Unclaimed property directory
Helzberg Diamond Shops Inc Unclaimed Property
Browse possible unclaimed-property accounts associated with Helzberg Diamond Shops Inc, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 1,559
- Total reported
- $178,900
- Largest account
- $4,494.15
Distribution of shown amounts
Dollar ranges for the 100 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 100 records for this group, highest reported amount first.
- View possible match →
Camargo, Luis
5903 Parkdale Drive, Dallas, TX, 75227
Held by Helzberg Diamond Shops Inc
Draft (CK05) · Reported 2021
$4,494.15
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Imo Inc
11210 Zodiac Lane, Dallas, TX, 75229
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2000
$3,891.00
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Singh, Neeta
27835 Genesis Manor Lane, Katy, TX, 77494
Held by Helzberg Diamond Shops Inc
Unredeemed gift certificate (MS12) · Reported 2019
$2,595.99
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Kuhn, Erik
9107 Mirecourt, San Antonio, TX, 78250
Held by Helzberg Diamond Shops Inc
Expense check (CK10) · Reported 2024
$1,960.00
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Bookman, Frank
#### Fm #### Road Apt 64, Tomball, TX, 77375
Held by Helzberg Diamond Shops Inc
Draft (CK05) · Reported 2022
$1,166.71
- View possible match →
Gonzales, Natalia
### Highway ### Apt ###, Lake Jackson, TX, 77566
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2013
$1,141.14
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Machado, Andre
C/o Johnny Penna 1215 Wood Church, Houston, TX, 77073
Held by Helzberg Diamond Shops Inc
Customer overpayment (MS05) · Reported 2005
$1,081.42
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Lewis, Tracey
6400 Ohio Drive Apt 123, Plano, TX, 75024
Held by Helzberg Diamond Shops Inc
Draft (CK05) · Reported 2021
$1,000.00
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Cazunga, Rodrigo
4255 Eldrige Parkway, Houston, TX, 77077
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2017
$945.53
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Morris, Andrea
1252 Foxmil, Dallas, TX, 75202
Held by Helzberg Diamond Shops Inc
Draft (CK05) · Reported 2021
$877.79
- View possible match →
Hall, Nelda
28003 Sapphire Court, Magnolia, TX, 77355
Held by Helzberg Diamond Shops Inc
Unredeemed gift certificate (MS12) · Reported 2019
$791.74
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Penn, Carlos
3829 Gannon Lane Apt 2124, Dallas, TX, 75237
Held by Helzberg Diamond Shops Inc
Draft (CK05) · Reported 2004
$785.00
- View possible match →
Gardner, Adam
1600 Wright Boulevard, Baytown, TX, 77520
Held by Helzberg Diamond Shops Inc
Expense check (CK10) · Reported 2023
$779.94
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Davis, Dean
10513 Peach Street, Houston, TX, 77093
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2009
$723.67
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Tolliver, Claiton
3405 North Shepherd Drive, Houston, TX, 77018
Held by Helzberg Diamond Shops Inc
Unredeemed gift certificate (MS12) · Reported 2022
$703.60
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Escobar, Luis
2811 San Diego Avenue, El Paso, TX, 79930
Held by Helzberg Diamond Shops Inc
Unredeemed gift certificate (MS12) · Reported 2022
$688.84
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Miller, Xavier
1402 North Valley Parkway Apt 2203, Lewisville, TX, 75077
Held by Helzberg Diamond Shops Inc
Draft (CK05) · Reported 2022
$642.62
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Smith, George
125 Southwest Alsbury Boulevard, Burleson, TX, 76028
Held by Helzberg Diamond Shops Inc
Unredeemed gift certificate (MS12) · Reported 2022
$633.97
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Kumar, Kaushamki
2018 West Rundberg Lane, Austin, TX, 78758
Held by Helzberg Diamond Shops Inc
Draft (CK05) · Reported 2020
$600.00
- View possible match →
Tulin, Arthur
507 South 1st Street, Austin, TX, 78704
Held by Helzberg Diamond Shops Inc
Expense check (CK10) · Reported 2024
$600.00
- View possible match →
Harris-Sheffield, Alec De Von
38206 Great Oak, Magnolia, TX, 77355
Held by Helzberg Diamond Shops Inc
Expense check (CK10) · Reported 2024
$599.23
- View possible match →
Brown, Laurie
Fugua #148, Houston, TX, 77089
Held by Helzberg Diamond Shops Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2000
$596.95
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Brake, Annette
#### West Fm ###, Dilley, TX, 78017
Held by Helzberg Diamond Shops Inc
Unredeemed gift certificate (MS12) · Reported 2019
$583.86
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Cordoba, Oscar
22910 Imperial Valley, Spring, TX, 77073
Held by Helzberg Diamond Shops Inc
Draft (CK05) · Reported 2021
$571.44
- View possible match →
Butler, Paul
4023 McCleester Drive, Spring, TX, 77373
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2017
$560.00
- View possible match →
Mendez, Lilana
914 Purdy Street, Brookshire, TX, 77423
Held by Helzberg Diamond Shops Inc
Draft (CK05) · Reported 2020
$555.00
- View possible match →
Ponce, Kandise
17723 December Pine, Spring, TX, 77379
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2018
$504.12
- View possible match →
Salazar, Mario
4609 Billingsley, Houston, TX, 77009
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2017
$500.00
- View possible match →
Perez, Cano Juan
Revolucion 1019, Juarez, TX, 00000
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2019
$500.00
- View possible match →
Martinez, Rogelio
2522 East Meadows Boulevard, Mesquite, TX, 75150
Held by Helzberg Diamond Shops Inc
Draft (CK05) · Reported 2021
$500.00
- View possible match →
Martinez, Rogelio
2522 East Meadows Boulevard, Mesquite, TX, 75150
Held by Helzberg Diamond Shops Inc
Draft (CK05) · Reported 2021
$492.43
- View possible match →
May, Robert
10311 Copperdale Lane, Houston, TX, 77064
Held by Helzberg Diamond Shops Inc
Expense check (CK10) · Reported 2023
$488.11
- View possible match →
Harmon, Brook
13812 Noas Lane, Austin, TX, 78732
Held by Helzberg Diamond Shops Inc
Expense check (CK10) · Reported 2023
$463.20
- View possible match →
Himes, Frankie
601 Travis Court #3, Arlington, TX, 76014
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2014
$450.00
- View possible match →
Sloan, Jessica
#### North Capital Of Tx Highway #####, Austin, TX, 78759
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2014
$450.00
- View possible match →
Cruz, Barrera Adela
600 Barwood Park, Austin, TX, 78753
Held by Helzberg Diamond Shops Inc
Expense check (CK10) · Reported 2023
$450.00
- View possible match →
Jarvis, Robert
12949 Eastbrook Drive, El Paso, TX, 79938
Held by Helzberg Diamond Shops Inc
Draft (CK05) · Reported 2020
$441.14
- View possible match →
Pham, Hang
282 Bryn Mawr Circle, Houston, TX, 77024
Held by Helzberg Diamond Shops Inc
Expense check (CK10) · Reported 2024
$440.00
- View possible match →
Hernandez, Juan
3428 Melba Avenue, McAllen, TX, 78503
Held by Helzberg Diamond Shops Inc
Draft (CK05) · Reported 2021
$432.99
- View possible match →
Fasel, Amillia
10715 Signal Hill Road, Austin, TX, 78737
Held by Helzberg Diamond Shops Inc
Unredeemed gift certificate (MS12) · Reported 2022
$424.87
- View possible match →
Hernandez, Martha
2528 Red River Street, Mesquite, TX, 75150
Held by Helzberg Diamond Shops Inc
Unredeemed gift certificate (MS12) · Reported 2022
$400.24
- View possible match →
Lackey, David
4005 Towne Crossing, Mesquite, TX, 75150
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2001
$400.00
- View possible match →
Dash, Cordell
8008 Santa Catlina, San Antonio, TX, 78250
Held by Helzberg Diamond Shops Inc
Draft (CK05) · Reported 2021
$400.00
- View possible match →
Tovar, Cody
14811 Huebner Road Apt 5208, San Antonio, TX, 78231
Held by Helzberg Diamond Shops Inc
Draft (CK05) · Reported 2021
$400.00
- View possible match →
Frederick, Nicole
1503 B Street, Waller, TX, 77484
Held by Helzberg Diamond Shops Inc
Draft (CK05) · Reported 2021
$389.38
- View possible match →
Ortiz, Larry
121 Country Lane, Magnolia, TX, 77354
Held by Helzberg Diamond Shops Inc
Expense check (CK10) · Reported 2024
$381.96
- View possible match →
Menton, Ruel
6877 Meadow Crest Drive Apt 1002, N Richlnd Hls, TX, 76180
Held by Helzberg Diamond Shops Inc
Expense check (CK10) · Reported 2023
$375.92
- View possible match →
Rojo, Berenice
2320 Albert Street, Alba, TX, 75410
Held by Helzberg Diamond Shops Inc
Draft (CK05) · Reported 2020
$370.00
- View possible match →
Hosier, Marilyn
1311 Piney, Cedar Park, TX, 78613
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2013
$366.80
- View possible match →
Torres, Dylan
1230 Town East Mall, Mesquite, TX, 75150
Held by Helzberg Diamond Shops Inc
Expense check (CK10) · Reported 2023
$358.76
- View possible match →
Nordan, Coltin
2300 Taft Circle, League City, TX, 77573
Held by Helzberg Diamond Shops Inc
Expense check (CK10) · Reported 2023
$357.52
- View possible match →
Guerrero, Mark
9618 South Bend, San Antonio, TX, 78250
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2017
$350.88
- View possible match →
Levy, Thomas
18650 Upper Tray, Houston, TX, 77058
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2014
$350.00
- View possible match →
Wilson, Tyler
1218 Goodson Road, Magnolia, TX, 77355
Held by Helzberg Diamond Shops Inc
Expense check (CK10) · Reported 2024
$348.26
- View possible match →
Taylor, George
P O Box 986, Cedar Creek, TX, 78612
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2016
$347.91
- View possible match →
Jackson, Dawna
2628 Cedar Path Lane, Conroe, TX, 77385
Held by Helzberg Diamond Shops Inc
Expense check (CK10) · Reported 2024
$346.72
- View possible match →
Gonsalez, Marc
15903 Yorktown Crossing Parkway Apt 132, Houston, TX, 77084
Held by Helzberg Diamond Shops Inc
Draft (CK05) · Reported 2022
$345.21
- View possible match →
Garza, Blanca
1120 South Main, Del Rio, TX, 78840
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2015
$345.00
- View possible match →
Gonzalez, Delfino
4830 Beau Lane, Houston, TX, 77039
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2019
$344.95
- View possible match →
Salinas, Reyna
628 Leisure Lane, Del Valle, TX, 78617
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2016
$335.36
- View possible match →
Tippins, Willbur
202 Angela Lane, Stafford, TX, 77477
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2015
$333.19
- View possible match →
Abraham, Eric
827 Capital Crt, Austin, TX, 78756
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2003
$332.50
- View possible match →
Clay, Ezekiel
4305 17th Street S6, Lubbock, TX, 79416
Held by Helzberg Diamond Shops Inc
Draft (CK05) · Reported 2020
$330.00
- View possible match →
Cabrera, Luis
5806 Brichbrook Apt 111, Dallas, TX, 75206
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2003
$328.33
- View possible match →
Sandoval, Ana
#### Bissonnet ####, Houston, TX, 77081
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2018
$326.56
- View possible match →
Harrison, William
#### Mapleshade Lane ####, Plano, TX, 75075
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2018
$324.72
- View possible match →
Downs, Karen
19719 Hunt Lake Lane, Houston, TX, 77084
Held by Helzberg Diamond Shops Inc
Expense check (CK10) · Reported 2023
$324.72
- View possible match →
Jones, Dawn
6419 Avenue O, Santa Fe, TX, 77510
Held by Helzberg Diamond Shops Inc
Expense check (CK10) · Reported 2023
$324.64
- View possible match →
Heroy, Ken
1099 Las Colinas Drive, Dripping Springs, TX, 78620
Held by Helzberg Diamond Shops Inc
Unredeemed gift certificate (MS12) · Reported 2022
$324.11
- View possible match →
Benitez, Merced
1600 Randall, Austin, TX, 78746
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2013
$320.00
- View possible match →
Chiachiaro, Jordan
1044 Camino La Costa, Austin, TX, 78752
Held by Helzberg Diamond Shops Inc
Unredeemed gift certificate (MS12) · Reported 2019
$317.87
- View possible match →
Alfredo, Jose
P O Box 425, Roma, TX, 78584
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2018
$317.40
- View possible match →
Reneau, Chris
127 North Delta Mill Circle, Fort Worth, TX, 76129
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2011
$315.44
- View possible match →
Rodriguez, Israel
2817 Ridgeway Drive, Plano, TX, 75075
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2016
$311.65
- View possible match →
Reyes, Reynaldo
10417 Dulcimer Street, Houston, TX, 77051
Held by Helzberg Diamond Shops Inc
Expense check (CK10) · Reported 2023
$307.78
- View possible match →
McGuire, Daniel
139 Wendall, Georgetown, TX, 78626
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2009
$302.88
- View possible match →
Scott, Bruce
2525 West Pleasant Run Road, Lancaster, TX, 75146
Held by Helzberg Diamond Shops Inc
Unredeemed gift certificate (MS12) · Reported 2022
$302.39
- View possible match →
Ruiz, Kristina
1133 West Mulberry Avenue, San Antonio, TX, 78201
Held by Helzberg Diamond Shops Inc
Draft (CK05) · Reported 2022
$300.08
- View possible match →
Lamas, Nicholas
1128 Fannin, Brownsville, TX, 78520
Held by Helzberg Diamond Shops Inc
Draft (CK05) · Reported 1995
$300.00
- View possible match →
Gonzalez, Javier
#### Hudnall Street ######, Dallas, TX, 75235
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2003
$300.00
- View possible match →
Rembert, Julia
##### West Parmer Lane ###, Cedar Park, TX, 78613
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2012
$300.00
- View possible match →
May, Zac
23440 Albert, Porter, TX, 77365
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2014
$300.00
- View possible match →
Davis, Dreshawa
##### Amanda Lane ####, Dallas, TX, 75238
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2019
$300.00
- View possible match →
Pollitt, David
1005 Barkridge Drive, Mc Kinney, TX, 75069
Held by Helzberg Diamond Shops Inc
Draft (CK05) · Reported 2021
$300.00
- View possible match →
Salas, Emmanuel
8951 Seacliff Street, San Antonio, TX, 78242
Held by Helzberg Diamond Shops Inc
Expense check (CK10) · Reported 2024
$300.00
- View possible match →
Cheney, Alicia
29 Gleneagles Lane, Bulverde, TX, 78163
Held by Helzberg Diamond Shops Inc
Unredeemed gift certificate (MS12) · Reported 2022
$297.68
- View possible match →
Lawrence, Nicole
#### Eastridge Apt ####, Odessa, TX, 79762
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 1994
$290.00
- View possible match →
Morales, Miguel
401 Little Texas Lane, Austin, TX, 78745
Held by Helzberg Diamond Shops Inc
Draft (CK05) · Reported 2022
$281.34
- View possible match →
Allen, Joshua
15426 Holly Lane, Conroe, TX, 77303
Held by Helzberg Diamond Shops Inc
Expense check (CK10) · Reported 2024
$281.34
- View possible match →
Campbell, Alice
6815 Crestmont, Houston, TX, 77033
Held by Helzberg Diamond Shops Inc
Draft (CK05) · Reported 1997
$279.69
- View possible match →
Hernandez, Michael
9001 North Gate Boulevard, Austin, TX, 78758
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2008
$275.52
- View possible match →
Cartha, Wilford
16411 Ancient Forest Drive, Humble, TX, 77346
Held by Helzberg Diamond Shops Inc
Expense check (CK10) · Reported 2023
$275.00
- View possible match →
Jeffers, Jacob
Ft Bliss, El Paso, TX, 79916
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2006
$273.00
- View possible match →
Slay, JR John
1221 Valley Ridge, Keller, TX, 76248
Held by Helzberg Diamond Shops Inc
Unidentified remittance (MS06) · Reported 1996
$272.55
- View possible match →
Jackson, Donald
300 Woerner Road Apt 2012, Houston, TX, 77090
Held by Helzberg Diamond Shops Inc
Draft (CK05) · Reported 2022
$272.42
- View possible match →
Ward, Jodi
2938 Brushcreek Street, Grand Prairie, TX, 75052
Held by Helzberg Diamond Shops Inc
Expense check (CK10) · Reported 2023
$269.89
- View possible match →
Gutierrez, Joel
343 East Oscar Gonzalez, Elsa, TX, 78543
Held by Helzberg Diamond Shops Inc
Draft (CK05) · Reported 2021
$269.00
- View possible match →
Horner, Pat
1420 West Main Street, Lewisville, TX, 75067
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2008
$267.30
- View possible match →
Castro, Yvonne
1206 East Live Oak Street, Austin, TX, 78704
Held by Helzberg Diamond Shops Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$263.66
- View possible match →
Alves, Paul
300 Harmon Hill, Dripping Springs, TX, 78620
Held by Helzberg Diamond Shops Inc
Refund due (MS11) · Reported 2000
$263.00