$1.00
974 North Circle Drive, Diamond Spgs, CA, 95619
Held by State Farm Fire And Casualty Company
Premium refunds · ID 1037099497
$1.00
PO Box 503, Diamond Spgs, CA, 95619
Held by Synchrony Bank
Accounts-receivable credit balance · ID 1038492181
$1.00
1319 Pleasant Valley Road Apt, Diamond Spgs, CA, 95619
Held by Cdk Global LLC
Accounts-receivable credit balance · ID 1042793560
$1.00
4173 Diamond Drive, Diamond Spgs, CA, 95619
Held by Government Employees Insurance Company
Premium refunds · ID 1046226444
$1.00
974 North Circle Drive, Diamond Spgs, CA, 95619
Held by State Farm Fire And Casualty Company
Premium refunds · ID 1046952771
$1.00
3996 Wimbledon Drive, Diamond Spgs, CA, 95619
Held by Citibank N A
Accounts-receivable credit balance · ID 994966211
$0.99
1141 Pleasant Valley Road #, Diamond Spgs, CA, 95619
Held by (21100) Capital One National Association
Customer overpayments · ID 996077123
$0.99
610 Pearl Place Apt D, Diamond Spgs, CA, 95619
Held by Sprint Spectrum
Accounts-receivable credit balance · ID 1008811693
$0.98
3036 Courtside Drive, Diamond Spgs, CA, 95619
Held by Medco Health Solutions Inc
Customer overpayments · ID 976945386
$0.96
1319 Pleasant Valley Road Apt 3, Diamond Spgs, CA, 95619
Held by Time Inc Shared Services
Refunds due · ID 997326659
$0.96
3990 Wimbledon Drive, Diamond Spgs, CA, 95619
Held by Discover Bank
Customer overpayments · ID 979439030
$0.95
660 Crestview Drive, Diamond Spgs, CA, 95619
Held by Sallie Mae Inc
Accounts-receivable credit balance · ID 963203548
$0.93
4280 Patterson Drive Unit 64, Diamond Spgs, CA, 95619
Held by Mattel Inc
Dividends · ID 979828865
$0.93
4280 Patterson Drive Unit 64, Diamond Spgs, CA, 95619
Held by Mattel Inc
Dividends · ID 979828866
$0.93
4280 Patterson Drive Unit 64, Diamond Spgs, CA, 95619
Held by Mattel Inc
Dividends · ID 979828867
$0.93
4280 Patterson Drive Unit 64, Diamond Spgs, CA, 95619
Held by Mattel Inc
Dividends · ID 979828868
$0.93
4457 Patterson Drive, Diamond Spgs, CA, 95619
Held by Discover Bank
Customer overpayments · ID 965034197
$0.92
626 Pearl Place Apt A, Diamond Spgs, CA, 95619
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 995523019
$0.92
PO Box 785, Diamond Spgs, CA, 95619
Held by Comenity Bank
Customer overpayments · ID 979138007
$0.91
7025 Service Court Apt B, Diamond Spgs, CA, 95619
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity · ID 1016111580
$0.90
4015 Panther Lane Apt 20, Diamond Spgs, CA, 95619
Held by Country Door Inc.
Customer overpayments · ID 1018805464
$0.90
Box 126, Diamond Spgs, CA, 95619
Held by Caterpillar Inc
Co-owner on this record: Maloney, Deborah A
Dividends · ID 962893494
$0.88
Box 126, Diamond Spgs, CA, 95619
Held by Caterpillar Inc
Co-owner on this record: Maloney, Kent P
Dividends · ID 962893494
$0.88
Box 126, Diamond Spgs, CA, 95619
Held by Caterpillar Inc
Co-owner on this record: Maloney, Deborah A
Dividends · ID 962893521
$0.88
Box 126, Diamond Spgs, CA, 95619
Held by Caterpillar Inc
Co-owner on this record: Maloney, Kent P
Dividends · ID 962893521
$0.88
Box 126, Diamond Spgs, CA, 95619
Held by Caterpillar Inc
Co-owner on this record: Maloney, Deborah
Dividends · ID 962893569
$0.88
Box 126, Diamond Spgs, CA, 95619
Held by Caterpillar Inc
Co-owner on this record: Maloney, Kent P
Dividends · ID 962893569
$0.88
Box 126, Diamond Spgs, CA, 95619
Held by Caterpillar Inc
Co-owner on this record: Maloney, Deborah A
Dividends · ID 962893701
$0.88
Box 126, Diamond Spgs, CA, 95619
Held by Caterpillar Inc
Co-owner on this record: Maloney, Kent P
Dividends · ID 962893701
$0.88
Box 126, Diamond Spgs, CA, 95619
Held by Caterpillar Inc
Co-owner on this record: Maloney, Deborah A
Dividends · ID 962893724
$0.88