Unclaimed property directory
Unclaimed property held by Platinum Federal Credit Union
Browse possible unclaimed-property accounts associated with Platinum Federal Credit Union, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 27
- Total reported
- $6,604
- Largest account
- $1,659.48
Distribution of shown amounts
Dollar ranges for the 27 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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Hashimbhai, Hafeez
#### Highway ###, Euless, TX, 76039
Held by Platinum Federal Credit Union
Savings account (AC02) · Reported 2018
$1,659.48
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Lalani, Shafiq
4233 Wilson Lane, Carrollton, TX, 75010
Held by Platinum Federal Credit Union
Savings account (AC02) · Reported 2018
$652.03
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Surani, Akbar
#### Highway ###, Portarthur, TX, 77642
Held by Platinum Federal Credit Union
Savings account (AC02) · Reported 2018
$609.95
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Sagani, Nizarali
3511 Canyon Maple, San Antonio, TX, 78261
Held by Platinum Federal Credit Union
Savings account (AC02) · Reported 2018
$545.37
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Parmar, Kamaluddin
21303 Encino Commons Apt 1107, San Antonio, TX, 78259
Held by Platinum Federal Credit Union
Savings account (AC02) · Reported 2024
$384.26
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Parmar, Almas
21303 Encino Common Apt 1107, San Antonio, TX, 78259
Held by Platinum Federal Credit Union
Savings account (AC02) · Reported 2024
$384.26
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Bhamani, Barkat Ali
2425 Virginia Avenue Apt 9, Santa Monica, CA, 90404
Held by Platinum Federal Credit Union
Savings accounts
$384.23
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Mohamed, Abdul
4101 Wellington Drive, Colleyville, TX, 76034
Held by Platinum Federal Credit Union
Savings account (AC02) · Reported 2024
$360.40
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Mohamed, Khairunissa
106 North Denton Tap Road, Coppell, TX, 75019
Held by Platinum Federal Credit Union
Savings account (AC02) · Reported 2024
$360.40
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Virani, Ahmed
21302 Encino Commons Apt 2202, San Antonio, TX, 78259
Held by Platinum Federal Credit Union
Savings account (AC02) · Reported 2021
$165.55
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Adtani, Mehrunissa
500 East Harwood Drive Apt 2015, Euless, TX, 76039
Held by Platinum Federal Credit Union
Savings account (AC02) · Reported 2021
$111.62
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Punjwani, Parwaiz
416 White Oak Pointe, League City, TX, 77573
Held by Platinum Federal Credit Union
Checking account (AC01) · Reported 2018
$82.60
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Hashimbhai, Hafeez
#### Highway ###, Euless, TX, 76039
Held by Platinum Federal Credit Union
Checking account (AC01) · Reported 2018
$81.10
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Zindani, Mansur
2302 South East Military Driv, San Ontanio, TX, 78223
Held by Platinum Federal Credit Union
Savings account (AC02) · Reported 2018
$80.00
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Huma, Lalani
10502 Fountain Lake Drive Apt 135, Stafford, TX, 77477
Held by Platinum Federal Credit Union
Savings account (AC02) · Reported 2024
$75.34
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Momin, Zohra
##### Fm #### Road Apt ####, Sugar Land, TX, 77498
Held by Platinum Federal Credit Union
Savings account (AC02) · Reported 2018
$70.00
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Ali, Zubeda
803 Clarenda Falls Drive, Sugar Land, TX, 77479
Held by Platinum Federal Credit Union
Savings account (AC02) · Reported 2018
$70.00
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Bana, Akbar
903 Waterford Way, Euless, TX, 76039
Held by Platinum Federal Credit Union
Savings account (AC02) · Reported 2018
$70.00
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Juma, Sameera
4304 Hopi Drive, Carrollton, TX, 75010
Held by Platinum Federal Credit Union
Savings account (AC02) · Reported 2018
$70.00
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Master, Amin
2000 South Lakeline Boulevard, Cedar Park, TX, 78613
Held by Platinum Federal Credit Union
Savings account (AC02) · Reported 2018
$62.08
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Hussain, Syed
15015 West Airport Boulevard Apt 1411, Sugar Land, TX, 77498
Held by Platinum Federal Credit Union
Savings account (AC02) · Reported 2018
$61.57
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Hadi, Noorjehan
##### West Bellfort Street Apt ###, Houston, TX, 77099
Held by Platinum Federal Credit Union
Savings account (AC02) · Reported 2018
$55.21
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Panjwani, Akbarali
5010 Mornington Drive, Sugarland, TX, 77478
Held by Platinum Federal Credit Union
Savings account (AC02) · Reported 2018
$52.02
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Ali, Samsha
11007 Newport Bridge Lane, Houston, TX, 77201
Held by Platinum Federal Credit Union
Savings account (AC02) · Reported 2018
$49.29
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Momin, Karim
10350 Lands End Apt 1806, Houston, TX, 77099
Held by Platinum Federal Credit Union
Savings account (AC02) · Reported 2021
$41.62
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Budhani, Sadruddin
4908 Avenue H, Rosenberg, TX, 77471
Held by Platinum Federal Credit Union
Savings account (AC02) · Reported 2021
$35.00
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Punjwani, Parwaiz
416 White Oak Pointe, League City, TX, 77573
Held by Platinum Federal Credit Union
Savings account (AC02) · Reported 2018
$30.56