Unclaimed property directory
Citizens Equity First Cu Unclaimed Property
Browse possible unclaimed-property accounts associated with Citizens Equity First Cu, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 460
- Total reported
- $161,210
- Largest account
- $31,488.85
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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Tyner, Doralea
1203 East Central Avenue, Amarillo, TX, 79108
Held by Citizens Equity First Cu
Co-owner on this record: Tyner, Everett
Savings account (AC02) · Reported 2020
$31,488.85
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Tyner, Everett
No address on file
Held by Citizens Equity First Cu
Co-owner on this record: Tyner, Doralea
Savings account (AC02) · Reported 2020
$31,488.85
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Watkins, Norma
161 West Breezy Way Unit 3A, The Woodlands, TX, 77380
Held by Citizens Equity First Cu
Matured certificate of deposit (AC03) · Reported 2022
$19,109.11
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Watkins, Norma
161 West Breezy Way Unit 3A, The Woodlands, TX, 77380
Held by Citizens Equity First Cu
Matured certificate of deposit (AC03) · Reported 2022
$6,962.38
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Brown, William
PO Box 501, Henderson, TX, 75653
Held by Citizens Equity First Cu
Checking account (AC01) · Reported 2020
$2,729.24
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Watkins, Norma
161 West Breezy Way Unit 3A, The Woodlands, TX, 77380
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2020
$2,230.55
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Bell, Roger
#### Borgfeld Road Apt ####, Schertz, TX, 78154
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2021
$2,175.08
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Thomas, Brian P
410 McKee Lane, San Angelo, TX, 76904
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2014
$1,781.91
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Dillard, Donna
PO Box 252, Hungerford, TX, 77448
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2020
$1,680.17
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Belt, Brandon
5250 Peavy Switch Road, Lufkin, TX, 75904
Held by Citizens Equity First Cu
Co-owner on this record: Belt, Haylee
Savings account (AC02) · Reported 2022
$1,628.36
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Belt, Haylee
No address on file
Held by Citizens Equity First Cu
Co-owner on this record: Belt, Brandon
Savings account (AC02) · Reported 2022
$1,628.36
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Ginn, Willam
7440 Kamas Road, Brenham, TX, 77833
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2023
$1,470.54
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Autry, Chris
1244 Broadhead Road, Waxahachie, TX, 75165
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2023
$1,356.07
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Guzman, John
12 Rollingwood Drive, Lucas, TX, 75002
Held by Citizens Equity First Cu
Co-owner on this record: Guzman, Gerry
Savings account (AC02) · Reported 2020
$1,343.00
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Guzman, Gerry
No address on file
Held by Citizens Equity First Cu
Co-owner on this record: Guzman, John
Savings account (AC02) · Reported 2020
$1,343.00
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Eledesma, Jesus G
2107 Chihuahua Street, San Antonio, TX, 78207
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2014
$1,150.71
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Ciszek, Joseph
#### US Highway ### North Apt ###, Longview, TX, 75605
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2024
$808.98
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Arrington, Ronald
929 Wall Street, Houston, TX, 77088
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2022
$741.57
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Vogel, David
No address on file
Held by Citizens Equity First Cu
Co-owners on this record: Vogel, Mickey, Vogel, Sarah
Savings account (AC02) · Reported 2022
$714.95
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Vogel, Mickey
No address on file
Held by Citizens Equity First Cu
Co-owners on this record: Vogel, David, Vogel, Sarah
Savings account (AC02) · Reported 2022
$714.95
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Vogel, Sarah
407 East University Avenue, Georgetown, TX, 78626
Held by Citizens Equity First Cu
Co-owners on this record: Vogel, David, Vogel, Mickey
Savings account (AC02) · Reported 2022
$714.95
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Wainwright, Billye
2617 Southwestern Drive, Flowermound, TX, 75028
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2022
$636.01
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Padmanabhan, Viswanathan
1515 Rio Grande Drive Apt 91, Plano, TX, 75075
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2014
$608.47
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Toney, John
23120 Madeira Court, Porter, TX, 77365
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2018
$603.36
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Mani, Bharathi
13073 Flatiron Trail, Frisco, TX, 75035
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2022
$586.01
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Sreedharan, Santhosh
1104 Surrey Lane, Allen, TX, 75013
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2022
$517.10
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Johnson, Leon
722 Mills Lane, Irving, TX, 75062
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2021
$500.40
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Brietzke, Jonathan
##### Fm ###, Lavernia, TX, 78121
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2023
$490.98
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Berman, Benjamin I
2219 Wakefield Drive, Houston, TX, 77018
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2011
$468.47
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Le, Marvin
4711 Menlo Park Drive, Sugar Land, TX, 77479
Held by Citizens Equity First Cu
Checking account (AC01) · Reported 2022
$426.09
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Jacobson, David
#### Skyline Drive Apt ####, McKinney, TX, 75071
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2023
$417.06
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Peoria Ctrl Hs Class Of 1993
C/o Arletha C Johnson 1411 Willow Wisp Drive, Missouri City, TX, 77489
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2020
$416.68
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Cardano, Dawn
### Treeline Park Apt ####, San Antonio, TX, 78209
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2020
$405.63
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Van, Hout Marck
#### Country Club Drive West Apt ###, Irving, TX, 75038
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2021
$394.61
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Chapa, Efrain
1939 Arbor Gate Court, Richmond, TX, 77469
Held by Citizens Equity First Cu
Co-owner on this record: Chapa, Priscilla
Savings account (AC02) · Reported 2024
$385.10
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Chapa, Priscilla
No address on file
Held by Citizens Equity First Cu
Co-owner on this record: Chapa, Efrain
Savings account (AC02) · Reported 2024
$385.10
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McLeod, Donald
322 Taildragger Lane, Marion, TX, 78124
Held by Citizens Equity First Cu
Checking account (AC01) · Reported 2021
$383.57
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Kommaraju, Raghu
#### Hidden Rdg Apt ####, Irving, TX, 75038
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2022
$382.28
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Sims, Eileah R
5772 Westlake, Sandia, TX, 78383
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2016
$372.54
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Sims, Douglas R
5772 Westlake 85577, Sandia, TX, 78383
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2016
$372.54
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Tucker, Daniel
12793 Wittner Road, Industry, TX, 78944
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2020
$370.60
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Bhargava, Abhinav
##### Laureate Drive Apt ####, San Antonio, TX, 78249
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2022
$369.19
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Berrio, Gadiel A
3456 Mojave Canyon Drive, College Station, TX, 77845
Held by Citizens Equity First Cu
Co-owner on this record: Berrio, Itzel
Savings account (AC02) · Reported 2015
$363.05
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Berrio, Itzel
00000
Held by Citizens Equity First Cu
Co-owner on this record: Berrio, Gadiel A
Savings account (AC02) · Reported 2015
$363.05
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Duley, Ashley
##### Voss Road Apt ###, Sugar Land, TX, 77498
Held by Citizens Equity First Cu
Co-owner on this record: Duley, Earl
Savings account (AC02) · Reported 2022
$333.71
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Duley, Earl
No address on file
Held by Citizens Equity First Cu
Co-owner on this record: Duley, Ashley
Savings account (AC02) · Reported 2022
$333.71
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Sours, Bayley
#### North Fm ###, Weatherford, TX, 76088
Held by Citizens Equity First Cu
Checking account (AC01) · Reported 2024
$328.84
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Singh, Onkar
PO Box 2091, Rockwall, TX, 75087
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2014
$328.34
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Johnson, Dorothy O
8849 Fair Oaks Xing Apt 1, Dallas, TX, 75243
Held by Citizens Equity First Cu
Checking account (AC01) · Reported 2015
$317.75
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Liu, Xinyu
2120 Fountain View Drive Apt 4, Houston, TX, 77057
Held by Citizens Equity First Cu
Co-owner on this record: Sharma, Abhinav
Savings account (AC02) · Reported 2020
$312.46
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Sharma, Abhinav
No address on file
Held by Citizens Equity First Cu
Co-owner on this record: Liu, Xinyu
Savings account (AC02) · Reported 2020
$312.46
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King, Gregory
732 Tirrell Street, Houston, TX, 77019
Held by Citizens Equity First Cu
Cashier’s check (CK01) · Reported 2020
$296.02
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Dolejsi, Rhonda
103 County Road 957 North, Hallettsville, TX, 77964
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2020
$289.02
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Campean, Gheorghe
1627 Temperance Way, Wylie, TX, 75098
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2024
$286.60
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Faglie, Alvin
5209 Belaire Drive, Midland, TX, 79703
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2021
$284.49
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Nemeth, Grace
PO Box 2426, Waco, TX, 76703
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2023
$282.26
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Buchanan, Dora
No address on file
Held by Citizens Equity First Cu
Co-owner on this record: Booth, Broc
Savings account (AC02) · Reported 2024
$280.05
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Booth, Broc
140 Norman Street, Harleton, TX, 75651
Held by Citizens Equity First Cu
Co-owner on this record: Buchanan, Dora
Savings account (AC02) · Reported 2024
$280.05
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Maiti, Dhrubajyoti
8626 Valley Ranch Parkway West Apt 3, Irving, TX, 75063
Held by Citizens Equity First Cu
Co-owner on this record: Maiti, Sangita
Checking account (AC01) · Reported 2022
$271.19
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Maiti, Sangita
No address on file
Held by Citizens Equity First Cu
Co-owner on this record: Maiti, Dhrubajyoti
Checking account (AC01) · Reported 2022
$271.19
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Collis, Jessica
#### Lake Shore Drive Apt ###, Waco, TX, 76708
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2024
$260.15
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Bezanilla, Victor
10414 Copperdale Lane, Houston, TX, 77064
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2021
$257.83
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Dann, Valonda
15303 Battersea Gardens Drive, Channelview, TX, 77530
Held by Citizens Equity First Cu
Cashier’s check (CK01) · Reported 2019
$251.31
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McLeod, Donald
322 Taildragger Lane, Marion, TX, 78124
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2021
$245.92
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Duley, Earl
No address on file
Held by Citizens Equity First Cu
Co-owner on this record: Duley, Ashley
Checking account (AC01) · Reported 2022
$237.98
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Duley, Ashley
##### Voss Road Apt ###, Sugar Land, TX, 77498
Held by Citizens Equity First Cu
Co-owner on this record: Duley, Earl
Checking account (AC01) · Reported 2022
$237.98
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Swaminath, Fnu
7708 San Felipe Boulevard Apt 9, Austin, TX, 78729
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2023
$237.28
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Whisenand, Melvin
17425 Lilly Road, Lyford, TX, 78569
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2021
$235.00
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Nguyen, Thangtien
7327 Pavilion Drive, Houston, TX, 77083
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2022
$227.13
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Aldeen, Abigail
#### North Peak Street Apt ####, Dallas, TX, 75204
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2023
$224.27
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Simpson, Corey
No address on file
Held by Citizens Equity First Cu
Co-owner on this record: Simpson, Sarah
Savings account (AC02) · Reported 2020
$220.99
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Simpson, Sarah
2212 South Belmont Drive, Richmond, TX, 77469
Held by Citizens Equity First Cu
Co-owner on this record: Simpson, Corey
Savings account (AC02) · Reported 2020
$220.99
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Baxter, Richard
##### Fm ####, Hawley, TX, 79525
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2017
$218.35
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Sands, Michelle
28204 Dal Cin Drive, San Antonio, TX, 78260
Held by Citizens Equity First Cu
Co-owner on this record: Browning, Tyler
Savings account (AC02) · Reported 2020
$213.93
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Browning, Tyler
No address on file
Held by Citizens Equity First Cu
Co-owner on this record: Sands, Michelle
Savings account (AC02) · Reported 2020
$213.93
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Bokka, Venkata
#### Vitruvian Way Apt ###, Addison, TX, 75001
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2023
$206.29
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Pathuru, Navin
1506 Spring Ridge Lane, Flower Mound, TX, 75028
Held by Citizens Equity First Cu
Checking account (AC01) · Reported 2014
$204.25
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Gonzalez, Maria
909 Merritt Avenue, Mt Pleasant, TX, 75455
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2022
$199.94
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Word, Derrick
565 Highland Place, Hallsville, TX, 75650
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2022
$199.19
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Korishetty, Leela
2405 Blended Tree Ranch Drive, Leander, TX, 78641
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2024
$198.46
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Cherry, Bryan C
14614 Castle Cove Lane, Houston, TX, 77044
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2013
$197.98
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Hu, Guangdi
4592 Old Pond Drive, Plano, TX, 75024
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2020
$187.36
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Keller, Brad E
##### Fm ###, Edinburg, TX, 78541
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2013
$186.06
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Craine, Mattie
8502 Carlos Street, Houston, TX, 77029
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2020
$184.99
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Hallett, Austin
No address on file
Held by Citizens Equity First Cu
Co-owner on this record: Hallett, Emily
Savings account (AC02) · Reported 2023
$184.87
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Hallett, Emily
5600 North Scout Island Circle, Austin, TX, 78731
Held by Citizens Equity First Cu
Co-owner on this record: Hallett, Austin
Savings account (AC02) · Reported 2023
$184.87
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Davis, Glen S
1503 Airline Court, Rosharon, TX, 77583
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2014
$183.05
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Davis, Lynette E
PO Box 381, Rosharon, TX, 77583
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2014
$183.05
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Holderread, Kirsten
8523 Chimneyhill Street, San Antonio, TX, 78254
Held by Citizens Equity First Cu
Co-owner on this record: Holderread, Ryan
Savings account (AC02) · Reported 2021
$180.55
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Holderread, Ryan
No address on file
Held by Citizens Equity First Cu
Co-owner on this record: Holderread, Kirsten
Savings account (AC02) · Reported 2021
$180.55
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Penumarthy, Bhasker
8113 Clayton Drive, Plano, TX, 75025
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2024
$179.43
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Larkan, Roy W
PO Box 101, Claude, TX, 79019
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2013
$178.55
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Larkan, Lesly
607 West 3rd, Claude, TX, 79019
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2013
$178.55
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Morgan, Kristin
#### North Gateway Boulevard Apt ####, Forney, TX, 75126
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2024
$178.16
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Rogers, Anne A
2316 Wildwood Lane, Denton, TX, 76210
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2014
$176.95
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Rogers, Christopher M
4366 Pastoral Avenue, Turlock, CA, 95382
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2014
$176.95
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McGeeney, Nellie
1414 Emerald Drive, Longview, TX, 75605
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2024
$172.22
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Morgan, Adam T
109 Apache Drive North, Somerville, TX, 77879
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2012
$171.99
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Sharrow, Seth
#### Fm ###, Joaquin, TX, 75954
Held by Citizens Equity First Cu
Co-owner on this record: Roe, Samantha
Savings account (AC02) · Reported 2023
$170.19
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Roe, Samantha
No address on file
Held by Citizens Equity First Cu
Co-owner on this record: Sharrow, Seth
Savings account (AC02) · Reported 2023
$170.19