Unclaimed property directory
Citizens Fcu Unclaimed Property
Browse possible unclaimed-property accounts associated with Citizens Fcu, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 433
- Total reported
- $262,375
- Largest account
- $53,954.38
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.
- View possible match →
Jimenez, Tito
No address on file
Held by Citizens Fcu
Checking account (AC01) · Reported 2022
$53,954.38
- View possible match →
Sullivan, Michelle
Mail Returned Statements, Big Spring, TX, 79720
Held by Citizens Fcu
Checking account (AC01) · Reported 2014
$19,352.63
- View possible match →
Milligan, Louis L
3611 Versailles Drive, San Antonio, TX, 78219
Held by Citizens Fcu
Savings account (AC02) · Reported 2013
$15,029.08
- View possible match →
Willis, Ernest
MO
Held by Citizens Fcu
Savings account (AC02) · Reported 2024
$14,216.23
- View possible match →
Delgado, Jose
TX
Held by Citizens Fcu
Savings account (AC02) · Reported 2024
$12,085.25
- View possible match →
Bohannon, Larry
Mail Returned!, Big Spring, TX, 79721
Held by Citizens Fcu
Checking account (AC01) · Reported 2014
$6,895.79
- View possible match →
Brazil, Talian C
Midland, TX, 79701
Held by Citizens Fcu
Savings account (AC02) · Reported 2014
$6,048.65
- View possible match →
Cruz Construction Home LLC
1903 South Monticello Street, Big Spring, TX, 79720
Held by Citizens Fcu
Cashier’s check (CK01) · Reported 2023
$3,633.00
- View possible match →
Ringo, Wallace E
Vetrans Boulevard 6th Floor, Big Spring, TX, 79720
Held by Citizens Fcu
Co-owner on this record: Ringo, Doris L
Savings account (AC02) · Reported 2006
$3,399.66
- View possible match →
Ringo, Doris L
TX, 00000
Held by Citizens Fcu
Co-owner on this record: Ringo, Wallace E
Savings account (AC02) · Reported 2006
$3,399.66
- View possible match →
Sarmiento, Ernest
TX
Held by Citizens Fcu
Checking account (AC01) · Reported 2024
$3,247.70
- View possible match →
Sarmiento, Ernest
TX
Held by Citizens Fcu
Checking account (AC01) · Reported 2024
$2,947.94
- View possible match →
Perez, Manuel
PO Box 375, Big Spring, TX, 79721
Held by Citizens Fcu
Savings account (AC02) · Reported 2023
$2,501.59
- View possible match →
Mendoza, Angelica
4903 Leddy Drive, Midland, TX, 79703
Held by Citizens Fcu
Checking account (AC01) · Reported 2023
$2,268.90
- View possible match →
Crandall, Rebekah
Mail Returned #/##/#### Bank Statement, Ft Hood, TX, 76544
Held by Citizens Fcu
Savings account (AC02) · Reported 2021
$2,203.31
- View possible match →
Howard, Frank
AR
Held by Citizens Fcu
Savings account (AC02) · Reported 2024
$2,177.11
- View possible match →
Barrientos, Jesus
C/o Pat Allensworth PO Box 1928, Big Spring, TX, 79720
Held by Citizens Fcu
Savings account (AC02) · Reported 2005
$1,917.23
- View possible match →
Pusateri, Salvatore
P. O. Box 1225, Bastrop, TX, 78602
Held by Citizens Fcu
Savings account (AC02) · Reported 2014
$1,689.65
- View possible match →
Martin, Kathryn
TX
Held by Citizens Fcu
Savings account (AC02) · Reported 2024
$1,660.50
- View possible match →
Johnson, Donald R
Mail Returned 4/11/09 (statement), Manchester, NH, 03102
Held by Citizens Fcu
Savings account (AC02) · Reported 2016
$1,640.23
- View possible match →
Gandar, Elvira
212 North Nolan Street, Big Spring, TX, 79720
Held by Citizens Fcu
Savings account (AC02) · Reported 2021
$1,596.34
- View possible match →
Morrow, Virginia
Mail Returned Statements, Big Spring, TX, 79720
Held by Citizens Fcu
Savings account (AC02) · Reported 2017
$1,511.15
- View possible match →
Wood, Robert
1605 6th Avenue, Ft Worth, TX, 76104
Held by Citizens Fcu
Savings account (AC02) · Reported 2023
$1,391.37
- View possible match →
Carey, Gary Don
2523 West Monument Street, Colorado Springs, CO, 80904
Held by Citizens Fcu
Savings account (AC02) · Reported 2010
$1,379.48
- View possible match →
Loepky, John
No address on file
Held by Citizens Fcu
Savings account (AC02) · Reported 2022
$1,377.20
- View possible match →
Ellis, Leo D
2811 Macauslan, Big Spring, TX, 79720
Held by Citizens Fcu
Co-owner on this record: Ellis, Ray
Savings account (AC02) · Reported 2012
$1,374.65
- View possible match →
Ellis, Ray
TX
Held by Citizens Fcu
Co-owner on this record: Ellis, Leo D
Savings account (AC02) · Reported 2012
$1,374.65
- View possible match →
Parker, Tommie L
2011 Clark Boulevard, Laredo, TX, 78043
Held by Citizens Fcu
Co-owners on this record: Parker, Geraldine, Parker, III John
Savings account (AC02) · Reported 2007
$1,349.46
- View possible match →
Parker, Geraldine
2011 Clark Boulevard, Laredo, TX, 78043
Held by Citizens Fcu
Co-owners on this record: Parker, III John, Parker, Tommie L
Savings account (AC02) · Reported 2007
$1,349.46
- View possible match →
Parker, III John
2011 Clark Boulevard, Laredo, TX, 78043
Held by Citizens Fcu
Co-owners on this record: Parker, Geraldine, Parker, Tommie L
Savings account (AC02) · Reported 2007
$1,349.46
- View possible match →
Murray, Deborah
2130 Dogwood, Pampa, TX, 79065
Held by Citizens Fcu
Savings account (AC02) · Reported 2021
$1,204.74
- View possible match →
Hanson, Bruce
2313 Comanche Trail, Pampa, TX, 79065
Held by Citizens Fcu
Savings account (AC02) · Reported 2021
$1,204.74
- View possible match →
Tatum, Gregory
TX
Held by Citizens Fcu
Savings account (AC02) · Reported 2024
$1,179.49
- View possible match →
Calhoun, Stephen L
Xrts Dischargedx, Richmond, TX, 77469
Held by Citizens Fcu
Savings account (AC02) · Reported 2014
$1,048.51
- View possible match →
McGrath, Mike
No address on file
Held by Citizens Fcu
Savings account (AC02) · Reported 2022
$1,043.74
- View possible match →
Olivas-Villalobos, Delfino
Mail Ret7/25/19 Bnk Stmnt, Big Spring, TX, 79720
Held by Citizens Fcu
Savings account (AC02) · Reported 2021
$1,021.02
- View possible match →
Edwards, Rulonna Mrs
Mail Returned 1/10/12 (statement), Odessa, TX, 79762
Held by Citizens Fcu
Savings account (AC02) · Reported 2015
$1,016.76
- View possible match →
Edwards, Joseph
3828 Candy Lane, Odessa, TX, 79762
Held by Citizens Fcu
Savings account (AC02) · Reported 2015
$1,016.76
- View possible match →
Green, James E
3625 Corksie Street, Houston, TX, 77051
Held by Citizens Fcu
Savings account (AC02) · Reported 2004
$967.94
- View possible match →
Navarrete, Adolfo
Mail Ret 5/29/18 Bank Stmnt, Midland, TX, 79701
Held by Citizens Fcu
Savings account (AC02) · Reported 2020
$948.00
- View possible match →
Jones, Kelly
179 Sunstream Court, Fairfield, CA, 94533
Held by Citizens Fcu
Savings account (AC02) · Reported 2010
$933.19
- View possible match →
Jones, Kelly
179 Sunstream Court, Fairfield, CA, 94533
Held by Citizens Fcu
Savings accounts
$933.19
- View possible match →
Scott, Danny W
5700 East County Road 98, Midland, TX, 79706
Held by Citizens Fcu
Savings account (AC02) · Reported 2016
$931.62
- View possible match →
Thompson, Scott
5700 East County Road 98 87853, Midland, TX, 79706
Held by Citizens Fcu
Savings account (AC02) · Reported 2016
$931.62
- View possible match →
McKinney, Charles D
Xstatementx, Fpo, AP, 96517
Held by Citizens Fcu
Savings account (AC02) · Reported 2014
$898.36
- View possible match →
Bott, Anne
1604 Ponderosa Way, Southlake, TX, 76092
Held by Citizens Fcu
Co-owner on this record: Bott, Stacey
Savings account (AC02) · Reported 2007
$830.98
- View possible match →
Bott, Stacey
1604 Ponderosa Way, Southlake, TX, 76092
Held by Citizens Fcu
Co-owner on this record: Bott, Anne
Savings account (AC02) · Reported 2007
$830.98
- View possible match →
Cline, Connie
#### North Fm ###, Big Spring, TX, 79720
Held by Citizens Fcu
Savings account (AC02) · Reported 2016
$779.69
- View possible match →
Crutcher, Vivian A
5401 39th, Lubbock, TX, 79407
Held by Citizens Fcu
Savings account (AC02) · Reported 2009
$752.03
- View possible match →
Marquez, David
PO Bo 3653, Big Spring, TX, 79721
Held by Citizens Fcu
Money order (CK07) · Reported 2016
$751.40
- View possible match →
Ortega, Noelia
4005 Anetta Drive, Midland, TX, 79703
Held by Citizens Fcu
Savings account (AC02) · Reported 2013
$738.82
- View possible match →
Beeler, Kenneth
### East Fm### Apt ###, Big Spring, TX, 79720
Held by Citizens Fcu
Checking account (AC01) · Reported 2023
$716.66
- View possible match →
Massey, Benton F
5101 East County Road 73, Midland, TX, 79705
Held by Citizens Fcu
Savings account (AC02) · Reported 2013
$710.09
- View possible match →
Castillo, Miguel A
TX, 00000
Held by Citizens Fcu
Savings account (AC02) · Reported 2005
$702.56
- View possible match →
Savage, Consulting
504 North Avenue X, Lamesa, TX, 79331
Held by Citizens Fcu
Savings account (AC02) · Reported 2023
$697.78
- View possible match →
Nelson, Nicholas
TX
Held by Citizens Fcu
Savings account (AC02) · Reported 2024
$673.08
- View possible match →
Bedwell, Johnnie
4402 Elder Street, Big Spring, TX, 79720
Held by Citizens Fcu
Checking account (AC01) · Reported 2023
$648.14
- View possible match →
Martin, Frederick
2121 Kermit Highway, Odessa, TX, 79761
Held by Citizens Fcu
Savings account (AC02) · Reported 2023
$631.89
- View possible match →
Nguyen, Tien
9606 Wayne Avenue, Lubbock, TX, 79424
Held by Citizens Fcu
Savings account (AC02) · Reported 2023
$625.97
- View possible match →
Parker, Geraldine T
2011 Clark Boulevard, Laredo, TX, 78043
Held by Citizens Fcu
Savings account (AC02) · Reported 2007
$621.62
- View possible match →
Higginson, Lewis R
#### North County Road #### #/# Lot 37, Midland, TX, 79705
Held by Citizens Fcu
Checking account (AC01) · Reported 2015
$596.89
- View possible match →
Wegner, Robert C
2003 Driver Road, Big Spring, TX, 79720
Held by Citizens Fcu
Savings account (AC02) · Reported 2017
$595.14
- View possible match →
Reynolds, Tommy
TX
Held by Citizens Fcu
Savings account (AC02) · Reported 2024
$571.21
- View possible match →
Prager, A J
7331 Woodthrush, Dallas, TX, 75230
Held by Citizens Fcu
Savings account (AC02) · Reported 2012
$562.47
- View possible match →
Shepherd, Jay
3242 Highland Woods Circle, Dallas, TX, 75241
Held by Citizens Fcu
Co-owner on this record: Shepherd, Andrea
Savings account (AC02) · Reported 2020
$550.85
- View possible match →
Shepherd, Andrea
3242 Highland Woods Circle, Dallas, TX, 75241
Held by Citizens Fcu
Co-owner on this record: Shepherd, Jay
Savings account (AC02) · Reported 2020
$550.85
- View possible match →
Hillger, Brian
Mail Rtn, Midland, TX, 79705
Held by Citizens Fcu
Savings account (AC02) · Reported 2014
$532.97
- View possible match →
Hillger, Jessica
2611 Goddard, Midland, TX, 79705
Held by Citizens Fcu
Savings account (AC02) · Reported 2014
$532.97
- View possible match →
Flores, Elice
608 West 16th Street, Big Spring, TX, 79720
Held by Citizens Fcu
Checking account (AC01) · Reported 2019
$532.63
- View possible match →
Harrell, Leonard
Mail Returned (deceased), Big Spring, TX, 79720
Held by Citizens Fcu
Savings account (AC02) · Reported 2016
$521.64
- View possible match →
Franklin, Terry
PO Box 1249, Stanton, TX, 79782
Held by Citizens Fcu
Savings account (AC02) · Reported 2017
$502.69
- View possible match →
S T Service
Mail Returned #/##/#### Bank Statement, Big Spring, TX, 79720
Held by Citizens Fcu
Checking account (AC01) · Reported 2021
$500.00
- View possible match →
Choate, John
2409 Alamesa Drive, Big Spring, TX, 79720
Held by Citizens Fcu
Checking account (AC01) · Reported 2021
$500.00
- View possible match →
Lamesa American G I Forum
P O Box 434, Lamesa, TX, 79331
Held by Citizens Fcu
Savings account (AC02) · Reported 1997
$490.47
- View possible match →
Hamilton, Mickey
1405 Ainslee Street, Big Spring, TX, 79701
Held by Citizens Fcu
Savings account (AC02) · Reported 2023
$478.40
- View possible match →
McMullen, Leslie
405 East 10th Street, Big Spring, TX, 79720
Held by Citizens Fcu
Money order (CK07) · Reported 2013
$475.00
- View possible match →
Daniel Nicholas Roofing Inc DBA Dn Contr
#### South Co Road ####, Midland, TX, 79706
Held by Citizens Fcu
Checking account (AC01) · Reported 2020
$468.12
- View possible match →
Cloward, Christina
#### South Co Road ####, Midland, TX, 79706
Held by Citizens Fcu
Checking account (AC01) · Reported 2020
$468.12
- View possible match →
Dowlearn, Azalena
#### South Cp Road ####, Midland, TX, 79706
Held by Citizens Fcu
Checking account (AC01) · Reported 2020
$468.12
- View possible match →
Wood, Robert
1605 6th Avenue, Ft Worth, TX, 76104
Held by Citizens Fcu
Checking account (AC01) · Reported 2023
$464.18
- View possible match →
Barnes, Joe
905 Capprock Drive, Big Spring, TX, 79720
Held by Citizens Fcu
Savings account (AC02) · Reported 2020
$462.49
- View possible match →
Barnes, Janeice
PO Box 25, Knott, TX, 79748
Held by Citizens Fcu
Savings account (AC02) · Reported 2020
$462.49
- View possible match →
Ramosmarquez, Jose
TX
Held by Citizens Fcu
Savings account (AC02) · Reported 2024
$458.74
- View possible match →
Miller, Ben
1201 R Miller Road, Fluvanna, TX, 79517
Held by Citizens Fcu
Savings account (AC02) · Reported 2017
$457.32
- View possible match →
Halloway, Steven
TX
Held by Citizens Fcu
Savings account (AC02) · Reported 2024
$444.09
- View possible match →
Moore, Lonnie O
7325 Meadowbrook Drive, Fort Worth, TX, 76112
Held by Citizens Fcu
Savings account (AC02) · Reported 2001
$444.02
- View possible match →
Pewitt, Nathan L
2221 South 1st Street, Lamesa, TX, 79331
Held by Citizens Fcu
Savings account (AC02) · Reported 2008
$431.71
- View possible match →
Dixon, Cord
TX
Held by Citizens Fcu
Savings account (AC02) · Reported 2024
$427.81
- View possible match →
Collins, James F
7328 Verdugo Crestline Road, Tujunga, CA, 91042
Held by Citizens Fcu
Savings account (AC02) · Reported 1991
$422.66
- View possible match →
Bohan, James
No address on file
Held by Citizens Fcu
Savings account (AC02) · Reported 2022
$415.58
- View possible match →
Wright, Mark
PO Box 80802, Midland, TX, 79708
Held by Citizens Fcu
Savings account (AC02) · Reported 2020
$412.13
- View possible match →
Wright, Gena
4504 Gleneagles, Midland, TX, 79707
Held by Citizens Fcu
Savings account (AC02) · Reported 2020
$412.13
- View possible match →
Silvalomas, Alma
No address on file
Held by Citizens Fcu
Savings account (AC02) · Reported 2022
$410.00
- View possible match →
Jones, Matthew
2943 Kirkwood Drive, Odessa, TX, 79762
Held by Citizens Fcu
Co-owner on this record: Jjones, Dale P
Savings account (AC02) · Reported 2009
$406.50
- View possible match →
Jjones, Dale P
2943 Kirkwood Drive, Odessa, TX, 79762
Held by Citizens Fcu
Co-owner on this record: Jones, Matthew
Savings account (AC02) · Reported 2009
$406.50
- View possible match →
Stumm, Aaron
2408 Faulkner Drive Apt A-3, Midland, TX, 79705
Held by Citizens Fcu
Savings account (AC02) · Reported 2014
$405.66
- View possible match →
Chancy, Benjamin
3203 Auburn, Big Spring, TX, 79720
Held by Citizens Fcu
Money order (CK07) · Reported 2014
$400.00
- View possible match →
Galan, Ricky
TX
Held by Citizens Fcu
Savings account (AC02) · Reported 2024
$390.28
- View possible match →
Davis, Stephanie
No address on file
Held by Citizens Fcu
Savings account (AC02) · Reported 2022
$389.10
- View possible match →
Lopez, Juventino
No address on file
Held by Citizens Fcu
Savings account (AC02) · Reported 2022
$386.41