Unclaimed property directory
Unclaimed property held by Diamond Bank
Browse possible unclaimed-property accounts associated with Diamond Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 12
- Total reported
- $4,392
- Largest account
- $1,004.82
Distribution of shown amounts
Dollar ranges for the 12 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
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Cummings, Jim
1409 Pinewilderness Drive, Queen City, TX, 75572
Held by Diamond Bank
Cashier’s check (CK01) · Reported 2024
$1,004.82
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Cummings, Shannon
293 Ebenezer Road, Amity, AR, 71921
Held by Diamond Bank
Cashier’s check (CK01) · Reported 2024
$1,004.82
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Acton, Shelly
12810 Point Gap, San Antonio, TX, 78253
Held by Diamond Bank
Checking account (AC01) · Reported 2024
$585.60
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Moorhead, Clifford
900 Sherman Avenue, Marble Falls, TX, 78654
Held by Diamond Bank
Savings account (AC02) · Reported 2024
$517.49
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Moorehead, Lois
900 Sheman Avenue, Marble Falls, TX, 78654
Held by Diamond Bank
Savings account (AC02) · Reported 2024
$517.49
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Seay, Roger Lee
13475 Achillies Court, Magalia, CA, 95954
Held by Diamond Bank
Checking accounts
$173.24
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Seay, Elizabeth Irene
13475 Achillies Court, Magalia, CA, 95954
Held by Diamond Bank
Checking accounts
$173.24
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Morales, Jose
3022 Deer Ridge Drive, Rockwall, TX, 75032
Held by Diamond Bank
Savings account (AC02) · Reported 2024
$102.36
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Lawry, Ellen
#### Highway ###, Cleburne, TX, 76033
Held by Diamond Bank
Certificate-of-deposit interest check (CK16) · Reported 2022
$82.78
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Lawry, Ellen
#### Highway ###, Cleburne, TX, 76033
Held by Diamond Bank
Certificate-of-deposit interest check (CK16) · Reported 2023
$81.32
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Wall, Marie
411 North California Street, Henrietta, TX, 76365
Held by Diamond Bank
Checking account (AC01) · Reported 2024
$80.32
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Ouellette, Emily
#### West Grand Pkwys G-###, Katy, TX, 77494
Held by Diamond Bank
Checking account (AC01) · Reported 2022
$68.38