Unclaimed property directory
Unclaimed property held by Cca Citibank NA
Browse possible unclaimed-property accounts associated with Cca Citibank NA, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 40,374
- Total reported
- $29,137,430
- Largest account
- $416,301.10
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.
- View possible match →
Liu, Jing J
2045 Shannon Court Unit 3, Diamond Bar, CA, 91765
Held by Cca Citibank NA
Matured CD or save cert
$416,301.10
- View possible match →
Liu, Vincent I
2045 Shannon Court Unit 3, Diamond Bar, CA, 91765
Held by Cca Citibank NA
Matured CD or save cert
$416,301.10
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Boosey, Elwood D
1410 Westerly Terrace, Los Angeles, CA, 90026
Held by Cca Citibank NA
Matured CD or save cert
$259,017.61
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Eleonora, Koutlos
240 Morren Drive, Campbell, CA, 95008
Held by Cca Citibank NA
Matured CD or save cert
$220,203.07
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Rosner, Sylvia
1119 Coldwater Canyon Drive, Beverly Hills, CA, 90210
Held by Cca Citibank NA
Matured CD or save cert
$207,317.16
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Rosner Residuary Trust Dtd 1 9 07 The
1119 Coldwater Canyon Drive, Beverly Hills, CA, 90210
Held by Cca Citibank NA
Matured CD or save cert
$207,317.16
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Chan, Wun S
485 Green Street, San Francisco, CA, 94133
Held by Cca Citibank NA
Matured CD or save cert
$177,006.91
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Chen, Long X
485 Green Street, San Francisco, CA, 94133
Held by Cca Citibank NA
Matured CD or save cert
$177,006.91
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Chan, Michael T
485 Green Street, San Francisco, CA, 94133
Held by Cca Citibank NA
Matured CD or save cert
$177,006.91
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Boundy, Anne C
3665 Alder Lane, Pasadena, CA, 91107
Held by Cca Citibank NA
Matured CD or save cert
$174,298.14
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Boundy, Robert Michael
Unknown, 00000
Held by Cca Citibank NA
Matured CD or save cert
$174,298.14
- View possible match →
Boundy, Marie Theresa
Unknown, 00000
Held by Cca Citibank NA
Matured CD or save cert
$174,298.14
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Aleksashkin, Sergey
1025 Cabrillo Avenue, Burlingame, CA, 94010
Held by Cca Citibank NA
Matured CD or save cert
$167,410.86
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Aleksashkin, Anton
1025 Cabrillo Avenue, Burlingame, CA, 94010
Held by Cca Citibank NA
Matured CD or save cert
$167,410.86
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Tewolde, Asfaha G
3839 Carrera Court, San Jose, CA, 95148
Held by Cca Citibank NA
Checking accounts
$165,465.21
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Tewolde, Leteberhan
3839 Carrera Court, San Jose, CA, 95148
Held by Cca Citibank NA
Checking accounts
$165,465.21
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Chan, Michael
485 Green Street, San Francisco, CA, 94133
Held by Cca Citibank NA
Matured CD or save cert
$142,850.52
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Chan, Wun S
485 Green Street, San Francisco, CA, 94133
Held by Cca Citibank NA
Matured CD or save cert
$142,850.52
- View possible match →
Chen, Long X
485 Green Street, San Francisco, CA, 94133
Held by Cca Citibank NA
Matured CD or save cert
$142,850.52
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Josephson, Mark
### Throckmorton Street Apt ####, Fort Worth, TX, 76102
Held by Cca Citibank NA
Checking account (AC01) · Reported 2020
$138,370.98
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Gehry, Frank O
C/o Gehry Partners LLP 12541 Beatrice Street, Los Angeles, CA, 90066
Held by Cca Citibank NA
Savings accounts
$131,692.35
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Gehry, Berta A
Gehry Partners LLP 12541 Beatrice Street, Los Angeles, CA, 90066
Held by Cca Citibank NA
Savings accounts
$131,692.35
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Antoinette, M Stroppiana
590 Greenwich Street, San Francisco, CA, 94133
Held by Cca Citibank NA
Matured CD or save cert
$128,149.92
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Black, Grace H
PO Box 2062, Rancho Cordova, CA, 95741
Held by Cca Citibank NA
Checking accounts
$127,499.15
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Burck, Ray A
2213 Nelson Avenue D, Redondo Beach, CA, 90278
Held by Cca Citibank NA
Checking accounts
$126,815.16
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Burck, Erica M
2213 Nelson Avenue D, Redondo Beach, CA, 90278
Held by Cca Citibank NA
Checking accounts
$126,815.16
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Gidal, Lirtsman
3700 Divisadero Apt 301, San Francisco, CA, 94123
Held by Cca Citibank NA
Matured CD or save cert
$126,294.20
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Garcia, Irma B
2402 South Olive Street, Santa Ana, CA, 92707
Held by Cca Citibank NA
Checking accounts
$120,312.77
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Garcia, Gabriel B
2402 South Olive Street, Santa Ana, CA, 92707
Held by Cca Citibank NA
Checking accounts
$120,312.77
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Smith, Gwen L
1815 Clement Avenue 13, Alameda, CA, 94501
Held by Cca Citibank NA
Matured CD or save cert
$120,091.37
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Peoples, Anzelle P
Unknown, 00000
Held by Cca Citibank NA
Matured CD or save cert
$120,091.37
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Roberts, Kathryn G
4309 Paseo De Las Tortugas, Torrance, CA, 90505
Held by Cca Citibank NA
Matured CD or save cert
$118,462.60
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Kathryn G Roberts Rev Trust 06 05 09
4309 Paseo De Las Tortugas, Torrance, CA, 90505
Held by Cca Citibank NA
Matured CD or save cert
$118,462.60
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Betty, Lou Reed
1217 Cantania Drive, Redlands, CA, 92374
Held by Cca Citibank NA
Matured CD or save cert
$116,570.41
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Alconcel, Christine
1248 Coulston Street, San Bernardino, CA, 92408
Held by Cca Citibank NA
Savings accounts
$112,218.53
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Alconcel, Demetrio Q
1248 Coulston Street, San Bernardino, CA, 92408
Held by Cca Citibank NA
Savings accounts
$112,218.53
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Akram, Mumtaz
215 West Main Street Apt 305, Ranger, TX, 76470
Held by Cca Citibank NA
Unidentified deposit (AC07) · Reported 2024
$110,096.08
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Yonkin, Dale N
1128 Tigertail Road, Los Angeles, CA, 90049
Held by Cca Citibank NA
Matured CD or save cert
$105,446.66
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Yonkin, Roger
1128 Tigertail Road, Los Angeles, CA, 90049
Held by Cca Citibank NA
Matured CD or save cert
$105,446.66
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Hummel, Paulo S
6300 Old School Road, Pleasanton, CA, 94588
Held by Cca Citibank NA
Checking accounts
$105,359.58
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Gocka, Darren P
17117 Midwood Drive, Granada Hills, CA, 91344
Held by Cca Citibank NA
Matured CD or save cert
$104,727.03
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Gocka, Marilyn
17117 Midwood Drive, Granada Hills, CA, 91344
Held by Cca Citibank NA
Matured CD or save cert
$104,727.03
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Li, Winly W
550 Clarinada Avenue 14, Daly City, CA, 94015
Held by Cca Citibank NA
Matured CD or save cert
$104,069.05
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Carrillo, Rafael
1479 Fruitvale Avenue Apt 311, Oakland, CA, 94601
Held by Cca Citibank NA
Matured CD or save cert
$103,912.47
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Shelton, Benson K
28926 Galaxy Way, Sun City, CA, 92586
Held by Cca Citibank NA
Traditional IRA - Cash
$101,849.97
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Bent, Thelma M
48 Washington Street 15, Santa Clara, CA, 95050
Held by Cca Citibank NA
Matured CD or save cert
$101,634.66
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Farrugia, Joseph X
48 Washington Street 15, Santa Clara, CA, 95050
Held by Cca Citibank NA
Matured CD or save cert
$101,634.66
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Koppes, James M
529 Suncrest Way, Watsonville, CA, 95076
Held by Cca Citibank NA
Matured CD or save cert
$101,410.67
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James M Koppes Living Trust
529 Suncrest Way, Watsonville, CA, 95076
Held by Cca Citibank NA
Matured CD or save cert
$101,410.67
- View possible match →
Menezes, Manuel F
861 Ventura Street, Richmond, CA, 94805
Held by Cca Citibank NA
Matured CD or save cert
$100,015.51