Unclaimed property directory
Citizens Equity First Credit Union Unclaimed Property
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 100 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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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
Co-owner on this record: Mahajan, Sudhir S
Savings accounts
$5,921.25
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Mahajan, Sudhir S
00000
Held by Citizens Equity First Credit Union
Co-owner on this record: Datta, Sushanta A
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
Co-owner on this record: Scully, Monica
Cashier's checks
$3,000.00
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Scully, Monica
00000
Held by Citizens Equity First Credit Union
Co-owner on this record: Redwood, Post Acute
Cashier's checks
$3,000.00
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Houston, Jeff
00000
Held by Citizens Equity First Credit Union
Co-owner on this record: Le, Nancy
Cashier's checks
$2,875.00
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Le, Nancy
00000
Held by Citizens Equity First Credit Union
Co-owner on this record: Houston, Jeff
Cashier's checks
$2,875.00
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Houston, Jeff
00000
Held by Citizens Equity First Credit Union
Co-owner on this record: Villegas, Jonathan O
Cashier's checks
$2,800.00
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Villegas, Jonathan O
00000
Held by Citizens Equity First Credit Union
Co-owner on this record: Houston, Jeff
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
Co-owner on this record: Collins, Brenda D
Savings accounts
$2,628.67
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Collins, Brenda D
00000
Held by Citizens Equity First Credit Union
Co-owner on this record: Collins, Kevin
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
Co-owner on this record: Hunt, Robin D
Cashier's checks
$2,400.00
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Hunt, Robin D
00000
Held by Citizens Equity First Credit Union
Co-owner on this record: Jack LLC
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
Co-owner on this record: Gopalakrishnan, Chita
Savings accounts
$2,333.64
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Gopalakrishnan, Chita
00000
Held by Citizens Equity First Credit Union
Co-owner on this record: Kumar, Gangadharan
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
Co-owner on this record: Martinez, Ernest J
Cashier's checks
$2,000.00
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Martinez, Ernest J
00000
Held by Citizens Equity First Credit Union
Co-owner on this record: Costa, David
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
Co-owner on this record: Indymac
Certified checks
$1,622.00
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Indymac
00000
Held by Citizens Equity First Credit Union
Co-owner on this record: Guzman, Hermelinda Lopez
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
Co-owner on this record: Bowers, Denise
Savings accounts
$1,518.62
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Bowers, Denise
00000
Held by Citizens Equity First Credit Union
Co-owner on this record: Bowers-Wilkins, Gerris
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
Co-owner on this record: Brown, James
Cashier's checks
$1,300.00
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Brown, James
00000
Held by Citizens Equity First Credit Union
Co-owner on this record: Hansen, Cheryl
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
Co-owner on this record: Myers, Jennifer L
Cashier's checks
$1,268.96
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Myers, Jennifer L
00000
Held by Citizens Equity First Credit Union
Co-owner on this record: Los, Gatos Lodge
Cashier's checks
$1,268.96
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Tamayo, Deleon Leeann
18386 Dalton Court, Lathrop, CA, 95330
Held by Citizens Equity First Credit Union
Savings accounts
$1,266.59
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Hass, Kimberly A
563 South Sunnyvale Avenue, Sunnyvale, CA, 94086
Held by Citizens Equity First Credit Union
Checking accounts
$1,213.95
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Manuel Medina Serrano Custodian For Giselle G Medi
00000
Held by Citizens Equity First Credit Union
Matured CD or save cert
$1,151.65
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Manuel Medina Serrano Custodian For Giselle G Medi
00000
Held by Citizens Equity First Credit Union
Matured CD or save cert
$1,149.69
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Cabigting, Jobel M
560 Minor Avenue Unit C, San Jose, CA, 95125
Held by Citizens Equity First Credit Union
Cashier's checks
$1,109.72
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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
$1,109.72
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Gullatt, Patricia
4675 Duarte Avenue, Oakley, CA, 94561
Held by Citizens Equity First Credit Union
Co-owner on this record: Gullatt, Alex E
Savings accounts
$1,093.49
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Gullatt, Alex E
00000
Held by Citizens Equity First Credit Union
Co-owner on this record: Gullatt, Patricia
Savings accounts
$1,093.49
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Pbsj
00000
Held by Citizens Equity First Credit Union
Cashier's checks
$1,090.00
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Barclay, Allen G
1437 McPherson Street, Santa Clara, CA, 95051
Held by Citizens Equity First Credit Union
Checking accounts
$1,080.87
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Wroten, Zachary P
3811 Lakeside Drive Apt D108, San Pablo, CA, 94806
Held by Citizens Equity First Credit Union
Savings accounts
$1,073.87
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Beebe, Stephen M
PO Box 324, Palo Cedro, CA, 96073
Held by Citizens Equity First Credit Union
Savings accounts
$993.09
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Keakalauloa, Jenny
3957 7 Trees Boulevard Apt 190, San Jose, CA, 95111
Held by Citizens Equity First Credit Union
Savings accounts
$912.05
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100th Judicial District Attorney
00000
Held by Citizens Equity First Credit Union
Cashier's checks
$887.00
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Atkins, Jerome
242 Euclid Avenue Apt A1, San Diego, CA, 92114
Held by Citizens Equity First Credit Union
Checking accounts
$868.57
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Tsion, Solomon K
350 Barack Obama Boulevard Unit 615, San Jose, CA, 95126
Held by Citizens Equity First Credit Union
Checking accounts
$868.49
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Law Office Of Brendan Barrett
00000
Held by Citizens Equity First Credit Union
Co-owner on this record: Barrett, Brendan M
Cashier's checks
$836.90
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Barrett, Brendan M
00000
Held by Citizens Equity First Credit Union
Co-owner on this record: Law Office Of Brendan Barrett
Cashier's checks
$836.90
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Tsion, Solomon K
350 Barack Obama Boulevard Unit 615, San Jose, CA, 95126
Held by Citizens Equity First Credit Union
Savings accounts
$828.91
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Yong, Leaders Debate
00000
Held by Citizens Equity First Credit Union
Co-owner on this record: Anupindi, Indira
Cashier's checks
$800.00
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Anupindi, Indira
00000
Held by Citizens Equity First Credit Union
Co-owner on this record: Yong, Leaders Debate
Cashier's checks
$800.00
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Martinez, Guadalupe
1432 Oakdale Avenue, San Francisco, CA, 94124
Held by Citizens Equity First Credit Union
Savings accounts
$796.13
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Amazon
00000
Held by Citizens Equity First Credit Union
Co-owner on this record: Adkins, Nancy S
Cashier's checks
$781.23
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Adkins, Nancy S
00000
Held by Citizens Equity First Credit Union
Co-owner on this record: Amazon
Cashier's checks
$781.23
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Rangel, Sergio B
1075 Palm Street, San Jose, CA, 95110
Held by Citizens Equity First Credit Union
Savings accounts
$758.63
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Reyes, Eva G
3400 Stevenson Boulevard Apt C38, Fremont, CA, 94538
Held by Citizens Equity First Credit Union
Savings accounts
$751.00
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Amemiya, Sam
Apt 423 4500 Natomas Central Drive, Sacramento, CA, 95834
Held by Citizens Equity First Credit Union
Certified checks
$742.72
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Bates, Nafra
4509 Quarterhorse Court, Antioch, CA, 94531
Held by Citizens Equity First Credit Union
Checking accounts
$741.91
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Castulo, Annalisa
2547 Glen Alma Way, San Jose, CA, 95148
Held by Citizens Equity First Credit Union
Savings accounts
$737.21
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Mboa Sawa Cultural Group Assoc
C/o Stephan Ebanda/martha Caus 737 Golden Oak Court Apt 8, Sunnyvale, CA, 94086
Held by Citizens Equity First Credit Union
Savings accounts
$736.68
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Manuel, Medina Serrano Custodian
For Giselle G Medina Reyes Utm 66 Birch Lane, San Jose, CA, 95127
Held by Citizens Equity First Credit Union
Co-owner on this record: Medina, Reyes Giselle G
Savings accounts
$729.39
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Medina, Reyes Giselle G
00000
Held by Citizens Equity First Credit Union
Co-owner on this record: Manuel, Medina Serrano Custodian
Savings accounts
$729.39
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Rego, Richard A
449 Samoa Circle, Union City, CA, 94587
Held by Citizens Equity First Credit Union
Savings accounts
$725.89
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Mariachi, Azteca
00000
Held by Citizens Equity First Credit Union
Cashier's checks
$725.00
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Oleary, Vince
00000
Held by Citizens Equity First Credit Union
Cashier's checks
$725.00
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Civello, Joseph R
506 Richmond Drive Apt 5, Millbrae, CA, 94030
Held by Citizens Equity First Credit Union
Cashier's checks
$722.38
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Calvillo, Joe H
PO Box 3910, San Jose, CA, 95150
Held by Citizens Equity First Credit Union
Savings accounts
$714.86
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Antonio, Mercedes D
158 West Aldrich Place, Tracy, CA, 95391
Held by Citizens Equity First Credit Union
Co-owner on this record: Jeremie E Antoni Ma Lourdes
Savings accounts
$706.02
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Jeremie E Antoni Ma Lourdes
00000
Held by Citizens Equity First Credit Union
Co-owner on this record: Antonio, Mercedes D
Savings accounts
$706.02
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Oleary, Vince
00000
Held by Citizens Equity First Credit Union
Cashier's checks
$700.00
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Costa, David
00000
Held by Citizens Equity First Credit Union
Co-owner on this record: Scott, Leanna J
Cashier's checks
$700.00
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Scott, Leanna J
00000
Held by Citizens Equity First Credit Union
Co-owner on this record: Costa, David
Cashier's checks
$700.00
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Droese, Michael D
601 Chiltern Road, Hillsborough, CA, 94010
Held by Citizens Equity First Credit Union
Savings accounts
$698.62
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Nelson, Stephen L
1138 Valley Quail Circle, San Jose, CA, 95120
Held by Citizens Equity First Credit Union
Co-owner on this record: Myers, Michelle
Savings accounts
$691.51
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Myers, Michelle
00000
Held by Citizens Equity First Credit Union
Co-owner on this record: Nelson, Stephen L
Savings accounts
$691.51
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Bockler, Brian R
8 Edgartown Street, Ladera Ranch, CA, 92694
Held by Citizens Equity First Credit Union
Co-owner on this record: Bockler, Roger H
Savings accounts
$690.82
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Bockler, Roger H
00000
Held by Citizens Equity First Credit Union
Co-owner on this record: Bockler, Brian R
Savings accounts
$690.82
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Hematian, Aria
1509 Silver Ranch Lane, San Jose, CA, 95138
Held by Citizens Equity First Credit Union
Savings accounts
$671.70
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Navarro, Teresa Ramirez
00000
Held by Citizens Equity First Credit Union
Cashier's checks
$667.00