Unclaimed property reported under Diamond, David
106 records · $11,502 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 106. Search by name and address to narrow it to yours.
$6,781.99
Diamond, DavidTX
### Rainbow Drive ####, Livingston, TX, 77399
$624.08
Diamond, DavidCA
9521 Zion Circle, Huntington Beac, CA, 92646
Held by Imperial Savings Association
Other
$368.73
Diamond, DavidCA
1821 Santiago Drive, Newport Beach, CA, 92660
Held by At&t
Shares of stock (Returned by po)
$350.00
Diamond, DavidCA
3147 Pioneer Lane, Redding, CA, 96001
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Diamond, DavidCA
3001 Deep Canyon Drive, Beverly Hills, CA, 90210
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$236.43
Diamond, DavidCA
11162 Rhoda Way, Culver City, CA, 90230
Held by Public Storage
Underlying shares or outstanding certificates
$201.41
Diamond, DavidCA
11162 Rhoda Way, Culver City, CA, 90230
Held by Public Storage
Underlying shares or outstanding certificates
$201.41
Diamond, DavidCA
1055 Wilshire Boulevard Suite 1996, Los Angeles, CA, 90017
Held by Block Inc
Payments for goods & Services
$192.85
Diamond, DavidTX
6016 Martinique Street, Plano, TX, 75024
Held by Republic Services Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$192.73
Diamond, DavidCA
David Diamond 2509 Solono Beach Road, Shell Beach, CA, 93449
Held by Insurance Company Of The West
Insurance premiums
$177.60
Diamond, DavidCA
9521 Zion Circle Huntington Beach Ca 92646
Held by At&t
Shares of stock (Returned by po)
$159.76
Diamond, DavidCA
2 Lone Oak Court, Petaluma, 94952
Held by Exchange Bank
Savings accounts/Credit union shrs
$129.91
Diamond, DavidTX
602 Walton, Houston, TX, 77009
Held by Constellation New Energy Inc
Accounts payable (MS08) · Reported 2020
$120.85
Diamond, DavidTX
29903 Diana Fls, San Antonio, TX, 78260
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$113.31
Diamond, DavidTX
28903 Diana Falls, San Antonio, TX, 78260
$109.13
Diamond, DavidCA
11162 Rhoda Way, Culver City, CA, 90230
Held by Capital One Financial Corporation
Funds for liquidation
$101.40
Diamond, DavidCA
C/o Amy Pascal 10100 Santa Monica Boulevard Suite 1300, Los Angeles, CA, 90067
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$93.50
Diamond, DavidCA
165 East Price Street, Nipomo, CA, 93444
Held by Insurance Company Of The West
Insurance premiums
$76.40
Diamond, DavidTX
13126 Indianapolis, Houston, TX, 77016
Held by Karan Bhalla MD PLLC
Refund due (MS11) · Reported 2023
$76.16
Diamond, DavidTX
5844 Steeplechase Drive, Plano, TX, 75093
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$72.62
Diamond, DavidTX
6132 Sierra Valle, El Paso, TX, 79912
Held by Republic Ins Co
Insurance premium refund (IN05) · Reported 1995
$68.00
Diamond, DavidTX
212 Seminole Trail, Hewitt, TX, 76643
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2016
$51.24
Diamond, DavidCA
7742 Redlands Street Apt H3028, Playa Del Rey, CA, 90293
Held by The Bancorp Bank
Unredeemed gift certificate
$50.35
Diamond, DavidCA
18582 Beach Boulevard, Huntington Beac, 92648
Held by Employers Insurance Of Wausau A Mutual Company
Other
$50.00
Diamond, DavidTX
212 Seminole Trail, Hewitt, TX, 76643
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2015
$47.24
Diamond, DavidTX
PO Box 357, McGregor, TX, 76657
Held by Heart Of Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2014
$46.15
Diamond, DavidTX
28903 Diana Fls, San Antonio, TX, 78260
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$37.33
Diamond, DavidTX
13126 Indianapolis, Houston, TX, 77015
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$35.00
Diamond, DavidTX
29903 Diana Fls, San Antonio, TX, 78260
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$31.31
Diamond, DavidCA
12819 Riverside Drive Apt 210, Valley Vlg, CA, 91607
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Diamond, DavidCA
2606 North Parish Place, Burbank, CA, 91504
Held by Medianews Group Inc
Accounts-receivable credit balance
$28.25
Diamond, DavidTX
6127 Yorkshire Drive, Dallas, TX, 75230
Held by Pathward
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$28.14
Diamond, DavidTX
1808 North Pace Bend Road 20, Spicewood, TX, 78669
Held by M Lipsitz & Co Ltd
Payment for goods or services (MS04) · Reported 2023
$26.20
Diamond, DavidTX
300 South Lamar Boulevard # 320, Austin, TX, 78704
Held by Ascension Health
Accounts payable (MS08) · Reported 2017
$25.00
Diamond, DavidTX
5224 Sun Meadow Drive, Flower Mound, TX, 75022
$25.00
Diamond, DavidCA
275 South Sierra Madre Boulevard, Pasadena, CA, 91107
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.73
Diamond, DavidCA
653 Raymond Avenue Unit A, Santa Monica, CA, 90405
Held by Southern California Edison Company
Utility deposit
$23.27
Diamond, DavidCA
6019 Canterburry Drive, Agoura Hills, CA, 91301
Held by Google LLC And Affiliates
Accounts payable
$20.94
$17.00
$17.00
Diamond, DavidCA
2981 Purvis Avenue, Clovis, CA, 93611
Held by Optumrx
Group policy benefit/Clm payments
$16.10
Diamond, DavidCA
275 South Sierra Madre Boulevard, Pasadena, CA, 91107
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.03
Diamond, DavidCA
% Diamond Enterprises 1428 South Sherbourne Drive, Los Angeles, CA, 90035
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$7.27
Diamond, DavidCA
10649 Heather Road, Truckee, CA, 96161
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Diamond, DavidCA
1620 South Bentley Avenue, Los Angeles, CA
Held by Microsoft Corp/accounts Payable
Refunds due
$5.85
$4.00
Diamond, DavidCA
% Diamond Enterprises 1428 South Sherbourne Drive, Los Angeles, CA, 90035
Held by Sony Pictures Entertainment Inc
Wages, payroll, salaries
$3.63
$3.60
Diamond, DavidCA
1200 Wilshire Boulevard Suite 406, Los Angleas, CA, 90017
Held by Office Depot Inc
Misc outstanding checks
$3.57
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