Unclaimed property directory
Unclaimed property held by Allsouth Federal Credit Union
Browse possible unclaimed-property accounts associated with Allsouth Federal Credit Union, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 32
- Total reported
- $29,227
- Largest account
- $13,761.74
Distribution of shown amounts
Dollar ranges for the 32 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 →
Soto, Mayor Daniel Alberto
401 3rd Street, San Francisco, CA, 94107
Held by Allsouth Federal Credit Union
Savings accounts
$13,761.74
- View possible match →
Freddie, Jackson
PO Box 84103, Los Angeles, CA, 90073
Held by Allsouth Federal Credit Union
Savings accounts
$3,139.54
- View possible match →
Godfrey, Stanislava
224 Meadow Ridge Drive, Anna, TX, 75409
Held by Allsouth Federal Credit Union
Checking account (AC01) · Reported 2018
$2,759.45
- View possible match →
Bb & T Mortgage
Mac T####-### PO Box 168048, Irving, TX, 75016
Held by Allsouth Federal Credit Union
Cashier’s check (CK01) · Reported 2020
$2,000.00
- View possible match →
Jones, Darnell
451 West Alamos Avenue Apt 1, Clovis, CA, 93612
Held by Allsouth Federal Credit Union
Savings accounts
$1,606.05
- View possible match →
Godfrey, Stanislava
224 Meadow Ridge Drive, Anna, TX, 75409
Held by Allsouth Federal Credit Union
Savings account (AC02) · Reported 2018
$939.05
- View possible match →
Guild, Mortgage
PO Box 85304, San Diego, CA, 92186
Held by Allsouth Federal Credit Union
Cashier's checks
$683.28
- View possible match →
Lva Holdings
66 Lake Voyageur Drive, Spring, TX, 77389
Held by Allsouth Federal Credit Union
Cashier’s check (CK01) · Reported 2024
$591.00
- View possible match →
Chrysler Capital
PO Box 961275, Fort Worth, TX, 76161
Held by Allsouth Federal Credit Union
Cashier’s check (CK01) · Reported 2023
$580.00
- View possible match →
Palos, Jessie D
24306 Cottonwood Avenue, Moreno Valley, CA, 92553
Held by Allsouth Federal Credit Union
Savings accounts
$511.63
- View possible match →
Wells Fargo Dealer Services
Mac T####-### PO Box 168048, Irving, TX, 75016
Held by Allsouth Federal Credit Union
Cashier’s check (CK01) · Reported 2020
$425.30
- View possible match →
Santana, Christopher Kevin
647 East Puente Street, Covina, CA, 91723
Held by Allsouth Federal Credit Union
Savings accounts
$301.18
- View possible match →
Page, Temeshia
906 South Blackwell Avenue, Tyler, TX, 75701
Held by Allsouth Federal Credit Union
Savings account (AC02) · Reported 2020
$259.29
- View possible match →
Wells, Fargo
420 Montgomery Street, San Francisco, CA, 94104
Held by Allsouth Federal Credit Union
Cashier's checks
$240.00
- View possible match →
Spectrum
PO Box 60074, City Of Industry, CA, 91716
Held by Allsouth Federal Credit Union
Cashier's checks
$135.15
- View possible match →
Kang, Sung B
9782 Fall Valley Way, Sacramento, CA, 95829
Held by Allsouth Federal Credit Union
Savings accounts
$129.63
- View possible match →
Anderson, Monica N
16710 Tarano Lane, Moreno Valley, CA, 92551
Held by Allsouth Federal Credit Union
Savings accounts
$118.13
- View possible match →
Direct, TV
El Segundo, CA, 90245
Held by Allsouth Federal Credit Union
Cashier's checks
$115.00
- View possible match →
S N Corporation
323 5th Street, Eureka, CA, 95501
Held by Allsouth Federal Credit Union
Cashier's checks
$114.47
- View possible match →
Anderson, Monica N
16710 Tarano Lane, Moreno Valley, CA, 92551
Held by Allsouth Federal Credit Union
Checking accounts
$113.10
- View possible match →
Capital One
PO Box 4199, Houston, TX, 77210
Held by Allsouth Federal Credit Union
Cashier’s check (CK01) · Reported 2018
$100.00
- View possible match →
Midland Credit Management
PO Box 939069, San Diego, CA, 92193
Held by Allsouth Federal Credit Union
Cashier's checks
$100.00
- View possible match →
Globe Life Insurance
PO Box 65302, Dallas, TX, 75265
Held by Allsouth Federal Credit Union
Cashier’s check (CK01) · Reported 2023
$81.59
- View possible match →
Direct, TV
2230 East Imperial Highway, El Segundo, CA, 90245
Held by Allsouth Federal Credit Union
Cashier's checks
$75.00
- View possible match →
Salmeron, Yolanda
13935 Sundown Trail, Farmers Branch, TX, 75234
Held by Allsouth Federal Credit Union
Savings account (AC02) · Reported 2024
$69.50
- View possible match →
Arias, Erik
20244 Vanowen Street, Canoga Park, CA, 91306
Held by Allsouth Federal Credit Union
Savings accounts
$69.05
- View possible match →
Gonzalez, Elizabeth
3560 Ely Avenue, Long Beach, CA, 90808
Held by Allsouth Federal Credit Union
Savings accounts
$67.51
- View possible match →
American, General
2727-A Allen Parkway, Houston, TX, 77019
Held by Allsouth Federal Credit Union
Cashier’s check (CK01) · Reported 2024
$64.00
- View possible match →
Shlemon, William
10110 Tolman Street, Houston, TX, 77034
Held by Allsouth Federal Credit Union
Savings account (AC02) · Reported 2024
$43.41
- View possible match →
Xiong, Kou
Apt 101 1243 North Sylmar Avenue, Fresno, CA, 93727
Held by Allsouth Federal Credit Union
Aggregate account balances
$22.89
- View possible match →
Aaron, Tyna
1825 Galindo Street Apt 232, Concord, CA, 94520
Held by Allsouth Federal Credit Union
Savings accounts
$5.70
- View possible match →
Aaron, Kyrstyna G
1825 Galindo Street Apt 232, Concord, CA, 94520
Held by Allsouth Federal Credit Union
Savings accounts
$5.70