Unclaimed property in Ofallon, MO
13,532 records · $1,275,066 unclaimed
13,532 unclaimed-property records list an owner address in Ofallon, MO, reported between 1999 and 2024, totaling $1,275,066. The largest is $100,091. The most common kinds are cashier's checks (12,794), cashier’s check (610) and individual insurance policy benefit or claim payment (24). The holder reporting the most is Citibank NA, with 13,411 records.
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of October 26, 2026 · official state programs
Who holds unclaimed property in Ofallon
The businesses and agencies that reported the most records here.
- Citibank NA13,411 · $1.1M
- State Farm Lloyds28 · $69.6K
- State Farm General Insurance Company28 · $34.8K
- State Farm Mutual Automobile Insurance C6 · $181.2
- State Farm Fire And Casualty Company3 · $7.1K
Ofallon unclaimed property by ZIP code
Each searches that ZIP code.
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018445273
$100,091.37
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018433945
$44,827.38
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018425065
$25,038.94
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018442092
$25,000.00
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018449328
$19,080.13
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018445635
$18,503.35
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018439942
$18,246.40
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018442301
$18,229.56
Central Loan Admin & ReportingTX
474 Boardwalk Springs Place, O Fallon, MO, 63368
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88209428
$17,919.54
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018435148
$17,024.88
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018425122
$14,764.65
1000 Technology Drive, O Fallon, MO, 63368
Held by Barrett Daffin Frappier Turner & Engel
Refund due (MS11) · Reported 2023 · ID 86041877
$13,315.10
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018426034
$12,486.21
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018435986
$12,476.88
Wells Fargo Bank NA 936 Its SuTX
120 Gladiola Court, O Fallon, MO, 63368
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88210206
$10,889.11
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018427230
$9,024.22
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018425591
$8,902.56
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018439941
$8,644.29
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018445883
$8,500.34
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018435396
$7,959.25
Wells Fargo Bank NA 936 Its SuTX
120 Gladiola Court, O Fallon, MO, 63368
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88208763
$7,914.98
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018427229
$7,302.44
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018431320
$6,852.75
Wells Fargo Bank NA 936 Its SuTX
120 Gladiola Court, O Fallon, MO, 63368
Held by State Farm Lloyds
Expense check (CK10) · Reported 2023 · ID 88205081
$6,315.21
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018451818
$5,345.00
Wells Fargo Bank NA 936 Its SuWI
120 Gladiola Court, O Fallon, MO, 63368
Held by State Farm Fire And Casualty Company
Ind. policy benefit/Claim payments. · Reported 2023 · ID 8496542
$5,250.73
Wells Fargo Bank NA 936 Its SuCA
120 Gladiola Court, O Fallon, MO, 63368
Held by State Farm General Insurance Company
Individual policy benefit/Clm · ID 1033264954
$4,896.00
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018432787
$4,679.32
Wells Fargo Bank NA 936 Its SuTX
120 Gladiola Court, O Fallon, MO, 63368
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88211042
$4,534.41
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018445423
$4,481.04
Wells Fargo Bank NA 936 Its SuCA
120 Gladiola Court, O Fallon, MO, 63368
Held by State Farm General Insurance Company
Individual policy benefit/Clm · ID 1033272205
$4,397.54
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018441203
$4,347.00
Wells Fargo Bank NA 936 Its SuTX
120 Gladiola Court, O Fallon, MO, 63368
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88211682
$4,314.58
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018434557
$3,934.23
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018445629
$3,712.10
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018441425
$3,603.23
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2021 · ID 72396888
$3,552.07
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018445619
$3,317.57
Wells Fargo Bank NA 936 Its SuCA
120 Gladiola Court, O Fallon, MO, 63368
Held by State Farm General Insurance Company
Individual policy benefit/Clm · ID 1033270211
$3,198.00
Revocable Living Trust 4 Trent Park Court, O Fallon, MO, 63368
Held by Cypress Fairbanks Isd
Co-owner on this record: Lodes, Karen
Miscellaneous outstanding check (MS16) · Reported 2023 · ID 86071972
$3,119.09
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018435347
$3,080.00
Wells Fargo Bank NA 936 Its SuCA
120 Gladiola Court, O Fallon, MO, 63368
Held by State Farm General Insurance Company
Individual policy benefit/Clm · ID 1033272488
$3,075.89
1000 Technology Drive Ms. 323, O Fallon, MO, 63366
Held by First American Title Company
Escrow accounts · ID 976543291
$3,000.00
Wells Fargo Bank NA 936 Its SuCA
120 Gladiola Court, O Fallon, MO, 63368
Held by State Farm General Insurance Company
Individual policy benefit/Clm · ID 1031642095
$2,913.78
Wells Fargo Bank NA 936 Its SuTX
120 Gladiola Court, O Fallon, MO, 63368
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88209145
$2,763.09
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018428920
$2,714.94
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018445170
$2,698.38
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018445215
$2,670.69
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018435086
$2,556.32
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018448300
$2,309.88
Wells Fargo Bank NA 936 Its SuTX
120 Gladiola Court, O Fallon, MO, 63368
Held by State Farm Lloyds
Expense check (CK10) · Reported 2023 · ID 88203976
$2,305.08
Wells Fargo Bank NA 936 Its SuCA
120 Gladiola Court, O Fallon, MO, 63368
Held by State Farm General Insurance Company
Individual policy benefit/Clm · ID 1031641974
$2,302.70
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018457420
$2,291.69
Wells Fargo Bank NA 936 Its SuCA
120 Gladiola Court, O Fallon, MO, 63368
Held by State Farm General Insurance Company
Individual policy benefit/Clm · ID 1031644913
$2,288.57
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018427781
$2,266.99
Wells Fargo Bank NA 936 Its SuCA
120 Gladiola Court, O Fallon, MO, 63368
Held by State Farm General Insurance Company
Individual policy benefit/Clm · ID 1031647830
$2,243.42
Central Loan Admin & ReportingTX
474 Boardwalk Springs Place, O Fallon, MO, 63368
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88205326
$2,227.69
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018430700
$2,219.99
Central Loan Admin & ReportingTX
474 Boardwalk Springs Place, O Fallon, MO, 63368
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88209429
$2,173.48
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018445643
$2,120.42
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018449013
$2,107.85
Wells Fargo Bank NA 936 Its SuTX
120 Gladiola Court, O Fallon, MO, 63368
Held by State Farm Lloyds
Expense check (CK10) · Reported 2023 · ID 88205082
$2,079.03
Wells Fargo Bank NA 936 Its SuTX
120 Gladiola Court, O Fallon, MO, 63368
Held by State Farm Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2023 · ID 88204640
$2,054.70
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018450614
$2,000.63
1000 Technology Drive, O'Fallon, MO, 63368
Held by First American Title Company
Escrow accounts · ID 973745824
$2,000.00
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018451951
$1,960.78
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2021 · ID 72396686
$1,960.01
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018454793
$1,950.46
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018445329
$1,947.42
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018450218
$1,935.31
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2021 · ID 72395443
$1,886.51
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018445162
$1,879.45
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018457021
$1,816.02
Wells Fargo Bank NA 936 Its SuCA
120 Gladiola Court, O Fallon, MO, 63368
Held by State Farm General Insurance Company
Individual policy benefit/Clm · ID 1033267051
$1,801.40
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018447341
$1,800.00
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2021 · ID 72395034
$1,764.62
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018428793
$1,740.92
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018451582
$1,730.22
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018457052
$1,712.45
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018450425
$1,689.33
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018445261
$1,663.82
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018455634
$1,659.04
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018453743
$1,645.60
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018435317
$1,625.08
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018451027
$1,610.98
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018441987
$1,590.52
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018457454
$1,573.16
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018434183
$1,568.47
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2021 · ID 72395760
$1,566.35
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018428514
$1,548.61
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018438835
$1,540.29
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018445641
$1,505.22
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018434451
$1,505.00
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018435717
$1,500.62
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2021 · ID 72395801
$1,500.00
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2021 · ID 72396985
$1,500.00
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018445621
$1,500.00
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018445624
$1,500.00
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018449300
$1,500.00
1000 Technology Drive Ms 707, Ofallon, MO, 63368
Held by Citibank N A
Cashier's checks · ID 1018455112
$1,500.00