Unclaimed property in Diamond, CA
504 records · $94,584 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 11, 2026 · official state programs
1602 West Hemlock Way, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954053157
$1.91
518 South Sullivan Spc 101, Diamond, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057316607
$1.91
1434 South Raitt Street Apt 4, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957931114
$1.88
1242 South Mohawk Drive, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954039767
$1.84
2229 South Greenville Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954032369
$1.79
1137 South Poplar Street Apt 4, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954047573
$1.75
2902 West Elder Avenue, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954056190
$1.69
624 South Sullivan Street Apt 17D, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954044844
$1.67
1350 South Diamond Bar Unit D, Diamond, CA, 91765
Held by Af US Government Money Market-R3
Funds for liquidation · ID 1034299246
$1.66
507 South Euclid Street Spc 165, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957935857
$1.63
3101 South Fairview Street Spc 200, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954055883
$1.62
1 possible associated property
Same owner name elsewhere
- Uraga, Saul$274.1098% confidence
12822 Winterberry Way, Moreno Valley, CA, 92553
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Uraga, Saul$274.1098% confidence
4736 West Melric Drive, Diamond, CA, 92704
Held by American City Business Journals Inc &
Accounts-receivable credit balance · ID 992649747
$1.60
2 possible associated properties
At this address
- Morley, Chris$1.2098% confidence
4736 West Melric Drive, Diamond, CA, 92704
- Morley, Chris$1.2098% confidence
4736 West Melric Drive, Diamond, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morley, Chris$1.2098% confidence
1410 West Hemlock Way, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954048384
$1.58
1710 West Pendleton Avenue, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957932795
$1.52
2221 South Forest Avenue, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954051891
$1.51
3 possible associated properties
Same owner name elsewhere
- Robles, Nicolas A$91.00100% confidence
2221 South Forest Avenue, Santa Ana, CA, 92704
- Robles, Nicolas A$0.0698% confidence
11656 168th Street, Artesia, CA, 90701
- Robles, Nicolas A$23.0098% confidence
2057 84th Avenue, Oakland, CA, 94621
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robles, Nicolas A$91.00100% confidence
1414 South Rita Way, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957928689
$1.50
3 possible associated properties
Same owner name elsewhere
- Arevalo, Jose L$99.9798% confidence
Jose L Arevalo 50 Midway, Salinas, CA, 93905
- Arevalo, Jose L$619.1298% confidence
12201 Haster Street, Garden Grove, CA, 92840
- Arevalo, Jose L$360.7298% confidence
490 Pini Road, Watsonville, CA, 95076
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Arevalo, Jose L$99.9798% confidence
1214 South Clara Street, Diamond, CA, 92704
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance · ID 993139517
$1.50
2320 South Diamond Bar Boulevard Unit G, Diamond, CA, 91765
Held by Balboa Thrift And Loan
Customer overpayments · ID 1044706877
$1.50
2145 West Borchard Avenue, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957934800
$1.48
1319 South Rita Way, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954040432
$1.47
2309 West Brook Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954035057
$1.46
22509 Birds Eye Drive, Diamond, CA, 91765
Held by Frontier Communications Corporation
Dividends · ID 985437879
$1.46
3 possible associated properties
Same owner name elsewhere
- Lourenco, Nesbitt Germaine$0.0298% confidence
2361 Via La Mesa, Chino Hills, CA, 91709
At this address
- Lourenco-Nesbitt, Germaine$6.2698% confidence
22509 Birds Eye Drive, Diamond, CA, 91765
- Lourenco-Nesbit, Germaine$3.2891% confidence
22509 Birds Eye Drive, Diamond, 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.
- Lourenco, Nesbitt Germaine$0.0298% confidence
1917 West Garry Avenue, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954046155
$1.44
1 possible associated property
Same owner name elsewhere
- Martinez, Mirta R$295.0498% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
1825 West Harvard Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954036696
$1.40
914 South Elliott Place, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954048250
$1.31
3530 West Crystal Lane, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954057945
$1.31
3955 West McFadden Avenue Apt B, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954040295
$1.30
1610 West Flora Street, Diamond, CA, 92704
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments · ID 963982306
$1.22
2702 West Castor Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957931201
$1.20
4736 West Melric Drive, Diamond, CA, 92704
Held by American City Business Journals Inc &
Accounts-receivable credit balance · ID 992649745
$1.20
2 possible associated properties
At this address
- Morley, Chris$1.2098% confidence
4736 West Melric Drive, Diamond, CA, 92704
- Morley, Chris$1.6098% confidence
4736 West Melric Drive, Diamond, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morley, Chris$1.2098% confidence
4736 West Melric Drive, Diamond, CA, 92704
Held by American City Business Journals Inc &
Accounts-receivable credit balance · ID 992649746
$1.20
2 possible associated properties
At this address
- Morley, Chris$1.2098% confidence
4736 West Melric Drive, Diamond, CA, 92704
- Morley, Chris$1.6098% confidence
4736 West Melric Drive, Diamond, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Morley, Chris$1.2098% confidence
212 Royal Lane 152, Diamond, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038862154
$1.17
2405 West La Verne Avenue, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954038368
$1.14
2339 West Anahurst Place, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954055063
$1.14
1339 South Rita Way, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954048967
$1.12
1 possible associated property
Same owner name elsewhere
- Ornelas, Irma L$0.20100% confidence
1339 South Rita Way, Santa Ana, CA, 92704
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ornelas, Irma L$0.20100% confidence
3101 South Bristol Street Apt 130, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954055928
$1.10
3 possible associated properties
Same owner name elsewhere
- Urquiza, Rafael$1,000.00100% confidence
3101 South Fairview Street, Santa Ana, CA, 92704
- Urquiza, Rafael$35.00100% confidence
3101 South Fairview Street Sp 187, Santa Ana, CA, 92704
- Urquiza, Rafael$53.5098% confidence
33 Mill Street, San Francisco, CA, 94134
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urquiza, Rafael$1,000.00100% confidence
2534 West Stanford Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954051752
$1.09
103 Tersimmon Lane, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954040253
$1.08
21660 East Copely Drive 320, Diamond, CA, 91765
Held by Lsi Corporation Acquired For Cash
Dividends · ID 994775385
$1.08
2 possible associated properties
Same owner name elsewhere
- To, Stella Yau$85.19100% confidence
21660 East Copley Drive 320, Diamond Bar, CA, 91765
At this address
- To, Stella Yau$1.0898% confidence
21660 East Copely Drive 320, Diamond, 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.
- To, Stella Yau$85.19100% confidence
21660 East Copely Drive 320, Diamond, CA, 91765
Held by Lsi Corporation Acquired For Cash
Dividends · ID 994775386
$1.08
2 possible associated properties
Same owner name elsewhere
- To, Stella Yau$85.19100% confidence
21660 East Copley Drive 320, Diamond Bar, CA, 91765
At this address
- To, Stella Yau$1.0898% confidence
21660 East Copely Drive 320, Diamond, 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.
- To, Stella Yau$85.19100% confidence
1238 South King Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954035746
$1.07
1318 South Rita Way, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954053962
$1.05
3961 West McFadden Avenue, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954036965
$1.04
2 possible associated properties
Same owner name elsewhere
- Davila, Guillermo R$0.0498% confidence
293 North State College Boulevard Apt 3, Orange, CA, 92868
- Davila, Guillermo R$1.0098% confidence
2070 South June Place, Anaheim, CA, 92802
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Davila, Guillermo R$0.0498% confidence
2226 South Center Street Apt A, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957934036
$1.04
2222 West Camden Place, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954042200
$1.03
2 possible associated properties
Same owner name elsewhere
- Herrera, Pedro P$80.5098% confidence
5828 Petty Street, Houston, TX, 77007
- Herrera, Pedro P$294.0798% confidence
600 Walker Avenue, Maywood, CA, 90270
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Pedro P$80.5098% confidence
2660 West Segerstrom Avenue Apt C, Diamond, CA, 92704
Held by Gmac
Misc outstanding checks · ID 967587057
$1.03
22509 Birds Eye Drive, Diamond, CA, 91765
Held by Supermedia Inc
Dividends · ID 969096991
$1.02
1 possible associated property
At this address
- Nesbitt, Germaine Lourenco$3.3498% confidence
22509 Birds Eye Drive, Diamond, 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.
- Nesbitt, Germaine Lourenco$3.3498% confidence
1418 South Raitt Street Apt 7, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954031444
$1.01
2 possible associated properties
Same owner name elsewhere
- Aguilar, Gerardo P$5.0098% confidence
23731 Valle Del Oro Unit 204, Santa Clarita, CA, 91321
- Aguilar, Gerardo P$5.0098% confidence
1011 Redwood Street, Oxnard, CA, 93033
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Aguilar, Gerardo P$5.0098% confidence
631 South Fairview Street Apt 3E, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954053289
$1.01
3 possible associated properties
Same owner name elsewhere
- Sanchez, Pedro V$36.2098% confidence
848 Elm Avenue Apt 2, Long Beach, CA, 90813
- Sanchez, Pedro V$270.0098% confidence
1906 East Commerce, San Antonio, TX, 78202
- Sanchez, Pedro V$1,828.2098% confidence
12167 Cheshire Street, Norwalk, CA, 90650
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sanchez, Pedro V$36.2098% confidence
1600 South Pacific Avenue Apt A, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954053526
$1.00
3 possible associated properties
Same owner name elsewhere
- Santos, Silvia L$88.57100% confidence
1317 South Pacific Avenue, Santa Ana, CA, 92704
- Santos, Silvia L$40.00100% confidence
1317 South Pacific Avenue, Santa Ana, CA, 92704
- Santos, Silvia L$0.1298% confidence
6236 Centinella Street, Simi Valley, CA, 93063
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santos, Silvia L$88.57100% confidence
1134 South Karen Avenue, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954056041
$1.00
2801 West Pendleton Avenue, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957933157
$1.00
1656 Longview Drive, Diamond, CA, 91765
Held by Banco Popular North America
Checking accounts · ID 961156193
$1.00
1601 West Macarthur Boulevard 23F, Diamond, CA, 92704
Held by First American Specialty Insurance Company
Co-owner on this record: Hoerh, Victoria
Premium refunds · ID 987235241
$1.00
3 possible associated properties
Same owner name elsewhere
- Litvin, Arturo$0.1598% confidence
629 East Julian Street, San Jose, CA, 95112
- Litvin, Arturo$3.8998% confidence
00000
- Litvin, Arturo$552.0098% confidence
127 Cinnamon Teal, Aliso Viejo, CA, 92656
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Litvin, Arturo$0.1598% confidence
1601 West Macarthur Boulevard 23F, Diamond, CA, 92704
Held by First American Specialty Insurance Company
Co-owner on this record: Litvin, Arturo
Premium refunds · ID 987235241
$1.00
1066 Grand Avenue F 29, Diamond, CA, 91765
Held by Partners Federal Credit Union
Savings accounts · ID 1034176753
$1.00
1 possible associated property
At this address
- Galvez, Alexis Samantha$227.2698% confidence
1066 Grand Avenue F 29, Diamond, 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.
- Galvez, Alexis Samantha$227.2698% confidence
20724 Timberline Lane, Diamond, CA, 91789
Held by Synchrony Bank
Cashier's checks · ID 1038263694
$1.00
3681 Aspen Village Way Apt A, Diamond, CA, 92704
Held by Gmac
Misc outstanding checks · ID 967579564
$0.91
2717 West California Street, Diamond, CA, 92704
Held by Gmac
Misc outstanding checks · ID 967578927
$0.77
1929 South Sullivan Street, Diamond, CA, 92704
Held by Gmac
Misc outstanding checks · ID 967585324
$0.75
2033 West Chandler Avenue, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 968502427
$0.75
3 possible associated properties
Same owner name elsewhere
- Lechuga, Janet$7.0098% confidence
3805 Wible Road Apt 4, Bakersfield, CA, 93309
- Lechuga, Janet$117.9998% confidence
7208 Stonleigh Place, Austin, TX, 78744
- Lechuga, Janet$68.1198% confidence
1520 West 1st Street Unit 24, Santa Ana, CA, 92703
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lechuga, Janet$7.0098% confidence
2315 South Artesia Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957931303
$0.70
2313 West Hemlock Way, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957931311
$0.70
602 South Genoa Drive, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957933512
$0.70
325 Red Cloud Drive, Diamond, CA, 91765
Held by Stonewood Insurance Services
Premium refunds · ID 993339302
$0.66
Diamond, CA, 92704
Held by Hines V Field Agent Inc
Wages, payroll, salaries · ID 1070619899
$0.59
2114 South Salta Street, Diamond, CA, 92704
Held by Gmac
Co-owner on this record: Silva, Saul
Misc outstanding checks · ID 967579279
$0.56
Apt 139 364 South Prospectors Road, Diamond, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks · ID 1019421948
$0.50
1 possible associated property
Same owner name elsewhere
- Tavana, Alireza$300.0098% confidence
805 Ronda Mendoza Unit A, Laguna Woods, CA, 92637
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tavana, Alireza$300.0098% confidence
1601 West Macarthur Boulevard Apt 20B, Diamond, CA, 92704
Held by Gmac
Co-owner on this record: Koontz, Caney
Misc outstanding checks · ID 967587312
$0.47
631 South Fairview Street Apt 10H, Diamond, CA, 92704
Held by Gmac
Misc outstanding checks · ID 967582000
$0.46
1006 South Uirlee Street, Diamond, CA, 92704
Held by Gmac
Misc outstanding checks · ID 967582015
$0.46
3 possible associated properties
Same owner name elsewhere
- Guillen, Efrain$167.1398% confidence
5420 Lewis Avenue, Dallas, TX, 75206
- Guillen, Efrain$303.0098% confidence
3508 Avenue G, Fort Worth, TX, 76105
- Guillen, Efrain$475.1898% confidence
4010 Kingston Road, Amarillo, TX, 79109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guillen, Efrain$167.1398% confidence
702 South Nakoma Drive, Diamond, CA, 92704
Held by Gmac
Misc outstanding checks · ID 967586436
$0.46
Diamond, CA, 92704
Held by Hines V Field Agent Inc
Wages, payroll, salaries · ID 1070621196
$0.40
2365 Palomino Drive, Diamond, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance · ID 996135220
$0.39
2050 South Poplar Street, Diamond, CA, 92704
Held by Gmac
Misc outstanding checks · ID 967584837
$0.34
3 possible associated properties
Same owner name elsewhere
- Penaloza, Feliciano$1.22100% confidence
2050 South Poplar Street, Santa Ana, CA, 92704
- Penaloza, Feliciano$99.2598% confidence
TX, 00000
- Penaloza, Feliciano$38.9798% confidence
25283 Hemlock Avenue, Moreno Valley, CA, 92557
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Penaloza, Feliciano$1.22100% confidence
Unknown 357 Grapevine Drive, Diamond, CA, 91765
Held by Health Net Of California Inc
Group policy benefit/Clm payments · ID 1009233463
$0.31
Diamond, CA, 92704
Held by Hines V Field Agent Inc
Wages, payroll, salaries · ID 1070626984
$0.30
5418 West Henderson Place, Diamond, CA, 92704
Held by Jp Morgan Chase Bank N A (931802)
Refunds due · ID 1031257065
$0.27
1142 South Diamond Bar No 327, Diamond, CA, 91765
Held by Transportation Alliance Bank
Savings accounts · ID 982189031
$0.16
2 possible associated properties
Same owner name elsewhere
- Zhao, Li Ping$116.57100% confidence
1142 South Diamond Bar Boulevard 327, Diamond Bar, CA, 91765
- Zhao, Li Ping$11.8898% confidence
00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhao, Li Ping$116.57100% confidence
1418 South Hesperian Street, Diamond, CA, 92704
Held by Gmac
Misc outstanding checks · ID 967582316
$0.15
2226 South Glenarbor Street, Diamond, CA, 92704
Held by Gmac
Co-owner on this record: Gverrero, Luis
Misc outstanding checks · ID 967581999
$0.14
3629 West Macarthur Boulevard Suite 207, Diamond, CA, 92704
Held by Gmac
Misc outstanding checks · ID 967582639
$0.11
1612 South Poplar Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954053054
$0.09
3 possible associated properties
Same owner name elsewhere
- Salisbury, Sarah$321.91100% confidence
1612 South Poplar Street, Santa Ana, CA, 92704
- Salisbury, Sarah$261.4498% confidence
2516 Larry Drive, Big Spring, TX, 79720
- Salisbury, Sarah$158.0098% confidence
6434 Camino Del Parque, Carlsbad, CA, 92011
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Salisbury, Sarah$321.91100% confidence
1144 South Arapaho Drive, Diamond, CA, 92704
Held by Gmac
Co-owner on this record: Avila, Guadalupe
Misc outstanding checks · ID 967579222
$0.09
1731 West Adrin Way, Diamond, CA, 92704
Held by Gmac
Misc outstanding checks · ID 967580833
$0.08
3 possible associated properties
Same owner name elsewhere
- Desantiago, Jose$156.1198% confidence
TX, 00000
- Desantiago, Jose$410.6698% confidence
Rt 4 Box 217, Crockett, TX, 75835
- Desantiago, Jose$560.0098% confidence
280 An County Road 432, Palestine, TX, 75803
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Desantiago, Jose$156.1198% confidence
1306 West Street Andrews, Diamond, CA, 92704
Held by Gmac
Misc outstanding checks · ID 967587053
$0.08
Diamond, CA, 92704
Held by Hines V Field Agent Inc
Wages, payroll, salaries · ID 1070619544
$0.07
Diamond, CA, 92704
Held by Hines V Field Agent Inc
Wages, payroll, salaries · ID 1070622899
$0.07
3680 South Bear Street Unit J, Diamond, CA, 92704
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance · ID 1034415174
$0.06
1038 Grand Avenue Apt 44N, Diamond, CA, 91765
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments · ID 1045587841
$0.06
1 possible associated property
At this address
- Torres, Celina L$744.4998% confidence
1038 Grand Avenue Apt 44N, Diamond, 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.
- Torres, Celina L$744.4998% confidence
1230 South Genoa Drive, Diamond, CA, 92704
Held by Gmac
Co-owner on this record: Godoy, Catherine
Misc outstanding checks · ID 967581735
$0.05
1302 South Everglade Street, Diamond, CA, 92704
Held by Gmac
Co-owner on this record: Vega, Antonio
Misc outstanding checks · ID 967586967
$0.05
2010 West Jan Way, Diamond, CA, 92704
Held by Gmac
Co-owner on this record: Escarilla, Juan
Misc outstanding checks · ID 967586990
$0.05
1826 West Hall Avenue, Diamond, CA, 92704
Held by Gmac
Co-owner on this record: Gutierrez, Carmen
Misc outstanding checks · ID 967582038
$0.04
250 South Rock River Road, Diamond, CA, 91765
Held by Allstate Northbrook Indemnity Company
Premium refunds · ID 1008135905
$0.03
Diamond, CA, 92704
Held by Hines V Field Agent Inc
Wages, payroll, salaries · ID 1070620652
$0.03
Diamond, CA, 92704
Held by Hines V Field Agent Inc
Wages, payroll, salaries · ID 1070622847
$0.03
2006 West Lingan Lane, Diamond, CA, 92704
Held by Gmac
Co-owner on this record: Montano, Violeta
Misc outstanding checks · ID 967584182
$0.02
1825 West Saint Andrew Place, Diamond, CA, 92704
Held by Gmac
Co-owner on this record: Quezada, Delia
Misc outstanding checks · ID 967585123
$0.02
3 possible associated properties
Same owner name elsewhere
- Quezada, Fidel$65.0098% confidence
15520 East Loukelton Street, La Puente, CA, 91744
- Quezada, Fidel$61.0098% confidence
618 South Rosewood Avenue, Santa Ana, CA, 92793
- Quezada, Fidel$79.0098% confidence
15455 Parthenia Street, N Hills, CA, 91343
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Quezada, Fidel$65.0098% confidence
1120 South Linda Way, Diamond, CA, 92704
Held by Gmac
Co-owner on this record: Avalos, Glanca
Misc outstanding checks · ID 967579210
$0.01
3 possible associated properties
Same owner name elsewhere
- Avalos, Octavio$194.1398% confidence
2112 South Shary Road Suite 38, Mission, TX, 78572
- Avalos, Octavio$1,351.5698% confidence
9859 Wooddale Avenue, Arleta, CA, 91331
- Avalos, Octavio$202.3798% confidence
223 Smilax Road Apt 129, Vista, CA, 92083
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avalos, Octavio$194.1398% confidence