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
513 Antares Drive Diamond South, Diamond, CA, 95619
Held by Farmers Insurance Group, C/o Calif. Dept. Of Insurance
Co-owner on this record: Hendricks, S A
Earthquake insurance refund · ID 10402199
$8.54
1 possible associated property
At this address
- Hendricks, S A$8.5491% confidence
513 Antares Drive Diamond South, 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.
- Hendricks, S A$8.5491% confidence
513 Antares Drive Diamond South, Diamond, CA, 95619
Held by Farmers Insurance Group, C/o Calif. Dept. Of Insurance
Co-owner on this record: Hendricks, L W
Earthquake insurance refund · ID 10402199
$8.54
1 possible associated property
At this address
- Hendricks, L W$8.5491% confidence
513 Antares Drive Diamond South, 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.
- Hendricks, L W$8.5491% confidence
And Virgel F Nickell, Diamond, CA, 95619
Held by National Casualty Ins. Co., C/o Calif. Dept. Of Insurance
Co-owner on this record: Nickell, Beverly
Earthquake insurance refund · ID 10389713
$8.54
And Virgel F Nickell, Diamond, CA, 95619
Held by National Casualty Ins. Co., C/o Calif. Dept. Of Insurance
Co-owner on this record: Nickell, Virgel L
Earthquake insurance refund · ID 10389713
$8.54
2 possible associated properties
Same owner name elsewhere
- Nickell, Beverly$90.6198% confidence
P O Box 134, Muleshoe, TX, 79347
- Nickell, Beverly$140.1098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nickell, Beverly$90.6198% confidence
1629 South Maple Hill Road, Diamond, CA, 91765
Held by La Quinta Corp (new)/la Quinta Corp (old)
Shares exchanged for shares · ID 17207053
$8.51
23025 Paseo De Terrado Apt 3, Diamond, CA, 91765
Held by La Quinta Corp (new)/la Quinta Corp (old)
Shares exchanged for shares · ID 17206418
$8.51
4218 West Kent Avenue, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954053834
$8.17
1 possible associated property
At this address
- Serratos, Jose F$10.0098% 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$10.0098% confidence
2840 South Diamond Street # 45, Diamond, CA, 92704
Held by Time Warner Cable Inc
Refunds or rebates · ID 981040567
$8.11
Wu, ChunCA
1142 South Diamond Bar Boulevard 299, Diamond, CA, 91765
Held by Ge
Refunds due · ID 978040929
$8.00
356 Propsectors Road 80, Diamond, CA, 91765
Held by Farmers New World Life
Other amounts due under policy · ID 970826914
$7.60
2772 West Lingan Lane, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954032802
$7.54
1 possible associated property
Same owner name elsewhere
- Avina, Delia$58.9198% confidence
452 Saratoga Avenue Apt 110 Apt 110, San Jose, CA, 95129
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Avina, Delia$58.9198% confidence
1339 South Douglas Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954055435
$7.49
1057 Madrone Lane, Diamond, CA, 95619
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund · ID 10815642
$7.40
4380 Patterson Drive #200, Diamond, CA, 95619
Held by Reliance Insurance Company, C/o Calif. Dept. Of Insurance
Earthquake insurance refund · ID 10820973
$7.40
1 possible associated property
Same owner name elsewhere
- Comer, Phylliss L$65.2398% confidence
4380 Patterson Drive #200, Diamond Springs, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Comer, Phylliss L$65.2398% confidence
217 South Harbor Boulevard Apt East, Diamond, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds · ID 1047770852
$7.31
1 possible associated property
At this address
- Pelayoreal, Jorge$40.6998% 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$40.6998% confidence
1145 South Poplar Street Apt 8, Diamond, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038712931
$7.28
2 possible associated properties
Same owner name elsewhere
- Lara, Alonso Jose Luis$0.32100% confidence
1145 South Poplar Street #2, Santa Ana, CA, 92704
At this address
- Lara, Alonso Jose Luis$7.2898% confidence
1145 South Poplar Street Apt 8, 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.
- Lara, Alonso Jose Luis$0.32100% confidence
1145 South Poplar Street Apt 8, Diamond, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038712932
$7.28
2 possible associated properties
Same owner name elsewhere
- Lara, Alonso Jose Luis$0.32100% confidence
1145 South Poplar Street #2, Santa Ana, CA, 92704
At this address
- Lara, Alonso Jose Luis$7.2898% confidence
1145 South Poplar Street Apt 8, 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.
- Lara, Alonso Jose Luis$0.32100% confidence
2709 West Anahurst Place, Diamond, CA, 92704
Held by Gmac
Co-owner on this record: Bautista, Socorro
Misc outstanding checks · ID 967587503
$6.96
3 possible associated properties
Same owner name elsewhere
- Zarate, Jeronimo$0.4098% confidence
86 Prince Street, Banning, CA, 92220
- Zarate, Jeronimo$11.7598% confidence
2034 East Hatchway Street, Compton, CA, 90222
- Zarate, Jeronimo$34.8298% confidence
2034 East Hatchway Street, Compton, CA, 90222
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zarate, Jeronimo$0.4098% confidence
413 South Berry Street Unit A, Diamond, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057335958
$6.80
4814 West McFadden Avenue Apt 31, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954056102
$6.56
22509 Birds Eye Drive, Diamond, CA, 91765
Held by Frontier Communications Corporation
Dividends · ID 1019174984
$6.26
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$1.4698% 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
1217 South Rita Way, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954052755
$6.05
PO Box 5406, Diamond, CA, 91765
Held by Foremost Insurance Company
Premium refunds · ID 971115850
$6.00
22951 Happy Hollow Road, Diamond, CA, 91765
Held by Pharmaceutical Technologies
Accounts payable · ID 994633662
$5.86
2120 West Orchard Avenue, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954035306
$5.71
3050 South Bristol Street Apt 15S, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954055575
$5.67
1 possible associated property
Same owner name elsewhere
- Toscano, Juan F$0.0198% confidence
13440 Lakewood Bl Sp 70, Bellflower, CA, 90706
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Toscano, Juan F$0.0198% confidence
1142 South Diamond Bar Unit 327, Diamond, CA, 91765
Held by Transportation Alliance Bank
Cashier's checks · ID 982189054
$5.62
3530 West Roberts Drive, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954047993
$5.58
1415 South Douglas Street, Diamond, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057308663
$5.21
1249 Diamondbar Boulevard, Diamond, CA, 91765
Held by Oracle Corporation
Cash for fractional shares · ID 980545797
$5.18
1 possible associated property
At this address
- Davis, Reba$9.5098% 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$9.5098% confidence
5410 West Lehnhardt Avenue, Diamond, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057345974
$5.18
2 possible associated properties
At this address
- Pedro, Ocampomanzanarez$2.0798% confidence
5410 West Lehnhardt Avenue, Diamond, CA, 92704
- Pedro, Ocampomanzanarez$2.0798% 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.
- Pedro, Ocampomanzanarez$2.0798% confidence
2603 South Fairview Apt 2 106, Diamond, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1038863338
$5.11
1 possible associated property
Same owner name elsewhere
- Sedano, Olga$1,077.1998% confidence
PO Box 1191, Van Horn, TX, 79855
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Sedano, Olga$1,077.1998% confidence
3436 West Roberts Drive, Diamond, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1011865128
$5.03
1 possible associated property
Same owner name elsewhere
- Patinodelatorre, Ma Araceli$80.3498% confidence
703 South Philadelphia, Anaheim, CA, 92805
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Patinodelatorre, Ma Araceli$80.3498% confidence
4610 West Roy Circle, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954056693
$5.02
1 possible associated property
Same owner name elsewhere
- Villalobos, Bernardo I$10.8598% confidence
214 Capri Avenue, 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.
- Villalobos, Bernardo I$10.8598% confidence
1349 South Marine Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954053740
$5.00
3 possible associated properties
Same owner name elsewhere
- Segura, Victor J$8.2398% confidence
6552 Westpark Place B, Westminster, CA, 92683
- Segura, Victor J$7.7298% confidence
6363N Wisteria Avenue, San Bernardino, CA, 92407
- Segura, Victor J$0.0898% confidence
1262 Mountain View Road, Santa Barbara, CA, 93109
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Segura, Victor J$8.2398% confidence
1405 Bodega Way, Diamond, CA, 91765
Held by General Electric Company
Vendor checks · ID 960395277
$5.00
1358 South, Diamond, CA, 91765
Held by Allstate Indemnity Company
Premium refunds · ID 998109180
$5.00
4018 West Flight Avenue, Diamond, CA, 92704
Held by Healthcare Partners Affiliates Medical Group
Refunds due · ID 1005796199
$5.00
3 possible associated properties
Same owner name elsewhere
- Antonio, Gregorio$279.7098% confidence
##### North ##th Lane, Edinburg, TX, 78541
- Antonio, Gregorio$258.1798% confidence
317 Sair Way, Union City, CA, 94587
At this address
- Antonio, Gregorio$250.0098% confidence
4018 West Flight 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.
- Antonio, Gregorio$279.7098% confidence
1335 South Doreen Way, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954034786
$4.87
1 possible associated property
Same owner name elsewhere
- Cano, Lourdes$246.5598% confidence
12760 Destiny Avenue, El Paso, TX, 79938
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cano, Lourdes$246.5598% confidence
311 South Newhope Street Apt 304, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954050290
$4.74
3 possible associated properties
Same owner name elsewhere
- Pocon, Edgar L$1.7398% confidence
10621 Bolsa Avenue Apt 47, Garden Grove, CA, 92843
- Pocon, Edgar L$0.1598% confidence
10621 Bolsa Avenue Apt 47, Garden Grove, CA, 92843
- Pocon, Edgar L$1.4698% confidence
10621 Bolsa Avenue Apt 47, 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.
- Pocon, Edgar L$1.7398% confidence
2121 Dublin Lane, Diamond, CA, 91765
Held by Citibank N A
Accounts-receivable credit balance · ID 1002215638
$4.34
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$16.2498% 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
1346 South Doreen Way, Diamond, CA, 92704
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance · ID 1034195646
$4.29
1235 South Diamond Bar Boulevard, Diamond, CA, 91765
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1000289640
$4.16
1539 West Pomona Street, Diamond, CA, 92704
Held by Walkenhorst'S
Refunds or rebates · ID 984348128
$4.06
3 possible associated properties
Same owner name elsewhere
- Nakla, Braham$1.58100% confidence
1142 South Nakoma Drive, Santa Ana, CA, 92704
- Nakla, Braham$0.0198% confidence
1406 West Cubbon Street, Santa Ana, CA, 92703
- Nakla, Braham$0.1598% confidence
518 East Wellington Avenue Apt A, Santa Ana, CA, 92701
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nakla, Braham$1.58100% confidence
312 South Deming Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 964301275
$4.00
3 possible associated properties
Same owner name elsewhere
- Villanueva, Vacilia$574.80100% confidence
312 South Deming Street, Santa Ana, CA, 92704
- Villanueva, Vacilia$59.5298% confidence
PO Bx 20233, Fountain Valley, CA, 92728
- Villanueva, Vacilia$3,959.0098% confidence
PO Box 20233, Fountain Valley, CA, 92728
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Villanueva, Vacilia$574.80100% confidence
751 Nbig Falls Drive, Diamond, CA, 91765
Held by Enterprise Holdings Inc
Unrefunded overcharges · ID 1026696586
$4.00
1206 South Kathy Lane, Diamond, CA, 92704
Held by Express Scripts Inc
Customer overpayments · ID 1039228058
$3.90
3177 Castle Rock Road, Diamond, CA, 91768
Held by Primerica Life Insurance Company
Premium refunds · ID 1031782192
$3.80
1341 South Arapaho Drive, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954055894
$3.69
2 possible associated properties
Same owner name elsewhere
- Urbina, Maria D$38.9698% confidence
705 East Locust Street, Laredo, TX, 78040
- Urbina, Maria D$127.2198% confidence
16067 Walter Avenue, Ivanhoe,, CA, 93235
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Urbina, Maria D$38.9698% confidence
3708 South Marine Street Apt 2, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954054576
$3.53
1215 5 Hillman Drive, Diamond, CA, 91765
Held by A T & T Inc
Co-owner on this record: Kenneth Johnson Special Needs Trust
Dividends · ID 960456624
$3.51
Kenneth Johnson Special Needs TrustCA
1215 5 Hillman Drive, Diamond, CA, 91765
Held by A T & T Inc
Co-owner on this record: Johnson, Kenneth
Dividends · ID 960456624
$3.51
1 possible associated property
Same owner name elsewhere
- Kenneth Johnson Special Needs Trust$20.25100% confidence
1215 South Hillmar Drive, 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.
- Kenneth Johnson Special Needs Trust$20.25100% confidence
2506 West Anahurst Place, Diamond, CA, 92704
Held by Sagamore Insurance Company
Individual policy benefit/Clm · ID 1034859078
$3.48
22509 Birds Eye Drive, Diamond, CA, 91765
Held by Fairpoint Communications Inc
Dividends · ID 969106956
$3.34
1 possible associated property
At this address
- Nesbitt, Germaine Lourenco$1.0298% 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$1.0298% confidence
1145 South Mohawk Drive, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954053188
$3.31
1129 South Mohawk Drive, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954057839
$3.30
22509 Birds Eye Drive, Diamond, CA, 91765
Held by Supermedia Inc
Dividends · ID 966294829
$3.28
2 possible associated properties
At this address
- Lourenco-Nesbitt, Germaine$1.4691% confidence
22509 Birds Eye Drive, Diamond, CA, 91765
- Lourenco-Nesbitt, Germaine$6.2691% 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$1.4691% confidence
2511 West South Flower Apt P4, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954042032
$3.27
1509 South Raitt Street Apt A, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954037882
$3.26
1115 South Elliott Place, Diamond, CA, 92704
Held by Gmac
Co-owner on this record: Garcia, Jesus
Misc outstanding checks · ID 967580152
$3.25
4280 Patterson Drive 81, Diamond, CA, 95619
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Co-owner on this record: Hodgson, Maxine L
Earthquake insurance refund · ID 10397825
$3.20
1 possible associated property
At this address
- Hodgson, Maxine L$3.2091% confidence
4280 Patterson Drive 81, 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.
- Hodgson, Maxine L$3.2091% confidence
4280 Patterson Drive 81, Diamond, CA, 95619
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Co-owner on this record: Hodgson, Buster A
Earthquake insurance refund · ID 10397825
$3.20
1 possible associated property
At this address
- Hodgson, Buster A$3.2091% confidence
4280 Patterson Drive 81, 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.
- Hodgson, Buster A$3.2091% confidence
2511 West Sunflower Avenue Unit F6, Diamond, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 976634605
$3.00
500 Racquet Way, Diamond, CA, 95619
Held by Integon National Insurance Company
Premium refunds · ID 1033576123
$3.00
2206 South Greenville Street, Diamond, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057238210
$2.85
1614 West Dahl Lane, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954031697
$2.80
2026 South Spruce Street, Diamond, CA, 92704
Held by Gmac
Misc outstanding checks · ID 967580758
$2.76
3 possible associated properties
Same owner name elsewhere
- Dejesus, Fidel$9.8098% confidence
2015 Drescher Street, San Diego, CA, 92111
- Dejesus, Fidel$2.7198% confidence
43793 Greenhills Way, Fremont, CA, 94539
- Dejesus, Fidel$3.0698% confidence
2242 Kilson Drive, Santa Ana, CA, 92707
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Dejesus, Fidel$9.8098% confidence
1318 South Shawnee Drive, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954056246
$2.71
810 South Sullivan Street Apt C7, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954045382
$2.70
3 possible associated properties
Same owner name elsewhere
- Macias, Jesus M$9.0098% confidence
421 West Alton Avenue Apt F, Santa Ana, CA, 92707
- Macias, Jesus M$56.0098% confidence
3956 West 111th Place, Inglewood, CA, 90303
- Macias, Jesus M$13.9998% confidence
631 Grape Street, Los Banos, CA, 93635
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Macias, Jesus M$9.0098% confidence
1928 South Center Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954056440
$2.67
329 South Harbor Boulevard Spc 54, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954031887
$2.65
5002 West McFadden Avenue Spc 34, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957933193
$2.52
2500 South Salta Street Apt 21, Diamond, CA, 92704
Held by Gmac
Misc outstanding checks · ID 967586006
$2.50
P O Box 5435, Diamond, CA, 91765
Held by Continental Stock Transfer & Trust Co
Securities · ID 17884120
$2.46
1145 South Poplar Street Apt 8, Diamond, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057309117
$2.43
2521 West Stanford Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954031705
$2.39
2310 West Stanford Street Apt A, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954045981
$2.39
3050 South Bristol Street Apt 9B, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954038576
$2.22
1 possible associated property
Same owner name elsewhere
- Felix, Armando V$372.46100% confidence
3050 South Bristol Apt# 9B, 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.
- Felix, Armando V$372.46100% confidence
4717 West Floyd Circle, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954036752
$2.14
2 possible associated properties
Same owner name elsewhere
- Cuenca, Hebelinda$7.91100% confidence
4717 West Floyd Circle, Santa Ana, CA, 92704
- Cuenca, Hebelinda$1.06100% confidence
4717 West Floyd Circle, 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.
- Cuenca, Hebelinda$7.91100% confidence
1318 South Nakoma Drive, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954040896
$2.14
22736 Eaglesput Road, Diamond, CA, 91765
Held by Tarpon Springs City Of
Utility deposit · ID 997345549
$2.13
609 South Newhope Street Apt D, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957933325
$2.10
3 possible associated properties
Same owner name elsewhere
- Miranda, Francisco J$886.5998% confidence
350 Westminister, San Antonio, TX, 78228
- Miranda, Francisco J$122.7798% confidence
PO Box 149, Pharr, TX, 78577
- Miranda, Francisco J$129.9098% confidence
3333 San Marino Street Apt 11, Los Angeles, CA, 90006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Miranda, Francisco J$886.5998% confidence
801 South Fairview Street Apt A3, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957931340
$2.07
3 possible associated properties
Same owner name elsewhere
- Guerrero, Francisco J$3,832.8098% confidence
2324 Seevets, Dallas, TX, 75216
- Guerrero, Francisco J$225.0098% confidence
#### Vintage Street Apt ###, Farmers Branch, TX, 75234
- Guerrero, Francisco J$428.2398% confidence
C/o Col Jardines Residenciales 221 North Kansas, El Paso, TX, 79901
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Guerrero, Francisco J$3,832.8098% confidence
5410 West Lehnhardt Avenue, Diamond, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057345972
$2.07
2 possible associated properties
At this address
- Pedro, Ocampomanzanarez$2.0798% confidence
5410 West Lehnhardt Avenue, Diamond, CA, 92704
- Pedro, Ocampomanzanarez$5.1898% 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.
- Pedro, Ocampomanzanarez$2.0798% confidence
5410 West Lehnhardt Avenue, Diamond, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium refunds · ID 1057345973
$2.07
2 possible associated properties
At this address
- Pedro, Ocampomanzanarez$2.0798% confidence
5410 West Lehnhardt Avenue, Diamond, CA, 92704
- Pedro, Ocampomanzanarez$5.1898% 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.
- Pedro, Ocampomanzanarez$2.0798% confidence
4280 Patterson Drive 69, Diamond, CA, 95619
Held by The Bank Of New York Mellon
Other · ID 13046679
$2.06
3 possible associated properties
Same owner name elsewhere
- Campbell, Jack E$72.2598% confidence
P O Box 704, Orinda, CA, 94563
- Campbell, Jack E$1,100.5698% confidence
1616 Americana Boulevard, Fort Worth, TX, 76131
- Campbell, Jack E$189.7798% confidence
9701 Fair Oaks Boulevard # 201, Fair Oaks, CA, 95628
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campbell, Jack E$72.2598% confidence
Lee, MaiCA
2815 West Edinger Avenue, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954044327
$2.05
1905 West Elder Avenue, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954040191
$2.01
1321 South Shawnee Drive, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954044953
$2.00
2010 West Lingan Lane, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954045455
$2.00
303 Crooked Creek, Diamond, CA, 91756
Held by Autonation Inc.
Accounts payable · ID 964977875
$2.00
713 Big Falls Drive, Diamond, CA, 91765
Held by Fidelity National Information Services
Misc intangible property · ID 1006638538
$2.00
2 possible associated properties
Same owner name elsewhere
- Nolan, Shapri$9.2198% confidence
18355 Montezuma Street Apt 11, Adelanto, CA, 92301
- Nolan, Shapri$0.1098% confidence
2145 East Walnut Creek Parkway, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nolan, Shapri$9.2198% confidence
1561 South Diamond Bar Boulevard, Diamond, CA, 91765
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm · ID 1013625178
$2.00
$2.00
3 possible associated properties
Same owner name elsewhere
- Bonchirt, Jeff$9.0098% confidence
3140 East Cortez Street, West Covina, CA, 91791
- Bonchirt, Jeff$5.0098% confidence
425 Charmingdale Road, Diamond Bar, CA, 91765
- Bonchirt, Jeff$10.0098% confidence
3140 East Cortez Street, West Covina, CA, 91791
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Bonchirt, Jeff$9.0098% confidence
915 South Gunther Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 957933955
$1.99
3 possible associated properties
Same owner name elsewhere
- Pacheco, Delfina$55.26100% confidence
915 South Gunther Street, Santa Ana, CA, 92704
- Pacheco, Delfina$61.98100% confidence
915 South Gunther Street, Santa Ana, CA, 92704
- Pacheco, Delfina$30.7198% confidence
11919 Hayford 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.
- Pacheco, Delfina$55.26100% confidence
2905 West Borchard Avenue, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954048920
$1.98
2538 South Pacific Avenue, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954039815
$1.95
1 possible associated property
Same owner name elsewhere
- Garcia, Taurino M$562.00100% confidence
2701 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.
- Garcia, Taurino M$562.00100% confidence
1823 West Saint Anne Place, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954031977
$1.93
2306 West Harvard Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Misc outstanding checks · ID 954037516
$1.93
1122 South Pacific Avenue Apt 7, Diamond, CA, 92704
Held by Gmac
Misc outstanding checks · ID 967582379
$1.93