Unclaimed property directory
Credit Union One Unclaimed Property
Browse possible unclaimed-property accounts associated with Credit Union One, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 124
- Total reported
- $84,910
- Largest account
- $8,078.50
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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Jaraula, Caroline
808B Frio Circle, Bryan, TX, 77801
Held by Credit Union One
Co-owner on this record: Mateo, Zenon
Unidentified deposit (AC07) · Reported 2023
$8,078.50
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Mateo, Zenon
808B Frio Circle, Bryan, TX, 77801
Held by Credit Union One
Co-owner on this record: Jaraula, Caroline
Unidentified deposit (AC07) · Reported 2023
$8,078.50
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Roschek, Walter
4730 Noyes Street Apt 315, San Diego, CA, 92109
Held by Credit Union One
Checking accounts
$3,773.91
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Mateo, Zenon
808B Frio Circle, Bryan, TX, 77801
Held by Credit Union One
Co-owner on this record: Jaraula, Caroline
Savings account (AC02) · Reported 2023
$3,169.36
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Jaraula, Caroline
808B Frio Circle, Bryan, TX, 77801
Held by Credit Union One
Co-owner on this record: Mateo, Zenon
Savings account (AC02) · Reported 2023
$3,169.36
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Yandell, Diana L
2601 Lucas SR, Eureka, CA, 95501
Held by Credit Union One
Cashier's checks
$2,913.96
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Yuan, Yongfan
247 East 1st Avenue, Ar Dia, CA, 91006
Held by Credit Union One
Checking accounts
$2,804.19
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Ayass, Al-Farra Souzan
6929 Hilton Head Boulevard, San Angelo, TX, 76904
Held by Credit Union One
Co-owner on this record: Ayass, Mohamad
Savings account (AC02) · Reported 2019
$2,768.97
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Ayass, Mohamad
6929 Hilton Head Boulevard, San Angelo, TX, 76904
Held by Credit Union One
Co-owner on this record: Ayass, Al-Farra Souzan
Savings account (AC02) · Reported 2019
$2,768.97
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McGroarty, Laura
No address on file
Held by Credit Union One
Co-owner on this record: McGroarty, John
Savings account (AC02) · Reported 2021
$2,451.42
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McGroarty, John
1802 Grey Fox Tail, Killeen, TX, 76543
Held by Credit Union One
Co-owner on this record: McGroarty, Laura
Savings account (AC02) · Reported 2021
$2,451.42
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Sreedevi, Mini
300 East Basse Road Apt 1202, San Antonio, TX, 78209
Held by Credit Union One
Co-owner on this record: Nair, Sunil
Savings account (AC02) · Reported 2021
$1,850.92
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Nair, Sunil
No address on file
Held by Credit Union One
Co-owner on this record: Sreedevi, Mini
Savings account (AC02) · Reported 2021
$1,850.92
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Jagannadhan, Harinath
3428 Canyon Lake Drive, Little Elm, TX, 75068
Held by Credit Union One
Checking account (AC01) · Reported 2023
$1,629.00
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Kimmel, Gene
18882 Menzaneea Way D, Twane Harte, CA, 95373
Held by Credit Union One
Savings accounts
$1,577.00
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Arekapudi, Subramanyeswara R
11144 North Valley Drive, Fresno, CA, 93730
Held by Credit Union One
Co-owner on this record: Ganta, Jyotsna
Checking accounts
$1,508.17
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Ganta, Jyotsna
11144 North Valley Drive, Fresno, CA, 93730
Held by Credit Union One
Co-owner on this record: Arekapudi, Subramanyeswara R
Checking accounts
$1,508.17
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Vision Soft Inc
395 Del Monte Center Pmb 111, Monterey, CA, 93940
Held by Credit Union One
Co-owner on this record: Godoy, Elias
Savings accounts
$1,500.17
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Godoy, Elias
395 Del Monte Center Pmb 111, Monterey, CA, 93940
Held by Credit Union One
Co-owner on this record: Vision Soft Inc
Savings accounts
$1,500.17
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Miller, Raymond
1621 West 226 Street, Torrance, CA, 90501
Held by Credit Union One
Savings accounts
$1,337.97
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Hicks, Anthony
3647 Oak Crk Drive, Ontario, CA, 91761
Held by Credit Union One
Savings accounts
$1,324.81
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Turner, Mikayla
PO Box 1970, Roanoke, TX, 76262
Held by Credit Union One
Checking account (AC01) · Reported 2024
$1,238.37
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Dajnowicz, Anthony
1093 Ardmore Circle, Redlands, CA, 92374
Held by Credit Union One
Savings accounts
$1,210.15
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Kumari, Priyanka
6900 Preston Road 3322, Plano, TX, 75024
Held by Credit Union One
Co-owner on this record: Kumar, Nitesh
Savings account (AC02) · Reported 2023
$1,115.65
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Kumar, Nitesh
6900 Preston Road 3322, Plano, TX, 75024
Held by Credit Union One
Co-owner on this record: Kumari, Priyanka
Savings account (AC02) · Reported 2023
$1,115.65
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Hall, Troy A
5135 Andrea Boulevard, Sacramento, CA, 95842
Held by Credit Union One
Savings accounts
$1,030.39
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Boudreau, Darren
5104 Oak Valley Drive, Midland, TX, 79707
Held by Credit Union One
Savings account (AC02) · Reported 2021
$979.81
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Woodward, Thomas
1451 Satinwood Court, Riverside, CA, 92501
Held by Credit Union One
Checking accounts
$894.15
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Sapp, Jessica
12800 North Lake Shore Drive, Mequon, WI, 53097
Held by Credit Union One
Savings accounts · Reported 2022
$876.14
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Campbell, John A
80 Coret Toluca, Greenbrae, CA, 94904
Held by Credit Union One
Cashier's checks
$821.52
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Lovett, Joshua
3935 Lou Sierra Avenue, Riverside, CA, 92505
Held by Credit Union One
Checking accounts
$747.97
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High School Bowling Club
FOND DU LAC, 0
Held by Credit Union One
Other outstanding offic. check · Reported 2013
$675.00
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Greene Family Trust Dated August 14 2008
P.o. Box 589, Santa Paula, CA, 93061
Held by Credit Union One
Savings accounts
$674.06
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Barlett, Jeffrey A
333 East Juniper Court, Mequon, WI, 53092
Held by Credit Union One
Cashier's check · Reported 2013
$649.06
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Medina, Ramon
1409 Barbara Drive, Irving, TX, 75060
Held by Credit Union One
Co-owner on this record: Medina, Maria E
Savings account (AC02) · Reported 2016
$634.02
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Medina, Maria E
1409 Barbara Drive, Irving, TX, 75060
Held by Credit Union One
Co-owner on this record: Medina, Ramon
Savings account (AC02) · Reported 2016
$634.02
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Kapoor, Tarun
#### Buena Vista Street Unit ###, Dallas, TX, 75204
Held by Credit Union One
Savings account (AC02) · Reported 2021
$628.47
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Faivor, Michael
13203 Fieldgate Drive, Austin, TX, 78753
Held by Credit Union One
Cashier’s check (CK01) · Reported 2023
$585.67
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Faivor, Michael A
13203 Fieldgate Drive, Austin, TX, 78753
Held by Credit Union One
Cashier’s check (CK01) · Reported 2023
$584.75
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Greene Family Trust Dated August 14 2008
P.o. Box 589, Santa Paula, CA, 93061
Held by Credit Union One
Checking accounts
$533.13
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Dixon, Robert
7248 Morocco Street, Fort Hood, TX, 76544
Held by Credit Union One
Savings account (AC02) · Reported 2024
$529.45
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Yannamani, Suresh
14805 Lake Forest Drive, Dallas, TX, 75254
Held by Credit Union One
Savings account (AC02) · Reported 2023
$499.00
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Brown, Peggy E
182 East Hullett Street, Long Beach, CA, 90805
Held by Credit Union One
Checking accounts
$455.93
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Buelteman, David R
102 West Rampart Drive Apt G8, San Antonio, TX, 78216
Held by Credit Union One
Savings account (AC02) · Reported 2017
$450.23
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Harris, Aaron
PO Box 2964, Tamona, CA, 91765
Held by Credit Union One
Checking accounts
$433.33
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Mathison, Larry
PO Box 398, Mira Loma, CA, 91752
Held by Credit Union One
Checking accounts
$381.93
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Jones, Clayton
3543 Arlington Avenue, Riverside, CA, 92506
Held by Credit Union One
Savings accounts
$355.15
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Adams, Kenneth
8335 Riggins Road, Phelan, CA, 92371
Held by Credit Union One
Checking accounts
$320.23
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Herrera, Tomas
1675 Maloof Avenue, Fontana, CA, 92335
Held by Credit Union One
Checking accounts
$317.36
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Vanlith, Thomas
80 East Dawes, Perris, CA, 92571
Held by Credit Union One
Savings accounts
$312.78
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Ambrasi, Richar
26060 Balancin Wy, Morenovalley, CA, 92555
Held by Credit Union One
Checking accounts
$307.88
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Arevalo, Jean S
311 East Orange Grv Boulevard, Pasedena, CA, 91104
Held by Credit Union One
Checking accounts
$299.08
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Groshing, Mark
2891 Dandelion Circle, Antioch, CA, 94509
Held by Credit Union One
Checking accounts
$275.37
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Johnson, Robert
25633 Agate Road, Barstow, CA, 92311
Held by Credit Union One
Savings accounts
$273.74
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Favors, Phillip R
1040 South Mt Vernon Avenue G, Colton, CA, 92324
Held by Credit Union One
Savings accounts
$270.86
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Nerkins, Glen
11124 Walnut Street, Bloomington, CA, 92316
Held by Credit Union One
Checking accounts
$262.50
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Hugett, Loren
5033 Parkview, Addison, TX, 75001
Held by Credit Union One
Cashier’s check (CK01) · Reported 2023
$253.85
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Gutierrez, Ingrid
1100 Country Glen Drive Apt 14, Godley, TX, 76044
Held by Credit Union One
Savings account (AC02) · Reported 2024
$230.34
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Jones, Melvin
2270 Nelson, Pomona, CA, 91766
Held by Credit Union One
Checking accounts
$212.30
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Jaraula, Caroline
808B Frio Circle, Bryan, TX, 77801
Held by Credit Union One
Co-owner on this record: Mateo, Zenon
Savings account (AC02) · Reported 2023
$209.63
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Mateo, Zenon
808B Frio Circle, Bryan, TX, 77801
Held by Credit Union One
Co-owner on this record: Jaraula, Caroline
Savings account (AC02) · Reported 2023
$209.63
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Bayus, David Jean
1430 Alemany Boulevard, San Francisco, CA, 94112
Held by Credit Union One
Cashier's checks
$200.74
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Williamson, Frederick
1534 North Moore Park Road 336, Thousand Oaks, CA, 91360
Held by Credit Union One
Savings accounts
$188.47
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Garcia, Edwardo
1521 South San Antonio Avenue, Ontario, CA, 91762
Held by Credit Union One
Savings accounts
$176.81
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Hileman, James
27342 Hebuscus, Highland, CA, 92346
Held by Credit Union One
Savings accounts
$176.51
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Wilkie, Rosemary
5835 Fallsview Lane, Dallas, TX, 75252
Held by Credit Union One
Co-owner on this record: Bennett, David
Savings account (AC02) · Reported 2016
$175.84
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Bennett, David
5835 Fallsview Lane, Dallas, TX, 75252
Held by Credit Union One
Co-owner on this record: Wilkie, Rosemary
Savings account (AC02) · Reported 2016
$175.84
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Thompson, James
223 South Cedar Avenue, Long Beach, CA, 90802
Held by Credit Union One
Checking accounts
$175.39
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Coleman-Tobias, Meredith
1748 Ohlen Road Apt 6, Austin, TX, 78757
Held by Credit Union One
Savings account (AC02) · Reported 2024
$160.42
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Newman, Joanna
406 Kernodle, Rockwall, TX, 75087
Held by Credit Union One
Cashier’s check (CK01) · Reported 2023
$158.07
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Paulsen, Eric
26242 Rdgmoor Road, Sun City, CA, 92586
Held by Credit Union One
Cashier's checks
$150.00
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Dhawan, Jasbir
1841 Truscott Lane, Allen, TX, 75013
Held by Credit Union One
Co-owner on this record: Dhawan, Suneel
Savings account (AC02) · Reported 2015
$147.45
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Dhawan, Suneel
1841 Truscott Lane, Allen, TX, 75013
Held by Credit Union One
Co-owner on this record: Dhawan, Jasbir
Savings account (AC02) · Reported 2015
$147.45
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Gil, Arturo
905 North A Street, Oxnard, CA, 93030
Held by Credit Union One
Savings accounts
$145.36
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Trevino, Mario
3207 West Shields Avenue, Fresno, CA, 93722
Held by Credit Union One
Checking accounts
$141.57
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Randon, Michael
22651 Pine Cyn Road, Tehachapi, CA, 93561
Held by Credit Union One
Savings accounts
$118.29
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Allman, Richard
26250 9th Street, Highland, CA, 92346
Held by Credit Union One
Checking accounts
$116.43
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Papa, Polly A
16 Wilbur Street North Acton, Ontario
Held by Credit Union One
Checking accounts · Reported 2021
$111.31
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Papa, Nicholas
3462 South Schauer Avenue, Milwaukee, WI, 53219
Held by Credit Union One
Checking accounts · Reported 2021
$111.31
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Robertson, Jame
7507 Shrline Drive, Stockton, CA, 95219
Held by Credit Union One
Checking accounts
$109.76
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Schneider, Scot
289 North Mayflower Street, Hemet, CA, 92544
Held by Credit Union One
Savings accounts
$107.52
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Rey, Michael
530 North Cucamonga Avenue, Ontario, CA, 91764
Held by Credit Union One
Checking accounts
$102.67
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Norman, John A
San Diego, CA, 92108
Held by Credit Union One
Checking accounts
$96.39
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Walker, George
14 Welleskey, Irvine, CA, 92715
Held by Credit Union One
Checking accounts
$92.31
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Ramos, Octavio E
10903 Highland Meadow Vlg Drive Apt 1314, Houston, TX, 77089
Held by Credit Union One
Co-owner on this record: Ramos, Kiareliz Daylee
Savings account (AC02) · Reported 2020
$82.02
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Ramos, Kiareliz Daylee
10903 Highland Meadow Vlg Drive Apt 1314, Houston, TX, 77089
Held by Credit Union One
Co-owner on this record: Ramos, Octavio E
Savings account (AC02) · Reported 2020
$82.02
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Santod, Dennis
132 West Bonnie Brae Court, Ontario, CA, 81762
Held by Credit Union One
Cashier's checks
$78.37
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Sharky, Kimberly
4343 Illinois Street, San Diego, CA, 92104
Held by Credit Union One
Cashier's checks
$61.68
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Harucki, Chloe
#### West Highway ### Suite 502, Austin, TX, 78735
Held by Credit Union One
Savings account (AC02) · Reported 2023
$54.04
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Macpherson, Daniel
6432 Horsepen Bayou Drive, Houston, TX, 77084
Held by Credit Union One
Savings account (AC02) · Reported 2023
$53.48
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Greene Family Trust Dated August 14 2008
P.o. Box 589, Santa Paula, CA, 93061
Held by Credit Union One
Savings accounts
$51.29
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Duman, Donald
380 North Sunrise Way 22, Palm Spring, CA, 92262
Held by Credit Union One
Cashier's checks
$50.00
- View possible match →
McCartney, Leon
19570 Covell Street, Riverside, CA, 92508
Held by Credit Union One
Savings accounts
$49.15
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Armstrong, Dorothy Dixon
PO Box 26312, Fresno, CA, 93729
Held by Credit Union One
Cashier's checks
$45.00
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Morrison, Mary
74638 Driftwood Drive Apt 4, Palm Desert, CA, 92260
Held by Credit Union One
Savings accounts
$43.14
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Turner, Mikayla
PO Box 1970, Roanoke, TX, 76262
Held by Credit Union One
Savings account (AC02) · Reported 2024
$40.21
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Sandoval, Virginia
15721 Pine Bluff Cove, Frisco, TX, 75035
Held by Credit Union One
Cashier’s check (CK01) · Reported 2022
$35.35
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Brown, Deanna
5603 Forest Trails Drive, Houston, TX, 77084
Held by Credit Union One
Cashier’s check (CK01) · Reported 2023
$34.05
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Kyungwoo, Kim
191 Duchess Drive 1313, Denton, TX, 76208
Held by Credit Union One
Cashier’s check (CK01) · Reported 2023
$32.51
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English, Christopher
11679 7th Avenue, Hesperia, CA, 92345
Held by Credit Union One
Savings accounts
$27.30