Unclaimed property directory
Unclaimed property held by Diamond Resorts Centralized Svcs Co
Browse possible unclaimed-property accounts associated with Diamond Resorts Centralized Svcs Co, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 44
- Total reported
- $15,355
- Largest account
- $3,000.00
Distribution of shown amounts
Dollar ranges for the 44 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.
- View possible match →
Shwabe-Jolliffe, Judith Mari
310 Harvest Way, Red Oak, TX, 75154
Held by Diamond Resorts Centralized Svcs Co
Accounts payable (MS08) · Reported 2017
$3,000.00
- View possible match →
Santos, Hector
122 Vieux Carre Drive, Houston, TX, 77009
Held by Diamond Resorts Centralized Svcs Co
Accounts payable (MS08) · Reported 2017
$2,450.00
- View possible match →
Tran, Son Vinh
9318 Nickelwood Court, Houston, TX, 77070
Held by Diamond Resorts Centralized Svcs Co
Accounts payable (MS08) · Reported 2017
$1,000.00
- View possible match →
Eckley, David
401 East Lockhart Avenue, Alpine, TX, 79830
Held by Diamond Resorts Centralized Svcs Co
Accounts payable (MS08) · Reported 2023
$927.44
- View possible match →
Desarrollo Marina Vallarta S A De C V
PO Box 56369, Houston, TX, 77256
Held by Diamond Resorts Centralized Svcs Co
Accounts payable (MS08) · Reported 2018
$650.01
- View possible match →
Sterrett, Gregory
1068 Los Moros Drive, El Paso, TX, 79932
Held by Diamond Resorts Centralized Svcs Co
Accounts payable (MS08) · Reported 2023
$525.62
- View possible match →
Bowen, Robert
303 Brookdale Drive, League City, TX, 77573
Held by Diamond Resorts Centralized Svcs Co
Accounts payable (MS08) · Reported 2023
$512.96
- View possible match →
Vazquez, Juan Jose
17003 Summer Dawn Place, Houston, TX, 77095
Held by Diamond Resorts Centralized Svcs Co
Accounts payable (MS08) · Reported 2016
$500.00
- View possible match →
Baeza, Norma
#### West County Road ###, Midland, TX, 79706
Held by Diamond Resorts Centralized Svcs Co
Accounts payable (MS08) · Reported 2019
$386.80
- View possible match →
Lee, Jonathan
13008 Misty Bay Lane, Pearland, TX, 77584
Held by Diamond Resorts Centralized Svcs Co
Accounts payable (MS08) · Reported 2019
$344.20
- View possible match →
Warin, Rebecca Lynne
1308 North 13th Street, Temple, TX, 76501
Held by Diamond Resorts Centralized Svcs Co
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$321.39
- View possible match →
Christensen, Michael
3801 Spyglass Cove, Round Rock, TX, 78664
Held by Diamond Resorts Centralized Svcs Co
Accounts payable (MS08) · Reported 2023
$281.61
- View possible match →
Sportsman, Kenneth
14227 Sandhill Crane Drive, Houston, TX, 77044
Held by Diamond Resorts Centralized Svcs Co
Accounts payable (MS08) · Reported 2023
$275.58
- View possible match →
Villas, On The Lake
#### Gulf Frwy ###, Houston, TX, 77017
Held by Diamond Resorts Centralized Svcs Co
Accounts payable (MS08) · Reported 2015
$275.00
- View possible match →
Lee, Jonathan
13008 Misty Bay Lane, Pearland, TX, 77584
Held by Diamond Resorts Centralized Svcs Co
Accounts payable (MS08) · Reported 2019
$264.50
- View possible match →
Jolliffe, Mike P
310 Harvest Way, Red Oak, TX, 75154
Held by Diamond Resorts Centralized Svcs Co
Accounts payable (MS08) · Reported 2017
$250.00
- View possible match →
Abbott, James And Beverly
6919 Thorncliffe Drive, Austin, TX, 78731
Held by Diamond Resorts Centralized Svcs Co
Accounts payable (MS08) · Reported 2021
$250.00
- View possible match →
Fergusen, Lee H
821 Sage Meadow Road, Glenn Heights, TX, 75154
Held by Diamond Resorts Centralized Svcs Co
Accounts payable (MS08) · Reported 2015
$219.00
- View possible match →
Cottrell, Thomas
P O Box 774, Comanche, TX, 76442
Held by Diamond Resorts Centralized Svcs Co
Accounts payable (MS08) · Reported 2021
$200.20
- View possible match →
Cueto, Valentina
3730 Summer Cove Court, Friendswood, TX, 77546
Held by Diamond Resorts Centralized Svcs Co
Accounts payable (MS08) · Reported 2019
$199.17
- View possible match →
Turbeville, III John Gordon
2701 Dryden Drive, McKinney, TX, 75070
Held by Diamond Resorts Centralized Svcs Co
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$198.67
- View possible match →
Craig, Sesame
4402 Alleeta Drive, Killeen, TX, 76549
Held by Diamond Resorts Centralized Svcs Co
Accounts payable (MS08) · Reported 2019
$179.45
- View possible match →
Pace, John
5713 Travis Green Lane, Austin, TX, 78735
Held by Diamond Resorts Centralized Svcs Co
Accounts payable (MS08) · Reported 2019
$168.23
- View possible match →
American, Express Travel
15100 Northwest Suite East, Huntsville, TX, 77340
Held by Diamond Resorts Centralized Svcs Co
Accounts payable (MS08) · Reported 2016
$161.18
- View possible match →
Brito, Jose
802 Shadybrook Lane, Seagoville, TX, 75159
Held by Diamond Resorts Centralized Svcs Co
Accounts payable (MS08) · Reported 2021
$153.27
- View possible match →
Lozano, Hector
10120 Galisteo Drive, Laredo, TX, 78045
Held by Diamond Resorts Centralized Svcs Co
Accounts payable (MS08) · Reported 2020
$149.25
- View possible match →
Turbeville, III John Gordon
2701 Dryden Drive, McKinney, TX, 75070
Held by Diamond Resorts Centralized Svcs Co
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$138.59
- View possible match →
Garcia, Aimee
3522 East Cedar Hollow Drive, Pearland, TX, 77584
Held by Diamond Resorts Centralized Svcs Co
Accounts payable (MS08) · Reported 2019
$119.70
- View possible match →
Pangtay, Jesus
#### Street Thomas Court ### ###, Laredo, TX, 78041
Held by Diamond Resorts Centralized Svcs Co
Accounts payable (MS08) · Reported 2015
$117.50
- View possible match →
Bauer, Edwin F
PO Box 655, Highlands, TX, 77562
Held by Diamond Resorts Centralized Svcs Co
Accounts payable (MS08) · Reported 2015
$117.12
- View possible match →
Lighthill, Brian
1053 Struss Lane, Columbus, TX, 78934
Held by Diamond Resorts Centralized Svcs Co
Accounts payable (MS08) · Reported 2019
$112.71
- View possible match →
Gilley, Terry Selden
168 West Main, Azle, TX, 76020
Held by Diamond Resorts Centralized Svcs Co
Accounts payable (MS08) · Reported 2017
$98.31
- View possible match →
Underwood, Niesha
##### Nacogdoches Road Apt ####, San Antonio, TX, 78247
Held by Diamond Resorts Centralized Svcs Co
Accounts payable (MS08) · Reported 2019
$93.93
- View possible match →
Butchart, Brian Charles
12709 Rush Creek Lane, Austin, TX, 78732
Held by Diamond Resorts Centralized Svcs Co
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$90.99
- View possible match →
Neri, Jose
4343 Summer Wind Street, San Antonio, TX, 78217
Held by Diamond Resorts Centralized Svcs Co
Accounts payable (MS08) · Reported 2021
$87.08
- View possible match →
Guzman, Michael
6200 Barcelona Drive, Arlington, TX, 76016
Held by Diamond Resorts Centralized Svcs Co
Accounts payable (MS08) · Reported 2015
$84.37
- View possible match →
De, Lara Jorge
5222 Berry Creek Drive, Houston, TX, 77017
Held by Diamond Resorts Centralized Svcs Co
Accounts payable (MS08) · Reported 2021
$80.45
- View possible match →
Butchart, Brian
12709 Rush Creek Lane, Austin, TX, 78732
Held by Diamond Resorts Centralized Svcs Co
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$67.80
- View possible match →
Cruz, Andres
11113 Visa Rose Drive, Austin, TX, 78748
Held by Diamond Resorts Centralized Svcs Co
Accounts payable (MS08) · Reported 2021
$67.47
- View possible match →
Laporte, David
15806 Panorama Court, Del Valle, TX, 78617
Held by Diamond Resorts Centralized Svcs Co
Accounts payable (MS08) · Reported 2023
$61.78
- View possible match →
Butchart, Brian Charles
12709 Rush Creek Lane, Austin, TX, 78732
Held by Diamond Resorts Centralized Svcs Co
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$58.84
- View possible match →
Henry, Kevin
18939 Waterway Road, Dallas, TX, 75287
Held by Diamond Resorts Centralized Svcs Co
Accounts payable (MS08) · Reported 2021
$58.34
- View possible match →
Gallegos, Miryam
1904 Upland Drive, Apt 4, Edinburg, TX, 78539
Held by Diamond Resorts Centralized Svcs Co
Accounts payable (MS08) · Reported 2020
$30.85
- View possible match →
Waldrep, Suzanne
#### Fm ### South, Haslet, TX, 76052
Held by Diamond Resorts Centralized Svcs Co
Accounts payable (MS08) · Reported 2023
$25.54