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
3636 Hawkwood Road, Diamond, CA, 91765
Held by Tenet Healthcare Corporation
Refunds due · ID 997538001
$63.06
746 Great Bend Drive, Diamond, CA, 91765
Held by Financial Indemnity Company
Insurance premiums · ID 12259694
$62.19
116 Diamond Street, Diamond, CA, 91006
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013617462
$61.98
3 possible associated properties
At this address
- Gorman, Sean$151.7698% confidence
116 Diamond Street, Diamond, CA, 91006
- Gorman, Sean$92.2498% confidence
116 Diamond Street, Diamond, CA, 91006
- Gorman, Sean$29.3798% confidence
116 Diamond Street, Diamond, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gorman, Sean$151.7698% confidence
1908 South Bamdal Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957933807
$61.56
21725 Birch Hill Drive, Diamond, CA, 91765
Held by Chase Home Finance LLC
Co-owner on this record: Rinker, Patricia A
Refunds due · ID 957570666
$60.10
2 possible associated properties
Same owner name elsewhere
- Rinker, Richard C$54.80100% confidence
21725 Birch Hill Drive, Diamond Bar, CA, 91765
At this address
- Rinker, Patricia A$60.1091% confidence
21725 Birch Hill 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.
- Rinker, Richard C$54.80100% confidence
21725 Birch Hill Drive, Diamond, CA, 91765
Held by Chase Home Finance LLC
Co-owner on this record: Rinker, Richard C
Refunds due · ID 957570666
$60.10
4 possible associated properties
Same owner name elsewhere
- Rinker, Patricia A$71.05100% confidence
21725 Birch Hill Drive, Diamond Bar, CA, 91765
- Rinker, Patricia A$55.83100% confidence
21725 Birch Hill Drive, Diamond Bar, CA, 91765
- Rinker, Patricia A$40.31100% confidence
21725 Birch Hill Drive, Diamond Bar, CA, 91765
At this address
- Rinker, Richard C$60.1091% confidence
21725 Birch Hill 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.
- Rinker, Patricia A$71.05100% confidence
306 South Sullivan Street Spc 105, Diamond, CA, 92704
Held by Sears Roebuck And Co
Other · ID 16879217
$60.00
24435 Nab Court, Diamond, CA
Held by Capital One Bank NA (canada Branch)
Accounts payable · ID 955242072
$59.00
707 South Maxine Street, Diamond, CA, 92704
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966110767
$58.00
2714 West McFadden Avenue A, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 968502233
$58.00
2 possible associated properties
Same owner name elsewhere
- Gonzalez, Aniano$1.5998% confidence
115 West Mountain View Avenue Apt 16, La Habra, CA, 90631
- Gonzalez, Aniano$33.5398% confidence
12562 Keel Avenue Apt 5, Garden Grove, CA, 92843
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gonzalez, Aniano$1.5998% confidence
206 South Sullivan, Diamond, CA, 92704
Held by Sears Roebuck And Co
Other · ID 18568500
$57.11
21521 Birch, Diamond, CA, 91765
Held by Hsbc Finance Corporation
Cashier's checks · ID 958718335
$55.22
2368 Canyon Park Drive, Diamond, CA, 91765
Held by Allstate Insurance Company
Premium refunds · ID 961389954
$52.30
1718 Ano Nuevo Drive, Diamond, CA, 91765
Held by Quick & Reilly, Inc
Securities · ID 16448673
$52.04
2 possible associated properties
Same owner name elsewhere
- Badawi, Ramsey$0.2698% confidence
1635 North Hobart Boulevard Apt 18, Los Angeles, CA, 90027
- Badawi, Ramsey$339.6298% confidence
127 Health Stone Street, Irvine, CA, 92606
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Badawi, Ramsey$0.2698% confidence
23420 Amberwick Place, Diamond, CA, 91765
Held by Chase Home Finance LLC
Refunds due · ID 957570312
$52.02
1029 South Austin Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Other · ID 16878683
$52.00
Consumer Service Center 20955 Pathfinder Road, Diamond, CA, 91765
Held by John Alden Asset Management Co Div Of Fortis Health
Vendor payments · ID 12880665
$51.90
3 possible associated properties
Same owner name elsewhere
- Avery, Dennison$831.36100% confidence
20955 Pathfinder Road, Diamond Bar, CA, 91765
- Avery, Dennison$7,473.7598% confidence
207 Goode Avenue Suite 500, Glendale, CA, 91203
- Avery, Dennison$170.4298% confidence
1740 West Katella Avenue Suite M, Orange, CA, 92867
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avery, Dennison$831.36100% confidence
915 South Gunther Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954037354
$50.95
314 South Prospectors Road # 14, Diamond, CA, 91765
Held by Chase Home Finance LLC
Refunds due · ID 957572021
$50.95
2 possible associated properties
Same owner name elsewhere
- Yu, Jackson C$0.0298% confidence
7977 Gulfstream Street, Chino, CA, 91708
- Yu, Jackson C$3,000.0098% confidence
7977 Gulfstream Street, Chino, CA, 91708
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yu, Jackson C$0.0298% confidence
3700 West Warner, Diamond, CA, 92704
Held by Discover Financial Services LLC.
Other · ID 17583776
$50.84
4 possible associated properties
Same owner name elsewhere
- El, Tapatio$663.0098% confidence
El Tapatio 2524 South Street Nac, Nacodoches, TX, 75964
- El, Tapatio$750.0098% confidence
310 East Florence Avenue, Los Angeles, CA, 90003
- El, Tapatio$1,093.4998% confidence
475 Francisco Street, San Francisco, CA, 94133
At this address
- El, Tapatio$84.4698% confidence
3700 West Warner, 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.
- El, Tapatio$663.0098% confidence
2128 Rusty Spur, Diamond, CA, 91765
Held by Allstate Insurance Company Claims Paymen
Co-owner on this record: Diez, Rafael
Insurance premiums · ID 11647837
$50.00
1 possible associated property
At this address
- Diez, Rafael$50.0091% confidence
2128 Rusty Spur, 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.
- Diez, Rafael$50.0091% confidence
2128 Rusty Spur, Diamond, CA, 91765
Held by Allstate Insurance Company Claims Paymen
Co-owner on this record: Diez, Berta
Insurance premiums · ID 11647837
$50.00
1 possible associated property
At this address
- Diez, Berta$50.0091% confidence
2128 Rusty Spur, 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.
- Diez, Berta$50.0091% confidence
2653 Shady Ridge Lane, Diamond, CA, 91765
Held by Insurance Company Of The West
Court settlements · ID 12762782
$50.00
901 South Bewley Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954041959
$50.00
3685 Aspen Vgl Way D, Diamond, CA, 92704
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966108218
$50.00
2302 West Camden Place, Diamond, CA, 92704
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966108817
$50.00
3342 West Harvard Street, Diamond, CA, 92704
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966109843
$50.00
1906 West Burns Avenue, Diamond, CA, 92704
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966110074
$50.00
Cuc, KimCA
618 South Corta Drive, Diamond, CA, 92704
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks · ID 966111486
$50.00
1381 Garzon Place, Diamond, CA, 91789
Held by Nahga Inc.
Group policy benefit/Clm payments · ID 989844656
$50.00
326 Ballena Drive, Diamond, CA, 91765
Held by Edison International Incorporated Common Es01
Co-owner on this record: Murrietta, Richard G
Securities · ID 17140457
$49.05
2 possible associated properties
Same owner name elsewhere
- Murrietta, Joseph R$0.1098% confidence
15821 Fetlock Lane, Chino Hills, CA, 91709
At this address
- Murrietta, Richard G$49.0591% confidence
326 Ballena 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.
- Murrietta, Joseph R$0.1098% confidence
326 Ballena Drive, Diamond, CA, 91765
Held by Edison International Incorporated Common Es01
Co-owner on this record: Murrietta, Joseph R
Securities · ID 17140457
$49.05
3 possible associated properties
Same owner name elsewhere
- Murrietta, Richard G.$132.0598% confidence
- Murrietta, Richard G$95.0098% confidence
10201 Trask Avenue, Garden Grove, CA, 92843
At this address
- Murrietta, Joseph R$49.0591% confidence
326 Ballena 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.
1153 North Greyeloud, Diamond, CA, 91765
Held by Sears Roebuck And Co
Other · ID 9488887
$47.69
1249 South Everglade Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954056022
$47.22
4 possible associated properties
Same owner name elsewhere
- Valdez, Sergio S$9.00100% confidence
1249 South Everglade, Santa Ana, CA, 92704
- Valdez, Sergio S$3.9798% confidence
24855 Branch Street, Moreno Valley, CA, 92553
- Valdez, Sergio S$21.1698% confidence
9838 Caminito Bolsa, San Diego, CA, 92129
At this address
- Valdez, Sergio S$40.0098% confidence
1249 South Everglade Street, 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.
- Valdez, Sergio S$9.00100% confidence
2025 South Hickory Street, Diamond, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057247874
$47.04
1 possible associated property
Same owner name elsewhere
- Refugio, Aguilar Cerezo$23.94100% confidence
2415 La Verne Avenue, 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.
- Refugio, Aguilar Cerezo$23.94100% confidence
2781 West Macarthur Boulevard, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 968502037
$43.08
3348 Hawkwood Road, Diamond, CA, 91765
Held by Sears Roebuck And Co
Other · ID 9489233
$42.59
217 South Harbor Boulevard Apt East, Diamond, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047770851
$40.69
1 possible associated property
At this address
- Pelayoreal, Jorge$7.3198% confidence
217 South Harbor Boulevard Apt East, 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.
- Pelayoreal, Jorge$7.3198% confidence
1249 South Everglade Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954056023
$40.00
4 possible associated properties
Same owner name elsewhere
- Valdez, Sergio S$9.00100% confidence
1249 South Everglade, Santa Ana, CA, 92704
- Valdez, Sergio S$3.9798% confidence
24855 Branch Street, Moreno Valley, CA, 92553
- Valdez, Sergio S$21.1698% confidence
9838 Caminito Bolsa, San Diego, CA, 92129
At this address
- Valdez, Sergio S$47.2298% confidence
1249 South Everglade Street, 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.
- Valdez, Sergio S$9.00100% confidence
1350 South Valley Vista Drive, Diamond, CA, 91765
Held by Concentra Group Holdings, LLC
Accounts payable · ID 1047410983
$40.00
4 possible associated properties
Same owner name elsewhere
- Qtc Medical Group$1,025.00100% confidence
21700 Copley Drive 200, Diamond Bar, CA, 91765
- Qtc Medical Group$366.75100% confidence
1350 So Valley Vista Drive, Diamond Bar, CA, 91765
- Qtc Medical Group$290.93100% confidence
1350 Valley Vista Drive, Diamond Bar, CA, 91765
At this address
- Qtc Medical Group Inc$70.0095% confidence
1350 South Valley Vista 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.
- Qtc Medical Group$1,025.00100% confidence
16016 East Hawkwood Road, Diamond, CA, 91765
Held by Sears Roebuck And Co
Other · ID 9489419
$39.77
1940 Kiowa Crest Drive, Diamond, CA, 91765
Held by First Premier Bank
Refunds due · ID 960083641
$39.00
PO Box 6251, Diamond, CA, 92704
Held by Sahawneh Dental Corporation
Accounts-receivable credit balance · ID 985253613
$38.50
1 possible associated property
Same owner name elsewhere
- Jordan, Lily$817.9598% confidence
15540 Taloga, Covina, CA, 91722
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jordan, Lily$817.9598% confidence
2522 West Rowland Avenue, Diamond, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Tran, Wendy
Premium refunds · ID 1047750781
$36.63
2522 West Rowland Avenue, Diamond, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Co-owner on this record: Nguyen, Thanh
Premium refunds · ID 1047750781
$36.63
914 South Karen Avenue 0, Diamond, CA, 92704
Held by 24 Hour Fitness USA Inc
Credit checks or memos · ID 1047167656
$35.99
$35.62
2112 West Borchard Avenue, Diamond, CA, 92704
Held by Searsroebuck And Co.
Misc outstanding checks · ID 961481160
$35.52
421 Gunther, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957932938
$35.02
2279 Lakeway Drive Unit 382, Diamond, CA, 91765
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks · ID 1027209304
$35.00
3050 South Bristol Street Apt 15R, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957932516
$33.24
1320 Desrt Wlw Lane, Diamond, CA, 91765
Held by Pacific Bell Telephone Company
Other · ID 5033286
$32.24
1319 South Rita Way, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954050135
$32.18
3 possible associated properties
Same owner name elsewhere
- Picaz, Ignacio R$3.01100% confidence
1319 South Rita Way, Santa Ana, CA, 92704
- Picaz, Ignacio R$4.47100% confidence
1319 South Rita Way, Santa Ana, CA, 92704
- Picaz, Ignacio R$3.6598% confidence
2018 West Civic Ctr, 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.
- Picaz, Ignacio R$3.01100% confidence
2618 West Wilshire Place, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954056714
$31.96
21554 East Ambushers Street, Diamond, CA, 91765
Held by Southern California Gas Co.
Other · ID 9482367
$31.37
3 possible associated properties
Same owner name elsewhere
- Robertson, Harold E$500.0098% confidence
2523 Pine Street, Texarkana, TX, 75501
- Robertson, Harold E$363.4498% confidence
Rr 6 Box 483, Texarkana, TX, 75501
- Robertson, Harold E$105.2798% confidence
11423 Eberle Circle, Cerritos, CA, 90701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Robertson, Harold E$500.0098% confidence
2746 Castle Rock Road, Diamond, CA, 91765
Held by Google Payment Corporation
Misc intangible property · ID 1043262133
$31.00
1325 East Greenleaf Boulevard, Diamond, CA, 90221
Held by Contreras V Ralphs Grocery Company Fund
Misc outstanding checks · ID 1069815685
$30.69
23780 Gold Nugget Avenue, Diamond, CA, 91765
Held by Southern California Gas Co.
Other · ID 9485392
$30.20
16350 South Harbor Boulevard Apt 120, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954046742
$30.20
6692 Merchandise Way, Diamond, CA
Held by Adt Security Services Inc
Accounts-receivable credit balance · ID 957460313
$30.19
1 possible associated property
Same owner name elsewhere
- Arm, And Hand Rehab$0.1298% confidence
Kimberly A Morgan 6692 Merchandise Way Suite C, Diamond Springs, 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.
- Arm, And Hand Rehab$0.1298% confidence
1601 West Macarthur Boulevard, Diamond, CA, 92704
Held by Best Buy Co Inc & Subs
Refunds due · ID 969150794
$30.00
Le, DucCA
5632 West Davit Avenue, Diamond, CA, 92704
Held by Sony Electronics Inc
Misc outstanding checks · ID 998666635
$30.00
3103 South Bristol Street Apt 257, Diamond, CA, 92704
Held by Sony Electronics Inc
Misc outstanding checks · ID 998667025
$30.00
Bui, HoaCA
224 North Newhope 5, Diamond, CA, 92704
Held by Sony Electronics Inc
Misc outstanding checks · ID 998679488
$30.00
801 South Fairview Street Apt L1, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954037524
$29.88
1429 West Central Avenue, Diamond, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047592691
$29.73
23643 East Via Rancho Drive, Diamond, CA, 91765
Held by Topa Insurance Company
Court settlements · ID 12108515
$29.44
116 Diamond Street, Diamond, CA, 91006
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013617465
$29.37
3 possible associated properties
At this address
- Gorman, Sean$151.7698% confidence
116 Diamond Street, Diamond, CA, 91006
- Gorman, Sean$61.9898% confidence
116 Diamond Street, Diamond, CA, 91006
- Gorman, Sean$92.2498% confidence
116 Diamond Street, Diamond, CA, 91006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Gorman, Sean$151.7698% confidence
400 Prospectors Road, Diamond, CA, 91765
Held by Delaware Vs New York Settlement
Checking accounts, demand deposit · ID 9432937
$29.20
1 possible associated property
Same owner name elsewhere
- Diamond, Bar Pharmacy$194.58100% confidence
1200 South Diamond Bar Boulevard Suite 11, 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, Bar Pharmacy$194.58100% confidence
2830 West La Verne Avenue, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954057739
$27.99
3053 South Harbor Boulevard, Diamond, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047839089
$27.91
24301 Darrin Drive, Diamond, CA, 91765
Held by Water And Power Community Credit Union
Savings accounts/Credit union shrs · ID 1813017
$27.00
101 Princess Lane, Diamond, CA, 92704
Held by Searsroebuck And Co.
Misc outstanding checks · ID 961481260
$26.66
16819 Cherry Road, Diamond, CA, 64840
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Taylor, Joey
Securities · ID 17084131
$26.11
1 possible associated property
At this address
- Taylor, Joey$26.1191% confidence
16819 Cherry Road, Diamond, CA, 64840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Joey$26.1191% confidence
16819 Cherry Road, Diamond, CA, 64840
Held by Walt Disney Co & Affiliates The
Co-owner on this record: Taylor, Kade
Securities · ID 17084131
$26.11
1 possible associated property
At this address
- Taylor, Kade$26.1191% confidence
16819 Cherry Road, Diamond, CA, 64840
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Taylor, Kade$26.1191% confidence
636 Armitos Place, Diamond, CA, 92799
Held by American General Life & Accident Insurance Company
Other · ID 9567363
$26.00
23317 Wagon Trail Road, Diamond, CA, 91765
Held by Bristol West Holdings Inc
Premium refunds · ID 976801616
$25.05
2 possible associated properties
At this address
- Ross, Stevie D$12.9798% 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$12.9798% confidence
914 South Pacific Avenue, Diamond, CA, 92704
Held by Groupex Financial Corporation
Unidentified remittances · ID 992340703
$25.01
3410 West Charlaine Avenue, Diamond, CA, 92704
Held by Groupex Financial Corporation
Unidentified remittances · ID 992340768
$25.01
3 possible associated properties
Same owner name elsewhere
- Ponce, Jose F$0.16100% confidence
3410 West Charlaine Street, Santa Ana, CA, 92704
- Ponce, Jose F$34.8398% confidence
3942 Cameo Drive, Oceanside, CA, 92056
- Ponce, Jose F$197.1798% confidence
533 Kim Street, Lancaster, TX, 75146
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ponce, Jose F$0.16100% confidence
432 South Starboard Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957931394
$25.00
3939 West McFadden Avenue, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957932806
$25.00
1 possible associated property
Same owner name elsewhere
- Marbella, Real$0.3698% confidence
0, Santa Ana, CA, 92706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Marbella, Real$0.3698% confidence
3714 South Santa Fe Village Drive, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 968502676
$25.00
23317 Wagon Trail Road, Diamond, CA, 91765
Held by Bristol West Holdings Inc
Premium refunds · ID 976801618
$24.25
2 possible associated properties
At this address
- Ross, Stevie D$25.0598% confidence
23317 Wagon Trail Road, Diamond, CA, 91765
- Ross, Stevie D$12.9798% 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
1261 No Diamond Bar Boulevard, Diamond, CA, 91765
Held by Sumitomo Bank Of Calif
Co-owner on this record: Newell, Byran
Checking accounts, demand deposit · ID 10187108
$23.76
1261 No Diamond Bar Boulevard, Diamond, CA, 91765
Held by Sumitomo Bank Of Calif
Co-owner on this record: Harrisonnewell, Emily L
Checking accounts, demand deposit · ID 10187108
$23.76
23215 Charwood Place, Diamond, CA, 91765
Held by At&t Inc Fractional Check Issuance
Co-owner on this record: King, Brittany
Cash for fractional shares · ID 952332972
$22.27
1 possible associated property
At this address
- King, Brittany$22.2791% confidence
23215 Charwood Place, 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.
- King, Brittany$22.2791% confidence
23215 Charwood Place, Diamond, CA, 91765
Held by At&t Inc Fractional Check Issuance
Co-owner on this record: King, Sheryl
Cash for fractional shares · ID 952332972
$22.27
1 possible associated property
At this address
- King, Sheryl$22.2791% confidence
23215 Charwood Place, 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.
- King, Sheryl$22.2791% confidence
2614 West Harbor Street, Diamond, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 987015670
$22.18
306 Duke Lane, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957928783
$22.03
3 possible associated properties
Same owner name elsewhere
- Avila, Georgina$6.0098% confidence
98802
- Avila, Georgina$0.2098% confidence
1423 North Avenue 49, Los Angeles, CA, 90042
- Avila, Georgina$7.0098% confidence
28032 Robin Avenue, Santa Clarita, CA, 91350
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avila, Georgina$6.0098% confidence
2429 West McFadden Avenue 105, Diamond, CA, 92704
Held by Kemper Corporate Services
Accounts payable · ID 1011645268
$22.00
919 South Golden West Avenue, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954042471
$21.24
3 possible associated properties
Same owner name elsewhere
- Horne, Lucinda$51.87100% confidence
919 South Golden West Avenue, Santa Ana, CA, 92704
- Horne, Lucinda$27.5198% confidence
Route 1 Box 239, Chico, TX, 76030
- Horne, Lucinda$173.9798% confidence
85441, TX, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Horne, Lucinda$51.87100% confidence
TupkerCA
710 Golden Trados Drive, Diamond, CA, 91765
Held by Morgan Stanley $0.01 Par Value
Dividends · ID 954560667
$20.50
413 South Berry Street Unit A, Diamond, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038757552
$20.41
1 possible associated property
Same owner name elsewhere
- Monroy, Alonso$29.2398% confidence
4025 Fay Circle, 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.
- Monroy, Alonso$29.2398% confidence
2537 West Stanford Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954036491
$20.00
901 Goldensprings #e12, Diamond, CA, 91765
Held by University Of California Irvine
Security deposit · ID 961434461
$20.00
1153 North Del Sol Lane, Diamond, CA, 91765
Held by First American Title Company
Escrow accounts · ID 970016447
$20.00
3009 South Center, Diamond, CA, 92704
Held by Healthcare Partners LLC.
Vendor checks · ID 999002555
$20.00
1 possible associated property
Same owner name elsewhere
- Portugal, Tommy$290.8098% confidence
3368 Benton Avenue, La Verne, CA, 91750
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Portugal, Tommy$290.8098% confidence
507 South Euclid Street Spc 108, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954038938
$19.36
2514 West Edinger Avenue, Diamond, CA, 92704
Held by Rocket Close And Title Inc.
Escrow accounts · ID 996508069
$18.00
1405 South Rene Drive, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957935124
$17.84