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
1850 South Diamond Boulevard Apt 207, Diamond, CA, 91745
Held by Directv LLC
Refunds due · ID 973291501
$17.34
3378 Spectrum, Diamond, CA, 92618
Held by Google LLC And Affiliates
Accounts-receivable credit balance · ID 1036546841
$16.94
3101 South Bristol Street Apt 203, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954050344
$16.80
2 possible associated properties
Same owner name elsewhere
- Ponce, Lily R$0.3198% confidence
2108 South Main Street, Santa Ana, CA, 92707
- Ponce, Lily R$58.9098% confidence
360 North 8th Street, San Jose, CA, 91331
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ponce, Lily R$0.3198% confidence
517 South Newhope Apt 50, Diamond, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038682422
$16.55
1 possible associated property
At this address
- Gonzalezcortes, Andres$16.3098% confidence
517 South Newhope Apt 50, 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.
- Gonzalezcortes, Andres$16.3098% confidence
23341 Golden Springs Drive Suite 202, Diamond, CA, 91765
Held by Landmark Healthplan Of California Inc
Group policy benefit/Clm payments · ID 1039212773
$16.50
2 possible associated properties
Same owner name elsewhere
- Catherina, Kimberly$36.48100% confidence
23341 Golden Springs Drive Suite 202, Diamond Bar, CA, 91765
- Catherina, Kimberly$1.0498% confidence
562 Windermere Lane, Arroyo Grande, CA, 93420
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Catherina, Kimberly$36.48100% confidence
517 South Newhope Apt 50, Diamond, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038682423
$16.30
1 possible associated property
At this address
- Gonzalezcortes, Andres$16.5598% confidence
517 South Newhope Apt 50, 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.
- Gonzalezcortes, Andres$16.5598% confidence
2121 Dublin Lane, Diamond, CA, 91765
Held by Citibank N A
Accounts-receivable credit balance · ID 1016950089
$16.24
2 possible associated properties
Same owner name elsewhere
- Liem, Alim B$39.0298% confidence
1640 Greenport Avenue Apt A, Rowland Hghts, CA, 91748
At this address
- Liem, Alim B$4.3498% confidence
2121 Dublin Lane, 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.
- Liem, Alim B$39.0298% confidence
3348 Goodman Drive, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954048382
$15.84
5410 West Lehnhardt Avenue, Diamond, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038770195
$15.55
1 possible associated property
At this address
- Ocampomanzanarez, Pedro$15.5598% confidence
5410 West Lehnhardt Avenue, 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.
- Ocampomanzanarez, Pedro$15.5598% confidence
5410 West Lehnhardt Avenue, Diamond, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038770196
$15.55
1 possible associated property
At this address
- Ocampomanzanarez, Pedro$15.5598% confidence
5410 West Lehnhardt Avenue, 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.
- Ocampomanzanarez, Pedro$15.5598% confidence
1336 South Douglas Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954051122
$15.41
1 possible associated property
Same owner name elsewhere
- Ramos, Teofilo A$15.05100% confidence
1336 South Douglas Street, 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.
- Ramos, Teofilo A$15.05100% confidence
16350 South Harbor Boulevard Apt 1313, Diamond, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057367570
$15.07
4804 West McFadden Avenue Apt 89, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954049650
$15.03
765 North Featherwood Drive, Diamond, CA, 91765
Held by Allstate Insurance Company Claims Paymen
Co-owner on this record: Cook, David
Insurance premiums · ID 11641874
$15.00
765 North Featherwood Drive, Diamond, CA, 91765
Held by Allstate Insurance Company Claims Paymen
Co-owner on this record: Oneil, Jacqueline
Insurance premiums · ID 11641874
$15.00
180 East Bonita Street, Diamond, CA, 92704
Held by H & R Block Tax Services
Misc outstanding checks · ID 967935874
$15.00
721 Crest View Drive, Diamond, CA, 91765
Held by Anthem Inc
Group policy benefit/Clm payments · ID 977615046
$15.00
1595 South Diamond Bar Boulevard, Diamond, CA, 91765
Held by Upromise Inc.
Misc intangible property · ID 995989547
$14.12
1313 West Saint Anne Place, Diamond, CA, 92704
Held by Gmac
Co-owner on this record: Landin, Julia
Misc outstanding checks · ID 967583140
$14.05
23317 Wagon Trail Road, Diamond, CA, 91765
Held by Bristol West Holdings Inc
Premium refunds · ID 976801617
$12.97
2 possible associated properties
At this address
- Ross, Stevie D$25.0598% confidence
23317 Wagon Trail Road, Diamond, CA, 91765
- Ross, Stevie D$24.2598% confidence
23317 Wagon Trail Road, 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.
- Ross, Stevie D$25.0598% confidence
605 Short Road, Diamond, CA, 95619
Held by Big Lots Stores Inc
Refunds due · ID 1000889054
$12.80
4517 West Bernadal Place, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954053487
$12.69
3 possible associated properties
Same owner name elsewhere
- Santiago, Norma$88.0098% confidence
3820 West Victory Bl, Burbank, CA, 91505
- Santiago, Norma$67.6598% confidence
10510 Califa Street, North Hollywood, CA, 91601
- Santiago, Norma$70.0098% confidence
10410 Sutterglen Lane, Houston, TX, 77075
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Santiago, Norma$88.0098% confidence
2139 South Fairview Street Apt C, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954048979
$12.65
1217 Calbourne Drive, Diamond, CA, 91789
Held by Camino Federal Credit Union
Property type not otherwise identified · ID 966395155
$12.39
1217 Calbourne Drive 1217 Calbourne Drive, Diamond, CA, 91789
Held by Camino Federal Credit Union
Property type not otherwise identified · ID 966395155
$12.39
1315 South Center Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954031647
$12.38
1417 South Arapaho Drive, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954049806
$12.20
3 possible associated properties
Same owner name elsewhere
- Perez, Aldo F$138.1698% confidence
#### North Belt Line Road Apt ####, Irving, TX, 75062
- Perez, Aldo F$60.0098% confidence
#### Aldin Mail Route Apt.###, Houston, TX, 77039
- Perez, Aldo F$39.7998% confidence
1539 Monrovia Avenue Suite 9, Newport Beach, CA, 92663
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Aldo F$138.1698% confidence
2410 West Pomona Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957930837
$12.00
3623 South Bear Street Unit J, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954047068
$11.89
1821 South Forest Avenue, Diamond, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 960580214
$11.71
2802 West Wisteria Place, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954035661
$11.52
565 Great Bend, Diamond, CA, 91765
Held by First Financial Credit Union
Checking accounts · ID 1028312462
$11.46
513 Golden Prados Drive, Diamond, CA, 91765
Held by Citimortgage Inc.
Outstanding official checks · ID 996047297
$11.00
1 possible associated property
Same owner name elsewhere
- Deng, Frieda$450.0098% 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.
- Deng, Frieda$450.0098% confidence
23689 Palomino Drive, Diamond, CA, 91765
Held by Fnf Utc LLC
Escrow accounts · ID 1008199741
$10.74
3 possible associated properties
Same owner name elsewhere
- Qureshi, Mohammad K$7.17100% confidence
23689 Palomino Drive, Diamond Bar, CA, 91765
- Qureshi, Mohammad K$35.2298% confidence
12346 Dunrobin Avenue Apt A, Downey, CA, 00000
- Qureshi, Mohammad K$34.9298% confidence
19320 Red Hawk Road, 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.
- Qureshi, Mohammad K$7.17100% confidence
2306 West Borchard Avenue, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957928875
$10.40
826 South Toland Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954048394
$10.24
4725 West Floyd Circle, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954033647
$10.22
3 possible associated properties
Same owner name elsewhere
- Bermudez, Francisco$376.4998% confidence
222 Clover Drive, San Angelo, TX, 76903
- Bermudez, Francisco$510.5198% confidence
##### Ella Boulevard Apt ###, Houston, TX, 77014
- Bermudez, Francisco$470.8998% confidence
226 S.bates Street, Uvalde, TX, 78801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bermudez, Francisco$376.4998% confidence
2801 West Castor Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954055741
$10.01
311 South Newhope Street Apt 314, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954031483
$10.00
2405 South Rita Way, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954032345
$10.00
2809 West Warner Avenue Apt D, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954035564
$10.00
3 possible associated properties
Same owner name elsewhere
- Chacon, Elizabeth$174.0098% confidence
65402 Sadowski Road, Killeen, TX, 76544
- Chacon, Elizabeth$148.9298% confidence
#### North Loop Drive Space ###, El Paso, TX, 79907
- Chacon, Elizabeth$203.5698% confidence
2712 Berwick Road, El Paso, TX, 79925
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chacon, Elizabeth$174.0098% confidence
3014 South Diamond Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954036202
$10.00
414 South Susan Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954036707
$10.00
329 South Harbor Boulevard Spc 40, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954036886
$10.00
2205 South Center Street Apt C, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954039634
$10.00
2530 West Stanford Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954040582
$10.00
5002 West Lehnhardt Avenue, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954041310
$10.00
811 South Fairview Street Apt G5, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954041877
$10.00
1148 South Golden West Avenue, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954041890
$10.00
800 South Sullivan Street A1, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954041997
$10.00
1140 South Poplar Street Apt 12, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954042125
$10.00
3 possible associated properties
Same owner name elsewhere
- Hernandez, Sonia M$213.1898% confidence
#### Renwick Drive Apt ####, Houston, TX, 77081
- Hernandez, Sonia M$373.6398% confidence
341 Albert Walk, San Antonio, TX, 78207
- Hernandez, Sonia M$284.4098% confidence
PO Box 111, Fowler, CA, 93625
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hernandez, Sonia M$213.1898% confidence
2040 West Hardvard Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954044544
$10.00
905 South Sullivan Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954044735
$10.00
2100 West Borchard Avenue, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954045264
$10.00
2 possible associated properties
Same owner name elsewhere
- Luna, Silvano$384.2298% confidence
13318 Jasmine Landing Lane, Houston, TX, 77044
- Luna, Silvano$494.9098% confidence
6111 Glenmont Drive Apt 31, Houston, TX, 77081
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Luna, Silvano$384.2298% confidence
1400 West Warner Avenue Apt 48, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954047893
$10.00
2810 West Willits Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954048699
$10.00
3 possible associated properties
Same owner name elsewhere
- Ocampo, Leticia$100.0098% confidence
5005 Gaston Avenue Apt 108, Dallas, TX, 75214
- Ocampo, Leticia$1,000.0098% confidence
7575 Bissonnet, Houston, TX, 77074
- Ocampo, Leticia$584.3398% confidence
3154 Garnet Lane #d, Fullerton, CA, 92831
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ocampo, Leticia$100.0098% confidence
332 South Laurel Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954048827
$10.00
1313 South Poplar Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954048863
$10.00
2 possible associated properties
Same owner name elsewhere
- Olmedo, Juan D$21.08100% confidence
1313 South Poplar Street, Santa Ana, CA, 92704
- Olmedo, Juan D$82.00100% confidence
1313 South Poplar Street, 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.
- Olmedo, Juan D$21.08100% confidence
4210 West Flight Avenue, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954049054
$10.00
3 possible associated properties
Same owner name elsewhere
- Ortega, Manuel JR$0.0598% confidence
25590 Prospect Avenue Apt 51F, Loma Linda, CA, 92354
- Ortega, Manuel JR$1.6998% confidence
45030 Andaele, Lancaster, CA, 93535
- Ortega, Manuel JR$95.9498% confidence
21725 Pinewood Street, Perris, CA, 92570
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ortega, Manuel JR$0.0598% confidence
510 South Jackson Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954049541
$10.00
810 South Flintridge Drive, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954049835
$10.00
3 possible associated properties
Same owner name elsewhere
- Perez, Cesar H$8.8098% confidence
00000
- Perez, Cesar H$3.0298% confidence
7755 Compton Avenue, Los Angeles, CA, 90001
- Perez, Cesar H$2.0698% confidence
521 Ruthcrest Avenue, La Puente, CA, 91744
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Perez, Cesar H$8.8098% confidence
624 South Sullivan Street Apt 15C, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954050663
$10.00
333 South Laurel Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954050990
$10.00
16350 South Harbor Boulevard Apt 1207, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954051338
$10.00
1 possible associated property
Same owner name elsewhere
- Requejo, Juan C$0.1898% confidence
16425 Harbor Boulevard Apt 177, Fountain Valley, CA, 92708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Requejo, Juan C$0.1898% confidence
301 South Jackson Street Apt A, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954052704
$10.00
631 South Fairview Street Apt 14F, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954053375
$10.00
2 possible associated properties
Same owner name elsewhere
- Sandoval, Fidel C$5.6098% confidence
829 Sequoia Street, Corona, CA, 92879
- Sandoval, Fidel C$101.2998% confidence
304 Pennsylvania Drive #14, 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.
- Sandoval, Fidel C$5.6098% confidence
1601 West Macarthur Boulevard Apt 2A, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954055610
$10.00
1 possible associated property
At this address
- Towle, Charles$103.2698% confidence
1601 West Macarthur Boulevard Apt 2A, 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.
- Towle, Charles$103.2698% confidence
711 South Euclid Street Apt 55, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954056864
$10.00
2012 West Gertrude Place, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957928393
$10.00
1109 South Arapaho Drive, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957930883
$10.00
1349 South Marine Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957932873
$10.00
2733 South Rene Drive A, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957933632
$10.00
2016 West Jan Way, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957933704
$10.00
3 possible associated properties
Same owner name elsewhere
- Nguyen, David N$53.00100% confidence
4926 West Roberts Drive, Santa Ana, CA, 92704
- Nguyen, David N$587.3098% confidence
10432 Allen Drive, Garden Grove, CA, 92840
- Nguyen, David N$241.5198% confidence
14281 Magnolia Street, Westminster, CA, 92683
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nguyen, David N$53.00100% confidence
412 South Newhope Street Apt 3, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957933712
$10.00
2634 West Northwood, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957933984
$10.00
2814 West Cubbon Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957934231
$10.00
2527 South Linda Way, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957934746
$10.00
3 possible associated properties
Same owner name elsewhere
- Robles, Juan J$99.4198% confidence
325 North Ditman Avenue, Los Angeles, CA, 90063
- Robles, Juan J$302.8398% confidence
963 Santa Clara Loop, Marion, TX, 78124
- Robles, Juan J$238.5298% confidence
649 La Vista Drive, Del Rio, TX, 78840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robles, Juan J$99.4198% confidence
1411 South Rita Way, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957935191
$10.00
4218 West Kent Avenue, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957935389
$10.00
1 possible associated property
At this address
- Serratos, Jose F$8.1798% confidence
4218 West Kent Avenue, 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.
- Serratos, Jose F$8.1798% confidence
2521 West Sunflower Avenue Unit C1, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957935518
$10.00
1318 South Sullivan Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957935915
$10.00
823 Terrace Lane West 4, Diamond, CA, 91765
Held by Sonic Automotive Inc.
Accounts payable · ID 971400436
$10.00
22968 Strange Creek Drive, Diamond, CA, 91765
Held by Medianews Group Inc
Accounts payable · ID 974929517
$10.00
4978 Citadel Avenue, Diamond, CA, 92704
Held by Brother International Corporation
Misc outstanding checks · ID 979874922
$10.00
1601 West Macarthur Boulevard 32M, Diamond, CA, 92704
Held by Belkin Inc
Misc outstanding checks · ID 984497860
$10.00
212 Royal Lane 152, Diamond, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057387778
$10.00
517 South Newhope Apt 50, Diamond, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057286683
$9.98
1226 South Sullivan Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954037508
$9.96
1902 West Westwind, Diamond, CA, 92704
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance · ID 993140667
$9.71
4040 Carriage Drive, Diamond, CA, 92704
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance · ID 987849063
$9.69
1249 Diamondbar Boulevard, Diamond, CA, 91765
Held by Oracle Corporation
Funds for liquidation · ID 980545798
$9.50
1 possible associated property
At this address
- Davis, Reba$5.1898% confidence
1249 Diamondbar Boulevard, 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.
- Davis, Reba$5.1898% confidence
5318 West Melric Drive, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954042179
$9.41
3 possible associated properties
Same owner name elsewhere
- Herrera, Jesus M$240.0098% confidence
11011 Pleasant Colony Drive, Houston, TX, 77065
- Herrera, Jesus M$205.7898% confidence
1533 Greg Power Drive, El Paso, TX, 79936
- Herrera, Jesus M$186.4198% confidence
#### Commerce Street #####, Dallas, TX, 75202
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Herrera, Jesus M$240.0098% confidence
Chi, HaoCA
5933 Citimortgage Privacyguard 1638 Bronze Knoll, Diamond, CA, 91765
Held by Cxloyalty Group Inc
Accounts payable · ID 955395521
$9.00
465 East Center Street Apt 245, Diamond, CA, 92805
Held by Lbs Financial Credit Union
Savings accounts · ID 976104382
$9.00
685 Shady Place, Diamond, CA, 91765
Held by State Of Michigan (dtmb)
Warrants · ID 1040034633
$9.00
2027 West Lingan Lane, Diamond, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1018890462
$8.68
3 possible associated properties
Same owner name elsewhere
- Jaraflorian, Jose Antonio$5.32100% confidence
3639 West Park Balboa Avenue, Orange, CA, 92868
- Jaraflorian, Jose Antonio$14.58100% confidence
3639 West Park Balboa Avenue, Orange, CA, 92868
- Jaraflorian, Jose Antonio$14.58100% confidence
3639 West Park Balboa Avenue, Orange, CA, 92868
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jaraflorian, Jose Antonio$5.32100% confidence
2529 South Griset Place, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957936237
$8.61
23550 Decorah Road, Diamond, CA, 91765
Held by Wb Studio Enterprises Inc
Production payments · ID 1036448940
$8.61
6728 Crystal, Diamond, CA, 95619
Held by Transamerica Insurance Company, C/o Calif. Dept. Of Insurance
Co-owner on this record: Boswell, Juanita
Earthquake insurance refund · ID 10406604
$8.54
1 possible associated property
At this address
- Boswell, Juanita$8.5491% confidence
6728 Crystal, Diamond, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boswell, Juanita$8.5491% confidence
6728 Crystal, Diamond, CA, 95619
Held by Transamerica Insurance Company, C/o Calif. Dept. Of Insurance
Co-owner on this record: Boswell, Walter
Earthquake insurance refund · ID 10406604
$8.54
1 possible associated property
At this address
- Boswell, Walter$8.5491% confidence
6728 Crystal, Diamond, CA, 95619
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Boswell, Walter$8.5491% confidence