Unclaimed property reported under Diamond, Michael
96 records · $35,146 reported · filed in 4 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 96. Search by name and address to narrow it to yours.
Diamond, MichaelCA
No address on file
Held by Peninsula Bank Of Commerce
Checking accounts, demand deposit
$11,214.84
Diamond, MichaelCA
Drawer 685, Millbrae, CA, 94030
Held by Evergreen Service Company
Mutual/Money market funds
$11,073.49
Diamond, MichaelCA
6 Tresaunce Way, Foothill Ranch, CA, 92610
Held by Tuttle Click Tustin Inc
Misc outstanding checks
$1,735.43
Diamond, MichaelCA
1880 Century Park East Suite 1600, Los Angeles, CA, 90067
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$1,356.81
Diamond, MichaelCA
P O Box 685, Millbrae, CA, 94030
Held by Charles Schwab & Co Inc
Cash in lieu of fractional shares
$1,069.24
Diamond, MichaelCA
951 55th Street, Oakland, CA, 94608
Held by Trader Joes Company
Wages, payroll, salaries
$881.67
Diamond, MichaelCA
642 Alcatraz Avenue Apt 101, Oakland, CA, 94609
Held by Pathward
Misc intangible property
$692.03
Diamond, MichaelAK
345 Minnie Street, Fairbanks, AK, 99701-0000
Held by Xanterra Parks & Resorts Inc
Wages, payroll, salary · Reported 2012
$479.09
Diamond, MichaelCA
951 55th Street, Oakland, CA, 94608
Held by Trader Joes Company
Wages, payroll, salaries
$398.31
Diamond, MichaelCA
120 East Creek Drive Apt 3A, Menlo Park, CA, 94025
Held by Liberty Mutual Insurance Co
Refunds
$370.00
Diamond, MichaelTX
15201 South Western Street, Amarillo, TX, 79118
Held by Global Indemnity Group
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$348.91
Diamond, MichaelTX
2508 Baffin Bay Court, Plano, TX, 75075
Held by U.s. Bank - Cts
Cash paid for a fractional share (SC09) · Reported 2022
$335.00
Diamond, MichaelTX
3302 Sable Crk, San Antonio, TX, 78259
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$302.30
Diamond, MichaelTX
145 Lago Vis, Luling, TX, 78648
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$290.00
Diamond, MichaelCA
29458 Bluewater Road Guest, Malibu, CA, 90265
Held by Metabank NA
Misc intangible property
$289.00
$254.10
Diamond, MichaelCA
3808 Skyline Road, Carlsbad, CA, 92008
Held by In Re Apple Iphone Ipad Warranty Litigation Qsf
Funds held in a fiduciary capacity
$251.55
Diamond, MichaelTX
1007 Peach Street, Floresville, TX, 78114
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$226.48
Diamond, MichaelTX
### Santos Street ####, San Antonio, TX, 78210
Held by Northside Ford
Refund due (MS11) · Reported 2020
$203.44
Diamond, MichaelCA
4355 Rio Hondo Avenue, Rosemead, CA, 91770
Held by Paypal Inc
Misc intangible property
$200.00
Diamond, MichaelCA
11038 3/4 Moorpark, North Hollywood, CA, 91602
Held by Trinity Universal Insurance
Premium refunds
$198.00
Diamond, MichaelCA
2049 Century Park East #4000, Los Angeles, CA, 94578
Held by Associated International Insurance Co.
Court settlements
$187.47
Diamond, MichaelTX
5004 Avenue F, Austin, TX, 78751
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$187.21
Diamond, MichaelCA
28125 Bradley Road Suite 230, Menifee, CA, 92586
Held by Capital One NA
Savings accounts
$185.04
Diamond, MichaelCA
18441 Delaware Street, Huntington Beach, CA, 92648
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$168.60
Diamond, MichaelCA
18441 Delaware Street, Huntington Beach, CA, 92648
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$135.67
Diamond, MichaelCA
4312 East 2nd Street Apt 16, Long Beach, CA, 90803
Held by Purchasing Power
Refunds due
$113.24
Diamond, MichaelCA
18441 Delaware Street, Huntington Beach, CA, 92648
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$106.41
Diamond, MichaelCA
1650 Sunset Cliffs Boulevard, San Diego, CA, 92107
Held by At&t Services Inc
Refunds due
$104.61
Diamond, MichaelWI
1315 Spring Street Apt 2201, Madison, WI, 53715
Held by Charter Communication Holdings Co LLC
Refunds or rebates · Reported 2016
$104.32
Diamond, MichaelTX
3302 Sable Creek, San Antonio, TX, 78259
$100.00
Diamond, MichaelCA
2044 Cobblefield Way, Glendora, CA, 91740
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
Diamond, MichaelTX
#### Pr ####, Giddings, TX, 78942
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$97.31
Diamond, MichaelCA
4874 Saratoga Avenue, San Diego, CA, 92107
Held by Great-West Life & Annuity Ins Co
Group policy benefit/Clm payments
$82.92
Diamond, MichaelCA
5128 West Avenue L12, Lancaster, CA, 93536
Held by Nationstar Mortgage, LLC
Escrow accounts
$82.54
Diamond, MichaelCA
164 Serrano Drive, San Francisco, CA, 94132
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$80.00
Diamond, MichaelCA
8632 Sepulvda Bl 101, Westchester, CA, 90045
Held by Pacific Bell Internet Services
Discounts due
$79.32
Diamond, MichaelCA
5643 Sonoma Drive #12, Pleasanton, CA, 94566
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$65.00
Diamond, MichaelCA
Undeliverable 12/08/98, Los Angeles, CA, 90024
Held by State Farm Indemnity Company
Insurance premiums
$62.68
Diamond, MichaelCA
2827 Howard Avenue, San Diego, CA, 92104
Held by Charles Schwab Bank
Checking accounts
$55.08
$52.50
Diamond, MichaelCA
2057 The Island, San Mateo, CA, 94404
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$52.00
Diamond, MichaelCA
1234 - 11th Street #3, Santa Monica, 90401
Held by Saint John'S Hospital And Health Center
Other
$50.00
Diamond, MichaelCA
1633 North Laurel Avenue Apt 26, Los Angeles, CA, 90046
Held by Paypal Inc
Misc intangible property
$50.00
Diamond, MichaelCA
2391 Mossy Bank Drive, Sacramento, CA, 95833
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$48.99
Diamond, MichaelTX
342 Drexel Drive, Coppell, TX, 75019
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$42.92
Diamond, MichaelTX
3302 Sable Creek, San Antonio, TX, 78259
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$40.75
Diamond, MichaelCA
820 South Genesse Avenue, Miracle Mile, CA, 90036
Held by Global Vacations Marketing
Wages, payroll, salaries
$40.14
$31.29
$30.62
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