Unclaimed property in Diamond, CA
504 records · $94,584 unclaimed
Highest-value records first. Search below to find yours.
Data current as of July 26, 2026 · official state programs
Hendricks, L WCA
513 Antares Drive Diamond South, Diamond, CA, 95619
Held by Farmers Insurance Group, C/o Calif. Dept. Of Insurance
Non Standard Naupa Code For - Earthquake Insurance Refund · ID 10402199
$8.54
Hendricks, S ACA
513 Antares Drive Diamond South, Diamond, CA, 95619
Held by Farmers Insurance Group, C/o Calif. Dept. Of Insurance
Non Standard Naupa Code For - Earthquake Insurance Refund · ID 10402199
$8.54
Nickell, Virgel LCA
And Virgel F Nickell, Diamond, CA, 95619
Held by National Casualty Ins. Co., C/o Calif. Dept. Of Insurance
Non Standard Naupa Code For - Earthquake Insurance Refund · ID 10389713
$8.54
Nickell, BeverlyCA
And Virgel F Nickell, Diamond, CA, 95619
Held by National Casualty Ins. Co., C/o Calif. Dept. Of Insurance
Non Standard Naupa Code For - Earthquake Insurance Refund · ID 10389713
$8.54
Karr, Tracy RCA
1629 South Maple Hill Road, Diamond, CA, 91765
Held by La Quinta Corp (new)/la Quinta Corp (old)
Non Standard Naupa Code For - Shares Exchanged For Shares · ID 17207053
$8.51
Blackledge, Greg JCA
23025 Paseo De Terrado Apt 3, Diamond, CA, 91765
Held by La Quinta Corp (new)/la Quinta Corp (old)
Non Standard Naupa Code For - Shares Exchanged For Shares · ID 17206418
$8.51
Serratos, Jose FCA
4218 West Kent Avenue, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 954053834
$8.17
Alvarez, LuisCA
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
Kim, Hyong SCA
356 Propsectors Road 80, Diamond, CA, 91765
Held by Farmers New World Life
Other Amts Due Under Policy · ID 970826914
$7.60
Avina, DeliaCA
2772 West Lingan Lane, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 954032802
$7.54
Torija, AlfredoCA
1339 South Douglas Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 954055435
$7.49
Liddell, Freeman WCA
1057 Madrone Lane, Diamond, CA, 95619
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Non Standard Naupa Code For - Earthquake Insurance Refund · ID 10815642
$7.40
Comer, Phylliss LCA
4380 Patterson Drive #200, Diamond, CA, 95619
Held by Reliance Insurance Company, C/o Calif. Dept. Of Insurance
Non Standard Naupa Code For - Earthquake Insurance Refund · ID 10820973
$7.40
Pelayoreal, JorgeCA
217 South Harbor Boulevard Apt East, Diamond, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium Refunds · ID 1047770852
$7.31
Lara, Alonso Jose LuisCA
1145 South Poplar Street Apt 8, Diamond, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1038712931
$7.28
Lara, Alonso Jose LuisCA
1145 South Poplar Street Apt 8, Diamond, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1038712932
$7.28
Zarate, JeronimoCA
2709 West Anahurst Place, Diamond, CA, 92704
Held by Gmac
Miscellaneous Outstanding Checks · ID 967587503
$6.96
Alonso, MonroyCA
413 South Berry Street Unit A, Diamond, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1057335958
$6.80
Valenzuela, Maria TCA
4814 West McFadden Avenue Apt 31, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 954056102
$6.56
Lourenco-Nesbitt, GermaineCA
22509 Birds Eye Drive, Diamond, CA, 91765
Held by Frontier Communications Corporation
Dividends · ID 1019174984
$6.26
Ruiz, Maria GCA
1217 South Rita Way, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 954052755
$6.05
Kuo, TaraCA
PO Box 5406, Diamond, CA, 91765
Held by Foremost Insurance Company
Premium Refunds · ID 971115850
$6.00
Rezendez, EstherCA
22951 Happy Hollow Road, Diamond, CA, 91765
Held by Pharmaceutical Technologies
Accounts Payable · ID 994633662
$5.86
Castillo, TomasCA
2120 West Orchard Avenue, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 954035306
$5.71
Toscano, Juan FCA
3050 South Bristol Street Apt 15S, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 954055575
$5.67
Zhao, LipingCA
1142 South Diamond Bar Unit 327, Diamond, CA, 91765
Held by Transportation Alliance Bank
Cashier'S Checks · ID 982189054
$5.62
Munoz, JuanCA
3530 West Roberts Drive, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 954047993
$5.58
Mario, Landa BritoCA
1415 South Douglas Street, Diamond, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1057308663
$5.21
Davis, RebaCA
1249 Diamondbar Boulevard, Diamond, CA, 91765
Held by Oracle Corporation
Cash For Fractional Shares · ID 980545797
$5.18
Pedro, OcampomanzanarezCA
5410 West Lehnhardt Avenue, Diamond, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1057345974
$5.18
Sedano, OlgaCA
2603 South Fairview Apt 2 106, Diamond, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1038863338
$5.11
Patinodelatorre, Ma AraceliCA
3436 West Roberts Drive, Diamond, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1011865128
$5.03
Villalobos, Bernardo ICA
4610 West Roy Circle, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 954056693
$5.02
Segura, Victor JCA
1349 South Marine Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 954053740
$5.00
Kim, ChristineCA
1405 Bodega Way, Diamond, CA, 91765
Held by General Electric Company
Vendor Checks · ID 960395277
$5.00
Arias, JessicaCA
1358 South, Diamond, CA, 91765
Held by Allstate Indemnity Company
Premium Refunds · ID 998109180
$5.00
Antonio, GregorioCA
4018 West Flight Avenue, Diamond, CA, 92704
Held by Healthcare Partners Affiliates Medical Group
Refunds Due · ID 1005796199
$5.00
Cano, LourdesCA
1335 South Doreen Way, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 954034786
$4.87
Pocon, Edgar LCA
311 South Newhope Street Apt 304, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 954050290
$4.74
Liem, Alim BCA
2121 Dublin Lane, Diamond, CA, 91765
Held by Citibank N A
Credit Balance - Accounts Receivable · ID 1002215638
$4.34
Delgado, IvanCA
1346 South Doreen Way, Diamond, CA, 92704
Held by Guitar Center Stores Inc.
Credit Balance - Accounts Receivable · ID 1034195646
$4.29
Albertsons LLCCA
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
Nakla, BrahamCA
1539 West Pomona Street, Diamond, CA, 92704
Held by Walkenhorst'S
Refunds Or Rebates · ID 984348128
$4.06
Villanueva, VaciliaCA
312 South Deming Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 964301275
$4.00
Lakey, Wright KeishaCA
751 Nbig Falls Drive, Diamond, CA, 91765
Held by Enterprise Holdings Inc
Unrefunded Overcharges · ID 1026696586
$4.00
Vasquez, MauriciaCA
1206 South Kathy Lane, Diamond, CA, 92704
Held by Express Scripts Inc
Customer Overpayments · ID 1039228058
$3.90
Hee, Thompson Kayla HCA
3177 Castle Rock Road, Diamond, CA, 91768
Held by Primerica Life Insurance Company
Premium Refunds · ID 1031782192
$3.80
Urbina, Maria DCA
1341 South Arapaho Drive, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 954055894
$3.69
Spence, Susie GCA
3708 South Marine Street Apt 2, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 954054576
$3.53
Johnson, KennethCA
1215 5 Hillman Drive, Diamond, CA, 91765
Held by A T & T Inc
Dividends · ID 960456624
$3.51
Kenneth Johnson Special Needs TrustCA
1215 5 Hillman Drive, Diamond, CA, 91765
Held by A T & T Inc
Dividends · ID 960456624
$3.51
Osorio, LuisCA
2506 West Anahurst Place, Diamond, CA, 92704
Held by Sagamore Insurance Company
Individual Policy Benefit/clm · ID 1034859078
$3.48
Nesbitt, Germaine LourencoCA
22509 Birds Eye Drive, Diamond, CA, 91765
Held by Fairpoint Communications Inc
Dividends · ID 969106956
$3.34
Sanchez, IreneCA
1145 South Mohawk Drive, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 954053188
$3.31
Zanbrano, Juana MCA
1129 South Mohawk Drive, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 954057839
$3.30
Lourenco-Nesbit, GermaineCA
22509 Birds Eye Drive, Diamond, CA, 91765
Held by Supermedia Inc
Dividends · ID 966294829
$3.28
Hernandez, MariaCA
2511 West South Flower Apt P4, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 954042032
$3.27
Duong, Nga LCA
1509 South Raitt Street Apt A, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 954037882
$3.26
Cent, GarciaCA
1115 South Elliott Place, Diamond, CA, 92704
Held by Gmac
Miscellaneous Outstanding Checks · ID 967580152
$3.25
Hodgson, Buster ACA
4280 Patterson Drive 81, Diamond, CA, 95619
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Non Standard Naupa Code For - Earthquake Insurance Refund · ID 10397825
$3.20
Hodgson, Maxine LCA
4280 Patterson Drive 81, Diamond, CA, 95619
Held by Allstate Group Of Insurance Co, C/o Calif. Dept. Of Insurance
Non Standard Naupa Code For - Earthquake Insurance Refund · ID 10397825
$3.20
Bernal, Joaquin TCA
2511 West Sunflower Avenue Unit F6, Diamond, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 976634605
$3.00
Toole, SeanCA
500 Racquet Way, Diamond, CA, 95619
Held by Integon National Insurance Company
Premium Refunds · ID 1033576123
$3.00
Ivan, Herrera BusioCA
2206 South Greenville Street, Diamond, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1057238210
$2.85
Alcocer, Maria DCA
1614 West Dahl Lane, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 954031697
$2.80
Dejesus, FidelCA
2026 South Spruce Street, Diamond, CA, 92704
Held by Gmac
Miscellaneous Outstanding Checks · ID 967580758
$2.76
Vargas, Rufino LCA
1318 South Shawnee Drive, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 954056246
$2.71
Macias, Jesus MCA
810 South Sullivan Street Apt C7, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 954045382
$2.70
Vega, Yadira VCA
1928 South Center Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 954056440
$2.67
Alvarado, DavidCA
329 South Harbor Boulevard Spc 54, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 954031887
$2.65
Mendez, RosaCA
5002 West McFadden Avenue Spc 34, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 957933193
$2.52
Serafin, SixtonCA
2500 South Salta Street Apt 21, Diamond, CA, 92704
Held by Gmac
Miscellaneous Outstanding Checks · ID 967586006
$2.50
Morcos, GeorgeCA
P O Box 5435, Diamond, CA, 91765
Held by Continental Stock Transfer & Trust Co
Non Standard Naupa Code For - Securities · ID 17884120
$2.46
Jose, Luis Lara AlonsoCA
1145 South Poplar Street Apt 8, Diamond, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1057309117
$2.43
Aldame, RicardoCA
2521 West Stanford Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 954031705
$2.39
Martinez, DulceCA
2310 West Stanford Street Apt A, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 954045981
$2.39
Felix, Armando VCA
3050 South Bristol Street Apt 9B, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 954038576
$2.22
Cuenca, HebelindaCA
4717 West Floyd Circle, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 954036752
$2.14
Griego, RosemaryCA
1318 South Nakoma Drive, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 954040896
$2.14
Hamilton, Holdridge JayCA
22736 Eaglesput Road, Diamond, CA, 91765
Held by Tarpon Springs City Of
Utility Deposit · ID 997345549
$2.13
Miranda, Francisco JCA
609 South Newhope Street Apt D, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 957933325
$2.10
Guerrero, Francisco JCA
801 South Fairview Street Apt A3, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 957931340
$2.07
Pedro, OcampomanzanarezCA
5410 West Lehnhardt Avenue, Diamond, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1057345972
$2.07
Pedro, OcampomanzanarezCA
5410 West Lehnhardt Avenue, Diamond, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium Refunds · ID 1057345973
$2.07
Campbell, Jack ECA
4280 Patterson Drive 69, Diamond, CA, 95619
Held by The Bank Of New York Mellon
Non Standard Naupa Code For - Other · ID 13046679
$2.06
Lee, MaiCA
2815 West Edinger Avenue, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 954044327
$2.05
Gomez, AurelioCA
1905 West Elder Avenue, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 954040191
$2.01
Lopez, Juan CCA
1321 South Shawnee Drive, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 954044953
$2.00
Madrigal, MariaCA
2010 West Lingan Lane, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 954045455
$2.00
Jenson, Chris DCA
303 Crooked Creek, Diamond, CA, 91756
Held by Autonation Inc.
Accounts Payable · ID 964977875
$2.00
Nolan, ShapriCA
713 Big Falls Drive, Diamond, CA, 91765
Held by Fidelity National Information Services
Miscellaneous Intangible Property · ID 1006638538
$2.00
Leclercq, DebbieCA
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
Bonchirt, JeffCA
Diamond, CA, 00000
Held by Compass Group USA Inc
Refunds Due · ID 1030064599
$2.00
Pacheco, DelfinaCA
915 South Gunther Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 957933955
$1.99
Oregon, Alvaro OCA
2905 West Borchard Avenue, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 954048920
$1.98
Garcia, Taurino MCA
2538 South Pacific Avenue, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 954039815
$1.95
Alvarez, IreneCA
1823 West Saint Anne Place, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 954031977
$1.93
Diaz, Lorena ACA
2306 West Harvard Street, Diamond, CA, 92704
Held by Sears Roebuck And Co
Miscellaneous Outstanding Checks · ID 954037516
$1.93
Herrera, ManuelCA
1122 South Pacific Avenue Apt 7, Diamond, CA, 92704
Held by Gmac
Miscellaneous Outstanding Checks · ID 967582379
$1.93