Unclaimed property directory
Unclaimed property held by Citizens Equity First Credit Union
Browse possible unclaimed-property accounts associated with Citizens Equity First Credit Union, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 3,602
- Total reported
- $431,301
- Largest account
- $30,754.73
Distribution of shown amounts
Dollar ranges for the 50 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.
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Untalan, Joaquin M
930 West Remington Drive Apt 2A, Sunnyvale, CA, 94087
Held by Citizens Equity First Credit Union
Savings accounts
$30,754.73
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Rego, Richard A
449 Samoa Circle, Union City, CA, 94587
Held by Citizens Equity First Credit Union
Checking accounts
$10,804.18
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Patel, Priti C
00000
Held by Citizens Equity First Credit Union
Cashier's checks
$6,000.00
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Datta, Sushanta A
220 Windsor Drive, San Carlos, CA, 94070
Held by Citizens Equity First Credit Union
Savings accounts
$5,921.25
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Mahajan, Sudhir S
00000
Held by Citizens Equity First Credit Union
Savings accounts
$5,921.25
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Home Depot Credit Services
00000
Held by Citizens Equity First Credit Union
Cashier's checks
$4,179.15
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Bates, Nafra
4509 Quarterhorse Court, Antioch, CA, 94531
Held by Citizens Equity First Credit Union
Savings accounts
$3,032.82
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Redwood, Post Acute
00000
Held by Citizens Equity First Credit Union
Cashier's checks
$3,000.00
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Scully, Monica
00000
Held by Citizens Equity First Credit Union
Cashier's checks
$3,000.00
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Houston, Jeff
00000
Held by Citizens Equity First Credit Union
Cashier's checks
$2,875.00
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Le, Nancy
00000
Held by Citizens Equity First Credit Union
Cashier's checks
$2,875.00
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Houston, Jeff
00000
Held by Citizens Equity First Credit Union
Cashier's checks
$2,800.00
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Villegas, Jonathan O
00000
Held by Citizens Equity First Credit Union
Cashier's checks
$2,800.00
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Chase
00000
Held by Citizens Equity First Credit Union
Cashier's checks
$2,758.49
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Collins, Kevin
10717 248 Street Maple Ridge Bc V2w Ig6, CA, 00000
Held by Citizens Equity First Credit Union
Savings accounts
$2,628.67
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Collins, Brenda D
00000
Held by Citizens Equity First Credit Union
Savings accounts
$2,628.67
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Torres, Maria Teresa
2406 Hummel Court, San Jose, CA, 95148
Held by Citizens Equity First Credit Union
Cashier's checks
$2,400.00
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Jack LLC
00000
Held by Citizens Equity First Credit Union
Cashier's checks
$2,400.00
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Hunt, Robin D
00000
Held by Citizens Equity First Credit Union
Cashier's checks
$2,400.00
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Kumar, Gangadharan
1645 Teresa Marie Terrace, Milpitas, CA, 95035
Held by Citizens Equity First Credit Union
Savings accounts
$2,333.64
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Gopalakrishnan, Chita
00000
Held by Citizens Equity First Credit Union
Savings accounts
$2,333.64
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Lopez, Danielle
235 Washington Street Apt 2, Santa Clara, CA, 95050
Held by Citizens Equity First Credit Union
Savings accounts
$2,269.48
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Fox, Anthony J
401 Bixby Drive, Milpitas, CA, 95035
Held by Citizens Equity First Credit Union
Savings accounts
$2,083.43
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Winter, Letha D
3681 Waterside Circle Apt 103, Fremont, CA, 94536
Held by Citizens Equity First Credit Union
Certified checks
$2,000.00
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Costa, David
00000
Held by Citizens Equity First Credit Union
Cashier's checks
$2,000.00
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Martinez, Ernest J
00000
Held by Citizens Equity First Credit Union
Cashier's checks
$2,000.00
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Ccs, Autobody
1868 Rumrill Boulevard, San Pablo, CA, 94806
Held by Citizens Equity First Credit Union
Cashier's checks
$1,966.99
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Ruiz, Gloria A
1460 Via El Monte, San Lorenzo, CA, 94580
Held by Citizens Equity First Credit Union
Checking accounts
$1,888.93
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Diaz, Jeffrey A
5205 Prospect Road Suite 135, San Jose, CA, 95129
Held by Citizens Equity First Credit Union
Checking accounts
$1,827.76
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Zhang, Julie
00000
Held by Citizens Equity First Credit Union
Certified checks
$1,750.00
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Steele, Elizabeth
1390 Montclaire Way, Los Altos, CA, 94024
Held by Citizens Equity First Credit Union
Savings accounts
$1,748.90
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Rubin, Andrew E
120 Golden Hills Drive, Portola Valley, CA, 94028
Held by Citizens Equity First Credit Union
Savings accounts
$1,622.53
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Guzman, Hermelinda Lopez
2305 Bambi Lane, San Jose, CA, 95116
Held by Citizens Equity First Credit Union
Certified checks
$1,622.00
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Indymac
00000
Held by Citizens Equity First Credit Union
Certified checks
$1,622.00
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Luna, Medel Nathan A
1151 Carlsbad Drive Apt 3, San Jose, CA, 95118
Held by Citizens Equity First Credit Union
Savings accounts
$1,522.75
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Bowers-Wilkins, Gerris
2 Leamont Court, Oakland, CA, 94605
Held by Citizens Equity First Credit Union
Savings accounts
$1,518.62
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Bowers, Denise
00000
Held by Citizens Equity First Credit Union
Savings accounts
$1,518.62
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Duncan, Clyde Hulan
4749 Slauson Avenue, Maywood, CA, 90270
Held by Citizens Equity First Credit Union
Cashier's checks
$1,510.88
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Champion School
00000
Held by Citizens Equity First Credit Union
Cashier's checks
$1,485.00
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Silicon, Valley Community Newspaper
PO Bo 513120, Los Angeles, CA, 90051
Held by Citizens Equity First Credit Union
Cashier's checks
$1,472.00
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Citizens Equity First Credit Union
5401 West Dirksen Parkway, Peoria, IL, 61607
Held by Citizens Equity First Credit Union
Cashier's checks
$1,472.00
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Vallejo, Bernie C
2686 Berryessa Road, San Jose, CA, 95132
Held by Citizens Equity First Credit Union
Checking accounts
$1,457.13
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Empire, Carpets
00000
Held by Citizens Equity First Credit Union
Cashier's checks
$1,435.00
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Champion School
00000
Held by Citizens Equity First Credit Union
Cashier's checks
$1,350.00
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Stover, Frederick W
1660 Gaton Drive Apt Ac22, San Jose, CA, 95125
Held by Citizens Equity First Credit Union
Certified checks
$1,347.55
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Vossoughi Properties
00000
Held by Citizens Equity First Credit Union
Cashier's checks
$1,300.00
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Hansen, Cheryl
00000
Held by Citizens Equity First Credit Union
Cashier's checks
$1,300.00
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Brown, James
00000
Held by Citizens Equity First Credit Union
Cashier's checks
$1,300.00
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Vera, Alberto H
465 Atlanta Avenue, San Jose, CA, 95125
Held by Citizens Equity First Credit Union
Checking accounts
$1,281.42
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Los, Gatos Lodge
00000
Held by Citizens Equity First Credit Union
Cashier's checks
$1,268.96