Unclaimed property directory
Unclaimed property held by Digital Federal Credit Union
Browse possible unclaimed-property accounts associated with Digital Federal Credit Union, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 9,645
- Total reported
- $1,989,321
- Largest account
- $74,817.30
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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Thampi, Radhakrishnan R
1710 West Hillcrest Drive Apt 58, Newbury Park, CA, 91320
Held by Digital Federal Credit Union
Checking accounts
$74,817.30
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Saxe, James B.
4509 Carlyle Court #221, Santa Clara, CA, 95054
Held by Digital Federal Credit Union
Savings accounts
$39,136.33
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Mercedes, Benz Of Sacramento
1860 Howe Avenue, Sacramento, CA, 95825
Held by Digital Federal Credit Union
Cashier's checks
$35,499.99
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Dbeepi, A
44380 Old Warm Springs Boulevard, Fremont, CA, 94538
Held by Digital Federal Credit Union
Cashier's checks
$31,672.61
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Beepi
44380 Old Warm Springs Boulevard, Fremont, CA, 94538
Held by Digital Federal Credit Union
Cashier's checks
$29,957.23
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Shift
5100 Triggs Street, Commerce, CA, 90022
Held by Digital Federal Credit Union
Cashier's checks
$28,463.12
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Beepi
44380 Old Warm Springs Boulevard, Fremont, CA, 94538
Held by Digital Federal Credit Union
Cashier's checks
$18,440.38
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Shift Operations LLC
5100 Triggs Street, Commerce, CA, 90022
Held by Digital Federal Credit Union
Cashier's checks
$18,380.00
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Shift Operations LLC
5100 Triggs Street, Commerce, CA, 90022
Held by Digital Federal Credit Union
Cashier's checks
$18,329.90
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Liang, Wenchao
1875 Ribisi Way, San Jose, CA, 95131
Held by Digital Federal Credit Union
Checking accounts
$18,171.21
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Shift Operations LLC
5100 Triggs Street, Commerce, CA, 90022
Held by Digital Federal Credit Union
Cashier's checks
$17,419.75
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Subaru, Pacific
20550 Hawthorne Boulevard, Torrance, CA, 90503
Held by Digital Federal Credit Union
Cashier's checks
$17,000.20
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Beepi
44380 Old Warm Springs Boulevard, Fremont, CA, 94538
Held by Digital Federal Credit Union
Cashier's checks
$16,904.00
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Shift Automotive LLC
2500 Market Street, San Francisco, CA, 94114
Held by Digital Federal Credit Union
Cashier's checks
$16,178.50
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FBO Stone Ridge Trust
PO Box 398998, San Francisco, CA, 94139
Held by Digital Federal Credit Union
Cashier's checks
$15,560.78
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Beepi
44380 Old Warm Springs Boulevard, Fremon, CA, 94538
Held by Digital Federal Credit Union
Cashier's checks
$15,169.00
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Beepi
44380 Old Warm Springs Boulevard, Fremont, CA, 94538
Held by Digital Federal Credit Union
Cashier's checks
$15,000.00
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Beepi
44380 Old Warm Springs Boulevard, Fremont, CA, 94538
Held by Digital Federal Credit Union
Cashier's checks
$14,379.30
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Shift
5100 Triggs Street, Commerce, CA, 90022
Held by Digital Federal Credit Union
Cashier's checks
$14,000.00
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Beepi Inc
44380 Old Warm Springs Boulevard, Fremont, CA, 94538
Held by Digital Federal Credit Union
Cashier's checks
$13,396.00
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Shift
5100 Triggs Street, Commerce, CA, 90022
Held by Digital Federal Credit Union
Cashier's checks
$11,953.80
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Sankaran, Balasubramanian
585 Plum Creek Court, Folsom, CA, 95630
Held by Digital Federal Credit Union
Savings accounts
$10,528.05
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Muniswamy, Kavitha
2789 Ellingson Way, San Ramon, CA, 94583
Held by Digital Federal Credit Union
Savings accounts
$10,363.52
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Babar, Sameera
5909 Mulvane Drive, Plano, TX, 75094
Held by Digital Federal Credit Union
Savings account (AC02) · Reported 2020
$10,036.18
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Beepi
44380 Old Warm Springs Boulevard, Fremont, CA, 94538
Held by Digital Federal Credit Union
Cashier's checks
$10,000.00
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Beepi
44380 Old Warm Springs Boulevard, Fremon, CA, 94538
Held by Digital Federal Credit Union
Cashier's checks
$10,000.00
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Ashees Sinha LLC
43555 Grimmer Boulevard Apt C225, Fremont, CA, 94538
Held by Digital Federal Credit Union
Checking accounts
$9,527.62
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Mir, Umer
11710 Briar Forest Drive Apt 1310, Houston, TX, 77077
Held by Digital Federal Credit Union
Checking account (AC01) · Reported 2023
$9,413.43
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Conto, Maslo Pamela
25 Lebeaux Drive, Shrewsbury, MA, 01545
Held by Digital Federal Credit Union
Savings account (AC02) · Reported 2024
$9,373.08
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Maslo, Hans
24612 Bass Boulevard, Harlingen, TX, 78552
Held by Digital Federal Credit Union
Savings account (AC02) · Reported 2024
$9,373.08
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Weathers, JR Joseph A
14205 Burbank Boulevard # 1, Van Nuys, CA, 91401
Held by Digital Federal Credit Union
Traditional IRA - Cash
$8,745.54
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McCarthy, William E
699 Winners Circle, San Jacinto, CA, 92582
Held by Digital Federal Credit Union
Checking accounts
$7,764.00
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Anblazahan, Dinesh
5301 West Spring Creek Parkway Apt 328, Plano, TX, 75024
Held by Digital Federal Credit Union
Checking account (AC01) · Reported 2023
$6,702.87
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Reed, Henry D
1016 Cliff Drive, Santa Barbara, CA, 93109
Held by Digital Federal Credit Union
Treasurer's checks
$6,518.88
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Russell, Carey E.
5245 Cutter Lane, Richmond, CA, 94803
Held by Digital Federal Credit Union
Savings accounts
$6,330.32
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Manakchand, Ajesh
12502 Seattle Slew Drive Apt 223, Houston, TX, 77065
Held by Digital Federal Credit Union
Savings account (AC02) · Reported 2017
$6,282.90
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Vasscon LLC
10610 Beclan Drive, Rncho Cordova, CA, 95670
Held by Digital Federal Credit Union
Checking accounts
$5,983.09
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Veeramachanpatti, Balasubraman
20144 Laurelwood Drive, Castro Valley, CA, 94552
Held by Digital Federal Credit Union
Matured CD or save cert
$5,418.74
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Morales, Nariah
909 Shorepoint Court Apt D102, Alameda, CA, 94501
Held by Digital Federal Credit Union
Savings accounts
$5,384.90
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Singh, Vishnu
1427 Gardenia Street, Irving, TX, 75063
Held by Digital Federal Credit Union
Savings account (AC02) · Reported 2024
$5,249.17
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Kandula
12345 Lamplight Village Apt 928, Austin, TX, 78758
Held by Digital Federal Credit Union
Savings account (AC02) · Reported 2021
$5,245.91
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Chapman, Edward
13704 Iroquois, Tustin, CA, 92782
Held by Digital Federal Credit Union
Savings accounts
$5,186.77
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Gadilli, Ramamohana Rao
5662 Owens Drive Apt 202, Pleasanton, CA, 94588
Held by Digital Federal Credit Union
Checking accounts
$5,169.41
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Sekar, Aravind
25031 Shuman Crk, San Antonio, TX, 78255
Held by Digital Federal Credit Union
Checking account (AC01) · Reported 2024
$5,129.46
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Pandraveti, Sandeep Kalyan Reddy
2523 Ohio Drive Apt 1802, Plano, TX, 75093
Held by Digital Federal Credit Union
Checking account (AC01) · Reported 2023
$5,089.03
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Sankaran, Balasubramanian
585 Plum Creek Court, Folsom, CA, 95630
Held by Digital Federal Credit Union
Checking accounts
$5,065.00
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Evans, Gongora Michael
14115 Owen Street Fontana, Fontana, CA, 92335
Held by Digital Federal Credit Union
Savings accounts
$5,039.43
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Bussiere, Robert
2601 Cobia Court, Texas City, TX, 77591
Held by Digital Federal Credit Union
Checking account (AC01) · Reported 2022
$4,980.00
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Kotian, Shailesh
4041 White Porch Road, Plano, TX, 75024
Held by Digital Federal Credit Union
Checking account (AC01) · Reported 2023
$4,801.88
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Kimani, Elizabeth
2040 Athabasca Falls Drive, Anna, TX, 75409
Held by Digital Federal Credit Union
Savings account (AC02) · Reported 2019
$4,665.00