Unclaimed property directory
Citizens Community Federal Unclaimed Property
Browse possible unclaimed-property accounts associated with Citizens Community Federal, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 84
- Total reported
- $41,941
- Largest account
- $30,000.00
Distribution of shown amounts
Dollar ranges for the 84 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.
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Kappl, Christopher
No address on file
Held by Citizens Community Federal
Cashier's check · Reported 2023
$30,000.00
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Bender, Jerry
1011 Nunn Avenue, Rice Lake, WI, 54868
Held by Citizens Community Federal
Cashier's check · Reported 2023
$1,708.42
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Gutierrez, Blanca
1300 Butte Way, Turlock, CA, 95380
Held by Citizens Community Federal
Co-owner on this record: Gutierrez, Francisco
Customer overpayments
$1,292.89
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Gutierrez, Francisco
1300 Butte Way, Turlock, CA, 95380
Held by Citizens Community Federal
Co-owner on this record: Gutierrez, Blanca
Customer overpayments
$1,292.89
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Oberg, Glenda J
No address on file
Held by Citizens Community Federal
Checking accounts · Reported 2023
$616.07
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Equity Trust Co As Custodian
No address on file
Held by Citizens Community Federal
Cashier's check · Reported 2023
$594.00
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Thundercloud, Chris M
No address on file
Held by Citizens Community Federal
Checking accounts · Reported 2023
$588.42
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United, Way
No address on file
Held by Citizens Community Federal
Cashier's check · Reported 2023
$485.00
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Sabby, Daniel
33401 380th Avenue, Menomonie, WI, 54751
Held by Citizens Community Federal
Co-owner on this record: Sabby, Tammy J
Cashier's check · Reported 2023
$475.33
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Sabby, Tammy J
33401 380th Avenue, Menomonie, WI, 54751
Held by Citizens Community Federal
Co-owner on this record: Sabby, Daniel
Cashier's check · Reported 2023
$475.33
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Oberg, Glenda J
No address on file
Held by Citizens Community Federal
Savings accounts · Reported 2023
$378.80
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Rohn, Aloysius
PO Box 94, Altoona, WI, 54720
Held by Citizens Community Federal
Co-owner on this record: Rohn, Julia
Cashier's check · Reported 2023
$329.67
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Rohn, Julia
PO Box 94, Altoona, WI, 54720
Held by Citizens Community Federal
Co-owner on this record: Rohn, Aloysius
Cashier's check · Reported 2023
$329.67
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Smith, Alice M
No address on file
Held by Citizens Community Federal
Savings accounts · Reported 2023
$318.06
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K&k Kustoms
No address on file
Held by Citizens Community Federal
Cashier's check · Reported 2023
$249.77
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Gonzalez, Manuel A
39349 Roux Lane, Palmdale, CA, 93551
Held by Citizens Community Federal
Customer overpayments
$236.82
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Title, Stewart
No address on file
Held by Citizens Community Federal
Cashier's check · Reported 2023
$200.00
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Tomah Rotary Club
No address on file
Held by Citizens Community Federal
Cashier's check · Reported 2023
$200.00
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Rank, Daniel
2830 County Highway North, Solon Springs, WI, 54873
Held by Citizens Community Federal
Cashier's check · Reported 2023
$191.96
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Schamens, Maurice J
No address on file
Held by Citizens Community Federal
Cashier's check · Reported 2023
$180.00
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Stelzer, Tonja
1021 Water Street, Chippewa Falls, WI, 54729
Held by Citizens Community Federal
Co-owner on this record: Stelzer, Scott
Cashier's check · Reported 2023
$165.02
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Stelzer, Scott
1021 Water Street, Chippewa Falls, WI, 54729
Held by Citizens Community Federal
Co-owner on this record: Stelzer, Tonja
Cashier's check · Reported 2023
$165.02
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Rappel, Andrew J
No address on file
Held by Citizens Community Federal
Cashier's check · Reported 2023
$150.00
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Ginder, Michelle
No address on file
Held by Citizens Community Federal
Cashier's check · Reported 2023
$110.00
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Prickette, Paul
E7440 County Road C, Clintonville, WI, 54929
Held by Citizens Community Federal
Co-owner on this record: Prickette, Tracie
Cashier's check · Reported 2023
$108.52
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Prickette, Tracie
E7440 County Road C, Clintonville, WI, 54929
Held by Citizens Community Federal
Co-owner on this record: Prickette, Paul
Cashier's check · Reported 2023
$108.52
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Flores, Alma
44615 12th Street East, Lancaster, CA, 93535
Held by Citizens Community Federal
Customer overpayments
$107.00
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Luna, Gabriel M
22215 Kinney Street, Perris, CA, 92570
Held by Citizens Community Federal
Co-owner on this record: Pena, Mirella
Customer overpayments
$86.72
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Pena, Mirella
22215 Kinney Street, Perris, CA, 92570
Held by Citizens Community Federal
Co-owner on this record: Luna, Gabriel M
Customer overpayments
$86.72
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Biren, Nicholas H
1205 La Puente Drive, Bakersfield, CA, 93309
Held by Citizens Community Federal
Customer overpayments
$83.05
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Bannister, Eleanor
855 Irving Drive, Thousand Oaks, CA, 91360
Held by Citizens Community Federal
Customer overpayments
$49.00
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Jimenez, Joe J JR
1162 Orchard Lane, Brawley, CA, 92227
Held by Citizens Community Federal
Co-owner on this record: Jimenez, Diana R
Customer overpayments
$40.55
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Jimenez, Diana R
1162 Orchard Lane, Brawley, CA, 92227
Held by Citizens Community Federal
Co-owner on this record: Jimenez, Joe J JR
Customer overpayments
$40.55
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De, Anda Gilberto
2630 Lombard Avenue, San Jose, CA, 95116
Held by Citizens Community Federal
Co-owner on this record: Zarate, Lizbeth
Customer overpayments
$38.35
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Zarate, Lizbeth
2630 Lombard Avenue, San Jose, CA, 95116
Held by Citizens Community Federal
Co-owner on this record: De, Anda Gilberto
Customer overpayments
$38.35
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Garcia, Anthony
630 Fig Avenue, Parlier, CA, 93648
Held by Citizens Community Federal
Co-owner on this record: Garcia, Danette T
Customer overpayments
$35.00
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Garcia, Danette T
630 Fig Avenue, Parlier, CA, 93648
Held by Citizens Community Federal
Co-owner on this record: Garcia, Anthony
Customer overpayments
$35.00
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Lane, Laurie
643 Arthur Avenue, Oceanside, CA, 92057
Held by Citizens Community Federal
Co-owner on this record: Hays, Lyndsay
Customer overpayments
$33.24
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Hays, Lyndsay
643 Arthur Avenue, Oceanside, CA, 92057
Held by Citizens Community Federal
Co-owner on this record: Lane, Laurie
Customer overpayments
$33.24
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Vanzant, James R
28600 Delaware Drive, Tehachapi, CA, 93561
Held by Citizens Community Federal
Co-owner on this record: Vanzant, Jacquelyn K
Customer overpayments
$17.20
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Vanzant, Jacquelyn K
28600 Delaware Drive, Tehachapi, CA, 93561
Held by Citizens Community Federal
Co-owner on this record: Vanzant, James R
Customer overpayments
$17.20
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Parham, Shermel Y
4882 June Berry Court, San Diego, CA, 92123
Held by Citizens Community Federal
Co-owner on this record: Parham, Ngai L
Customer overpayments
$14.36
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Parham, Ngai L
4882 June Berry Court, San Diego, CA, 92123
Held by Citizens Community Federal
Co-owner on this record: Parham, Shermel Y
Customer overpayments
$14.36
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Rivera, Melody
4120 Joseph Drive, Bakersfield, CA, 93309
Held by Citizens Community Federal
Customer overpayments
$12.90
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Escalera, Francisco
1303 Buena Vista Avenue, Spring Valley, CA, 91977
Held by Citizens Community Federal
Co-owner on this record: Guzman, Veronica
Customer overpayments
$12.48
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Guzman, Veronica
1303 Buena Vista Avenue, Spring Valley, CA, 91977
Held by Citizens Community Federal
Co-owner on this record: Escalera, Francisco
Customer overpayments
$12.48
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Clark, Colleen A
541 East Church Avenue, Ridgecrest, CA, 09355
Held by Citizens Community Federal
Co-owner on this record: Schaffer, Jennifer N
Customer overpayments
$10.27
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Schaffer, Jennifer N
541 East Church Avenue, Ridgecrest, CA, 09355
Held by Citizens Community Federal
Co-owner on this record: Clark, Colleen A
Customer overpayments
$10.27
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Lockmiller, Steven J
36591 Cleat Street, Beaumont, CA, 92223
Held by Citizens Community Federal
Customer overpayments
$10.04
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Cruz, Karna M
1413 Yosemite Drive, Antioch, CA, 94509
Held by Citizens Community Federal
Customer overpayments
$10.00
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Quintero, Patricia
432 North Virginia Avenue, Azusa, CA, 91702
Held by Citizens Community Federal
Customer overpayments
$9.31
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Edom, Bradford
2668 Mac Gregor Court, Modesto, CA, 95350
Held by Citizens Community Federal
Customer overpayments
$8.42
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Macias, Gloria Y
825 South Oak Street, Santa Ana, CA, 92701
Held by Citizens Community Federal
Customer overpayments
$7.07
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Becerrill, Bejar Edgardo Adan
732`W 20th Street, San Bernardino, CA, 92405
Held by Citizens Community Federal
Co-owner on this record: Ponce, Delgado Monica
Customer overpayments
$6.53
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Ponce, Delgado Monica
732`W 20th Street, San Bernardino, CA, 92405
Held by Citizens Community Federal
Co-owner on this record: Becerrill, Bejar Edgardo Adan
Customer overpayments
$6.53
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Castro, Erasmo JR
717 Poinciana Street, Hayward, CA, 94545
Held by Citizens Community Federal
Co-owner on this record: Castro, Baudelio
Customer overpayments
$6.27
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Castro, Baudelio
717 Poinciana Street, Hayward, CA, 94545
Held by Citizens Community Federal
Co-owner on this record: Castro, Erasmo JR
Customer overpayments
$6.27
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Morris, Diane D
124 Basalt Drive, Vallejo, CA, 94589
Held by Citizens Community Federal
Customer overpayments
$6.16
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Millan, Maria A
1550 Gibson Street, San Diego, CA, 92114
Held by Citizens Community Federal
Customer overpayments
$5.63
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Coelho, Dennis M
11135 Bonney View Lane, Hanford, CA, 93230
Held by Citizens Community Federal
Customer overpayments
$5.58
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Brimhall, Scott K
Apt A228 3510 Moorpark Avenue, San Jose, CA, 95117
Held by Citizens Community Federal
Customer overpayments
$5.57
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Shilling, Richard M
# B 3026 Bearcat Court, Lemoore, CA, 93245
Held by Citizens Community Federal
Co-owner on this record: Shilling, Penny L
Customer overpayments
$5.52
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Shilling, Penny L
# B 3026 Bearcat Court, Lemoore, CA, 93245
Held by Citizens Community Federal
Co-owner on this record: Shilling, Richard M
Customer overpayments
$5.52
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Cayabyab, Lenee J
1215 Frances Road, San Pablo, CA, 94806
Held by Citizens Community Federal
Customer overpayments
$5.51
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Coleman, Tondenisha
461 Canfield Court, Suisun, CA, 94585
Held by Citizens Community Federal
Co-owner on this record: Coleman, Charles E
Customer overpayments
$4.61
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Coleman, Charles E
461 Canfield Court, Suisun, CA, 94585
Held by Citizens Community Federal
Co-owner on this record: Coleman, Tondenisha
Customer overpayments
$4.61
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Romero, Edgar
1622 Manor Drive, Vista, CA, 92084
Held by Citizens Community Federal
Customer overpayments
$4.43
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Zamora, Emilia
360 Lopez Lane, Tracy, CA, 95376
Held by Citizens Community Federal
Customer overpayments
$4.29
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Vasquez, Armando B
10924 Starlight Court, Riverside, CA, 92505
Held by Citizens Community Federal
Co-owner on this record: Rios, Evelia
Customer overpayments
$3.88
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Rios, Evelia
10924 Starlight Court, Riverside, CA, 92505
Held by Citizens Community Federal
Co-owner on this record: Vasquez, Armando B
Customer overpayments
$3.88
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Miranda, Jose J
750 Savignon Blanc Court, Los Banos, CA, 93635
Held by Citizens Community Federal
Customer overpayments
$2.73
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Riley, Michael S
3240 Waterview Lane, Stockton, CA, 95206
Held by Citizens Community Federal
Co-owner on this record: Riley, Barbara A
Customer overpayments
$2.57
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Riley, Barbara A
3240 Waterview Lane, Stockton, CA, 95206
Held by Citizens Community Federal
Co-owner on this record: Riley, Michael S
Customer overpayments
$2.57
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Baltazar, Leticia
36450 Nickle Street, Palmdale, CA, 93550
Held by Citizens Community Federal
Customer overpayments
$2.54
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Fisch, Eric A
466 Tigerwood Way, San Jose, CA, 95111
Held by Citizens Community Federal
Customer overpayments
$2.24
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Montero, Luis V
1821 North Hollywood Way, Burbank, CA, 91505
Held by Citizens Community Federal
Co-owner on this record: Vallin, Maria D
Customer overpayments
$2.15
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Vallin, Maria D
1821 North Hollywood Way, Burbank, CA, 91505
Held by Citizens Community Federal
Co-owner on this record: Montero, Luis V
Customer overpayments
$2.15
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Grandstaff, Gerald L
19 Quista Drive, Chico, CA, 95926
Held by Citizens Community Federal
Customer overpayments
$1.77
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Ceja, Rudy O
2703 Alvin Avenue, San Jose, CA, 95121
Held by Citizens Community Federal
Co-owner on this record: Ceja, Antonia
Customer overpayments
$1.67
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Ceja, Antonia
2703 Alvin Avenue, San Jose, CA, 95121
Held by Citizens Community Federal
Co-owner on this record: Ceja, Rudy O
Customer overpayments
$1.67
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Revels, Krystal A
Apt 716 4327 Casanna Way, Oceanside, CA, 92057
Held by Citizens Community Federal
Co-owner on this record: Revels, David L
Customer overpayments
$1.48
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Revels, David L
Apt 716 4327 Casanna Way, Oceanside, CA, 92057
Held by Citizens Community Federal
Co-owner on this record: Revels, Krystal A
Customer overpayments
$1.48
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Hernandez, Ismael
18115 Damian Way, Salinas, CA, 93907
Held by Citizens Community Federal
Customer overpayments
$1.32
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Soto, Vivian
1914 Platte Road, Stockton, CA, 95206
Held by Citizens Community Federal
Customer overpayments
$1.02