Unclaimed property directory
Unclaimed property held by Direct Federal Credit Union
Browse possible unclaimed-property accounts associated with Direct Federal Credit Union, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 39
- Total reported
- $12,225
- Largest account
- $2,920.11
Distribution of shown amounts
Dollar ranges for the 39 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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Chakraborty, Soumyajit
3301 Arena Boulevard Apt 126, Sacramento, CA, 95834
Held by Direct Federal Credit Union
Savings accounts
$2,920.11
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Dalal, Dhrumil J.
20726 Community Street, Winnetka, CA, 91306
Held by Direct Federal Credit Union
Savings accounts
$2,384.34
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Nicholson, Christopher J
628 Greenwich Street, San Francisco, CA, 94133
Held by Direct Federal Credit Union
Savings accounts
$1,175.23
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Derogatis, Benjamin
4494 Jon Cunningham Boulevard Apt 8207, El Paso, TX, 79934
Held by Direct Federal Credit Union
Savings account (AC02) · Reported 2022
$889.23
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Wronski, Thomas
3403 Williams Glen Drive, Sugar Land, TX, 77479
Held by Direct Federal Credit Union
Savings account (AC02) · Reported 2023
$746.17
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Quimby, Russell
3201 D Street, Sacramento, CA, 95816
Held by Direct Federal Credit Union
Savings accounts
$672.33
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Basinger, Keynon W
1795 Old Glen Street, San Marcos, CA, 92078
Held by Direct Federal Credit Union
Savings accounts
$564.32
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Dosremedios, R
5780 Antone Road, Fremont, CA, 94538
Held by Direct Federal Credit Union
Savings accounts
$289.90
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Peck, Arthur W
913 South Valley Street, Anaheim, CA, 92804
Held by Direct Federal Credit Union
Savings accounts
$284.12
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Laine, Krista
8629 Toro Creek Cv, Austin, TX, 78759
Held by Direct Federal Credit Union
Savings account (AC02) · Reported 2021
$240.56
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Phillips, Lena E
3673 Brunell Drive, Oakland, CA, 94602
Held by Direct Federal Credit Union
Savings accounts
$231.80
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Toda, Alex
1205 Haskell Street, Berkeley, CA, 94702
Held by Direct Federal Credit Union
Savings accounts
$207.02
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Bermingham, Michael
1594 Via Capri Apt 5, Laguna Beach, CA, 92651
Held by Direct Federal Credit Union
Savings accounts
$178.34
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Hammel, Matthew
2663 Symphony Park Drive, Bryan, TX, 77802
Held by Direct Federal Credit Union
Savings account (AC02) · Reported 2021
$176.73
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Wu, Si-Cheng
10 Montecito Road, San Rafael, CA, 94901
Held by Direct Federal Credit Union
Savings accounts
$132.38
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Tookes, David
27927 Cactus Avenue, Moreno Valley, CA, 92555
Held by Direct Federal Credit Union
Savings accounts
$129.66
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Haack, Karen M
4638 Pepperwood Avenue, Long Beach, CA, 90808
Held by Direct Federal Credit Union
Savings accounts
$94.43
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Turner, Willitte Denise
PO Box 5756, Hercules, CA, 94547
Held by Direct Federal Credit Union
Savings accounts
$91.15
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O'Donnell, Robert
1709 Gaylord Drive, Austin, TX, 78728
Held by Direct Federal Credit Union
Savings account (AC02) · Reported 2021
$87.57
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Taylor, Norman Allen
3630 Mountain View Avenue, Pasadena, CA, 91107
Held by Direct Federal Credit Union
Savings accounts
$86.67
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Mank, D Jeanice
PO Box 62365, Sunnyvale, CA, 94088
Held by Direct Federal Credit Union
Savings accounts
$83.36
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Vozzella, Donna
25711 Pacific Crest Drive, Mission Viejo, CA, 92692
Held by Direct Federal Credit Union
Savings accounts
$81.51
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Adams, Shane B
4109 Maryland Street, San Diego, CA, 92103
Held by Direct Federal Credit Union
Savings accounts
$69.40
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Klecker, Greg A
45427 Moose Court, Temecula, CA, 92592
Held by Direct Federal Credit Union
Savings accounts
$60.62
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Lepage, William J
307 Almendra Avenue, Los Gatos, CA, 95030
Held by Direct Federal Credit Union
Savings accounts
$57.55
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O'Keefe, Matthew M
517 37th Avenue, San Francisco, CA, 94121
Held by Direct Federal Credit Union
Savings accounts
$53.76
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Lamoureux, Michael
13558 Shepard Hill Road, Willis, TX, 77318
Held by Direct Federal Credit Union
Aggregated account balances (AC99) · Reported 2021
$47.01
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Polk, Jennifer
78 East 39th Avenue, San Mateo, CA, 94403
Held by Direct Federal Credit Union
Cashier's checks
$32.34
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Bates, Constance
3191 Medical Center Drive Apt 33106, McKinney, TX, 75069
Held by Direct Federal Credit Union
Savings account (AC02) · Reported 2022
$29.95
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Rochester, Angela
20631 Vendale Drive, Lakewood, CA, 00000
Held by Direct Federal Credit Union
Savings accounts
$28.48
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Reyes, Hernan
8003 Storie Road, Arlington, TX, 76001
Held by Direct Federal Credit Union
Savings account (AC02) · Reported 2022
$26.33
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Barber, Michelle
10 Girard Avenue, Sausalito, CA, 94965
Held by Direct Federal Credit Union
Savings accounts
$22.14
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Jensen, John L
1500 South Camino Real Apt 104A, Palm Springs, CA, 92264
Held by Direct Federal Credit Union
Savings accounts
$14.10
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Thaw, Robyn
2 Fallon Place 45, San Francisco, CA, 94133
Held by Direct Federal Credit Union
Savings accounts
$12.94
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George, Richard
21602 Brookhurst Street, Huntington Beach, CA, 92646
Held by Direct Federal Credit Union
Savings accounts
$6.48
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Tracy, Lauren
14424 Magnolia Boulevard, Sherman Oaks, CA, 91423
Held by Direct Federal Credit Union
Cashier's checks
$5.41
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Patel, Kalpana
6133 Royal Ann Drive, San Jose, CA, 95129
Held by Direct Federal Credit Union
Cashier's checks
$5.22
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Sommer, Ryan
531 South Parkview Street, Los Angeles, CA, 90057
Held by Direct Federal Credit Union
Cashier's checks
$3.08
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Taylor, Scott
7269 Circle Drive, Rohnert Park, CA, 94928
Held by Direct Federal Credit Union
Savings accounts
$3.01