Unclaimed property reported under Diamond, Richard
50 records · $4,546 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 50. Search by name and address to narrow it to yours.
Diamond, RichardTX
### East State Highway ### Trlr #, West Tawakoni, TX, 75474
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$1,987.19
$270.51
Diamond, RichardTX
3009 Industrial Terrace, Austin, TX, 78758
$250.00
Diamond, RichardCA
3175 Dona Christina Place, Studio City, CA, 91604
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$158.00
Diamond, Richard MDCA
622 Golden West Street, Huntington Beac, CA, 92648
Held by Chase Auto Finance Corp
Refunds
$150.13
Diamond, RichardCA
19635 Village Oaks Circle, Huntington Bh, CA, 92648
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$131.00
Diamond, RichardTX
600 East State Highway 276 Lot 16, Quinlan, TX, 75474
$125.51
Diamond, RichardTX
#### Seawall Boulevard Apt ###, Galveston, TX, 77551
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2012
$125.49
Diamond, RichardCA
258 Ute Lane, Ventura, CA, 93001
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$113.88
Diamond, RichardCA
1519 East Chapman Avenue #198, Fullerton, CA, 92831
Held by Correctional Industrial Facility
Checking accounts, demand deposit
$100.00
Diamond, RichardCA
141 Devonshire Way, San Francisco, CA, 94131
Held by State Of California Savings Plus
Pension & Profit sharing
$88.03
Diamond, RichardTX
1505 Garnaas Drive, Austin, TX, 78758
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2015
$80.12
Diamond, RichardTX
7315 Williamswood Drive, Dallas, TX, 75252
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$79.66
Diamond, RichardTX
1704 Coral Drive, Cedar Park, TX, 78613
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$76.91
Diamond, RichardTX
7315 Williamswood, Dallas, TX, 75252
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2007
$74.54
Diamond, RichardTX
### East State Highway ### Lot ##, Quinlan, TX, 75474
Held by Farmers Electric Coop Inc
Utility deposit (UT01) · Reported 2023
$71.24
Diamond, RichardCA
No address on file
Held by Los Angeles County Employees No 11
Savings accounts/Credit union shrs
$62.03
Diamond, RichardCA
160 East 79th Street, Los Angeles, CA, 90003
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Diamond, RichardCA
24518 Windsor Drive Unit B, Valencia, CA, 91355
Held by Medianews Group Inc
Accounts-receivable credit balance
$57.87
Diamond, RichardTX
22643 Pineleigh Court, Tomball, TX, 77375
Held by Radian Title Insurance Inc
Escrow funds (CT01) · Reported 2022
$47.00
Diamond, RichardTX
1173 Sandy Oaks Road, Quinlan, TX, 75474
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$45.09
Diamond, RichardTX
1508 Ports O Call Drive, Plano, TX, 75075
$40.00
Diamond, RichardTX
7315 Williamswood Drive, Dallas, TX, 75252
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
Diamond, RichardTX
2231 Greenview Drive, Carrollton, TX, 75010
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$30.95
Diamond, RichardTX
Apt 272 2201 Willow Creek Drive, Austin, TX, 78741
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$29.97
Diamond, RichardTX
1311 Hanover Street, Weatherford, TX, 76086
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$27.50
Diamond, RichardTX
5413 Oakley Road, McKinney, TX, 75070
$26.40
Diamond, RichardTX
7315 Williamswood, Dallas, TX, 75252
Held by Texans Credit Union
Savings account (AC02) · Reported 2008
$26.26
Diamond, RichardCA
3175 Dona Christina Place, Studio City, CA, 91604
Held by Walt Disney Company The
Customer overpayments
$26.17
Diamond, RichardTX
1311 Hanover Street, Weatherford, TX, 76086
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$26.03
Diamond, RichardTX
1704 Coral Drive, Cedar Park, TX, 78613
Held by Payoneer
Miscellaneous intangible property (MS17) · Reported 2023
$25.21
Diamond, RichardCA
141 Devonshire Way, San Francisco, CA, 94131
Held by Eli Lilly And Company
Refunds due
$25.00
Diamond, RichardCA
3175 Dona Christina Place, Studio City, CA, 91604
Held by Trialcard Incorporated
Refunds due
$20.00
$15.00
Diamond, RichardCA
PO Box 184 Attn Gladys Nighten, Soulseyville, CA, 95372
Held by Integon National Insurance Company
Premium refunds
$13.43
$8.00
Diamond, RichardCA
369 Via Palo Linda, Fairfield, CA, 94534
Held by Google, LLC
Accounts-receivable credit balance
$3.06
Diamond, RichardCA
2225 Loma Vista Place, Los Angeles, CA, 90039
Held by Blue Lynx Media LLC
Customer overpayments
$2.73
Diamond, RichardCA
1820 Glouster Way, Modesto, CA, 95350
Held by Integon National Insurance Company
Premium refunds
$2.57
Diamond, RichardCA
369 Via Palo Linda, Fairfield, CA, 94534
Held by Paypal Inc
Misc intangible property
$1.95
Diamond, RichardCA
1180 Sterling Avenue, Berkeley, CA, 94708
Held by Paypal Inc
Misc intangible property
$1.00
Diamond, RichardCA
141 Devonshire Way, San Francisco, CA, 94131
Held by New Asurion Corporation
Vendor checks
$0.17
Diamond, RichardCA
4907 Indian Wd Road 204, Culver City, CA, 90230
Held by Select Portfolio Servicing Inc
Refunds due
$0.08
Diamond, RichardCA
24518 B Windsor Drive, Ventura, CA, 91355
Held by Idyll Arbor Inc
Customer overpayments
$0.05
Diamond, RichardCA
528 Calle Mastil, Santa Barbara, CA, 93111
Held by Capital One Bank USA NA
Customer overpayments
$0.01
Diamond, RichardCA
818 North Doheny Drive, Los Angeles, CA, 90069
Held by Unclaimed US Savings Bonds
Other tangible property
$0.00
$0.00
Diamond, RichardCA
PO Box 69176, West Hollywood, CA, 90212
Held by First Citizens Bank & Trust Company
Safe deposit box contents
$0.00
Diamond, RichardCA
PO Box 69176, West Hollywood, CA, 90069
Held by First Citizens Bank & Trust Company
Safe deposit box contents
$0.00
Diamond, RichardCA
418 Huntley Drive, W Hollywood, CA, 90048
Held by Jpmorgan Chase Bank N.a. (1703)
Safe deposit box contents
$0.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.