Unclaimed property directory
Digital Federal Credit Union Unclaimed Property
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 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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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
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Gupta, Krishan Lal
4205 Mowry Avenue Apt 20, Fremont, CA, 94538
Held by Digital Federal Credit Union
Savings accounts
$4,549.28
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Koravadi, Srinidhi Deepa
6142 South 31st Street, Milwaukee, WI, 53221
Held by Digital Federal Credit Union
Checking accounts · Reported 2022
$4,407.26
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Jones, Judith J
629 Solano Drive, Hemet, CA, 92545
Held by Digital Federal Credit Union
Savings accounts
$4,375.45
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Arulmani, Gokulakrishnan
2600 Tropical Pt Apt 1324, Fort Worth, TX, 76131
Held by Digital Federal Credit Union
Savings account (AC02) · Reported 2018
$4,347.49
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Joshi, Sanjay
1409 Piedmont, Irvine, CA, 92620
Held by Digital Federal Credit Union
Matured CD or save cert
$4,325.52
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Gordon, Sandra J
260 Camino Alto Court Apt 7, Mill Valley, CA, 94941
Held by Digital Federal Credit Union
Savings accounts
$4,103.83
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Venkatakrishnan, Usharaghavan
2020 Briarwood Drive, Santa Clara, CA, 95051
Held by Digital Federal Credit Union
Checking accounts
$4,066.90
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Karawalla, Rajasekhar
Apt:4038 7923 North Glen Drive, Irving, TX, 75063
Held by Digital Federal Credit Union
Savings account (AC02) · Reported 2019
$3,678.77
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Techiehead LLC
3651 West 145th Street, Hawthorne, CA, 90250
Held by Digital Federal Credit Union
Checking accounts
$3,676.39
- View possible match →
Escotto, Nicholas
4546 Romano Drive, Stockton, CA, 95207
Held by Digital Federal Credit Union
Savings accounts
$3,663.86
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Lister, Demetrisha
2927 South Adams Street, Fort Worth, TX, 76110
Held by Digital Federal Credit Union
Checking account (AC01) · Reported 2024
$3,415.19
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Shastri, Priyadarshini G
30112 Bridgeview Way, Hayward, CA, 94544
Held by Digital Federal Credit Union
Savings accounts
$3,411.78
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Carter, Mary
1241 Boysenberry Drive, Desoto, TX, 75115
Held by Digital Federal Credit Union
Savings account (AC02) · Reported 2018
$3,360.91
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Nagender, Ayyappan
12585 Princess Drive, Frisco, TX, 75035
Held by Digital Federal Credit Union
Savings account (AC02) · Reported 2023
$3,304.67
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Webster, David
35811 89th Street, Twin Lakes, WI, 53181
Held by Digital Federal Credit Union
Savings accounts · Reported 2022
$3,292.68
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Indukuri, Madhavi
812 Meadow Creek Drive Apt 2042, Irving, TX, 75038
Held by Digital Federal Credit Union
Savings account (AC02) · Reported 2022
$3,166.21
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Narni, Srinivasa Rao
4980 Usaa Boulevard Apt 221, San Antonio, TX, 78240
Held by Digital Federal Credit Union
Savings account (AC02) · Reported 2022
$3,114.24
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Aguilar, Calles Serafin J
13125 Strathern Street, North Hollywood, CA, 91605
Held by Digital Federal Credit Union
Savings accounts
$2,985.34
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Bagali, Bhuvaneshwari
2851 North Shiloh Road Apt 359, Garland, TX, 75044
Held by Digital Federal Credit Union
Savings account (AC02) · Reported 2018
$2,939.31
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Natterson, Paul
341 South Westgate Avenu, Los Angeles, CA, 90049
Held by Digital Federal Credit Union
Savings accounts
$2,905.43
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Jackson, Michael
7309 Crenshaw Drive, Plano, TX, 75025
Held by Digital Federal Credit Union
Savings account (AC02) · Reported 2019
$2,897.32
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Chinnareddy, Prasanthy
1058 Ingleside Terrace, Johnson City, TN, 37604
Held by Digital Federal Credit Union
Savings account (AC02) · Reported 2023
$2,886.22
- View possible match →
Malireddigari, Mohan
8719 Isaac Street, Plano, TX, 75024
Held by Digital Federal Credit Union
Savings account (AC02) · Reported 2023
$2,886.22
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Subramanian, Muthukumar
1521 East Royal Lane Apt 3101, Farmers Branch, TX, 75229
Held by Digital Federal Credit Union
Checking account (AC01) · Reported 2023
$2,833.73
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Carbajal, Anthony
81408 Avenida Esmerelda, Indio, CA, 92201
Held by Digital Federal Credit Union
Treasurer's checks
$2,779.44
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Sahu, Subhakanta
1138 Wellington Court, Salinas, CA, 93906
Held by Digital Federal Credit Union
Savings accounts
$2,773.00
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Piyusha, V Savla
34378 Epling Terrace, Fremont, CA, 94555
Held by Digital Federal Credit Union
Checking accounts
$2,708.14
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Sarkar, Sushant Kumar
7084 Friars Road Apt 321, San Diego, CA, 92108
Held by Digital Federal Credit Union
Checking accounts
$2,695.79
- View possible match →
Jain, Pranit
8401 Memorial Lane Apt 7318, Plano, TX, 75024
Held by Digital Federal Credit Union
Savings account (AC02) · Reported 2024
$2,677.92
- View possible match →
Yadav, K
2909 Shelter Grove Road Apt 220, Fort Worth, TX, 76131
Held by Digital Federal Credit Union
Checking account (AC01) · Reported 2021
$2,675.00
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Shetty, Vinay
3800 Pebble Creek Court Apt 416, Plano, TX, 75023
Held by Digital Federal Credit Union
Checking account (AC01) · Reported 2022
$2,670.09
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Hegde, Sarosh
4024 Emerald Street Apt 212, Torrance, CA, 90503
Held by Digital Federal Credit Union
Checking account (AC01) · Reported 2022
$2,670.09
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Ganthi, Ramakrishna
9175 Cypress Waters Boulevard Apt 306, Coppell, TX, 75019
Held by Digital Federal Credit Union
Savings account (AC02) · Reported 2022
$2,668.96
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Wilson, R
#### South Fm #### Road, Montgomery, TX, 77316
Held by Digital Federal Credit Union
Checking account (AC01) · Reported 2021
$2,638.01
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Satyavageswara
8300 Gifford Drive, Plano, TX, 75025
Held by Digital Federal Credit Union
Savings account (AC02) · Reported 2021
$2,612.47
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Kabir, Dewan
7150 East Grand Avenue Apt # 1004, Dallas, TX, 75223
Held by Digital Federal Credit Union
Checking account (AC01) · Reported 2024
$2,563.02
- View possible match →
Pachigalla, Silas
4620 Quiet Circle, Plano, TX, 75024
Held by Digital Federal Credit Union
Savings account (AC02) · Reported 2024
$2,550.85
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Khandavalli, Shashank
2727 Bright Trail, Sugar Land, TX, 77479
Held by Digital Federal Credit Union
Co-owner on this record: Khandavalli, Anupama
Checking account (AC01) · Reported 2022
$2,547.54
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Khandavalli, Anupama
2727 Bright Trail, Sugar Land, TX, 77479
Held by Digital Federal Credit Union
Co-owner on this record: Khandavalli, Shashank
Checking account (AC01) · Reported 2022
$2,547.54
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Chintapalpati, Siva
401 Black Bass Road McKinney, McKinney, TX, 75071
Held by Digital Federal Credit Union
Checking account (AC01) · Reported 2023
$2,504.24
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Rogers
1944 Shady Brook Drive Apt C, Bedford, TX, 76021
Held by Digital Federal Credit Union
Cashier’s check (CK01) · Reported 2021
$2,500.00
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Mairenatenorio, Miguel A
1158 Humboldt Street Apt 17, Santa Rosa, CA, 95402
Held by Digital Federal Credit Union
Savings accounts
$2,491.35
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Munguia, Oscar Alberto
2417 Sale Place, Huntington Park, CA, 90255
Held by Digital Federal Credit Union
Checking accounts
$2,485.00
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Vogelgesang, Diana
197 Summit Road, Lakehills, TX, 78063
Held by Digital Federal Credit Union
Checking account (AC01) · Reported 2022
$2,475.00
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Salazar
3406 Michigan Street, Baytown, TX, 77520
Held by Digital Federal Credit Union
Checking account (AC01) · Reported 2021
$2,474.29
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Dimodana, Edward
3726 West Palmer Court, Visalia, CA, 93291
Held by Digital Federal Credit Union
Savings accounts
$2,442.39
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Guillory, Latausha
250 Uvalde Road Apt 244, Houston, TX, 77015
Held by Digital Federal Credit Union
Checking account (AC01) · Reported 2022
$2,415.00
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Kuria, Anthony
9304 Yorktown Street, McKinney, TX, 75071
Held by Digital Federal Credit Union
Savings account (AC02) · Reported 2018
$2,401.28
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Papanalli, Sriram R
180 Elm Court Apt 1201, Sunnyvale, CA, 94086
Held by Digital Federal Credit Union
Savings accounts
$2,386.44
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Fuller, Peggy R
15181 Van Buren Boulevard Sp 198, Riverside, CA, 92504
Held by Digital Federal Credit Union
Savings accounts
$2,310.61